股票代码：000828 股票简称：东莞控股 公告编号：2025-036 东莞发展控股股份有限公司 关于公司非独立董事辞职的公告 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。 东莞发展控股股份有限公司（以下简称"公司""本公司"）于 2025 年 8 月 22 日收到公司董事王庆明先生提交的书面辞职报告。王 庆明先生因工作变动原因，申请辞去公司董事及董事会战略委员会委 员、董事会薪酬与考核委员会委员、董事会审计委员会委员的职务， 辞职后将继续担任下属公司天津市宏通商业保理有限公司及广东融 通融资租赁有限公司党支部书记、董事长、总经理。王庆明先生的辞 职未导致公司董事会成员人数低于法定最低人数，不会影响公司董事 会正常运作。按照《公司法》《公司章程》等有关规定，王庆明先生 提交的辞职报告自送达董事会之日起生效。 截至本公告日，王庆明先生持有公司股票 1800 股，不存在应当 履行而未履行的承诺事项。王庆明先生将严格按照《深圳证券交易所 上市公司自律监管指引第 10 号——股份变动管理》等相关法律、法 规进行股份管理。 王庆明先生为公司发展战略的持续推进与实施做出 ...

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：东莞发展控股股份有限公司（以下简称"公 司""本公司"）2025 年第二次临时股东大会。 股票代码：000828 股票简称：东莞控股 公告编号：2025-042 东莞发展控股股份有限公司 关于召开 2025 年第二次临时股东大会的通知 2、股东大会的召集人：董事会，2025 年 8 月 25 日召开的公司 第八届董事会第四十五次会议审议通过了《关于召开公司 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》等的规定。 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 9 月 11 日（星期四）15:00。 （2）网络投票时间：2025 年 9 月 11 日。 其中，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 ...

一、以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过了《公 司 2025 年半年度报告》全文及摘要。 经审核，监事会认为董事会编制和审议公司 2025 年半年度报告 的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 股票代码：000828 股票简称：东莞控股 公告编号：2025-038 东莞发展控股股份有限公司 第八届监事会第三十三次会议决议公告 本公司及监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"）第 八届监事会第三十三次会议，于 2025 年 8 月 25 日以通讯方式召开， 应到会监事 3 名，实际到会监事 3 名。会议的召开符合《中华人民共 和国公司法》和本公司章程的规定，决议合法有效。本次会议作出了 如下决议： 1 / 2 额。 特此公告 东莞发展控股股份有限公司监事会 2025 年 8 月 26 日 2 / 2 二、以同意票 3 票，反对票 0 票，弃权票 0 票，审议通过了《关 于 2025 年半年 ...

Core Points - The railway and highway sector increased by 0.58% on August 25, with Wuzhou Transportation leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Sector Performance - Wuzhou Transportation (600368) closed at 4.39, up 1.39% with a trading volume of 631,200 shares and a transaction value of 277 million [1] - Zhongyuan Expressway (600020) closed at 4.54, up 1.11% with a trading volume of 233,500 shares and a transaction value of 106 million [1] - China Merchants Highway (001965) closed at 11.08, up 1.09% with a trading volume of 181,700 shares and a transaction value of 200 million [1] - Shandong Expressway (600350) closed at 9.47, up 1.07% with a trading volume of 127,400 shares and a transaction value of 120 million [1] - Western Entrepreneurship (000557) closed at 5.73, up 1.06% with a trading volume of 195,300 shares and a transaction value of 112 million [1] - Dongguan Holdings (000828) closed at 11.55, up 0.96% with a trading volume of 124,200 shares and a transaction value of 143 million [1] - Longjiang Transportation (601188) closed at 3.57, up 0.85% with a trading volume of 236,800 shares and a transaction value of 84.43 million [1] - Beijing-Shanghai High-Speed Railway (601816) closed at 5.39, up 0.75% with a trading volume of 1,694,000 shares and a transaction value of 911 million [1] - Jilin Expressway (601518) closed at 2.77, up 0.73% with a trading volume of 218,000 shares and a transaction value of 60.22 million [1] - Chutian Expressway (600035) closed at 4.35, up 0.69% with a trading volume of 167,300 shares and a transaction value of 72.69 million [1] Capital Flow - The railway and highway sector experienced a net outflow of 285 million from main funds, while retail investors saw a net inflow of 233 million [1] - Speculative funds had a net inflow of 51.81 million [1]

Core Points - The company has received a notification regarding the change of its controlling shareholder's name from "Dongguan Transportation Investment Group Co., Ltd." to "Dongguan Transportation Investment Holding Group Co., Ltd." [1] - The change has been officially registered and a new business license has been issued [1] - The new business license indicates a registered capital of 363,000 million yuan [1] - The type of the controlling shareholder remains a wholly state-owned limited liability company, and there are no changes in shareholding or actual control [1] Company Information - The controlling shareholder's new name is "Dongguan Transportation Investment Holding Group Co., Ltd." [1] - The unified social credit code for the controlling shareholder is 91441900198030116R [1] - The legal representative of the controlling shareholder is Wan Hui [1] - The office address of the controlling shareholder is located at 199 Dongcheng Section, Guanzhang Road, Dongcheng Street, Dongguan City, Guangdong Province [1]

股票代码：000828 股票简称：东莞控股 公告编号：2025-035 注册资本：363,000 万元 企业类型：有限责任公司（国有独资） 法定代表人：万辉 办公地址：广东省东莞市东城街道莞樟路东城段 199 号 上述控股股东企业名称变更事项，不涉及公司控股股东的持股变 动，公司控股股东和实际控制人未发生变化。 特此公告 东莞发展控股股份有限公司 关于控股股东变更名称的公告 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。 东莞发展控股股份有限公司（以下简称"公司"）收到公司控股 股东转来的《登记通知书》，控股股东企业名称由"东莞市交通投资 集团有限公司"变更为"东莞市交通投资控股集团有限公司"，上述 变更事项已经完成工商变更登记手续，并取得新换发的营业执照。控 股股东最新营业执照主要信息如下： 企业名称：东莞市交通投资控股集团有限公司 统一社会信用代码：91441900198030116R 东莞发展控股股份有限公司董事会 2025 年 8 月 13 日 ...

