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]

Core Viewpoint - The company has established a management system for the managerial team that emphasizes a fixed term and contractual management to enhance accountability and performance evaluation in line with national and local reforms [1][2]. Group 1: Purpose and Scope - The purpose of the system is to implement national and local reforms in state-owned enterprises, ensuring that managerial members can exercise their rights and responsibilities effectively [1]. - The system applies to the headquarters and its subsidiaries, covering senior management roles such as the president, vice presidents, financial officers, and chief engineers [1]. Group 2: Principles of Management - The management system adheres to principles such as the leadership of the Party, contractual management, differentiated management, and a balance of rights and responsibilities [2]. - The contractual management principle involves setting clear performance targets and responsibilities through signed agreements [2]. Group 3: Term and Contractual Management - The term of management is generally set at three years, with reappointment procedures required upon term expiration [2][3]. - Contracts must clearly define roles, responsibilities, performance indicators, and conditions for termination [2][3]. Group 4: Performance Assessment - Performance assessment includes both annual and term evaluations, with a minimum passing score of 70 out of 100 for annual assessments [4]. - The assessment criteria combine quantitative and qualitative measures, ensuring that individual performance aligns with company goals [4]. Group 5: Compensation Structure - The compensation for managerial members consists of a base salary, performance-based salary, and other incentives [5]. - Performance-based salaries are linked to the results of annual assessments, with no guaranteed minimum [5]. Group 6: Dismissal and Resignation Procedures - Dismissal can occur if performance metrics are not met or if there are significant leadership failures [7][8]. - Resignation requests must be approved by the board and cannot be submitted under certain conditions, such as ongoing critical projects [8].

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 ...

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 | ...