证券代码：002683 证券简称：广东宏大 公告编号:2025-054 广东宏大控股集团股份有限公司 关于为子公司提供担保的进展公告 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。 公司提供担保、下属公司之间互相担保的具体金额在上述额度范围内 根据实际情况分配，以上担保额度包括新增担保及原有担保展期或续 保。 上述授权有效期自股东会审议通过之日起生效至次年的担保预 计通过股东会审议之日。内容详见公司于 2025 年 2 月 13 日在巨潮资 讯网（www.cninfo.com.cn）上披露的《关于公司 2025 年度对外担保 额度预计的公告》（公告编号：2025-014）。 二、担保进展情况 近日，公司与平安银行股份有限公司广州分行签署了《最高额保 证担保合同》，为全资子公司新华都工程提供连带责任担保，担保最 高债权额为 2 亿元。 特别提示： 1、本次提供担保后，公司对合并报表范围内子公司提供的担保 余额预计提升至 544,476.85 万元，占公司 2024 年度经审计净资产的 83.85%。 敬请投资者注意相关风险。 一、担保情况概述 广东宏大控股集团股 ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-051 广东宏大控股集团股份有限公司 第六届董事会 2025 年第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 广东宏大控股集团股份有限公司（以下简称"公司"）第六届董 事会 2025 年第六次会议于 2025 年 8 月 1 日以书面及电子邮件方式 向全体董事发出通知，并于 2025 年 8 月 5 日以书面及电子邮件方式 发出会议补充通知。 本次会议于 2025 年 8 月 8 日下午 14:00 在公司天盈广场东塔 56 层会议室以现场和视频出席相结合的方式召开，会议应到董事 8 人， 实到董事 8 人。会议由董事长郑炳旭先生主持。公司全体监事、部分 高级管理人员、纪委书记、纪委副书记列席了本次会议。 本次董事会会议的召开符合《公司法》和《公司章程》的有关规 定。 二、董事会会议审议情况 1、审议通过了《关于收购大连长之琳科技股份有限公司控股权的议 案》 董事会战略与投资委员会审议通过了本议案。 ...

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪7 分行业来看，化学制品行业董秘薪酬总额1.24亿元，平均年薪70.7万元。 2024年，朱怡萱薪酬66.1万元，与上年持平，略低于行业平均薪酬。公司经营业绩层面，圣达生物2024年营收为8.27亿元，同比增长13.75%，净利润为0.29亿元，同比增长154.43%。 按职务重合来看，存在董秘兼任CFO情形的上市公司占比17.14%。 按任职时长来看，百川股份陈慧敏自2006年12月起任公司董秘，至今任职时长接近19年之久。2024年，陈慧敏薪酬为71.01万元，同比增长56.96%，略高于行业平均薪酬。 按薪酬高低来看，瑞丰新材董秘尚庆春薪酬最高，年薪404.9万元，约是行业平均薪酬的5.7倍，上年为302.88万元，同比增长33.68%。公司经营业绩层面，海利得2024年营收为31.57亿元 壶化股份董秘吴国良薪酬最低，年薪13.86万元，不到 ...

Group 1 - The chemical sector continues to strengthen, with the chemical ETF (516020) showing a maximum intraday increase of 1.08% and closing up 0.92%, marking three consecutive days of gains [1] - Key stocks in the sector include Jinfa Technology, which surged 7.18%, and Guangdong Hongda and Huafeng Chemical, both rising over 4% [1] - The chemical ETF has attracted significant capital, with a net subscription amount exceeding 1.67 billion yuan over the past ten trading days [4] Group 2 - Since July, the chemical sector has outperformed the broader market, with the chemical ETF's index gaining 8.3% compared to the Shanghai Composite Index's 5.5% and the CSI 300 Index's 4.51% [3] - The chemical industry is currently experiencing a recovery phase, with high operating rates for core products, generally above 65% [6] - The "anti-involution" policy is expected to serve as a turning point for the chemical sector, potentially leading to improved profitability and market conditions [6][7] Group 3 - The chemical ETF (516020) is designed to track the sub-index of the chemical industry, with nearly 50% of its holdings concentrated in large-cap leading stocks, such as Wanhua Chemical and Salt Lake Co [8] - The sector is facing challenges such as overcapacity and intensified competition, but the recent policy changes aim to optimize industry structure and encourage consolidation [7] - The valuation of the chemical ETF's index is currently at a low point, with a price-to-book ratio of 2.05, indicating a favorable long-term investment opportunity [6]

