Core Viewpoint - Dongguan Development Holdings Co., Ltd. has established a donation management system to regulate its external donation activities, enhance its corporate image, and fulfill social responsibilities while protecting the interests of shareholders, creditors, and employees [1][2]. Group 1: General Principles - The purpose of the donation management system is to standardize the company's external donation behavior in accordance with relevant laws and regulations [1]. - The system applies to Dongguan Development Holdings and its subsidiaries, which may create their own donation policies based on this framework [1]. - External donations are defined as voluntary and gratuitous transfers of the company's assets to legitimate recipients for public welfare purposes unrelated to its business operations [1]. Group 2: Types of Donations and Beneficiaries - External donations include relief donations to disaster-stricken areas, targeted poverty alleviation, assistance to disadvantaged social groups, and contributions to social welfare and environmental protection [2]. - Donations must be made through legally established charitable organizations or government departments, and any requests for donations from social organizations must be legally refused [2]. - No individual is allowed to donate company assets in their personal capacity, and donations must not be used to conceal illegal purposes or gain improper benefits [2]. Group 3: Donation Scale - Donations must be made within the company's operational capacity and should not adversely affect normal business operations [3]. - External donation expenditures must be included in the company's annual budget, and actual spending should not exceed the budgeted amount unless special circumstances arise [3]. Group 4: Decision-Making Procedures and Management - The approval process for external donations must comply with national laws and the company's internal regulations [5]. - The department in need is responsible for drafting a donation proposal, which includes details such as the reason for the donation, recipient qualifications, donation method, asset type, and amount [5]. - The decision-making process for donations varies based on the amount, with specific thresholds for approval by the chairman, management committee, party committee, and shareholders' meeting [5][6]. Group 5: Supplementary Provisions - Any matters not covered by this system will be governed by national laws and regulations, and the company’s party and supervision department is responsible for interpreting and revising the system [6]. - The system becomes effective upon approval by the company's board of directors [6].

东莞发展控股股份有限公司 第四条 基本原则 经理层任期制和契约化管理制度 第一章 总 则 第一条 目的 为深入贯彻国家、省、市关于进一步深化国企改革的精神， 保障经理层成员依法行权履职，深化市场化经营机制，强化国有 企业经理层成员任期制和契约化管理，结合公司实践经验和发展 需要，制定本制度。 第二条 适用范围 本制度适用于总部及下属企业，本制度所称经理层成员，是 指公司总裁、副总裁、财务负责人、董事会秘书、总工程师等高 级管理人员，下属企业依据实际情况确定经理层成员范围。 第三条 概念解释 本制度所称的经理层任期制和契约化管理，是指对经理层成 员实行的，以固定任期和契约化关系为基础，根据合同和协议约 定开展考核，并根据考核结果兑现薪酬和实施聘任（或解聘）的 管理方式。 （一） 坚持党的领导原则。加强党对公司的领导，发挥党组 织在任期制和契约化管理中的领导和把关作用。坚持德才兼备、 以德为先，坚持事业为上、公道正派，坚持人岗相适，注重实绩。 （二） 契约化原则。通过签订年度及任期经营业绩责任书等 方式，明确经理层成员的业绩目标和工作任务，并严格规范考核， 确保经理层契约化管理的刚性约束。 — 2 — （三）差异 ...

第一条 目的 东莞发展控股股份有限公司 对外捐赠管理制度 第一章 总则 为规范东莞发展控股股份有限公司（以下简称"东莞控股公 司"或"公司"）对外捐赠行为，在履行社会责任，提升公司形象 的同时，切实维护公司和公司股东、债权人及员工利益，根据 《中华人民共和国公司法》《中华人民共和国公益事业捐赠法》 《中华人民共和国慈善法》《深圳证券交易所股票上市规则》 《广东省省属企业对外捐赠管理工作指引》等法律法规以及 《公司章程》等制度制定本制度。 第二条 适用范围 本制度适用于东莞控股公司。下属单位可参照本制度制定 本单位的捐赠制度。 第三条 专业术语定义 本制度所称"对外捐赠"是指公司自愿无偿将其有权处分的 财产赠送给合法的受赠人，用于与自身生产经营活动没有直接 关系的公益事业的行为。 第四条 实施原则 对外捐赠资产应当权属清晰、权责明确，并为公司有权处 分的合法财产，包括现金资产和实物资产（按账面净值计算价 值）等。生产经营需要的主要固定资产、股权债权、受托代管、 已设置担保物权、权属关系不清、不具有处分权的财产或者变 —2— 质、残损、过期报废等不合格的商品物资，不得对外捐赠。 第二章 对外捐赠类型和受益人 第五 ...

