广西粤桂广业控股股份有限公司 总经理工作细则 第一条 为提高公司管理效率和管理水平，根据公司章程的要求， 结合广西粤桂广业控股股份有限公司（以下简称"公司"）实际情况， 制订本细则。 第二条 本细则对公司总经理、副总经理、财务负责人、总会计 师和总工程师职责权限与工作分工做出规定。 第三条 公司总经理、副总经理、财务负责人、总会计师和总工 程师除应按照公司章程的规定行使职权外，还应按照本细则的规定行 使管理职权，承担管理责任。 第四条 公司总经理、副总经理、财务负责人、总会计师和总工 程师聘任与解聘，应严格按照有关法律、法规和公司章程的规定进行。 第五条 公司采取公开、透明的方式，选聘总经理、副总经理、 财务负责人、总会计师和总工程师。 （经 2025 年 12 月 29 日召开的第九届董事会第四十二次会议审议通过） 第一章 总 则 第六条 公司应和总经理、副总经理、财务负责人、总会计师、 总工程师签订聘任合同，明确双方的权利义务关系。 第七条 总经理、副总经理、财务负责人、总会计师和总工程师 的工作应贯彻诚信、勤勉、守法、高效的原则。 第二章 经理机构 第八条 公司经理机构设总经理一名，副总经理若干名、财务 ...

广西粤桂广业控股股份有限公司 委派外部董事履职工作细则 （经 2025 年 12 月 29 日召开的第九届董事会第四十二次会议审议通过） 第一章 总 则 第一条 为加强子公司董事会规范建设,进一步规范子公司外部董事 管理,促进和保障外部董事勤勉履职,根据有关法律法规和政策规定，制定 本细则。 第二条 本细则所称委派外部董事（以下简称"外部董事"）是指粤 桂股份任命，在子公司担任专职或兼职外部董事职务的人员。本细则适用 于粤桂股份全资、控股子公司（以下简称"子公司"）及粤桂股份任命外 部董事。 第三条 外部董事依法依章程参加任职企业董事会会议和董事会专门 委员会会议，独立慎重表决，承担相应责任。除不可抗力等特殊情况，外 部董事每年度出席董事会会议的次数不得少于会议总数的 4/5。因故不能 出席会议的，应当事先审阅会议材料，形成明确意见，书面委托其他董事 代为表决。 第四条 表决原则：外部董事应立足于股东和派驻企业的整体利益， 综合考虑各方面因素，按照最佳判断参与决策，独立发表意见。对董事会 议案的表决意见，按以下分类规定办理： （一）外部董事自主表决事项，主要包括： 1.贯彻上级党组织决策部署的有关事项； 1 ...

券代码：000833 证券简称：粤桂股份 公告编号：2025-069 广西粤桂广业控股股份有限公司 关于向银行申请 2026 年度授信额度 暨预计担保额度的公告 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。 特别提示： 1、被担保对象为公司控股子公司德信（清远）矿业有限公司， 其资产负债率超过 70%，敬请投资者关注风险。 1 期限内，授信额度可以循环使用。授信额度内，根据公司的资金需求 情况，授权董事长或子公司董事长决定申请的授信品种、金额、期限 及融资方式，融资的资金用于公司日常经营周转及项目投资。 2、截至目前，公司对外担保均不存在逾期担保、涉及诉讼的担 保及因担保被判决败诉而应承担损失之情形。 一、担保事项概述 （一）申请 2026 年度授信额度 39.3 亿元 公司及子公司拟向合作银行申请总规模不超过 39.30 亿元的授 信额度，以公司与银行实际签署的授信合同为准。授信期限自股东会 审议通过之日起至下一年度审议该事项的股东会通过前有效。在授信 额度内经董事长审批后，可以在公司与子公司及不同银行之间调剂使 用。 授信额度使用范围包括但不限于银行贷款 ...

证券代码：000833 证券简称：粤桂股份 公告编号：2025-068 广西粤桂广业控股股份有限公司 第九届董事会第四十二次会议决议公告 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。 一、董事会会议召开情况 （一）发出会议通知的时间和方式：2025 年 12 月 19 日通过书 面送达和电子邮件方式通知各位董事。 （二）召开会议的时间、方式：2025 年 12 月 29 日；通讯表决方 式。 派外部董事履职工作细则>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见同日披露在巨潮资讯网上的《广西粤桂广业控股股份有限公 司委派外部董事履职工作细则》。 （三）会议应参加表决董事 9 人，成员有：于怀星、卢勇滨、芦 玉强、曾琼文、李茂文、王韶华、胡咸华、刘祎、李爱菊，实际参加 表决的董事 9 人。 （四）本次会议的召集、召开和表决程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于修订<广西粤桂广业控股股份有限公司信 息披露暂缓与豁免管理制度>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 ...

证券日报网讯12月29日，粤桂股份（000833）在互动平台回答投资者提问时表示，600吨银粉项目建设 基本完成，产品为银浆的上游材料，正进行市场验证。满产后的营业收入与银价相关。 ...

