证券代码：002683 证券简称：广东宏大 公告编号：2025-094 广东宏大控股集团股份有限公司 关于召开 2026 年第一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。 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 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。 4、会议时间： （1）现场会议时间：2026年1月15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2026年1月15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2026年1月15 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：2026年1月9日。 7、出席对象： （1）截至2026年1月 ...

本所经办律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的有关文件和资料进行了核查和验证并对本次股东会依法见证。在本所经办律师对公 司提供的有关文件进行核查的过程中，本所假设： 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 2025 年第六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 2025 年 12 月 30 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 2025 年第六 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 ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-092 广东宏大控股集团股份有限公司 第六届董事会 2025 年第十四次会议决议公告 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 年第十四次会议于 2025 年 12 月 29 日以电子邮件方式向全 体董事发出通知。 本次会议于 2025 年 12 月 30 日上午 9:00 以通讯表决方式召开， 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。 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 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（http://www.cninfo.com.cn） 的相关公告。 2、审议通过了《关于提请召开 2026 年第一次临时股东会的议案》 表决情况：同意 9 票，反对 0 ...

12月30日，广东宏大大宗交易成交6.71万股，成交额272.16万元，占当日总成交额的0.33%，成交价40.56元，较市场收盘价 44.49元折价8.83%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-30 | 002683 | 广东宏大 | 40.56 | 6.71 | 272.16 | 华泰证券股份有限 | 华泰证券股份有限 | | | | | | | | 公司北京东三环北 | 公司深圳益出路荣 | | | | | | | | 路证券营业部 | 超商务中心证券营 | | | | | | | | | 业部 | ...

Core Viewpoint - The company has completed the non-public offering project for the "Construction Equipment Technology Renovation Project" and plans to permanently supplement its working capital with the remaining funds of 11,362.41 yuan, enhancing operational efficiency [1][5][6]. Fundraising Basic Situation - The company conducted a non-public offering of 43,037,080 shares at a price of 41.07 yuan per share, raising a total of approximately 1.77 billion yuan, with a net amount of about 1.74 billion yuan after deducting issuance costs [2][3]. - The funds raised have been verified by an accounting firm and have been fully deposited into the company's account [2]. Use and Surplus of Fundraising - The "Construction Equipment Technology Renovation Project" has been completed, and the company has decided to conclude this fundraising project [2][3]. - The surplus funds are primarily due to interest earned during the fundraising process and the careful management of funds [4][5]. Plan for Surplus Funds - The company intends to use the surplus funds of 11,362.41 yuan to permanently supplement its working capital for daily operations and business development [5][6]. - The transfer of surplus funds will lead to the cancellation of the dedicated fundraising account, and the related regulatory agreements will be terminated [5][6]. Compliance and Disclosure - The company has adhered to regulatory requirements for information disclosure and is exempt from further review processes due to the surplus amount being below the threshold [6].

Core Viewpoint - Guangdong Hongda's stock price has experienced significant fluctuations, with a year-to-date increase of 70.85% and recent trading activity indicating a mixed sentiment among investors [1][2]. Group 1: Stock Performance - As of December 30, Guangdong Hongda's stock price was 44.14 CNY per share, down 2.04% for the day, with a trading volume of 563 million CNY and a turnover rate of 1.88% [1]. - The company has seen a net outflow of 18.68 million CNY in principal funds, with large orders accounting for 24.50% of purchases and 25.61% of sales [1]. - Over the past five trading days, the stock has risen by 6.08%, and over the past 20 days, it has increased by 13.59% [1]. Group 2: Company Overview - Guangdong Hongda, established on May 14, 1988, and listed on June 12, 2012, is based in Guangzhou and specializes in civil explosive products and related services [2]. - The company's revenue composition includes open-pit mining (58.54%), industrial explosives (12.43%), underground mining (11.82%), and other segments [2]. - As of December 19, the number of shareholders was 23,600, a decrease of 16.44%, with an average of 27,984 circulating shares per person, an increase of 19.68% [2]. Group 3: Financial Performance - For the period from January to September 2025, Guangdong Hongda reported a revenue of 14.55 billion CNY, a year-on-year increase of 56.95%, and a net profit attributable to shareholders of 653 million CNY, up 0.54% [2]. - The company has distributed a total of 2.25 billion CNY in dividends since its A-share listing, with 1.29 billion CNY distributed in the last three years [3]. Group 4: Shareholder Composition - As of September 30, 2025, Hong Kong Central Clearing Limited emerged as the third-largest circulating shareholder with 11.67 million shares, while several mutual funds increased their holdings [3]. - Notable new shareholders include multiple funds that have entered the top ten circulating shareholders list, indicating growing institutional interest [3].

