2024 年度 广州越秀资本控股集团股份有限公司 信用评级报告 编号：CCXI-20242206M-01 2024 年度广州越秀资本控股集团股份有限公司 信用评级报告 声 明 跟踪评级安排 中诚信国际信用评级有限责任公司 2024 年 7 月 10 日 2 本次评级为委托评级，中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级委托 方、评级对象和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为，也不能作为任何人购买、出售或持 ...

Financial Performance - Total operating revenue for Q3 2024 reached CNY 4,150,386,985.10, an increase of 2.52% compared to Q3 2023[5] - Net profit attributable to shareholders was CNY 702,965,505.50, representing a growth of 17.62% year-on-year[5] - Net profit excluding non-recurring gains and losses was CNY 326,419,737.32, down 32.27% from the previous year[5] - The company reported a decrease in net profit for the year-to-date period, totaling CNY 1,718,879,445.52, down 16.58% year-on-year[5] - Net profit for the first nine months of 2024 was CNY 1.90 billion, down from CNY 2.81 billion in the same period of 2023, reflecting a decrease of 32.4%[19] - The company reported a total profit of CNY 2.24 billion for the first nine months of 2024, a decrease of 34.3% from CNY 3.40 billion in 2023[19] - The total comprehensive income attributable to the parent company for the first nine months of 2024 was CNY 1.67 billion, a decrease from CNY 2.11 billion in the same period of 2023[19] Earnings and Shareholder Metrics - Basic earnings per share for Q3 2024 were CNY 0.1403, up 17.80% year-on-year[5] - The company’s basic earnings per share for the first nine months of 2024 was CNY 0.3431, down from CNY 0.4107 in the previous year[19] - Shareholders' equity attributable to the parent company was CNY 29,348,751,774.21, reflecting a growth of 2.51% compared to the previous year[5] Cash Flow and Financing Activities - Net cash flow from operating activities amounted to CNY 7,343,492,369.24, an increase of 22.43% compared to the same period last year[5] - The net cash flow from financing activities surged by 2,297.74% to CNY 6,124,420,357.56, mainly due to increased debt financing through bank loans and medium-term notes[10] - The net cash flow from financing activities was 6,124,420,357.56, a substantial increase from 255,424,398.77 in the same period last year[21] - Total cash inflow from financing activities reached 63,252,407,274.94, up from 59,663,240,865.71 in the previous year, reflecting a growth of approximately 2.6%[21] Assets and Liabilities - Total assets as of September 30, 2024, were CNY 205,084,709,206.36, a 9.57% increase from the end of the previous year[5] - The company's total liabilities increased by 33.41% to CNY 34,320,021,071.06, reflecting growth in bond payables[8] - The total liabilities as of September 30, 2024, were CNY 162.09 billion, compared to CNY 145.62 billion at the end of 2023, reflecting an increase of 11.26%[16] - The company's long-term borrowings rose to CNY 58.87 billion from CNY 51.45 billion, an increase of 14.73%[16] Revenue and Business Growth - The company's main business revenue increased by 199.27% year-on-year, reaching CNY 2,241,863,802.83, primarily due to increased electricity revenue from the new energy business[10] - Main business income significantly increased to CNY 2.24 billion, compared to CNY 749.11 million in the previous year, marking a substantial growth[18] Inventory and Receivables - Accounts receivable rose by 321.82% to CNY 897,069,800.15, mainly driven by increased electricity fees from the new energy sector[8] - Inventory increased by 44.76% to CNY 1,707,232,881.10, attributed to the rise in futures basis and related inventory goods[8] - The inventory increased to CNY 1.71 billion from CNY 1.18 billion, which is a rise of 44.83%[14] Other Financial Metrics - The weighted average return on net assets for Q3 2024 was 2.42%, an increase of 0.28 percentage points year-on-year[5] - The company's other comprehensive income after tax decreased by 182.13% to CNY -44,039,231.24, primarily due to changes in the investment in CITIC Securities[10] - The company's financial expenses showed a slight improvement, with a net financial cost of CNY -274.19 million compared to CNY -285.17 million in the previous year[18]

证券简称：越秀资本 证券代码：000987 广州越秀资本控股集团股份有限公司 2024 年度核心人员持股计划（草案） 二零二四年十月 广州越秀资本控股集团股份有限公司 2024 年度核心人员持股计划（草案） 声 明 广州越秀资本控股集团股份有限公司及全体董事、监事 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。 2 广州越秀资本控股集团股份有限公司 2024 年度核心人员持股计划（草案） 风险提示 1、本核心人员持股计划需公司股东大会审议通过后方 可实施，能否获得公司股东大会批准存在不确定性。 2、本核心人员持股计划中有关本计划的资金额度、持 股规模等属初步结果，存在不确定性。 3、公司后续将根据规定披露相关进展情况，敬请广大 投资者谨慎决策，注意投资风险。 3 广州越秀资本控股集团股份有限公司 2024 年度核心人员持股计划（草案） 特别提示 1、《广州越秀资本控股集团股份有限公司 2024 年度核 心人员持股计划（草案）》系广州越秀资本控股集团股份有 限公司依据《中华人民共和国公司法》《中华人民共和国证 券法》《关于上市公司实施员工持股计划试点的指导意见》 《深圳证券交易所上市 ...

