证券代码：600999 证券简称： 招商证券 编号： 2024－035 招商证券股份有限公司 2024年半年度利润分配方案公告 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： 每股分配比例：每股派发现金红利 0.101 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前招商证券股份有限公司（以下简称公 司）总股本发生变动的，拟维持分配总额不变，相应调整每股分配比例，并将在 相关公告中披露。 一、 利润分配方案内容 截至 2024 年 6 月 30 日，公司母公司报表中期末未分配利润为人民币 25,035,297,634.14 元。经董事会决议，公司 2024 年半年度拟以实施权益分派 股权登记日登记的总股本为基数分配利润。本次利润分配方案如下： 2、2024 年半年度公司不送红股，不进行资本公积金转增股本。 3、如实施权益分派股权登记日公司总股本发生变动，公司拟维持分配总额 不变，相应调整每股分配金额。 4、以上现金红利以人 ...

证券代码：600999 证券简称： 招商证券 编号： 2024－036 招商证券股份有限公司 关于召开2024年半年度业绩说明会的公告 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。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 招商证券股份有限公司（以下简称公司）于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成 果、财务状况，公司计划于 2024 年 9 月 6 日上午 9:00-10:00 举行 2024 年半年 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 9 月 6 日上午 9:00-10:00 1 会议召开时间：2024 年 9 月 6 ...

第八届董事会第八次会议决议公告 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。 一、 董事会会议召开情况 招商证券股份有限公司（以下简称公司）第八届董事会第八次会议通知于 2024 年 8 月 16 日以电子邮件方式发出。会议于 2024 年 8 月 30 日在广东省深圳 市以现场结合通讯方式召开。 本次会议由霍达董事长召集并主持，应出席董事 15 人，实际出席董事 15 人（其中：以通讯方式出席会议的董事 10 人）。公司全体监事和部分高级管理人 员列席了会议。 证券代码：600999 证券简称： 招商证券 编号： 2024－033 招商证券股份有限公司 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 二、 董事会会议审议情况 本次会议通过以下议案： （一）关于公司 2024 年半年度经营工作报告的议案 议案表决情况：同意 15 票，反对 0 票，弃权 0 票。 （二）关于公司 2024 年半年度报告的议案 议案表决情况：同意 15 票，反对 0 票，弃权 0 票。 本议案 ...

招商局集团财务有限公司 2024 年半年度风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》的要求，招商证券股份有限公司查验了招商局集团财务有 限公司（以下简称"招商财务"）《金融许可证》《营业执照》等证件 资料，审阅了招商财务资产负债表、利润表、现金流量表等定期财务 报告，对招商财务的经营资质、业务和风险状况进行了评估，具体情 况如下： 一、 招商局集团财务有限公司基本情况 企业名称：招商局集团财务有限公司 金融许可证机构编码：L0125H211000001； 统一社会信用代码：9111000071782949XA； 注册资本：人民币 50 亿元； 公司注册地址：北京市朝阳区安定路 5 号院 10 号楼 B 栋 15 层 1501 号； 企业类型：其他有限责任公司； 经营范围：企业集团财务公司服务。 招商财务的前身中外运长航财务有限公司于 2011 年 4 月 19 日经 中国银行业监督管理委员会批准成立，于同年 5 月 17 日完成工商注 册登记手续后正式挂牌营业。2017 年经重组后，于当年 8 月完成名 称变更登记，更名为招商局集团财务有限公司；同时完成股权转让， ...

