融资融券余额2.23亿元，较昨日上涨1.35%。 证券之星消息，8月27日，现代投资（000900）融资买入1534.3万元，融资偿还1235.99万元，融资净买 入298.31万元，融资余额2.23亿元，近3个交易日已连续净买入累计1736.21万元，近20个交易日中有12 个交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-27 | 298.31万 | 2.23亿 | 3.38% | | 2025-08-26 | 412.60万 | 2.20亿 | 3.28% | | 2025-08-25 | 1025.29万 | 2.16亿 | 3.24% | | 2025-08-22 | -11.63万 | 2.06亿 | 3.09% | | 2025-08-21 | -327.39万 | 2.06亿 | 3.09% | 融券方面，当日融券卖出0.0股，融券偿还100.0股，融券净买入100.0股，融券余量0.0股，近20个交易日 中有11个交易日出现融券净卖出。 | 交易日 | 融券冷卖用(股) ...

证券之星消息，8月1日期货概念板块较上一交易日下跌0.69%，南华期货领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。期货概念板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601236 | 红墙证券 | 8.84 | 1.96% | 84.52万 | 7.55亿 | | 000551 | 创元科技 | 11.06 | 0.91% | 6.85万 | 7559.85万 | | 600704 | 物产中大 | 5.43 | 0.74% | 46.52万 | 2.53亿 | | 600638 | 新黄浦 | 5.87 | 0.69% | 7.20万 | 4218.58万 | | 600120 | 浙江东方 | 6.08 | 0.66% | 41.97万 | 2.54亿 | | 600128 | 示索5公V | 10.55 | 0.57% | 4.20万 | 4421.99万 | | 000987 | 越秀资本 | 7.3 ...

（文章来源：证券日报） 证券日报网讯现代投资7月31日在互动平台回答投资者提问时表示，2025年一季报披露的股东人数为 43592户。 ...

Group 1 - The company has received approval from the trading association to register the issuance of super short-term financing bonds amounting to 5 billion RMB [2] - The registration is valid for two years from the date of the notification and will be underwritten by CITIC Bank [2] - The company plans to issue the bonds in phases based on its funding needs and market conditions, adhering to relevant regulations [2] Group 2 - The board of directors and the entire board guarantee the authenticity, accuracy, and completeness of the disclosed information [1] - The company has previously approved the application for the registration of super short-term financing bonds during its board meeting and shareholder meeting [1] - The company will disclose the issuance results through recognized channels after the completion of the bond issuance [2]

二、公司在注册有效期内可分期发行超短期融资券，应按照有权 机构决议及相关管理要求，进行发行管理。发行完成后，应通过交易 商协会认可的途径披露发行结果。 证券简称：现代投资 证券代码：000900 公告编号：2025-021 现代投资股份有限公司 关于超短期融资券获准注册的公告 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。 现代投资股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日、2024 年 9 月 19 日分别召开的第九届董事会第二次会议、2024 年 第二次临时股东大会审议通过了《关于申请注册发行超短期融资券的 议案》，同意公司向中国银行间市场交易商协会（以下简称"交易商 协会"）申请注册发行不超过人民币 50 亿元的超短期融资券，择机 采取一期或分期分批形式发行。具体内容详见公司于 2024 年 8 月 30 日、2024 年 9 月 20 日披露的《第九届董事会第二次会议决议公告》 （公告编号：2024-032）、《关于申请注册发行超短期融资券的公告》 （公告编号：2024-035）、《2024 年第二次临时股东大会决议公告》 （公 ...

Group 1 - The company has approved a cash dividend distribution plan at the annual shareholders' meeting held on April 24, 2025, with a total cash distribution of 227,674,250.10 yuan based on a total share capital of 1,517,828,334 shares, distributing 1.5 yuan per 10 shares [1][2] - The dividend distribution plan includes a differentiated tax rate for individual shareholders based on their holding period, with specific tax amounts outlined for different durations of shareholding [2] - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date will follow [2][3] Group 2 - The cash dividends will be directly credited to shareholders' accounts through their securities companies on May 29, 2025, while some dividends will be distributed directly by the company [2][3] - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the application period [2]

