证券代码：002683 证券简称：广东宏大 公告编号：2025-057 广东宏大控股集团股份有限公司 第六届董事会 2025 年第七次会议决议公告 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。 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 年第七次会议于 2025 年 8 月 12 日以书面及电子邮件方式 向全体董事发出通知，本次会议于 2025 年 8 月 21 日上午 9：30 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 9 名，亲自出席会议的董事 8 名，董事潘源舟先生因休 假未能亲自出席会议，委托董事郜洪青先生代为出席并表决。会议由 董事长郑炳旭先生主持。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。 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《关于公司 2025 年半年度报告及其摘要的议案》 董事会审计委员会审议通过了本议案。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 内 ...

广东宏大控股集团股份有限公司 2025 年半年度报告全文 广东宏大控股集团股份有限公司 2025 年半年度报告 公告编号：2025-059 2025 年 8 月 1 广东宏大控股集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人郑炳旭、主管会计工作负责人黄晓冰及会计机构负责人(会计 主管人员)张澍声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 （一）宏观经济风险 矿服和民爆业务是公司的传统主业，两者与国家宏观经济运行关系较为密 切。矿服业务下游矿业受国家政策、财政资金投入因素影响较大，矿产品的 价格呈周期性波动，进而导致矿服行业的淘汰整合加速，面临较大的市场竞 争压力。民爆产品主要用于基础建设、矿山开采、工程爆破、资源勘探及资 源深加工等领域，对采矿、基础设施建设等行业的依赖性较强，行业的景气 程度又与宏观经济状况紧密相关。对此，公司持续关注宏观经济运行情况， 密切跟踪矿产资源行业 ...

证券代码：002683 证券简称：广东宏大 公告编号:2025-060 广东宏大控股集团股份有限公司 关于 2025 年半年度利润分配预案的公告 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、审议程序 广东宏大控股集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第六届董事会 2025 年第七次会议，审议通过了《关于公 司 2025 半年度利润分配的议案》。 该预案尚需提交至公司 2025 年第四次临时股东会审议。 2、根据公司 2025 年半年度财务报表（未经审计），2025 年上 半 年 ， 公 司 合 并 报 表 实 现 归 属 于 上 市 公 司 股 东 的 净 利 润 为 503,936,782.54 元；截至 2025 年 6 月 30 日，母公司报表期末未分配 利 润 为 999,330,938.25 元 ， 合 并 报 表 期 末 未 分 配 利 润 为 2,597,775,738.55 元。本次利润分配预案以未来实施分配方案时股权 登记日的总股本（预计为 760,002,247 股）扣除回购专户持有股份数 （6, ...

Group 1 - The stock price of Guangdong Hongda on August 19 was 33.84 yuan, down 0.64 yuan or 1.86% from the previous trading day [1] - The opening price on that day was 34.48 yuan, with a highest price of 34.55 yuan and a lowest price of 33.33 yuan, with a trading volume of 145,200 hands and a transaction amount of 492 million yuan [1] - Guangdong Hongda operates in the mining industry, focusing on the research, production, and sales of civil explosives, which are widely used in mining, water conservancy, and transportation construction [1] Group 2 - On the evening of August 19, Guangdong Hongda announced the election of Ms. Ma Yinghua as the employee director of the sixth board of directors, which will further improve the company's governance structure [1] - On August 19, the net outflow of main funds was 58.0466 million yuan, with a cumulative net outflow of 331 million yuan over the past five trading days [1]

证券日报网讯8月19日晚间，广东宏大（002683）发布公告称，选举马英华女士为公司第六届董事会职 工董事。 ...

金融界8月19日消息，上证指数高开震荡，中证国企一带一路指数 (国企一带一路，000859)下跌0.14%， 报1653.31点，成交额1072.07亿元。 数据统计显示，中证国企一带一路指数近一个月上涨2.10%，近三个月上涨4.82%，年至今上涨1.74%。 据了解，中证国企一带一路指数从沪深市场参与一带一路建设的国企上市公司中，综合评估其市值规 模、一带一路业务参与程度、盈利质量及股东回报、社会责任情况，选取其中较具代表性的100只上市 公司证券作为指数样本，以反映受益于一带一路主题的国企上市公司证券的整体表现。该指数以2013年 12月31日为基日，以1000.0点为基点。 从指数持仓来看，中证国企一带一路指数十大权重分别为：中远海控（2.57%）、平高电气 （2.46%）、小商品城（2.39%）、中国铝业（2.1%）、中远海发（2.09%）、中海油服（2.09%）、东 阿阿胶（1.98%）、北新建材（1.95%）、山东黄金（1.93%）、广东宏大（1.77%）。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。每次调整的样本比例一般不超过20%。 ...