Financial Performance - The company reported a total revenue of RMB 14.94 billion for the first half of 2024, representing a year-on-year increase of 12%[7]. - The net profit attributable to shareholders for the same period was RMB 2.1 billion, up 15% compared to the previous year[7]. - The company aims to achieve a revenue growth target of 15% for the full year 2024[7]. - Total revenue for the reporting period reached CNY 6,747,284,695.25, representing a year-on-year increase of 3.39% compared to CNY 6,526,280,840.68[18]. - Net profit attributable to shareholders was CNY 1,015,913,940.02, a decrease of 30.55% from CNY 1,462,755,575.22 in the same period last year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 866,659,303.29, down 37.90% from CNY 1,395,651,655.50[18]. - The net cash flow from operating activities was CNY 6,035,078,285.94, an increase of 6.67% compared to CNY 5,657,757,441.80[18]. - Basic earnings per share decreased to CNY 0.2026, down 30.52% from CNY 0.2916[18]. - The company reported a net profit of CNY 1,035,762,201.52, down from CNY 1,964,731,506.33 in the same period last year[156]. - The company reported a significant increase in cash received from operating activities, with a total of approximately ¥1.29 billion compared to ¥83.06 million in the previous year[162]. Market Expansion and Strategy - User data indicates a growth in active users by 20%, reaching a total of 1.5 million users by June 30, 2024[7]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[7]. - New product launches are expected to contribute an additional RMB 500 million in revenue for the second half of 2024[7]. - The company has identified potential acquisition targets in the fintech sector to enhance its service offerings[7]. Research and Development - The company has allocated RMB 300 million for research and development of new technologies in the upcoming fiscal year[7]. Risk Management - Risk management strategies have been outlined to address potential market volatility and regulatory changes[4]. - The company has established a comprehensive risk management system, incorporating advanced practices from both domestic and international financial institutions[51]. - The company actively explores new business opportunities in the green finance sector, enhancing its service capabilities for the real economy[47]. - Strategic risk management is integrated into the entire process of strategy formulation, execution, and review[72]. - Credit risk management includes dynamic risk identification and assessment, with a focus on maintaining high asset quality[73]. - Market risk management involves a comprehensive system that includes multiple indicators for monitoring and assessment[74]. - The company emphasizes natural hedging for exchange rate risks and avoids complex foreign exchange derivatives[74]. - The company has established a risk warning system to monitor business risks and provide timely alerts[75]. Green Initiatives - The company invested 17.278 billion yuan in green initiatives during the first half of 2024, with 11.203 billion yuan specifically allocated to new energy projects, resulting in a reduction of approximately 2.7 million tons of CO2 emissions[90]. - The company’s green business accounted for over 60% of new investments, with CNY 17.278 billion allocated to green projects[24]. - The new energy business achieved a new investment of 10.56 billion yuan, a year-on-year increase of 251%, with a cumulative installed capacity of distributed photovoltaic power stations reaching 6.36 GW[32]. - Electricity revenue from new energy reached 999 million yuan, a year-on-year increase of 567%, with total electricity generation of 3.313 billion kWh[32]. - The company completed its first green electricity transaction at an average price of 0.078 yuan/kWh, which is a 1.72% increase over the original electricity price[33]. - The company established a diverse range of green financial products, including green leasing, green investment, and green asset management, to support sustainable development[90]. Financial Position - Total assets at the end of the reporting period amounted to CNY 197,602,841,292.17, reflecting a growth of 5.57% from CNY 187,170,136,431.68 at the end of the previous year[18]. - The net assets attributable to shareholders reached CNY 28,716,504,970.24, a slight increase of 0.30% from CNY 28,629,405,022.37[18]. - The company’s total equity reached CNY 42.26 billion, an increase from CNY 41.55 billion, reflecting a growth of about 1.7%[152]. - The