证券简称：现代投资 证券代码：000900 公告编号：2025-020 现代投资股份有限公司 5.本次实施权益分派方案距离 2024 年度股东大会审议通过的时 间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 1,517,828,334 股为基数，向公司全体股东每 10 股派发现金红利 1.500000 元（含税；扣税后，通过深股通持有股份的香港市场投资 2024 年年度权益分派实施公告 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、股东大会审议通过权益分派方案情况 1.现代投资股份有限公司（以下简称"公司"）2024 年年度权 益分派方案已获 2025 年 4 月 24 日召开的公司 2024 年度股东大会审 议通过（会议决议公告刊登于 2025 年 4 月 25 日《中国证券报》《上 海证券报》《证券时报》《证券日报》以及巨潮资讯网），2024 年 年度权益分派方案的具体内容为：以公司 2024 年 12 月 31 日的总股 本 1,517,828,334 股为基数，向全体股东每 10 股派发现金红利 1. ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,752,071,588.10, representing a 32.11% increase compared to ¥1,326,171,991.87 in the same period last year[5] - Net profit attributable to shareholders decreased by 7.11% to ¥176,221,364.38 from ¥189,710,685.90 year-on-year[5] - The company's basic earnings per share decreased by 7.12% to ¥0.1161 from ¥0.1250 in the same period last year[5] - The company's operating profit for the current period is CNY 275,192,253.30, an increase from CNY 264,746,929.91 in the previous period, representing a growth of approximately 1.7%[20] - Net profit attributable to the parent company is CNY 176,221,364.38, down from CNY 189,710,685.90, indicating a decrease of about 7.9%[21] - The total comprehensive income for the current period is CNY 212,882,167.19, slightly down from CNY 219,083,190.07, reflecting a decrease of about 2.9%[21] - Basic and diluted earnings per share decreased to CNY 0.1161 from CNY 0.1250, a decline of approximately 7.1%[21] Cash Flow - The net cash flow from operating activities increased by 8.59% to ¥802,476,676.92 compared to ¥738,969,498.38 in the previous year[5] - The net cash flow from investing activities was negative at -¥1,395,559,512.80, reflecting a 32.93% increase in outflows compared to the previous year[10] - The company experienced a 538.23% decrease in net cash flow from financing activities, amounting to -¥292,335,729.97, compared to -¥45,804,348.50 in the same period last year[10] - The net cash flow from operating activities is CNY 802,476,676.92, up from CNY 738,969,498.38, showing an increase of about 8.6%[23] - The company reported a net cash outflow from investing activities of CNY -1,395,559,512.80, compared to CNY -1,049,806,050.10 in the previous period, indicating a deeper investment commitment[23] - Cash and cash equivalents at the end of the period totaled CNY 3,157,750,687.14, down from CNY 3,964,030,428.27, a decrease of approximately 20.3%[23] Assets and Liabilities - Total assets as of March 31, 2025, were ¥58,784,082,538.83, a 1.12% increase from ¥58,130,305,893.18 at the end of the previous year[5] - Total liabilities increased to ¥44,261,769,022.57 from ¥43,821,268,449.18, reflecting a growth of 1.0%[17] - Non-current liabilities totaled ¥21,919,066,194.58, up from ¥20,877,085,285.30, marking an increase of 5.0%[17] - The total equity attributable to shareholders reached ¥12,643,302,612.91, compared to ¥12,471,658,116.86, an increase of 1.4%[17] - Current assets totaled ¥8,919,567,257.80, slightly up from ¥8,782,735,215.94, indicating a growth of 1.6%[16] Investment and Shareholding - The company's investment income from bond investments was ¥33,456,885.91, attributed to the normal operations of its subsidiary[8] - The company’s investment income from joint ventures and associates was CNY 31,021,416.22, down from CNY 40,363,562.47, indicating a decrease of about 23.1%[20] - Hunan Expressway Group Co., Ltd. holds 27.19% of shares, totaling 412,666,971 shares[12] - Hunan Rail Transit Holding Group Co., Ltd. holds 11.32% of shares, totaling 171,861,349 shares[12] - The company received approval from the China Securities Regulatory Commission to issue bonds totaling up to 4 billion RMB[13] Operating Costs and Revenue - The company's operating costs rose by 52.86% to ¥1,264,450,418.60, primarily due to increased trading activities in bulk commodities[10] - Total operating costs increased to ¥1,623,574,930.62 from ¥1,245,088,350.48, representing a rise of 30.4%[19] - Total revenue from operating activities reached CNY 3,914,198,001.94, compared to CNY 3,179,271,260.33 in the previous period, reflecting an increase of approximately 23.1%[22] - Interest income decreased slightly to ¥136,919,915.67 from ¥140,142,462.67, a decline of 1.6%[19] - Research and development expenses were ¥3,420,034.93, down from ¥5,162,178.83, indicating a reduction of 33.8%[19] Fair Value and Financial Assets - The company reported a significant increase of 180.22% in fair value gains to ¥26,246,324.44 compared to a loss of ¥32,718,655.14 in the previous year[10] - Trading financial assets rose to 183,695,865.17 RMB from 148,129,827.43 RMB[15] - Derivative financial assets increased to 19,142,720.00 RMB from 4,743,140.00 RMB[15] - Other receivables amount to 149,484,382.51 RMB, slightly up from 148,551,384.33 RMB[15]

2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1.本次股东大会未出现否决议案。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券简称：现代投资 证券代码：000900 公告编号：2025-018 现代投资股份有限公司 (一)会议召开情况 1.召开时间 现场会议召开时间：2025 年 4 月 24 日 14:30 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间：2025 年 4 月 24 日 9:15—9:25，9:30-11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间：2025 年 4 月 24 日 9:15 至 15:00 期间的任意时间。 2.召开地点：长沙市芙蓉南路二段 128 号现代广场公司会议室 3.召开方式：现场表决与网络投票相结合的方式 4.召集人：公司董事会 5.主持人：董事长罗卫华先生 6.本次会议的召开符合有关法律、行政法规、部门规章和《公司 章程》的规定。 （二）会议出席情况 1. 股东出席的总体情况： 通 ...

关 于 现代投资股份有限公司 2024 年度股东大会的 法 律 意 见 书 二〇二五年四月 湖南翰骏程律师事务所 关于现代投资股份有限公司 2024 年度股东大会的 法律意见书 致：现代投资股份有限公司 湖南翰骏程律师事务所（以下简称"本所"）接受现代投资股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2024 年度股东大会（以下简 称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法 律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等我国现行法律、法规、规范性文件以及《现 代投资股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法 律意见书。 为出具法律意见书，本所律师特作声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、 ...