证券代码：000987 证券简称：越秀资本 公告编号：2026-003 广州越秀资本控股集团股份有限公司 第十届董事会第三十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 广州越秀资本控股集团股份有限公司（以下简称"公司"）第 十届董事会第三十二次会议通知于 2026 年 1 月 9 日以电子邮件 方式发出，副董事长吴勇高已就召开本次会议相关情况作出说明。 会议于 2026 年 1 月 12 日在广州国际金融中心 63 楼公司会议室 以现场结合通讯方式召开。本次会议应出席董事 11 人，实际出 席董事 11 人，其中非独立董事吴敏及独立董事冯科、蒋海通讯 参加。会议由副董事长吴勇高主持。本次会议的召集和召开程序 符合《公司法》和公司《章程》等有关规定。 与会董事经审议表决，形成以下决议： 一、以 11 票同意、0 票反对、0 票弃权，审议通过《关于 选举第十届董事会董事长的议案》 公司及董事会近日收到王恕慧先生的书面辞职报告，因工作 变动，王恕慧先生辞去公司董事长、法定代表人、董事及董事会 专门委员会委员等职务及公司控股子公司相关职务。辞职后 ...

Group 1 - Yuexiu Capital (000987) experienced a rapid increase in stock price, reaching a peak of 11.14 CNY per share before settling at 10.97 CNY, marking an 8.29% rise with a trading volume of nearly 3 billion CNY [2][3] - The company reported a total market value of 55.04 billion CNY and a circulating market value of 55.01 billion CNY, with a price-to-earnings ratio of 13.71 [3] Group 2 - Yuexiu Capital's subsidiary, Yuexiu Industrial Fund, is focusing on a strategy of "industry alliance + research-driven investment," collaborating with leading companies in strategic emerging industries such as aerospace and high-end equipment manufacturing [5] - The company aims to explore quality investment projects along the industrial chain to support the development of new productive forces [5] Group 3 - Oriental Pearl's stock opened with a limit increase, achieving a four-day consecutive rise, trading at 14.65 CNY per share [5] - The company clarified rumors regarding its stake in Super Fusion Digital Technology Co., confirming an indirect holding of 1.3182% and emphasizing the uncertainty surrounding its listing process [5] - Oriental Pearl stated that while it can utilize AI technology to enhance experiences, it is not directly engaged in AI business, and related applications have not yet generated revenue [5] Group 4 - Luxin Venture Capital's stock also hit the limit increase, trading at 35.85 CNY per share, achieving 10 limit increases in 12 trading days [5][6] - The company announced that its equity investment funds hold a 0.89% stake in Blue Arrow Aerospace, advising investors to approach the commercial aerospace concept with caution [7]

Group 1 - The core point of the article highlights that Yuexiu Capital's trading volume reached 1.801 billion RMB, marking the highest level since July 11, 2025 [2] - The latest stock price of Yuexiu Capital increased by 7.50%, with a turnover rate of 3.36% [2] - The previous trading day saw a total trading volume of 1.013 billion RMB for the stock [2] Group 2 - Yuexiu Capital Holdings Group Co., Ltd. was established on December 24, 1992, with a registered capital of 5,017.132462 million RMB [2]

