证券代码：000987 证券简称：越秀资本 公告编号：2026-014 与会董事经审议表决，形成以下决议： 一、以 10 票同意、0 票反对、0 票弃权，审议通过《关于 公司高级管理人员 2024 年绩效年薪清算的议案》 因利益相关，关联董事吴勇高回避表决。 本议案已经公司董事会薪酬与考核委员会预审通过。 根据公司《高级管理人员薪酬和绩效管理制度》等规定及第 十届董事会第二十六次会议审议通过的《关于公司高级管理人员 2024 年绩效清算的议案》，董事会同意对高级管理人员及参照高 级管理人员进行薪酬管理的相关人员（含离任人员）2024 年绩 效年薪清算结果进行确认及发放。 特此公告。 广州越秀资本控股集团股份有限公司董事会 广州越秀资本控股集团股份有限公司 第十届董事会第三十五次会议决议公告 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 十届董事会第三十五次会议通知于 2026 年 2 月 4 日以电子邮件 方式发出，会议以通讯方式召开并于 2026 年 2 月 10 日完成通讯 表决。本次会议应出席董事 ...

Group 1 - The Guangdong government is launching a long-term investment fund with a flexible duration and a recycling investment mechanism, focusing on early-stage, small, long-term investments in hard technology [1] - The direct investment scale in Guangdong continues to lead the nation, with nearly 1,000 direct investments made in the year, covering 887 companies, and achieving 16 IPO projects in 2025 [1] - The Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund is expanding its LP team, with a target size of 504.5 billion RMB, managed by Shenzhen Capital Group [1] Group 2 - Guangdong remains the top province for mergers and acquisitions, with 909 new deals in the year, a 10.60% increase year-on-year, accounting for 15.85% of the national total [2] - The province is enhancing financial policies to promote a deep integration of technology, finance, and industry, moving beyond a singular financial perspective [2] - The commercial aerospace sector is experiencing rapid growth, with increased participation from venture capital and industrial capital, breaking the traditional dominance of state-owned enterprises [2] Group 3 - Investment income is primarily driven by CITIC Securities and its subsidiary, Yuexiu Industrial Investment, as Yuexiu Capital diversifies from traditional financial services into new energy and emerging industries [3] - Yuexiu Capital is actively involved in industrial integration, corporate venture capital investments, and capital operations, expanding its investment footprint beyond Guangdong to other provinces [3] Group 4 - Northbound capital is increasingly focusing on technology-related industries and Guangdong-listed companies [4] - Guangzhou's municipal government plans to allocate at least 15% of its annual technology innovation development fund for "supplementary and transformative investments" [4] - The Guangzhou real estate asset management service platform aims to revitalize existing real estate assets through innovative financial tools, attracting social capital for various real estate projects [4]

Core Viewpoint - The company, Yuexiu Capital, is focusing on its core responsibilities and business, aiming to enhance its strategic framework around financial development and service new productive forces, while emphasizing green, inclusive, and technological sectors for business transformation and asset optimization [1] Group 1 - The company is committed to deepening its focus on key areas such as green finance, inclusive finance, and technology [1] - The company aims to drive business transformation and upgrade its operations [1] - The company is continuously optimizing its asset structure and business layout [1]

广州越秀资本控股集团股份有限公司 2026 年面向专业投资者公开发 （本页无正文，为《广州越秀资本控股集团股份有限公司 2026 年面向专业投资 （以下无正文） 1 者公开发行公司债券（第一期）（品种一）在深圳证券交易所上市的公告》之盖 章页） 广州越秀资本控股集团股份有限公司 年 月 日 2026 2 9 行公司债券（第一期）（品种一）在深圳证券交易所上市的公告 根据深圳证券交易所债券上市的有关规定，广州越秀资本控股集团股份有限 公司 2026 年面向专业投资者公开发行公司债券（第一期）（品种一）符合深圳证 券交易所债券上市条件，将于 2026 年 2 月 10 日起在深圳证券交易所上市，并面 向专业机构投资者交易，交易方式包括：匹配成交、点击成交、询价成交、竞买 成交和协商成交。债券相关要素如下： | 债券名称 | 广州越秀资本控股集团股份有限公司2026年面向专业 投资者公开发行公司债券（第一期）（品种一） | | --- | --- | | 债券简称 | 26 越资 01 | | 债券代码 | 524650 | | 信用评级 | AAA/AAA | | 评级机构 | 中诚信国际信用评级有限责任公司 | ...