金融界消息 截至2025年8月6日收盘，广东宏大（002683）报收于38.05元，上涨4.1%，换手率2.48%， 成交量16.13万手，成交金额6.04亿元。 天眼查商业履历信息显示，广东宏大控股集团股份有限公司，成立于1988年，位于广州市，是一家以从 事其他金融业为主的企业。企业注册资本76000.2247万人民币，实缴资本6500万人民币。公司法定代表 人为郑炳旭。 通过天眼查大数据分析，广东宏大控股集团股份有限公司共对外投资了28家企业，参与招投标项目29 次，知识产权方面有商标信息30条，专利信息85条，此外企业还拥有行政许可3个。 来源：金融界 资金流向方面，今日主力资金净流入6793.52万元，占比成交额11.25%。其中，超大单净流入2099.17万 元、占成交额3.48%，大单净流入4694.35万元、占成交额7.77%，中单净流出流出2994.09万元、占成交 额4.96%，小单净流出3799.43万元、占成交额6.29%。 广东宏大最新一期业绩显示，截至2025一季报，公司营业总收入36.54亿元、同比增长66.14%，归属净 利润9351.81万元，同比增长23.99%，扣非净利润 ...

从估值方面来看，Wind数据显示，截至昨日（8月5日）收盘，化工ETF（516020）标的指数细分化工指数市净率为2.05倍，位于近10年来22.11%分位点的低 位，中长期配置性价比凸显。 华安证券指出，当前化工行业面临产能过剩、同质化竞争加剧的问题，部分企业依赖低价策略争夺市场，导致行业整体利润率下滑。此次政策明确要求优化 产业布局，加快淘汰低效产能，并鼓励市场化兼并重组，这将有助于行业集中度提升，龙头企业有望凭借技术、规模和环保优势进一步扩大市场份额。短期 来看，部分中小企业可能面临淘汰压力，部分"长期内卷行业"价格有望抬头，长期将促进行业结构优化，减少无效竞争。 如何把握化工板块反弹机遇？借道化工ETF（516020）布局效率或更高。公开资料显示，化工ETF（516020）跟踪中证细分化工产业主题指数，全面覆盖化 工各个细分领域。其中近5成仓位集中于大市值龙头股，包括万华化学、盐湖股份等，分享强者恒强投资机遇；其余5成仓位兼顾布局磷肥及磷化工、氟化 工、氮肥等细分领域龙头股，全面把握化工板块投资机会。场外投资者亦可通过化工ETF联接基金（A类012537/C类012538）布局化工板块。 图片及数据来 ...

Group 1 - The chemical sector is experiencing a slight weakening in upward momentum, transitioning from emotion-driven trading to fundamental pricing [3] - The chemical ETF (516020) showed a maximum intraday increase of 0.81%, with a current increase of 0.49% [1] - Key stocks in the sector include Jinfa Technology, which surged over 5%, and Huafeng Chemical, which rose over 3% [1] Group 2 - The agricultural chemical prices, such as paraquat and glyphosate, continue to rise, driven by strong downstream demand and robust overseas orders [3] - The chemical ETF (516020) has a price-to-book ratio of 2.05, indicating a low valuation compared to the past decade [3] - The industry is facing challenges such as overcapacity and intensified homogenization competition, leading to a decline in overall profit margins [4] Group 3 - The current policies aim to optimize industrial layout and accelerate the elimination of inefficient capacity, which may enhance industry concentration [4] - The chemical ETF (516020) tracks the CSI sub-sector chemical industry index, covering various subfields and concentrating nearly 50% of its holdings in large-cap leading stocks [4] - The "Belt and Road" initiative is expected to help explosive enterprises expand overseas demand [3]

