Core Viewpoint - The company has received approval for the expansion project of the Dongguan-Shenzhen Expressway, which is currently under construction and progressing as planned [1] Group 1: Project Approval and Details - The Dongguan-Shenzhen Expressway expansion project was approved by the Guangdong Provincial Development and Reform Commission in October 2022 [1] - The project includes the construction of the Dongguan to Shenzhen section of the Pearl River Delta Ring Road, specifically the expansion of the Tangxia to Dongcheng section and the Longlin branch line [1] - Construction of the project commenced at the end of 2022 and is currently advancing in an orderly manner [1] Group 2: Company Operations - The company operates the Dongguan-Shenzhen Expressway, which encompasses the first and second phases, the third phase Dongcheng section, and the Longlin branch line [1]

Core Viewpoint - Dongguan Holdings announced the resignation of Lin Yongsen as the company secretary, who will continue to serve as a director and vice president. Liu Jiao has been appointed as the new company secretary [1] Company Summary - Dongguan Holdings' revenue composition for the first half of 2025 is as follows: 81.86% from transportation auxiliary services, 9.31% from commercial factoring, 5.45% from new energy vehicle charging services, 2.1% from other businesses, and 1.29% from financial leasing [1] - As of the report, Dongguan Holdings has a market capitalization of 11.6 billion yuan [1]

证券代码：000828 证券简称：东莞控股 公告编号：2025-066 董事会秘书刘娇女士的联系方式如下： 东莞发展控股股份有限公司 关于变更董事会秘书的公告 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。 一、关于董事会秘书辞职的情况 东莞发展控股股份有限公司（以下简称"公司""本公司"）于近 日收到林永森先生提交的辞职报告，其申请辞去公司董事会秘书职务， 辞任后仍在公司担任董事、副总裁职务。截至本公告披露日，林永森 先生未持有公司股份。林永森先生不存在应当履行而未履行的承诺事 项，其已按照公司相关规定完成工作交接，辞任董事会秘书不会对公 司的正常运作及经营管理产生影响。 二、关于聘任董事会秘书的情况 公司于 2025 年 11 月 26 日召开第八届董事会第五十次会议，会 议审议通过了《关于聘任公司董事会秘书的议案》。鉴于林永森先生 已辞去公司董事会秘书职务，经公司董事长提名、董事会提名委员会 审核，董事会同意聘任刘娇女士为公司董事会秘书（简历附后），任 期自本次董事会审议通过之日起至第八届董事会任期届满之日止。刘 娇女士具备履行职责所需的专业知识、管理能 ...

证券代码：000828 证券简称：东莞控股 公告编号：2025-065 2025 年 11 月 27 日 特此公告 东莞发展控股股份有限公司董事会 东莞发展控股股份有限公司 第八届董事会第五十次会议决议公告 东莞发展控股股份有限公司（以下简称"公司""本公司"）第 八届董事会第五十次会议，于 2025 年 11 月 26 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： | 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。 | 以同意票 7 票，反对票 0 票，弃权票 0 票，审议通过了《关于聘 任公司董事会秘书的议案》。 鉴于林永森先生已辞去董事会秘书职务，经公司提名委员会审核， 董事会同意聘任刘娇女士为公司董事会秘书，任期自本次董事会审议 通过之日起至第八届董事会任期届满之日止。 ...

Group 1 - Dongguan Holdings (SZ 000828) announced an online performance briefing for Q3 2025 scheduled for November 21, 2025, from 15:00 to 16:00, where the company's Vice President and Secretary of the Board, Mr. Lin Yongsen, will participate and answer investor questions [1] - For the first half of 2025, Dongguan Holdings reported a revenue composition where the transportation auxiliary industry accounted for 81.86%, commercial factoring for 9.31%, new energy vehicle charging business for 5.45%, other businesses for 2.1%, and financial leasing for 1.29% [1] - As of the report date, Dongguan Holdings has a market capitalization of 11.6 billion yuan [1]

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]

Core Viewpoint - Dongguan Development Holdings Co., Ltd. has appointed new senior management, with Li Xuejun as the President and Liu Shenghua as the Vice President and Chief Financial Officer [1][5]. Group 1: Management Appointments - Li Xuejun, aged 45, has a background in management and has held various positions within Dongguan Holdings, including Secretary of the Board, Vice President, and Chief Financial Officer [3][5]. - Liu Shenghua, aged 48, is a certified public accountant and has served as the General Manager of the Finance Department within the company before her current role [5]. Group 2: Company Background - Dongguan Development Holdings was originally Guangdong Fudi Technology Co., Ltd., listed on the Shenzhen Stock Exchange in 1997, and changed its name after a reverse merger in 2004 [5]. - The company has evolved from a single focus on bridge operations to a diversified business model that includes transportation infrastructure as its core and new energy and financial investment as its two wings [5]. Group 3: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 1.184 billion yuan and a net profit attributable to shareholders of 836 million yuan, with a return on equity of 8.31% and earnings per share of 0.8 yuan [5].