广东宏大控股集团股份有限公司章程 二〇二五年十二月 11 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股 份 4 | | | 第四章 | 股东和股东会 | 9 | | 第五章 | 董事会 | 29 | | 第六章 | 总经理及其他高级管理人员 | 39 | | 第七章 | 党员大会和党委会 | 41 | | 第八章 | 激励约束机制及薪酬激励 | 45 | | 第九章 | 财务会计制度、利润分配和审计 | 46 | | 第十一章 | 通知和公告 | 51 | | 第十二章 | 合并、分立、增资、减资、解散和清算 53 | | | 第十三章 | 利益相关者、环境保护与社会责任 56 | | | 第十四章 | 修改章程 | 57 | | 第十五章 | 特别规定 | 58 | | 第十六章 | 附则 | 58 | 广东宏大控股集团股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》） ...

一、召开会议的基本情况 1、股东会届次：2025年第六次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 证券代码：002683 证券简称：广东宏大 公告编号：2025-085 广东宏大控股集团股份有限公司 关于召开 2025 年第六次临时股东会的通知 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。 4、会议时间： （1）现场会议时间：2025年12月30日15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为2025年12月30日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年12月 30日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年12月24日。 7、出席对象： （1）截至20 ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-081 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 2023 年限制性股票激励计划第一个解除限售期 解除限售条件成就的议案》 董事会薪酬与考核委员会审议通过了本议案。 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 年第十二次会议于 2025 年 12 月 1 日以电子邮件及书面送 达方式向全体董事发出通知。 本次会议于 2025年 12月 5日上午9:30 在公司 56层会议室召开， 会议应到董事 9 人，实到董事 9 人。会议由董事长郜洪青先生主持。 公司部分高级管理人员、纪委书记、纪委副书记列席了本次会议。 广东宏大控股集团股份有限公司 第六届董事会 2025 年第十二次会议决议公告 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。 内容详见公司于同日刊登在《中国证券报》《上海证券报》《证 券日报》《证券时报》及巨潮资讯网（h ...

南财智讯12月5日电，广东宏大公告，公司于2025年12月5日召开第六届董事会2025年第十二次会议，审 议通过《关于回购注销部分限制性股票的议案》。因2名激励对象离职、1名退休、1名去世及1名不再符 合激励资格，公司拟回购注销上述人员未解除限售的限制性股票合计117,184股，占公司总股本的 0.02%。本次回购价格为13.98元/股，回购资金来源于公司自有资金，回购金额共计163.82万元。本次回 购注销事项尚需提交公司股东大会审议，并履行减资程序及工商变更登记手续。 ...

Core Viewpoint - The Shenzhen State-owned Enterprise ESG Index (970055) closed at 1365.82 points on December 4, with a slight increase of 0.18% and a trading volume of 22.348 billion yuan, indicating a mixed performance among its constituent stocks [1]. Group 1: Index Performance - On the day of reporting, 15 constituent stocks of the Shenzhen State-owned Enterprise ESG Index experienced gains, with Guangdong Hongda leading at an increase of 8.59%, while 34 stocks saw declines, with Quanjude leading the losses at a decrease of 3.93% [1]. - The index's turnover rate was recorded at 0.98%, reflecting the trading activity within the index [1]. Group 2: Constituent Stocks Details - The top ten constituent stocks of the Shenzhen State-owned Enterprise ESG Index are as follows: - Hikvision (10.20% weight, latest price 30.35 yuan, market cap 278.154 billion yuan) [1] - BOE Technology Group (9.22% weight, latest price 4.05 yuan, market cap 151.526 billion yuan) [1] - Wuliangye Yibin (8.57% weight, latest price 114.45 yuan, market cap 444.250 billion yuan) [1] - Weichai Power (7.34% weight, latest price 17.34 yuan, market cap 515.093 billion yuan) [1] - Inspur Information (6.49% weight, latest price 61.34 yuan, market cap 90.301 billion yuan) [1] - Yun Aluminum (4.62% weight, latest price 26.72 yuan, market cap 92.664 billion yuan) [1] - Shenwan Hongyuan (4.31% weight, latest price 5.09 yuan, market cap 127.453 billion yuan) [1] - AVIC Optoelectronics (3.87% weight, latest price 33.20 yuan, market cap 70.327 billion yuan) [1] - Changchun High & New Technology (3.27% weight, latest price 99.39 yuan, market cap 40.545 billion yuan) [1] - China Merchants Shekou (3.13% weight, latest price 9.42 yuan, market cap 84.931 billion yuan) [1]. Group 3: Capital Flow - On the reporting day, the main funds saw a net outflow of 788 million yuan from the constituent stocks, while retail investors contributed a net inflow of 758 million yuan [1]. - The detailed capital flow for the constituent stocks indicates varying levels of investment activity, with significant net inflows and outflows across different stocks [2]. Group 4: Index Adjustments - Recent adjustments to the Shenzhen State-owned Enterprise ESG Index included the addition of 15 new stocks and the removal of 15 existing stocks, reflecting changes in market dynamics and company performances [3].

