债券代码：149109 债券简称：20 越控 01 广州越秀金融控股集团股份有限公司 2020 年面向专业投资者公开发行公司债券(第一期)(品种一) 2025 年本息兑付及摘牌公告 本公司全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对内容的真实性、准确性和完整性承担相应的法律责任。 特别提示 1、债券名称：广州越秀金融控股集团股份有限公司 2020 年面向专业投资 者公开发行公司债券（第一期）（品种一）（以下简称"本期债券"）。 2、债券简称：20 越控 01。 3、债券代码：149109。 6、计息期间：2024 年 4 月 28 日-2025 年 4 月 27 日。 广州越秀金融控股集团股份有限公司 2020 年面向专业投资者公开发行公 司债券（第一期）（品种一）将于 2025 年 4 月 28 日支付自 2024 年 4 月 28 日 到 2025 年 4 月 27 日期间的利息并支付本金，为保证兑付兑息工作的顺利进行， 方便投资者及时领取本金及利息，现将有关事项公告如下： 一、本期债券的基本情况 1、发行人：广州越秀资本控股集团股份有限公司。 2、债券名称：广州越秀金融控股集 ...

证券代码：000987 证券简称：越秀资本 公告编号：2025-025 广州越秀资本控股集团股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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"） 于 2025 年 4 月 3 日在《证券时报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn，下同）披露了《关于召开 2024 年年度股 东大会的通知》（公告编号：2025-019），定于 2025 年 5 月 6 日 以现场投票和网络投票相结合的表决方式召开 2024 年年度股东 大会。根据有关规定，公司现发布召开股东大会的提示性公告如 下： 一、会议基本情况 （一）会议届次：2024 年年度股东大会。 （二）会议召集人：公司董事会，公司第十届董事会第二十 二次会议决议召开 2024 年年度股东大会。 （三）本次股东大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。 （四）会议召开时间 1、现场会议：2025 年 5 月 6 日下午 1 ...

Group 1: Financial Performance - In 2024, the company achieved total revenue of 13.236 billion CNY and a net profit of 2.294 billion CNY [1] - The company completed green investments of 38.128 billion CNY, accounting for over 60% of new investments [1] - In Q1 2025, the company expects a net profit of 0.652 billion CNY, a 40% increase year-on-year [1] Group 2: New Energy Business Model - The company focuses on photovoltaic energy and has established two main platforms: green asset development and investment management [2] - It has developed investment standards for household photovoltaic projects and optimized investment decision models [2] - The company has a strong asset operation and risk management capability, utilizing a digital management system for real-time monitoring of photovoltaic assets [2] Group 3: Future Development and Product Line - The company aims to enhance the quality of its new energy business and expand into wind power, energy storage, and commercial electric vehicles [3] - Continuous efforts will be made to standardize and systematize new energy products, improving operational efficiency and asset returns [3] Group 4: Market Value Management - The company emphasizes market value management, integrating it into the performance assessment of management [4] - It has a stable profit distribution policy and actively engages with investors through various channels to enhance recognition and maintain shareholder value [5] - The annual cash dividend rate has been continuously improved, reaching 41.41% in recent years [5]

