数据显示，2024年61位独董报酬超50万，其中，中国海油独立董事李淑贤，2024年报酬107万元，位居 独董报酬第一名。 中国海油独立董事李赵崇康2024年报酬102万元，位居第二名。民生银行独立董事温 秋菊报酬99万居第三。 | | | 2024年度A股独董数据报告 | | | | | --- | --- | --- | --- | --- | --- | | | | | 报酬最高的独立董事 | | | | 公司 | 姓名 | 报 | 任职公司数 | 任职起始日 | 任职截止日 | | 中国酒酒 | 李和宗 | 1, 070, 000 | র্ব | 2023-05-31 | | | 甲国海滩 | 赵崇康 | 1, 020, 000 | 2 | 1999-09-07 | 2025-06-05 | | 民生银行 | 温秋菊 | 990.000 | 1 | 2023-08-04 | 2027-06-25 | | 民生银行 | 宋焕政 | 985, 000 | 1 | 2023-09-04 | 2027-06-25 | | 民生银行 | 杨志威 | 975, 000 | 2 | 2023-06-09 | 202 ...

Summary of Key Points Core Viewpoint - The company, Shenzhen Zhongdian Port Technology Co., Ltd., is seeking to provide a guarantee of up to RMB 100 million for its wholly-owned subsidiary, CEAC International Limited, to support its operational needs and business development [1][2]. Group 1: New Guarantee Overview - The proposed guarantee is aimed at facilitating CEAC International's procurement from suppliers, with the subsidiary's latest asset-liability ratio exceeding 70% [1]. - The total guarantee amount for CEAC International is RMB 100 million, which represents 6.21% of the company's latest net assets [1]. Group 2: Basic Information of the Guaranteed Entity - CEAC International was established on August 21, 2009, with a registered capital of HKD 1 million and USD 9.871 million [1]. - The company is fully owned by Shenzhen Zhongdian Port Technology Co., Ltd. and is not listed as a dishonest executor [1]. Group 3: Main Content of the New Guarantee - The guarantee agreement has not yet been signed, and the final terms will be subject to the signed contract [1]. - Due to the high asset-liability ratio of CEAC International, the new guarantee requires approval from the shareholders' meeting [1][2]. Group 4: Approval Process and Opinions - The board of directors unanimously agreed that the new guarantee is necessary for the subsidiary's operations and aligns with the company's overall interests and development strategy [3]. - The supervisory board also supported the proposal, stating it would not harm the company's or shareholders' interests, particularly those of minority shareholders [3]. - The sponsor institution confirmed that the proposal complies with relevant regulations and has undergone necessary approval procedures [3].

Core Viewpoint - The company plans to temporarily use part of its idle raised funds, not exceeding RMB 650 million, to supplement working capital for a period of up to 12 months, ensuring that this does not affect the normal operation of its fundraising investment projects [5][6][7]. Fundraising Overview - The company raised a total of RMB 633.3122 million by issuing 189.975024 million shares at a price of RMB 11.88 per share, with the funds deposited in a designated account [1]. - As of June 30, 2025, the company has invested RMB 127.05519 million, or 84.70% of the planned investment, in its projects, including the repayment of bank loans [2]. Use of Idle Funds - The company has approved the use of RMB 154.3961 million of excess raised funds for new projects, specifically the Yi'an Warehouse Smart Supply Chain Project, with RMB 43.9055 million already utilized as of June 30, 2025 [3]. - The company has also approved the use of up to RMB 230 million of idle funds for cash management, with RMB 139 million already invested in structured deposits and time deposits [3]. Temporary Working Capital Supplement - The decision to use idle funds for working capital is based on maximizing shareholder interests while ensuring the ongoing funding needs of investment projects are met [5][6]. - The board and supervisory committee have unanimously agreed that this use of funds will not change the purpose of the raised funds or harm shareholder interests [6][7]. Regulatory Compliance - The proposal to use idle funds has been reviewed and approved by the board and supervisory committee, complying with relevant regulations and guidelines [7].

