登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002670 证券简称：国盛金控 公告编号：2025-037 国盛金融控股集团股份有限公司 1.经与会董事签字并加盖董事会印章的董事会决议； 2.深交所要求的其他文件。 第四届董事会第五十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 国盛金融控股集团股份有限公司（以下简称"公司"）第四届董事会第五十次会议通知于2025年9月3日以 电子邮件、书面等方式送达全体董事，会议于2025年9月4日以通讯表决方式召开，全体董事一致同意豁 免本次会议的通知时限。本次会议由董事长刘朝东先生召集和主持，公司9名董事全部参加会议并表 决，公司监事、高级管理人员列席本次会议。会议的召集、召开符合《公司法》《证券法》等法律法 规、部门规章及《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决，形成决议如下： 1.审议通过《关于董事长代行总经理职责的议案》。 表决结果：9票同意、0票反对、0票弃权。 鉴于陆箴侃先生因工作调整申请辞去公司总经理职务，因聘任新任总经理尚需履行 ...

Group 1 - Guoxin Technology successfully tested a new generation of automotive electronic BLDC motor drive control high-performance chip "CBC2100B," which is based on 130nm BCD process and aims to address the MCU chip shortage in China's automotive industry, especially in new energy vehicles [1] - The chip is applicable in automotive electronic fields such as water pumps, oil pumps, and air conditioning fans, as well as in industrial control for BLDC motor drives and electrified equipment [1] Group 2 - Hangzhou High-tech experienced a change in control with the resignation of multiple key executives, including the chairman, vice chairman, and general manager, which may lead to a temporary reduction in the board's member count below the minimum required [2] - The resigning executives will continue to perform their duties until new appointments are made to ensure the company's normal operations [2] Group 3 - Zhonghuan Hailu decided to terminate the planning of a change in control due to disagreements with the trading party regarding future development arrangements [4] - The stock and convertible bonds of the company will resume trading on September 5, 2025 [4] Group 4 - ST Tianmao plans to voluntarily withdraw its A-shares from trading on the Shenzhen Stock Exchange and apply for transfer to the National SME Share Transfer System after the termination of listing [5] - The decision has been approved by the company's first temporary shareholders' meeting in 2025 [5] Group 5 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang to explore AI computing power collaboration and the development of industrial manufacturing and decision-making AI vertical models [6] - Hunan Baiyin adjusted its share repurchase price ceiling from 5 yuan to 7 yuan per share due to the stock price exceeding the original limit [6] Group 6 - Dongnan Network won the bid for the "Pujiang Street Five Villages Joint Development Project" with a bid amount of 1.686 billion yuan, accounting for 15% of the company's audited revenue for 2024 [8] - Wens Foodstuff reported sales of 3.2457 million pigs in August 2025, generating revenue of 4.825 billion yuan, with a year-on-year price change of 37.88% [8] - Jiangling Motors sold 30,003 vehicles in August 2025, representing a year-on-year increase of 8.92% [8] Group 7 - Hubei Yihua completed the construction of a 200,000 tons/year caustic soda energy-saving renovation project, which has been put into production [9] - Satellite Chemical announced routine maintenance for its polyethylene and ethylene oxide/ethylene glycol facilities, expected to last 45 days [9] Group 8 - Shida Shenghua plans to establish a subsidiary for a 53,000 tons/year calcium chloride project with an investment of 25 million yuan, aimed at enhancing its resource advantages in the new energy materials sector [11] - Roman Co. intends to acquire a 39.2308% stake in Wutong Technology for 196.154 million yuan, which will make Wutong a subsidiary of Roman [11] Group 9 - Shanghai Laishi's executives plan to increase their shareholdings in the company with a total investment of no less than 6 million yuan [13]

Core Viewpoint - The resignation of Lu Zhenkan as the General Manager of Guosheng Financial Holdings marks a significant leadership change as the company prepares for its transformation into Guosheng Securities, with a focus on enhancing its financial services capabilities and operational efficiency [2][3][7]. Group 1: Leadership Changes - Lu Zhenkan has submitted his resignation as General Manager due to work adjustments but will continue to serve as a director and committee member [3]. - Liu Chaodong, the Chairman, will temporarily assume the role of General Manager until a new appointment is made [2][3]. - Zhao Jingliang, previously the Deputy General Manager of Caida Securities, has been selected as the new General Manager for the upcoming Guosheng Securities [4][5]. Group 2: Company Transformation - Guosheng Financial Holdings is undergoing a merger with its wholly-owned subsidiary, Guosheng Securities, which will result in a name change to Guosheng Securities [4][7]. - The merger aims to consolidate resources, improve efficiency, and focus on the core securities business, ultimately enhancing service capabilities for the real economy [7]. - The company has received approval from the China Securities Regulatory Commission (CSRC) for the merger, with plans for business license updates and employee transitions following the merger completion [7]. Group 3: Financial Performance - In the first half of the year, Guosheng Financial Holdings reported total revenue of 1.136 billion yuan, a year-on-year increase of 32.10% [8]. - The net profit attributable to shareholders reached 209 million yuan, up 369.91% compared to the same period last year, driven by increased securities brokerage income and reduced credit impairment losses [8].

