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锦龙股份(000712) - 关于召开2025年第二次临时股东大会的通知
2025-09-08 09:30
证券代码:000712 证券简称:锦龙股份 公告编号:2025-55 广东锦龙发展股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东大会届次:广东锦龙发展股份有限公司(下称"公司") 2025年第二次临时股东大会。 2.股东大会的召集人:公司董事会。 公司第十届董事会第二十次(临时)会议审议通过了《关于召开 2025年第二次临时股东大会的议案》。 3.会议召开的合法、合规性:本次股东大会的召开符合有关法 律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和 《公司章程》的规定。 4.会议召开的日期、时间: (1)现场会议召开时间:2025年9月24日(星期三)14:50。 (2)网络投票时间为:通过深圳证券交易所交易系统进行网络 投票的时间为:2025年9月24日9:15—9:25,9:30—11:30和13:00— 15:00;通过深圳证券交易所互联网投票系统投票的时间为:2025年9 月24日9:15—15:00期间的任意时间。 5.会议的召开方式:本次股东 ...
锦龙股份(000712) - 第十届董事会第二十次(临时)会议决议公告
2025-09-08 09:30
证券代码:000712 证券简称:锦龙股份 公告编号:2025-54 广东锦龙发展股份有限公司 第十届董事会第二十次(临时)会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 广东锦龙发展股份有限公司(下称"公司")第十届董事会第二 十次(临时)会议通知于 2025 年 9 月 5 日以书面结合通讯的形式发 出,会议于 2025 年 9 月 8 日以现场结合通讯方式在公司会议室召开。 会议应出席董事 9 人,实际出席董事 9 人,公司监事列席会议,会议 由公司董事长张丹丹女士主持,符合《公司法》及《公司章程》的规 定。会议审议通过了以下议案: 一、审议通过了《关于借款展期的议案》。同意 9 票,反对 0 票, 弃权 0 票。 公司董事会同意将公司向东莞信托有限公司(下称"东莞信托") 的 138,755.5 万元借款展期两年,原质押的公司所持中山证券有限责 任公司 33.88%股权将相应展期。公司董事会提请公司股东大会授权 管理层办理本次向东莞信托借款展期的具体事宜,授权公司董事长代 表公司与东莞信托签署相关法律文件。 本议案不属于关联交易。本议案须 ...
中山证券合肥分公司被责令改正 为锦龙股份控股子公司
Zhong Guo Jing Ji Wang· 2025-09-08 07:48
中国经济网北京9月8日讯 中国证监会网站近日披露了关于对中山证券有限责任公司合肥分公司采取责 令改正措施的决定、关于对黄莉采取监管谈话措施的决定。 经查,中山证券有限责任公司合肥分公司存在违规委托第三方进行投资者招揽活动、从业人员管理不到 位的问题,违反了《证券经纪业务管理办法》(证监会令第204号)第八条第(七)项、《证券公司和 证券投资基金管理公司合规管理办法》(证监会令第166号)第三条的规定。 黄莉作为中山证券有限责任公司合肥分公司负责人,对此负有直接管理责任。根据《证券经纪业务管理 办法》第四十三条、《证券公司和证券投资基金管理公司合规管理办法》第三十二条第一款的规定,安 徽证监局决定对中山证券有限责任公司合肥分公司采取责令改正的行政监管措施;对黄莉采取监管谈话 的行政监管措施,并记入证券期货市场诚信档案。 经查询,中山证券有限责任公司大股东为广东锦龙发展股份有限公司(简称"锦龙股份(000712)", 000712.SZ),持股67.77%。 相关规定: 《证券公司和证券投资基金管理公司合规管理办法》(证监会令第166号)第三条:证券基金经营机构 的合规管理应当覆盖所有业务,各部门、各分支机构、各 ...
沪指重回3800点,“存款搬家”大幕初启,资金猛攻券商,顶流券商ETF(512000)连续6日吸金近20亿元
Xin Lang Ji Jin· 2025-09-05 11:42
Market Overview - On September 5, A-shares experienced a significant rebound, with the Shanghai Composite Index rising over 1% to reclaim the 3800-point mark, ending a three-day decline [1] - The ChiNext Index surged by 6.55%, reaching a new high since January 2022 [1] - Analysts indicate that the recent market volatility is not due to substantial negative factors, but rather a correction following previous gains and profit-taking [1][3] Broker Sector Performance - The broker sector saw a positive response, with the top broker ETF (512000) rising by 0.67%, ending a five-day losing streak, and achieving a trading volume of 1.486 billion yuan [1][3] - Most broker stocks closed in the green, with notable gains from Nanjing Securities (up 4%) and several others rising over 1% [3] - The broker sector has maintained a fluctuating correction trend, with investors actively buying on dips, indicating strong "bottom-fishing" sentiment [3] Fund Inflows and Market Sentiment - The broker ETF (512000) has attracted a total of 1.948 billion yuan over six consecutive days, with a cumulative net inflow of 5.057 billion yuan over the past 20 days [3] - The strong performance of the broker sector is linked to its close relationship with capital market performance, suggesting a positive outlook as market risk appetite increases [3][7] Future Outlook - Analysts from Great Wall Securities remain optimistic, expecting continued monetary and fiscal support, which historically has helped the stock market withstand external risks [1][5] - The broker sector's valuation remains relatively low, with the price-to-book ratio (PB) of the index at 1.56, indicating potential for future growth [3] - The liquidity index in the A-share market is expected to rise, driven by ongoing policy support and increased market participation [5][7] ETF Insights - The broker ETF (512000) has surpassed 30 billion yuan in scale, with an average daily trading volume of 948 million yuan, making it one of the most liquid ETFs in the A-share market [7] - The ETF tracks the CSI All Share Securities Companies Index, providing exposure to 49 listed broker stocks, with a significant portion allocated to leading firms [7]
锦龙股份扣非净利润延续亏损 中山证券经营恶化 转型算力“雷声大雨点小”?|券商半年报
Xin Lang Zheng Quan· 2025-09-05 10:09
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 出品:上市公司研究院 作者:郑权 近日,42家纯证券业务上市券商2025年半年报披露完毕。42家上市券商2025年上半年合计实现营业总收入2519亿元,同比增长31%;实现归母净利润1040亿 元,同比增长65%。 从营收增速看,有37家券商2025年的营收今年上半年是正增长的,只有5家是负增长,42家券商的扣非归母净利润都实现了同比增长。如果将所有包括证券 业务的A股上市券商统计,50家券商中只有锦龙股份一家扣非归母净利润是下降的,且是唯一亏损的券商。 今年上半年是锦龙股份历史上重要的时期,公司完成了对东莞证券20%股权的出售,并且转型算力。虽然出售东莞证券部分股权可以缓解债务压力,但享受 的分红及后者IPO红利将会"腰斩"。此外,公司控制的中山证券经营恶化,上半年营收"腰斩"且处于亏损状态。尽管锦龙股份多次表示转型算力,但公司并 无相关经验,2024年4月份宣布的投资未见实质进展,并且2025年7月计划投资的深圳本贸,后者参保员工人数降至0。 中山证券经营恶化 东莞证券IPO红利减少一半 仅仅从上述数据看,锦龙股份的成绩还不错。但实 ...
