Fundraising Overview - The company raised a total of RMB 143,016.98 million from its initial public offering, with a net amount of RMB 134,783.29 million after deducting issuance costs [1][2] - The funds are stored in a dedicated special account, and a tripartite supervision agreement has been signed with the sponsor and the commercial bank [1] Fund Utilization - Due to the actual net amount being lower than the planned investment in the prospectus, the company adjusted the total investment scale and the scale of funds used for projects, maintaining a total of RMB 134,783.29 million [2] - Some funds are temporarily idle due to the construction cycle of the fundraising projects [2] Cash Management Plan - The purpose of cash management is to ensure that the use of idle funds does not affect project construction and to enhance fund efficiency [3] - The company plans to use up to RMB 50,000 million of temporarily idle funds for cash management within a 12-month period [3][6] - Investment products will include safe, liquid options such as structured deposits, time deposits, and large certificates of deposit [3] Implementation and Oversight - The board of directors has authorized the chairman or designated individuals to make investment decisions and sign relevant legal documents [3] - The company will adhere to regulatory requirements for information disclosure regarding cash management activities [5] Impact on Operations - The cash management initiative is designed to improve fund efficiency without impacting the normal operations of the company or its main business [4][7] - The income generated from cash management will be used to supplement any shortfall in project investment amounts [5] Compliance and Approval - The cash management plan has been approved by the board of directors and complies with relevant regulations and internal management systems [7] - The sponsor has confirmed that the plan does not alter the intended use of the raised funds and will not harm the interests of the company or its shareholders [7]

Overview - The company plans to use idle self-owned funds for cash management to improve fund utilization efficiency and increase investment returns for the company and its shareholders [1][4]. Cash Management Details - The purpose of cash management is to enhance the efficiency of idle funds without affecting the company's main business operations and ensuring operational funding needs [1]. - The company intends to use up to RMB 400 million for cash management [1]. - The funds are sourced from legally compliant idle self-owned funds, ensuring normal business operations [1]. - Investment products will be selected from financial institutions with legal qualifications, focusing on high safety and liquidity, excluding securities investments [1][2]. Implementation and Duration - The cash management authorization is valid for 12 months from the board's approval, allowing for rolling use of the specified amount [2][4]. - The board has authorized the chairman to make investment decisions and sign relevant contracts, with the finance department responsible for implementation [2]. Impact on Daily Operations - The use of idle funds for investment will not affect the company's main business and is expected to improve fund efficiency and generate investment returns, enhancing overall company performance [2][3]. Risk Management - The company aims to invest in low-risk, liquid financial products, with a focus on controlling investment risks [3]. - The company will monitor economic conditions and market changes to adjust investment strategies accordingly [3]. Approval Process - The board of directors approved the cash management proposal during a meeting on August 27, 2025, ensuring compliance with operational funding needs and fund safety [3][4]. Sponsor's Opinion - The sponsor believes the cash management initiative has been approved by the board and complies with relevant laws and regulations, enhancing the efficiency of idle funds and benefiting all shareholders [4].

业内预计，在王曙光带领下，中金公司将进一步加强在科技企业IPO、跨境并购等核心业务上的优势， 继续引领中国投行业国际化发展。 投行巨头中金公司迎来新总裁！ （文章来源：21世纪经济报道） 中金公司过去20多年的总裁多数来自内部提拔，且几乎都拥有深厚投行背景，王曙光正是这一传统的延 续。 8月29日，中金公司正式宣布，任命王曙光为公司总裁，提名执行董事候选人。王曙光党内职务也于8月 升级为中金公司党委副书记。 王曙光的晋升堪称"中金式成长"的典范。51岁的王曙光自1998年从清华大学硕士毕业后加入中金公司， 一待就是27年，从投行部基层岗位一步步崛起：2010年升任董事总经理，2022年执掌投行部并进入管理 委员会，如今全面接管中金公司经营大权。 ...

转自：长安街知事 中金公司正式迎来新任总裁。 8月29日，中金公司发布公告表示，聘任王曙光为公司总裁。同时，王曙光还担任了中金公司党委副书 记。 中金公司官网显示，王曙光出生于1974年，1996年获得清华大学理学学士学位及经济学学士学位，1998 年获得清华大学工学硕士学位，同年加入中金公司投行部，2010年1月成为董事总经理。 王曙光先后担任中金公司成长企业投资银行部负责人、中金资本管理部联席负责人、投资银行部负责人 等多个职务，2023年1月任中金公司管理委员会成员。 2024年4月，中金公司发布公告称，因工作变动，吴波不再担任公司总裁、首席财务官及管理委员会成 员职务。此后，中金公司董事长陈亮代行总裁职责，至此次王曙光到任。 ...

中金公司公告，上半年营业收入128.28亿元，同比增长43.96%；归属于母公司股东的净利润43.3亿元， 同比增长94.4%。 ...

格隆汇8月29日丨中金公司(601995.SH)发布中报，2025上半年实现营业总收入128.28亿元，同比增长 43.96%；归属母公司股东净利润43.3亿元，同比增长94.35%；基本每股收益为0.81元。此外，拟对全体 股东每10股派发现金红利0.9元(含税)。 ...

Core Insights - Wang Shuguang, born in November 1974, has a strong academic background with dual bachelor's degrees in Science and Economics from Tsinghua University in 1996, and a master's degree in Engineering from the same institution in 1998 [2] - Wang joined CICC's investment banking division in 1998 and became a managing director in January 2010, holding various positions including head of the Growth Enterprises Investment Banking Department and co-head of CICC Capital Management Department [2] - Since July 2022, Wang has been appointed as the head of CICC's investment banking division [2]

截至发稿，中金公司市值为1861亿元。 每经AI快讯，中金公司（SH 601995，收盘价：38.55元）8月29日晚间发布公告称，公司第三届第八次 董事会会议于2025年8月29日通过现场结合电话的形式召开。会议审议了《关于<2025年半年度报告>的 议案》等文件。 2024年1至12月份，中金公司的营业收入构成为：财富管理业务占比32.73%，股票业务占比20.81%，固 定收益业务占比17.37%，投资银行业务占比12.11%，其他业务占比8.25%，资产管理业务占比5.14%。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 （记者 王晓波） ...

中金公司(03908.HK)：王曙光正式任职公司总裁 中金公司(601995.SH)上半年净利润43.3亿元，同比增 长94.35% 格隆汇8月29日丨中金公司(03908.HK)公告，2025年8月29日，中国国际金融股份有限公司召开第三届董 事会第八次会议，审议通过了《关于选举执行董事并确定其报酬的议案》和《关于聘任总裁的议案》。 董事会同意：提名王曙光为公司执行董事候选人，任期自公司股东大会审议通过日起，至本届董事会任 期结束日止，届时可以连选连任；聘任王曙光为公司总裁，自董事会审议通过日起生效。根据上述决 议，自2025年8月29日起，王曙光正式任职公司总裁。 相关事件 ...

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 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 屆監事會第六次會議決議公告，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 中国国际金融股份有限公司 第三届监事会第六次会议决议公告 中国国际金融股份有限公司监事会及全体监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、监事会会议召开情况 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 8 月 20 日以书面方式发 ...