人民财讯1月19日电，广东宏大下属宏大爆破旗下新疆有色冶金设计研究院有限公司（简称"新疆有色 院"）成功中标新疆托里县包古图矿区呼的合铜矿600万吨/年采选工程设计项目。本项目采选规模达600 万吨/年，在新疆区域同类型项目中位居前列，具有规模体量大、技术标准严苛、系统架构复杂等特 点。 转自：证券时报 ...

Group 1 - The chemical sector is experiencing fluctuations, with the Chemical ETF (516020) showing a slight decline of 0.22% as of the latest update [1] - Key stocks in the sector, including Guangdong Hongda, Hanjin Technology, Hengyi Petrochemical, and Chuanfa Longmang, have seen significant declines, with Guangdong Hongda dropping over 3% [1][2] - Recent regulatory developments in the basic chemical industry include the approval of the "Safety Law of Hazardous Chemicals," effective from May 1, 2026, marking a new phase in national safety management [1] Group 2 - Shanghai Securities indicates a recovery in the chemical industry, with expectations of a supply-side slowdown and a new inventory replenishment cycle [3] - Huafu Securities notes that the chemical industry is at a new equilibrium point, with policies reshaping the competitive landscape and new production technologies driving growth [3] - The Chemical ETF (516020) is highlighted as an efficient way to invest in the sector, with nearly 50% of its holdings in large-cap stocks and the remainder in key segments like phosphate and fluorine chemicals [3]

Group 1 - On January 15, Guangdong Hongda's stock rose by 4.87%, with a trading volume of 1.155 billion yuan. The margin trading data indicated a financing purchase of 149 million yuan and a repayment of 168 million yuan, resulting in a net financing outflow of 18.48 million yuan. As of January 15, the total margin trading balance for Guangdong Hongda was 1.367 billion yuan [1] - The financing balance of Guangdong Hongda was 1.356 billion yuan, accounting for 3.39% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high level of financing [1] - In terms of securities lending, on January 15, Guangdong Hongda repaid 8,300 shares and sold 4,800 shares, with a selling amount of 255,200 yuan based on the closing price. The remaining securities lending volume was 213,400 shares, with a balance of 11.3465 million yuan, also exceeding the 90th percentile level over the past year [1] Group 2 - Guangdong Hongda Holdings Group Co., Ltd. was established on May 14, 1988, and listed on June 12, 2012. The company is primarily engaged in the production of civil explosive materials, mining infrastructure stripping, overall blasting scheme design, blasting mining, mineral packaging, and transportation services. The revenue composition includes open-pit mining (58.54%), industrial explosives (12.43%), underground mining (11.82%), chemical products (10.47%), detonating devices (2.68%), liquefied natural gas (2.39%), defense equipment (0.88%), and others (0.80%) [2] - As of January 9, the number of shareholders for Guangdong Hongda was 24,800, an increase of 4.99% from the previous period, with an average of 26,833 circulating shares per person, a decrease of 4.11% [2] - For the period from January to September 2025, Guangdong Hongda achieved an operating income of 14.552 billion yuan, a year-on-year increase of 56.95%, and a net profit attributable to shareholders of 653 million yuan, a year-on-year increase of 0.54% [2] Group 3 - Guangdong Hongda has distributed a total of 2.248 billion yuan in dividends since its A-share listing, with 1.288 billion yuan distributed in the last three years [3] - As of September 30, 2025, among the top ten circulating shareholders of Guangdong Hongda, Hong Kong Central Clearing Limited was the third-largest shareholder with 11.6684 million shares, being a new shareholder. Other notable shareholders include Guangfa Small Cap Growth Mixed Fund (6th) with 8.615 million shares, and Guangfa Value Core Mixed Fund (8th) with 7.1877 million shares, both being new shareholders [3]