关于公开挂牌转让松山湖小贷公司 20%股权的公告 股票代码：000828 股票简称：东莞控股 公告编号：2025-034 东莞发展控股股份有限公司 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"）持有东 莞市松山湖小额贷款股份有限公司（以下简称"松山湖小贷公司"）20% 股权。为优化资产结构，公司拟公开挂牌转让上述股权。具体情况公 告如下： 一、交易概述 （一）交易情况 公司拟按 4,812.15 万元的底价公开挂牌转让持有的松山湖小贷 公司 20%股权，本次公开挂牌转让的结果存在不确定性。若本次交易 顺利完成，公司将不再持有松山湖小贷公司股权。 （二）交易审批情况 本次交易相关议案《关于公开挂牌转让松山湖小贷公司 20%股权 的议案》，经于 2025 年 7 月 23 日召开的公司第八届董事会第四十四 次会议审议通过，不需提交股东大会审议。本次交易不构成《上市公 司重大资产重组管理办法》规定的重大资产重组情形，若获得摘牌， 后续股权变更还需金融监管部门批准。 1 / 4 二、交易标的基本情况 （一）基本情 ...

CE (A 环境、社会及治理(ESG)报告 东 莞 发 展 控 股 股 份 有 限 公 司 股票代码: 000828.SZ 关注官方微信 东莞发展控股股份有限公司 地址：广东省东莞市南城街道东莞大道南城段116号轨道交通大厦2号楼3601室 电话：0769-88999292 网址：http://www.dgholdings.cn ONTEME | 报告开篇 | 01 | | --- | --- | | 关于本报告 | 01 | | 董事长致辞 | 03 | | 走进公司 | 05 | | 可持续发展(ESG) 管理 | 09 | | ESG管理架构 | 09 | | 议题重要性评估 | 09 | | 利益相关方沟通 | 11 | | 实质性议题重要性结论 | 12 | | 公司治理 13 规范治理,筑牢稳健发展强根基 | | --- | | 治理架构 15 | | 商业道德 18 | | 合规经营 23 | | 风险管理 25 | | 数据安全与隐私保护 26 | | 知识产权保护 28 | | 党建引领 29 | | 产品责任 | 45 | | --- | --- | | 品质服务,打造出行用能新体验 | ...

股票代码：000828 股票简称：东莞控股 公告编号：2025-033 东莞发展控股股份有限公司 第八届董事会第四十四次会议决议公告 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。 东莞发展控股股份有限公司（以下简称"公司""本公司"）第八届 董事会第四十四次会议，于 2025 年 7 月 23 日以通讯方式召开，应到 会董事 7 名，实际到会董事 7 名，会议主持人为公司董事长王崇恩先 生。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： 一、以同意票 7 票，反对票 0 票，弃权票 0 票，审议通过了《关 于公开挂牌转让松山湖小贷公司 20%股权的议案》。 同意公司按不低于评估价 4,812.15 万元公开挂牌转让持有的东 莞市松山湖小额贷款股份有限公司 20%股权。授权公司经营层结合实 际情况及有关规定开展挂牌及股权转让工作。 此议案的具体内容详见公司同日在《证券时报》《中国证券报》 及巨潮资讯网披露的《关于公开挂牌转让松山湖小贷公司 20%股权的 公告》（公告编号：2025-034）。 二、以同意票 7 ...

Core Viewpoint - Dongguan Holdings (000828) plans to publicly transfer 20% equity stake in Songshan Lake Microfinance Company at a base price of 48.1215 million yuan to optimize its asset structure [1] Group 1: Company Actions - The transaction has been approved by the company's board of directors and does not require approval from the shareholders' meeting [1] - If the transaction is successful, the company will no longer hold any equity in Songshan Lake Microfinance Company [1] Group 2: Shareholding Structure - The shareholding structure of Songshan Lake Microfinance Company includes Dongguan Garden Greening Engineering Co., Ltd. holding 20%, Dongguan Development Holdings Co., Ltd. holding 20%, Guangdong Huihua Construction Engineering Co., Ltd. holding 15%, and several individuals holding the remaining stakes [1]

