以同意票 7 票，反对票 0 票，弃权票 0 票，审议通过了《关于选 举公司董事长的议案》。 同意选举李斌峰先生为公司董事长，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。 特此公告 东莞发展控股股份有限公司董事会 2025 年 10 月 14 日 1 / 2 股票代码：000828 股票简称：东莞控股 公告编号：2025-054 东莞发展控股股份有限公司 第八届董事会第四十七次会议决议公告 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 八届董事会第四十七次会议，于 2025 年 10 月 14 日在本公司会议室 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 林永森先生。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： 李斌峰，男，汉族，45 岁，经济法学博士。历任东莞市交通投 资集团有限公司党委委员、副总经理、党委副书记、董事、总经理等 职务。现任本公司党委书记、董事长，东莞市交通投资控股集团有限 公司党委副书记、 ...

Core Viewpoint - The railway and highway sector experienced a rise of 0.88% on October 10, with Dongguan Holdings leading the gains, while the overall stock market indices saw declines [1][3]. Group 1: Market Performance - On October 10, the Shanghai Composite Index closed at 3897.03, down 0.94%, and the Shenzhen Component Index closed at 13355.42, down 2.7% [1]. - The railway and highway sector stocks showed varied performance, with Dongguan Holdings closing at 12.01, up 5.35%, and other notable gainers including Ninghu Highway and Fulian Yuanye [1]. Group 2: Stock Details - Key stocks in the railway and highway sector included: - Dongguan Holdings (000828): Closed at 12.01, up 5.35%, with a trading volume of 243,600 shares and a transaction value of 291 million yuan [1]. - Ninghu Highway (600377): Closed at 12.92, up 3.19%, with a trading volume of 142,300 shares and a transaction value of 182 million yuan [1]. - Fulian Yuanye (002357): Closed at 10.28, up 2.80%, with a trading volume of 280,900 shares and a transaction value of 299 million yuan [1]. Group 3: Capital Flow - The railway and highway sector saw a net inflow of 42.37 million yuan from main funds, while retail funds experienced a net outflow of 73.74 million yuan, and individual investors contributed a net inflow of 31.37 million yuan [3].

Market Overview - On October 9, the railway and highway sector rose by 0.18% compared to the previous trading day, with Chongqing Road and Bridge leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Individual Stock Performance - Chongqing Road and Bridge (600106) closed at 6.47, with a gain of 2.54% and a trading volume of 512,000 shares, amounting to a transaction value of 328 million yuan [1] - Dongguan Holdings (000828) closed at 11.40, up 2.06%, with a trading volume of 114,900 shares and a transaction value of 131 million yuan [1] - Guangdong Expressway A (000429) closed at 11.07, increasing by 1.65%, with a trading volume of 130,300 shares and a transaction value of 143 million yuan [1] - Jiangxi Changyuan (600561) experienced a decline of 4.72%, closing at 6.66, with a trading volume of 195,900 shares and a transaction value of 129 million yuan [2] Capital Flow Analysis - The railway and highway sector saw a net outflow of 53.79 million yuan from institutional investors, while retail investors experienced a net outflow of 49.71 million yuan [2] - Conversely, speculative funds recorded a net inflow of 103 million yuan into the sector [2] Key Stock Capital Flows - 京沪高铁 (601816) had a net outflow of 49.17 million yuan from institutional investors, with a 5.50% net share [3] - 重庆路桥 (600106) saw a net inflow of 42.59 million yuan from institutional investors, representing 12.99% of its shares [3] - 大众交通 (600611) experienced a net inflow of 24.66 million yuan from institutional investors, accounting for 10.45% of its shares [3]

Core Viewpoint - The railway and highway sector experienced a decline of 1.07% on September 30, with Wan Tong Expressway leading the losses, while the Shanghai Composite Index rose by 0.52% and the Shenzhen Component Index increased by 0.35% [1][2]. Group 1: Market Performance - The railway and highway sector saw a net outflow of 341 million yuan from major funds, while retail investors contributed a net inflow of 154 million yuan [2][3]. - Key stocks in the sector included Jiangxi Changyun, which rose by 4.02%, and Hainan Expressway, which fell by 1.35% [1][2]. Group 2: Stock Details - Wan Tong Expressway closed at 13.33 yuan, down 1.77%, with a trading volume of 96,900 shares and a transaction value of 130 million yuan [2]. - Jiangxi Changyun had a closing price of 6.99 yuan, up 4.02%, with a trading volume of 230,400 shares and a transaction value of 163 million yuan [1][2]. Group 3: Fund Flow Analysis - Major funds showed a net inflow in stocks like Hainan Expressway and Jiangxi Changyun, while retail investors had mixed results across various stocks [3]. - The net inflow for Jiangxi Changyun from major funds was 20.76 million yuan, while retail investors showed a net outflow of 18.04 million yuan [3].

