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越秀资本(000987) - 广州越秀资本控股集团股份有限公司2023年面向专业投资者公开发行公司债券更名公告
2025-06-05 10:42
(本页无正文,为《广州越秀资本控股集团股份有限公司 2023 年面向专业投资 者公开发行公司债券更名公告》之盖章页) 广州越秀资本控股集团股份有限公司 2025 年 6 月 5 日 广州越秀资本控股集团股份有限公司 2023 年面向专业投资者公开发行公司债券更名公告 广州越秀资本控股集团股份有限公司(以下简称"发行人")发行不超过人 民币 70 亿元公司债券已获得中国证券监督管理委员会证监许可〔2024〕1007 号 文注册通过。广州越秀资本控股集团股份有限公司 2025 年面向专业投资者公开 发行公司债券(第二期)(以下简称"本期债券")发行规模为不超过 10 亿元 (含 10 亿元)。 按照公司债券命名惯例,本期债券名称由原申请的"广州越秀资本控股集团 股份有限公司 2023 年面向专业投资者公开发行公司债券"变更为"广州越秀资 本控股集团股份有限公司 2025 年面向专业投资者公开发行公司债券(第二期)"。 本期债券名称变更不改变原签订的与本期公司债券发行相关的法律文件效力,原 签署的相关法律文件对更名后的公司债券继续具有法律效力。前述法律文件包括 但不限于《广州越秀资本控股集团股份有限公司与兴业证券股 ...
股市必读:越秀资本(000987)5月30日董秘有最新回复
Sou Hu Cai Jing· 2025-06-02 22:21
Core Viewpoint - The company, Guangzhou Yuexiu Capital Holdings Group Co., Ltd., is focusing on enhancing its operational efficiency and financial stability through business transformation and diversification of its financial services [3]. Group 1: Financial Performance - As of May 30, 2025, the company's stock price closed at 6.43 yuan, down 0.16%, with a trading volume of 130,400 shares and a transaction amount of 83.68 million yuan [1]. - The company reported a total revenue of 13.236 billion yuan and a net profit of 2.734 billion yuan for 2024, with an average asset return rate of 1.34% [3]. - The total assets of the company reached 219.812 billion yuan, with shareholders' equity amounting to 45.909 billion yuan and a debt-to-asset ratio of 79.11% [3]. Group 2: Business Operations - The company's futures business has historically contributed to half of its total revenue but has had a negligible profit contribution, prompting discussions about potential divestment strategies [2]. - The company’s subsidiary, Guangzhou Futures, is undergoing a transformation to enhance its operational effectiveness and is a key part of the company's diversified financial service system [2]. - The company has established a "3+1" core industry structure, focusing on financing leasing, non-performing asset management, investment management, and strategic investment in CITIC Securities [3]. Group 3: Credit Rating - The company’s credit rating remains at AAA with a stable outlook, supported by strong shareholder strength, competitive core business, and diversified income sources [3]. - The rating report highlighted challenges such as slow macroeconomic recovery, pressure on non-performing asset management, and increased risk management requirements in the futures business [3]. Group 4: Market Activity - On May 30, 2025, the net outflow of funds from major and speculative investors was 3.2062 million yuan and 3.5299 million yuan, respectively, while retail investors showed a net inflow of 6.7361 million yuan [5].
越秀资本(000987) - 广州越秀资本控股集团股份有限公司2025年度公开发行公司债券跟踪评级报告
2025-05-30 09:00
广州越秀资本控股集团股份有限公司 2025 年度公开发行公司债券 跟踪评级报告 编号:信评委函字[2025]跟踪 0326 号 广州越秀资本控股集团股份有限公司 2025 年度公开发行公司债券跟踪评级报告 声 明 中诚信国际信用评级有限责任公司 2025 年 5 月 30 日 2 本次评级为委托评级,中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息,以及其他根据监管规定收集的信息,中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析,但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务,有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断,未受评级委托 方、评级对象和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用,并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为,也不能 ...
