1．召开时间： 2025 年第二次 H 股类别股东大会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示：本次股东大会及类别股东大会未出现否决提案，也不涉及变更以 往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 （1）现场会议召开日期和时间：2025年12月23日（星期二）下午14:30时开 始； 证券代码：000776 证券简称：广发证券 公告编号：2025-052 广发证券股份有限公司 2025 年第三次临时股东大会、 2025 年第二次 A 股类别股东大会及 （2）A股网络投票时间：网络投票系统包括深圳证券交易所交易系统和互 联网投票系统（网址：http://wltp.cninfo.com.cn）。通过交易系统进行网络投票 的时间为2025年12月23日（星期二）上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过互联网投票系统进行网络投票的时间为2025年12月23日（星期二）上午9:15 至下午15:00期间的任意时间。 2．召开地点：广东省广州市天河区马场路 26 号广发证券大厦 4 ...

北京市嘉源律师事务所 关于广发证券股份有限公司 2025 年第三次临时股东大会、2025 年第二次 A 股 类别股东大会及 2025 年第二次 H 股类别股东大会 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：广发证券股份有限公司 北京市嘉源律师事务所 关于广发证券股份有限公司 2025 年第三次临时股东大会、2025 年第二次 A 股 类别股东大会及 2025 年第二次 H 股类别股东大会 的法律意见书 嘉源(2025)-04-938 北京市嘉源律师事务所（以下简称"本所"）接受广发证券股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有 效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《广 发证券股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本 所律师对公司2025年第三次临时股东大会（以下简称 ...

公开资料显示，戴康毕业于中国人民大学，曾在国泰君安证券、华泰证券任职。2017年，戴康加盟广发 证券并担任首席策略分析师；2024年，戴康履新广发证券发展研究中心董事总经理、首席资产研究官。 近年来招银理财正加速推进"多资产、多策略"布局，其中权益投资是提升主动管理能力、增厚产品收益 的关键突破口。截至2025年6月末，招银理财权益类理财产品存续规模35.82亿元，穿透后权益类投资金 额667.68亿元。 中证报中证网讯（记者 李静）记者12月23日从招银理财方面获悉，原广发证券（000776）发展研究中 心董事总经理、首席资产研究官戴康已出任招银理财权益投资部总经理。 ...

广发证券股份有限公司是一家主要从事证券业务的中国公司。该公司通过五个分部开展业务。投资银行 分部从事股权融资、债务融资、财务顾问和企业解决方案等。财富管理分部从事零售证券经纪、期货经 纪、金融产品代销、融资融券及回购交易融资服务、融资租赁等。交易及机构客户服务分部主要从事为 机构客户提供证券研究、资产托管服务、销售及投资交易（包括自营和其他对客交易服务）、另类投资 等。投资管理分部从事资产管理、公募基金管理、私募基金管理等。其他分部主要为公司总部运营。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 证券之星消息，12月22日南向资金增持246.24万股广发证券（01776.HK）。近5个交易日中，获南向资 金增持的有4天，累计净增持179.54万股。近20个交易日中，获南向资金增持的有13天，累计净增持 389.39万股。截至目前，南向资金持有广发证券（01776.HK）10.09亿股，占公司已发行普通股的 59.29%。 ...

Core Viewpoint - The "2025 Annual Capital Market Outstanding Practitioners Ceremony" highlighted achievements in various fields, including IPOs, mergers and acquisitions, and notably, bond issuance, with a total of 212 individuals, 36 teams and institutions, and 18 bond products recognized for their excellence [1][4]. Group 1: Awards and Recognitions - A total of 4 institutions were awarded "Outstanding Underwriter of the Year," while 6 individuals were recognized as "Outstanding Bond Underwriters" [1]. - Three companies received the title of "Outstanding Issuer," and three teams were awarded "Outstanding Debt Financing Team" [1]. - The 18 bond products recognized included categories such as "Outstanding ABS Product," "Outstanding Bond Product," "Outstanding REITs Product," and "Specialty Bond Product" [1]. Group 2: Notable Institutions and Individuals - Industrial Securities excelled in the bond sector, achieving a "Grand Slam" with 3 bond underwriters, 2 teams, and 4 bond products winning awards [4]. - Guotai Junan Securities and GF Securities also performed well, both being named "Outstanding Underwriter of the Year," with Guotai Junan's team winning "Outstanding Debt Financing Team" [4]. - Notable individuals included He Yan, Ge Hua, and Gao Yangyang from Industrial Securities, who were recognized as "Outstanding Bond Underwriters" [4]. Group 3: Outstanding Issuers - Shanghai North Bund Group, Suzhou New Jian Yuan Holdings, and Quanzhou Water Group were recognized as "Outstanding Issuers," with North Bund Group notably raising funds for infrastructure and urban renewal projects through bond issuance [5]. - North Bund Group successfully issued 1.2 billion yuan in private corporate bonds, achieving a record low interest rate for AAA-rated nationwide private bonds [5]. Group 4: Future Directions - The event aims to continue promoting excellence in the bond issuance sector, encouraging innovation and high-quality development in the capital market to better serve the real economy [7]. - The "Outstanding Practitioners" initiative will focus on the practical needs of China's capital market reform and the performance of local intermediary service institutions [7].

