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。 证券代码：601608 证券简称：中信重工 公告编号：临2025-053 中信重工机械股份有限公司 关于增补董事的公告 本公司董事会及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，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 9 月 23 日，中信重工机械股份有限公司（以下简称"公 司"）召开第六届董事会第十五次会议，审议通过了《关于增补董事 的议案》。根据《公司章程》规定，公司董事会席位拟由 7 名增加至 9 名。经公司控股股东中国中信有限公司推荐，董事会提名委员会资 格审查，公司董事会同意杨书平先生（简历详见附件）为第六届董事 会非独立董事候选人，任期自股东会审议通过之日起至第六届董事会 任期届满时止，该事项尚需提交公司股东会审议。 海外監管公告 此乃中信重工機械股份有限公司在二零二五年九月二十三日登載 於中華人民共和國上海證券交易所網站（www.sse.co ...

海外監管公告 此乃中信重工機械股份有限公司在二零二五年九月二十三日登載 於中華人民共和國上海證券交易所網站（www.sse.com.cn）關於 取消監事會、修訂《公司章程》及修訂、制定部分治理制度的公 告。中信重工機械股份有限公司為中國中信股份有限公司的附屬 公司。 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。 证券代码：601608 证券简称：中信重工 公告编号：临2025-052 中信重工机械股份有限公司 关于取消监事会、修订《公司章程》及修订、制定 部分治理制度的公告 本公司董事会及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，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 9 月 23 日，中信重工机械股份有限公司（以下简称"中 信重工""公司"）召开第六届董事会第十五次会议，审议通过了《关 于取消监事会并修订〈公司章程〉的议案》《关于修订〈股东会议事 规则〉的议案》《关于修订〈董事会议事规则〉的议案》 ...

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。 海外監管公告 此乃中信重工機械股份有限公司在二零二五年九月二十三日登載 於中華人民共和國上海證券交易所網站（www.sse.com.cn）關於 第六屆董事會第十五次會議決議公告。中信重工機械股份有限公 司為中國中信股份有限公司的附屬公司。 证券代码：601608 证券简称：中信重工 公告编号：临 2025-051 中信重工机械股份有限公司 第六届董事会第十五次会议决议公告 本公司董事会及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，并对其内容的真实性、准确性和完整性承担法律责任。 中信重工机械股份有限公司（以下简称"中信重工""公司"）第 六届董事会第十五次会议通知于 2025 年 9 月 17 日以专人送达和电子 邮件等方式送达全体董事，会议于 2025 年 9 月 23 日在河南省洛阳市 中信重工会议室以现场结合通讯表决方式召开。本次会议由董事长武 汉琦先生召集和主持，会议应出 ...

Group 1 - The core viewpoint of the article is the implementation of the inspection and rectification process by CITIC Group, emphasizing the importance of political responsibility and systematic reform to enhance governance and operational efficiency [1][2][6]. Group 2 - The Group's Party Committee has established a leadership team and office for rectification, with the Party Secretary leading the efforts, demonstrating a commitment to political tasks [2][3]. - The rectification process includes strengthening political guidance, enhancing awareness, and improving rectification capabilities through training and workshops [2][3][4]. - The Group emphasizes collective responsibility and accountability, with regular communication and supervision to ensure effective implementation of rectification measures [3][4]. Group 3 - The rectification efforts focus on addressing key issues identified by the inspection team, including enhancing financial services to support the real economy and improving compliance management [6][7]. - The Group is committed to internationalization and has developed strategies to enhance its global presence, with a notable increase in overseas net profit contribution [7][8]. Group 4 - Risk management has been prioritized, with the establishment of comprehensive risk control mechanisms and the implementation of digital transformation in risk management [9][10]. - The Group is actively working to mitigate risks in key projects and institutions, ensuring a proactive approach to risk management [9][10][20]. Group 5 - The Group is focused on strengthening its core business and enhancing its competitive edge through reforms and the establishment of a comprehensive financial service system [11][12]. - Continuous improvement in governance structures and processes is being pursued to ensure clarity in responsibilities and efficient operations [11][12][18]. Group 6 - The Group is committed to serving the real economy, with initiatives aimed at enhancing financial support for key sectors, including green finance and manufacturing [12][13]. - Efforts are being made to rectify non-compliant practices and enhance regulatory adherence across all subsidiaries [13][14]. Group 7 - The Group is implementing a robust framework for party governance and accountability, ensuring strict adherence to party discipline and anti-corruption measures [14][15][21]. - A digital supervision platform is being developed to enhance oversight and improve the effectiveness of governance [21][22]. Group 8 - Future work will focus on sustaining long-term rectification efforts, ensuring that all measures are effectively implemented and continuously improved [22][23]. - The Group aims to integrate rectification outcomes with broader strategic initiatives, enhancing overall organizational performance and contribution to national development [23].