company’s total liabilities increased to CNY 155.34 billion from CNY 145.62 billion, marking a growth of around 6.0%[152]. - The company’s cash and cash equivalents decreased to CNY 1.81 billion from CNY 2.10 billion, a decline of approximately 14.0%[153]. - The company’s retained earnings at the end of the reporting period are CNY 1,729,722,737.06, indicating a decrease from the previous period[168]. Shareholder Information - The largest shareholder, Yuexiu Group, holds 43.82% of the total shares, amounting to 2,198,601,036 shares[127]. - The second-largest shareholder, Guangzhou Hengyun, holds 11.69% of the total shares, amounting to 586,457,241 shares[127]. - The company’s total number of ordinary shareholders at the end of the reporting period was 62,853[127]. - The company approved a stock option incentive plan on May 15, 2023, allowing for the grant of 48,883,400 stock options at an exercise price of 6.21 CNY per share[85]. - The company has implemented a core personnel stock ownership plan, with the seventh phase completed through market purchases, set to unlock on September 6, 2024[86]. Debt and Financing - The company has issued a total of 50,500 million CNY in bonds with an interest rate of 2.95% maturing on April 28, 2025[133]. - The company has a total of 100,000 million CNY in bonds with an interest rate of 2.67% maturing on September 16, 2027[134]. - The company reported a guarantee amount of 150,000 million for Shanghai Yuexiu Leasing, with an actual guarantee amount of 50,103 million, which is not yet fulfilled[114]. - The company has a guarantee amount of 25,842 million for Shanghai Yuexiu Leasing, with an actual guarantee amount of 25,842 million, which is not yet fulfilled[114]. Legal and Compliance - During the reporting period, the company faced 49 new litigation cases with a total amount of CNY 322.34 million, but it is expected to have no significant adverse impact on operations[97]. - The company reported no major penalties or rectification issues during the reporting period[98]. - The company’s financial statements were approved by the board on August 29, 2024, ensuring compliance with regulatory requirements[172].

Revenue and Profit - Operating revenue decreased by 21.92% to RMB 3,027,697,091.44 compared to the same period last year[7] - Net profit attributable to shareholders of the listed company decreased by 34.41% to RMB 467,233,189.55[7] - Main business revenue increased by 50.20% to 3.16 billion yuan, driven by higher electricity revenue from the new energy business[11] - Other business revenue decreased by 31.22% to 1.50 billion yuan, mainly due to a reduction in futures warehouse receipt business income[11] - Operating income for the period was 3.03 billion yuan, down from 3.88 billion yuan in the same period last year[19] - Net profit attributable to parent company owners was RMB 467,233,189.55, a decrease of 34.4% compared to the previous period[20] - Total comprehensive income attributable to parent company owners was RMB 493,214,222.49, down 31.0% year-over-year[20] - Basic earnings per share decreased to RMB 0.0931 from RMB 0.1420 in the previous period[20] Cash Flow - Net cash flow from operating activities increased by 48.80% to RMB 2,010,733,293.34[7] - Net cash flow from operating activities increased by 48.80% to 2.01 billion yuan, driven by reduced net outflows of customer deposits in futures business and increased electricity revenue from new energy[11] - Operating cash flow increased by 48.8% to RMB 2,010,733,293.34 compared to the same period last year[21] - Total operating cash inflow increased by 25.7% to RMB 19,007,822,687.52 compared to the same period last year[21] - Net cash flow from financing activities surged by 144.42% to 3.17 billion yuan, mainly due to increased net inflows from bank loans[11] - Financing cash flow net inflow was RMB 3,171,706,340.55, up 144.4% year-over-year[22] - Total financing cash inflow grew by 11.4% to RMB 21,591,900,905.79 compared to the previous period[22] - Investment cash flow showed a net outflow of RMB 4,186,095,602.49, a significant increase from the previous period's outflow of RMB 562,867,899.61[22] - Total investment cash outflow surged by 147.2% to RMB 5,750,133,728.78 year-over-year[22] Assets and Liabilities - Total assets increased by 3.75% to RMB 194,191,309,284.41 compared to the end of the previous year[7] - Total assets increased to 194.19 billion yuan, up from 187.17 billion yuan at the beginning of the period[17] - Fixed assets grew to 16.75 billion yuan, compared