Meeting Overview - The first temporary shareholders' meeting of Guangdong Hongda Holdings Group Co., Ltd. was held on January 15, 2026, at 15:30 [1] - The meeting was convened by the sixth board of directors and hosted by Chairman Gao Hongqing [1][2] - A total of 196 shareholders participated, representing 327,395,156 shares, which is 43.0782% of the total shares [1] Voting Method and Participation - The voting method combined on-site and online voting [1] - Out of the total shares represented, 269,938,567 shares (35.5181%) were voted on-site, while 57,456,589 shares (7.5601%) were voted online [1] Agenda and Resolutions - The meeting approved the proposal to change the auditing firm for the 2025 fiscal year [3][4] - The voting results showed that 327,140,556 shares (99.9222%) were in favor, 219,700 shares (0.0671%) opposed, and 34,900 shares (0.0107%) abstained [4] Minority Shareholder Voting - Among minority shareholders, 5,281,492 shares (95.4011%) supported the proposal, while 219,700 shares (3.9685%) opposed, and 34,900 shares (0.6304%) abstained [6] Legal Opinion - The meeting was witnessed by lawyers from Beijing Junhe (Guangzhou) Law Firm, who confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7]

Market Overview - The A-share market experienced fluctuations on January 15, with the Shanghai Composite Index briefly falling below 4100 points before recovering at the close. The Shanghai Composite Index fell by 0.33%, while the Shenzhen Component Index rose by 0.41%, and the ChiNext Index increased by 0.56% [1] - The total trading volume in the Shanghai and Shenzhen markets was 29.388 billion yuan, significantly down by over 10 billion yuan compared to the previous day [1] Sector Performance Electronics Sector - The electronics sector saw a strong rally in the afternoon, with the electronic ETF (515260) rising by 1.88%, recovering its 5-day moving average. The sector attracted a net inflow of 16.862 billion yuan from institutional investors, leading all 31 primary industries [3][6] - Key stocks in the electronics sector included Unigroup Guowei, which hit a daily limit up of 10%, and Huazhong Microelectronics, which rose by 7.58% [4][5] Chemical Sector - The chemical sector also performed well, with the chemical ETF (516020) reaching a peak increase of 2.42% during the day and closing up by 1.43%, marking a new three-year high. The sector attracted 14.7 billion yuan in net inflows, leading the market [9][11] - Notable stocks included Tongcheng New Materials, which hit the daily limit up, and Hongda Co., which surged by 6.25% [9][13] AI and Robotics Sector - The AI and robotics sectors faced some challenges, with the general aviation ETF (159231) dropping by 3.56%. However, the ChiNext AI ETF (159363) and the Sci-Tech AI ETF (589520) also saw declines, indicating a mixed performance in this area [1][15] Investment Insights - Analysts from Huajin Securities believe that the recent adjustment of financing margin ratios will have a limited impact on A-share trends, as the market is currently in a slow bull phase supported by structural recovery in profits and low credit levels [2] - The electronics sector is expected to benefit from the U.S. government's recent imposition of tariffs on certain semiconductors, which may enhance domestic substitution sentiment [6] - The chemical industry is anticipated to experience a rebound in profitability as supply-demand dynamics stabilize, with AI-driven production capabilities expected to lead to new growth opportunities [13][14]

Core Viewpoint - Guangdong Hongda announced the approval of the proposal to change the auditing firm for the fiscal year 2025 during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company held its first extraordinary shareholders' meeting of 2026 on January 15 [2] - The proposal regarding the change of the auditing firm was successfully passed [2]

