Core Viewpoint - The meeting emphasized the importance of cultural construction in enhancing the company's high-quality development and the implementation of the "Five Musts and Five Must Nots" initiative [1][2] Group 1: Cultural Significance - The value of Chinese financial culture is highlighted through five essential requirements: political and people-oriented financial work, quality financial services for the real economy, effective risk prevention and financial system stability, addressing deep-rooted issues in the financial sector, and promoting high-quality financial development [1] - The meeting called for the cultivation of a futures industry culture characterized by compliance, integrity, professionalism, stability, and responsibility, aligning with the cultural philosophy of Zhongtai Securities [1] Group 2: Cultural Construction Approach - Cultural construction is a long-term process that requires continuous accumulation and should not be seen as a mere superficial effort [2] - Culture must be a shared consensus and goal among all employees, necessitating their commitment and effort [2] - The culture should have depth, reflected in attitudes towards people, matters, clients, and shareholders, and must be visibly promoted through branding efforts [2] Group 3: Focus on High-Quality Development - The meeting urged a focus on high-quality development during the critical fourth quarter, emphasizing the need to prioritize cultural construction in overall work strategies [2] - The implementation of the "Five Musts and Five Must Nots" is seen as a way to inject strong momentum into the company's high-quality development [2]

ZHONGTAI FUTURES Company Limited 中泰期貨股份有限公司 2025年第二次臨時股東大會之代表委任表格 | | 普通決議案 | （附註5） 贊 成 | （附註5） 反 對 | （附註5） 棄 權 | | --- | --- | --- | --- | --- | | 1. | 審議及批准關於與山東能源集團有限公司訂立資產管理 | | | | | | 服務框架協議的議案 | | | | | 2. | 審議及批准關於與山東能源集團有限公司訂立風險管理 | | | | | | 服務框架協議的議案 | | | | | 3. | 審議及批准關於與山東能源集團有限公司訂立大宗商品 | | | | | | 購銷框架協議的議案 | | | | | 4. | 審議及批准關於與齊魯中泰物業訂立租賃協議的議案 | | | | | 5. | 審議及批准關於變更公司註冊地址的議案 | | | | | | 特別決議案 | （附註5） 贊 成 | （附註5） 反 對 | （附註5） 棄 權 | | 1. | 審議及批准關於修訂公司章程的議案 | | | | | 2. | 審議及批准關於撤銷監事會的議案 | | ...

此乃要件 請即處理 閣 下 對本通函任何內容或應採取的行動 如有任何疑問，應 諮 詢 閣 下 的 股 票 經 紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經理、律師、專業會計師或其他專業顧問。 閣下如已 將名下的全部中泰期貨股份有限公司股份 出售或轉讓，應立即將本通函連同隨附的代表委任表格送交 買主或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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 通 函 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 通 函 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。 ZHONGTAI FUTURES Company Limited 中泰期貨股份有限公司 及 2025年第二次臨時股東大會通告 中泰期貨股份有限公司獨立董事委員會 及 獨立股東之獨立財務顧問 （在中華人民共和國註冊成立的股份有限公司） （股份代號：014 ...

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。 ZHONGTAI FUTURES Company Limited 中泰期貨股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：01461） 臨時股東大會通告 茲通告 中 泰 期 貨 股 份 有 限 公 司（「本公司」）謹 訂 於2025年11月26日（星期三）上 午9時 30分 假 座 中 華 人 民 共 和 國（「中 國」）山 東 省 濟 南 市 高 新 區 舜 華 路 街 道 經 十 路7000號 漢峪金融商務中心五區3號 樓1908會議室以現場會議形式舉行2025年第二次臨時股 東 大 會（「臨時股東大會」），以 處 理 以 下 事 項： 普通決議案 – 1 – 1. 審議及批准關於與山東能源集團有限公司訂立資產管理服務框架協議的議案； 2. 審議及批准關於與山東能源集團有限公司訂立風險管理服務框架協議的議案； 3. 審 ...

FF301 公司名稱: 中泰期貨股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01461 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 277,090,000 | RMB | | 1 RMB | | 277,090,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 277,090,000 | RMB | | 1 RMB | | 277,090,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- ...

（在中華人民共和國註冊成立的股份有限公司） （股份代號：01461） 進一步延期召開2025年第二次臨時股東大會 及 進一步延長暫停辦理股份過戶登記手續期間 茲 提 述 中 泰 期 貨 股 份 有 限 公 司（「本公司」）日 期 分 別 為2025年9月5日（「原公告」）及 2025年10月2日 的 公 告（「延期公告」），內 容 有 關（其 中 包 括）本 公 司 將 原 定 於2025年 10月20日（星 期 一）上 午9時30分舉行之2025年 第 二 次 臨 時 股 東 大 會（「臨時股東大會」） 更改為於2025年11月14日（星 期 五）上 午9時30分 舉 行，並 將 臨 時 股 東 大 會 的 地 點 由 中 華 人 民 共 和 國（「中 國」）山 東 省 濟 南 市 市 中 區 經 七 路86號證券大廈16樓1616會 議 室變更為中國山東省濟南市高新區舜華路街道經十路7000號漢峪金融商務中心五 區3號 樓19樓1908會議室。 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 ...

