Core Points - The company announced that on August 8, 2025, the board received a resignation letter from Ge Xiaobo, who is stepping down from the positions of Chairman, Chairman of the Risk Control Committee, and Chairman of the Strategy and ESG Committee due to work adjustments [1] - Ge Xiaobo will continue to serve as an Executive Director, President, and a member of both the Risk Control Committee and the Strategy and ESG Committee [1] - On the same day, the company held its 27th meeting of the fifth board of directors, where it approved the election of Ge Wei, the Party Secretary and Director, as the new Chairman, effective from the date of the board's approval until the end of the current board's term [1]

Core Viewpoint - Guolian Minsheng (601456) announced the resignation of Mr. Ge Xiaobo from the positions of Chairman, Chairman of the Risk Control Committee, and Chairman of the Strategy and ESG Committee due to work adjustments, while he will continue to serve as Executive Director, President, and member of the aforementioned committees [1] Group 1 - The company held the 27th meeting of the fifth board of directors to discuss the election of a new chairman [1] - The board approved the election of Mr. Ge Wei, the party secretary and director, as the new chairman, with a term lasting until the end of the fifth board's term [1]

国联民生（601456）(01456)公布，公司于2025年8月8日召开第五届董事会第二十七次会议，审议通过 《关于聘任公司高级管理人员等相关事项的议案》，同意聘任熊雷鸣先生担任公司执行副总裁，聘任郑 亮先生、胡又文先生担任公司副总裁，任期自本次董事会审议通过之日起至公司第五届董事会届满之日 止。马群星先生因工作调整不再担任公司副总裁，公司其他高级管理人员职务不变。 ...

智通财经APP讯，国联民生(01456)公布，公司于 2025 年 8 月 8 日召开第五届董事会第二十七次会议， 审议通过《关于聘任公司高级管理人员等相关事项的议案》，同意聘任熊雷鸣先生担任公司执行副总 裁，聘任郑亮先生、胡又文先生担任公司副总裁，任期自本次董事会审议通过之日起至公司第五届董事 会届满之日止。马群星先生因工作调整不再担任公司副总裁，公司其他高级管理人员职务不变。 ...

Group 1 - The company announced the convening of its 27th meeting of the fifth board of directors on August 8, 2025, at its headquarters in Wuxi, combining in-person and communication methods [2] - The revenue composition for the company in 2024 is as follows: securities brokerage business accounts for 36.61%, asset management business for 26.35%, investment banking business for 12.68%, credit trading business for 9.51%, securities investment business for 8.11%, and other businesses for 8.04% [2]

格隆汇8月8日丨国联民生(01456.HK)公告，公司董事会于2025年8月8日收到葛小波先生的辞职报告。葛 小波先生因工作调整原因，提请辞去公司董事长、董事会风险控制委员会主任委员、董事会战略与ESG 委员会主任委员等职务，仍继续担任公司执行董事、总裁、董事会风险控制委员会委员、董事会战略与 ESG委员会委员等职务，自辞职报告送达董事会时生效。 同日，公司召开第五届董事会第二十七次会议，审议通过《关于选举公司董事长的议案》。公司董事会 同意选举公司党委书记、董事顾伟先生担任本公司董事长，任期自董事会审议通过之日起至第五届董事 会届满之日止。 ...

Core Viewpoint - The recent executive appointments at Guolian Minsheng Securities mark a significant step in the integration of the company, with a focus on enhancing business collaboration and market competitiveness [1][4][15]. Group 1: Executive Appointments - Guolian Minsheng Securities has established a new core leadership team consisting of 16 members, including Gu Wei as Chairman and Ge Xiaobo as President, aligning with industry expectations [3][5]. - The new appointments include Xiong Leiming as Executive Vice President and Zheng Liang, Hu Youwen as Vice Presidents, all of whom possess extensive experience in the securities industry [3][4]. - The leadership changes are part of a broader strategy to integrate Guolian and Minsheng Securities, emphasizing a market-oriented approach and leveraging the strengths of both entities [4][15]. Group 2: Integration Strategy - The integration process is characterized by a deep fusion of business chains, client resources, and professional capabilities, representing a shift in the securities industry from "scale expansion" to "quality enhancement" [4][15]. - The leadership adjustments are expected to provide strong support for business integration and development, promoting collaboration and enhancing market competitiveness [4][15]. - The integration aims to achieve the "1+1>2" goal by effectively utilizing the advantages of state-owned shareholders and the unique business characteristics of Minsheng Securities [4][15]. Group 3: Leadership Composition - The new executive team reflects a combination of "state-owned enterprise leaders and professional managers," which is a strategic move to enhance operational efficiency [6][12]. - The leadership structure includes a balance of executives from both Guolian and Minsheng, facilitating cultural integration and stability during the merger [10][11]. - The dual role of Gu Wei as both Party Secretary and Chairman is designed to streamline decision-making processes and ensure alignment between governance and business operations [12][14]. Group 4: Strategic Goals - Guolian Minsheng Securities aims to become a leading investment bank by 2035, with a clear focus on developing its core business lines, including wealth management and asset management [15][16]. - The company has set ambitious strategic goals, including the establishment of an industrial investment bank, technology investment bank, and wealth investment bank, to better serve the real economy [15][16]. - Recent performance indicators show a significant increase in net profit, with a reported net profit of 1.129 billion yuan, reflecting a year-on-year growth of approximately 1183% [16].

