Core Points - The document outlines the organizational structure management system of Guangxi Yuegui Guangye Holdings Co., Ltd. to optimize governance and improve management mechanisms [1] - The principles for setting up the organizational structure include supporting overall development strategy, being flat and efficient, having clear responsibilities, and facilitating communication [2][3] - The responsibilities and authority of various management levels, including the board of directors, general manager, and functional departments, are defined [3][4][5] Organizational Structure Setup - The organizational structure must support the company's overall development strategy and be efficient and stable [2] - Business execution units are established under the general manager, with the possibility of creating subsidiaries or branches for specific operations [2] - Temporary departments can be established as needed, with clear divisions of labor and authority [2] Responsibilities and Authority - The board of directors, general manager, and various functional departments have specific responsibilities as outlined in the company's articles of association and management guidelines [3][4] - The comprehensive office is responsible for document management, administrative services, and external information maintenance [3][4] - The strategic development department focuses on strategic planning, investment management, and industry research [5][6] Evaluation of Organizational Efficiency - The board and management will regularly evaluate the efficiency and effectiveness of the organizational structure, making adjustments as necessary [12][13] - Evaluation criteria include adaptability to internal and external changes, clarity of responsibilities, and the effectiveness of authority separation [12][13] Establishment and Dissolution of Organizational Structure - The establishment and dissolution of organizational structures require input from directors, supervisors, and senior management, following established procedures [14][15] - Adjustments to the governance-level organizational structure must be approved by the board or shareholders after review by the management office [14][15]

Group 1 - The company announced that its ninth board of directors held the thirty-sixth meeting on August 1, where several proposals were approved, including the performance responsibility letter for the chairman for the year 2025 [2]

广西粤桂广业控股股份有限公司 组织架构管理制度 （经 2025 年 8 月 1 日召开的第九届董事会第三十六次会议审议通过） 第一章 总 则 第一条 为规范公司的组织架构管理，优化治理结构，完善管理体制和运行 机制，根据《中华人民共和国公司法》《企业内部控制基本规范》以及《公司章 程》的有关规定，特制定本制度。 第二章 组织架构的设置 第二条 组织架构设置的原则 （一）必须支持公司的整体发展战略。 （二）应扁平、紧凑、高效，并保持相对稳定。 （三）机构职能应清晰、精简、责任明确。 （四）应有利于各部门、业务单元之间的高效沟通与合作。 第三条 业务执行单位。在公司总经理下，作为执行业务的单位，设立部门、 办公室，在部门、办公室的业务运作中，为了便于实施监督，可设立不同的岗位。 为进行特定性质或业务的运营工作的管理，可以设立子公司或分公司。 第四条 职务级别。在部门、办公室、分公司中分设总经理助理、部门部长、 副部长、高级经理、经理、职员等。 第五条 临时编制。必要时，公司可以临时成立部门，并明确它们的分工和 权限。 第六条 根据公司整体发展战略的需要以及《公司章程》的有关规定，公司 的基本组织架构设置见附件《广 ...

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。 广西粤桂广业控股股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第九届董事会第三十六次会议，审议通过了《关于聘任公司证 券事务代表的议案》，同意聘任简轶先生为公司证券事务代表，协助董事 会秘书履行职责。任期自本次董事会审议通过之日起至本届董事会届满之 日止。 简轶先生（简历见附件）已取得深圳证券交易所颁发的董事会秘书资 格证书，具备担任证券事务代表所必需的专业知识、工作经验及相关任职 条件，其任职资格符合《深圳证券交易所股票上市规则》第 4.4.4 条等规 定。 公司证券事务代表的联系方式如下： 联系电话：020-33970200 传真号码：020-33970189 证券代码：000833 证券简称：粤桂股份 公告编号：2025-044 广西粤桂广业控股股份有限公司 关于聘任公司证券事务代表的公告 附件：简轶先生简历。 广西粤桂广业控股股份有限公司董事会 2025 年 8 月 1 日 - 1 - 简历 简轶，男，1976 年出生。中共党员，高级会计师。毕业于广东工业 大学在职教育会计学专业。2 ...

