Core Points - The board of directors of Zhongyuan Securities held its 36th meeting on August 29, 2025, where several key resolutions were passed [1] - The meeting was attended by all 8 directors, and the procedures complied with relevant laws and regulations [1] Financial Report - The board approved the 2025 semi-annual report with a unanimous vote of 8 in favor, indicating that the report accurately reflects the company's situation [1][2] - The audit committee pre-reviewed the semi-annual report and confirmed its compliance with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] Profit Distribution - The board approved the 2025 mid-term profit distribution plan, also with a unanimous vote of 8 in favor [2] - This proposal was pre-reviewed by the audit committee [2] Policy Development - The board approved the establishment of a diversity policy for board members and employees, including senior management, with a unanimous vote of 8 in favor [2][3] - The board also approved the development of a market value management system, receiving unanimous support [2] Risk Management - The board approved revisions to the company's anti-money laundering and terrorist financing risk management measures, with a unanimous vote of 8 in favor [3] - The board also approved the revision of the audit committee's working system, which will now be referred to as the "Working Regulations of the Audit Committee" [3]

Group 1 - The company reported a revenue of 921 million yuan for the first half of the year, representing a year-on-year decrease of 23.14% [1] - The net profit attributable to shareholders of the listed company was 260 million yuan, showing a year-on-year increase of 29.34% [1] - The basic earnings per share were 0.0561 yuan [1]

第七届董事会第三十六次会议决议公告 中原证券股份有限公司（以下简称"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。 公司第七届董事会第三十六次会议于 2025 年 8 月 29 日以现场结合通讯表决 方式召开。2025 年 8 月 15 日，公司以电子邮件的形式向全体董事发出会议通知。 会议应出席董事 8 人，实际出席董事 8 人。本次会议的召集、召开及表决程序符 合《公司法》等法律、行政法规、部门规章和《公司章程》的有关规定。本次会 议由董事长张秋云女士主持，审议并通过了以下议案： 一、审议通过了《公司 2025 年半年度报告》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 证券代码： 601375 证券简称： 中原证券 公告编号：2025-025 中原证券股份有限公司 本议案事先经公司董事会薪酬与提名委员会预审通过。 本议案事先经公司董事会审计委员会预审通过，并发表审核意见。 审计委员会认为：公司半年报编制和审议程序符合相关法律、法规和《公司 章程》规定，半年报的内容和格式符合中国证监会、上海证券交易所规定，报 ...

每股分配比例：每股派发现金红利人民币 0.008 元（含税）。 本次利润分配方案以实施权益分派股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。 在批准 2025 年中期利润分配方案的董事会召开日后至实施权益分派的 股权登记日前公司总股本发生变动的，拟维持分配总额不变，相应调整每股分配 比例，并将另行公告具体调整情况。 本公告并非权益分派实施公告，利润分配的具体安排将另行在权益分派 实施公告中明确。 一、利润分配方案内容 证券代码： 601375 证券简称： 中原证券 公告编号：2025-026 中原证券股份有限公司 2025年中期利润分配方案的公告 中原证券股份有限公司（以下简称"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： 以此计算合计拟派发现金红利人民币 37,143,077.60 元（含税），占 2025 年上半 年归属于母公司股东净利润的 14.27%。 2025 年 8 月 29 日，公司第七届董事会第三十六次会议审议通过《公司 2025 年中期利润分配方案》。公司将于董事会 ...

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之內容概不負責，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份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 Central China Securities Co., Ltd. （2002年於中華人民共和國河南省成立的股份有限公司，中文公司名稱為「中原証券股份有限公司」， 在香港以「中州証券」名義開展業務） （股份代號：01375） 茲載列本公司於上海證券交易所網站發佈之《中原證券股份有限公司第七屆董 事會第三十六次會議決議公告》，僅供參閱。 承董事會命 中原證券股份有限公司 董事長 張秋雲 中國，河南 2025年8月29日 於本公告日期，本公司董事為張秋雲女士、李文強先生、馮若凡先生、唐進先生及田聖春先 生，陳志勇先生*、曾崧先生*及賀俊先生*。 * 本公司獨立非執行董事 证券代码： 601375 证券简称： 中原证券 公告编号：2025-025 中原证券股份有限公司 海外監管公告 本公告乃由中原證券股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第13.10B條作出。 表决结果：同意 8 ...