证券代码：600999 证券简称： 招商证券 编号： 2024－034 招商证券股份有限公司 第八届监事会第六次会议决议公告 本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个别及连带责任。 一、 监事会会议召开情况 招商证券股份有限公司（以下简称公司）第八届监事会第六次会议通知于 2024 年 8 月 16 日以电子邮件方式发出，会议于 2024 年 8 月 30 日以现场结合通 讯方式在广东省深圳市召开。 本次会议由由监事会召集人朱立伟先生召集并主持，应出席监事 6 人，实际 出席 6 人（其中以通讯表决方式出席会议 3 人）。公司副总裁（财务负责人）、董 事会秘书刘杰先生，证券事务代表罗莉女士列席会议。 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 二、 监事会会议审议情况 本次会议审议通过如下议案： （一）审议通过《公司 2024 年半年度经营工作报告》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 （二）审议通过《公司 2024 年半年度报告》 监事会就公司 2024 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.01 per 10 shares, totaling RMB 878,349,207.41 based on 8,696,526,806 shares as of June 30, 2024[2] - The company will not allocate statutory surplus reserves for the 2024 interim period and will not issue bonus shares or convert capital reserves into share capital[2] - The cash dividend will be paid in RMB to A-share shareholders and in HKD to H-share shareholders, with the HKD amount calculated based on the average RMB to HKD exchange rate five working days prior to the board meeting[2] Risk Management - The company faces risks including regulatory changes, credit risk, market risk, operational risk, liquidity risk, reputational risk, and currency risk due to international operations[5] - The company has implemented measures to mitigate risks through organizational structure, system frameworks, risk management culture, and IT systems[5] - The company has established a comprehensive risk management framework consisting of five levels, including strategic arrangements by the board of directors, supervision by the board of supervisors, risk management decisions by senior management and the risk management committee, risk control by relevant functional departments, and direct management by various departments, branches, and subsidiaries[102] - The company has developed a scientific economic capital management model, covering market risk, credit risk, and operational risk, with internal models for market and credit risk economic capital measurement, and uses Basel Accord standard methods for operational risk measurement[107] - The company has implemented a comprehensive stress testing mechanism, regularly conducting stress tests on liquidity risk, credit risk, market risk, and net capital risk limits to assess changes in operations and risk conditions under extreme scenarios[108] - The company has established a risk management culture, integrating risk control and compliance into its corporate culture, and conducts professional training and activities to promote risk management awareness among all employees[109] - The company has developed a smart integrated group risk management platform, CMS-RISK, which enables T+1 cross-border, global, and multi-currency vertical risk management for the parent and subsidiary companies[110] - The platform integrates over ten risk management subsystems, including risk cockpit, market risk management, credit risk management, and operational risk management, achieving unified login and permission management[110] - The platform focuses on ensuring accurate calculation and submission of regulatory reports and effective internal risk monitoring and measurement analysis[110] - The company uses VaR (Value at Risk) as the primary tool for measuring market risk, with a 1-day, 95% confidence level VaR as the main indicator[117] - VaR models incorporate risk factors such as equity, interest rate, commodity, and currency risks, and consider diversification effects within portfolios[117] - Stress testing is used to assess potential losses under extreme market conditions, complementing VaR calculations[118] - The company continuously improves VaR models by adding new market risk factors and optimizing calculation methods[117] - For illiquid investment portfolios, such as equity investments, the company assumes a certain percentage decline in asset value to estimate potential impacts[117] - The risk management department monitors market risk exposure daily, monthly, and quarterly, generating reports and issuing warnings when risk limits are approached or exceeded[115] - The company employs a unified market risk management system across all markets and currencies, with both global and localized risk management approaches[113] - The company conducts sensitivity analysis on specific risk factors such as interest rates and exchange rates to assess potential impacts on its asset-liability portfolio[119] - The company has established a risk limit management system across various business departments, lines, and trading strategies to control profit and loss fluctuations and market risk exposure[120] - Credit risk management includes setting multi-level