Core Viewpoint - Yuexiu Capital disclosed its 2024 annual report and 2025 Q1 performance forecast, indicating a decline in revenue and net profit for 2024, but a significant increase in Q1 2025 net profit driven by investment gains and green transformation efforts [1]. Group 1: Financial Performance - In 2024, the company achieved operating revenue of 13.24 billion yuan, down 10.5% year-on-year, and a net profit attributable to shareholders of 2.29 billion yuan, down 4.6% year-on-year [1]. - The average ROE for 2024 was 7.85%, a decrease of 0.81 percentage points year-on-year [1]. - For Q1 2025, the company reported a net profit of 650 million yuan, an increase of 39.6% year-on-year [1]. Group 2: Business Segment Performance - In 2024, the revenue from various business segments was as follows: financing leasing (3.25 billion yuan, -15.6%), asset management (910 million yuan, -52.4%), investment management (180 million yuan, +5.9%), futures (5.90 billion yuan, -29.7%), and new energy (3.07 billion yuan, +552%) [1]. - The operating profits for these segments were: financing leasing (1.38 billion yuan, -20.3%), asset management (-1.35 billion yuan, -779%), investment management (27 million yuan, -94.2%), futures (560 million yuan, -41.5%), and new energy (810 million yuan, +588%) [1]. Group 3: Investment Gains and Strategic Moves - The investment gains from CITIC Securities contributed significantly to the company's performance, with a total investment income of 2.087 billion yuan in 2024 [2]. - The company increased its stake in CITIC Securities through secondary market purchases and participation in share placements, holding 1.297 billion shares by the end of 2024, accounting for 8.75% of CITIC Securities' total shares [2]. Group 4: New Energy and Leasing Business - Yuexiu Leasing reported a revenue of 5.99 billion yuan in 2024, up 39.0% year-on-year, with a net profit of 1.63 billion yuan, up 17.7% year-on-year [3]. - The new energy segment saw a net profit of 610 million yuan, a staggering increase of 1279% year-on-year, with total new energy investments reaching 23.4 billion yuan, up 53.8% [3]. Group 5: Challenges in Asset Management - Guangzhou Asset faced significant challenges, with a revenue of 910 million yuan in 2024, down 52.4%, and a net loss of 350 million yuan, a decline of 327% year-on-year [4]. - The company increased its acquisition of non-performing assets to 31.82 billion yuan, up 144.6%, while the disposal of non-performing assets decreased by 25.0% to 11.42 billion yuan [4]. Group 6: Investment Management Performance - The investment management segment reported a revenue of 660 million yuan, down 23.6%, and a net profit of 70 million yuan, down 81.4% [5]. - Yuexiu Industry Fund achieved new investments of 5.95 billion yuan, up 1.3%, and completed IPOs for four invested projects [5].

最新一期业绩显示，2024年年报，公司实现营业收入28.76亿元，同比47.99%；净利润2982.62万元，同 比282.80%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)20弘业期货281.12281.124.4783.85亿行业平均 37.8540.052.93193.71亿行业中值19.0024.511.35173.42亿1爱建集团-58.6075.090.6074.72亿2*ST仁 东-27.24-28.92114.7062.28亿3翠微股份-10.90-11.602.7767.81亿4江苏金租10.5411.281.29300.05亿5陕国投 A12.3612.360.94168.25亿6越秀资本13.7313.731.05315.08亿7南华期货15.8115.811.7672.41亿8五矿资本 15.8910.630.56239.75亿9国网英大16.1319.701.26268.77亿10海德股份17.9512.822.09112.78亿11瑞达期货 18.5425.522.2962.22亿 本文源自：金融界 作者：行情君 4月16日，弘业期货今日收盘8.32元，下跌3.03% ...

Group 1 - The US government has temporarily exempted certain electronic products from tariffs, but this exemption is not permanent and will last only until a new tariff plan for the semiconductor industry is established [2][21] - China's foreign trade in the first quarter of this year reached 10.3 trillion yuan, a year-on-year increase of 1.3%, with exports growing by 6.9% and imports declining by 6% [3] - The State Administration for Market Regulation in China has introduced 37 key measures to support the development of private enterprises, focusing on breaking down barriers and promoting fair competition [4][5] Group 2 - Hong Kong is preparing to attract Chinese concept stocks back to its market, emphasizing its stability and attractiveness amid global financial market volatility [6][7] - The China Securities Regulatory Commission has emphasized the importance of functionality in the fund industry, aiming for a balance between quality and scale [8] - Insurance funds are accelerating their entry into the stock market, with the scale of long-term stock investment trials increasing from 50 billion yuan to 162 billion yuan [9] Group 3 - The US is experiencing a significant drop in import orders, with a 64% decrease in overall import volume, indicating potential disruptions in trade due to tariff policies [10][11] - The total share of stock ETFs in A-shares has surpassed 2 trillion shares, marking a historical high, with substantial inflows of capital observed in April [12] - Global pension funds are pausing investments in US assets due to uncertainties stemming from aggressive tariff policies, indicating a shift in investment strategies [13] Group 4 - The AI industry is facing scrutiny over its energy consumption, with Elon Musk's AI company xAI being investigated for violating environmental regulations related to its power generation [14] - The UK government plans to take over the British Steel Company from a Chinese firm, raising concerns about foreign investments in critical industries [15] - The consumer electronics sector is seeing increased research interest, driven by strong domestic demand policies and a surge in M&A activities in the technology field [17]

