广州越秀资本控股集团股份有限公司 2025 年第四次独立董事专门会议决议 广州越秀资本控股集团股份有限公司（以下简称"公司"） 2025 年第四次独立董事专门会议通知于 2025 年 11 月 23 日以电 子邮件方式发出，会议于 2025 年 11 月 28 日以通讯方式召开。 本次会议应出席独立董事 4 人，实际出席独立董事 4 人，会议由 独立董事刘中华先生召集和主持。本次会议的召集、召开程序符 合《上市公司独立董事管理办法》《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》和公司《独立董事工作制度》等有关规定。 独立董事对公司第十届董事会第三十次会议拟审议的相关 议案进行了预审议，经过审慎分析，基于独立判断，形成以下决 议： 独立董事：刘中华、谢石松、冯科、蒋海 2025 年 12 月 1 日 一、以 4 票同意、0 票反对、0 票弃权，审议通过《关于 2026 年度日常关联交易预计的议案》 公司对 2026 年度可能发生的日常关联交易进行了预计，相 关交易属于公司开展日常经营活动的必要事项，交易内容合法合 规，交易定价公允，交易额度预计审慎合理 ...

证券代码：000987 证券简称：越秀资本 公告编号：2025-071 广州越秀资本控股集团股份有限公司 关于召开 2025 年第六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、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"）将 于 2025 年 12 月 18 日召开 2025 年第六次临时股东会，现将会议 具体事项通知如下： 一、会议基本情况 （一）会议届次：2025 年第六次临时股东会。 （二）会议召集人：公司董事会，公司第十届董事会第三十 次会议决议召开 2025 年第六次临时股东会。 （三）本次股东会的召集程序符合有关法律、行政法规、部 门规章、规范性文件及公司《章程》的规定，召集人资格合法有 效。 本次会议采取现场投票与网络投票相结合的方式召开： 1、现场投票：股东本人出席现场会议或通过授权委托书委 托他人出席现场会议并行使表决权； 2、网络投票：公司通过深圳证券交易所交易系统和互联网 投票系统向全体股东提供网络形式的投票平台，股东可以在网络 投票时间内通过前述系统行使表决权。 公司股东应选择现场投票或网络投票中的一种方式 ...

证券代码：000987 证券简称：越秀资本 公告编号：2025-065 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。 关联董事王恕慧、吴勇高、李锋、贺玉平、周水良回避表决。 本议案已经公司董事会审计委员会预审通过，独立董事事前 召开独立董事专门会议审议同意本议案。 议案内容详见公司同日在巨潮资讯网（www.cninfo.com.cn， 下同）披露的《关于 2026 年度日常关联交易预计的公告》（公告 编号：2025-066）。 本议案需提交公司 2025 年第六次临时股东会审议。 广州越秀资本控股集团股份有限公司（以下简称"公司"）第 十届董事会第三十次会议通知于 2025 年 11 月 23 日以电子邮件 方式发出，会议以通讯方式召开并于 2025 年 12 月 1 日完成通讯 表决。本次会议应出席董事 12 人，实际出席董事 12 人。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 7 票同意、0 票反对、0 票弃权，审议通 ...

Core Insights - The diversified financial sector experienced a slight decline of 0.08% on November 27, with Haide Co. leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Market Performance - Notable gainers in the diversified financial sector included: - Shaanxi Guotou A (000563) with a closing price of 3.50, up 2.94% and a trading volume of 1.0298 million shares, totaling 362 million yuan [1] - Electric Power Investment (000958) closed at 7.07, up 2.46% with a trading volume of 1.0128 million shares, totaling 723 million yuan [1] - Haide Co. (000567) led the decline with a closing price of 7.49, down 2.60% and a trading volume of 328,200 shares, totaling 246 million yuan [2] Capital Flow - The diversified financial sector saw a net outflow of 126 million yuan from major funds, while retail investors contributed a net inflow of 46.58 million yuan [2][3] - Major funds showed significant net inflows in: - Shaanxi Guotou A (000563) with a net inflow of 59.15 million yuan, accounting for 16.36% of its trading volume [3] - Sichuan Shuangma (000935) with a net inflow of 20.95 million yuan, representing 6.80% of its trading volume [3]

Group 1 - The core inquiry from investors is about the current holding status of Moer Technology shares by the company and the proportion of shares held [2] - Yuexiu Capital (000987.SZ) confirmed on the investor interaction platform that its subsidiary, Yuexiu Industrial Fund Management, has indirectly invested in Moer Technology through investment funds [2] - The investment in Moer Technology is stated to have no significant impact on the company's operating performance [2]

