登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002670 证券简称：国盛金控 公告编号：2025-037 国盛金融控股集团股份有限公司 1.经与会董事签字并加盖董事会印章的董事会决议； 2.深交所要求的其他文件。 第四届董事会第五十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 国盛金融控股集团股份有限公司（以下简称"公司"）第四届董事会第五十次会议通知于2025年9月3日以 电子邮件、书面等方式送达全体董事，会议于2025年9月4日以通讯表决方式召开，全体董事一致同意豁 免本次会议的通知时限。本次会议由董事长刘朝东先生召集和主持，公司9名董事全部参加会议并表 决，公司监事、高级管理人员列席本次会议。会议的召集、召开符合《公司法》《证券法》等法律法 规、部门规章及《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决，形成决议如下： 1.审议通过《关于董事长代行总经理职责的议案》。 表决结果：9票同意、0票反对、0票弃权。 鉴于陆箴侃先生因工作调整申请辞去公司总经理职务，因聘任新任总经理尚需履行 ...

证券代码：002670 证券简称：国盛金控 公告编号：2025-037 国盛金融控股集团股份有限公司 二、董事会会议审议情况 经与会董事审议表决，形成决议如下： 表决结果：9 票同意、0 票反对、0 票弃权。 鉴于陆箴侃先生因工作调整申请辞去公司总经理职务，因聘任新任总经理尚 需履行相应的工作程序，为保证公司经营工作的正常开展，董事会同意董事长刘 朝东先生在总经理空缺期间代行总经理职责，期限自本次董事会审议通过之日起 至董事会聘任新任总经理之日止。 三、备查文件 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 国盛金融控股集团股份有限公司（以下简称"公司"）第四届董事会第五十 次会议通知于 2025 年 9 月 3 日以电子邮件、书面等方式送达全体董事，会议于 时限。本次会议由董事长刘朝东先生召集和主持，公司 9 名董事全部参加会议并 表决，公司监事、高级管理人员列席本次会议。会议的召集、召开符合《公司法》 《证券法》等法律法规、部门规章及《公司章程》的规定。 特此公告。 国盛金融控股集团股份有限公司董事会 二〇二五年九月四日 ...

Core Viewpoint - The Guangdong-Hong Kong-Macao Greater Bay Area aims to enhance cross-border financial connectivity through five strategic initiatives proposed by Xu Xiubin, Chairman of Guangzhou Financial Holdings Group, during the 7th Greater Bay Area Financial Development Forum [2] Group 1: Cross-Border Financial Strategies - The first strategy is to leverage technology venture capital to establish the Greater Bay Area as a leading hub for cross-border investment and financing, with a focus on supporting technological innovation [3] - The second strategy involves capital markets, aiming to create a demonstration site for cross-border listings, facilitating domestic companies to access Hong Kong capital markets [4] - The third strategy focuses on wealth management, establishing a cross-border asset management hub to meet the growing demand for financial products in the Greater Bay Area [4] Group 2: Financial Innovation and Development - The fourth strategy emphasizes the development of innovative financial products, particularly in green finance, with Guangzhou Financial Holdings Group having underwritten over 6.5 billion yuan in green bonds [5] - The fifth strategy is centered on digital finance, promoting the cross-border flow of data and establishing a credit service alliance among the three regions [6] Group 3: Policy Recommendations - The first recommendation suggests optimizing resource allocation to attract overseas sovereign funds through coordinated efforts among provincial, municipal, and district levels [8] - The second recommendation advocates for enhancing institutional capabilities to build a robust capital market service framework in Guangzhou [9] - The third recommendation calls for strengthening regulatory alignment to promote cross-border credit connectivity and establish a unified legislative mechanism for data and credit in the Greater Bay Area [9]

Group 1 - The core point of the article is the resignation of Liu Runtong from the position of non-executive director of Huayi Jin控 (08123.HK), effective from September 2, 2025 [1]

Group 1 - The core point of the article is that Huayi Financial Holdings (08123) reported a turnaround in its interim results for the six months ending June 30, 2025, achieving a profit attributable to shareholders of HKD 6.975 million, compared to a loss of HKD 12.973 million in the same period last year [1] - The company's revenue for the period was HKD 4.501 million, representing a significant decrease of 77.87% year-on-year [1] - The basic earnings per share for the company were HKD 0.0009 [1]