Core Insights - The new leadership team of Guolian Minsheng Securities has been officially announced, with Gu Wei taking on the roles of both Party Secretary and Chairman, indicating a significant consolidation of power within the company [1][3][4] - The integration of Guolian Group and Minsheng Securities marks a successful case of market-oriented mergers in the brokerage industry, driven by local government initiatives to empower financial institutions [2][3][8] - The strategic appointment of executives from both Guolian and Minsheng Securities aims to enhance operational efficiency and facilitate a smooth integration process, with a focus on leveraging the strengths of both entities [5][7][9] Company Developments - Guolian Group acquired a 30.3% stake in Minsheng Securities for 9.105 billion yuan, and subsequent approvals from regulatory bodies have paved the way for Gu Wei's leadership role [2][3] - The recent adjustments in the executive team, including the appointment of five senior executives from Minsheng Securities, signify a new phase in the integration process [2][5][7] - The leadership structure now features a blend of state-owned enterprise leaders and professional managers, which is expected to enhance decision-making and operational effectiveness [6][8] Financial Performance - Guolian Minsheng Securities reported a significant increase in net profit, achieving 1.129 billion yuan in the first half of 2025, a year-on-year increase of approximately 1183% [10][12] - The company is positioned to enhance its competitive edge in the investment banking sector, with a focus on wealth management, asset management, and derivative products [9][11] - The integration strategy aims to create a comprehensive financial service capability, targeting various sectors including technology finance, green finance, and digital finance [10][12] Market Position - The merger has established Guolian Minsheng Securities as a formidable player in the brokerage industry, competing with major firms like Guotai Junan and CITIC Securities [11] - The company aims to achieve a market share of 4.22% in research services, positioning itself among the top five in the industry [11] - The strategic vision includes a focus on regional development and industry specialization, with plans to enhance service offerings and operational capabilities [12]

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 部份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。 （股份代號：01456） （於中華人民共和國成立的股份有限公司） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條作出。 如下公告已於上海證券交易所網站刊發，僅供參閱。 特此公告。 承董事會命 國聯民生證券股份有限公司 董事長 顧偉 中國江蘇省無錫市 2025年8月8日 截至本公告日期，本公司執行董事為葛小波先生；本公司非執行董事為顧偉先生、 周衛平先生、吳衛華先生、楊振興先生及劉海林先生；及本公司獨立非執行董事為 朱賀華先生、高偉先生及郭春明先生。 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。 国联民生证券股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开第 五届董事会第二十七次会议，审议通过《关于聘任公司高级管理人员等相关事项 的议案》，同意聘任熊雷鸣先生担任公司执 ...

（股份代號：01456） （於中華人民共和國成立的股份有限公司） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條作出。 如下公告已於上海證券交易所網站刊發，僅供參閱。 特此公告。 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 部份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。 承董事會命 國聯民生證券股份有限公司 董事長 顧偉 中國江蘇省無錫市 2025年8月8日 截至本公告日期，本公司執行董事為葛小波先生；本公司非執行董事為顧偉先生、 周衛平先生、吳衛華先生、楊振興先生及劉海林先生；及本公司獨立非執行董事為 朱賀華先生、高偉先生及郭春明先生。 证券代码：601456 证券简称：国联民生 公告编号：2025-048 号 国联民生证券股份有限公司 第五届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 国联民生证券股份有限公司（以下简 ...