Market Overview - The participatory fund sector experienced a decline of 0.84% compared to the previous trading day, with Daheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers included: - Zhongjia Group (Code: 000039) with a closing price of 9.35, up 10.00% and a trading volume of 1.9474 million shares, totaling 1.764 billion yuan [1] - Suzhou Gaoxin (Code: 600736) closed at 5.79, up 3.76% with a trading volume of 590,000 shares, totaling 345 million yuan [1] - Daheng Technology (Code: 600288) was the biggest loser, closing at 14.69, down 2.13% with a trading volume of 86,400 shares, totaling 129 million yuan [2] Capital Flow - The participatory fund sector saw a net outflow of 732 million yuan from institutional investors, while retail investors contributed a net inflow of 574 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their participation [2] Individual Stock Capital Flow - Zhongjia Group (Code: 000039) had a net inflow of 474 million yuan from institutional investors, representing 26.86% of its trading volume [3] - Fenghuo Communication (Code: 600498) experienced a net inflow of 76.36 million yuan from institutional investors, but a net outflow of 18.29 million yuan from speculative funds [3]

Group 1 - The A-share market showed a strong upward trend on Tuesday, with sectors such as communication equipment, electronic components, gaming, and semiconductors performing well, while shipbuilding, aviation, agriculture, and aerospace sectors lagged behind [1] - The market volatility increased due to fluctuating expectations of a Federal Reserve interest rate cut, leading some institutional investors to lock in annual returns and rankings [1] - The long-term fundamentals supporting the current A-share rally remain unchanged, with expectations that the Shanghai Composite Index will consolidate around the 4000-point mark [1] Group 2 - The A-share market continued its rebound on Tuesday, with a slight increase in trading volume, indicating a warming market sentiment, although it is still viewed as a correction from oversold conditions [2] - Technical analysis shows that despite two consecutive days of gains, the market has not yet recovered the losses from the previous Friday, and trading volume has not exceeded that of last Friday [2] - The market is expected to face pressure from tightening overseas liquidity and geopolitical risks, which may suppress market sentiment and affect the willingness of new capital to enter [2]

Core Viewpoint - The diversified financial sector experienced a rise of 1.21% on November 25, with Sichuan Shuangma leading the gains, while the Shanghai Composite Index closed at 3870.02, up 0.87% [1] Group 1: Market Performance - The diversified financial sector stocks showed varied performance, with Sichuan Shuangma closing at 23.59, up 6.26%, and a trading volume of 307,800 shares, amounting to 720 million yuan [1] - Other notable performers included *ST Panda, which rose by 4.98% to 10.54, and Haide Shares, which increased by 4.16% to 7.52 [1] - The Shenzhen Component Index closed at 12777.31, reflecting a 1.53% increase [1] Group 2: Capital Flow - The diversified financial sector saw a net outflow of 56.88 million yuan from institutional investors and 80.35 million yuan from retail investors, while retail investors contributed a net inflow of 137 million yuan [1] - Specific stock capital flows indicated that Jiangsu Jinzu experienced a net outflow of 45.92 million yuan from institutional investors, while Sichuan Shuangma had a net inflow of 17.55 million yuan [2] - The overall trend showed a mixed capital flow, with some stocks like Haide Shares and *ST Panda experiencing both inflows and outflows from different investor categories [2]

| 债券名称 | 广州越秀资本控股集团股份有限公司2025年面向专业 投资者公开发行公司债券（第四期）（品种一） | | --- | --- | | 债券简称 | 25 越资 07 | | 债券代码 | 524533 | | 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 | | 发行总额 | 亿元 9 | | 债券期限 | 年期 2 | | 票面年利率 | 1.80% | | 利率形式 | 固定利率 | | 付息频率 | 按年付息、到期一次还本，即利息每年支付一次，最 后一期利息随本金一起支付 | | 发行日 | 年 月 日至 年 月 日 2025 11 17 2025 11 18 | | 起息日 | 年 月 日 2025 11 18 | | 上市日 | 年 月 日 2025 11 24 | | | 年 月 日（如遇法定节假日或休息日，则顺 2027 11 18 | | 到期日 | 延至其后的第 1 个交易日，顺延期间兑付款项不另计 利息） | | 债券面值 | 元 100 | | 开盘参考价 | 元 100 | （以下无正文） 1 者公开发行公司债券（第四期）（品种一） ...

广州越秀资本控股集团股份有限公司 2025 年面向专业投资者公开发 者公开发行公司债券（第四期）（品种二）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 2025 11 21 （本页无正文，为《广州越秀资本控股集团股份有限公司 2025 年面向专业投资 （以下无正文） 1 行公司债券（第四期）（品种二）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 2025 年面向专业投资者公开发行公司债券（第四期）（品种二）符合深圳证 券交易所债券上市条件，将于 2025 年 11 月 24 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2025年面向专业 投资者公开发行公司债券（第四期）（品种二） | | --- | --- | | 债券简称 | 25 越资 08 | | 债券代码 | 524534 | | 信用评级 | AAA/AAA | | 评级机构 | 中诚信国际信用评级有限责任公 ...