Group 1 - The core viewpoint emphasizes the need for a new energy system aligned with new productive forces, with Zhongyou Capital actively engaging in industrial-financial activities to support this transition [1] - Zhongyou Capital is focusing on integrating industry and finance to enhance the energy sector's industrial chain and foster new productive forces, marking a potential transformation direction for the company [1][2] - The company aims to leverage financial tools to optimize resource allocation, support technological innovation, and deepen industry-finance integration, thereby driving the energy sector's transformation [2] Group 2 - Zhongyou Capital and Kunlun Capital are collaborating to address industry challenges such as the shortage of "patient capital" and high financing costs, creating a synergistic effect in promoting industrial upgrades [3] - A recent seminar led to 16 cooperation agreements, establishing an efficient platform for connecting China National Petroleum, invested enterprises, and financial institutions [3] - The integration of core resources across research, industry, capital, and finance is intended to support the incubation and industrialization of advanced technological achievements [3] Group 3 - Zhongyou Capital is enhancing its governance and risk management, achieving a better-than-industry-average non-performing loan rate and maintaining good asset quality [4] - The company has been recognized for its ESG management, receiving top ratings and rankings in the industry, indicating strong performance in environmental, social, and governance aspects [4] - The business scope of Zhongyou Capital spans various financial sectors, including finance companies, banks, trusts, and insurance, establishing a robust and resilient business structure [4] Group 4 - The chief economist of Zhongyou Capital highlighted the importance of maintaining a focus on industrial finance to support the energy and emerging industries, aiming to create a sustainable ecosystem of industry, technology, capital, and finance [5] - The goal is to establish a virtuous cycle of "industry cultivation - investment and financing empowerment - value realization" to accelerate the development of new productive forces [5]

Group 1 - The core viewpoint of the news is that Xinli Financial has shown significant stock performance and financial growth in recent months, with a notable increase in share price and trading volume [1][2] - As of August 29, Xinli Financial's stock price increased by 33.61% year-to-date, with a 3.58% rise in the last five trading days and a 14.97% increase over the past 20 days [1] - The company has been active in the market, appearing on the "Dragon and Tiger List" six times this year, with the most recent net buy of 22.84 million yuan on July 17 [1] Group 2 - Xinli Financial, established on June 27, 2007, is located in Hefei, Anhui Province, and was listed on December 8, 2000 [2] - The company's main business segments include financing leasing (57.66%), microloans (21.69%), software and IT services (9.38%), pawn services (5.03%), financing guarantees (4.59%), supply chain services (1.65%), and online lending information intermediary services (0.00%) [2] - As of June 30, the number of shareholders decreased by 5.98% to 79,700, while the average circulating shares per person increased by 6.36% to 6,436 shares [2] Group 3 - Xinli Financial has distributed a total of 143 million yuan in dividends since its A-share listing, with 10.25 million yuan distributed over the past three years [3]

Core Viewpoint - China Everbright Holdings (0165.HK) reported a mid-term performance indicating a revenue decrease but a significant turnaround in net profit [1] Financial Performance - Revenue for the period was HKD 2.801 billion, representing a year-on-year decrease of 7.51% [1] - Net profit reached HKD 399 million, a notable recovery from a loss of HKD 1.282 billion in the same period last year, indicating a successful turnaround [1]

Group 1 - The core point of the article is that China Everbright Holdings (00165.HK) reported a revenue of HKD 2.801 billion for the six months ending June 30, 2025, representing a year-on-year decrease of 7.5% [1] - The company achieved a net profit attributable to shareholders of HKD 399 million, successfully turning around from a net loss of HKD 1.282 billion in the same period last year [1] - The basic earnings per share for the reporting period was HKD 0.237 [1]

Group 1 - The company, Zhengqian Financial Holdings (01152), expects to achieve a consolidated net profit of approximately HKD 3.6 million for the six-month period ending June 30, 2025, which represents a decrease compared to the consolidated net profit of approximately HKD 9.5 million for the same period in 2024 [1] - The decrease in net profit is primarily attributed to a reduction in revenue and gross profit [1]