Group 1: AI Toys Market - The AI toy market is projected to exceed 100 billion yuan in 2023 and is expected to reach a scale of over 1 trillion yuan by 2030, with a compound annual growth rate (CAGR) exceeding 50% [2] - AI toys integrate artificial intelligence technologies such as dialogue models and emotional computing, evolving from simple interactions to deep companionship and emotional connections [2] - Companies like Tom Cat and Shifeng Culture are launching innovative AI toys that cater to various user demographics, including children, the elderly, and young adults [2] Group 2: Nuclear Fusion Research - Global nuclear fusion research has entered an engineering phase, indicating significant advancements in fusion energy technology [3] - The upcoming 2026 Nuclear Fusion Energy Technology and Industry Conference aims to promote collaboration and innovation within the nuclear fusion industry [3] - Companies involved in the nuclear fusion sector, such as Lianchuang Optoelectronics and Guokai Electronics, are focusing on key components and technologies necessary for fusion devices, which are expected to generate substantial orders [4][5] Group 3: AI in Healthcare - OpenAI has launched ChatGPT Health, targeting the rapidly growing AI healthcare market, which is projected to reach approximately 505.59 billion USD by 2033, with a CAGR of 38.8% [6] - Companies like Meinian Health and Weining Health are actively developing AI technologies for early disease screening and healthcare solutions, leveraging partnerships with tech giants [7] Group 4: Aerospace Industry in Guangzhou - Guangzhou aims to establish itself as a global hub for advanced manufacturing and commercial aerospace by 2035, focusing on satellite internet and reusable rocket technology [8] - Companies like Feiwo Technology are engaging in 3D printing for commercial aerospace engines, while investment firms are creating complete investment ecosystems in the aerospace sector [8] Group 5: Gaming Industry Trends - The gaming industry is experiencing a surge in new game launches and updates, which are expected to drive revenue growth [9] - AI is being integrated into gaming, enhancing production efficiency and creating new opportunities for innovation [9] Group 6: AI Programming - AI programming is becoming a core application of AI, with major tech companies increasingly relying on AI to generate new code [11] - Companies like Fabben Information and Keda Guokuan are developing AI tools to assist in programming, improving efficiency and code quality [12]

Core Viewpoint - The article discusses the recent adjustments made by CITIC Securities regarding its business operations, particularly the reduction of certain business types and the regional adjustments in its margin financing and securities lending services following the acquisition of Guangzhou Securities [1][2][4]. Group 1: Business Adjustment Applications - In October 2022, CITIC Securities submitted two applications to the China Securities Regulatory Commission (CSRC) to reduce certain business types, including securities brokerage, investment consulting, and asset management [2][3]. - The CSRC accepted these applications in November 2022, which led to various speculations in the market due to the broad scope of the proposed reductions [2][3]. Group 2: Regional Business Changes - The CSRC indicated that CITIC Securities plans to exclude the regions of Guangdong (excluding Shenzhen), Guangxi, Hainan, Yunnan, and Guizhou from its margin financing operations, which is part of a normal business adjustment following the acquisition of Guangzhou Securities [3][4]. - The adjustments are aimed at avoiding potential conflicts of interest and competition between CITIC Securities and its subsidiaries, as per regulatory requirements [4][5]. Group 3: Integration of Guangzhou Securities - Guangzhou Securities was established in 1988 and was merged into CITIC Securities in January 2020, subsequently renamed CITIC Securities South China [4]. - Following the acquisition, CITIC Securities has been restructuring its business operations to delineate the roles of its subsidiaries and ensure compliance with regulatory standards [4][5]. - The integration process has been completed, with CITIC Securities South China now managing 21 branches in the South China region, providing a range of financial services [5].

（文章来源：证券日报） 证券日报网讯 1月9日，越秀资本在互动平台回答投资者提问时表示，截至2025年9月30日，公司及子公 司合计持有中信证券8.54%的股份。公司按照相关法律法规要求履行信息披露义务。 ...

Group 1 - The core viewpoint of the article highlights that Yuexiu Capital's subsidiary, Yuexiu Industrial Fund, is committed to a strategy of "industry alliance + research-driven investment" [1] - The company aims to strengthen cooperation with leading enterprises in national strategic emerging industries such as aerospace, integrated circuits, and high-end equipment manufacturing [1] - The focus is on exploring high-quality investment projects along the upstream and downstream of the industrial chain to support the development of new productive forces [1]

证券日报网讯1月9日，越秀资本（000987）在互动平台回答投资者提问时表示，公司控股子公司越秀产 业基金所管理的基金投资了中科宇航、航天飞鸿、微纳星空等一批航天行业优质项目。该投资不会对公 司经营业绩产生重大影响。 ...

格隆汇1月9日丨越秀资本(000987.SZ)在投资者互动平台表示，公司控股子公司越秀产业基金所管理的 基金投资了微纳星空。 ...

越秀资本（000987.SZ）1月9日在投资者互动平台表示，公司控股子公司越秀产业基金管理的基金通过 投资基金而间接投资蓝箭鸿擎，该投资不会对公司经营业绩产生重大影响。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司与子公司是否投资蓝箭航天或其相关公司？ ...