Market Overview - On September 29, the railway and highway sector rose by 0.41% compared to the previous trading day, with Fulin Transportation leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Fulin Transportation (002357) with a closing price of 10.00, up 2.35% on a trading volume of 83,100 shares and a turnover of 82.01 million yuan [1] - Anhui Expressway (600012) closed at 13.57, up 1.95% with a trading volume of 151,300 shares and a turnover of 204 million yuan [1] - Dongguan Holdings (000828) closed at 11.33, up 1.80% with a trading volume of 84,900 shares and a turnover of 95.34 million yuan [1] Fund Flow Analysis - The railway and highway sector experienced a net outflow of 274 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The sector's overall fund flow indicated that retail investors were more active compared to institutional investors on that day [2] Individual Stock Fund Flow - Key stocks with significant fund flow included: - Haikou Group (603069) with a net inflow of 20.84 million yuan from institutional investors, but a net outflow of 19.49 million yuan from retail investors [3] - Sichuan Chengyu (601107) had a net inflow of 7.74 million yuan from institutional investors, while retail investors saw a net outflow of 612.25 million yuan [3] - Hainan Expressway (000886) recorded a net inflow of 11.83 million yuan from institutional investors, but retail investors had a net outflow of 660.90 million yuan [3]

Group 1 - The chairman of Dongguan Development Holdings Co., Ltd. has resigned due to work changes, and will no longer hold any position in the company [1] - Lin Yongsen has been appointed to temporarily assume the role of chairman and legal representative until a new chairman is elected [3] - Lin Yongsen has extensive experience in finance, having held various senior positions in companies such as GF Securities and E Fund Management [5] Group 2 - Wang Chong'en, the resigned chairman, has a background in business management and has served in multiple leadership roles within the company and related entities [5]

Group 1 - Zhiguang Electric plans to acquire minority stakes in its subsidiary Zhiguang Energy Storage through a combination of share issuance and cash payment, leading to a temporary suspension of its stock trading for up to 10 trading days [1] - Guangbo Co. has been awarded a procurement project by the State Grid Corporation of China, confirming its status as one of the successful bidders for office and industrial supplies [2] - Dongguan Holdings announced the resignation of its chairman Wang Chong'en due to work changes, with Lin Yongsen appointed as the interim chairman [2] Group 2 - *ST Tianmao's stock will be delisted on September 30, 2025, following the Shenzhen Stock Exchange's decision to terminate its listing [3] - Salt Lake Co. has entered the trial production phase for its 40,000 tons/year integrated lithium salt project, successfully producing qualified battery-grade lithium carbonate [5] - Xindazheng plans to adjust its share repurchase price limit from 13.78 yuan to 16.79 yuan per share, maintaining a total repurchase fund of 10 million to 20 million yuan [7] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng's equity through share issuance and cash payment, with the transaction price yet to be determined [9] - Koli'er's actual controller plans to reduce his stake by up to 2% of the company's total shares due to funding needs [11] - United Precision's two actual controllers plan to collectively reduce their stake by up to 3% of the company's total shares for personal financial reasons [13] Group 4 - Yipinhong's subsidiary has received a drug registration certificate for L-carnitine oral solution, which is classified as a chemical drug [15] - Tiancheng Self-Control plans to establish a wholly-owned subsidiary in Japan and invest in a warehouse and production base with a budget of up to 10 million yuan [17] - Ningbo Huaxiang's joint venture has obtained a patent license from Jilin University for PEEK technology, which will enhance its R&D capabilities [21] Group 5 - Bright Dairy's subsidiary Synlait Milk Limited plans to sell its North Island assets to Abbott for $170 million, aiming to focus on core business development [23] - Nanjing Pharmaceutical has signed a strategic investment agreement with Guangzhou Baiyunshan Pharmaceutical Group, with the latter acquiring 11.04% of Nanjing Pharmaceutical's shares [24] - Guoxing Optoelectronics' application for a private placement of A-shares has been accepted by the Shenzhen Stock Exchange [25] Group 6 - Hailianxun has received approval from the China Securities Regulatory Commission for its plan to merge with Hangqilun B through a share exchange [27] - CITIC Bank's risk director Hu Gang has resigned, with Jin Xinian appointed as the new risk director pending regulatory approval [29]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000828 股票简称：东莞控股 公告编号：2025-047 东莞发展控股股份有限公司第八届董事会第四十六次会议决议公告 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"）第八届董事会第四十六次会议，于2025年9月 28日以通讯方式召开，应到会董事6名，实际到会董事6名，经董事推举会议主持人为公司董事林永森先 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6票，反对票0票，弃权票0票，审议通过了《关于续聘审计机构的议案》。 同意续聘致同会计师事务所（特殊普通合伙）为公司2025年度审计机构，聘期一年，审计费用为45.2万 元人民币（包括2025年度财务审计与内部控制审计费用）。 此议案经由审计委员会审议通过，尚需提交股东大会审议。具体内容详见公司同日在巨潮资讯网披露的 《关于续聘审计机构的公告》（公告编号：2025-049）。 二、以同意票6票，反对票0票，弃权票0票，审议通过了 ...

格隆汇9月28日丨东莞控股(000828.SZ)公布，近日收到公司董事长王崇恩先生提交的书面辞职报告。王 崇恩先生因工作变动原因，申请辞去公司董事长、董事及董事会战略委员会委员、董事会提名委员会委 员、董事会薪酬与考核委员会委员职务，辞职后将不在公司担任任何职务。 根据《公司章程》的规定，董事长为公司的法定代表人。为保证公司经营事务的正常开展，经公司第八 届董事会第四十六次会议审议，同意由公司董事林永森先生暂代履行公司董事长、法定代表人职责，期 限自2025年9月28日起至选举产生新任董事长之日止。 ...

Company Changes - Wang Chong'en has resigned from his positions as Chairman, Director, and various committee roles due to work changes, and will not hold any position in the company post-resignation [1] - Lin Yongsen has been appointed to temporarily fulfill the duties of Chairman and legal representative until a new Chairman is elected [1] Financial Performance - 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%, and Financial leasing 1.29% [1] - The current market capitalization of Dongguan Holdings is 11.6 billion yuan [1]