证券代码：000712 证券简称：锦龙股份 公告编号：2025-61 广东锦龙发展股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议名称：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．召开时间 现场会议召开时间：2025年9月24日（星期三）14时50分 5．召集人：公司董事会 1 6．主持人：董事长张丹丹 7．会议的召开符合《公司法》、《深圳证券交易所股票上市规 则》及《公司章程》的有关规定。 网络投票时间：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。 3．召开地点：广东省清远市新城八号区方正二街1号锦龙大厦六 楼 4．召开方式： ...

Market Overview - On September 22, the securities sector rose by 1.12%, with Guosheng Jin控 leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Guosheng Jin控 (002670) closed at 19.94, up 7.49% with a trading volume of 1.026 million shares and a turnover of 2.009 billion yuan [1] - Shouchuang Securities (601136) closed at 22.82, up 3.26% with a trading volume of 721,000 shares and a turnover of 1.626 billion yuan [1] - Other notable performers include Xiangcai Co. (600095) up 2.40%, Huatai Securities (601688) up 1.90%, and China Galaxy (601881) up 1.74% [1] Fund Flow Analysis - The securities sector saw a net inflow of 467 million yuan from institutional investors, while retail investors experienced a net outflow of 391 million yuan [2][3] - Guosheng Jin控 had a significant net inflow of 325 million yuan from institutional investors, while retail investors showed a net outflow of 216 million yuan [3] - Other stocks with notable fund flows include Shouchuang Securities with a net inflow of 77.62 million yuan from institutional investors and a net outflow of 117 million yuan from retail investors [3]

Group 1: Financial News - Dongguan Science and Technology Innovation Group successfully issued its first phase of technology innovation bonds with a scale of 500 million yuan, a term of 3+2 years, and a coupon rate of 2.30%, marking a new low for comparable bonds in 2025 [3] - The successful issuance strengthens the financial capacity of the Science and Technology Innovation Group, optimizes its financing structure, and enhances its risk resistance ability [3] Group 2: Company Developments - Xiangxin Technology launched a commercial energy storage system in collaboration with PANECO, officially entering the commercial energy storage market [4] - The project is set to start in December 2024 and aims for trial production by June 2025, focusing on applications such as peak-valley arbitrage and emergency backup power [4] - Tuosda released its first wheeled humanoid robot, "Xiao Tuo," which features 21 degrees of freedom and can handle loads up to 20 kg, targeting the injection molding industry [5] - Greenway Technology signed a five-year strategic cooperation agreement with Greeenmei to establish a comprehensive partnership in the recycling and utilization of power batteries [6] - The partnership aims to create a closed-loop industrial chain for the lifecycle of electric vehicles and power batteries, enhancing market competitiveness and promoting green low-carbon development [6] Group 3: Shareholder Actions - Yidong Electronics announced that its controlling shareholder's concerted actors plan to reduce their holdings by up to 6.9168 million shares, representing 2.96% of the total share capital [7] - Jiebang Technology's actual controllers have changed, with Xin Yunfeng and Yang Wei now holding a combined 55.89% voting rights after the expiration of the previous concerted action agreement [8] - Jinlong Co., Ltd. announced that 30 million shares, representing 3.35% of the total share capital, will be auctioned starting October 12, 2025, with the shares currently frozen by the court [9]

Core Viewpoint - Recent announcements from Huachuang Yinxin and Jinlong Co., indicating that portions of their equity will enter judicial auction, highlight the ongoing focus on the auction of brokerage shares amidst a recovering market environment [2][6]. Group 1: Auction Details - Jinlong Co. announced that its controlling shareholder, Dongguan New Century Education Development Co., will auction 30 million shares, representing 17.05% of its holdings and 3.35% of the total share capital, with a starting price of approximately 31.38 million yuan [3][5]. - The auction for Jinlong Co. shares will take place on JD.com from October 12 to October 13 [3]. - Huachuang Yinxin disclosed that its shareholder, Shanghai Shanrong Industrial Co., will auction 41.455 million shares, accounting for 34.94% of its holdings and 1.87% of the total share capital, with starting prices of approximately 202 million yuan and 96.89 million yuan for two separate lots [5][6]. - The auction for Huachuang Yinxin shares is scheduled for October 11 on Taobao, lasting for one day [5]. Group 2: Market Context and Performance - The recent surge in auction activity for brokerage shares has shown mixed results, with some shares experiencing failed auctions while others have seen significant interest, such as the successful auction of Jinlong Co. shares that exceeded the starting price by over 50 million yuan [6]. - The A-share market has seen increased trading activity, with daily transaction volumes frequently surpassing 2 trillion yuan, contributing to improved profit expectations for brokerages [6]. - Research from Zheshang Securities indicates that the brokerage sector is expected to maintain high year-on-year profit growth, with a projected 38% increase in net profit for 2025 and a return on equity (ROE) rising to 8.0% [6]. - Multiple institutions believe that the valuation of the securities sector still has room for improvement, with estimates suggesting that the sector's valuation has not yet reached historical extremes [6].