关于续聘中审亚太会计师事务所为 2025 年度 财务报表和内部控制审计机构的公告 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。 广西粤桂广业控股股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第九届董事会第三十六次会议，审议通过了《关于续聘中审亚 太为 2025 年度财务报表和内部控制审计机构的议案》，公告如下： 一、拟续聘会计师事务所的情况说明 根据公司《审计服务会计师事务所聘用及管理办法（修订）》规定， 公司聘用会计师事务所进行年度审计业务的，聘期 1 年，可以续聘，连 续聘任同一会计师事务所原则上不超过 5 年。2024 年公司通过公开招标 采购的方式，选聘了中审亚太会计师事务所（特殊普通合伙）（以下简称 "中审亚太"）为公司 2024 年度财务会计报表和内部控制审计机构。在 2024 年度审计过程中，中审亚太年审注册会计师严格按照相关法律法规 执业，恪尽职守、勤勉尽责、认真务实，按时完成了 2024 年度报告的审 计工作。鉴于中审亚太在审计质量、审计效率及沟通协调等方面均得到公 司本部及各子公司的好评，为保持审计工作的连续性和稳定 ...

（二）召开会议的时间、方式：2025 年 8 月 1 日；通讯表决方式。 （三）会议应参加表决董事 9 人，成员有：刘富华、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《关于董事长 2025 年度经营业绩责任书的议案》 证券代码：000833 证券简称：粤桂股份 公告编号：2025-042 广西粤桂广业控股股份有限公司 第九届董事会第三十六次会议决议公告 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。 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 7 月 18 日通过书面 送达和电子邮件方式通知各位董事。 为加速推动实现企业高质量发展，根据《董事长及高级管理人员 薪酬管理办法》，制定董事长《2025 年度经营业绩责任书》。责任 书包括基本经济指标、发展质量指标、发展能力指标、专项工作指标、 约束性指标。 1 该事项已经过董事会薪酬与考核委员会审议通过。 表决结果：同意 ...

粤桂股份最新一期业绩显示，截至2025一季报，公司营业总收入6.82亿元、同比增长10.94%，归属净利 润1.17亿元，同比增长87.82%，扣非净利润1.16亿元，同比增长75.68%，流动比率1.648、速动比率 1.031、资产负债率35.70%。 金融界消息 截至2025年7月29日收盘，粤桂股份（000833）报收于12.47元，下跌0.72%，换手率 3.42%，成交量15.54万手，成交金额1.93亿元。 资金流向方面，今日主力资金净流出1811.35万元，占比成交额9.37%。其中，超大单净流出806.39万 元、占成交额4.17%，大单净流出1004.96万元、占成交额5.2%，中单净流出流出739.73万元、占成交额 3.83%，小单净流入2551.08万元、占成交额13.2%。 通过天眼查大数据分析，广西粤桂广业控股股份有限公司共对外投资了13家企业，参与招投标项目155 次，知识产权方面有商标信息10条，专利信息36条，此外企业还拥有行政许可402个。 来源：金融界 天眼查商业履历信息显示，广西粤桂广业控股股份有限公司，成立于1994年，位于贵港市，是一家以从 事农副食品加工业为主的 ...

