| 证券代码：000987 | 证券简称：越秀资本 | | | 公告编号：2025-047 | | --- | --- | --- | --- | --- | | 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：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 | | | 债券代码：148836.SZ | 债券简称：24 | 越资 | 02 | | | 债券代码：524083.SZ | 债券简称：24 | 越资 | Y1 | | | 债券代码：524248.SZ | 债券简 ...

| 证券代码：000987 | 证券简称：越秀资本 | | | 公告编号：2025-048 | | --- | --- | --- | --- | --- | | 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：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 | | | 债券代码：148836.SZ | 债券简称：24 | 越资 | 02 | | | 债券代码：524083.SZ | 债券简称：24 | 越资 | Y1 | | | 债券代码：524248.SZ | 债券简 ...

证券代码：000987 证券简称：越秀资本 公告编号：2025-049 广州越秀资本控股集团股份有限公司 第十届董事会第二十七次会议决议公告 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 十届董事会第二十七次会议通知于 2025 年 8 月 28 日以电子邮件 方式发出，会议于当天在广州国际金融中心 63 楼公司会议室以 现场结合通讯方式召开。本次会议应出席董事 12 人，实际出席 董事 12 人，其中非独立董事周水良、舒波，独立董事刘中华、 冯科通讯参加。会议由董事长王恕慧主持。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 选举第十届董事会副董事长的议案》 同意选举吴勇高先生为公司第十届董事会副董事长，任期自 本次董事会审议通过之日起，至第十届董事会任期届满之日止。 吴勇高先生简历详见本公告附件。 二、以 12 票同意、0 票反对、0 票弃权，审议通过《关于 调整第十届董事会专门委员 ...

法律意见书 二〇二五年八月 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 年第四次临时股东会的 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 年第四次临时股东会的 法律意见书 致：广州越秀资本控股集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为广州越秀资本控股集团股 份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席 公司 2025 年第四次临时股东会（以下简称"本次股东会"）。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》"）、《上市公司股东会规则(2025 修订)》（以下简称"《股东 会规则》"）等相关法律、法规、规范性文件及《广州越秀资本控股集团股份有限 公司章程》（以下简称"《公司章程》"），对本次股东会进行见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及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 ...

Market Overview - The participation fund sector declined by 2.41% on August 27, with Daheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - First Capital (002797) rose by 1.75% to a closing price of 8.13, with a trading volume of 4.314 million shares and a turnover of 3.606 billion [1] - Daheng Technology (600288) fell by 4.64% to a closing price of 12.32, with a trading volume of 237,600 shares and a turnover of 302 million [2] - Major declines were observed in several stocks, including Changcheng Securities (002939) down 1.74%, Guangfa Securities (000776) down 3.59%, and Huatai Securities (601688) down 3.38% [1][2] Capital Flow Analysis - The participation fund sector experienced a net outflow of 6.994 billion, while retail investors saw a net inflow of 5.221 billion [2] - The main capital inflow and outflow for individual stocks showed mixed results, with First Capital seeing a net inflow of 71.8362 million from main capital, while Daheng Technology had a net outflow of 19.7509 million [3]

Market Overview - The diversified financial sector experienced a decline of 2.24% on August 26, with Zhongyou Capital leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the diversified financial sector included: - State Grid Yingda (600517) with a closing price of 6.07, up 2.36% [1] - Hainan Huate (603300) with a closing price of 11.61, up 1.31% [1] - Major decliners included: - Zhongyou Capital (000617) with a closing price of 11.85, down 7.06% [2] - Lakala (300773) with a closing price of 29.01, down 2.03% [2] Trading Volume and Capital Flow - The diversified financial sector saw a net outflow of 1.594 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.302 billion yuan [2] - The trading volume for key stocks included: - State Grid Yingda with a trading volume of 1.1747 million shares [1] - Zhongyou Capital with a trading volume of 5.4265 million shares [2] Individual Stock Capital Flow - Key capital flows for selected stocks: - Hongzhu Futures (001236) had a net inflow of 33.42 million yuan from institutional investors [3] - Hainan Huate (603300) experienced a net inflow of 5.91 million yuan from retail investors [3] - Conversely, ST Rendo (002647) saw a significant net outflow of 15.50 million yuan from institutional investors [3]