Core Viewpoint - The event "DCE·Small and Medium Peers - '2025 World Investor Week' Investor Education Special Activity" was held in Jinan, focusing on educating individual investors about futures and illegal financial risk prevention [1] Group 1: Futures Market Education - The first part of the event covered the origin and development of the futures market, detailing its basic systems and evolution, and analyzing the risk characteristics of the futures market to help investors build a solid knowledge framework and rationally understand market risks [3] Group 2: Illegal Financial Activity Prevention - The second part focused on identifying and preventing illegal financial activities, discussing three hot topics: "Technology and Digital Finance," "Artificial Intelligence," and "Fraud Prevention," using real case studies to enhance participants' ability to recognize and prevent illegal financial activities, thereby guiding investors to strengthen their self-protection awareness and maintain investment safety [4] Group 3: Investor Education and Protection - The investor education activity not only disseminated professional financial knowledge but also reinforced investors' risk prevention awareness through case-based teaching, reflecting the professional responsibility and social commitment of the Zhongtai Futures Investor Education Base in investor protection and education [6]

Core Insights - Zhongtai Futures has officially obtained the National Data Management Capability Maturity (DCMM) Robust Level (Level 3) certification, indicating its comprehensive capabilities in data strategy, governance, application, and security have reached an advanced level in the industry [1][2] - The DCMM certification is the first national standard in China's data management field, with Level 3 being a significant milestone for enterprises to achieve standardized and systematic data management [1][2] Company Developments - Zhongtai Futures is the first futures company in Shandong Province to receive the DCMM Robust Level certification, positioning itself among the top tier in the industry for data governance capabilities [2] - The company has been actively enhancing its data governance framework by focusing on data strategy, organizational mechanisms, institutional processes, and technical tools, leading to a systematic construction of its data asset management [1][2] Future Directions - Moving forward, Zhongtai Futures plans to leverage the DCMM framework to transition data management from compliance-focused to value creation, aiming to unlock the potential of data elements and empower business innovation and customer service [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通告之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會就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之任 何損失承擔任何責任。 ZHONGTAI FUTURES Company Limited 中泰期貨股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：01461） 修訂公司章程 及 撤銷監事會 修訂公司章程 中 泰 期 貨 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，根 據《中 華 人 民 共 和 國 公 司法》（「《公司法》」）《關於新〈公司法〉配套制度規則實施相關過渡期安排》等法律法規、 規 範 性 文 件 的 有 關 規 定，參 照 有 關 市 場 案 例，並 結 合 本 公 司 實 際 情 況，擬 對《中 泰 期貨股份有限公司章程》（「公司章程」）進行修訂。本次修訂主要包括：(1)刪除監事會、 監 事 的 有 關 內 容，規 定 由 董 事 會 審 計 委 員 會 行 使《公 司 法》規 定 的 監 事 會 的 職 權；(2) 參 照《上 市 公 司 章 程 指 引》等 規 定 ...

Core Viewpoint - The steel market, particularly rebar, is experiencing weak demand and inventory pressure due to the ongoing adjustments in the real estate sector, leading to a subdued performance during the traditional peak seasons [1][4]. Group 1: Rebar Market Dynamics - The demand for rebar is expected to remain weak as new construction and construction area data continue to adjust downward, prompting steel mills to implement production control measures [1][4]. - Despite low rebar production levels, the supply-demand structure still faces pressure, with a notable shift in production towards hot-rolled coils and steel billets due to profit differentials [1][2]. - As of October 10, the average daily molten iron output from 247 steel enterprises remains above 2.4 million tons, indicating high production levels despite the weak demand [1]. Group 2: Hot-Rolled Coil Risks - The main risks for hot-rolled coils in Q4 include a potential decline in domestic demand and export pressures, with downstream orders for cold-rolled galvanized products shrinking [2]. - Current hot-rolled coil inventory levels and accumulation rates are higher than the same period last year, indicating a potential oversupply situation [2]. - The EU's plans to reduce steel import quotas and impose a 50% tariff, along with escalating trade tensions between China and the U.S., add uncertainty to steel exports [2]. Group 3: Steel Billet Export Trends - In August, China's steel billet exports reached 1.76 million tons, marking a historical high with a 12% month-on-month increase and a 230% year-on-year increase [2]. - However, steel billet production profits have turned negative, raising concerns about potential production declines in the future [2]. - The high energy consumption associated with steel billet exports is seen as a waste of domestic processing capabilities, leading to increased competition in the market [2]. Group 4: Raw Material Price Support - High molten iron production has supported raw material prices, with coal and iron ore prices performing better than finished steel products since August [3]. - As of October 13, rebar long-process profits are below 100 yuan per ton, while short-process profits in Jiangsu are around -100 yuan per ton, indicating pressure on steel mill profitability [3]. - The lack of a significant downward correlation between raw material and finished product prices suggests that cost support for rebar remains, limiting downside potential [3]. Group 5: Macro Factors and Market Sentiment - The rebar market is currently facing a contradiction between weak demand and strong costs, but this has not yet reached a level of negative feedback that would significantly impact prices [4]. - Concerns over escalating trade tensions and expectations from upcoming important meetings may lead to increased market volatility [4]. - Overall, the rebar market is expected to maintain a weak and fluctuating trend under various constraints, with potential for short-term weakness driven by market sentiment [4].