证券代码：000987 证券简称：越秀资本 公告编号：2026-008 广州越秀资本控股集团股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的 2024 年 11 月 8 日至 2026 年 1 月 19 日，广州产投通过集中 竞价交易方式合计减持公司 37,610,144 股股份。目前，广州产投 直接持有公司 501,713,168 股股份，占公司总股本 10.00%。 持股 5%以上的股东广州产业投资控股集团有限公司保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 广州越秀资本控股集团股份有限公司（以下简称"公司"或 "越秀资本"）于 2026 年 1 月 19 日收到持股 5%以上股东广州产 业投资控股集团有限公司（曾用名"广州国资发展控股有限公司"， 以下简称"广州产投"或"信息披露义务人"）出具的《关于持股 5% 以上股东权益变动触及 1%及 5%整数倍的告知函》。其通过集中 竞价交易方式减持公司股票，较前次 2020 年 12 月 26 日披露《关 于持股 5%以上股东权益变动 1 ...

股票代码：000987 股票简称：越秀资本 广州越秀资本控股集团股份有限公司 简式权益变动报告书 | 上市公司名称： | 广州越秀资本控股集团股份有限公司 | | | | --- | --- | --- | --- | | 股票上市地点： | 深圳证券交易所 | | | | 股票简称： | 越秀资本 | | | | 股票代码： | 000987.SZ | | | | 信息披露义务人： | 广州产业投资控股集团有限公司 | | | | 住所： | 广州市天河区临江大道 号 3 | 901 | 房（仅限办公用途） | | 通讯地址： | 广州天河区临江大道 号发展中心 3 | | 楼 9 | 股份变动性质： 股份减少 签署日期：2026 年 1 月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相 关的法律、法规的有关规定编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息披露义务 人章程或内部规则中的任何条款，或与之相冲突。 三、 ...

广州越秀资本控股集团股份有限公司 证券代码：000987 证券简称：越秀资本 公告编号：2026-009 关于持股 5%以上股东权益变动触及 5%整数倍 暨披露简式权益变动报告书的提示性公告 持股 5%以上的股东广州产业投资控股集团有限公司保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 广州越秀资本控股集团股份有限公司（以下简称"公司"或 "越秀资本"）于 2026 年 1 月 19 日收到持股 5%以上股东广州产 业投资控股集团有限公司（曾用名"广州国资发展控股有限公司"， 以下简称"广州产投"或"信息披露义务人"）出具的《关于持股 5% 以上股东权益变动触及 1%及 5%整数倍的告知函》。其通过集中 竞价交易方式减持公司股票，较前次 2019 年 12 月 19 日披露《简 式权益变动报告书》，对公司的持股比例从 13.95%下降至 10.00%， 触及 5%的整数倍并将披露《简式权益变动报告书》。公司现将相 关情况公告如下： 一、广州产投权益变动情况 （一）本次权益变动前持股情况 2019 年 1 ...

证券代码：000987 证券简称：越秀资本 公告编号：2026-010 广州越秀资本控股集团股份有限公司 2025 年度业绩预增公告 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。 一、本期业绩预计情况 （一）业绩预计期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （一）2025 年，公司积极把握资本市场稳健发展机遇，投 资业务收益大幅提升。同时，新能源业务发电量随装机容量持续 增长，经营效益不断提升，公司绿色转型成效显著。 （二）2025 年，公司对所持北京控股有限公司、新天绿色 能源股份有限公司股权资产的会计核算方法由交易性金融资产 变更为长期股权投资，详见公司 2025 年 10 月 11 日发布在巨潮 资讯网（www.cninfo.com.cn）的《关于变更对参股公司会计核算 方法的公告》（公告编号：2025-058）。公司全年预计分别确认一 次性收益约 22.90 亿元、2.98 亿元，将分别增加公司 2025 年度 归母净利润约 11.85 亿元、1.34 亿元，相关收益为非经常性损益。 与此有关的资产评估工作尚在有序推进 ...

Core Viewpoint - Yuexiu Capital is undergoing significant asset restructuring shortly after a leadership change, involving the sale of a portion of its stake in CITIC Securities and an increase in its holdings in Beijing Enterprises Holdings [2][3]. Group 1: Asset Sale and Purchase - Yuexiu Capital plans to sell up to 1% of its total shares in CITIC Securities, with the net profit from this sale not exceeding 50% of the company's audited net profit for 2024 [2]. - The company intends to use up to 1 billion RMB to increase its stake in Beijing Enterprises Holdings, potentially raising its ownership to over 5%, which would trigger the mandatory disclosure threshold in the Hong Kong market [2][3]. - The estimated transaction value for the CITIC Securities stake sale, based on the closing price prior to the announcement, is approximately 4.162 billion RMB [2]. Group 2: Historical Context and Strategic Intent - In November 2024, Yuexiu Group had previously announced a plan to reduce its stake in CITIC Securities by up to 1%, ultimately reducing it by 0.40%, indicating a strategic approach to asset management [3]. - The company expects the transactions to yield good investment returns and optimize its asset structure, thereby promoting high-quality development [3][6]. - The increase in stake in Beijing Enterprises Holdings is not aimed at gaining control but rather enhancing investment returns, with the company clarifying its rights as a shareholder [3][4]. Group 3: Governance and Management Changes - The chairman of Guangzhou Assets, a subsidiary of Yuexiu Capital, joined the board of Beijing Enterprises Holdings as a non-executive director, indicating a closer relationship between the two entities [5]. - A leadership change occurred just days before the announcements, with a new chairman appointed to Yuexiu Capital, suggesting a potential shift in strategic direction [5].