to 13.19 billion yuan at the start of the period[17] - Short-term borrowings stood at 9.59 billion yuan, slightly up from 9.40 billion yuan at the beginning of the period[17] - Long-term borrowings increased to 55.89 billion yuan, up from 51.45 billion yuan at the start of the period[18] - Total liabilities rose to 152.58 billion yuan, compared to 145.62 billion yuan at the beginning of the period[18] - Cash and cash equivalents decreased by 52.10% to 995.85 million yuan, primarily due to reduced net cash flow from investment activities[11] - Cash and cash equivalents at the end of the period reached RMB 19,291,727,732.35, an increase of 9.5% from the beginning of the period[22] Business Performance - Accounts receivable increased by 110.10% to RMB 446,814,103.08 due to increased electricity receivables in the new energy business[10] - Inventory increased by 43.05% to RMB 1,687,096,208.37 due to increased inventory related to futures basis and warehouse receipt business[10] - Contract liabilities increased by 144.83% to RMB 234,858,915.83 due to increased advance receipts for goods[10] - Other comprehensive income increased by 181.60% to RMB 40,288,143.55 due to changes in other comprehensive income from investments in CITIC Securities[10] - Main business costs surged by 575.12% to 222.90 million yuan, primarily due to increased costs in the new energy business[11] - Fair value change losses amounted to -296.98 million yuan, a 459.60% decrease, mainly due to valuation reductions in listed equity projects[11] - Interest income increased to 315.88 million yuan, up from 210.31 million yuan in the previous year[19] - Financial expenses showed a significant decrease, with a net financial income of 137.03 million yuan, compared to a net financial income of 70.54 million yuan in the previous year[19] - Investment income for the period was 678.56 million yuan, slightly down from 684.87 million yuan in the same period last year[19] - Operating profit for the period was 490.29 million yuan, a decrease from 1.21 billion yuan in the same period last year[19] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period was 64,412[13] - Yuexiu Group holds the largest share at 43.82%, with 2.20 billion shares[13] - Guangzhou Hengyun holds 11.69% of the shares, totaling 586.46 million shares[13]

Financial Performance - The company achieved total operating revenue of CNY 14.793 billion in 2023, representing a year-on-year increase of 4.39%[35]. - The net profit attributable to shareholders was CNY 2.404 billion, a decrease of 4.33% compared to the previous year[35]. - The return on equity (ROE) for the year was 8.66%, indicating a decline of 1 percentage point from the previous year[26]. - Total assets at the end of 2023 reached CNY 187.170 billion, an increase of CNY 13.875 billion from the beginning of the year[35]. - The net assets attributable to shareholders amounted to CNY 28.629 billion, up by CNY 1.629 billion year-on-year[26]. - The company reported a net cash flow from operating activities of CNY 13.386 billion, showing significant improvement from a negative cash flow in the previous year[26]. - The basic earnings per share (EPS) for 2023 was CNY 0.5008, reflecting a decrease of 4.33% compared to the previous year[26]. - The company achieved a net profit attributable to shareholders of 2,403,640,893.83 RMB in 2023, with a distributable profit of 1,729,722,737.06 RMB at year-end[168]. Dividend Distribution - The company plans to distribute a cash dividend of 1.7 RMB per share (including tax) based on a total share capital of 5,017,132,462 shares as of December 31, 2023[4]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, adhering to the requirement of a minimum of 20% for cash dividends during the growth phase[168]. - The company has maintained a high cash dividend ratio since its listing, with no instances of proposing no cash dividend despite profitability[165]. Risk Management - The company emphasizes the importance of risk management and has detailed potential risks and countermeasures in the report[4]. - The company has established a comprehensive risk management system, focusing on high-quality areas and strategic emerging industries, aligning with ESG principles[63]. - The company faces various risks, including strategic, credit, market, liquidity, operational, policy, and reputational risks, but maintains a strong capital base to withstand these challenges[111]. - The company has implemented a dynamic risk identification and assessment process for credit