券商股午后走弱
Di Yi Cai Jing· 2025-09-02 12:32
Group 1 - Zhongyin Securities fell over 5% [1] - Xiangcai Shares and Dongfang Wealth both dropped over 3% [1] - Jinlong Shares, Changjiang Securities, Tianfeng Securities, and Huaxi Securities also experienced declines [1]
证券板块9月1日跌0.97%,华西证券领跌,主力资金净流出75.04亿元
Market Overview - On September 1, the securities sector declined by 0.97%, with Huaxi Securities leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - Zhongyin Securities (601696) closed at 16.82, up 4.15% with a trading volume of 2.1491 million shares and a turnover of 3.605 billion [1] - Pacific Securities (660109) closed at 4.46, up 1.13% with a trading volume of 3.3672 million shares [1] - Other notable performances include: - China Merchants Jinling (601995) at 38.94, up 1.01% [1] - Guojin Securities (600109) at 10.36, up 0.48% [1] - Huaxin Securities (600621) at 17.85, down 0.56% [1] Fund Flow Analysis - The securities sector experienced a net outflow of 7.504 billion from institutional investors, while retail investors saw a net inflow of 5.043 billion [2] - Notable fund flows include: - Zhongyin Securities had a net inflow of 4.65 billion from institutional investors, but a net outflow of 1.13 billion from speculative funds [2] - Pacific Securities saw a net inflow of 1.12 billion from speculative funds, but a net outflow of 645.725 million from institutional investors [2] - Overall, retail investors contributed positively to the fund flow in the sector [2]
部分券商股上涨 信达证券涨超5%
Mei Ri Jing Ji Xin Wen· 2025-08-28 06:49
Group 1 - Some brokerage stocks experienced an increase, with Xinda Securities rising over 5% [1] - Great Wall Securities and Guosheng Jinkong both saw increases of over 3% [1] - Jinlong Co. rose over 2%, while several other securities firms, including GF Securities, First Capital, and Everbright Securities, increased by over 1% [1]
A股部分券商股上涨,信达证券涨超5%
Ge Long Hui A P P· 2025-08-28 06:25
Group 1 - A-share market sees a rise in several brokerage stocks, with Xinda Securities increasing by over 5% [1] - Changcheng Securities and Guosheng Financial Holdings both rise by over 3% [1] - Jinlong Co., Ltd. experiences an increase of over 2% [1] Group 2 - Other notable gains include GF Securities, First Capital, Everbright Securities, Xiangcai Securities, CITIC Securities, Changjiang Securities, Dongwu Securities, Huatai Securities, and Founder Securities, all rising by over 1% [1]
广东锦龙发展股份有限公司2025年半年度报告摘要
Core Points - The company has reported a significant asset impairment provision totaling 1,661,727.85 yuan for the first half of 2025, with a reversal of 497,032.59 yuan [11][18] - The company plans to transfer its entire 67.78% stake in Zhongshan Securities, which constitutes a major asset restructuring [8] - The company has not declared any cash dividends or stock bonuses for the reporting period [2] Company Overview - The company is named Guangdong Jinlong Development Co., Ltd. and is listed under the stock code 000712 [9] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][4] Financial Data - As of June 30, 2025, the company's accounts receivable amounted to 37,504,413.98 yuan, reflecting a growth of 163.80% compared to the beginning of the year [15] - The company reported a decrease of 0.95% in the book value of funds lent out, totaling 2,273,414,065.71 yuan [17] - The book value of other debt investments decreased by 3.36%, amounting to 1,717,486,564.67 yuan [17] Asset Impairment Details - The company utilized a simplified model to assess impairment losses on accounts receivable, leading to a provision of 332,775.24 yuan for the reporting period [11] - The impairment provision for funds lent out was 847,991.74 yuan, with a remaining balance of 1,137,275.67 yuan [17] - The company has adopted the expected credit loss method for measuring impairment on other debt investments, resulting in a provision of 480,960.87 yuan [17]