Market Overview - On September 16, the securities sector experienced a slight decline of 0.02%, with Guotai Junan leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Notable gainers included: - Shouchao Securities (601136) with a closing price of 22.55, up 6.27% and a trading volume of 1.0521 million shares, totaling 2.376 billion yuan [1] - Pacific Securities (660109) closed at 5.11, up 3.86% with a trading volume of 8.0596 million shares, totaling 4.071 billion yuan [1] - Great Wall Securities (002939) closed at 11.89, up 2.50% with a trading volume of 1.3189 million shares, totaling 1.573 billion yuan [1] - Notable decliners included: - Guotai Junan (601211) closed at 19.17, down 1.79% with a trading volume of 1.4302 million shares, totaling 2.758 billion yuan [2] - Guosen Securities (002736) closed at 13.70, down 1.79% with a trading volume of 516,300 shares, totaling 711 million yuan [2] - Dongfang Securities (600958) closed at 10.60, down 1.67% with a trading volume of 2.1958 million shares, totaling 2.341 billion yuan [2] Capital Flow Analysis - The securities sector saw a net outflow of 3.24 billion yuan from institutional investors, while retail investors experienced a net inflow of 1.636 billion yuan [2] - The capital flow for individual stocks showed: - Dongfang Caifu (300059) had a net inflow of 387 million yuan from institutional investors, but a net outflow of 342.7 million yuan from retail investors [3] - Shouchao Securities (601136) had a net inflow of 345 million yuan from institutional investors, with significant outflows from both retail and speculative investors [3] - Pacific Securities (660109) recorded a net inflow of 157 million yuan from institutional investors, but outflows from retail investors [3]

锦龙股份的股权年内再度"上架"拍卖。 近日，锦龙股份公告称，东莞市新世纪科教拓展有限公司（以下简称"新世纪公司"）持有公司的3000万股将在10月12日进行司法拍卖，起拍价合计3.14亿元， 这是 锦龙股份股权年内第三次被司法拍卖。 前两次分别涉及6230万股、3500万股，且均因一拍不顺进入二拍。 锦龙股份表示，若本次拍卖股份最终全部成交并完成过户，新世纪公司仍将持有公司16.29%股权，控股股东不会产生变化。 新世纪公司的债务问题仍需关注。就在9月12日，天眼查显示，该公司被东莞市中级人民法院立案执行，执行标的金额高达6.56亿元。这是新世纪公司今年以来标的 金额最大的执行案件。 年内第三次拍卖 京东司法拍卖网站显示，锦龙股份共有3000万股"上架"，该竞拍将于10月12日开始，为期1天。上述股份被拆成10个标的，每个标的为300万股。此前有市场人士分 析，此举更容易促成竞拍。 这是锦龙股份年内第三次被司法拍卖。据悉，第一次拍卖在今年2月—4月进行，彼时实际控制人杨志茂和新世纪公司所持有的锦龙股份合计6230万股被同时拍卖， 最终新世纪公司持有的200万股被成功竞拍；杨志茂有3030万股被成功竞拍，但有3 ...

