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]

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 年第三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 5. 公司在指定信息披露媒体上公告的所有资料是完整、充分、真实的，并且不存 在任何虚假、隐瞒或重大遗漏的情况。 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 8 月 18 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 年第三 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》（ ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-055 （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：2025 年 8 月 18 日下午 15:30 广东宏大控股集团股份有限公司 2025年第三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 本次会议采取现场投票和网络投票相结合的方式。参加本次股东 会的股东（股东授权委托代表）共661人，代表股份410,516,254股， 占公司总股份的54.0151%。其中：通过现场投票的股东12人，代表 股份271,294,129股，占公司总股份的35.6965%；通过网络投票的股东 649人，代表股份139,222,125股，占公司总股份的18.3186%。 公司全部董事、监事，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、议案审议表决情况 3、召开地点：广州市天河区兴民路 222 号 ...

Investment Rating - The report maintains a positive outlook on the chemical industry, particularly focusing on heat dissipation materials and helium gas from Russia, as well as incidents affecting Zhongkun Chemical [3][4]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected at 2.8%, with stable oil demand despite some slowdown due to tariffs [3][4]. - The trend towards liquid cooling in AI servers is highlighted, with significant power requirements leading to increased demand for specialized cooling materials. The report suggests monitoring companies like Bayi Shikong, New Era, Dongyangguang, Yonghe Co., and Juhua Co. [3][4]. - Recent incidents affecting helium supply in Russia and a fire at Zhongkun Biotech are expected to positively impact the helium supply-demand balance, with recommendations to focus on companies like Guanggang Gas, Huate Gas, and Jinhong Gas [3][4]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, with non-OPEC countries leading the way. Global oil demand remains stable, but growth may slow due to tariff impacts. Coal prices are expected to stabilize at low levels, while natural gas export facilities in the U.S. may reduce import costs [4][5]. Chemical Sector Configuration - The report notes a decrease in oil prices and an increase in coal prices, with industrial product PPI showing a year-on-year decline of 3.6%. Manufacturing PMI recorded at 49.3%, indicating a slight contraction in manufacturing activity [3][5]. Investment Analysis - Traditional cyclical investments should focus on leading companies in their respective sectors, including Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy. Growth sectors include semiconductor materials and OLED panel materials, with specific companies highlighted for their potential [3][4][17].

Investment Rating - The industry rating is "Recommended" [4] Core Views - The report highlights a significant increase in fixed asset investment in water and electricity sectors, with a focus on regional infrastructure [1][3] - The cement market remains stable, while glass prices are experiencing fluctuations due to competitive dynamics [2] - The real estate market shows a decline in transaction volumes for both new and second-hand homes [3][21] - The report emphasizes the ongoing demand for construction materials driven by major national projects and infrastructure investments [7][8] Summary by Sections Investment Recommendations - Recommended stocks include strong performers like "Three Trees" and high-dividend stocks such as "Weixing New Materials" and "Rabbit Baby" [1] - Cement leaders like "Huaxin Cement" and "Conch Cement" are recommended due to their cost and scale advantages [7] - The report suggests focusing on companies benefiting from major engineering projects, such as "China Power Construction" and "China Energy Construction" [8] Market Trends - The national cement price is reported at 340.33 CNY/ton, showing stability despite low demand [2] - The average price of float glass has decreased to 1235.66 CNY/ton, reflecting a 3.08% decline from the previous week [2][73] - The report notes a 1.6% year-on-year increase in fixed asset investment, with infrastructure investment growing by 3.2% [3][6] Real Estate Market - New home transaction volume in 30 major cities decreased by 12% year-on-year, with a significant 44.7% drop from the previous week [3][21] - Second-hand home transactions in 15 monitored cities showed a slight decline of 1.7% year-on-year [3][21] Sector Performance - The report indicates a robust performance in the industrial sector, with a 9.0% year-on-year increase in industrial investment [6] - The water and electricity sectors are highlighted for their strong investment growth, with electricity supply investment up by 21.5% [6]

化工板块今日（8月14日）又陷回调，反映化工板块整体走势的化工ETF（516020）开盘后震荡走弱， 截至发稿，场内价格跌0.74%。 成份股方面，涂料油墨、民爆用品、氯碱等板块部分个股跌幅居前。截至发稿，三棵树、广东宏大跌超 2%，航锦科技、蓝晓科技、天赐材料等多股跌超1%，拖累板块走势。 | | | 分朗 8日 1分 5分 15分 30分 60分 日 周 月 更多 | | | | | F9 盘前盘后 盘00 九种 西线 工具 (0 > | | 42.TETF 1 | | 516020 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 0.07 | | | 516020(化工ETF) 11:00 价 0.667 糖果 -0.005[-0.74%) 均价 0.669 成交盘 0 | | | | | 2025/08/14 | 0.667 | | -0.005 -0.74% | | | | | | | | | | | SSE CINY 11/00/01 交易中 | | 100 | | 0.675 | | | ...

Core Viewpoint - Guangdong Hongda (002683) actively participated in the "2025 Mining Frontier and Information Technology Intelligent Technology Conference" held in Huangshi, Hubei, showcasing its commitment to innovation in the mining industry [1] Company Summary - Hongda Explosive, a subsidiary of Guangdong Hongda, co-organized the conference and presented its newly developed product, the UK-20E pure electric underground mining vehicle [1] - The UK-20E is designed for medium and small hard rock mines, featuring a load capacity of 20 tons and the ability to operate in tunnels with dimensions of 3×3 meters [1] - The vehicle is capable of stable operation under full load in long spiral transport tunnels with a gradient of up to 25% [1] Industry Summary - The conference highlighted advancements in mining technology and the importance of information technology in the sector, indicating a trend towards increased automation and efficiency in mining operations [1]

【投资者问】贵公司作为国防军工行业，请问是否有军贸配套产品或者军贸产业链方面的相关运用？ 山河智能 [002097] ：公司型号装备主要交付部队使用，暂未开展军贸业务。目前，山河特装也在积极 开发适用于军贸业务的产品。 传闻纷飞，严谨求证， 掌握权威、真实的声音。 军工板块成为近日A股市场上的人气王，多只概念股集体飙涨。受"9·3阅兵"筹备消息刺激，叠加俄乌冲 突、伊以冲突等地缘政治风险持续发酵，资金加速涌入国防军工领域。值得注意的是，近期在青岛举行 的上海合作组织成员国国防部长会议，多国国防部长参观了中国海军052D型驱逐舰的公开报道，进一 步强化了市场对我国军工装备出口潜力的预期。 机构分析认为，此轮军工行情具备三重逻辑支撑：一是建军节临近与阅兵预期带来的短期事件驱动；二 是全球军费开支进入新一轮扩张周期，我国军工企业凭借高性价比装备有望扩大国际市场份额；三是国 企改革深化背景下，军工央企资产证券化率提升空间显著。 近期投资者对军工、军贸、军品登相关话题的询问逐渐增多。全景为您精选来自上市公司最真实的声 音。 （以下内容均摘自深交所互动易、上证 e 互动、上市公司公告等） 【投资者问】贵公司军工产品有出口 ...