Group 1: Financial Performance - As of June 30, 2025, the company's debt-to-asset ratio is 37.11% [2] Group 2: Strategic Plans - The company is studying the injection of quality road assets to enhance the scale of its highway industry, based on experiences from peers in the industry [2] - There are currently no plans to acquire additional shares of Dongguan Securities [2] Group 3: Market Value Management - The company places high importance on market value management, focusing on improving operational performance and increasing dividend levels [2] - The company will continue to engage in investor relations activities through performance briefings and institutional communications, in accordance with regulatory guidelines [3]

（文章来源：证券日报） 证券日报网讯 9月17日晚间，东莞控股发布公告称，本公司2025年半年度权益分派方案为：以公司总股 本为基数，向全体股东每10股派1.500000元（含税），股权登记日为2025年9月23日，除权除息日为 2025年9月24日。 ...

Core Points - Dongguan Development Holdings Co., Ltd. announced the implementation of the 2025 semi-annual profit distribution plan, which has been approved by the second extraordinary general meeting of shareholders in 2025 [1] - The distribution is based on 1,039,516,992 shares, with a cash dividend of 1.5 yuan per share (including tax), totaling 155,927,548.8 yuan, with no stock bonus or capital increase [1] - The record date for the distribution is September 23, and the ex-dividend date is September 24 [1] - The recipients of the distribution are all registered shareholders, and the company has entrusted China Securities Shenzhen Branch to distribute the dividends, while some A-share shareholders will receive cash dividends directly [1]

股票代码：000828 股票简称：东莞控股 公告编号：2025-045 东莞发展控股股份有限公司 二、利润分派具体方案 2025 年半年度权益分派实施公告 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。 东莞发展控股股份有限公司（以下简称"公司""本公司"）2025 年 半年度权益分派方案已获 2025 年 9 月 11 日召开的 2025 年第二次临 时股东大会审议通过。现将权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案等情况 1、公司 2025 年第二次临时股东大会审议通过的 2025 年半年度 利润分配方案为：以股本总额 1,039,516,992 股为基数，向全体股东 按每 10 股派发现金红利 1.500000 元（含税），共计 155,927,548.80 元，不送股，也不进行公积金转增股本。如在本公告披露之日起至实 施权益分派股权登记日期间，公司总股本发生变动的，公司拟维持每 股分配比例不变，相应调整分配总额。 2、本次权益分派方案披露至实施期间，公司股本总额未发生变 化。 3、本次权益分派方案与公司股东大会审议通过的利润分配方案 一 ...

股票代码：000828 股票简称：东莞控股 公告编号：2025-044 东莞发展控股股份有限公司 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、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 9 月 11 日 15:00。 （2）网络投票时间： 通过深圳证券交易所交易系统投票的具体时间为：2025 年 9 月 11 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 11 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：东莞市南城街道轨道交通大厦 37 楼 1 号 会议室 3、召开方式：本次股东大会采取现场投票与网络投票相结合的 方式召开 1、本次股东大会采用现场投票与网络投票相结合的方式召开。 参加本次股东大会现场会议和网络投票的股东及股东授权委托代表 共计 185 人 ...

东莞控股——2025 年第二次临时股东大会法律意见书 东莞控股——2025 年第二次临时股东大会法律意见书 北京德和衡（广州）律师事务所 关于东莞发展控股股份有限公司 2025 年第二次临时股东大会的法律意见书 致：东莞发展控股股份有限公司 北京德和衡（广州）律师事务所 关于东莞发展控股股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 本所律师按照我国律师行业公认的业务标准、道德规范和勤勉尽职精神，对公司 本次临时股东大会的相关法律问题发表如下法律意见： 一、关于本次临时股东大会的召集和召开程序 （一）本次临时股东大会的召集 德和衡证见意见（2025）第 00177 号 东莞控股——2025 年第二次临时股东大会法律意见书 北京德和衡（广州）律师事务所（以下简称"本所"）接受东莞发展控股股份有 限公司（以下简称"公司"）的委托，指派本所律师出席并见证了公司召开 2025 年第 二次临时股东大会。根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会《上市公司股东 大会规则》（以下简称《股东大会规则》）等法律法规、规 ...

Group 1: Charging Business Overview - Dongguan Energy Company and Kangyi Chuang Company have operated 1,148 charging stations, covering 29 towns and streets, with over 540,000 users under the "Super Easy Charge" brand [2] - The charging business is currently in a cultivation period, with high initial investments leading to losses; however, the loss has narrowed by 9.93% year-on-year, amounting to a net profit loss of -15.03 million [4] - The penetration rate of new energy vehicles in Dongguan is approximately 9%, with significant growth potential compared to Guangzhou and Shenzhen [4] Group 2: Financial Performance - In the first half of the year, the company achieved a net profit of 532 million, representing a year-on-year increase of 20.51% [3] - The company's shareholding in Dongguan Securities has increased to 27.1%, with expectations for improved investment returns [3] - The company's stock price has risen by 12.55% since the beginning of the year, reflecting ongoing efforts to optimize business structure and enhance operational efficiency [4] Group 3: Future Plans and Challenges - The company is actively seeking quality asset acquisition opportunities beyond its highway operation management business, including expanding into new energy vehicle charging and financial investment services [3] - The maintenance of the Humen Bridge is expected to have minimal impact on traffic flow on the Guangshen Expressway, as alternative routes will be utilized [2] - The mid-year dividend plan will be reviewed at the shareholders' meeting scheduled for September 11 [3]

Group 1 - The company, Dongguan Development Holdings Co., Ltd., will hold a half-year performance briefing on September 9, 2025, to discuss its operating conditions for the first half of 2025 [1][4] - The briefing will be conducted in an online interactive format, allowing investors to participate and ask questions [1][2] - Key company representatives, including the Vice President and the Chief Financial Officer, will be present to answer investor inquiries during the session [1][4] Group 2 - Investors can participate in the briefing by searching for "Yao Diao Yan" in the WeChat mini-program or by scanning a provided QR code [2] - The question submission channel for investors will be open from the announcement date until the briefing [1][3]

Core Viewpoint - Dongguan Development Holdings Co., Ltd. is set to hold a half-year performance briefing on September 9, 2025, to provide investors with insights into its operational performance for the first half of 2025 [1][2]. Group 1: Meeting Details - The performance briefing will take place on September 9, 2025, from 15:00 to 17:00 [1]. - The meeting will be conducted in an interactive online format, allowing investors to engage directly [1]. - The company will collect questions from investors in advance, with the question submission channel open from the date of the announcement [1]. Group 2: Company Representatives - The meeting will feature company representatives including Mr. Lin Yongsen, the Vice President and Secretary of the Board, and Mr. Li Xuejun, the Vice President and Chief Financial Officer, who will address investor inquiries [1]. Group 3: Investor Participation - Investors can participate by searching for "Yao Diao Yan" in the WeChat mini-program and selecting "Online Briefing" to find "Dongguan Holdings" [2]. - Alternatively, investors can scan a provided QR code to access the participation platform [2].

Core Viewpoint - Dongguan Holdings (000828) announced that it will hold a half-year performance briefing on September 9, 2025, from 15:00 to 17:00 [1] Company Summary - The company is scheduled to provide insights into its financial performance for the first half of 2025 during the upcoming briefing [1]