Core Insights - The article highlights the establishment of various investment funds across different regions in China, focusing on strategic emerging industries and innovation-driven projects. Group 1: Guangdong Province Initiatives - Guangdong Province has launched a strategic emerging industry investment guidance fund with a total scale of 1000 billion yuan, with an initial phase of 500 billion yuan, featuring a unique operational model and a three-tier structure [2] - The Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund has a target scale of 504.5 billion yuan and aims to support early-stage technology companies in strategic emerging industries [4] Group 2: Jiangsu Province Developments - Jiangsu's strategic emerging industry mother fund has initiated its fourth batch of specialized funds, totaling 671 billion yuan, including a significant 551 billion yuan for the Yangtze River Delta venture capital guidance fund [5] Group 3: Hubei Province Initiatives - Hubei has established a social security science and technology innovation fund with an initial scale of 200 billion yuan, focusing on key industries such as optoelectronics and automotive manufacturing [7] - A new fund in Hubei aims to support the transformation of traditional industries and the cultivation of emerging industries [7] Group 4: Shanghai and Other Regions - The Jiading District in Shanghai has launched a future industry fund with a total scale of 8 billion yuan, focusing on sectors like intelligent technology and future health [8] - A new investment fund has been established in Yanshan University to facilitate the commercialization of scientific research [9] Group 5: Other Notable Funds - The establishment of a 10 billion yuan venture capital fund by Yuexiu Capital and Guang Paper Group aims to support emerging industries in Guangzhou [10] - A 5 billion yuan talent fund has been set up in Taicang to support projects in information technology and biomedicine [15] - The establishment of the Dongguan-Taiwan Industry Development Investment Fund aims to enhance collaboration between industries in Dongguan and Taiwan [17] Group 6: Innovative Financial Structures - The first S fund restructuring fund in China has been established in Wuxi, with a fundraising scale exceeding 600 million yuan [20] - A new green investment platform has been launched with a target scale of 500 million USD, focusing on environmental technology investments [14] Group 7: Government Investment Funds - The Guangdong Province has created the South Guangdong Green Beauty Ecological Investment Fund with an initial scale of 200.1 million yuan to support ecological construction projects [22] - Chengdu's venture capital guidance fund is set to collaborate with two sub-fund management institutions, with a total scale of 690 million yuan [24]

Core Viewpoint - Jiangsu Province has established a strategic emerging industry mother fund with a total scale of 50 billion yuan, aiming to transform the investment landscape and promote coordinated development across the province [6][7]. Fund Establishment and Scale - The mother fund has successfully set up three batches of 41 specialized industry funds, totaling 106.9 billion yuan, achieving coverage across all 13 districts in Jiangsu [7]. - The fourth batch of specialized industry funds has been launched, with a total scale of 67.1 billion yuan, consisting of four funds [14][15]. Highlights of the Fourth Batch of Funds - One significant fund is the Yangtze River Delta Venture Capital Guidance Fund, with a scale of 55.1 billion yuan, recognized as one of the first three regional funds under the national venture capital guidance fund [8]. - Two provincial enterprise specialized funds total 11 billion yuan: - Jiangsu Province Capital Expansion Fund for New Industries, with a scale of 10 billion yuan, focusing on sectors like biomedicine and artificial intelligence [9]. - Jiangsu New Energy (Guoxin) Specialized Fund, with a scale of 5 billion yuan, concentrating on new energy and related industries [9]. - A municipal specialized mother fund, the Jiangsu Lianyungang Security Industry Specialized Mother Fund, has been established with a scale of 1 billion yuan, focusing on the entire security industry chain [15]. Recent Developments in the LP Circle - In addition to Jiangsu's mother fund, there are 13 new developments in the LP circle, including the completion of the first closing of the Dingxin Capital 2026 Technology Flagship Fund [10][12]. - The Guangdong Province Strategic Emerging Industry Investment Guidance Fund has been officially announced with a total scale of 100 billion yuan, aiming to leverage social capital to form a fund cluster exceeding one trillion yuan [16]. - The Hubei Social Security Science and Technology Equity Investment Fund has been established with a contribution of 20 billion yuan, focusing on venture capital and investment management [17]. New Fund Initiatives - The Shandong Province Artificial Intelligence Venture Capital Fund has been established with a contribution of 1 billion yuan, supporting the development of the AI industry [18]. - The Jiangsu Province Joint Investment Fund has been set up with a target scale of 1 billion yuan, focusing on the digital transformation of the automotive industry [19]. - The Changjiang Industry Group has established a 500 million yuan fund focusing on biomedicine and health sectors in Xianning City [20]. Additional Fund Establishments - The Jiangyin City State-owned Enterprise Market-oriented Mother Fund has been established with a scale of 1.801 billion yuan, targeting strategic emerging industries [22]. - The Jiading District Future Industry Fund has been launched with a total scale of 800 million yuan, focusing on future-oriented sectors [23]. - The Guanzhou Capital and Guang Paper Group have jointly established a venture capital fund with a scale of 1 billion yuan, focusing on emerging industries [25].