Group 1 - Yihau New Materials plans to reduce its shareholding by up to 1% of the company's total shares, amounting to 165,500 shares, due to personal funding needs [1] - Fuxing Pharmaceutical's subsidiary has received approval for a new indication for its drug, which is used in the treatment of certain types of breast cancer [1][2] - Shantui Co. has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [3] Group 2 - Sierte's chairman plans to increase his shareholding by an amount between 3 million to 6 million yuan [4] - Borui Pharmaceutical's BGM0504 tablet has received approval for clinical trials in overweight and obese adults [5] - Ganyue Expressway reported vehicle toll service revenue of 349 million yuan for August [6] Group 3 - Chip Microelectronics has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [7] - Lingrui Pharmaceutical's director plans to reduce his shareholding by up to 200,000 shares, representing 0.0353% of the total shares [8] - Jiahu Energy has adjusted its share repurchase price limit to 11.63 yuan per share [10] Group 4 - Spring Airlines reported a year-on-year increase of 12.23% in passenger turnover for August [11] - Kaida has received an invention patent for a self-calibrating sensor technology [12] - Chuanheng Co. has obtained a new utility model patent aimed at improving industrial waste utilization [14] Group 5 - Huashi Technology received a government subsidy of 2.21 million yuan, accounting for 22.71% of its latest audited net profit [15] - Shanghai Pharmaceuticals' controlling shareholder plans to increase its H-share holdings by up to 74 million shares [16] - Hongrun Construction has won a bid for a significant segment of the Shanghai Metro Line 21 project, valued at 126 million yuan [18] Group 6 - Sanfangxiang plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on green technology [19] - Lao Fengxiang's subsidiaries plan to jointly invest in luxury goods sales and gold refining companies [20][21] - China Eastern Airlines reported an 8.72% year-on-year increase in passenger turnover for August [22] Group 7 - Inner Mongolia First Machinery has signed a railway freight car procurement contract worth 186 million yuan [22] - Jiuqiang Bio has received five invention patents related to diagnostic reagents [24] - Longmag Technology plans to invest 210 million yuan in its second phase project in Vietnam [25] Group 8 - Galaxy Magnetics plans to acquire 100% equity of Kyoto Longtai, with its stock suspended for trading [26] - Jinlong Co.'s controlling shareholder will have 30 million shares auctioned [27] - Haishi Co.'s controlling shareholder has released the pledge on 29.97 million shares [28] Group 9 - Qiu Tianwei plans to reduce its shareholding by up to 1.17% of the total shares [29] - Xiaocheng Technology's directors plan to reduce their shareholding by a total of 0.08% [30] - Victory Co. reported that Sunshine Life Insurance has reduced its shareholding by 4.4 million shares [31] Group 10 - Xindong Technology plans to distribute a cash dividend of 0.156 yuan per share [32] - Huaqin Technology plans to distribute a cash dividend of 0.13 yuan per share [33] - Kexing Pharmaceutical's controlling shareholder intends to transfer 5% of the company's shares [35] Group 11 - Guojin Securities has completed the repayment of its second short-term financing bond for 1.0205 billion yuan [38] - Chunhui Intelligent Control's application for asset acquisition has been accepted by the Shenzhen Stock Exchange [39] - Chaohongji has submitted its H-share issuance application to the Hong Kong Stock Exchange [40] Group 12 - Tianyue Advanced has fully exercised its over-allotment option, involving 716,180 H-shares [40] - Chengfeng Technology's vice president has resigned due to internal adjustments [41] - Yingpais plans to establish a 100 million yuan technology sports industry investment fund [43]

格隆汇9月14日丨锦龙股份(000712.SZ)公布，公司今日接到控股股东东莞市新世纪科教拓展有限公司(下 称"新世纪公司")函告，获悉新世纪公司所持有的公司部分股份将被司法拍卖。此次拍卖股份数量3000 万股，占其所持股份比例17.05%，占公司总股本比例3.35%。 ...

证券代码：000712 证券简称：锦龙股份 公告编号：2025-60 广东锦龙发展股份有限公司 关于股东股份被司法拍卖的提示性公告 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"）今日接到控股股东 东莞市新世纪科教拓展有限公司（下称"新世纪公司"）函告，获悉 新世纪公司所持有的公司部分股份将被司法拍卖。具体情况如下： 注：（1）上述司法拍卖的具体情况请关注京东网司法拍卖网络 平台（http://sifa.jd.com）上公示的相关信息。 1．本次拍卖尚处于公示阶段，后续可能涉及竞拍、流拍、缴款、 法院裁定、股权变更过户等环节，最终拍卖结果尚存在不确定性。 2．根据相关监管规定要求，本次司法拍卖的股份在过户后的 6 个月内不可以交易。 3．本次拍卖预计不会对公司的经营管理产生重大影响。 4．若本次拍卖股份最终全部成交并完成过户，新世纪公司仍将 持有公司股份 146,000,000 股，占公司总股本的 16.29%。新世纪公 司仍为公司控股股东，杨志茂先生仍为公司实际控制人，公司控股股 东和实际控制人不会发生变化。 5．公司 ...

证券代码：000712 证券简称：锦龙股份 公告编号：2025-58 1．基本信息 广东锦龙发展股份有限公司 拟聘任会计师事务所的公告 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。 特别提示： 1．拟聘任的会计师事务所名称：中审众环会计师事务所（特殊 普通合伙）（下称"中审众环"） 2．原聘任的会计师事务所名称：立信会计师事务所（特殊普通 合伙）（下称"立信"） 4．公司审计委员会、董事会对本次拟变更会计师事务所事项无 异议。 5．本次拟变更会计师事务所事项符合财政部、国务院国资委、 证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财 会[2023]4 号）的规定。 一、拟变更会计师事务所的基本情况 （一）机构信息 3．变更原因：中审众环具备上市公司年度审计工作所需的专业 胜任能力、投资者保护能力、诚信状况及独立性，能够满足公司审计 工作的要求。经综合考虑公司业务发展和未来审计的需要，公司拟聘 任中审众环为公司 2025 年度的审计机构及内控审计机构，聘期一年。 中审众环每年均按业务收入规模购买职业责任保险，并补充计提 职业风险金，购买的职业保险 ...