credit risk limits, internal credit ratings, collateral quantitative management, and credit risk measurement models[123][124][125][126] - The company uses internal credit rating models and systems to assess borrowers and bond issuers, applying these ratings to business authorization, limit calculation, and risk monitoring[124] - Collateral management includes a negative list mechanism, discount rate grading model tools, and regular adjustments to collateral scope and discount rates to ensure debt security[125] - Credit risk measurement models consider factors such as customer structure, single debt amount, loan term, and collateral concentration to calculate potential default losses[126] - The company's Board Risk Management Committee is responsible for reviewing and approving credit risk preferences, while the Risk Management Committee oversees the overall risk management of credit-related businesses[127] - The company has established a multi-level business authorization management system for financing businesses such as margin trading, stock pledge repurchase, and agreed repurchase securities trading, with comprehensive risk management measures including customer due diligence, credit approval, and dynamic adjustment of collateral[128] - The company has implemented a comprehensive operational risk management framework, including risk identification, monitoring, and event management mechanisms to mitigate risks related to internal fraud, external fraud, and IT system failures[132][133][134] - To manage liquidity risk, the company maintains a reserve of high-quality liquid assets, including government bonds and policy financial bonds, and has established a liquidity contingency management plan[137] - The company actively manages funding gaps using tools such as cash flow gap analysis, sensitivity analysis, and stress testing to identify potential risks and adjust funding plans accordingly[137] - The company has diversified its funding channels and balanced debt maturity distribution to avoid risks associated with concentrated debt maturities or over-reliance on a single funding source[137] - The company's net capital reached RMB 82.001 billion as of the end of the reporting period, with all risk control indicators consistently meeting regulatory requirements[140] - The company has established a dynamic monitoring and replenishment mechanism for risk control indicators, including a T+1 monitoring system and automatic early warning functions[140] - The company has implemented a comprehensive reputation risk management strategy, focusing on improving financial services, maintaining customer satisfaction, and preventing major reputation incidents[139] - The company faces reputation risks due to potential violations of professional ethics, business norms, or external events, which could negatively impact its brand value and market stability[138] - The company has established a capital replenishment mechanism through equity financing and subordinated debt issuance to ensure compliance with net capital requirements[140] - The company conducted stress tests and dynamic analysis of risk control indicators to ensure ongoing compliance with regulatory standards[140] Financial Performance - Total revenue and other income decreased by 8.25% year-on-year to RMB 14,362,394 thousand in H1 2024[29] - Net profit attributable to shareholders increased slightly by 0.44% to RMB 4,747,695 thousand in H1 2024[29] - Net cash flow from operating activities surged by 277.10% to RMB 44,085,990 thousand in H1 2024[29] - Total assets decreased by 8.15% to RMB 639,129,527 thousand as of June 2024[29] - Total liabilities decreased by 10.32% to RMB 514,600,038 thousand as of June 2024[30] - Net capital increased to RMB 82,001,064,827.79 as of June 2024, up from RMB 79,370,429,988.47 at the end of 2023[33] - Risk coverage ratio improved to 198.32% as of June 2024, compared to 177.28% at the end of 2023[33] - Revenue and other income totaled RMB 14.362 billion, a decrease of 8.25% year-on-year, while net profit attributable to parent company shareholders was RMB 4.748 billion, an increase of 0.44% year-on-year[41] - The company achieved total revenue and other income of RMB 14.362 billion in the first half of 2024, a decrease of 8.25% year-on-year[73] - Net profit attributable to shareholders was RMB 4.748 billion, a 0.44% increase year-on-year[73] - Fee and commission income decreased by 15.49% to RMB 4.453 billion, with securities and futures brokerage income down 12.96% to RMB 3.493 billion, underwriting and sponsorship income down 40.07% to RMB 259 million, and asset management income down 7.16% to RMB 347 million[74] - Interest income decreased by 7.22% to RMB 5.032 