Group 1 - The chairman of Yuegui Co., Ltd., Liu Fuhua, has submitted his resignation due to retirement, effective immediately upon delivery of the resignation report to the board [1] - After his resignation, Liu Fuhua will no longer hold any positions within the company, including chairman, legal representative, and committee roles [1] - As of the report, Yuegui Co., Ltd. has a market capitalization of 11.8 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Yuegui Co., Ltd. is as follows: mining industry accounts for 39.59%, sugar production for 21.46%, paper industry for 14.59%, chemical industry for 13.66%, and other sectors for 9.72% [1]

证券代码：000833 证券简称：粤桂股份 公告编号：2025–050 广西粤桂广业控股股份有限公司 关于公司董事退休离任的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 刘富华先生自2019年12月起任公司董事长，任职期间恪尽职守， 勤勉尽责，在公司战略谋划、规范治理、资本运作等方面倾注了大量 的精力和心血，为公司经营发展、改革创新、转型升级等发挥了头雁 作用。公司及公司董事会对刘富华先生在任职期间勤勉尽责、辛勤付 出以及为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 广西粤桂广业控股股份有限公司董事会 2025 年 9 月 3 日 广西粤桂广业控股股份有限公司（以下简称"粤桂股份"或"公 司"）董事会于 2025 年 9 月 2 日收到公司董事长刘富华先生的书面 辞职报告。刘富华先生因退休，申请辞去公司董事、董事长、法定代 表人职务，辞职后不再担任公司董事、董事长、法定代表人职务及战 略发展与投资决策委员会主任委员、提名委员会委员。辞职后，刘富 华先生不再担任公司任何职务。 根据《公司法》《公司章程》等有关规定，刘富华先生辞职未导 致公司董事会低 ...

Market Overview - On September 2, the comprehensive sector increased by 0.02% compared to the previous trading day, with Yuegui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Yuegui Co., Ltd. (000833) closed at 14.67, up 6.07% with a trading volume of 1.33 million shares and a transaction value of 1.992 billion [1] - Other notable gainers included Shanghai Sanmao (600689) with a 2.99% increase and Yueda Investment (600805) with a 1.99% increase [1] - Conversely, stocks like Zhangzhou Development (000753) and Zongyi Co., Ltd. (600770) experienced declines of 4.87% and 4.19%, respectively [2] Capital Flow - The comprehensive sector saw a net inflow of 41.33 million from main funds, while retail funds experienced a net inflow of 35.13 million [2] - Notably, speculative funds had a net outflow of 76.47 million [2] Individual Stock Capital Flow - Yuegui Co., Ltd. had a main fund net inflow of 26.7 million, but speculative funds saw a net outflow of 17 million [3] - Dongyangguang (600673) reported a main fund net inflow of 8.45 million, while retail funds had a net outflow of 41.30 million [3] - Other stocks like Yueda Investment (600805) and Shanghai Sanmao (600689) also showed mixed capital flows with varying net inflows and outflows [3]

Market Overview - The Shanghai Composite Index rose by 0.37% on August 29, with 17 industries experiencing gains, led by the comprehensive and electrical equipment sectors, which increased by 3.86% and 3.12% respectively [1] - The industries with the largest declines were household appliances and transportation, which fell by 1.82% and 1.69% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 69.47 billion yuan, with 7 industries seeing net inflows [1] - The electrical equipment sector had the highest net inflow of capital, amounting to 3.12% increase and a net inflow of 3.13 billion yuan [1] - The food and beverage sector also saw a positive performance with a 2.42% increase and a net inflow of 1.63 billion yuan [1] - A total of 24 industries experienced net capital outflows, with the computer sector leading with a net outflow of 17.30 billion yuan, followed by the electronics sector with 13.11 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector increased by 3.86% with a net inflow of 162 million yuan, comprising 16 stocks, of which 6 rose and 1 hit the daily limit [2] - The top stocks in terms of net capital inflow within the comprehensive sector included Dongyangguang with 173 million yuan, followed by Yuegui Co. and Zhangzhou Development with 42.66 million yuan and 38.25 million yuan respectively [2] - The stocks with the largest net outflows included Zongyi Co., Nanjing Xinbai, and Taida Co., with outflows of 37.67 million yuan, 23.86 million yuan, and 14.37 million yuan respectively [2] Comprehensive Sector Capital Flow Ranking - The top stocks in the comprehensive sector based on today's performance and capital flow are as follows: - Dongyangguang: +9.99%, 35.9% turnover, 172.82 million yuan inflow - Yuegui Co.: +4.07%, 13.45% turnover, 42.66 million yuan inflow - Zhangzhou Development: +1.85%, 5.89% turnover, 38.25 million yuan inflow - Zhejiang Agricultural Co.: +3.93%, 4.33% turnover, 15.68 million yuan inflow - Sanmu Group: -1.77%, 3.71% turnover, 4.32 million yuan outflow [2]

8月29日，粤桂股份大宗交易成交19.65万股，成交额233.25万元，占当日总成交额的0.29%，成交价11.87元，较市场收盘价 13.04元折价8.97%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交星 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-29 | 000833 | 粤桂股份 | 11.87 | 19.62 | 233.25 | 中国银河证券股份 | 中国银河证券股份 | | | | | | | | 有限公司宁波宁穿 | 有限公司宁波宁穿 | | | | | | | | 路证券营业部 | 路证券营业部 | ...