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The express delivery sector shows significant divergence in June data, with a focus on the industry's anti-involution process [3] - The express logistics market is expanding, supported by the national strategy to boost domestic demand, with a year-on-year growth of 15.8% in express delivery volume in June 2025 [5] - The performance of major express companies varies, with SF Express maintaining a business volume growth rate of over 30%, while other companies like YTO Express and Yunda Express show slower growth [4][5] Summary by Sections Express Logistics - In June 2025, the total express delivery volume reached 16.87 billion pieces, a year-on-year increase of 15.8%, with total revenue of 126.32 billion yuan, up 9.0% [5][24] - Major express companies' performance in June: YTO Express (2.627 billion pieces, +19.34%), Yunda Express (2.173 billion pieces, +7.41%), SF Express (1.460 billion pieces, +31.77%) [4][28] - The market share for these companies is 15.6% for YTO, 12.9% for both Yunda and Shentong, and 8.7% for SF Express [4] Air Transportation - The air travel sector is expected to benefit from macroeconomic recovery, with a year-on-year increase of 4.4% in passenger transport volume in June 2025 [52] - Major airlines are projected to improve their performance in Q2 2025 due to better supply-demand dynamics and lower oil prices [8] Shipping and Ports - The shipping sector is anticipated to benefit from OPEC+ production increases and a favorable economic environment, with a focus on crude oil transportation [16] - The Baltic Dry Index (BDI) increased by 27.8% week-on-week, indicating a recovery in the bulk shipping market [11][68] - Container throughput at Chinese ports showed a slight increase in cargo volume but a decrease in container throughput [81] Road and Rail - In June 2025, road freight volume increased by 2.86% year-on-year, while rail freight volume rose by 7.36% [45] - National logistics operations are running smoothly, with a slight increase in freight truck traffic [14] Supply Chain Logistics - Companies like Shenzhen International and Debon Logistics are expected to benefit from strategic transformations and improved profitability [15]

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The report highlights the need for the express delivery industry to shift towards high-quality development, as the State Post Bureau opposes "involution" competition and aims to improve service quality [4] - The express delivery sector is currently experiencing a decline in per-package revenue, with major companies like Zhongtong, Yuantong, Yunda, and Shentong showing year-on-year decreases in revenue per package [4] - Jitu's Southeast Asian market has seen significant growth, with a total package volume of 7.392 billion pieces in Q2 2025, a year-on-year increase of 23.5% [5] - The airline industry is expected to benefit from macroeconomic recovery, with long-term supply-demand trends indicating potential for growth [12] - The shipping sector is anticipated to improve due to OPEC+ production increases and the Federal Reserve's interest rate cuts, with specific recommendations for companies like China Merchants Energy and COSCO Shipping [12] Summary by Sections Express Delivery - The express delivery market is facing intense competition, with major players experiencing a decline in revenue per package [4] - The report suggests that regulatory changes could help improve the situation by reducing low-cost competition and enhancing the performance of leading companies [4][12] Airline Industry - The airline sector is characterized by long-term low supply growth, but demand is expected to benefit from macroeconomic recovery [12] - Key companies to watch include China National Aviation Holding, Southern Airlines, and HNA Group [12] Shipping and Ports - The report indicates a positive outlook for oil transportation due to OPEC+ production increases and potential interest rate cuts [12] - Recommendations include focusing on companies like China Merchants Energy and COSCO Shipping for their growth potential in the shipping market [12] Road and Rail - The report notes that the Daqin Railway experienced a year-on-year decrease in freight volume in June 2025, while overall logistics operations remain stable [11][12] - Companies like Zhongyuan Expressway and Sichuan Chengyu are highlighted for their growth potential due to infrastructure developments [12]

Group 1 - Jinlong Co., Ltd. announced the public transfer of 300 million shares of Dongguan Securities, representing 20% of its total share capital, through the Shanghai United Assets and Equity Exchange [1] - The transaction was completed with Dongguan Jinkong acquiring 194 million shares (12.9%) and Dongguan Holdings acquiring 106 million shares (7.1%), with a total transaction value of 2.272 billion yuan [1] - The assessed value of Dongguan Securities' total equity as of the end of 2023 is 11.39 billion yuan, with a value increase rate of 24.98%, and the transaction was completed at the reference bottom price [1] Group 2 - Dongguan Holdings stated that the acquisition of Dongguan Securities is related to its stable operating conditions and ongoing IPO process, with the company rated as A-class in the last three years [2] - Dongguan Securities reported revenues of 2.299 billion yuan and 2.155 billion yuan for 2022 and 2023, respectively, with net profits of 791 million yuan and 635 million yuan [2] - The projected revenue for Dongguan Securities in 2024 is 2.753 billion yuan, representing a year-on-year growth of 27.73%, with a net profit of 923 million yuan, a 45.4% increase [2]