Core Viewpoint - Guangdong Hongda's stock price has increased by 9.42% over the last three days, closing at 45.90 CNY per share with a market capitalization of 34.884 billion CNY [1] Group 1: Company Overview - Guangdong Hongda Holdings Group Co., Ltd. was established on May 14, 1988, and listed on June 12, 2012 [1] - The company is based in Tianhe District, Guangzhou, Guangdong Province, and its main business includes civil explosive products, mining infrastructure stripping, overall blasting scheme design, blasting mining, mineral packaging and transportation services [1] - Revenue composition is as follows: 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] Group 2: Shareholder Information - Southern Fund's Southern CSI 500 ETF (510500) entered the top ten circulating shareholders of Guangdong Hongda in the third quarter, holding 6.663 million shares, which is 1.01% of the circulating shares [2] - The ETF has generated a floating profit of approximately 5.5969 million CNY today and 25.8523 million CNY during the three-day increase [2] - The Southern CSI 500 ETF was established on February 6, 2013, with a current scale of 140.098 billion CNY and a year-to-date return of 32.01% [2] Group 3: Fund Holdings - Southern Fund's Southern New Materials Stock Initiation A (016449) holds 13,700 shares of Guangdong Hongda, representing 3.18% of the fund's net value, ranking as the eighth largest holding [3] - The fund has earned a floating profit of approximately 11,500 CNY today and 53,200 CNY during the three-day increase [3] - Southern New Materials Stock Initiation A was established on March 21, 2023, with a current scale of 17.2505 million CNY and a year-to-date return of 38.3% [3]

南财智讯12月29日电，广东宏大公告，公司2020年10月非公开发行股票募集资金投资项目"施工设备技 术改造项目"已实施完毕，达到预定可使用状态，现决定对该募投项目进行结项。截至公告披露日，该 项目累计投入募集资金金额为160532.63万元，募集资金节余金额为1.14万元（含利息收入扣除手续费净 额）。公司拟将上述节余资金永久补充流动资金，用于公司日常生产经营及业务发展。节余资金划转完 成后，公司将注销该募投项目的募集资金专户。 ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-091 广东宏大控股集团股份有限公司 关于募投项目结项并将节余募集资金永久补充流动资金的公告 | 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。 | 广东宏大控股集团股份有限公司（以下简称"公司"）2020 年 10 月 非公开发行股票募集资金投资项目"施工设备技术改造项目"已实施完 毕，公司决定对其进行结项。为提高资金使用效率，结合公司实际经营 情况，公司拟将上述募投项目节余募集资金合计 11,362.41 元（含募集 资金专户累计产生的利息收入、扣减手续费净额等，实际金额以资金转 出当日专户余额为准）永久补充流动资金，用于公司日常经营活动。永 久补充流动资金事项实施完成后，公司拟注销上述募投项目募集资金专 用账户。 根据《上市公司募集资金监管规则》《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》等相关规定，本事项无 需提交公司董事会、股东会审议，亦无需保荐人发表意见。现将有关情 况公告如下： 二、本次结项募投项目的募集资金使用及节余情况 （一） ...

Group 1 - The chemical sector continues to rise, with the chemical ETF (516020) showing a peak intraday increase of 1.53% before settling at a 0.59% gain [1] - Key stocks in the sector include Guangwei Composites, which surged over 7%, and Enjie Co., which rose over 4% [1] - Other notable performers include Duofu Duo, Cangge Mining, Zhongjian Technology, and Guangdong Hongda, all experiencing gains of over 2% [1] Group 2 - The chemical ETF (516020) tracks the sub-sector chemical index, covering various segments of the chemical industry, with nearly 50% of its holdings in large-cap leading stocks [4] - The ETF provides an efficient way for investors to gain exposure to the chemical sector, including key areas like phosphate and fluorine chemicals [4] - Current valuation metrics indicate that the chemical sector offers reasonable long-term investment opportunities, with the ETF's index price-to-book ratio at 2.55, positioned at the 48.43 percentile over the past decade [3] Group 3 - Analysts predict that the lithium battery supply will transition into a prosperous phase, driven by strong end-demand from AI and energy storage, while supply growth slows due to reduced capital expenditures [2] - The chemical industry is expected to experience a cyclical turning point by 2026, supported by policy catalysts and a recovery in demand [3] - The overall sentiment indicates a marginal improvement in the chemical industry's outlook, with positive changes in supply, demand, and inventory dynamics [3]