Core Viewpoint - Yuexiu Capital is undergoing significant asset restructuring, involving the sale of a portion of its stake in CITIC Securities and an increase in its holdings in Beijing Enterprises Holdings [2][3] Group 1: Asset Sale and Purchase - Yuexiu Capital plans to sell up to 1% of its total shares in CITIC Securities, with the net profit from this sale not exceeding 50% of the company's audited net profit for 2024 [2] - The company intends to use up to 1 billion RMB to increase its stake in Beijing Enterprises Holdings, potentially raising its ownership above 5%, which triggers the mandatory disclosure threshold in the Hong Kong market [2][3] - The estimated transaction value for the CITIC Securities sale, based on the closing price of 28.08 RMB per share, could reach approximately 4.162 billion RMB if the maximum stake is sold [3] Group 2: Financial Implications - The proceeds from the CITIC Securities sale could cover the maximum investment required for the increase in holdings in Beijing Enterprises, as the previous reduction in stake was 0.40%, which would yield sufficient cash for the new investment [3] - As of January 16, 2026, Yuexiu Capital already holds 55.913 million shares of Beijing Enterprises, representing 4.44% of its total shares, and if the maximum investment is made, the ownership could rise to 7.19% [3] Group 3: Governance and Strategic Intent - The company clarified that the increase in stake in Beijing Enterprises is not aimed at gaining control but rather to enhance investment returns, and it will account for the investment using the equity method [4][5] - The governance structure has seen changes, with the new chairman of Yuexiu Capital, Li Feng, taking over just days before the announcements, indicating a strategic shift in management [6] - Beijing Enterprises is recognized as the largest overseas financing platform under the Beijing government, focusing on urban public utilities, which aligns with Yuexiu Capital's investment strategy [6]

Core Viewpoint - Yuexiu Capital is planning to reduce its stake in CITIC Securities by up to 1% through the secondary market, aiming to realize significant investment gains from its holdings [1][3][12]. Group 1: Investment Gains from CITIC Securities - Yuexiu Capital's investment in CITIC Securities has yielded substantial returns, totaling approximately 8.634 billion yuan from 2020 to mid-2025 [1][4]. - The company plans to sell shares worth about 4.136 billion yuan based on current stock prices, allowing it to convert paper profits into actual cash [1][3]. - The investment in CITIC Securities has been accounted for using the equity method, resulting in most gains being reflected as unrealized profits on the balance sheet [4][10]. Group 2: Recent Investment Activities - Since 2025, Yuexiu Capital has increased its investments in Beijing Holdings and New Energy, with expected one-time gains of approximately 2.022 billion yuan and 298 million yuan, respectively [1][6]. - The company has also been actively investing in the commercial aerospace sector, with stakes in Zhongke Aerospace and Weina Star, contributing to a stock price increase of over 27% this year [2][8]. Group 3: Financial Performance and Future Outlook - Yuexiu Capital's net profits from 2020 to 2025 have shown fluctuations, with significant contributions from investment gains, while other financial services have underperformed [7][10]. - The company has made substantial investments in renewable energy, totaling 66.433 billion yuan over two and a half years, but the returns have been relatively low [11]. - To improve liquidity, Yuexiu Capital is reducing its stake in CITIC Securities, which will help in cash flow management amid rising short-term borrowings [12].

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114 points, up 0.29%, while the Shenzhen Component Index closed at 14294.05 points, up 0.09%. The ChiNext Index fell by 0.70%, and the STAR Market 50 Index decreased by 0.48% [1] - Among the tradable A-shares, 3527 stocks rose, accounting for over 64%, while more than 1800 stocks declined. There were 103 stocks that hit the daily limit up, and 31 stocks hit the limit down. Additionally, 32 stocks failed to hit the limit, resulting in an overall limit-hitting rate of 76.30% [1] Sector Performance - The sectors with the most stocks hitting the daily limit up included power equipment, basic chemicals, and machinery, with 24, 10, and 7 stocks respectively [1] - Among the stocks that hit the daily limit up, 15 were ST stocks, including *ST Bio and *ST Rong Control [1] Notable Stocks - Fenglong Co., Ltd. achieved a remarkable 14 consecutive limit-up days, the highest among all stocks [1] - In terms of limit-up order amounts, Fenglong Co., Ltd., TBEA Co., Ltd., and Hancable Co., Ltd. led with 1.293 billion, 393 million, and 385 million respectively [1][2] - The stocks with significant limit-up order strength (order amount as a percentage of circulating A-shares) included Evergrande High-tech, Fenglong Co., Ltd., and Tiandi Online, with 9.66%, 9.45%, and 4.08% respectively [1]

Group 1 - The Shenzhen State-owned Enterprise Shareholder Return Index (970064) closed at 1727.61 points, up by 1.11%, with a trading volume of 37.037 billion yuan and a turnover rate of 1.45% [1] - Among the constituent stocks of the index, 35 stocks rose, with Yuexiu Capital leading the gain at 10.0%, while 14 stocks fell, with Yunnan Copper leading the decline at 3.74% [1] Group 2 - On the same day, the net outflow of main funds from the constituent stocks of the Shenzhen State-owned Enterprise Shareholder Return Index totaled 1.194 billion yuan, while the net inflow of speculative funds was 227 million yuan, and the net inflow of retail funds was 968 million yuan [2]

| 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：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 | 2026 年 1 月 华福证券股份有限公司 关于广州越秀资本控股集团股份有限公司董事长变动的 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 华福证券股份有限公司 （福建省福州市鼓楼区鼓屏路 27 号 1#楼 3 层、4 层、5 层） 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）、 《公司债券受托管理人执业行为准则》（以下简称"《行为准则》"）等相关规定、 公开信息披露文件以及广州越秀资本控股集团股份有限公司（以下简称"越秀资 本"、"发行人"、"公司"）提供 ...