（於中華人民共和國註冊成立的股份有限公司） （股份代號：03908） 二零二五年第三季度報告 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。 China International Capital Corporation Limited 中 國 國 際 金 融 股 份 有 限 公 司 本公告乃由中國國際金融股份有限公司（「公司」、「本公司」）根據《香港聯合交易所有限公 司證券上市規則》（「上市規則」）第13.09條及香港法例第571章《證券及期貨條例》第XIVA 部項下內幕消息條文（定義見上市規則）而作出。 由於本公司A股股票於上海證券交易所（「上交所」）上市，根據上交所對A股上市公司披露 季度報告的相關要求，本公司現公佈本公司及其附屬公司（「本集團」）根據中國企業會計 準則編製的截至2025年9月30日止九個月期間未經審計的財務報表。 本集團截至2025年9月30日止九個月期間未經審計業績摘要： - 1 - • 自 2025 年 1 月 1 日 至 ...

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。 China International Capital Corporation Limited 中 國 國 際 金 融 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03908） 海外監管公告 证券代码：601995 证券简称：中金公司 公告编号：临 2025-033 中国国际金融股份有限公司 第三届董事会第十次会议决议公告 中国国际金融股份有限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 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條而作出。 茲載列中國國際金融股份有限公司（「本公司」）在上海證券交易所網站刊登的本公司第三 屆董事會第十次會議決議公告，僅供參閱。 承董事會命 中國國際金融股份有限公司 董事會秘書 孫男 中國，北京 2025年10月 ...

证券代码：601995 证券简称：中金公司 公告编号：临 2025-033 中国国际金融股份有限公司 第三届董事会第十次会议决议公告 中国国际金融股份有限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 表决结果：7 票赞成，0 票反对，0 票弃权。 该议案提交董事会审议前已经董事会审计委员会审议通过。 《中金公司 2025 年第三季度报告》与本公告同日在上海证券交易所网站 （www.sse.com.cn）披露。 （二）《关于<风险管理制度>修订及更名的议案》 表决结果：7 票赞成，0 票反对，0 票弃权。 该议案提交董事会审议前已经董事会风险控制委员会审议通过。 （三）《关于制定<会计师事务所信息安全管理规则>的议案》 中国国际金融股份有限公司（以下简称"公司"或"中金公司"）于 2025 年 10 月 24 日以书面方式发出第三届董事会第十次会议（以下简称"本次会议"） 通知，并于 2025 年 10 月 29 日通过现场结合电话的形式召开本次会议。全体董 事同意豁免本次会议的通知期限。本次会议应出席董 ...

中国国际金融股份有限公司2025 年第三季度报告 证券代码：601995 证券简称：中金公司 中国国际金融股份有限公司 2025 年第三季度报告 中国国际金融股份有限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： 中国国际金融股份有限公司（以下简称"公司"）董事会、监事会及董事、监事、高级管理人 员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人（代行）及会计机构负责人（会计主管人员）保证季度报 告中财务信息的真实、准确、完整。 本报告所载的若干金额及百分比数字已作出四舍五入。若出现表格内所示的算术结果与列示 在其之前的数字计算所得不符，均为四舍五入所致。 一、主要财务数据 （一） 主要会计数据和财务指标 | | | | 单位：元 | 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同 | 年初至 | 年初至报告期末比上年 | | | ...

格隆汇10月29日丨中金公司(601995.SH)公告2025年第三季度报告，第三季度实现营业收入79.33亿元， 同比增长74.78%；归属于母公司股东的净利润22.36亿元，同比增长254.93%。前三季度实现营业收入 207.61亿元，同比增长54.36%；归属于母公司股东的净利润65.67亿元，同比增长129.75%。业绩增长主 要得益于手续费及佣金净收入增加，以及持有和处置以公允价值计量的金融工具产生的收益净额上升。 ...

Core Viewpoint - The company, China International Capital Corporation (CICC), has shown a positive performance with a 2.60% increase in stock price, reaching a market capitalization of 188.4 billion yuan, and is expected to see significant profit growth in the upcoming financial period [1][3]. Company Overview - CICC is a state-owned enterprise controlled by Central Huijin Investment Ltd, and it operates under the category of "中字头" stocks, indicating its ties to central state-owned enterprises [2][3]. - The company was established on July 31, 1995, and listed on November 2, 2020, with its main business activities including investment banking, equity sales and trading, fixed income, commodities, wealth management, and investment management [6]. Financial Performance - For the period from January 1 to June 30, 2025, CICC projects a net profit attributable to shareholders between 3.453 billion yuan and 3.966 billion yuan, representing a growth of 55% to 78% compared to the previous year's net profit of 2.228 billion yuan [3][7]. - As of June 30, 2025, CICC reported a net profit of 4.33 billion yuan, marking a year-on-year increase of 94.35% [7]. Shareholder and Market Activity - The number of shareholders decreased by 11.17% to 124,000, while the average number of shares held per shareholder increased by 12.62% to 23,649 shares [7]. - The stock has seen a net inflow of 647.81 million yuan today, with the industry ranking at 16 out of 50 [4]. Technical Analysis - The average trading cost of the stock is 36.18 yuan, and it is currently approaching a resistance level of 39.04 yuan, indicating potential for upward movement if this level is surpassed [5]. Dividend Information - Since its A-share listing, CICC has distributed a total of 4.924 billion yuan in dividends, with 2.607 billion yuan distributed over the past three years [8]. Institutional Holdings - As of June 30, 2025, major shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable increases in holdings from some institutions [9].