Core Viewpoint - The stock of Guangxi Yuegui Holdings Co., Ltd. has shown significant price movements, with a year-to-date increase of 70.16% and a recent trading volume indicating active market participation [1][3]. Group 1: Stock Performance - As of December 26, the stock price reached 19.14 CNY per share, with a market capitalization of 15.35 billion CNY [1]. - The stock has experienced a 3.57% increase over the last five trading days, a 2.64% decrease over the last 20 days, and a 41.25% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading volume) five times this year, with the latest appearance on November 17, where it recorded a net buy of -12.89 million CNY [1]. Group 2: Company Overview - Guangxi Yuegui Holdings was established on October 5, 1994, and listed on November 11, 1998, with its main business involving the production and sale of mechanism sugar, pulp, and sulfur iron ore [2]. - The revenue composition includes sulfur concentrate (37.15%), mechanism sugar (21.46%), and pulp (13.92%), among others [2]. Group 3: Financial Performance - For the period from January to September 2025, the company reported a revenue of 2.14 billion CNY, reflecting a year-on-year growth of 6.08%, while the net profit attributable to shareholders increased by 97.48% to 444 million CNY [3]. - The company has distributed a total of 5.95 billion CNY in dividends since its A-share listing, with 1.75 billion CNY distributed over the last three years [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 9.86% to 66,200, while the average number of circulating shares per person increased by 10.94% to 6,856 shares [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 6.66 million shares, an increase of 1.92 million shares from the previous period [4].

Core Viewpoint - The stock of Guangxi Yuegui Holdings Co., Ltd. has experienced fluctuations, with a year-to-date increase of 63.76% and a recent decline in the last 20 days by 4.61% [1] Group 1: Stock Performance - As of December 25, the stock price was 18.42 CNY per share, with a market capitalization of 14.774 billion CNY [1] - The stock has seen a trading volume of 1.01 billion CNY, with a turnover rate of 1.20% [1] - The stock has appeared on the "Dragon and Tiger List" five times this year, with the latest appearance on November 17, showing a net buy of -12.8877 million CNY [1] Group 2: Company Overview - Guangxi Yuegui Holdings was established on October 5, 1994, and listed on November 11, 1998, with its main business involving the production and sale of mechanism sugar, pulp, and sulfur iron ore [2] - The revenue composition includes sulfur concentrate (37.15%), mechanism sugar (21.46%), and pulp (13.92%), among others [2] Group 3: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.144 billion CNY, representing a year-on-year growth of 6.08% [3] - The net profit attributable to shareholders was 444 million CNY, showing a significant increase of 97.48% year-on-year [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders was 66,200, a decrease of 9.86% from the previous period [3] - The top circulating shareholder is Hong Kong Central Clearing Limited, holding 6.6586 million shares, an increase of 1.9164 million shares from the previous period [4]

Core Viewpoint - The stock of Guangxi Yuegui Holdings Co., Ltd. has experienced fluctuations, with a notable decline in recent trading days despite a significant year-to-date increase in stock price [1] Group 1: Stock Performance - As of December 18, the stock price of Yuegui Holdings was 18.27 yuan per share, down 2.04% during the trading session [1] - The stock has increased by 62.43% year-to-date, but has seen a decline of 10.66% in the last five trading days and 17.63% in the last twenty days [1] - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on November 17, where it recorded a net buy of -12.89 million yuan [1] Group 2: Company Overview - Guangxi Yuegui Holdings was established on October 5, 1994, and listed on November 11, 1998, with its main business involving the production and sale of various products including sugar, paper pulp, and sulfuric acid [2] - The revenue composition includes sulfur concentrate (37.15%), mechanism sugar (21.46%), and paper products (13.92%), among others [2] Group 3: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.144 billion yuan, representing a year-on-year growth of 6.08% [3] - The net profit attributable to shareholders for the same period was 444 million yuan, showing a significant year-on-year increase of 97.48% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders was 66,200, a decrease of 9.86% from the previous period [3] - The company has distributed a total of 595 million yuan in dividends since its A-share listing, with 175 million yuan distributed in the last three years [4]

证券日报网讯12月16日，粤桂股份（000833）在互动平台回答投资者提问时表示，公司银粉二期600吨 已开始进行市场验证，主要为银浆上游材料，满产后的收入与银的价格相关。 ...

Core Viewpoint - The company, Yuegui Co., Ltd. (000833.SZ), stated that its products, including sulfur concentrate, sulfuric acid, and phosphate fertilizer, have minimal export activity, indicating that recent rumors regarding export restrictions will not significantly impact its operations [1][3]. Group 1 - The company confirmed that it has no significant exports of sulfur concentrate, sulfuric acid, and phosphate fertilizer, thus rumors about export suspensions or restrictions do not affect its product lines [1][3]. - An investor raised concerns about the potential impact of rumored export restrictions on the company's sales, pricing, and overall performance, but the company clarified that it has not received any formal notifications regarding such policies [3]. - The company emphasized its operational stability, indicating that it has no immediate plans or responses needed to address the rumored export restrictions, as they do not apply to its current business model [1].