Group 1 - New Yi Sheng expects a net profit increase of 327.68%-385.47% for the first half of 2025, reaching between 37 billion to 42 billion yuan, driven by growth in AI-related computing power demand and product structure optimization [2][4] - Xinghui Entertainment plans to sell 99.66% of its stake in the Spanish club Espanyol for 1.3 billion euros, with half of the payment in cash and the other half in shares [3] - *ST Yushun intends to acquire 100% of three companies for a total of 33.5 billion yuan, aiming to diversify its business into data center infrastructure services and related products [4] Group 2 - Salted Fish plans to reduce its shareholding by up to 2.04%, with a major shareholder intending to sell 5,455,572 shares [5] - Lian Microelectronics expects a net loss of approximately 1.21 billion yuan for the first half of 2025 [6] - Meinian Health anticipates a net loss of 1.92 billion to 2.36 billion yuan for the first half of 2025, with revenue expected to decline by 0.12%-5.83% [7] Group 3 - Chengdi Xiangjiang forecasts a net profit of 28 million to 42 million yuan for the first half of 2025, marking a turnaround from a loss of 69.29 million yuan in the previous year [8] - Jinpu Titanium plans to acquire 100% of Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd., with stock resuming trading after the announcement [9] - Bohai Leasing expects a net loss of 1.8 billion to 2.4 billion yuan for the first half of 2025 due to goodwill impairment from a subsidiary's asset sale [10] Group 4 - Foton Motor anticipates a net profit increase of approximately 87.5% for the first half of 2025, reaching about 777 million yuan [11] - Shenwan Hongyuan expects a net profit growth of 92.66%-111.46% for the first half of 2025, estimating profits between 4.1 billion to 4.5 billion yuan [12] - Ganfeng Lithium predicts a net loss of 5.5 billion to 3 billion yuan for the first half of 2025, an improvement from a loss of 7.6 billion yuan in the previous year [13] Group 5 - Suzhou Planning intends to acquire 100% of Beijing Dongjin Aviation Technology Co., Ltd., with stock resuming trading after the announcement [14] - Xiangyang Bearing expects a net loss of approximately 13 million yuan for the first half of 2025, slightly worse than the previous year's loss [15] - Tianqi Lithium forecasts a net profit of 0 to 1.55 billion yuan for the first half of 2025, a significant improvement from a loss of 5.2 billion yuan in the previous year [16] Group 6 - Shandong Gold anticipates a net profit increase of 84.3%-120.5% for the first half of 2025, estimating profits between 2.55 billion to 3.05 billion yuan [17] - Yunnan Geology expects a net profit of 16 million to 23 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [18] - Four-dimensional Map expects a net loss of 319 million to 268 million yuan for the first half of 2025, with revenue growth of 3.07%-14.30% [19] Group 7 - Tangrenshen anticipates a net loss of 54 million to 69 million yuan for the first half of 2025, a significant decline from the previous year's profit [20] - Changbai Mountain expects a net loss of 2.58 million to 1.58 million yuan for the first half of 2025, with revenue decreasing by approximately 7.48% [21] - Jiu Gui Jiu predicts a net profit of 8 million to 12 million yuan for the first half of 2025, a decline of 90.08%-93.39% compared to the previous year [22] Group 8 - Hengsheng Electronics expects a net profit increase of 740.95% for the first half of 2025, estimating profits around 251 million yuan [23] - Qixia Construction anticipates a net profit of 5.5 million to 8 million yuan for the first half of 2025, driven by increased project completions [24] - Poly Development expects a net profit decrease of 63.15% for the first half of 2025, estimating profits around 27.35 billion yuan [25] Group 9 - Anyuan Coal anticipates a net loss of 259 million to 310 million yuan for the first half of 2025, worsening from the previous year's loss [26] - Zhonghua Equipment plans to acquire 100% of Yiyang Rubber Machine and Beihua Machine, with stock suspension expected for no more than 10 trading days [27] - Bayi Steel expects a net loss of 650 million to 700 million yuan for the first half of 2025, primarily due to weak market conditions [28] Group 10 - Yuegui Co. anticipates a net profit increase of 58.67%-77.12% for the first half of 2025, estimating profits between 215 million to 240 million yuan [29] - Dalian Friendship expects a net loss of 38 million to 30 million yuan for the first half of 2025, with revenue impacted by tax-related issues [30] - Hangfa Power expects a net profit decrease of 84.53%-86.55% for the first half of 2025, estimating profits around 80 million to 92 million yuan [31] Group 11 - Dongfang Zirconium anticipates a net profit increase of 141.77%-156.80% for the first half of 2025, estimating profits between 25 million to 34 million yuan [32] - Hangzhou Steel expects a net profit decrease of 2% from a major shareholder's planned reduction [33] - Jingao Technology predicts a net loss of 2.5 billion to 3 billion yuan for the first half of 2025, worsening from the previous year's loss [34] Group 12 - Shanshan Co. expects a net profit increase of 810.41%-1265.61% for the first half of 2025, estimating profits between 160 million to 240 million yuan [35] - Guocheng Mining anticipates a net profit increase of 1046.75%-1174.69% for the first half of 2025, estimating profits between 493 million to 548 million yuan [36] - Jindi Group expects a net loss of 3.4 billion to 4.2 billion yuan for the first half of 2025, with significant declines in revenue [37] Group 13 - Founder Securities anticipates a net profit increase of 70%-80% for the first half of 2025, estimating profits between 22.96 billion to 24.32 billion yuan [38] - Hasi Lian expects a net loss of 98 million to 80 million yuan for the first half of 2025, a significant decline from the previous year [39] - Lanhua Ketech expects a net profit decrease of 89.12%-92.75% for the first half of 2025, estimating profits between 40 million to 60 million yuan [40] Group 14 - Shanxi Securities anticipates a net profit increase of 58.17%-70.72% for the first half of 2025, estimating profits between 5.04 billion to 5.44 billion yuan [41] - Xinda Real Estate expects a net loss of 3.5 billion to 3.9 billion yuan for the first half of 2025, with significant declines in revenue [42] - Xiangcai Co. anticipates a net profit increase of 63.64%-118.19% for the first half of 2025, estimating profits between 12 million to 16 million yuan [43] Group 15 - Longi Green Energy expects a net loss of 2.4 billion to 2.8 billion yuan for the first half of 2025, despite an increase in sales volume [44] - Wentai Technology anticipates a net profit increase of 178%-317% for the first half of 2025, estimating profits between 390 million to 585 million yuan [45] - Ruida Futures expects a net profit increase of 50.56%-83.15% for the first half of 2025, estimating profits between 206 million to 251 million yuan [46] Group 16 - Debang Co. anticipates a net profit decrease of 84.26%-87.86% for the first half of 2025, estimating profits between 40 million to 52 million yuan [47] - Jin Yi Culture expects a net loss of 20 million to 32 million yuan for the first half of 2025, a significant decline from the previous year [48] - Hongdian Film expects a net profit increase of 103.55%-160.09% for the first half of 2025, estimating profits between 180 million to 230 million yuan [49] Group 17 - Qiaqia Food anticipates a net profit decrease of 71.05%-76.25% for the first half of 2025, estimating profits between 80 million to 97.5 million yuan [50] - Guotai Haitong expects a net profit increase of 205%-218% for the first half of 2025, estimating profits between 15.283 billion to 15.957 billion yuan [51] - Xining Special Steel expects a net loss of approximately 234 million yuan for the first half of 2025, with revenue impacted by low steel prices [52]

