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粤桂股份:子公司拟参与竞拍连州反背冲石英岩矿采矿权
Ge Long Hui· 2025-09-24 08:45
Core Viewpoint - The company, Yuegui Co., Ltd. (000833.SZ), has approved its subsidiary, Jinyuan Mining, to participate in a public auction for quartzite mining rights, aligning with its strategic development plan and promoting sustainable growth [1] Group 1 - The ninth board meeting of the company was held on September 23, 2025, where the proposal for the subsidiary's participation in the mining rights auction was approved [1] - Jinyuan Mining participated in the auction for the mining rights of the Lianzhou Fanbeichong quartzite mine, bidding a total of ¥222,238,200 (approximately 22.2 million) [1] - The funding for this investment will come from Jinyuan Mining's own funds and bank loans, ensuring no adverse impact on the company's financial and operational status [1] Group 2 - The investment is expected to have a positive long-term impact on the company's business expansion and sustainable development, aligning with the interests of all shareholders [1] - The decision to participate in the auction is consistent with the company's long-term strategic development goals [1]
粤桂股份子公司参与竞拍连州市反背冲石英岩矿采矿权
Zhi Tong Cai Jing· 2025-09-24 08:41
Core Viewpoint - Company Jingyuan Mining, a wholly-owned subsidiary of Yuegui Co., Ltd. (000833.SZ), successfully acquired mining rights for the Fanbeichong quartzite mine in Lianzhou City for 222 million yuan through a public auction [1] Group 1: Company Information - Jingyuan Mining participated in the public auction held on September 24, 2025, via the Qingyuan City Public Resource Trading Platform [1] - The acquired mining area is located in Fanbeichong Village, Yao'an Yao Ethnic Township, Lianzhou City, Guangdong Province, covering approximately 665.3 acres [1] - The mining reserves are estimated at 18.163 million cubic meters, which includes 10.432 million cubic meters of quartz for glass use and 7.731 million cubic meters of metamorphic sandstone for construction [1]
粤桂股份(000833.SZ):子公司拟参与竞拍连州反背冲石英岩矿采矿权
Ge Long Hui A P P· 2025-09-24 08:40
Core Viewpoint - The company, Yuegui Co., Ltd. (000833.SZ), has approved its subsidiary, Jinyuan Mining, to participate in a public auction for quartzite mining rights, aligning with its strategic development plan and promoting sustainable growth [1] Group 1 - The ninth board meeting of the company was held on September 23, 2025, where the proposal for the subsidiary's participation in the mining rights auction was approved [1] - Jinyuan Mining participated in the auction for the mining rights of the Lianzhou Fanbeichong quartzite mine, bidding a total of ¥222,238,200 (approximately 22.2 million) [1] - The funding for this investment will come from Jinyuan Mining's own funds and bank loans, ensuring no adverse impact on the company's financial and operational status [1] Group 2 - The investment is expected to have a positive long-term impact on the company's business expansion and sustainable development, aligning with the interests of all shareholders [1] - The decision to participate in the auction is consistent with the company's long-term strategic development goals [1]
粤桂股份(000833.SZ)子公司参与竞拍连州市反背冲石英岩矿采矿权
智通财经网· 2025-09-24 08:40
Group 1 - The company, Yu Gui Co., Ltd. (粤桂股份), announced that its wholly-owned subsidiary, Jingyuan Mining, successfully acquired mining rights for the Lianzhou Fanbeichong quartzite mine through a public auction, with a bid of 222 million yuan [1] - The mining area is located in Fanbeichong Village, Yao'an Yao Ethnic Township, Lianzhou City, Guangdong Province, covering approximately 665.3 acres [1] - The mining reserves are estimated at 18.163 million cubic meters, which includes 10.432 million cubic meters of quartz for glass use and 7.731 million cubic meters of metamorphic sandstone for construction [1]
粤桂股份:子公司晶源矿业竞得采矿权
Xin Lang Cai Jing· 2025-09-24 08:35
Core Viewpoint - Company Jingyuan Mining, a wholly-owned subsidiary of Yuegui Co., successfully acquired mining rights for the Lianzhou anti-backwash quartzite mine through a public auction, indicating a strategic move towards sustainable development and resource acquisition [1] Group 1: Auction Details - The auction took place on September 24, 2025, with a bid of 222 million yuan [1] - The resource reserve of the mining area is 18.163 million cubic meters, primarily consisting of glass-grade quartz [1] - The mining method is open-pit, with an annual production capacity of 2.6 million tons and a concession period of 20 years [1] Group 2: Financial Implications - The funding for the auction will come from Jingyuan Mining's own funds and bank loans [1] - The acquisition aligns with the company's overall strategic development plan and is expected to support sustainable growth without negatively impacting the company's financial and operational status [1]
粤桂股份(000833) - 经理层成员任期制和契约化管理办法
2025-09-24 08:31
广西粤桂广业控股股份有限公司 经理层成员任期制和契约化管理办法 (经 2025 年 9 月 23 日召开的第九届董事会第四十次会议审议通过) 第一章 总则 第一条 为贯彻落实党中央、国务院关于建立健全市场 化经营机制、激发企业活力的决策部署,完善广西粤桂广业 控股股份有限公司经理层成员管理制度,根据有关法律法规、 公司章程及相关管理制度,结合公司实际情况,制定本办法。 第二条 本办法所指的经理层成员任期制和契约化管理, 是指对公司经理层成员实行的,以固定任期和契约关系为基 础,通过明确岗位职责、确定权责清单、签订岗位聘任协议 和经营业绩责任书,根据合同或协议约定实施年度和任期考 核,并以考核结果兑现薪酬和实施聘任(或解聘)的管理方 式。 第三条 本办法所称经理层成员,是指公司总经理、副 总经理和公司章程规定的其他高级管理人员。 第四条 公司经理层成员任期制与契约化管理遵循以下 原则: (一)坚持党的领导。坚持党管干部与董事会依法选择 经营管理者、经营管理者依法行使用人权相结合,把党委的 领导和把关作用贯穿任期制和契约化管理全过程。 (二)坚持责、权、利相统一。全面实行契约化管理, 建立以契约为核心的权责体系, ...