billion, mainly due to a decline in margin trading and securities lending scale and interest rates[75] - Net investment income increased by 21.31% to RMB 4.753 billion, driven by growth in fixed income investment income[75] - Other income and net gains decreased by 88.07% to RMB 124 million, primarily due to a decline in commodity business income from subsidiary China Merchants Futures[75] - Total expenses decreased by 9.52% to RMB 10.145 billion, with fee and commission expenses down 16.93% to RMB 945 million, mainly due to reduced brokerage and futures commission expenses[76] - Interest expenses increased by 1.67% to RMB 4.565 billion, driven by higher interest expenses on repurchase agreements and short-term financing, partially offset by lower bond interest expenses[77] - Employee costs decreased by 3.48% to RMB 3.114 billion, with reductions in salaries, bonuses, pensions, and other social benefits[77] - Wealth management and institutional business revenue decreased by 12.81% to RMB 7.433 billion, while investment and trading revenue increased by 20.15% to RMB 5.648 billion[78] - Total assets decreased by 8.15% to RMB 6.391 trillion, with financial assets decreasing by RMB 50.93 billion and repurchase agreements decreasing by RMB 141.48 billion[80] - Total liabilities decreased by 10.32% to RMB 5.146 trillion, with short-term financing decreasing by RMB 135.85 billion and bonds payable decreasing by RMB 182.37 billion[80] - The company's liabilities include 32.03% from repurchase agreements, short-term borrowings, and interbank borrowings, 17.76% from brokerage client payables, 20.16% from bonds payable, 8.44% from short-term financing payables, and 12.47% from financial liabilities and derivative financial liabilities measured at fair value through profit or loss[81] - The company's asset-liability ratio, excluding brokerage client payables, decreased by 1.62 percentage points to 77.27% as of June 2024[82] - Net cash from operating activities increased by 277.10% to RMB 44.09 billion, while net cash used in investing activities decreased by 902.27% to RMB -10.63 billion, and net cash used in financing activities decreased by 78.14% to RMB -35.33 billion[83] - The company's cash and cash equivalents decreased by RMB 1.87 billion, with net cash from operating activities of RMB 440.86 billion, net cash used in investing activities of RMB 106.28 billion, and net cash used in financing activities of RMB 353.31 billion[84] - Overseas assets amounted to RMB 44.36 billion, accounting for 6.94% of total assets[85] - The company's financial assets measured at fair value include bonds with a closing balance of RMB 27.41 billion, funds with a closing balance of RMB 3.85 billion, and stocks with a closing balance of RMB 2.72 billion[86] Business Operations - The company operates 265 securities business departments and 13 branches in mainland China, with additional operations in Hong Kong, UK, and South Korea[38] - The number of active trading clients reached 18.4306 million, an increase of 7.53% year-on-year, while the size of client assets under custody was RMB 3.60 trillion, a decrease of 3.23% compared to the end of 2023[43] - The average monthly active users (MAU) of the company's app increased by 6.25% year-on-year, ranking 5th in the securities industry, with the highest daily usage time per user in the industry[43] - The financial product balance under the "e招投" service reached RMB 6.314 billion, an increase of 35.61% compared to the end of 2023, with the number of signed clients reaching 70,800, an increase of 20.82%[43] - The number of corporate clients and the size of corporate client assets under custody increased by 4.99% and 6.39% respectively compared to the end of 2023[43] - The total transaction volume of stocks and funds in the Shanghai, Shenzhen, and Beijing markets was RMB 10.64 trillion, a decrease of 18.59% year-on-year, with a market share of 4.59%, down 0.65 percentage points[44] - The net income from financial product distribution was RMB 348 million, an increase of 0.87% year-on-year[44] - The number of wealth management clients with assets under custody of RMB 300,000 or more was 505,100, a decrease of 8.13% year-on-year, with assets under custody of RMB 1.23 trillion, a decrease of 15.17%[44] - The cumulative trading volume of China's futures market was 3.46 billion lots, a decrease of 12.43% year-on-year, with a cumulative trading value of RMB 281.51 trillion, an increase of 7.40%[45] - The client equity of China's futures market was RMB 1.39 trillion, a decrease of 2.09% compared to the end of 2023, while the client equity of CMB Futures was RMB 27.28 billion[45] - Zhaoshang International's Hong Kong stock trading