一、业绩说明会相关安排 证券代码：000987 证券简称：越秀资本 公告编号：2023-006 广州越秀资本控股集团股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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"）拟 于 2023 年 4 月 1 日在巨潮资讯网（www.cninfo.com.cn）披露公 司《2022 年年度报告》及其摘要。为便于广大投资者进一步了解 公司《2022 年年度报告》内容及 2022 年经营管理情况，公司拟 举办 2022 年度网上业绩说明会。具体安排如下： 公司 2022 年度业绩说明会问题征集通道即日起开放，欢迎 广大投资者积极参与，公司将在业绩说明会上对投资者普遍关注 的问题进行答复。 特此公告。 附：问题征集页面二维码 广州越秀资本控股集团股份有限公司董事会 （一）召开时间：2023 年 4 月 6 日（星期四）15:00 至 16:30。 （二）召开方式：网络远程。投资者可登陆"全景网"资本市 场路演互动平台（http://rs.p5w.net）参与本次业绩说 ...

Group 1: Investment and Financial Performance - As of the end of 2022, Yuexiu Leasing has invested nearly 80 billion RMB in green low-carbon industries, supporting sectors such as clean energy and pollution control [2] - The distributed photovoltaic business has invested approximately 1.5 billion RMB, resulting in a reduction of 120,000 tons of CO2 emissions and saving 44,000 tons of coal, benefiting around 12,000 households with an annual income of about 36,000 RMB per household [2][3] Group 2: Future Investment Strategies - Yuexiu Leasing plans to focus on service entities and small micro-economies, enhancing green and inclusive leasing while optimizing business and regional investment structures [3] - The strategy includes deepening investments in public utility projects in high-quality regions like the Greater Bay Area and Yangtze River Delta, and expanding into high-growth, anti-cyclical sectors [3] Group 3: Asset Management and Risk Control - Guangzhou Asset Management implements a dual-focus strategy on the Greater Bay Area and non-performing asset management, aiming to control business risks and enhance asset quality [4] - The company has developed a closed-loop asset management model based on non-performing asset valuation, covering the entire lifecycle of non-performing assets [4] Group 4: Personal Loan Management - Guangzhou Asset is the first local asset management company in Guangdong to obtain pilot qualifications for bulk transfer of personal non-performing loans, establishing a comprehensive management system for this sector [4] - The market share of personal non-performing loans is currently leading in the country, with expectations for further growth as the domestic credit management system improves [4]

Group 1: Company Development - The company has advanced its financial holding industry layout through mergers, new establishments, capital expansion, and equity integration, currently operating in various financial sectors including securities, leasing, asset management, and financial technology [2] - It has become the first local financial holding company listed in the domestic capital market, establishing a unique financial holding business model [2] - The group headquarters has built a platform for top-level design, with subsidiaries operating independently while ensuring overall collaborative development and effective risk isolation [2] Group 2: Financial Technology - Guangzhou Yuexiu Financial Technology Co., Ltd. was established in 2016 to enhance information technology management and build a financial technology platform [3] - The company has effectively advanced the construction of a comprehensive risk management information system and is exploring applications of big data and artificial intelligence in financial services [3] Group 3: Leasing Business - Yuexiu Leasing has implemented a "1+4+X" business strategy, focusing on specialized and differentiated development in financing leasing projects primarily for urban infrastructure [3] - In the first half of 2017, Yuexiu Leasing achieved a total project investment of 9.67 billion yuan, representing a year-on-year increase of 80.9% [3] Group 4: Securities Performance - Guangzhou Securities has faced a decline in performance due to regulatory impacts and market fluctuations affecting its bond-related business, which has been a significant revenue source [3] Group 5: Unique Positioning - Yuexiu Financial Holding is characterized by its industrial background, which facilitates the promotion of industrial-financial collaboration [4] - It operates as a market-oriented holding platform, enhancing strategic management and collaboration among subsidiaries [4] - The company is part of a publicly listed holding platform, which strengthens unified capital management across its subsidiaries [4] Group 6: Asset Management Company - Guangzhou Asset Management Co., Ltd., initiated by Yuexiu Financial Holding, received regulatory approval in July 2017 and has rapidly expanded its business, managing assets totaling 3.4 billion yuan [4]