粤桂股份(000833) - 关于公司全资子公司参与竞拍采矿权的自愿性信息披露公告
2025-09-24 08:30
证券代码:000833 证券简称:粤桂股份 公告编号:2025-062 广西粤桂广业控股股份有限公司 关于公司全资子公司参与竞拍采矿权的自愿性信息披露公告 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。 公司 2025 年 9 月 4 日召开第九届董事会第三十八次会议,审议 通过了《关于设立全资子公司参与投资事项的议案》,投资设立全资 子公司广东粤桂晶源矿业有限公司(下称"晶源矿业")。详见公司 于 2025 年 9 月 5 日披露于巨潮资讯网的《关于设立全资子公司参与 投资事项的自愿性信息披露公告》(公告编号:2025-056)。晶源矿 业于 2025 年 9 月 15 日完成工商登记,并取得连州市市场监督管理局 颁发的《营业执照》。 公司于 2025 年 9 月 23 日以通讯表决方式召开第九届董事会第四 十次会议,审议通过《关于确定子公司参与石英岩矿矿权竞拍限高价 的议案》。 晶源矿业于 2025 年 9 月 24 日通过清远市公共资源交易平台自然 资源交易系统参与了连州市反背冲石英岩矿采矿权(以下简称"本矿 权")公开竞拍活动,晶源矿业出价贰亿贰仟贰佰 ...
粤桂股份(000833) - 第九届董事会第四十次会议决议公告
2025-09-24 08:30
证券代码:000833 证券简称:粤桂股份 公告编号:2025-061 (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《关于确定子公司参与石英岩矿矿权竞拍限高价 的议案》 表决结果:同意 9 票,反对 0 票,弃权 0 票。 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 9 月 12 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 9 月 23 日;通讯表决方 式。 广西粤桂广业控股股份有限公司 第九届董事会第四十次会议决议公告 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 司经理层成员任期制和契约化管理办法》。 三、备查文件 (一)第九届董事会第四十次会议决议; (二)董事会薪酬与考核委员会 2025 年第四次会议决议。 ...
今日沪指跌1.23% 计算机行业跌幅最大
Market Overview - The Shanghai Composite Index fell by 1.23% today, with a trading volume of 1,083.14 million shares and a transaction value of 17,135.39 billion yuan, an increase of 26.47% compared to the previous trading day [1]. Industry Performance - Among the industries, the banking sector had the highest increase, up by 2.15%, with Nanjing Bank leading at a rise of 4.30% [1]. - The computer, social services, and comprehensive sectors experienced the largest declines, down by 3.74%, 3.73%, and 3.57% respectively [1][2]. Detailed Industry Data - **Banking**: +2.15%, transaction value 315.69 billion yuan, up 126.85% from the previous day, led by Nanjing Bank (+4.30%) [1]. - **Coal**: -0.02%, transaction value 103.20 billion yuan, up 34.02%, led by Antai Group (-5.22%) [1]. - **Utilities**: -0.28%, transaction value 229.25 billion yuan, up 23.66%, led by Jingyuntong (-5.99%) [1]. - **Oil & Petrochemicals**: -0.50%, transaction value 60.02 billion yuan, up 20.24%, led by Yueyang Xingchang (-4.60%) [1]. - **Transportation**: -0.91%, transaction value 224.70 billion yuan, up 20.14%, led by Jushen Co. (-9.87%) [1]. - **Food & Beverage**: -1.10%, transaction value 205.01 billion yuan, up 31.81%, led by Ziyan Food (-5.40%) [1]. - **Construction & Decoration**: -1.12%, transaction value 252.99 billion yuan, up 18.05%, led by Yabo Co. (-6.56%) [1]. - **Household Appliances**: -1.30%, transaction value 315.39 billion yuan, up 10.99%, led by Greer (-8.21%) [1]. - **Power Equipment**: -1.48%, transaction value 1,861.78 billion yuan, up 44.25%, led by Daqian Energy (-7.29%) [1]. - **Automotive**: -1.52%, transaction value 1,037.23 billion yuan, up 20.58%, led by Shanghai Wumao (-9.93%) [1]. - **Textiles & Apparel**: -1.58%, transaction value 128.03 billion yuan, up 15.04%, led by Sanfu Outdoor (-5.97%) [1]. - **Agriculture, Forestry, Animal Husbandry, and Fishery**: -1.65%, transaction value 121.46 billion yuan, up 11.51%, led by Aonong Biological (-6.99%) [1]. - **Non-Bank Financials**: -1.72%, transaction value 431.67 billion yuan, up 55.06%, led by Yalian Development (-5.63%) [1]. - **Environmental Protection**: -1.75%, transaction value 151.27 billion