volume reached HKD 73.928 billion, and US stock trading volume reached HKD 85.953 billion in the first half of 2024, with significant year-on-year growth in US stock and bond trading commission income[46] - Zhaoshang International's client asset custody scale increased by 10.53% to HKD 187.831 billion by the end of June 2024 compared to the end of 2023[46] - The A-share market's securities lending scale decreased by 72.54% to RMB 30.322 billion by the end of June 2024 compared to the end of 2023[47] - The company's margin trading balance decreased by 9.47% to RMB 74.923 billion by the end of June 2024 compared to the end of 2023[48] - The company's securities lending balance decreased by 59.28% to RMB 1.391 billion by the end of June 2024 compared to the end of 2023[48] - The company's overseas margin financing scale increased by 31.79% to HKD 3.354 billion by the end of June 2024 compared to the end of 2023[48] - The public fund management scale in the entire market increased by 12.61% to RMB 31.08 trillion by the end of June 2024 compared to the end of 2023[50] - The company's coverage rate of key private fund managers with management scale exceeding RMB 5 billion reached 80% by the end of June 2024[51] - The company's stock research covers 2,607 listed companies domestically and internationally, covering 93% of the total market value of the CSI 300 index components, 94% of the ChiNext index components, and 79% of the STAR Market index components by the end of June 2024[52] - The number of custody and outsourcing products decreased by 3.49% to 41,500, with a scale of RMB 3.28 trillion, down by 5.48% compared to the end of 2023[54] - The company's market share of private fund custody products reached 21.82%, maintaining the industry's top position for ten consecutive years[54] - A-share equity financing market saw a significant decline, with the number of issuances dropping by 66.75% and the total scale decreasing by 81.18% to RMB 100.827 billion[55] - A-share IPO issuance decreased by 86.16% to RMB 30.272 billion, while refinancing dropped by 77.74% to RMB 70.555 billion[55] - Hong Kong market IPO fundraising totaled USD 1.873 billion, down by 19.38%, with equity financing amounting to USD 6.35 billion, a decrease of 45.22%[56] - The company completed 2 Hong Kong IPO projects with underwriting amounts totaling USD 48.89 million[56] - Domestic bond issuance scale reached RMB 21.96 trillion, a year-on-year increase of 1.13%, with credit bond issuance growing by 4.59% to RMB 9.72 trillion[59] - The company's domestic bond underwriting amount increased by 18.41% to RMB 1.71444 trillion, with ABS underwriting amount growing by 57.97%[59] - The company's green bond and technology innovation bond underwriting amount reached RMB 14.938 billion, a year-on-year increase of 71.75%[59] - The company's A-share IPO underwriting amount decreased by 25.23% to RMB 1.636 billion, while refinancing underwriting amount dropped by 25.17% to RMB 3.547 billion[57] - Total bond underwriting amount reached RMB 1,714.44 billion, a year-on-year increase of 18.41%[62] - Global M&A transaction value in H1 2024 was USD 1.94 trillion, up 15% YoY, while China's M&A market transaction value decreased by 23.52% to RMB 717.137 billion[63] - Securities companies' private asset management product scale reached RMB 5.80 trillion by the end of June 2024, up 9.30% from the end of 2023[65] - CMB Asset Management's total AUM reached RMB 302.159 billion by the end of June 2024, a 2.48% increase from the end of 2023[65] - China's equity investment market saw a 22.6% YoY decline in new fund raising to RMB 622.939 billion in H1 2024[67] - CMB Capital completed RMB 1.7 billion in new fund filings and invested RMB 217 million in 3 companies in H1 2024[67] - Total public fund market scale reached RMB 31.08 trillion by the end of June 2024, a 12.61% increase from the end of 2023[68] - Bosera Fund's AUM reached RMB 16,987 billion by the end of June 2024, an 8.55% increase from the end of 2023, with public fund AUM (excluding feeder funds) at RMB 10,773 billion, up 13.44%[69] - Total assets under management of China

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之內容概不負責，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分內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 6099 進一步修訂二零二二年行政採購框架協議項下 之持續關連交易的年度上限 進一步修訂二零二二年行政採購框架協議項下之持續關連交易的年度上限 茲提述(i)本公司日期為二零二二年三月二十七日的公告，內容有關（其中包括）本公司 與招商局集團於二零二二年三月二十七日訂立的二零二二年行政採購框架協議項下之 持續關連交易；及(ii)本公司日期為二零二三年十二月十四日的公告，內容有關（其中 包括）修訂二零二二年行政採購框架協議項下之持續關連交易的年度上限。 根據二零二二年行政採購框架協議，本集團將於二零二二年三月二十七日至二零二四 年十二月三十一日期間向招商局集團及╱或其聯繫人採購日常經營活動相關的各類行 政辦公用品及綜合行政服務。由於預期二零二二年行政採購框架協議項下的持續關連 交易截至二零二三年及二零二四年十二月三十一日止年度的交易金額將超過各自當時 的年度上限，董事會於二零二三年十二月十四日決議，(i)將截 ...