Group 1 - The company focuses on industries such as highways and new energy vehicle charging and swapping [2] - The company aims to enhance its core competitiveness through effective management [2] - The company actively leverages its status as a listed entity to contribute to regional economic development [2]

Core Viewpoint - Dongguan Holdings (000828) is currently facing challenges in its electric vehicle charging business, which is expected to remain unprofitable in 2024 due to reduced bus operations and intensified market competition [1] Group 1: Financial Performance - As of August 6, 2025, Dongguan Holdings closed at 11.23 yuan, down 0.44%, with a turnover rate of 0.5% and a trading volume of 51,700 shares, amounting to a transaction value of 57.9997 million yuan [1] - On the same day, the net outflow of main funds was 3.5633 million yuan, while speculative funds saw a net inflow of 3.0903 million yuan, and retail investors had a net inflow of 473,000 yuan [1] Group 2: Business Operations - The company is currently experiencing losses in its new energy vehicle charging and swapping business for 2024, prompting efforts to enhance operational efficiency through measures such as workforce reduction [1] - Dongguan Holdings has completed the acquisition of a 7.1% stake in Dongguan Securities, increasing its total ownership to 27.1% [1] Group 3: Corporate Governance - The company has been selected as one of the "Double Hundred Enterprises" in the new round of state-owned enterprise reform by the State-owned Assets Supervision and Administration Commission (SASAC) [1] - For significant corporate matters, the company directs shareholders to refer to its annual report, ESG report, and temporary announcements [1]

Group 1 - The core viewpoint is that Dongguan Holdings (000828.SZ) is currently facing losses in its new energy vehicle charging and swapping business for the year 2024 [1] - The company is implementing various measures to enhance the operational efficiency of its charging stations, including streamlining personnel to reduce costs and increase efficiency [1] - Dongguan Holdings has completed the acquisition of a 7.1% stake in Dongguan Securities, bringing its total ownership to 27.1% [1]

Group 1 - High Energy Environment reported a net profit of 502 million yuan for the first half of 2025, an increase of 20.85% year-on-year, while revenue decreased by 11.20% to 6.7 billion yuan [1] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for 506 million yuan, which will make Shengtong a subsidiary [1] - Wentech Technology's shareholders plan to reduce their holdings by up to 1% of the company's shares, amounting to approximately 12.45 million shares [1][2] Group 2 - *ST Zhengping clarified that it is not involved in the Yarlung Zangbo River downstream hydropower project, despite market speculation [2] - Aidi Te announced that two shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling approximately 319,690 shares [3] - *ST Baoying intends to publicly transfer 50.1% of its stake in Danhua Renewable Energy for an initial price of 30 million yuan, expecting a loss of about 29.4 million yuan [5] Group 3 - Yaoji Technology's controlling shareholder plans to reduce their holdings by up to 3% of the company's shares, approximately 1.25 million shares [6] - China Haicheng reported a net profit of 152 million yuan for the first half of 2025, an increase of 8.52% year-on-year, with total revenue of 2.745 billion yuan [8] - Shenzhou Information's major shareholder plans to reduce their holdings by up to 0.97%, approximately 9.5 million shares [9] Group 4 - Betaini's major shareholder plans to reduce their holdings by up to 2%, approximately 842,590 shares [10] - Guotou Intelligent's shareholders plan to reduce their holdings by up to 1.35%, approximately 11.59 million shares [12] - Shen Shui Institute confirmed it is not participating in the Yarlung Zangbo River downstream hydropower project [14] Group 5 - Xidi Micro announced a risk of losing control over its subsidiary Zinitix due to alleged misconduct by current directors [15] - Tiantian Technology's controlling shareholder plans to reduce their holdings by up to 3%, approximately 38.95 million shares [17] - Ningbo Color Master announced a plan to reduce holdings by up to 1.38%, approximately 231,550 shares [19] Group 6 - Dongguan Holdings plans to publicly transfer 20% of its stake in Dongguan Songshan Lake Microfinance Company for a base price of 48.12 million yuan [21] - Bohai Leasing's subsidiary Avolon intends to purchase 15 A330NEO and 75 A321NEO aircraft from Airbus [22] - Dongfang Fortune reported that shareholder Shen Yougen's stake has decreased to 0.19% after transferring 158.8 million shares [23] Group 7 - Quanzhu Co. plans to raise up to 180 million yuan through a private placement to fund AI-based projects [24] - Zhongjin Gold announced that its subsidiary in Inner Mongolia has ceased operations following a tragic incident [25] - *ST Xinchao has changed its chairman and legal representative, appointing Zhang Junyu as the new chairman [27]