证券代码：000987 证券简称：越秀资本 公告编号：2026-002 根据公司《2024 年度核心人员持股计划管理办法》相关规 定，本核心人员持股计划锁定期届满后、存续期届满前，将根据 归属条件确定可归属股票额度，经持有人确认后，将本计划持有 的全部股票及资金权益（如有）归属至持有人；对于无未来归属 对象的股票及现金资产，应于股票锁定期满后由管理委员会在二 级市场减持变现后将资金（含孳息）归还公司，现金资产（含孳 息）直接归还公司。 2024 年度核心人员持股计划锁定期届满后、存续期届满前， 因部分原持有人离职等原因而产生的无未来归属对象的股票共 计 223,970 股，占公司总股本的 0.0045%。该部分股票已由 2024 年度持股计划管理委员会通过二级市场完成出售，所得资金及该 部分股票产生的孳息共 1,700,143.86 元已归还公司。本期股票购 买及无未来归属对象股票的出售均严格遵守市场交易规则及持 股计划管理办法，未出现信息敏感期操作和内幕交易等违法违规 情况。 截至本公告发布日，公司已通过非交易过户的形式将 2024 年度核心人员持股计划股票归属至 54 名持有人个人账户。其中， 党委书记、 ...

证券代码：000987 证券简称：越秀资本 公告编号：2026-001 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。 广州越秀资本控股集团股份有限公司（以下简称"公司"）第 十届董事会第三十一次会议通知于 2025 年 12 月 27 日以电子邮 件方式发出，会议以通讯方式召开并于 2026 年 1 月 5 日完成通 讯表决。本次会议应出席董事 12 人，实际出席董事 12 人。本次 会议的召集和召开程序符合《公司法》和公司《章程》等有关规 定。 与会董事经审议表决，形成以下决议： 一、以 12 票同意、0 票反对、0 票弃权，审议通过《关于 修订<总经理工作细则>的议案》 根据《公司法》《证券法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》等法律法规及监管规则，结合当前经营管理实际情 况，同意公司对《总经理工作细则》予以修订。 修订后的《总经理工作细则》全文详见公司同日发布在巨潮 资讯网（www.cninfo.com.cn）的相关公告。 二、以 12 票同意、0 票反对、0 票弃权，审议通过《关于 ...

Core Viewpoint - The diversified financial sector experienced a rise of 0.58% on January 5, with Zhejiang Dongfang leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4023.42, up by 1.38% [1]. - The Shenzhen Component Index closed at 13828.63, up by 2.24% [1]. Group 2: Individual Stock Performance - Zhejiang Dongfang (600120) closed at 6.59, with a gain of 6.81% and a trading volume of 2.1745 million shares, amounting to a transaction value of 1.424 billion [1]. - Yuexiu Capital (000987) closed at 8.59, up by 5.53%, with a trading volume of 1.4263 million shares, totaling 1.225 billion [1]. - Sichuan Shuangma (000935) closed at 25.44, increasing by 2.42%, with a trading volume of 80,800 shares, resulting in a transaction value of 205 million [1]. - Guowang Yingda (600517) closed at 6.15, up by 2.33%, with a trading volume of 358,600 shares, totaling 219 million [1]. - Zhongliang Capital (002423) closed at 11.90, increasing by 1.71%, with a trading volume of 185,500 shares, resulting in a transaction value of 219 million [1]. Group 3: Fund Flow Analysis - The diversified financial sector saw a net outflow of 433 million from main funds, while retail investors contributed a net inflow of 368 million [2]. - The main funds' net inflow for Zhejiang Dongfang was 263.14 million, accounting for 18.48% of its trading volume [3]. - Retail investors showed a net inflow of 368 million into the diversified financial sector, indicating strong interest from smaller investors [2].