Market Overview - The futures concept sector increased by 0.66% compared to the previous trading day, with Quzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Quzhou Development (600208) closed at 5.15, up 6.40%, with a trading volume of 3.8296 million shares and a turnover of 1.908 billion [1] - Yuanda Environmental (600292) closed at 12.87, up 2.80%, with a trading volume of 319,100 shares and a turnover of 411 million [1] - New Huangpu (600638) closed at 6.28, up 2.61%, with a trading volume of 360,100 shares and a turnover of 225 million [1] - Zhongjin Lingnan (000060) closed at 5.23, up 2.55%, with a trading volume of 1.1073 million shares and a turnover of 578 million [1] - Meihu Co., Ltd. (616509) closed at 37.50, up 2.38%, with a trading volume of 274,800 shares and a turnover of 1.035 billion [1] - Zhejiang Oriental (600120) closed at 6.78, up 2.26%, with a trading volume of 2.502 million shares and a turnover of 1.699 billion [1] - Wuchan Zhongda (600704) closed at 5.76, up 2.13%, with a trading volume of 1.2512 million shares and a turnover of 719 million [1] - Yuexiu Capital (000987) closed at 8.14, up 1.62%, with a trading volume of 762,700 shares and a turnover of 619 million [1] - Xiamen International Trade (600755) closed at 6.45, up 1.57%, with a trading volume of 390,200 shares and a turnover of 250 million [1] - Cinda Securities (601059) closed at 19.99, up 1.37%, with a trading volume of 1.9404 million shares and a turnover of 4.007 billion [1] Capital Flow Analysis - The futures concept sector experienced a net outflow of 2.26 billion from main funds, while retail funds saw a net inflow of 1.372 billion [2][3] - Major stocks like Yuanda Environmental and New Huangpu had varying net inflows and outflows from different types of investors, indicating mixed investor sentiment [3]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on August 28, 2025, using a combination of on-site and online voting methods [1][2] - The meeting will be convened by the company's board of directors, following the resolution of the 25th meeting of the 10th board of directors [1][2] - The equity registration date for the meeting is August 21, 2025 [2] Voting Procedures - Shareholders can choose to attend the meeting in person or vote online, with the online voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][12] - The voting system will provide a platform for all shareholders to exercise their voting rights during the designated voting period [2][12] - In case of duplicate votes for the same voting right, the first valid vote will be considered [2][12] Agenda and Proposals - The meeting will discuss various proposals, including the election of two non-independent directors, which will be conducted using a cumulative voting system [4][11] - The total number of votes a shareholder can cast is equal to the number of shares held multiplied by the number of candidates to be elected [4][11] - The voting results for proposals affecting the interests of small and medium investors will be separately counted and disclosed [4] Registration and Attendance - On-site registration will take place on August 27, 2025, from 9:30 AM to 5:00 PM at the company's office [3][5] - Shareholders unable to attend can authorize a representative to attend and vote on their behalf [2][5] - The company will also accept registration via mail or fax, but not by phone [5] Contact Information - For inquiries, shareholders can contact the company representatives via provided phone numbers and email [5]

Group 1 - The core viewpoint of the article is that Yuexiu Capital's subsidiary, Yuexiu Industrial Investment, has participated in the strategic allocation of Guangdong Jianke stocks, which are currently under a lock-up period, leading to uncertainty regarding the final investment returns [1] - The company will determine its specific investment strategy based on market conditions and financial status [1] - Investors are advised to pay attention to the company's periodic report disclosures for information regarding its financial situation [1]

证券代码：000987 证券简称：越秀资本 公告编号：2025-046 广州越秀资本控股集团股份有限公司 一、会议基本情况 （一）会议届次：2025 年第四次临时股东会。 （二）会议召集人：公司董事会，公司第十届董事会第二十 五次会议决议召开 2025 年第四次临时股东会。 （三）本次股东会的召集程序符合有关法律、行政法规、部 门规章、规范性文件及公司《章程》的规定，召集人资格合法有 效。 （四）会议召开时间 1、现场会议：2025 年 8 月 28 日下午 15:00 开始； 2、网络投票：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 8 月 28 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票 的时间为 2025 年 8 月 28 日上午 9:15 至下午 15:00 的任意时间。 关于召开 2025 年第四次临时股东会的提示性公告 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"） 于 2025 年 8 月 ...