证券代码：000987 证券简称：越秀资本 公告编号：2026-014 与会董事经审议表决，形成以下决议： 一、以 10 票同意、0 票反对、0 票弃权，审议通过《关于 公司高级管理人员 2024 年绩效年薪清算的议案》 因利益相关，关联董事吴勇高回避表决。 本议案已经公司董事会薪酬与考核委员会预审通过。 根据公司《高级管理人员薪酬和绩效管理制度》等规定及第 十届董事会第二十六次会议审议通过的《关于公司高级管理人员 2024 年绩效清算的议案》，董事会同意对高级管理人员及参照高 级管理人员进行薪酬管理的相关人员（含离任人员）2024 年绩 效年薪清算结果进行确认及发放。 特此公告。 广州越秀资本控股集团股份有限公司董事会 广州越秀资本控股集团股份有限公司 第十届董事会第三十五次会议决议公告 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。 广州越秀资本控股集团股份有限公司（以下简称"公司"）第 十届董事会第三十五次会议通知于 2026 年 2 月 4 日以电子邮件 方式发出，会议以通讯方式召开并于 2026 年 2 月 10 日完成通讯 表决。本次会议应出席董事 ...

Core Viewpoint - The company, Yuexiu Capital, is focusing on its core responsibilities and business, aiming to enhance its strategic framework around financial development and service new productive forces, while emphasizing green, inclusive, and technological sectors for business transformation and asset optimization [1] Group 1 - The company is committed to deepening its focus on key areas such as green finance, inclusive finance, and technology [1] - The company aims to drive business transformation and upgrade its operations [1] - The company is continuously optimizing its asset structure and business layout [1]

广州越秀资本控股集团股份有限公司 2026 年面向专业投资者公开发 （本页无正文，为《广州越秀资本控股集团股份有限公司 2026 年面向专业投资 （以下无正文） 1 者公开发行公司债券（第一期）（品种一）在深圳证券交易所上市的公告》之盖 章页） 广州越秀资本控股集团股份有限公司 年 月 日 2026 2 9 行公司债券（第一期）（品种一）在深圳证券交易所上市的公告 根据深圳证券交易所债券上市的有关规定，广州越秀资本控股集团股份有限 公司 2026 年面向专业投资者公开发行公司债券（第一期）（品种一）符合深圳证 券交易所债券上市条件，将于 2026 年 2 月 10 日起在深圳证券交易所上市，并面 向专业机构投资者交易，交易方式包括：匹配成交、点击成交、询价成交、竞买 成交和协商成交。债券相关要素如下： | 债券名称 | 广州越秀资本控股集团股份有限公司2026年面向专业 投资者公开发行公司债券（第一期）（品种一） | | --- | --- | | 债券简称 | 26 越资 01 | | 债券代码 | 524650 | | 信用评级 | AAA/AAA | | 评级机构 | 中诚信国际信用评级有限责任公司 | ...

Group 1 - The core point of the article is that Yuexiu Capital (000987.SZ) clarified on its investor interaction platform that neither the company nor its subsidiary, Yuexiu Industrial Fund Management, has made direct investments in Tianyi Research Institute [1]

Core Viewpoint - The diversified financial sector experienced a rise of 1.77% on February 3, with Jiuding Investment leading the gains, while the Shanghai Composite Index closed at 4067.74, up 1.29%, and the Shenzhen Component Index closed at 14127.1, up 2.19% [1]. Group 1: Stock Performance - Jiuding Investment (600053) closed at 24.75, with a significant increase of 10.00%, and a trading volume of 225,000 shares, amounting to a transaction value of 549 million yuan [1]. - Lakala (300773) saw a closing price of 27.60, up 5.30%, with a trading volume of 560,100 shares, resulting in a transaction value of 1.532 billion yuan [1]. - Yuexiu Capital (000987) closed at 10.12, increasing by 3.16%, with a trading volume of 811,000 shares, and a transaction value of 812 million yuan [1]. - Other notable stocks include Yalian Development (002316) at 5.55 (+2.97%), State Grid Yingda (600517) at 6.82 (+2.56%), and Sichuan Shuangma (000935) at 28.00 (+2.30%) [1]. Group 2: Capital Flow - The diversified financial sector saw a net inflow of 66.1834 million yuan from main funds, while retail funds experienced a net inflow of 17.6 million yuan, and speculative funds had a net outflow of 242 million yuan [2]. - Jiuding Investment had a main fund net inflow of 73.1929 million yuan, while it faced a speculative fund net outflow of 41.1579 million yuan [3]. - Lakala experienced a main fund net inflow of 38.4083 million yuan, with a speculative fund net outflow of 29.0962 million yuan [3].