Market Overview - The A-share market experienced mixed performance with the Shanghai Composite Index recording a "9 consecutive days of gains" as of December 29, 2023, marking a slight increase of 0.04% [1] - The Shenzhen Component Index and the ChiNext Index fell by 0.49% and 0.66% respectively, while the North Star 50 Index decreased by 0.45% [1] - Total trading volume in the Shanghai and Shenzhen markets was 21,577 billion yuan, a decrease of 234 billion yuan from the previous day [1] Multi-Financial Sector - The multi-financial sector showed active performance, with stocks like Lakala leading the gains, and companies such as Cuiwei Co., Luxin Venture Capital, and Yuexiu Capital reaching around 10% limit up [3] - On December 26, the Shanghai Stock Exchange announced new guidelines to support high-quality commercial rocket enterprises under the Sci-Tech Innovation Board, which is expected to accelerate the development of the commercial aerospace industry [3] - The rapid growth of the commercial aerospace sector is projected to create significant market opportunities for carbon fiber composite materials, which can account for 70%-90% of the structural weight in spacecraft [3] Carbon Fiber Industry - Shanxi Securities noted that leading companies in the carbon fiber industry are announcing price increases, indicating a recovery in industry conditions [4] - The market for carbon fiber is showing clear differentiation, with general products facing strong competition, while high-end applications in aerospace, hydrogen storage, and wind power require consistent performance and reliable supply [4] - According to Baichuan Yingfu, China's actual consumption of carbon fiber is expected to reach 96,446 tons in 2025, a year-on-year increase of 71.89%, primarily driven by the wind power and aerospace sectors [4] Brain-Computer Interface Sector - The brain-computer interface sector saw significant gains, with Haige Communication reaching around 10% limit up, followed by companies like Meihao Medical and Mcland [5] - On December 26, the National Medical Products Administration released a list of high-end medical devices for priority approval, which includes implantable brain-computer interface devices [5] - The global brain-computer interface market is currently valued at several billion dollars and is expected to exceed 10 billion dollars by 2030, with the medical application market projected to reach 40 billion dollars by 2030 and 145 billion dollars by 2040 according to McKinsey [5][6]

Core Viewpoint - Yuexiu Capital emphasizes its strategy of "industry alliance + research-driven" approach, focusing on sectors aligned with national strategic development, such as defense technology and commercial aerospace [1] Group 1: Investment Strategy - The company has established a commercial aerospace fund with a scale of 500 million yuan, targeting investments along the aerospace industry chain [1] - The fund aims to support the development of the national aerospace industry by investing in high-quality projects such as China Aerospace Science and Technology Corporation, Aerospace Feihong, and Micro-Nano Star [1]

Group 1 - The core viewpoint of the article highlights that Yuexiu Capital (000987) reported significant growth in its new energy business, with a projected electricity generation of 7.81 billion kWh in the first half of 2025, leading to an expected revenue of 2.423 billion yuan, which represents a year-on-year increase of 122.69% [1] Group 2 - The company is actively engaging with investors through interactive platforms, indicating a commitment to transparency and communication regarding its business performance [1] - The substantial growth in revenue and electricity generation underscores the company's strong position in the new energy sector, reflecting broader trends in renewable energy adoption [1]

Core Viewpoint - Yuexiu Capital announced the approval of several proposals at its sixth extraordinary general meeting for 2025, including expected related party transactions and external guarantee limits for 2026, as well as plans for bond issuance and asset securitization products [1] Group 1 - The company held its sixth extraordinary general meeting on December 18, 2023 [1] - The meeting approved the proposal regarding expected related party transactions for the year 2026 [1] - The meeting also approved the proposal concerning the expected external guarantee limits for 2026 [1] Group 2 - The company plans to issue bonds and asset securitization products as part of its financial strategy [1]

Group 1 - The core viewpoint of the article is that Yuexiu Capital has made strategic investments in Angrui Micro before its IPO and through a partnership in the China Insurance Investment Fund [1] - The company confirmed that these investments will not have a significant impact on its operating performance [1]

证券代码：000987 证券简称：越秀资本 公告编号：2025-074 2025 年第六次临时股东会决议公告 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、本次股东会无增加、变更、否决提案的情况。 现场会议时间：2025 年 12 月 18 日下午 15:00 开始。 广州越秀资本控股集团股份有限公司 2、本次股东会不涉及变更以往股东会已通过的决议。 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 12 月 2 日、2025 年 12 月 12 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 2025 年第六次临时股东会的通知》（公告编号：2025-071）和 《关于召开 2025 年第六次临时股东会的提示性公告》（公告编号： 2025-072），现将 2025 年第六次临时股东会的决议情况公告如下： 一、会议召开和出席情况 （一）会议召开情况 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 的时间为 2025 年 12 月 18 日上午 9:15-9:2 ...

北京市中伦律师事务所 关于广州越秀资本控股集团股份有限公司 2025 年第六次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦律师事务所 关于广州越秀资本控股集团股份有限公司 2025 年第六次临时股东会的 法律意见书 法律意见书 的有关文件和材料，并遵循审慎性及重要性原则。本所律师得到公司如下保证， 即其已提供了本所律师认为作为出具本法律意见书所必需的材料，所提供的原始 材料、副本、复印件等材料、口头证言均符合真实、准确、完整的要求，有关副 本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》《股 东会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会 议审议的议案内容以及该等议案所表述的事实或数据的真实性及准确性发表意 见。本所经办律师无法对网络投票股东资格进行核查，在参与网络投票的股东资 格均符合《公司法》等相关法律、行政法规、规范性文件及《公司章程》规定的 前提下，相关出席会议股东符合资格。 本法律意见书仅供公司本次股东会相关事项的合法性之目的使用，不得用作 任何其 ...