Group 1: Financial Performance - The company's gross profit margin for the first three quarters of the year is 69.72%, up from 68.16% in the same period last year [3] - The net profit of the subsidiary companies, Dongneng and Kangyi Chuang, for the first three quarters is -18.67 million, with a year-on-year loss reduction of approximately 15% [2] - The company's monetary funds have decreased by 28.17% year-on-year due to a reduction in borrowing scale [3] Group 2: Investment and Expansion Plans - The company is currently working on the expansion project of the Dongshen Expressway, with the goal of extending the toll collection period beyond June 30, 2027 [2] - The company has acquired a 27.1% stake in Dongguan Securities, with investment income expected to be recognized from July 2025 [3] - The capital structure for the Dongshen Expressway expansion project is planned to be 25% from company funds and 75% from bank loans [3] Group 3: Stakeholder Engagement - As of November 20, 2025, the number of shareholders is 25,336 [2] - The company held an online performance briefing on November 21, 2025, to engage with investors [2]

Core Points - The railway and highway sector experienced a decline of 0.3% on November 24, with Haiqi Group leading the losses [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Sector Performance - Notable gainers in the railway and highway sector included: - Fulin Yuanye (002357) with a closing price of 9.79, up 3.49% and a trading volume of 118,200 shares [1] - Chongqing Road and Bridge (600106) closed at 6.02, up 2.38% with a trading volume of 160,000 shares [1] - Jiangxi Changyun (600561) closed at 6.84, up 2.09% with a trading volume of 69,100 shares [1] - Major decliners included: - Haiqi Group (603069) closed at 24.58, down 3.34% with a trading volume of 128,300 shares [2] - Zhongyuan Expressway (600020) closed at 4.40, down 1.35% with a trading volume of 172,100 shares [2] Capital Flow - The railway and highway sector saw a net outflow of 184 million yuan from institutional investors, while retail investors contributed a net inflow of 66.53 million yuan [2] - Key stocks with significant capital flow included: - Hainan Expressway (000886) with a net inflow of 20.94 million yuan from institutional investors [3] - Chutian Expressway (600035) with a net inflow of 14.72 million yuan from institutional investors [3] - Wuhu Expressway (600012) with a net inflow of 9.64 million yuan from institutional investors [3]

证券日报网讯东莞控股11月24日在互动平台回答投资者提问时表示，截至11月20日，公司股东人数为 25336户。 （文章来源：证券日报） ...

Market Overview - The railway and highway sector experienced a decline of 1.21% on November 21, with Jiangxi Changyun leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Jiangxi Changyun saw a significant drop of 7.33%, closing at 6.70, with a trading volume of 89,100 shares and a transaction value of 61.79 million [2] - Other notable declines included Wuzhou Transportation down 7.01% to 3.98, and Fulian Yuanshan down 5.68% to 9.46 [2] - The highest trading volume was recorded for Jinghu High-speed Railway, with 1.5171 million shares traded, closing at 5.11, down 0.58% [1] Capital Flow Analysis - The railway and highway sector saw a net outflow of 404 million from institutional investors, while retail investors contributed a net inflow of 371 million [2][3] - The main stocks with significant capital inflows included Jinghu High-speed Railway with a net inflow of 21.17 million from institutional investors [3] - Conversely, stocks like Ningshu High-speed experienced a net outflow of 834,400 from institutional investors [3]

李雪军。图源：东莞控股 刘胜华，女，48 岁，中共党员，会计学本科，注册会计师、税 务师。历任本公司财务部总经理，东莞 市交通投资集团有限公司财务 管理部副部长、部长等职务。现任本公司副总裁、财务总监。 11月19日，东莞发展控股股份有限公司发布《关于聘任公司高级管理人员的公告》，公告显示，李雪军 任东莞控股总裁，刘胜华任公司副总裁、财务总监。 履历显示，李雪军，男，45 岁，中共党员，管理学学士。历任东莞控股董事会秘书、副总裁、财务总 监，曾兼任广东金信资本投资有限公司执行董事、总经理，东莞市轨道一号线建设发展有限公司董事等 职务。现任东莞控股总裁，兼任东莞市照洲投资有限公司执行董事、经理，东莞市康亿创新能源科技有 限公司董事。 东莞发展控股股份有限公司前身为广东福地科技股份有限公司，于1997年在深圳证券交易所上市。2004 年，莞深高速完成借壳上市，公司名称变更为"东莞发展控股股份有限公司"，作为东莞市属国有控股上 市公司，东莞控股借力资本市场做强做优，从单一路桥经营发展成为目前以交通基础设施为"一体"、以 新型综合能源和金融投资为"两翼"的"一体两翼"业务布局。 东莞控股披露的2025年三季度报告显示 ...