Performance Forecast - The company expects a significant increase in net profit for the first half of 2025, projecting a profit of 215 million to 240 million yuan, compared to 135.5 million yuan in the same period last year, representing a growth of 58.67% to 77.12% [1] - The expected net profit after deducting non-recurring gains is estimated to be between 212.9 million and 237.9 million yuan, up from 138.38 million yuan last year, indicating a growth of 53.85% to 71.92% [1] - Basic earnings per share are projected to be between 0.2681 yuan and 0.2992 yuan, compared to 0.1689 yuan in the previous year [1] Reasons for Performance Change - The substantial increase in net profit is attributed to the company's ongoing cost reduction and efficiency enhancement measures, which effectively lowered product costs while the prices of main products increased, leading to a simultaneous growth in sales profit [1] - Non-recurring gains and losses had no significant impact on the net profit attributable to shareholders of the listed company during the reporting period [1] Communication with Auditors - The financial data related to this performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by the accounting firm [1]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a year-on-year increase in 2025 H1 performance, with attributable net profit projected between **RMB 215 million and RMB 240 million** | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 215 million – RMB 240 million | Profit: RMB 135.5 million | | Year-on-Year Growth | 58.67% - 77.12% | - | | **Net Profit After Non-Recurring Gains/Losses** | Profit: RMB 212.9 million – RMB 237.9 million | Profit: RMB 138.38 million | | Year-on-Year Growth | 53.85% - 71.92% | - | | **Basic Earnings Per Share** | Profit: RMB 0.2681/share – RMB 0.2992/share | Profit: RMB 0.1689/share | - The company explicitly states this performance forecast indicates a **year-on-year increase**[1](index=1&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast represents preliminary estimates by the company's finance department and has not yet been audited by an accounting firm - The financial data in this performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[2](index=2&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The significant increase in 2025 H1 net profit is primarily due to the combined benefits of cost reduction and efficiency improvement measures, along with rising prices of main products, leading to a simultaneous increase in sales profit, with non-recurring gains and losses having no significant impact - The core drivers of performance growth are the dual effects of **cost reduction and efficiency improvement** and **product price increases**, directly boosting sales profit for key products[2](index=2&type=chunk)[3](index=3&type=chunk) - During the reporting period, non-recurring gains and losses had **no significant impact** on net profit attributable to shareholders[3](index=3&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company states that no significant uncertainties have been identified that could affect the accuracy of this performance forecast - The company has identified **no significant uncertain factors** affecting the accuracy of this performance forecast[3](index=3&type=chunk) [Other Relevant Information](index=2&type=section&id=V.%20Other%20Relevant%20Information) The company reminds investors that this performance forecast is based on preliminary calculations, and the final financial data will be subject to the 2025 semi-annual report published on Securities Times, Securities Daily, and Juchao Information Network, urging investors to be aware of investment risks - This performance forecast is based on **preliminary calculations**, with final data subject to the company's officially disclosed 2025 semi-annual report[3](index=3&type=chunk) - The company's designated information disclosure media are **Securities Times**, **Securities Daily**, and **Juchao Information Network**[3](index=3&type=chunk)