越秀资本收盘下跌1.66%,滚动市盈率13.15倍,总市值326.62亿元
Sou Hu Cai Jing· 2025-05-16 08:28
Group 1 - The core viewpoint of the articles highlights the performance and valuation of Yuexiu Capital, which has a current stock price of 6.51 yuan and a rolling PE ratio of 13.15 times, significantly lower than the industry average of 70.57 times [1][2] - Yuexiu Capital's total market capitalization stands at 32.662 billion yuan, ranking 7th in the diversified financial industry based on PE ratio [1][2] - As of the first quarter of 2025, 10 institutions hold shares in Yuexiu Capital, with a total holding of 397,502.52 thousand shares valued at 25.321 billion yuan [1] Group 2 - The main business of Yuexiu Capital includes non-performing asset management, financing leasing, private equity fund management, and capital investment services, with key products in non-performing asset management and new energy [1] - The latest financial results for the first quarter of 2025 show that the company achieved an operating income of 2.742 billion yuan, a year-on-year decrease of 9.42%, while net profit reached 657 million yuan, reflecting a year-on-year increase of 40.52% with a gross profit margin of 22.24% [1]
越秀资本: 华福证券有限责任公司关于广州越秀资本控股集团股份有限公司副董事长、总经理退休离任并由副总经理代行总经理职责的临时受托管理事务报告
Zheng Quan Zhi Xing· 2025-05-09 11:12
Core Viewpoint - The report discusses the retirement of Yang Xiaomin, the Vice Chairman and General Manager of Guangzhou Yuexiu Capital Holdings Group Co., Ltd., and the appointment of Wu Yonggao, the Deputy General Manager, to act in the role of General Manager temporarily [3][5]. Group 1 - Yang Xiaomin submitted a written resignation due to reaching retirement age, resigning from his positions as Vice Chairman, Director, and General Manager, as well as related roles in the company's committees and subsidiaries [4][5]. - The company's board of directors convened on April 29, 2025, to approve Yang Xiaomin's resignation and appointed Wu Yonggao to act as General Manager until a new General Manager is appointed [5][6]. - Yang Xiaomin held 654,212 shares in the company at the time of his resignation and will continue to comply with regulations regarding departing directors and senior management [5][6]. Group 2 - The company confirmed that there were no disagreements between Yang Xiaomin and the board, and no matters needed to be communicated to shareholders [6]. - The company will expedite the legal procedures to complete the election of a new Director and General Manager [6].
越秀资本(000987) - 兴业证券股份有限公司关于广州越秀资本控股集团股份有限公司副董事长、总经理退休离任并由副总经理代行总经理职责的受托管理事务临时报告
2025-05-09 10:11
债券简称:24 越资 02 债券代码:148836.SZ 债券简称:24 越资 Y1 债券代码:524083.SZ 债券简称:25 越资 01 债券代码:524248.SZ 米业证券股份有限公司 关于广州越秀资本控股集团股份有限公司 根据广州越秀资本控股集团股份有限公司(以下简称"发行人")于 2025 年 4 月 30 日披露的《广州越秀资本控股集团股份有限公司关于副董事长、总经理 退休离任并由副总经理代行总经理职责的公告》(以下简称"公告")显示: 广州越秀资本控股集团股份有限公司董事会近日收到杨晓民先生的书面辞 职报告,因到龄退休,杨晓民先生申请辞去发行人副董事长、董事、总经理职务, 并同时辞去在发行人董事会专门委员会及发行人子公司相关职务。 为保证发行人经营管理工作的正常进行,发行人于 2025 年 4 月 29 日召开第 十届董事会第二十三次会议,审议通过《关于副董事长、总经理退休离任并由副 总经理代行总经理职责的议案》,同意杨晓民先生的辞职申请,并同意安排发行 人副总经理吴勇高先生代行总经理职责,期限自本次董事会审议通过之日起至发 行人聘任总经理之日止。吴勇高先生还兼任发行人董事、财务总监及董事会 ...
越秀资本(000987) - 华福证券有限责任公司关于广州越秀资本控股集团股份有限公司副董事长、总经理退休离任并由副总经理代行总经理职责的临时受托管理事务报告
2025-05-09 10:11
| 债券代码:149352.SZ | 债券简称:21越控01 | | --- | --- | | 债券代码:149456.SZ | 债券简称:21越控02 | | 债券代码:149598.SZ | 债券简称:21越控04 | | 债券代码:149944.SZ | 债券简称:22越控01 | | 债券代码:148064.SZ | 债券简称:22越控02 | | 债券代码:148097.SZ | 债券简称:22越控04 | | 债券代码:148137.SZ | 债券简称:23越资01 | | 债券代码:148232.SZ | 债券简称:23越资02 | | 债券代码:148353.SZ | 债券简称:23越资03 | 华福证券有限责任公司 关于广州越秀资本控股集团股份有限公司副董事长、总经理 退休离任并由副总经理代行总经理职责的 临时受托管理事务报告 发行人 广州越秀资本控股集团股份有限公司 (住所:广东省广州市天河区珠江西路 5 号 6301 房自编 B 单元) 受托管理人 华福证券有限责任公司 (福建省福州市鼓楼区鼓屏路 27 号 1#楼 3 层、4 层、5 层) 2025 年 5 月 重要声明 本报告依据《 ...