Core Viewpoint - Guangdong Hongda's stock price has experienced fluctuations, with a year-to-date increase of 46.62% but a recent decline in the last five and twenty trading days [1][2]. Financial Performance - For the period from January to September 2025, Guangdong Hongda achieved a revenue of 14.55 billion yuan, representing a year-on-year growth of 56.95%. The net profit attributable to shareholders was 653 million yuan, showing a slight increase of 0.54% [2]. Stock Market Activity - As of December 4, Guangdong Hongda's stock was down 2.02%, trading at 37.88 yuan per share, with a total market capitalization of 28.79 billion yuan. The stock has seen a net outflow of 10.46 million yuan in principal funds [1]. Shareholder Information - As of November 20, the number of shareholders for Guangdong Hongda increased to 26,700, up by 6.92%. The average number of circulating shares per shareholder decreased by 6.48% to 24,731 shares [2]. Dividend Distribution - Since its A-share listing, Guangdong Hongda has distributed a total of 2.25 billion yuan in dividends, with 1.29 billion yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, notable institutional shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder with 11.67 million shares, and several funds from GF Fund Management have increased their holdings [3].

Core Insights - Guangdong, as China's largest economy and a vibrant capital market, is experiencing significant development in its capital market during the "14th Five-Year Plan" period, with advancements in the Greater Bay Area financial hub, an increase in the quality of listed companies, and a surge in mergers and acquisitions [1][4] Group 1: Financial Hub Development - The Greater Bay Area aims to become an "international financial hub" as outlined in the development plan, with various financial support policies implemented over the past six years [5] - As of September 2025, the number of individual investors participating in the "Cross-Border Wealth Management Connect" reached 169,800, marking a 34.4% increase since the pilot phase, with mainland investors growing by 57.3% [5] - By September 2025, the net capital of securities firms in Guangdong reached 139.36 billion yuan, with total assets of 1.01 trillion yuan, reflecting significant growth of 33.13%, 90.83%, and 43.06% respectively since the end of 2020 [5] Group 2: Investment Advisory and Private Equity - Guangdong is focusing on developing investment advisory services as a key reform in the capital market, with the establishment of several institutions to support wealth management transformation [6] - By October 2025, private equity funds had invested in 10,351 projects in high-tech and startup companies in Guangdong, with a total investment of 554.55 billion yuan, acting as a crucial source of innovation capital [6] Group 3: Capital Infusion into New Productive Forces - Guangdong is accelerating the formation of new productive forces, with a focus on creating a virtuous cycle of "technology-industry-finance" during the "14th Five-Year Plan" [9] - From January 2021 to October 2025, Guangdong saw 143 new IPOs, with 135 being technology companies, accounting for 94.41% of the total [10] - The issuance of technology innovation bonds reached 191.2 billion yuan by September 2025, with an average issuance interest rate of 1.91%, lower than the market average [11] Group 4: Mergers and Acquisitions Activity - Since the introduction of the "Six Guidelines for Mergers and Acquisitions" in 2024, over 250 listed companies in Guangdong have engaged in mergers and acquisitions, with a total transaction volume exceeding 150 billion yuan [13] - Notable projects include TCL Technology's acquisition of LG Guangzhou and Huaxing Semiconductor, enhancing Guangdong's position in the semiconductor and display industries [13] - The Guangdong Securities Regulatory Commission is actively supporting and guiding listed companies in mergers and acquisitions to leverage policy benefits for high-quality development [14]