Financial Performance - The net profit attributable to shareholders for Q1 2025 is expected to be 652.18 million yuan, representing a year-on-year increase of 39.58% compared to 467.23 million yuan in Q1 2024[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be 651.02 million yuan, reflecting a year-on-year growth of 57.90% from 412.31 million yuan in the same period last year[3] - The basic earnings per share for Q1 2025 is anticipated to be 0.1292 yuan, up from 0.0931 yuan in Q1 2024[3] Investment and Operational Efficiency - The increase in investment income is attributed to the steady development of the domestic capital market in Q1 2025[5] - The company's green transformation efforts are gradually showing results, contributing to improved operational efficiency[5] Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, indicating potential discrepancies with the final report[6]

越秀资本（000987）公告，预计2025年1月1日至2025年3月31日归属于上市公司股东的净利润为6.52亿 元，同比增长39.58%。扣除非经常性损益后的归属于上市公司股东的净利润为6.51亿元，同比增长 57.90%。 ...

广州越秀资本控股集团股份有限公司投资者关系活动记录表 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 活动介绍 | 为便于广大投资者进一步了解公司《2024年年度报告》内容及 | | | 2024年度经营管理情况，公司举办2024年度网上业绩说明会。 | | 时间 | 2025 年 4 月 8 日 15:00—16:30 | | 形式 | "全景网"资本市场路演互动平台 董事长：王恕慧 | | 上市公司 | | | | 副董事长兼总经理：杨晓民 | | 接待人员姓名 | 独立董事：刘中华 | | | 独立董事：冯科 | | | 职工代表董事、副总经理、财务总监兼董事会秘书：吴勇高 | | | 1、公司一直强调绿色金融战略，公司在绿色金融领域的 具体布局和未来规划是怎样的？特别是在支持新能源、环保等 | | | 绿色产业方面，公司有哪些措施？ | | | 答：投资者您好！公司将继续推动绿色金融业务高质量发 | | 交流内容及 | 展，一是发挥绿色 ...

Meeting Information - The company will hold the 2024 Annual General Meeting on May 6, 2025 [1][2] - The meeting will be convened by the Board of Directors and follows the legal and regulatory requirements [1][2] - The meeting will take place at Guangzhou International Financial Center, 63rd Floor, Room 1 [2] Voting Procedures - Shareholders can choose between on-site voting or online voting, with the first valid vote being counted in case of duplicates [2][3] - The record date for shareholders to attend the meeting is April 24, 2025 [2] - The registration for on-site attendance will occur on April 28, 2025, from 9:30 AM to 5:00 PM [4] Agenda Items - The meeting will review several proposals, including the 2024 Board of Directors' Work Report and the 2024 Financial Report [3][9] - Proposal 4 is significant for minority investors, and the voting results will be separately counted and disclosed [3][4] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on May 6, 2025, from 9:15 AM to 3:00 PM [6] - Shareholders must complete identity verification to access the online voting system [6] Contact Information - Contact persons for the meeting are Wu Yonggao and Wang Huanhuan, with provided phone and fax numbers for inquiries [4]