Core Viewpoint - The company, Yuexiu Capital, reported positive performance in its renewable energy business, driven by new pricing mechanisms for renewable energy projects in China [1] Group 1: Company Performance - Yuexiu Capital's total electricity generation from renewable energy plants within its consolidation scope is projected to reach 7.81 billion kWh by the first half of 2025, generating revenue of 2.423 billion yuan, which represents a year-on-year increase of 122.69% [1] - The subsidiary, Yuexiu New Energy, achieved operating revenue of 2.199 billion yuan, reflecting a year-on-year growth of 122.37%, with a net profit of 516 million yuan, up 133.80% year-on-year [1] Group 2: Industry Context - The pricing for renewable energy projects is now determined by market mechanisms, as per the notice on deepening the market-oriented reform of renewable energy grid connection prices, which aims to promote high-quality development in the sector [1] - Existing projects are categorized separately from new projects, with existing projects being aligned with current supportive electricity policies [1]

Core Viewpoint - Guangzhou Asset Management Co., Ltd. received approximately 1.5 billion yuan in capital injection from its major shareholder, Yuexiu Capital, to enhance its operational capabilities and meet development needs [2][4]. Group 1: Capital Increase Details - The registered capital of Guangzhou Asset will increase from 6.309 billion yuan to 7.360 billion yuan following the capital injection [2][4]. - Yuexiu Capital's shareholding in Guangzhou Asset will rise from 69.01% to 73.44% after the capital increase [4]. - This capital increase is part of a broader trend where local Asset Management Companies (AMCs) are experiencing a "capital increase wave" to strengthen their financial positions [6][8]. Group 2: Business Structure and Performance - Guangzhou Asset primarily focuses on financial non-performing asset management, with a core business in acquisition and disposal of such assets [5]. - The company has significantly increased its non-performing asset acquisition scale, including a recent purchase of non-performing loans from Guangzhou Rural Commercial Bank for 12.25 billion yuan [5]. - The asset-liability ratio of Guangzhou Asset has been rising, recorded at 77.24%, 78.16%, and 82.11% for the years 2022 to 2024, indicating pressure to supplement capital [5]. Group 3: Industry Trends - The local AMC sector has seen at least 9 companies complete capital increases in 2023, totaling over 16 billion yuan, with a continued trend into 2025 [6][8]. - As of 2025, there are 59 local AMCs in China, with a significant concentration of registered capital between 5 billion and 15 billion yuan, and 10 institutions exceeding 10 billion yuan in registered capital [8]. - Regulatory requirements are driving local AMCs to enhance their risk management capabilities and support business transformation, emphasizing the importance of capital strength in the competitive landscape [8][9].

证券代码：524650 证券简称：26 越资 01 证券代码：524651 证券简称：26 越资 02 广州越秀资本控股集团股份有限公司 2026 年面向专业投资者公开发 行公司债券（第一期）发行结果公告 最终"26 越资 01"发行规模为 5 亿元，票面利率为 1.78%，全场认购倍数 3.66 倍；"26 越资 02"取消发行。 本期债券发行过程中，承销机构及其关联方合计认购 3.4 亿元，其中发行人 关联方暨承销机构中信证券股份有限公司认购 0.1 亿元，报价及程序符合相关法 律法规的规定。除此以外，发行人的董事、高级管理人员、持股比例超过 5%的 股东以及其他关联方未参与本次认购，本期债券承销机构及其关联方不存在其他 获配情况。认购本期债券的投资者均符合《公司债券发行与交易管理办法》《深 圳证券交易所公司债券上市规则（2023 年修订）》《深圳证券交易所债券市场投 资者适当性管理办法（2023 年修订）》及《关于进一步规范债券发行业务有关事 项的通知》等各项有关要求。 本期债券的募集资金扣除发行费用后，拟用于偿还到期的公司债券本金。具 体明细如下 单位：亿元 | 债务人 | 债券简称 | | 债券起息 ...

Core Viewpoint - Guangzhou Yuexiu Capital Holdings Group Co., Ltd. has announced the establishment of a venture capital fund with a total scale of 1 billion yuan, focusing on emerging industries to contribute to the construction of Guangzhou's modern industrial system [1] Group 1: Fund Establishment - The fund is initiated in collaboration with Guangzhou Yuexiu Industrial Investment Co., Ltd., Guangzhou Yuexiu Industrial Investment Fund Management Co., Ltd., and the related party Guangzhou Paper Group Co., Ltd. [1] - The fund aims to invest in emerging industries, aligning with the national strategic development direction [1] Group 2: Investment Strategy - Yuexiu Capital's investment management business focuses on "financial services for the real economy, promoting high-quality development" [1] - The strategy emphasizes "industry alliance + research-driven investment," targeting sectors that align with national strategies [1] Group 3: Operational Principles - The new venture capital fund will adhere to principles of "project attraction, industry cultivation, and financial returns" [1] - It aims to create an investment and resource integration platform in the emerging industry sector, capturing industry development opportunities [1]

Group 1 - The company, Yuexiu Capital, announced the convening of its 34th meeting of the 10th Board of Directors on January 29, 2026, held at the Guangzhou International Financial Center [1] - The meeting reviewed documents including the proposal on the risk policy and risk limit management plan for the year 2026 [1]