Group 1 - A total of 12 new fund managers have been appointed today, covering 21 funds, primarily from Invesco Great Wall Fund and Harvest Fund [1] - Five fund managers have resigned today [1] Group 2 - The newly appointed fund managers include those managing various types of funds such as bond funds and mixed funds [2] - Specific funds managed by new hires include Invesco Great Wall's bond funds and Harvest's index-enhanced funds [2] - The resignation of fund managers was attributed to reasons such as business adjustments and personal reasons [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 MACD金叉信号形成，这些股涨势不错！ 责任编辑：公司观察 2024年任职期间，天山股份共计召开13次董事会、8次股东大会，陆正飞先生出席上述全部会议。同 时，对公司董事会审议的各项议案均投以赞成票，没有提出异议的事项，也没有反对或弃权的情形。 据履历显示，陆正飞，男，汉族，1963年生，中共党员。曾任南京大学商学院助教、讲师、副教授、教 授，会计系副主任、会计系主任等职务，中国银行股份有限公司独立非执行董事，中国核工业建设股份 有限公司独立董事，中国人民财产保险股份有限公司独立监事，北京大学光华管理学院会计系副主任、 主任、副院长。 现任北京大学光华管理学院会计系教授及博士生导师，天山材料股份有限公司独立董事，中国信达资产 管理股份有限公司（H股）独立非执行董事，中国国际金融股份有限公司（A股）独立非执行董事，中 国生物制药有限公司（H股）独立非执行董事。 专题：2024年度A股独立董事数据报告 独立董事制度作为资本市场基础制度的重要内容，是上市公司治理结构的重要一环，其核心职责即通过 监督制衡，促进上市公司规范运作、提升信息披露的透明度与真实性，保护中小投 ...

Group 1 - The A-share market showed mixed performance on August 26, 2025, with trading volume exceeding 2 trillion yuan for the 10th consecutive trading day [3] - The Securities ETF (159841) experienced active trading with a turnover rate of 4.48% and a transaction volume of 301 million yuan [3] - The Securities ETF (159841) has seen a net inflow of funds amounting to 301 million yuan as of August 25, with a total of 581 million yuan net inflow over the past five trading days [3] Group 2 - The Securities ETF (159841) closely tracks the CSI All Share Securities Company Index, which includes both traditional and fintech securities leaders [4] - The market remains active with a potential continuation of the trend of residents moving their deposits, indicating an upward space for non-bank deposit growth [4] Group 3 - The securities sector holds significant market capitalization within the A-share market, but it faces challenges such as high volatility and difficulties in timing and stock selection [5] - Research indicates that the securities sector offers more excess return investment opportunities compared to absolute return opportunities, suggesting that its allocation value is underestimated [5]

Core Insights - Shenzhen's transformation over 45 years is highlighted as a remarkable urban development story, with its GDP growing from less than 300 million to over 3.6 trillion yuan, showcasing the role of finance as a catalyst for industrial upgrades and wealth growth [1] - China International Capital Corporation (CICC) has played a crucial role in Shenzhen's financial landscape, supporting the city's development through various financial services and capital market activities [1][5] Group 1: Industry Upgrades and Financial Support - The listing of Fengkan Technology on the Hong Kong Stock Exchange marks a significant milestone as the largest semiconductor IPO in Hong Kong since 2015, emphasizing the importance of financial backing for technological advancements [2][3] - CICC's deep insights into the semiconductor industry have positioned Fengkan Technology as a "domestic alternative breaker," enhancing its market value and showcasing the financial sector's role in fostering innovation [3] - CICC has facilitated the IPO of 46 Shenzhen enterprises, raising over 110 billion yuan, and has supported 26 companies in refinancing, providing essential capital for technological upgrades and capacity expansion [5] Group 2: Global Expansion and Cross-Border Financing - Shenzhen serves as a pivotal hub for Chinese enterprises to expand globally, with CICC providing integrated solutions for cross-border financing and mergers, leveraging its international network [7] - The successful IPO of Fengkan Technology not only raised funds but also established a foundation for its global strategy, aided by CICC's introduction of international investors [7] - CICC has organized events to enhance the confidence of local businesses in international markets, creating platforms for communication and collaboration among enterprises, government, and investment institutions [8] Group 3: Wealth Management and Financial Services - The wealth management landscape in Shenzhen is evolving, with CICC focusing on diverse investment strategies to meet the growing demand for wealth accumulation among residents [9] - CICC has become a pilot institution for the "Cross-Border Wealth Management Connect," enabling residents to access global asset allocation opportunities [9] - The company has developed a multi-tiered advisory service model to cater to different client needs, enhancing financial literacy and investment decision-making among the public [10][11] Group 4: Long-Term Vision and Collaboration - CICC's commitment to supporting Shenzhen's growth aligns with the city's transformation into a high-quality development model, reflecting a symbiotic relationship between financial institutions and urban development [12] - The ongoing collaboration between CICC and Shenzhen's enterprises illustrates the continuous effort to inject capital into innovation and economic growth, ensuring a robust financial ecosystem [12]