Market Overview - On August 28, the comprehensive sector rose by 0.92% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Dongyangguang (600673) closed at 20.43, with a gain of 2.61% and a trading volume of 791,200 shares, amounting to a transaction value of 1.59 billion [1] - Yatai Group (600881) closed at 2.07, up 1.47%, with a trading volume of 1,560,300 shares and a transaction value of 320 million [1] - Zongyi Co. (600770) closed at 6.26, up 1.46%, with a trading volume of 833,300 shares and a transaction value of 520 million [1] - Other notable stocks include Te Li A (000025) at 17.64 (+0.40%), and Hongmian Co. (000523) at 3.29 (+0.30%) [1] Capital Flow - The comprehensive sector experienced a net outflow of 364 million from institutional funds, while retail funds saw a net inflow of 209 million [2] - The net inflow from speculative funds was 155 million [2] Individual Stock Capital Flow - Yatai Group saw a net inflow of 24.71 million from institutional funds, while it experienced a net outflow of 22.78 million from speculative funds [3] - Hongmian Co. had a net inflow of 2.50 million from institutional funds and a net inflow of 3.64 million from speculative funds [3] - Shanghai Sanmao (600689) experienced a net outflow of 4.56 million from institutional funds, but a net inflow of 1.68 million from retail investors [3]

格隆汇8月27日丨粤桂股份(000833.SZ)公布半年度报告，营业收入13.59亿元，同比增长1.29%，归属于 上市公司股东的净利润2.34亿元，同比增长72.99%，归属于上市公司股东的扣除非经常性损益的净利润 2.32亿元，同比增长67.90%。 ...

证券代码：000833 证券简称：粤桂股份 公告编号：2025-047 广西粤桂广业控股股份有限公司 关于修订《公司章程》及部分公司治理制度的公告 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。 广西粤桂广业控股股份有限公司（以下简称"粤桂股份"或"公 司"）于 2025 年 8 月 26 日召开第九届董事会第三十七次会议，审议 通过了《关于修订公司章程及附件的议案》《关于取消公司监事会的 议案》《关于修订部分公司治理制度的议案》。根据《中华人民共和 国公司法》（以下简称"《公司法》"）《上市公司章程指引》（2025 年修订）等规定及中国证券监督管理委员会《关于新<公司法>配套制 度规则实施相关过渡期安排》（以下简称"过渡期安排"）的要求， 并结合公司实际情况，拟修订《公司章程》及部分公司治理制度，具 体情况如下： 一、《公司章程》及附件修订情况 公司根据《公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则》等相关法律、法规及规章的规定，拟结合实际情况对《公 司章程》相关条款进行修订，《公司法》中原由监事会行使的规定职 权，转由董事会审计委员会履行，公 ...

（经 2025 年 8 月 26 日召开的第九届董事会第三十七次会议审议通过） 一 、内部控制体系建设的背景、目标和原则 广西粤桂广业控股股份有限公司 内部控制应用手册 （一）内控体系建设的背景 4.提高经营效率和效果。 5.促进公司实现发展战略。 （三）内控体系建设的原则 1.全面性原则。内部控制贯穿决策、执行和监督全过程，覆盖公司及其所属 单位的各种业务和事项。 2.重要性原则。内部控制在全面控制的基础上，关注重要业务事项和高风险 领域。 内部控制体系是为合理保证单位经营活动的效益性、财务报告的可靠性和法 律法规的遵循性，而自行检查、制约和调整内部业务活动的自律系统。根据财政 部、证监会、审计署、银监会、保监会五部委自 2008 年以来相继联合发布关于 印发《企业内部控制基本规范》、《企业内部控制应用指引》等通知文件，以及深 圳证券交易所发布的《上市公司自律监管指引第 1 号——主板上市公司规范运 作》等文件，要求上市公司加强和规范企业内部控制，完善内控规范建设工作， 提高企业经营管理水平和风险防范能力，促进企业可持续发展。同时要求委托会 计师事务所对企业内部控制的有效性进行审计，出具内部控制审计报告。 ...

广西粤桂广业控股股份有限公司 部分治理制度修订对比表（2025 年 8 月） 目录 | | 一、内部问责制度修订对比表 | 2 | | --- | --- | --- | | 二、 | 重大信息内部报告制度修订对比表 | 5 | | 三、 | 董事会秘书工作制度修订对比表 | 6 | | 四、 | 投资者关系管理制度修订对比表 | 9 | | 五、 | 对外部单位报送信息管理制度修订对比表 | 11 | | 六、 | 内幕信息知情人登记管理制度修订对比表 | 12 | | 七、 | 信息披露制度修订 | 15 | | 八、 | 年报信息披露重大差错责任追究制度修订对比表 | 16 | | 九、 | 关联交易实施细则修订对比表 | 17 | | 十、 | 募集资金管理制度修订对比表 | 22 | | 十一、 | 合规管理办法修订对比表 | 25 | | 十二、 | 子公司董事会及委派董事评价办法修订对比表 | 27 | | 十三、 | 独立董事工作制度修订对比表 | 28 | | 十四、 | 董事和高级管理人员持有和买卖本公司股票管理制度修订对比表 | 32 | | 十五、 | 子公司董事履职工作细则修订对比表 ...