Core Viewpoint - Guangdong Hongda's stock price has shown significant volatility, with a year-to-date increase of 55.14% and a recent decline over the past 20 days, indicating potential market fluctuations and investor sentiment shifts [1][2]. Company Overview - Guangdong Hongda, established on May 14, 1988, and listed on June 12, 2012, is based in Guangzhou, specializing in civil explosive products and related services [1]. - The company's revenue composition includes open-pit mining (58.54%), industrial explosives (12.43%), underground mining (11.82%), chemical products (10.47%), detonators (2.68%), liquefied natural gas (2.39%), defense equipment (0.88%), and others (0.80%) [1]. Financial Performance - For the period from January to September 2025, Guangdong Hongda reported a revenue of 14.552 billion yuan, reflecting a year-on-year growth of 56.95%, while the net profit attributable to shareholders was 653 million yuan, a slight increase of 0.54% [2]. - The company has distributed a total of 2.248 billion yuan in dividends since its A-share listing, with 1.288 billion yuan distributed over the last three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 26,700, with an average of 24,731 shares held per shareholder, a decrease of 6.48% [2]. - Notable institutional shareholders include Hong Kong Central Clearing Limited, which is the third-largest shareholder, and several funds from GF Fund Management, indicating growing institutional interest [3].

Core Viewpoint - The chemical sector is currently experiencing a phase of consolidation, with the chemical ETF (516020) showing slight upward movement after initial low-level fluctuations, indicating potential investment opportunities in specific sub-sectors such as explosives, potash, and phosphorus chemicals [1] Group 1: Market Performance - The chemical ETF (516020) saw a price increase of 0.13% during the trading session, reflecting a broader trend in the chemical sector [1] - Key stocks in the sector, such as Guangdong Hongda, Yaqi International, and Salt Lake Co., have shown significant gains, with Guangdong Hongda rising over 4% [1] Group 2: Industry Insights - The chemical industry is currently at a dual bottom in terms of valuation and profitability, with expectations of demand improvement due to the Federal Reserve's potential interest rate cuts and stabilization of global political conditions [2][3] - Cost pressures are anticipated to ease, with oil and coal prices expected to remain under pressure, leading to weaker cost support for chemical products [2] - The construction of basic chemical projects is projected to decline by 12.4% year-on-year in the first half of 2025, indicating a tightening supply situation [2] Group 3: Investment Recommendations - Analysts suggest focusing on sectors that may benefit from anti-involution policies, such as pesticides, organic silicon, and polyester filament, which are expected to have significant profit elasticity [3] - The chemical ETF (516020) is highlighted as a cost-effective investment option, with its underlying index trading at a price-to-book ratio of 2.28, which is relatively low compared to historical levels [3] - The chemical sector is poised for a potential performance and valuation uplift driven by supply-side reforms and improved management practices among leading companies [3] Group 4: ETF Strategy - The chemical ETF (516020) tracks the CSI segmented chemical industry index, providing exposure to various sub-sectors, with nearly 50% of its holdings in large-cap leading stocks [4] - Investors can also consider the chemical ETF linked funds (Class A 012537/Class C 012538) for efficient exposure to the chemical sector [4]

Core Viewpoint - Guangdong Hongda's stock price increased by 5.02% to 40.39 CNY per share, with a trading volume of 526 million CNY and a market capitalization of 30.696 billion CNY as of November 26 [1] Company Overview - Guangdong Hongda Holding Group Co., Ltd. is located in Tianhe District, Guangzhou, Guangdong Province, and was established on May 14, 1988, with its listing date on June 12, 2012 [1] - The company's main business involves civil explosive products (including on-site mixed loading), mining infrastructure stripping, overall blasting scheme design, blasting mining, mineral packaging and transportation services [1] - 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%) [1] Fund Holdings - Zhongyou Fund has a significant holding in Guangdong Hongda, with the Zhongyou Military-Civil Integration Flexible Allocation Mixed A Fund (004139) holding 560,000 shares, accounting for 2.3% of the fund's net value, ranking as the ninth largest holding [2] - The fund has generated an estimated floating profit of approximately 1.0808 million CNY today [2] - The fund was established on April 1, 2017, with a current scale of 859 million CNY, and has achieved a year-to-date return of 29.07%, ranking 2414 out of 8134 in its category [2] Fund Manager Performance - The fund manager of Zhongyou Military-Civil Integration Flexible Allocation Mixed A Fund is Wang Gao, who has been in the position for 5 years and 143 days [3] - The total asset size of the fund is 1.915 billion CNY, with the best return during Wang Gao's tenure being 39.69% and the worst return being -29.36% [3]