修订后的《中信建投证券股份有限公司章程》及《中信建投证券股份有限公 司股东会议事规则》和《中信建投证券股份有限公司董事会议事规则》自本次股 东大会审议通过之日即 2025 年 11 月 21 日起生效。 2025 年 11 月 21 日，中信建投证券股份有限公司（以下简称公司）2025 年 第四次临时股东大会（以下简称本次股东大会）审议通过了《关于修订公司章程 及股东大会议事规则与董事会议事规则的议案》。 中信建投证券股份有限公司 关于变更公司章程及相关制度的公告 本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。 证券代码：601066 证券简称：中信建投 公告编号：临2025-063号 2025 年 11 月 21 日 1 此外，根据本次股东大会决议及公司第三届董事会第十八次会议决议，《中 信建投证券股份有限公司董事会发展战略委员会议事规则》《中信建投证券股份 有限公司董事会风险管理委员会议事规则》《中信建投证券股份有限公司董事会 审计委员会议事规则》和《中信建投证券股份有限公司董事会薪酬与提名委员会 议事规则》亦自本次股东大 ...

中信建投证券股份有限公司 关于选举职工代表董事的公告 本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。 根据《中华人民共和国公司法》《上市公司治理准则》《证券公司治理准则》 等法律法规及《中信建投证券股份有限公司章程》（以下简称公司章程）的要求， 中信建投证券股份有限公司（以下简称公司）于 2025 年 11 月 21 日召开第三届 职工代表大会第五次全体会议，选举戴波先生为公司职工代表董事。戴波先生符 合法律法规及公司股票上市地证券交易所上市规则对上市证券公司董事的任职 条件，与公司主要股东不存在简历所述之外的关联关系，未持有公司股份，不存 在曾受证券监管机构、政府主管部门处罚及证券交易所惩戒的情形。戴波先生自 2025 年 11 月 21 日起履职，任期至公司第三届董事会任期结束之日止。戴波先 生的薪酬将按照其适用的公司薪酬管理制度予以确定。 戴波先生担任职工代表董事后，公司董事会中兼任高级管理人员职务的董事 和由职工代表担任的董事总计未超过董事总数的二分之一，独立董事不少于全体 董事成员的三分之一，符合法律法规、监管规则及 ...

证券代码：601066 证券简称：中信建投 公告编号：临 2025-062 号 中信建投证券股份有限公司 2025年第四次临时股东大会决议公告 本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： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 11 月 21 日 （二）股东大会召开的地点：北京市朝阳区景辉街 16 号院 1 号楼泰康集团大 厦 13 层会议室 （三）出席会议的普通股股东及其持有股份情况（本公司暂无优先股股东）： | 1、出席会议的股东和代理人人数 | 850 | | --- | --- | | 股股东人数 其中：A | 848 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,638,747,879 | | 股股东持有股份总数 其中：A | 5,168,379,680 | | 境外上市外资股股东持有股份总数（H 股） | 470,368,199 | | 3、出席会议的股东所持有表决权股份数占公 ...

北京市天元律师事务所 关于中信建投证券股份有限公司 2025 年第四次临时股东大会的法律意见 京天股字(2025) 第 717 号 致:中信建投证券股份有限公司 中信建投证券股份有限公司(以下简称"公司")2025年第四次临时股东大会 (以下简称"本次股东大会")采取现场投票与网络投票相结合的方式,现场会议 于 2025 年 11 月 21 日在北京市朝阳区景辉街 16 号院 1 号楼泰康集团大厦 13 层 会议室召开。北京市天元律师事务所(以下简称"本所")接受公司聘任,指派本 所律师参加本次股东大会现场会议,并根据《中华人民共和国公司法》《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》")以及《中信建投证券股份有限公司章程》(以下简称"《公 司章程》")等有关规定,就本次股东大会的召集、召开程序,出席现场会议人 员的资格,召集人资格,会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《中信建投证券股份有限公司第三届董 事会第十七次会议决议公告》《中信建投证券股份有限公司第三届董事会第十八 次会议决议公告》《中信建投证券股份 ...

格隆汇11月21日｜中信建投证券研报指出，工业富联前三季度实现归母净利润224.87亿元，同比增长 48.52%，业绩加速增长。大模型迭代与生成式AI场景的爆发式增长，驱动算力需求呈现指数级上升， 高阶AI服务器以及完整的网络与存储架构将继续扮演不可或缺的角色。公司在AI服务器领域处世界领 先地位，出货量领先，有望在行业快速增长的背景下充分受益。对应当前市值PE 分别为37X、19X、 15X，维持"增持"评级。 ...