Group 1 - The core viewpoint of the article is the progress report on the rectification of issues identified during the third round of inspections by the Central Committee of the Communist Party of China at CITIC Group, emphasizing the importance of political responsibility and systematic rectification measures [1][2][6]. Group 2 - The Group's Party Committee has established a rectification leadership team and office, with the Party Secretary as the leader, to ensure the implementation of rectification measures [2][3]. - The Group has conducted multiple meetings to study and understand the feedback from the Central Inspection Team and has organized special training to enhance rectification capabilities [2][4]. - The rectification process includes a comprehensive analysis of common issues identified in previous inspections, ensuring a systematic approach to problem-solving [4][5]. Group 3 - The Group is committed to implementing major decisions from the Central Committee, focusing on enhancing the political and people-oriented nature of financial work [7][8]. - The Group has initiated the "Strong Core" project to provide high-quality financial support to the real economy and has improved its international business strategy [8][9]. Group 4 - The Group has strengthened its risk management framework, including the establishment of a risk management committee and the implementation of a comprehensive risk governance mechanism [9][10]. - There is a focus on enhancing the risk control capabilities of subsidiaries and improving compliance with regulatory requirements [10][11]. Group 5 - The Group is actively pursuing reforms to strengthen its core business and improve its governance structure, aiming to create a world-class financial holding group [11][12]. - The Group is committed to deepening its financial services to support the real economy, with specific initiatives in technology finance and green finance [13][14]. Group 6 - The Group has established a robust mechanism for accountability and supervision to ensure the effective implementation of rectification measures and to prevent corruption [15][16]. - There is an ongoing effort to address issues related to formalism and bureaucratism within the organization, aiming to streamline processes and enhance efficiency [16][17]. Group 7 - The Group plans to continue its long-term rectification efforts, ensuring that all measures are effectively implemented and monitored [22][23]. - The Group aims to integrate the outcomes of the rectification process into its broader strategic initiatives, enhancing its overall operational effectiveness [23].

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 此乃中信金屬股份有限公司登載於中華人民共和國上海證券交易所 網站（www.sse.com.cn）關於部分募投項目實施完畢及註銷募集資金 專戶的公告。中信金屬股份有限公司為中國中信股份有限公司的附屬 公司。 二、募集资金的存放与管理情况 证券代码：601061 证券简称：中信金属 公告编号：2025-042 中信金属股份有限公司 关于部分募投项目实施完毕及注销募集资金专户的 公告 本公司董事会及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，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 中信金属股份有限公司（以下简称"公司"）首次公开发行股票募集资 金投资项目之"补充流动资金"已实施完毕。该项目节余募集资金 2,683.61 万元 （包括利息收入和理财收益扣除银行手续费等，考虑到银行结息等因素，最终金 额以实际结转时专户资金余额为准），将用于永久补充流 ...

Core Insights - The "2025 China Service Industry Enterprises Top 500" list shows that the average revenue of the listed companies has surpassed 100 billion yuan, reaching 1022.24 billion yuan, marking a significant milestone in the service sector [1][2] - The total revenue of the top 500 service enterprises has exceeded 50 trillion yuan, amounting to 51.1 trillion yuan, with a growth rate of 3.82%, which is an increase of 1.9 percentage points compared to 2024 [2] - The number of companies entering the trillion-yuan club has reached 9, with JD Group recognized as the largest private service enterprise [2] Group 1: Revenue and Profitability - The entry threshold for the top 500 service enterprises has increased by 19.5 billion yuan, reaching 79.8 billion yuan, which is a growth of 10.71% [2] - The total assets of the top 500 service enterprises have surpassed 400 trillion yuan, reaching 404.9 trillion yuan, with a growth of 9.19% [2] - The net profit for the top 500 service enterprises in 2025 is projected to be 3.34 trillion yuan, reflecting a growth of 6.71% [2] Group 2: Composition and Trends - Among the top 500 service enterprises, 276 are state-owned and 224 are private, indicating a balanced representation in the service sector [3] - Traditional service sectors like real estate and retail have seen a decrease in the number of entrants, while modern services such as internet and IT services, finance, logistics, and business services have increased, with 184 companies from these sectors making the list, an increase of 12 from 2024 [3] - The income profit margin for the remaining 427 service enterprises, excluding commercial banks and residential real estate, has reached 4.04%, the highest since the start of the 14th Five-Year Plan [2]

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登載於中華人民共和國深圳證券 交易所網站（www.szse.cn）關於 2025 年第二次臨時股東大會決議公 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。 证券代码：000099 证券简称：中信海直 公告编号：2025-031 中信海洋直升机股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间 现场会议时间：2025年9月18日（星期四）14:30开始。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 18 日 9:15—9:25、9:30－11:30 ...

Group 1 - The core point of the article is the election of Mr. Zhang Jian as the chairman of the eighth board of directors of CITIC Hainan Airlines [1] - The term of Mr. Zhang Jian as chairman will last from the date of board approval until the end of the eighth board's term [1]

Group 1 - The core point of the article is the election of Mr. Zhang Jian as the Chairman of the Eighth Board of Directors of CITIC Hainan Airlines [1] Group 2 - The term of Mr. Zhang Jian as Chairman will last from the date of the board's approval until the end of the Eighth Board's term [1]