Core Viewpoint - 中金公司股价在近期表现强劲，显示出市场对其未来发展的信心 [1][2] Company Performance - 中金公司股价自年初以来上涨了15.51%，近5个交易日上涨3.71%，近20日上涨9.05%，近60日上涨3.85% [2] - 截至10月29日，中金公司股价为38.81元/股，总市值为1873.46亿元 [1] Financial Metrics - 截至2025年1月-6月，中金公司实现归母净利润43.30亿元，同比增长94.35% [3] - 中金公司主营业务收入构成中，财富管理占32.58%，股票业务占25.78%，固定收益占13.38%，投资银行占11.26% [2] Shareholder Information - 截至6月30日，中金公司股东户数为12.40万，较上期减少11.17% [3] - 香港中央结算有限公司为第三大流通股东，持股7116.62万股，相比上期增加2163.25万股 [4] Dividend Information - 中金公司A股上市后累计派现49.24亿元，近三年累计派现26.07亿元 [4]

Core Viewpoint - The Shanghai Financial Court ruled on a case involving false statements in bond issuance documents by Shanghai Huaxin International Group, marking the first securities false statement liability dispute in the interbank bond market [1][4]. Group 1: Case Background - The case originated from a rural commercial bank suing various intermediary institutions, including underwriters and rating agencies, for compensation due to false statements in bond issuance [1]. - The total amount of bonds issued by Shanghai Huaxin from 2014 to 2017 exceeded 40 billion yuan [1]. - The plaintiff, a rural commercial bank, invested over 200 million yuan, and multiple investment institutions have sued Shanghai Huaxin due to bond defaults [1]. Group 2: Court Ruling - The court determined that five intermediary institutions must bear joint liability for the losses incurred by the plaintiff, amounting to approximately 128 million yuan [4]. - Postal Savings Bank and China International Capital Corporation are each responsible for 5% of the losses, equating to about 6.39 million yuan [2]. - Other intermediaries, including accounting firms and credit rating agencies, are liable for smaller percentages of the losses, totaling approximately 2.1 million yuan [2]. Group 3: Loss Assessment - The court acknowledged the complexity of factors leading to investment losses, including macroeconomic conditions and the investigation of the actual controller of the issuing company [3]. - A third-party professional institution was commissioned to assess the losses, employing methods aligned with bond pricing principles and market characteristics [3]. - The assessment distinguished losses across three phases: from issuance to disclosure, from disclosure to default, and from default to bankruptcy ruling [3].

Investment Rating - The report assigns an "Overweight" rating for the investment banking and brokerage industry [5]. Core Insights - The investment banking and brokerage industry is entering a new phase of investment and financing rebalancing, with leading brokers benefiting from enhanced corporate client resources, professional service capabilities, and cross-border service capabilities [2][5]. - The report highlights four core tasks to construct a reform framework aimed at promoting investment and financing rebalancing: advancing sector reforms, solidifying market stability, expanding institutional openness, and strengthening risk prevention and investor protection [5]. - The report notes significant growth in equity financing, with A-share IPOs increasing by 67% year-on-year and refinancing (excluding large issuances) rising by 139% in the first three quarters [5]. Summary by Sections Investment Banking and Brokerage Overview - The report discusses the impact of the 2025 Financial Street Forum, where the Chairman of the CSRC, Wu Qing, emphasized the role of comprehensive reform in driving high-quality development of the capital market [5]. Market Dynamics - The report indicates that the global financial landscape is undergoing deep adjustments, presenting opportunities for the revaluation of Chinese assets and highlighting the need for patient capital support for new industries like artificial intelligence [5]. Recommendations - The report recommends leading brokers such as CITIC Securities, Huatai Securities, and CICC H, which are expected to maintain their leading positions in the evolving investment banking ecosystem [5][6].

Core Insights - 德尔玛科技 held an earnings briefing on October 28, 2025, discussing Q3 performance and future strategies with 14 institutions [1][2] Financial Performance - For the first three quarters of 2025, 德尔玛科技 reported revenue of 2.384 billion yuan and a net profit attributable to shareholders of 88.72 million yuan [2] - In Q3 alone, the company achieved revenue of 699 million yuan and a net profit of 20.04 million yuan, indicating that overall performance met expectations [2] Business Strategy and Core Operations - The company focuses on a strategy of "multi-brand, multi-category, and globalization," aiming to innovate products towards green, energy-saving, and intelligent directions [3] - Plans for underperforming business segments include structural optimization and dynamic assessment to consolidate core business competitiveness, with a goal to enhance operational quality by 2026 [3] Market Environment and Sales Performance - Regarding the "Double Eleven" e-commerce event, the company noted a cautious consumer sentiment and stated that specific sales data would be confirmed post-event [4] Water Health Business Growth - The water health segment experienced double-digit growth in the first three quarters, with positive performance in both domestic and international markets, driven by the success of water purifiers and filter products [5] New Factory Impact - The new factory's operation is expected to increase the self-production ratio, positively affecting overall gross margin [6] Capital Operations and Strategic Acquisitions - With ample cash flow, the company plans to focus on strategic acquisitions related to emerging technologies and overseas premium brand channels, committing to timely information disclosure for any specific investment plans [7]