SDIC Capital(SH:600061) Sou Hu Cai Jing·2025-11-18 18:34Core Viewpoint - The company, Guotou Capital, is undergoing significant governance changes, including the nomination of a new board member and the renewal of its auditing firm, which may impact its operational transparency and financial oversight [1][4][5]. Trading Information Summary - As of November 18, 2025, Guotou Capital's stock closed at 7.59 yuan, down 0.52%, with a turnover rate of 0.47%, trading volume of 302,700 shares, and a transaction value of 230 million yuan [1]. - On the same day, the net outflow of main funds was 16.1855 million yuan, accounting for 7.03% of the total transaction value, while retail investors saw a net inflow of 7.1962 million yuan, representing 3.12% of the total [1]. Company Announcement Summary - On November 18, 2025, Guotou Capital held its 31st board meeting, where several key resolutions were passed, including the reappointment of the auditing firm, revisions to internal audit management, and the nomination of Zhang Chen as a board candidate [1][4]. - The company plans to hold its third extraordinary general meeting on December 5, 2025, to vote on the reappointment of the auditing firm and the performance evaluation of the management team for 2024 [3]. Director Nomination Summary - Zhang Chen has been nominated as a candidate for the ninth board of directors, with his term starting upon approval at the shareholders' meeting. He currently serves as the deputy chairman of the China Securities Investor Protection Fund and has no prior penalties from regulatory bodies [2][4]. Auditing Firm Renewal Summary - Guotou Capital intends to renew its contract with Xinyong Zhonghe Accounting Firm for the 2025 financial year, with audit fees not exceeding 2.8 million yuan, which remains unchanged from the previous year [5].