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中金公司(03908.HK):王曙光正式任职公司总裁
Ge Long Hui· 2025-08-29 13:53
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 ...
中金公司(03908) - 海外监管公告 - 第三届监事会第六次会议决议公告

2025-08-29 13:52
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 ...
中金公司(03908) - 海外监管公告 - 第三届董事会第八次会议决议公告

2025-08-29 13:48
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 屆董事會第八次會議決議公告,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8月29日 於本公告日期 ,本公司執行董事為陳亮先生;非執行董事為張薇女士及孔令岩先生; 以及獨立非執行董事為吳港平先生、陸正飛先生、彼得 • 諾蘭先生及周禹先生。 第三届董事会第八次会议决议公告 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 ...
中金公司(03908) - 海外监管公告 - 2025年半年度报告(A股)
2025-08-29 13:43
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2025 年半年度報告(A股),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8月29日 於本公告日期 ,本公司執行董事為陳亮先生;非執行董事為張薇女士及孔令岩先生; 以及獨立非執行董事為吳港平先生、陸正飛先生、彼得 • 諾蘭先生及周禹先生。 2025 半年度报告 中國國際金融股份有限公司 ( 于中华人民共和國註冊成立的股份有限公司 ) 股份代號:601995 中国国际金融股份有限公司 半年 ...
中金公司:聘任王曙光担任总裁
Zheng Quan Shi Bao Wang· 2025-08-29 13:41
人民财讯8月29日电,中金公司(601995)发布公告称,董事会同意提名王曙光为公司执行董事候选 人,任期自股东大会审议通过之日起,至本届董事会任期结束之日止,届时可以连选连任;聘任王曙光 为公司总裁,自董事会审议通过之日起生效。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。 ...
官宣!中金公司,新总裁定了
中国基金报· 2025-08-29 13:39
27 年 " 投行老兵 " 【导读】王曙光出任中金公司总裁 中国基金报记者 莫琳 空缺一年多,中金公司的总裁终于就位。 8 月 29 日,中金公司公告称,在今天举行的第三届董事会第八次会议上, 董事会同意聘任 王曙光为公司总裁。 此时距前任总裁吴波离任,已经过去了近 16 个月。 同日,中金公司发布半年度业绩公告,今年上半年,中金公司合计实现营业收入 128.3 亿 元,同比增长 44% ;实现归母净利润 43.3 亿元,同比增长 94% 。 2025 年上半年,全球资本对中国资产的配置需求持续升温,境内资本市场活跃度显著提升。 中金公司作为头部投行机构,充分发挥跨境业务优势,深度参与企业 IPO 、再融资及跨境并 购项目。公告显示,上半年投行业务收入同比大幅增长 149.70% ,成为驱动业绩增长的核 心引擎之一。 此前, Dealogic 数据显示,上半年中金公司以 11.60 亿美元承销规模、 8.63% 的市场份 额位居中资企业境外 IPO 中介机构榜首,并以 11.50 亿美元的承销规模、 8.40% 的市场份 (图片来源于中金公司官网) 额位居港股 IPO 中介机构榜首。同时,港股 IPO 保荐方 ...
中金公司聘任王曙光为新一任总裁,上半年净利润同比增长94%
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-29 13:30
Group 1: Leadership Changes - CICC announced the appointment of Wang Shuguang as the new president, effective immediately upon board approval [1] - Chairman Chen Liang will no longer perform the duties of the president following Wang's appointment [1] Group 2: Executive Background - Wang Shuguang, born in November 1974, holds multiple degrees from Tsinghua University, including a bachelor's in science and economics, and a master's in engineering [4] - He has been with CICC since 1998, serving in various senior roles, including head of the investment banking department and co-head of CICC Capital Management [4] - Wang has been a member of the company's party committee since December 2022 and was appointed to the management committee in January 2023 [4] Group 3: Financial Performance - CICC reported a 43.96% year-on-year increase in revenue for the first half of 2025, totaling 12.83 billion yuan [5][6] - The net profit attributable to shareholders rose by 94.35% year-on-year to 4.33 billion yuan, with basic earnings per share at 0.814 yuan [5][6] - The company plans to distribute a cash dividend of 0.9 yuan per 10 shares [5] Group 4: Financial Metrics - As of June 30, 2025, total assets increased by 3.71% to approximately 699.76 billion yuan [6] - The net profit margin saw a significant rise, with the weighted average return on equity increasing by 2.03 percentage points to 4.16% [6] - The net cash flow from operating activities surged by 212.36% to approximately 31.59 billion yuan [6] Group 5: Stock Performance - As of August 29, CICC's stock price closed at 38.55 yuan per share, with a total market capitalization of 149.5 billion yuan [7] - The stock has experienced a 6.72% increase in price since the beginning of August [7]
投行大厂换帅!“70后”王曙光升任中金公司总裁
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-29 13:23
Core Viewpoint - Wang Shuguang has been appointed as the new president of CICC, marking a significant leadership transition within the company, which emphasizes internal talent development and strategic continuity in the investment banking sector [1][5][11]. Group 1: Leadership Transition - Wang Shuguang has been with CICC since 1998, progressing through various roles over 27 years, culminating in his recent appointment as president [2][8]. - His promotion reflects CICC's strategy of nurturing talent from within, as most of the company's past presidents have also been internally promoted [3][10]. - The new leadership team, consisting of Wang and Chairman Chen Liang, is expected to enhance CICC's capabilities in key areas such as technology IPOs and cross-border mergers [4][5][11]. Group 2: Career Path - Wang's career can be divided into four distinct phases: 1. **1998-2010**: Joined CICC's investment banking department, gaining practical experience [9]. 2. **2010-2022**: Promoted to managing director and took on leadership roles in various departments [9]. 3. **2022-2025.7**: Became head of the investment banking department and joined the management committee [9]. 4. **2025.8 onwards**: Appointed as president and deputy secretary of the party committee, solidifying his leadership role [9][10]. Group 3: Market Implications - The frequent exchange of executives between CICC and Galaxy Securities has led to speculation about a potential merger between the two firms, both of which are under the Central Huijin Investment [5][10]. - Wang's leadership is anticipated to strengthen CICC's position in international investment and capital market services, particularly in technology sectors [11].
中金公司重要高层变动:王曙光任职公司总裁

