Core Viewpoint - The stock price of Yuegui Co., Ltd. has shown fluctuations, with a recent decline of 2.03% on January 8, 2025, while the company has experienced a year-to-date increase of 4.16% and a significant rise of 36.31% over the past 60 days [1][2]. Group 1: Stock Performance - As of January 8, 2025, the stock price is reported at 20.27 CNY per share, with a trading volume of 611 million CNY and a turnover rate of 6.54%, resulting in a total market capitalization of 16.258 billion CNY [1]. - The stock has increased by 4.16% year-to-date, with a 9.27% rise over the last five trading days, a 2.45% decline over the last 20 days, and a 36.31% increase over the last 60 days [2]. Group 2: Company Overview - Yuegui Co., Ltd. was established on October 5, 1994, and listed on November 11, 1998. The company is based in Guangzhou, Guangdong Province, and its main business includes the production and sale of mechanism sugar, pulp, and paper, as well as the mining and processing of sulfur iron ore and the production of sulfuric acid and phosphate fertilizers [2]. - The revenue composition of the company includes sulfur concentrate (37.15%), mechanism sugar (21.46%), pulp (13.92%), and other products [2]. Group 3: Financial Performance - As of September 30, 2025, the company reported a total revenue of 2.144 billion CNY, reflecting a year-on-year growth of 6.08%, while the net profit attributable to shareholders reached 444 million CNY, marking a significant increase of 97.48% [3]. - The company has distributed a total of 595 million CNY in dividends since its A-share listing, with 175 million CNY distributed over the past three years [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders is reported at 66,200, a decrease of 9.86% from the previous period, with an average of 6,856 circulating shares per shareholder, which is an increase of 10.94% [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 6.6586 million shares, an increase of 1.9164 million shares from the previous period, while Tianhong Zhongzheng Food and Beverage ETF is a new entrant holding 1.5864 million shares [4].

Market Overview - The Shanghai Composite Index rose by 0.05% on January 7, with 17 out of the industries under Shenwan showing gains, led by the comprehensive and coal industries, which increased by 3.86% and 2.47% respectively [1] - The oil and petrochemical and non-bank financial industries experienced the largest declines, falling by 1.73% and 1.13% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 54.336 billion yuan across the two markets, with only four industries seeing net inflows [1] - The telecommunications industry had the highest net inflow, amounting to 4.752 billion yuan, and it rose by 1.24% [1] - The coal industry also saw a net inflow of 1.870 billion yuan, with a daily increase of 2.47% [1] Comprehensive Industry Insights - The comprehensive industry saw a rise of 3.86% with a net inflow of 279 million yuan, comprising 15 stocks, of which 5 rose and 1 hit the daily limit [2] - The top stock in terms of net inflow was Dongyangguang, with an inflow of 327 million yuan, followed by Sanmu Group and Zhangzhou Development with inflows of 42.344 million yuan and 19.784 million yuan respectively [2] - The stocks with the highest net outflows included Yuegui Co., Nanjing Xinbai, and Tianchen Co., with outflows of 74.420 million yuan, 18.580 million yuan, and 17.936 million yuan respectively [2] Comprehensive Industry Stock Performance - The top-performing stocks in the comprehensive industry included: - Dongyangguang: +10.00% with a turnover rate of 3.54% and a main capital flow of 326.6386 million yuan [2] - Sanmu Group: +4.42% with a turnover rate of 17.50% and a main capital flow of 42.3443 million yuan [2] - Zhangzhou Development: +0.38% with a turnover rate of 5.64% and a main capital flow of 19.7843 million yuan [2] - Stocks with negative performance included: - Yuegui Co.: -1.90% with a turnover rate of 10.82% and a net outflow of 74.4204 million yuan [2] - Nanjing Xinbai: -1.13% with a turnover rate of 2.95% and a net outflow of 18.5800 million yuan [2] - Tianchen Co.: -0.56% with a turnover rate of 8.24% and a net outflow of 17.9362 million yuan [2]

Group 1 - The phosphorus chemical concept index rose by 3.34%, ranking 6th among concept sectors, with 53 stocks increasing in value, including Chengxing Co. and Jinpu Titanium Industry reaching the daily limit [1] - Notable gainers in the phosphorus chemical sector included Zhongwei Co. (up 9.41%), Xingfa Group (up 8.89%), and Qingshuiyuan (up 8.62%) [1] - The sector saw a net inflow of 273 million yuan from main funds, with 34 stocks receiving net inflows, and 8 stocks exceeding 50 million yuan in net inflow [2] Group 2 - The leading stocks in terms of net inflow ratio included Jinpu Titanium Industry (34.44%), Chengxing Co. (22.97%), and Sichuan Meifeng (17.26%) [3] - The top net inflow stock was Huayou Cobalt, with a net inflow of 549 million yuan, followed by Hunan Youneng (396 million yuan) and Yuegui Co. (163 million yuan) [2] - The overall market performance showed a mixed trend, with some stocks like Hongyuan Pharmaceutical and Taihe Technology experiencing declines of 4.44% and 3.38% respectively [6]

有投资者在互动平台向粤桂股份提问："董秘您好！公司2025年5月公告9亿增发预案，6月获股东大会通 过，至今未向证监会提交申报材料，此前回复未兑现。相关信息披露不充分，违反上市公司信息披露透 明度原则。请问增发停滞的具体原因是什么？申报材料预计何时上报？是否存在未披露的决策障碍？请 明确回应核心问题，保障投资者知情权，谢谢！" 来源：市场资讯 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 针对上述提问，粤桂股份回应称："您好。我司定增材料已报深交所，目前一切正常。" ...

证券之星消息，粤桂股份(000833)01月04日在投资者关系平台上答复投资者关心的问题。 投资者提问：董秘您好！公司2025年5月公告9亿增发预案，6月获股东大会通过，至今未向证监会提交 申报材料，此前回复未兑现。相关信息披露不充分，违反上市公司信息披露透明度原则。请问增发停滞 的具体原因是什么？申报材料预计何时上报？是否存在未披露的决策障碍？请明确回应核心问题，保障 投资者知情权，谢谢！ 粤桂股份回复：您好。我司定增材料已报深交所，目前一切正常。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Core Viewpoint - The stock of Guangxi Yuegui Holdings Co., Ltd. has experienced fluctuations, with a year-to-date increase of 62.70% but a recent decline in the last five and twenty trading days [1] Group 1: Stock Performance - As of December 30, the stock price was 18.30 CNY per share, with a market capitalization of 14.678 billion CNY [1] - The stock has seen a recent net outflow of 6.844 million CNY in principal funds, with significant selling activity [1] - The stock has appeared on the trading leaderboard 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 various products including sugar, paper pulp, and sulfuric acid [2] - The revenue composition includes sulfur concentrate (37.15%), mechanism sugar (21.46%), and other products [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%, and a net profit of 444 million CNY, reflecting a significant increase of 97.48% [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 in 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] - The third-largest circulating shareholder is Hong Kong Central Clearing Limited, which increased its holdings by 1.9164 million shares [4]

第一条 为规范广西粤桂广业控股股份有限公司(以下简称"公司")和其他信 息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法权益， 根据《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《深 圳证券交易所股票上市规则》等法律、法规及规范性文件和《广西粤桂广业控股股 份有限公司章程》(以下简称"《公司章程》")等规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和深圳证券交易所规定或者要求披 露的内容，适用本制度。 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 （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 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持一 致，在上市后拟增加暂缓、豁免披露事项的，应当有确实充分的证据。 第二章 暂缓、豁免披露信息的范围及其管理 第五条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项(以下统 称"国家秘密")，依法 ...

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 ...