证券日报网讯 9月4日晚间，国盛金控发布公告称，公司第四届董事会第五十次会议审议通过了《关于 董事长代行总经理职责的议案》。 （文章来源：证券日报） ...

国盛金控表示，陆箴侃的辞职报告自送达董事会之日起生效。陆箴侃的辞职不会对公司的日常经营管理 和正常运作产生不利影响。截至公告披露日，陆箴侃未持有公司股份，不存在应当履行而未履行的承诺 事项。 据国盛金控2024年年报，陆箴侃1974年出生，中国国籍，无境外永久居留权，本科学历，正高级会计 师。曾任江西公路开发总公司财务部副部长、财务审计部部长，江西公路开发有限责任公司财务管理部 经理，江西省高速公路投资集团有限责任公司财务管理部副部长，江西交投财务管理部副部长、部长， 赣粤高速（600269）监事，江西畅行高速公路服务区开发经营有限公司董事等；现任公司党委副书记、 董事、总经理，兼任国盛证券董事等职务。 "陆箴侃自2022年10月担任公司总经理以来，勤勉尽责，恪尽职守，在公司经营发展、规范运作、公司 治理等方面发挥了重要作用，做出了突出贡献。"国盛金控表示。 截至9月4日收盘，国盛金控股价为19.09元/股，总市值369亿元。 资料显示，国盛金控通过内生式与外延式双向发展，以"资本+创新"为双轮驱动，逐步构建起了以"证券 为核心，投资为纽带，科技为支撑"的多元化金融服务体系。 9月4日晚，国盛金控（00267 ...

证券日报网讯9月4日晚间，国盛金控（002670）发布公告称，公司董事会于近日收到公司总经理陆箴侃 先生的书面辞职报告。因工作调整原因，陆箴侃先生申请辞去公司总经理职务，辞职后仍担任公司和子 公司董事及董事会专门委员会委员职务。公司于2025年9月4日召开第四届董事会第五十次会议，审议通 过《关于董事长代行总经理职责的议案》，同意董事长刘朝东先生代行总经理职责，期限自本次董事会 审议通过之日起至董事会聘任新任总经理之日止。 ...

国盛金控9月4日公告，公司董事会近日收到总经理陆箴侃的书面辞职报告，陆箴侃因工作调整原因申请 辞去公司总经理职务，辞职后仍担任公司和子公司董事及董事会专门委员会委员职务。陆箴侃的辞职报 告自送达董事会之日起生效。公司董事长刘朝东将代行总经理职责，直至董事会聘任新任总经理。 ...

北京商报讯(记者李海媛)9月4日，国盛金控（002670）公告称，公司董事会于近日收到总经理陆箴侃的书面辞职报告。因工作调整原因， 陆箴侃申请辞去公司总经理职务，辞职后仍担任公司和子公司董事及董事会专门委员会委员职务。根据《中华人民共和国公司法》及 《公司章程》的有关规定，陆箴侃的辞职报告自送达董事会之日起生效。 国盛金控表示，因聘任新任总经理尚需履行相应的工作程序，为保证公司经营工作的正常开展，公司于9月4日召开第四届董事会第五十 次会议，审议通过《关于董事长代行总经理职责的议案》，同意董事长刘朝东代行总经理职责，期限自本次董事会审议通过之日起至董 事会聘任新任总经理之日止。 ...

每经AI快讯，国盛金控（SZ 002670，收盘价：19.09元）9月4日晚间发布公告称，公司第四届第五十次 董事会会议于2025年9月4日以通讯表决方式召开。会议审议了《关于董事长代行总经理职责的议案》等 文件。 2025年1至6月份，国盛金控的营业收入构成为：证券业务占比81.56%，非证券行业占比3.27%。 截至发稿，国盛金控市值为369亿元。 每经头条（nbdtoutiao）——AI内容强制标识"首周"实测：抖音、小红书、微博自动识别"失灵"，AI应 用文本漏标，视频"会员可去水印" （记者 曾健辉） ...

国盛金控(002670)9月4日晚间公告，因工作调整，陆箴侃申请辞去公司总经理职务，辞职后仍担任公司 和子公司董事及董事会专门委员会委员职务。为保证公司经营工作的正常开展，公司董事会审议通过议 案，同意董事长刘朝东代行总经理职责。 ...