yuan, up 35.24%, led by Henghe Co. (-10.64%) [1]. - **Construction Materials**: -2.28%, transaction value 116.54 billion yuan, up 18.34%, led by Gongyuan Co. (-6.75%) [1]. - **Nonferrous Metals**: -2.36%, transaction value 761.40 billion yuan, up 20.71%, led by Tengyuan Cobalt (-6.04%) [1]. - **Media**: -2.36%, transaction value 390.38 billion yuan, up 24.71%, led by Jinyi Film (-8.95%) [1]. - **Beauty & Personal Care**: -2.50%, transaction value 30.26 billion yuan, up 30.69%, led by Huaye Fragrance (-4.78%) [1]. - **Defense & Military**: -2.52%, transaction value 384.06 billion yuan, up 22.18%, led by ST Sicor (-11.43%) [1]. - **Telecommunications**: -2.54%, transaction value 1,124.99 billion yuan, up 29.44%, led by Dekeli (-14.18%) [1]. - **Electronics**: -2.56%, transaction value 3,735.81 billion yuan, up 19.69%, led by Zhixin Electronics (-10.74%) [1]. - **Machinery Equipment**: -2.65%, transaction value 1,391.63 billion yuan, up 24.55%, led by Huizhong Co. (-10.29%) [1]. - **Basic Chemicals**: -2.66%, transaction value 645.44 billion yuan, up 13.75%, led by Dingjide (-7.52%) [1]. - **Steel**: -2.78%, transaction value 68.00 billion yuan, down 2.07%, led by Shougang Co. (-5.26%) [1]. - **Light Industry Manufacturing**: -2.80%, transaction value 174.20 billion yuan, up 4.62%, led by Haotaitai (-10.01%) [1]. - **Pharmaceuticals & Biotechnology**: -3.02%, transaction value 805.28 billion yuan, up 33.02%, led by Kangle Weishi (-12.10%) [1]. - **Real Estate**: -3.17%, transaction value 252.56 billion yuan, up 13.91%, led by Electronic City (-9.86%) [1]. - **Commerce & Retail**: -3.57%, transaction value 38.87 billion yuan, up 81.17%, led by Nanjing Business Travel [2]. - **Social Services**: -3.73%, transaction value 151.27 billion yuan, up 0.36%, led by Yunnan Tourism (-10.01%) [2]. - **Computers**: -3.74%, transaction value 1,426.22 billion yuan, up 34.17%, led by ST Chuangyi (-19.97%) [2].
综合板块9月22日涨0.41%,东阳光领涨,主力资金净流出9086.54万元
Market Overview - On September 22, the comprehensive sector rose by 0.41% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Dongyangguang (600673) closed at 25.02, with a gain of 1.42% and a trading volume of 845,500 shares, amounting to a transaction value of 2.085 billion yuan [1] - Other notable performers included Yuegui Co. (000833) with a closing price of 14.11, up 1.07%, and Nanjing New Bai (600682) at 7.67, up 0.92% [1] - Conversely, stocks like Zhangzhou Development (000753) and Hongmian Co. (000523) experienced slight declines of 0.14% and 0.30%, respectively [1] Capital Flow - The comprehensive sector saw a net outflow of 90.8654 million yuan from main funds, while retail funds experienced a net inflow of 24.7913 million yuan [2] - The main funds showed a significant outflow from stocks like Ningbo United (600051) and Nanjing Public Utilities (000421), with net outflows of 2.4774 million yuan and 3.2332 million yuan, respectively [3] Individual Stock Capital Flow - Zhangzhou Development (000753) had a net inflow of 14.4143 million yuan from main funds, while it faced a net outflow of 22.8642 million yuan from retail investors [3] - Other stocks like Guangdong Gui (000833) and Sanmu Group (000632) also reported mixed capital flows, with net inflows from main and retail funds [3]