Core Viewpoint - Dongguan Holdings has appointed Li Xuejun as the new president, who has over 20 years of experience within the company and is expected to enhance capital operations [1] Management Changes - Li Xuejun, born in 1980, has held various senior positions in Dongguan Holdings, including secretary of the board, vice president, and financial director [1] - Following this appointment, Li Xuejun will no longer hold his previous positions, and Liu Shenghua has been appointed as the new vice president and financial director [1] Business Focus - Dongguan Holdings focuses on three core areas: highway operation management, new energy vehicle charging services, and financial investment [1] Financial Performance - For the first three quarters of 2025, Dongguan Holdings reported a total revenue of 1.184 billion yuan and a net profit attributable to shareholders of 836 million yuan, reflecting a year-on-year growth of 15% [1]

Core Points - Dongguan Holdings announced the convening of the 49th meeting of the 8th Board of Directors on November 19, 2025 [2] - The Board approved the appointment of Mr. Li Xuejun as the company's President [2] - The Board also approved the appointment of Ms. Liu Shenghua as the Vice President and Chief Financial Officer [2]

Company Overview - Dongguan Holdings (SZ 000828) announced the appointment of Mr. Li Xuejun as the new president and Ms. Liu Shenghua as the vice president and CFO, effective from the date of the board's approval until the end of the eighth board term [1] - As of the report, Dongguan Holdings has a market capitalization of 11.8 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Dongguan Holdings is as follows: - Transportation auxiliary services: 81.86% - Commercial factoring: 9.31% - New energy vehicle charging business: 5.45% - Other businesses: 2.1% - Financial leasing: 1.29% [1]

证券代码：000828 证券简称：东莞控股 公告编号：2025-064 2.刘胜华女士简历 刘胜华：女，48 岁，中共党员，会计学本科，注册会计师、税 务师。历任本公司财务部总经理，东莞市交通投资集团有限公司财务 管理部副部长、部长等职务。现任本公司副总裁、财务总监。 东莞发展控股股份有限公司（以下简称"公司""本公司"）于 2025 年 11 月 19 日召开第八届董事会第四十九次会议，会议审议通 过了《关于聘任公司总裁的议案》《关于聘任公司副总裁、财务总监 的议案》。经公司董事长提名，公司董事会提名委员会审核，董事会 同意聘任李雪军先生为公司总裁，任期自本次董事会审议通过之日起 至第八届董事会届满之日止。 鉴于李雪军先生担任总裁一职后，将不再担任公司副总裁、财务 总监职务，为保障公司财务工作的连续性与专业性，经公司总裁提名， 公司董事会提名委员会审核，并经董事会审计委员会审议，董事会同 意聘任刘胜华女士为公司副总裁、财务总监，任期自本次董事会审议 通过之日起至第八届董事会届满之日止。 李雪军先生、刘胜华女士简历如下： 1.李雪军先生简历： 李雪军：男，45 岁，中共党员，管理学学士。历任公司董事会 秘书、 ...

证券代码：000828 证券简称：东莞控股 公告编号：2025-063 东莞发展控股股份有限公司 第八届董事会第四十九次会议决议公告 | 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 八届董事会第四十九次会议，于 2025 年 11 月 19 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李斌 峰先生。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 于调整董事会提名委员会成员的议案》。 同意根据《董事会提名委员会工作细则》的规定，将公司董事会 提名委员会成员调整为：刘恒（主任委员）、李斌峰、李希元。 二、以同意票 7 票，反对票 0 票，弃权票 0 票，审议通过了《关 于调整董事会审计委员会成员的议案》。 2025 年 11 月 19 日 三、以同意票 7 票，反对票 0 票，弃权票 0 票，审议通过了《关 于聘任公 ...