Group 1 - The chemical sector is showing strong performance, with the Chemical ETF (516020) reaching a new three-year high, closing up 1.43% after a peak intraday increase of 2.42% [1][10] - Key stocks in the sector include rubber additives, phosphorus chemicals, and soda ash, with notable gains from Tongcheng New Materials (up 10%), Hongda Co. (up 6.25%), and Guangdong Hongda (up 4.87%) [1][10] - Since the beginning of 2025, the Chemical ETF has outperformed major indices, with a cumulative increase of 48.29% compared to 22.7% for the Shanghai Composite Index and 20.75% for the CSI 300 Index [1][12] Group 2 - The basic chemical sector has attracted significant capital, with a net inflow of 14.694 billion yuan on a single day, leading all sectors in net inflow [4][14] - Over the past 60 days, the basic chemical sector has seen a total net inflow of 254.049 billion yuan, ranking second among all sectors [4][14] - The Chemical ETF has also been popular among investors, with a net subscription of over 310 million yuan in the last five trading days and more than 630 million yuan in the last ten days [6][14] Group 3 - Analysts from Huafu Securities predict that the chemical industry will experience a recovery in profitability in 2026, driven by supply-side reforms and new production capabilities in AI computing and robotics [15] - Tianfeng Securities notes that the chemical industry is entering a phase of capacity release, with a potential reversal in supply-demand dynamics expected in 2026 [15] - The Chemical ETF tracks the CSI Sub-Industry Chemical Theme Index, with nearly 50% of its holdings in large-cap leading stocks, providing investors with opportunities in various sub-sectors [16]

证券代码：002683 证券简称：广东宏大 公告编号：2026-001 广东宏大控股集团股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会未出现涉及变更前次股东会决议的情况。 一、会议召开和出席情况 （一）召开情况 1、召集人：广东宏大控股集团股份有限公司第六届董事会 2、召开时间：2026 年 1 月 15 日下午 15:30 3、召开地点：广州市天河区兴民路 222 号 C3 天盈广场东塔 56 层会议室 4、表决方式：采用现场投票与网络投票相结合的表决方式 会的股东（股东授权委托代表）共196人，代表股份327,395,156股， 占公司总股份的43.0782%。其中：通过现场投票的股东8人，代表股 份269,938,567股，占公司总股份的35.5181%；通过网络投票的股东 188人，代表股份57,456,589股，占公司总股份的7.5601%。 公司全部董事、部分高级管理人员以及北京市君合（广州）律师 事务所见证律师参加了现场会议。 二、 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：（86-20）2805-9088 传真：（86-20）2805-9099 junhegz@junhe.com 北京市君合（广州）律师事务所 关于广东宏大控股集团股份有限公司 2026 年第一次临时股东会的法律意见 致：广东宏大控股集团股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广东宏大控股集团股份 有限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2026 年 1 月 15 日在广州市天河区兴民路 222 号 C3 天盈广场东塔 56 层会议室召开的 2026 年第一 次临时股东会（以下简称"本次股东会"）的现场会议。现根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股东会规则》等中国（为本法律意见之目的， "中国"不包括香港特别行政区、澳门特别行政区及台湾地区）现行法律、法规和规范 性文件（以下简称"法律、法规"）以及《广东宏大控股集团股份有限公司章程》（以下 简称"公司章程"）、《广东宏大控股集团股份有限公司股东会议事规则》（以下简称"公 司股东会议事规则"）的有 ...

Group 1 - The chemical sector is leading the market with a significant increase, as evidenced by the chemical ETF (516020) rising by 0.99% [1] - Among the constituent stocks, rubber additives and phosphorus chemicals are showing strong performance, with Tongcheng New Materials hitting the daily limit and Hongda shares increasing by over 5% [1] - The overall trend indicates a positive outlook for the chemical industry, with expectations of a rebound in profitability and valuation in 2026 [3] Group 2 - Major lithium battery manufacturers are initiating large-scale equipment bidding, with reports of hundreds of GWh orders received, indicating a robust demand in the market [2] - It is projected that the new lithium battery production capacity will exceed 1 TWh by 2026, marking a historical high for new orders among equipment manufacturers [2] - The chemical ETF (516020) tracks the CSI sub-industry index, covering key themes such as AI computing power and new energy, with nearly 50% of its holdings in large-cap leading stocks [3]