Group 1 - The company announced the resignation of its director and deputy general manager, Zheng Xiangmiao, due to work adjustments, while he will continue to serve as deputy general manager [1] - The company elected Ma Yinghua as the employee director of the sixth board of directors, with a term lasting until the end of the sixth board's tenure [1]

证券代码：002683 证券简称：广东宏大 公告编号：2025-056 广东宏大控股集团股份有限公司 《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》等法律法规、规范性文件以及《公司章程》的相关规定， 公司于 2025 年 8 月 18 日召开了第四届职工大会第六次会议，选举马 英华女士为公司第六届董事会职工董事，任期至第六届董事会届满。 马英华女士当选公司职工董事后，公司第六届董事会中兼任公司 高级管理人员以及职工代表担任的董事人数总计不超过公司董事总 数的二分之一。 马英华女士简历如下： 关于董事辞职暨补选职工董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事辞职情况 广东宏大控股集团股份有限公司（以下简称"公司"）董事、副 总经理郑祥妙先生近日因工作调整申请辞去公司董事、董事会可持续 发展委员会委员职务，辞去上述职务后，郑祥妙先生继续在公司担任 副总经理等职务。郑祥妙先生原任期至第六届董事会任期届满之日， 即 2026 年 2 月 6 日。郑祥妙先生辞去董事职务不会导致公司董事会 人数低于法定最低人数，不会影响 ...

Core Viewpoint - Zhu Shaoxing, a prominent fund manager, has faced significant challenges in recent years, with his fund, Fuqun Tianhui, experiencing a substantial decline in net value and underperforming its benchmark since 2021 [2][4]. Group 1: Fund Performance - Zhu Shaoxing has managed Fuqun Tianhui since 2005, achieving an annualized return of 15.14% over nearly 20 years, significantly outperforming the benchmark [2][3]. - Since 2021, the fund's net value has seen a maximum drawdown of nearly 50%, leading to a reduction in assets under management from a peak of 44.5 billion yuan to 23.5 billion yuan [4][6]. - The fund's top ten holdings have decreased in concentration from 50% to 34.98% of the fund's net value in recent years, indicating a shift in strategy to mitigate risk [6][8]. Group 2: Investment Philosophy - Zhu's investment philosophy centers on "selecting individual stocks and holding them long-term," with a focus on finding companies with strong growth potential [3][9]. - The fund maintains a high stock position, typically around 90%, and diversifies across sectors, ensuring no single industry exceeds 30% of the portfolio [3][9]. Group 3: Key Holdings and Adjustments - Zhu has consistently held a significant position in Kweichow Moutai since 2006, viewing it as a company with a strong brand and pricing power, despite its recent underperformance [8][9]. - In 2025, the fund re-entered a position in Guangdong Hongda, a company involved in military and civilian explosives, which has shown strong revenue and profit growth [10][11]. - The fund's strategy has evolved from aggressive accumulation of Kweichow Moutai to a more cautious approach, reflecting changing market conditions and pressures on the liquor sector [9][10].

Investment Strategy - The report emphasizes the strategic importance of Xinjiang in the context of national policies, highlighting its transition from a peripheral region to a key player in the Belt and Road Initiative, benefiting from energy security and environmental policies [8][9] - The focus is on two main investment themes: coal chemical investments and state-owned enterprise reforms, with a strong emphasis on the development of coal chemical projects in Xinjiang [12][11] Xinjiang Index Situation - The Xinjiang Index stands at 117.47, down 0.36% week-on-week, while the Xinjiang Coal Chemical Investment Index is at 112.28, down 0.51% [15] - The top three performing companies this week include Xinjiang Jiaojian (+18.03%), Hongtong Gas (+15.80%), and ST Tianshan (+7.02%), driven by significant progress in the Duku Expressway project [15] Key Data Tracking - Key prices in Xinjiang include Q5000 mixed coal at 100 CNY/ton, Q5200 mixed coal at 197 CNY/ton, and main coking coal at 750 CNY/ton [19] - In July 2025, coal railway shipments from state-owned key coal mines reached 3.184 million tons, a year-on-year decrease of 1.24%, while Xinjiang's raw coal production in June 2025 was 53.923 million tons, an increase of 25.53% year-on-year [19] Recent Project Developments - The report highlights the successful trial operation of the 1 million tons per year acetic acid project by Xinjiang Zhonghe Hezhong New Materials, marking it as the largest single-unit acetic acid production base globally [11] - Ongoing projects include the 800,000 tons/year coal-to-olefins project and the 2 billion cubic meters/year coal-to-gas project, with significant investments and expected production capacities [42][41] Economic Advantages of Coal Chemical Development - Xinjiang's coal chemical industry benefits from lower raw material costs compared to other regions, with a cost advantage of approximately 1,900 CNY/ton when compared to other coal sources [10] - The report notes that the development of coal chemical projects in Xinjiang is supported by improved transportation infrastructure and favorable industrial policies [9][11] State-Owned Enterprise Reforms - The report indicates that state-owned enterprises in Xinjiang are undergoing significant reforms, with a focus on business restructuring and management optimization, which is expected to enhance operational efficiency [11][12] - Recent changes in control and acquisitions among local state-owned enterprises signal an acceleration in the reform process [11]