Shang Hai Zheng Quan Bao· 2025-08-29 13:22
8月29日晚,中金公司宣布重要任命——王曙光任职公司总裁。 同日,中金对外发布2025年半年度业绩,公司上半年实现归母净利润43.3亿元,同比增长94%。 27年中金"老兵"担任总裁 公告显示,中金公司董事会同意提名王曙光为公司执行董事候选人,任期自股东大会审议通过之日起, 至本届董事会任期结束之日止,届时可以连选连任;聘任王曙光为公司总裁,自董事会审议通过之日起 生效。根据上述决议,自2025年8月29日起,王曙光正式任职中金公司总裁。 从工作履历来看,王曙光已在中金公司工作27年。公开信息显示,他于1996年获得清华大学理学学士学 位及经济学学士学位,于1998年获得清华大学工学硕士学位;自1998年加入中金公司投资银行部,2010 年1月成为董事总经理,先后担任多个职位,包括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;2022年12月起任公司党委委员,自2023年1月任公司管理委员会成 员。 此外,根据公告信息,王曙光已于今年8月起任中金公司党委副书记。 在今年6月举行的2025陆家嘴论坛期间,王曙光表示,通过完善资本市场基础制度、优化多层次市场体 系,有助于显著提升市 ...
中金公司2025中期报告速读
Xin Lang Cai Jing· 2025-08-29 13:21
Core Viewpoint - The article highlights the strong performance and strategic initiatives of CICC in supporting China's economic recovery and high-quality development during the 14th Five-Year Plan period, emphasizing its commitment to providing comprehensive financial services and enhancing its core competitiveness [3]. Financial Performance - Revenue increased by 44% to 12.83 billion yuan [5] - Net profit attributable to shareholders rose by 94% to 4.33 billion yuan [6] - Return on equity (ROE) stands at 4.2% [7] - Total assets reached 699.8 billion yuan [9] - Net assets attributable to shareholders amounted to 118.8 billion yuan [10] Market Position and Business Strength - CICC maintains a leading market position, ranking No. 1 in global IPO financing for Chinese enterprises with a scale of approximately 11.1 billion USD [11] - The company also ranks No. 1 in the number of Hong Kong IPO sponsorship projects and underwriting scale [11] - CICC's asset-backed securities (ABS) management scale in real estate is ranked No. 1 in the market [11] - The total announced transaction amount for M&A business is approximately 32.8 billion USD [11] Investment and Fund Management - CICC serves over 13,000 domestic and foreign institutional investors, maintaining a top-tier ranking in public fund and key insurance institution research [12] - The company has a market share of QFII business that has ranked first for 22 consecutive years [12] - The group manages assets exceeding 1.65 trillion yuan, with private equity management scale at 489.8 billion yuan, consistently ranking No. 1 among brokerage firms [12] Innovation and Development Initiatives - CICC has established over 10 funds focused on technological innovation, directly investing in more than 70 projects in the first half of the year [15] - The company has assisted in the issuance of China's first overseas green sovereign bonds and supported major IPOs, including that of CATL [17] - CICC is actively involved in the development of the "technology board" in the bond market, completing several innovative projects [13] International Expansion - CICC's Dubai International Financial Centre (DIFC) branch has officially opened, enhancing its coverage of foreign central banks and sovereign institutions [22] - The company has attracted approximately 130 billion yuan in foreign capital in the first half of the year [22] - CICC is focused on deepening its presence in emerging markets and along the Belt and Road Initiative [22]