| 序号 | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | | --- | --- | --- | --- | --- | --- | | 1 | 华鑫证券有限责任公司上海云锦路证券营业部 | 24次 | 33.33% (7) | 1.69 | 0.00% | | 2 | 中泰证券股份有限公司深圳科苑南路证券营业部 | 3次 | 33.33% | 43.39 | 0.02% | | 3 | 探股通专用 | | 689次 44.12% | 10842.51 | 4.45% | | 4 | 中信证券股份有限公司东阳吴宁西路证券营业部 | 24次 | 50.00% | 15.76 | 0.01% | | 5 | 中信证券股份有限公司上海徐汇区漕溪北路证券营业部 | 32次 | 53.13% | 15.68 | 0.01% | | | (买入前5名与卖出前5名)总合计: | | | 87551.32 | 35.94% | 格隆汇12月22日｜山子高科(000981.SZ)今日涨停两连板，换手率7.13%，成交额24.36亿元。龙虎榜数据显示，深股通净买入7429万元；广发证券深圳后海证 券营业部位 ...

Core Viewpoint - The article discusses the results of the 2025 New Fortune Best Investment Advisor Awards, highlighting the top investment advisors and teams in the industry, showcasing their performance and contributions to wealth management [30]. Group 1: Best Investment Advisors - The top investment advisors in the stock trading category include Ning Shiyu from CITIC Securities, Lei Mengyao from Guolian Minsheng Securities, and Wang Xiaolai from Tongshi Securities, among others [3][5]. - A total of 91 advisors were selected as the best investment advisors after rigorous evaluations in two phases: investment management capability and service capability [31]. Group 2: Best Investment Advisor Teams - The leading investment advisor teams are led by Guangfa Securities, CITIC Securities, and China Galaxy Securities, reflecting their strong performance in the industry [15][24]. - New awards were introduced this year, including the Best Stock Elite Advisor Team Award and the Best ETF Elite Advisor Team Award, focusing on actual business performance and innovation in advisory services [31]. Group 3: Evaluation Process - The evaluation process involved participation from 39,893 advisors across 90 securities firms, covering all 31 provincial-level administrative regions and 325 cities, setting a record for participation [30]. - The final selection of advisors was based on a comprehensive assessment by 54 senior judges from various financial institutions during the finals held in major cities [31].

广发证券所长助理、首席策略刘晨明表示，虽然主动权益公募基金发行低迷，但存款搬家在超高净值人 群中已显著发生。由于固收产品收益率下行至2%以下，追求5%-10%年化收益且波动可控的资金正通过 私募全天候、对冲及指增策略加速入场，这将是2025年市场最确定的增量资金池。 ...

Group 1 - The core viewpoint is that there are three methods for debt reduction without substantial defaults: real growth exceeding real interest rates (growth-based debt reduction), inflation exceeding expectations (inflation-based debt reduction), and fiscal tightening (fiscal-based debt reduction) [1] - AI and gold are expected to ultimately benefit from the aforementioned debt reduction pathways [1]

Group 1 - A-share market shows mixed performance with the Shanghai Composite Index being relatively stable while the ChiNext Index is weaker due to a pullback in the technology manufacturing sector [1][11] - The consensus is forming around a potential "rally" in the market as liquidity expectations improve following key overseas events and a positive policy environment from the Central Economic Work Conference [12][13] - The market style is expected to shift towards small-cap and technology growth sectors during the "rally" window from late January to early March 2026, following a period of value-driven performance [12][13] Group 2 - The strong market performance on Wednesday may indicate the start of the 2026 cross-year market trend, supported by significant net subscriptions in stock ETFs [14] - Continued policy support and stable economic growth are anticipated to bolster market confidence and attract various types of capital inflows [14] - The trend of high-net-worth individuals moving their deposits into the stock market is likely to continue, driven by lower expected returns from other asset classes [15] Group 3 - Incremental capital is entering the A-share market through broad-based ETFs, signaling positive market sentiment as investors prepare for the "spring rally" [16] - The technology and small-cap sectors are expected to perform actively as investors increase their positions [16] - The easing of "AI bubble" concerns and the resolution of liquidity uncertainties are providing a recovery opportunity for the market [17] Group 4 - Investment strategies should focus on three key areas: dividend value, high-growth sectors during the upcoming "rally," and active themes driven by policy and technology [18] - In a strengthening RMB environment, sectors such as aviation, gas, and paper are expected to benefit from cost advantages, while upstream resources and consumer goods may see profit margin improvements [20][21] - The non-bank financial sector, particularly insurance stocks, is showing increased elasticity and may outperform if policy catalysts emerge [21]