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].

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]