risk, maintaining a high-quality credit asset level[113]. - The market risk management framework includes strict authorization systems and multi-indicator monitoring, ensuring risks are kept within acceptable limits[114]. - The liquidity risk management framework focuses on maintaining strong debt repayment capabilities and sustainable business profitability[115]. - The company emphasizes operational risk control through process design, compliance monitoring, and continuous improvement of internal controls[116]. Corporate Governance - The company has established a robust governance structure to ensure transparency and accountability in its operations[10]. - The company received an A rating for 13 consecutive years in the Shenzhen Stock Exchange's information disclosure evaluation[123]. - The company has implemented a stock option incentive plan covering directors, senior executives, and key employees to enhance employee engagement and operational efficiency[61]. - The company has established a comprehensive compliance operation system with 31 internal control requirements and over 230 regulations covering various management activities[127]. - The company has maintained an independent asset structure with no ownership disputes and clear property relations with controlling shareholders[128]. - The company operates with an independent organizational structure, ensuring that the board and management can function without interference from controlling shareholders[132]. Strategic Initiatives - Future outlook includes strategic initiatives aimed at market expansion and potential mergers and acquisitions to strengthen its competitive position[10]. - The company is focused on deepening transformation and promoting growth, with a mission to provide financial services to the real economy[34]. - The company is exploring new investment opportunities and strategies to strengthen its market position[120]. - The company plans to enhance differentiated marketing capabilities and extend inclusive cooperation to improve the quality of inclusive finance business[43]. Investment and Acquisitions - The company has undergone significant asset acquisitions, including the purchase of 100% equity in Guangzhou Yuexiu Capital, completed in March 2016[9]. - The company transferred 100% equity of Guangzhou Friendship Group Co., Ltd. to Guangzhou Guangshang Capital Management Co., Ltd. in March 2019[17]. - In 2020, the company completed the transfer of 100% equity of Guangzhou Securities to CITIC Securities, marking a significant restructuring of its business[17]. - The company invested 200,000 million CNY in Yuexiu New Energy, acquiring a 100% stake to fully promote its transformation into the new energy business[92]. Sustainability and Green Initiatives - The company achieved a green investment of CNY 254.86 billion, accounting for over 50% of new investments, with CNY 160.95 billion specifically in the renewable energy sector[36]. - The renewable energy business saw a new investment of CNY 152.20 billion, with electricity revenue reaching CNY 4.61 billion, representing year-on-year growth of 894.03% and 1,096.33% respectively[44]. - The company is committed to enhancing its governance structure, ensuring clear responsibilities among its governing bodies[121]. Employee and Management - The total number of employees at the end of the reporting period was 1,231, with 174 in the parent company and 1,057 in major subsidiaries[161]. - The company has established a performance-oriented compensation culture, considering both company and individual performance for salary adjustments[162]. - The company has implemented a performance management system for senior management remuneration, which was revised and approved by the board[149]. Financial Reporting and Audit - The company’s financial reporting is backed by a certified audit, ensuring the accuracy and reliability of its financial statements[6]. - The total audit fee paid to the domestic accounting firm was 1.89 million yuan for the financial statement audit[187]. - The internal control audit firm was retained for a fee of 315,000 yuan for internal control auditing services[188]. Market Position and Growth - The company reported a total revenue of 10 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[144]. - User data indicates a growth in active users by 20% compared to the previous year, reaching 5 million active users[144]. - The company has provided a revenue guidance of 12 billion RMB for the next fiscal year, projecting a growth rate of 20%[144].