Investment Rating - The report indicates a positive investment outlook for Chinese enterprises going global, with a projected increase in foreign direct investment (FDI) to 1.16 trillion RMB in 2024, reflecting an 11.30% year-on-year growth [8]. Core Insights - Chinese enterprises are actively exploring new pathways for international expansion, adapting strategies in response to geopolitical challenges and evolving market conditions [4][8]. - The ASEAN region has emerged as a key destination for Chinese investment, with its share of China's outbound investment rising from 6.34% in 2014 to 17.88% in 2024 [8]. - The structure of China's outbound investment is shifting, with significant increases in the wholesale, retail, and manufacturing sectors, indicating a deeper integration into global value chains [8][52]. Summary by Sections Part A: Challenges and Pathways for Chinese Enterprises Going Global - The Chinese government is committed to high-quality outbound investment, emphasizing the importance of maintaining a stable international economic environment despite rising geopolitical tensions [18][19]. - The share of China's exports in global trade is projected to reach 14.64% in 2024, maintaining its position as the world's largest exporter [19][23]. - Chinese enterprises are increasingly focusing on the ASEAN region for investment, with a notable rise in direct investment since the implementation of the RCEP [44][52]. Part B: Financial Support for Outbound Expansion - Chinese financial institutions are enhancing their overseas presence, with major banks establishing branches in numerous countries to support outbound enterprises [9]. - There is a strong emphasis on integrating domestic and international resources, with banks providing cross-border credit and financing solutions for projects under the Belt and Road Initiative [9][11]. - Innovative financial products and services are being developed to support overseas investments, including specialized loans for infrastructure projects and comprehensive solutions for cross-border e-commerce [9][11]. Part C: Future Outlook and Recommendations - Recommendations include optimizing overseas network construction, enhancing multi-tiered financial service systems, and expanding the use of cross-border RMB [12][13]. - A comprehensive risk management system is suggested to help enterprises navigate geopolitical uncertainties and market volatility [12][13]. - Strengthening collaboration between financial institutions and industries is crucial for supporting enterprises in their global expansion efforts [12][13].

Group 1 - The core point of the article is that Enjie Co., Ltd. (SZ 002812) announced an investor research meeting scheduled for November 20, 2025, where key executives will address investor inquiries [1] - For the first half of 2025, Enjie Co., Ltd.'s revenue composition shows that manufacturing accounts for 97.0% and other businesses account for 3.0% [1]

Group 1 - Chinese brokerage stocks experienced a widespread decline, with Dongfang Securities down 4.28% at HKD 6.94, China Merchants Securities down 4.11% at HKD 14.47, CITIC Securities down 3.67% at HKD 12.09, and Guolian Minsheng down 3.08% at HKD 5.35 [1] - The Federal Reserve's October monetary policy meeting minutes indicated significant disagreement among officials regarding potential interest rate cuts in December, amidst moderate economic expansion and a cooling labor market [1] - Analysts from CITIC Futures noted that the core drivers for major assets this week are the "anticipatory rush" following the U.S. government reopening and the strengthening expectations of increased liquidity [1] Group 2 - China International Capital Corporation (CICC), Dongxing Securities, and Xinda Securities announced a suspension of trading to plan a merger, with CICC set to absorb the other two firms through a share swap [2] - Non-bank analyst Bo Xiaoxu from China Aviation Securities highlighted that regulatory encouragement for industry consolidation aligns with the trend of promoting high-quality development in the securities sector, making mergers and acquisitions an effective means for brokerages to achieve external growth [2] - The consolidation within the brokerage industry is expected to enhance overall competitiveness, optimize resource allocation, and promote healthy market development, while also increasing industry concentration and creating economies of scale [2]

值得注意的是，中金公司、东兴证券、信达证券同时发布停牌公告，宣布筹划由中金公司换股吸收合并 后两家券商。中航证券非银分析师薄晓旭认为，目前监管明确鼓励行业内整合，在政策推动证券行业高 质量发展的趋势下，并购重组是券商实现外延式发展的有效手段，券商并购重组对提升行业整体竞争 力、优化资源配置以及促进市场健康发展具有积极作用，同时行业整合有助于提高行业集中度，形成规 模效应。 消息面上，美国联邦储备委员会19日公布的10月货币政策会议纪要显示，由于经济温和扩张、劳动力市 场逐步降温但未现急剧恶化，美联储官员对12月是否进一步降息出现明显分歧。中信期货指出，本周大 类资产核心驱动在于美国政府重启后的"预期抢跑"与流动性转宽预期强化共振。东海期货也表示，短期 美联储持续释放鹰派信号，打压全球风险偏好。 智通财经APP获悉，中资券商股全线下跌，截至发稿，东方证券(03958)跌4.28%，报6.94港元；招商证 券(06099)跌4.11%，报14.47港元；中信建投证券(06066)跌3.67%，报12.09港元；国联民生(01456)跌 3.08%，报5.35港元。 ...

Group 1 - The core point of the news is that Sinar Navigation's stock has experienced a decline of 5.12% on November 21, with a total market value of 2.983 billion yuan and a cumulative drop of 3.58% over three consecutive days [1] - Sinar Navigation, established on February 28, 2012, specializes in high-precision satellite navigation chips and RTK technology, providing centimeter and millimeter-level real-time positioning solutions based on the BeiDou and other GNSS systems [1] - The company's revenue composition includes data acquisition equipment (42.84%), high-precision GNSS boards/modules (20.70%), data application and system solutions (20.32%), agricultural machinery automatic driving systems (12.13%), and others (4.00%) [1] Group 2 - According to data, one fund under CITIC Securities has Sinar Navigation as its top holding, with an increase of 21,000 shares in the third quarter, totaling 91,000 shares, which represents 7.45% of the fund's net value [2] - The CITIC Securities Zhixiang Life A fund has incurred a floating loss of approximately 182,000 yuan today, with a total floating loss of 132,000 yuan during the three-day decline [2] - The CITIC Securities Zhixiang Life A fund, established on November 4, 2020, has a current scale of 33.9388 million yuan and has experienced a loss of 18.71% this year, ranking 8133 out of 8136 in its category [2]