Investment Rating - The report maintains an investment rating of "Leading the Market - A" for the non-bank financial industry [1][27]. Core Insights - The report emphasizes the importance of building a strong financial nation and highlights the investment value within the sector [1][6]. - It discusses the recent developments in regulatory policies aimed at enhancing the quality of the capital market and increasing the proportion of medium- and long-term funds entering the market [3][7]. - The report notes that certain brokerage firms are expected to achieve steady growth in performance through both external and internal development strategies, including exploring overseas business opportunities [3][7]. Market Performance - During the period from January 26 to February 1, major indices showed mixed performance, with the Shanghai Composite Index declining by 0.44% and the CSI 300 Index increasing by 0.08% [3][8]. - The average daily trading volume in A-shares reached 3.11 trillion yuan, reflecting an increase of 11.27% compared to the previous period [3][8]. - The non-bank financial index rose by 1.04%, ranking 7th among 31 primary industries [8]. Key Data Tracking 1) Market Performance and Scale: The report highlights the top-performing stocks, including Yiyaton (5.94%), Huaxin Shares (4.53%), and Jiangsu Jinzu (3.92%), while noting the worst performers such as Yuexiu Capital (-8.00%) and Zhejiang Dongfang (-6.37%) [9][13]. 2) Credit Business: As of January 30, the market had 2,892.27 million pledged shares, accounting for 3.51% of the total share capital, with a margin balance of 2.72 trillion yuan, reflecting a decrease of 0.30% [13][15]. 3) Fund Issuance: In December 2025, new fund issuance totaled 52.195 billion shares, with a decrease of 1.62% in the number of funds issued [13][16]. 4) Investment Banking: The report states that the equity underwriting scale in December 2025 was 70.318 billion yuan, with IPO amounts at 31.412 billion yuan and refinancing amounts at 38.906 billion yuan [13][16]. 5) Bond Market: The total price index of bonds decreased by 2.22% compared to the beginning of 2025, with the 10-year government bond yield at 1.81%, up by 20.35 basis points [13][16]. Regulatory Policies and Industry Dynamics - The report discusses recent regulatory actions to standardize public fund sales and enhance supervision of fund marketing practices [20]. - It mentions the expansion of strategic investors in the refinancing of listed companies, aimed at facilitating long-term capital entry into the market [20][22].

Group 1 - Guangzhou is promoting consumption during the Spring Festival with initiatives such as a trade-in program for consumer goods and a Guangdong quality product purchase campaign, covering 18 product categories with a maximum subsidy rate of 15% and distributing 50 million yuan in dining vouchers [1][5][6] - The city aims to ensure a stable supply of essential goods and maintain price stability, with over 1,000 supermarkets and 500 wholesale markets prepared to meet demand during the holiday [3][6] - The traditional flower street event will be held in Beijing from March 3 to 10, showcasing Guangzhou's floral industry and cultural heritage [6][8] Group 2 - The "Flower Street" event in Beijing will feature a recreation of Guangzhou's flower market, integrating traditional customs with modern interactive experiences, including local cuisine and technology demonstrations [8][9] - The initiative is seen as a cultural output and a way to expand the market for Guangzhou's products, allowing residents in Beijing to experience authentic Cantonese traditions [9]

格隆汇2月4日丨越秀资本(000987.SZ)在投资者互动平台表示，公司及控股子公司越秀产业基金管理的 基金未直接投资天仪研究院。 ...

Core Viewpoint - The diversified financial sector experienced a rise of 1.77% on February 3, with Jiuding Investment leading the gains, while the Shanghai Composite Index closed at 4067.74, up 1.29%, and the Shenzhen Component Index closed at 14127.1, up 2.19% [1]. Group 1: Stock Performance - Jiuding Investment (600053) closed at 24.75, with a significant increase of 10.00%, and a trading volume of 225,000 shares, amounting to a transaction value of 549 million yuan [1]. - Lakala (300773) saw a closing price of 27.60, up 5.30%, with a trading volume of 560,100 shares, resulting in a transaction value of 1.532 billion yuan [1]. - Yuexiu Capital (000987) closed at 10.12, increasing by 3.16%, with a trading volume of 811,000 shares, and a transaction value of 812 million yuan [1]. - Other notable stocks include Yalian Development (002316) at 5.55 (+2.97%), State Grid Yingda (600517) at 6.82 (+2.56%), and Sichuan Shuangma (000935) at 28.00 (+2.30%) [1]. Group 2: Capital Flow - The diversified financial sector saw a net inflow of 66.1834 million yuan from main funds, while retail funds experienced a net inflow of 17.6 million yuan, and speculative funds had a net outflow of 242 million yuan [2]. - Jiuding Investment had a main fund net inflow of 73.1929 million yuan, while it faced a speculative fund net outflow of 41.1579 million yuan [3]. - Lakala experienced a main fund net inflow of 38.4083 million yuan, with a speculative fund net outflow of 29.0962 million yuan [3].