招商证券股份有限公司 2024 年度"提质增效重回报"行动方案 三、践行数字金融和科技金融理念，助力发展新质生产力 为深入贯彻落实党的二十大、二十届三中全会、中央金融工作会 议精神，坚持以人民为中心的价值取向，进一步推动招商证券股份有 限公司（以下简称公司）高质量发展和投资价值提升，维护全体股东 合法权益，根据国务院《关于加强监管防范风险推动资本市场高质量 发展的若干意见》、中国证监会《关于加强上市公司监管的意见（试 行）》《关于加强证券公司和公募基金监管加快推进建设一流投资银 行和投资机构的意见（试行）》和上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，特制定 2024 年度"提质 增效重回报"行动方案，具体如下： 一、坚守功能定位，推动高质量发展 近年来，资本市场全面推进新一轮深化改革，证券行业全面贯彻 新发展理念，积极服务国家战略和实体经济所需，努力实现高质量发 展。公司积极融入国家发展大局，紧跟资本市场与行业发展趋势，积 极建设强大的现代投行，加强风险管理、财富管理、金融科技三大核 心能力建设，遵循"质量、效益、规模动态均衡发展"的经营方针， 打造特色鲜明、国内领先的投资银行，综 ...

证券代码：600999 证券简称： 招商证券 编号： 2024－032 招商证券股份有限公司 第八届董事会第七次会议决议公告 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。 一、 董事会会议召开情况 招商证券股份有限公司（以下简称公司）第八届董事会第七次会议通知于 2024 年 8 月 15 日以电子邮件方式发出。会议于 2024 年 8 月 19 日以通讯表决方 式召开。 应出席董事 15 人，实际出席 15 人。 议案表决情况：同意 8 票，反对 0 票，弃权 0 票。 关连董事霍达、张健、邓伟栋、刘威武、吴宗敏、李晓霏、马伯寅回避表决。 本议案已经公司独立董事专门会议审议通过。 1 （二）关于《招商证券股份有限公司 2024 年度"提质增效重回报"行动方 案》的议案 议案表决情况：同意 15 票，反对 0 票，弃权 0 票。 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规 范性文件和《招商证券股份有限公司章程》的规定。 二、 董事会会议审议情况 本次会议审议并通过了以下议案： （一）关于调整公司与招商 ...

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 承董事會命 招商證券股份有限公司 霍達 董事長 中國深圳 2024年8月16日 於本公告日期，本公司執行董事為霍達先生及吳宗敏先生；本公司非執行董事為張健先 生、鄧偉棟先生、劉威武先生、李曉霏先生、馬伯寅先生、黃堅先生、張銘文先生及丁 璐莎女士；以及本公司獨立非執行董事為葉熒志先生、張瑞君女士、陳欣女士、曹嘯先 生及豐金華先生。 6099 董事會會議召開日期 招商證券股份有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會會議將於2024 年8月30日（星期五）舉行，藉以（其中包括）考慮及批准本公司及其附屬公司截至2024年6 月30日止六個月之中期業績及其刊發，以及考慮派發中期股息之建議（如有）。 ...