中原证券股份有限公司 董事会审计委员会工作规程 第一章 总则 第一条 【目的与依据】为健全中原证券股份有限公司(以下简称"公司"） 内部控制体系，进一步完善公司治理结构，根据《中华人民共和国公司法》（以 下简称《公司法》）《证券公司监督管理条例》《上市公司治理准则》《证券公 司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上市公司审计委员会工作指引》《香港联合交易所有限公司证券上市规则》（以 下简称"香港上市规则"）、香港会计师公会《审计委员会有效运作指引》等相 关法律法规、规范性文件及《中原证券股份有限公司章程》（以下简称"公司章 程"），制定本工作规程。 第二条 【设立与定位】公司设立董事会审计委员会（以下简称"审计委员 会"）。审计委员会是董事会的专门工作机构，负责审核公司财务信息及其披露、 监督及评估内外部审计工作和内部控制，行使《公司法》等规定的监事会职权， 以及履行法律法规和准则、公司章程和董事会授予的其他职责，向董事会报告， 对董事会负责。 第二章 审计委员会构成 董事会成员中的职工代表可以成为审计委员会成员。 审计委员会设召集人1名，由独立非执行董事中的会计专业人士担 ...

中原证券股份有限公司 2025 年半年度报告 中原证券股份有限公司 2025 年半年度报告 1 / 199 公司代码：601375 公司简称：中原证券 中原证券股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张秋云女士、主管会计工作负责人郭良勇先生及会计机构负责人韩喜华女士声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配方案或公积金转增股本方案 公司经本次董事会审议通过的利润分配方案为：每10股派发现金红利人民币0.08元（含税）， 按照截至2025年6月30日公司总股本4,642,884,700股，计算合计拟派发现金红利人民币 37,143,077.60元（含税），公司不进行资本公积金转增股本，不送红股。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资 ...

Group 1 - The core point of the article indicates that Zhongyuan Securities reported a revenue of 921 million RMB for the first half of 2025, representing a year-on-year decrease of 23.14% [1] - The net profit for the same period was 260 million RMB, showing a year-on-year increase of 29.34% [1] - The company plans to distribute a cash dividend of 0.08 RMB per 10 shares (including tax), totaling a proposed cash dividend of 37.14 million RMB (including tax) [1]

Group 1 - The photovoltaic industry showed marginal improvement in Q2 performance, with expectations for measures to curb low-price competition and improve industry standards in the second half of the year [1] - The Ministry of Industry and Information Technology emphasized the need to curb low-price disorderly competition and promote the orderly exit of backward production capacity during a recent industry meeting [1] - The photovoltaic industry is currently at a historically low valuation level, presenting an opportunity for valuation recovery under the backdrop of anti-involution policies [1] Group 2 - After the end of the domestic photovoltaic installation rush, new installation demand has significantly declined, with July's new capacity down 47.55% year-on-year [2] - The export of photovoltaic components remains weak, with a 3% month-on-month decrease in June [2] - The demand in the Asia-Pacific market continues to decline, while imports in the Middle East, Americas, and Africa are increasing [2] Group 3 - The supply of polysilicon has increased month-on-month, but the overall supply-demand situation remains unbalanced [3] - Major manufacturers are reducing production to alleviate inventory pressure, leading to a decrease in the supply of silicon wafers [3] - The inventory days for photovoltaic glass have returned to previous low levels due to production cuts by leading companies [3] Group 4 - Prices in the photovoltaic industry chain have remained stable, with slight increases in polysilicon prices and minor rebounds in silicon wafer and solar cell prices [4] - The "anti-involution" policy has not yet been formally implemented, leading to moderate price increases [4] - Short-term price trends are expected to remain stable [4]

Group 1: New Materials Industry Outlook - The new materials sector is expected to continue its growth due to increasing demand from China's manufacturing industry and the integration of technologies like artificial intelligence [1] - The domestic new materials sector is anticipated to gradually enter a prosperous cycle driven by domestic substitution and recovery in downstream demand, maintaining a "stronger than the market" investment rating [1] Group 2: Semiconductor Materials - Global semiconductor sales reached $59.91 billion in June 2025, marking a year-on-year increase of 19.6% and a month-on-month increase of 1.5%, continuing a 20-month streak of year-on-year growth [1] - China's semiconductor sales amounted to $17.24 billion, with a year-on-year growth of 13.1% and a month-on-month growth of 0.8%, also achieving 20 consecutive months of year-on-year growth [1] - The U.S. has revised export regulations, imposing stricter controls on AI chip sales and EDA software exports to China, highlighting the urgent need for self-sufficiency in the semiconductor supply chain [2] Group 3: Superhard Materials - In July, China's exports of superhard materials and products increased by 2.29% year-on-year to 15,100 tons, while export value decreased by 13.31% to $14.5 million [3] - The average export price of superhard materials fell by 15.25% year-on-year to $9.58 per kilogram [3] - The traditional superhard materials sector is facing pressure due to weak global demand, but advancements in functional diamond technology are opening new applications in semiconductor, military, and optical fields [3] Group 4: Specialty Gases - As of August 27, 2025, prices for rare gases showed a slight decline, with helium priced at 614 RMB per bottle (-3.07%) and xenon at 24,500 RMB per cubic meter (-3.56%) [4] - The semiconductor industry continues to drive demand for specialty gases, with integrated circuit production increasing by 15% year-on-year in July 2025 [4] - However, the production of optical fibers has decreased, which may limit the demand for helium [4]