该信息由智通财经网提供 智通财经APP讯，中信股份(00267)发布公告，于洋女士因退休辞任公司非执行董事、提名委员会成员以 及战略与可持续发展委员会成员的职务，均由2025年12月5日起生效。 ...

格隆汇12月5日丨中信股份(00267.HK)宣布，于洋因退休辞任公司非执行董事、提名委员会成员以及战 略与可持续发展委员会成员的职务，均由2025年12月5日起生效。 ...

中信股份(00267)发布公告，于洋女士因退休辞任公司非执行董事、提名委员会成员以及战略与可持续 发展委员会成员的职务，均由2025年12月5日起生效。 ...

董事名單與其角色和職能 中國中信股份有限公司董事會（「董事會」）成員載列如下：－ 陳玉宇 董事會設立四個委員會。下表提供各董事會成員所擔任成員的職位: | | 委員會 | 審計與風險 | 提名 | 薪酬 | 戰略與可持續發展 | | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 奚國華 | | | C | | C | | 張文武 | | | M | | M | | 劉正均 | | | | | | | 王國權 | | | | | | | 張麟 | | M | | M | | | 李艺（前度姓名為李如意） | | | | | M | | 岳學鯤 | | | | | | | 楊小平 | | M | | | M | | 李子民 | | | | | | | 梁定邦 | | M | M | C | M | | 蕭偉強 | | C | M | M | | | 徐金梧 | | M | M | M | | | 科爾 | | | M | | | | 田川利一 | | | | | M | | 陳玉宇 | | | | | M | 附註： ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 于女士已確認與董事會並無意見分歧，且無任何與其辭任有關的事項須知會本公司股東。 于女士自2020年8月起出任本公司的董事，彼於在任期間一直對本公司提供寶貴意見及作 出支持。董事會謹此衷心致謝于女士為本公司作出之服務及寶貴貢獻。 本公司將在實際可行的情況下盡快委任一名女性董事加入提名委員會，以滿足根據香港 聯合交易所有限公司證券上市規則附錄C1《企業管治守則》第B.3.5條的守則條文規定。 本公司將於適時另行發佈公告。 承董事會命 中國中信股份有限公司 聯席公司秘書 蔡永基 張云亭 香港，2025年12月5日 於本公告日期及上述董事辭任後，本公司執行董事為奚國華先生(董事長)、張文武先生、 劉正均先生及王國權先生；本公司非執行董事為張麟先生、李艺女士、岳學鯤先生、楊小平先生 及李子民先生；及本公司獨立非執行董事為梁定邦先生、蕭偉強先生、徐金梧博士、科爾先生、 田川利一先生及陳玉宇先生。 非執行董事及董事委 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 此乃中信海洋直升機股份有限公司在二零二五年十二月四日登載於 中華人民共和國深圳證券交易所網站（www.szse.cn）關於變更持續 督導保薦代表人的公告。中信海洋直升機股份有限公司為中國中信股 份有限公司的附屬公司。 公司董事会对王玥女士在持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 中信海洋直升机股份有限公司 证券代码：000099 证券简称：中信海直 公告编号：2025-036 中信海洋直升机股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 近日，公司收到中信证券出具的《关于变更中信海洋直升机股份有限公司 2020 年度非公开发行股票项目持续督导保荐代表人的函》，由于原保荐代表人王 玥女士工作变动，中信证券现委派李中晋先生（简历附后）负责公司 2020 年非 公开发行股票项目持续督导方 ...

Core Viewpoint - The establishment of the CITIC Equipment Manufacturing Group and the National Key Laboratory for Intelligent Mining Heavy Equipment in Luoyang marks a significant step in enhancing cooperation between CITIC Group and the Henan government, aiming to strengthen strategic partnerships in various advanced manufacturing sectors [1][3]. Group 1: Key Developments - The unveiling ceremony of the CITIC Equipment Manufacturing Group and the National Key Laboratory took place on December 2, with notable attendees including the Governor of Henan Province and the Chairman of CITIC Group [1]. - The laboratory is seen as a fruitful outcome of the long-standing collaboration between Henan and CITIC Group, with aspirations to deepen cooperation in equipment manufacturing, new materials, new energy, and robotics [3]. Group 2: Strategic Goals - CITIC Equipment Manufacturing Group aims to lead in three core industrial directions: equipment manufacturing, new materials, and robotics, with a vision to become a globally competitive equipment group [4]. - The group is positioned as a key player in CITIC Group's large-scale equipment industry and aims to be a benchmark for advantageous industrial chains in Central China, contributing significantly to the nation's manufacturing strength [4]. Group 3: Company Background - CITIC Group, originally established in 1979, has undergone several transformations, becoming a state-authorized investment institution and later a wholly state-owned company [4]. - As of December 31, 2024, CITIC Group's total assets reached RMB 12.0754 trillion, with equity attributable to ordinary shareholders amounting to RMB 757.5 billion [4].

Market Overview - The Hang Seng Index (HSI) closed at 26,076.46, down by 18.59 points or 0.07% on March 10 [1] - The index reached a high of 26,088.08 and a low of 25,955.53 during the trading session, with a trading volume of 33.66 million [1] Blue-Chip Stocks Performance - HSBC Holdings closed at HKD 112.111, up by 1% compared to the previous close [2] - Tencent Holdings closed at HKD 616.297, down by 0.11% compared to the previous close [2] Individual Stock Movements - Tencent Holdings: Latest price HKD 617.000, down by HKD 2.500 or 0.40% [3] - Alibaba Group: Latest price HKD 157.000, up by HKD 2.100 or 1.36% [3] - China Construction Bank: Latest price HKD 8.160, up by HKD 0.010 or 0.12% [3] - HSBC Holdings: Latest price HKD 111.000, up by HKD 0.500 or 0.45% [3] - Xiaomi Group: Latest price HKD 40.700, up by HKD 0.400 or 0.99% [3] - AIA Group: Latest price HKD 80.800, up by HKD 0.300 or 0.37% [3] - NetEase: Latest price HKD 224.400, up by HKD 2.000 or 0.90% [3] - BYD Company: Latest price HKD 100.100, up by HKD 2.150 or 2.19% [3] - Ctrip Group: Latest price HKD 543.000, down by HKD 1.000 or 0.18% [3] - JD Group: Latest price HKD 116.000, down by HKD 1.100 or 0.94% [3]

Core Viewpoint - The announcement details the election of Mr. Hong Yonggang as the employee director of the sixth board of directors of CITIC Publishing Group Co., Ltd., which will serve until the end of the board's term [1] Group 1 - CITIC Publishing Group Co., Ltd. will hold a staff representative meeting on December 1, 2025, in accordance with relevant laws and regulations [1] - Mr. Hong Yonggang was elected as the employee director by all attending representatives [1] - The newly elected employee director will work alongside non-employee directors to form the sixth board of directors [1]

Core Viewpoint - The company, CITIC Publishing Group Co., Ltd., announced the election of Mr. Hong Yonggang as the employee director of the sixth board of directors during the employee representative assembly scheduled for December 1, 2025 [1] Group 1 - The election was conducted in accordance with the Company Law of the People's Republic of China and relevant regulations from the Shenzhen Stock Exchange [1] - Mr. Hong Yonggang will serve alongside non-employee directors to form the sixth board of directors [1] - The term of the sixth board of directors will last until the board's term expires [1]