越秀资本(000987) - 广州越秀资本控股集团股份有限公司关于行使“22越控01”发行人赎回选择权暨放弃行使发行人调整票面利率选择权的第三次提示性公告
2025-05-07 10:28
债券代码:149944 债券简称:22 越控 01 重要提示: 1.债券代码:149944。 2.债券简称:22 越控 01。 3.赎回登记日:2025 年 6 月 13 日。 广州越秀资本控股集团股份有限公司 关于行使"22 越控 01"发行人赎回选择权暨放弃行使发行人调整票 面利率选择权的第三次提示性公告 公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 2025 年 4 月 29 日,广州越秀资本控股集团股份有限公司(以下简称"越秀 资本""公司")发布了《广州越秀资本控股集团股份有限公司关于行使"22 越 控 01"发行人赎回选择权暨放弃行使发行人调整票面利率选择权的公告》,本公 告为上述事项的提示性公告。 根据《广州越秀金融控股集团股份有限公司 2022 年面向专业投资者公开发 行公司债券(第一期)募集说明书》中有关"22 越控 01"票面利率调整选择权 和赎回选择权的条款约定,以及公司实际情况、当前市场环境,公司决定放弃行 使发行人调整票面利率选择权,并行使本期债券的发行人赎回选择权,对赎回登 记日登记在册的"22 越控 01"进行全额赎回。 4.赎回资金到 ...
广州越秀资本控股集团股份有限公司 2024年年度股东大会决议公告
Meeting Overview - The annual general meeting of Guangzhou Yuexiu Capital Holdings Group Co., Ltd. was held on May 6, 2025, combining both on-site and online voting methods [2][4][6] - The meeting was convened by the company's board of directors and presided over by the chairman, Wang Shuhui [5][6] Attendance - A total of 555 shareholders and authorized representatives attended the meeting, representing 3,931,715,595 shares, which is 78.6522% of the total voting shares [8] - Among them, 7 attended the on-site meeting, representing 2,946,835,050 shares (58.9501%), while 548 participated via online voting, representing 984,880,545 shares (19.7021%) [8] - Small and medium-sized shareholders accounted for 185,860,944 shares, or 3.7181% of the total voting shares [10] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Board of Work Report received 99.9280% approval [12] - The 2024 Supervisory Board Work Report received 99.9251% approval [13] - The 2024 Annual Financial Report received 99.9271% approval [15] - The 2024 Profit Distribution Proposal received 99.9381% approval, with small and medium-sized shareholders approving at 98.6916% [17] - The 2024 Annual Report and its summary received 99.9267% approval [19] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [20]
越秀资本(000987) - 2024年年度股东大会决议公告
2025-05-06 10:30
证券代码:000987 证券简称:越秀资本 公告编号:2025-031 广州越秀资本控股集团股份有限公司 2024 年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内容的真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 重要提示: 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 召开方式:本次股东大会采取现场会议与网络投票相结合的 方式召开。 会议召集人:公司董事会。 现场会议主持人:公司董事长王恕慧。 本次股东大会的召集、召开和表决程序符合《公司法》《深 圳证券交易所股票上市规则》及公司《章程》等规定。 (二)会议出席情况 广州越秀资本控股集团股份有限公司(以下简称"公司")分 别于 2025 年 4 月 3 日、2025 年 4 月 25 日在《证券时报》《中国 证券报》和巨潮资讯网(www.cninfo.com.cn)披露了《关于召开 2024 年年度股东大会的通知》(公告编号:2025-019)和《关于 召开 2024 年年度股东大会的提示性公告》(公告编号:2025-025), 现将 2024 年年度股东大会的决议情况公告如下: ...