Market Overview - The market experienced a significant rise, with the Shanghai Composite Index approaching 3900 points and the ChiNext Index leading the gains. The total trading volume in the Shanghai and Shenzhen markets reached 3.14 trillion yuan, an increase of 594.4 billion yuan compared to the previous trading day, marking the second-highest trading volume in history. The Shanghai Composite Index rose by 1.51%, the Shenzhen Component Index by 2.26%, and the ChiNext Index by 3% [1]. Real Estate Sector - Huatai Securities indicated that the real estate market is expected to accelerate its "stop falling and stabilize" process, particularly in core cities like Beijing and Shanghai, which have introduced new real estate policies since August. The firm continues to recommend three types of stocks: developers with "good credit, good cities, and good products," leading property management companies with stable dividends and performance, and local Hong Kong real estate stocks benefiting from asset revaluation [2]. Pig Farming Industry - China International Capital Corporation (CICC) stated that the Chinese pig farming industry has entered a new paradigm, characterized by changes in pig prices, growth, and investment. The traditional pig cycle is gradually losing its effectiveness, with features such as "converging amplitude, shortened length, and reduced volatility" becoming more pronounced. This shift is attributed to rapid scaling post-African swine fever and the restructuring of the industry under regulatory policies aimed at reducing internal competition. Consequently, leading companies are demonstrating stronger internal growth momentum and dividend capabilities, highlighting their growth and value scarcity [3]. Data Center and Wind Power Sector - CITIC Securities reported that the demand for data center supporting equipment continues to benefit from significant capital expenditure increases by overseas cloud providers and improved expectations for overseas expansion. The power demand for North American data centers is driving trends in solid oxide fuel cell (SOFC) installations, with AI-related orders from leading overseas manufacturers doubling year-on-year. In the wind power sector, the substantial increase in shipments in the first half of the year continues to validate the industry's high prosperity, with stable wind turbine prices, cost control from scaling effects, and a higher proportion of overseas business contributing to significant improvements in profitability for leading companies, which are expected to exceed the high points of 2020-2021 [4].

Core Insights - Shenzhen has transformed from a small coastal town to a globally recognized innovative city, with GDP growth from less than 300 million to over 3.6 trillion yuan, marking a remarkable urban development journey [2] - Financial services have played a crucial role in Shenzhen's industrial upgrades, enterprise globalization, and wealth growth for residents, with China International Capital Corporation (CICC) being a key participant in this evolution [2][11] Group 1: Empowering Industrial Upgrades - CICC has successfully assisted 46 Shenzhen enterprises in completing IPOs, with a total issuance scale exceeding 110 billion yuan, including 21 companies listed on the A-share market [5] - The successful IPO of China General Nuclear Power Corporation (CGN) set multiple records, including the largest A-share IPO since 2019 and the largest IPO in the history of the Shenzhen Stock Exchange [4] - CICC's deep understanding of the semiconductor industry helped position Fengxian Technology as a "domestic alternative disruptor," enhancing its market value and showcasing the catalytic role of financial capital in technological innovation [3][4] Group 2: Supporting Enterprises Going Global - Shenzhen serves as a critical hub for international capital entering China and for local enterprises expanding globally, with CICC providing integrated cross-border financing and advisory services [6] - CICC has established a global network across major financial centers, enabling it to support Shenzhen enterprises in their international market expansion [6] - The "Jinhe Plan" initiative by CICC has facilitated over 6,000 technology-oriented SMEs, creating a collaborative platform for enterprises to connect with government and investment institutions [7] Group 3: Wealth Management for Residents - CICC has become a pilot institution for the "Cross-Border Wealth Management Connect" in the Guangdong-Hong Kong-Macao Greater Bay Area, allowing Shenzhen residents to access global asset allocation [9] - The company has developed a wealth management ecosystem that caters to diverse client needs, offering innovative financial products and educational resources to enhance financial literacy [8][10] - CICC's "Advisory Service Pyramid" framework provides multi-tiered advisory services, helping clients make informed investment decisions and achieve long-term wealth growth [10]

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） 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。 （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2023 年面向專業投資者非公開發行公司債券（第二期）（品種一）2025年票面利率調整及債券回 售實施的第一次提示性公告，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25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。 债券代码:252379 债券简称:23 中金F3 中国国际金 ...