化工板块今日（8月5日）震荡盘整，反映化工板块整体走势的化工ETF（516020）持续于水面附近震 荡，截至发稿，场内价格涨0.15%。 成份股方面，锂电、民爆用品、改性塑料等板块部分个股涨幅居前。截至发稿，恩捷股份大涨超4%， 广东宏大、金发科技双双涨超2%，龙佰集团、藏格矿业、鲁西化工等多股涨超1%。 | | | 分配 印日 1分 5:0 15:0 30日 60:9 日 周 月 夏:4 | 5160208CIETF) 1422 (0) 0.650 BBR 0.0010.15% 030 0.649 1830 14 IOPV 0.6494 | | | | | | F9 盘机盘网 盘加 九年 图库 工具 ( ( ) ) | | RETETE O | | 516020 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 2021/08/05 | | 0.650 | | +0.001 +0.159 | | | | | | | | | | | | | SS ...

Investment Rating - The report maintains an "Overweight" rating for the defense and military industry, suggesting that the industry is expected to outperform the overall market [3][28]. Core Insights - The military industry is experiencing a positive cycle driven by domestic demand, particularly due to the ongoing modernization of the military, which is expected to enhance domestic demand and support growth in the military sector [5][6]. - The report highlights a significant increase in global military trade demand, driven by geopolitical changes, which is anticipated to create a strong resonance between supply and demand in China's military trade [5][6]. - The military sector is expected to see an increase in overall valuation as the global military trade landscape evolves and domestic construction cycles expand, leading to greater recognition and higher valuations for military technology [5][6]. - The report recommends increasing attention to military stocks, particularly those related to next-generation equipment and precision-guided weapons, which are expected to enter a growth phase by 2025 [5][6]. Market Review - Last week, the Shenwan Defense and Military Index rose by 0.08%, outperforming the ChiNext Index, the CSI 300, and the Shanghai Composite Index, which fell by 0.74%, 1.75%, and 0.94% respectively [3][6]. - The report notes that the military sector's performance ranked 6th among 31 Shenwan primary industry sectors, with the average increase of the civil-military integration index at 0.65% [3][6]. - The top five performing stocks in the defense sector last week included Shanhe Intelligent (28.88%), Great Wall Military (22.91%), Aerospace Power (13.95%), Aileda (13.22%), and Zhongguang Lightning Protection (11.08%) [3][12]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 84.97, placing it in the upper range historically, with a valuation percentile of 71.81% since January 2014 and 99.75% since January 2019 [13][18]. - The report indicates a slight differentiation in valuations among sub-sectors, with aerospace and aviation equipment currently positioned at a relatively high valuation level since 2020 [13][18]. Key Valuation Targets - The report lists several key targets within the military sector, including high-end combat capabilities and new quality combat capabilities, with specific companies highlighted for their growth potential and market positioning [5][20].

Group 1 - Guangdong Hongda announced the convening of its sixth board meeting on August 1, 2025, which was held both in-person and via video [1] - The meeting reviewed the proposal to revise the working rules of the board's specialized committees [1] - For the fiscal year 2024, Guangdong Hongda's revenue composition is as follows: mining accounted for 79.19%, civil explosives and other income for 16.91%, defense equipment for 2.57%, and other industries for 1.33% [1] Group 2 - A German executive warned that the automotive industry in China is facing a brutal price war, emphasizing that autonomous driving should not be offered for free, as it could lead to disastrous consequences for the entire industry [1]