证券代码：000987 证券简称：越秀资本 公告编号：2023-094 广州越秀资本控股集团股份有限公司 关于召开 2023 年第五次临时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 2023 年 11 月 22 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 2023 年第五次 临时股东大会的通知》（公告编号：2023-093），定于 2023 年 12 月 7 日以现场投票和网络投票相结合的表决方式召开 2023 年第 五次临时股东大会。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：2023 年第五次临时股东大会。 （二）会议召集人：公司董事会，公司第十届董事会第六次 会议决议召开 2023 年第五次临时股东大会。 （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：2023 ...

一、2024 年度日常关联交易基本情况 （一）日常关联交易概述 根据《深圳证券交易所股票上市规则》（以下简称"《上市规 则》"）及公司《章程》《关联交易管理制度》等相关规定，结合 公司实际经营情况，公司对 2024 年度可能发生的日常关联交易 进行了合理预计。公司预计公司及控股子公司 2024 年度发生日 常关联交易的交易对手方主要是公司控股股东越秀集团及其控 制公司其他关联方，持有公司 5%以上股份的股东广州恒运及其 一致行动人广州高新区现代能源集团有限公司（以下简称"现代 能源集团"），公司董事、监事、高级管理人员兼任董事、高管的 公司如中信证券股份有限公司（以下简称"中信证券"）、越秀房 地产投资信托基金（以下简称"越秀房托"）的下属公司，根据 "实质重于形式"原则认定的其他关联方如金鹰基金管理有限公 司（以下简称"金鹰基金"）等。公司预计公司及控股子公司 2024 年度与前述关联方发生的日常关联交易涉及提供或接受服务、出 售或购买商品（包括开展主业涉及的相关资产，下同）等，预计 交易总金额为 131,371 万元。 证券代码：000987 证券简称：越秀资本 公告编号：2023-089 广州越秀资本控 ...

广州越秀资本控股集团股份有限公司（以下简称"公司"）于 2023 年 11 月 20 日召开第十届董事会第六次会议及第十届监事 会第五次会议，审议通过《关于 2024 年度对外担保额度预计的 议案》，对 2024 年度对外担保额度进行了合理预计。本议案尚 需提交公司 2023 年第五次临时股东大会审议。公司现将 2024 年 度对外担保额度预计的相关情况公告如下： 一、2024 年度对外担保额度预计概述 （一）为支持业务发展，提高融资效率，公司全资子公司广 州越秀资本控股集团有限公司（以下简称"广州越秀资本"）拟为 公司全资子公司广期资本管理（上海）有限公司（以下简称"广期 资本"）提供不超过 130,000 万元人民币担保额度，拟为公司控股 子公司上海越秀融资租赁有限公司（以下简称"上海越秀租赁"） 提供不超过 150,000 万元人民币担保额度，拟为公司控股子公司 广州越秀产业投资有限公司（以下简称"越秀产业投资"）提供不 超过 50,000 万元人民币担保额度；公司控股子公司广州越秀融 资租赁有限公司（以下简称"越秀租赁"）拟为上海越秀租赁及公 司控股子公司广州越秀新能源投资有限公司（以下简称"越秀新 ...

本公司及监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 十届监事会第五次会议通知于 2023 年 11 月 16 日以电子邮件方 式发出，会议于 2023 年 11 月 20 日在广州国际金融中心 63 楼公 司会议室召开。本次会议应出席监事 3 人，实际出席监事 3 人， 会议由监事会主席李红主持。本次会议的通知、召集和召开程序 符合《公司法》和公司《章程》等有关规定。 与会监事经审议表决，形成以下决议： 一、以 3 票同意、0 票反对、0 票弃权，审议通过《关于全 资子公司广州越秀资本制定超业绩奖励基金计划留存额度分 配方案的议案》 证券代码：000987 证券简称：越秀资本 公告编号：2023-088 广州越秀资本控股集团股份有限公司 第十届监事会第五次会议决议公告 本议案需提交公司 2023 年第五次临时股东大会审议。 四、以 3 票同意、0 票反对、0 票弃权，审议通过《关于变 更全资子公司越秀金融国际向关联方借款方案暨关联交易的 议案》 本议案需提交公司 2023 年第五次临时股东大会审议。 以上全部 ...