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。 光大证券股份有限公司（以下简称公司）董事会于 2025 年 3 月 7 日收到董事王云女士的辞职报告。因工作变动原因，王云女士辞去公司 董事及董事会战略与可持续发展委员会、审计与关联交易控制委员会 委员职务。王云女士已确认，其与公司董事会并无意见分歧，亦无其他 因辞职而需知会股东和债权人的事宜。同日，公司收到第二大股东中国 光大控股有限公司的董事提名函，提名潘剑云先生为公司董事候选人。 根据《公司法》和《公司章程》有关规定，王云女士辞职未导致 公司董事会成员低于法定最低人数，其辞职自辞职报告送达公司董事 会之日起生效。公司对王云女士任职期间所做的贡献表示感谢。公司将 按照相关规定履行新任董事的选举程序。 证券代码：601788 股票简称：光大证券 公告编号：临 2025-004 H 股代码：6178 H 股简称：光大证券 光大证券股份有限公司 关于董事变动的公告 光大证券股份有限公司董事会 2025 年 3 月 8 日 1 特此公告。 ...

Market Review - The A-share market saw a decline across major broad-based indices, with the ChiNext Index, Shanghai Composite Index, and CSI 300 Index returning -4.87%, -1.72%, and -2.22% respectively. In contrast, the Steel, Building Materials, and Real Estate sectors performed well with returns of 2.96%, 1.98%, and 1.86% respectively [6][19][20] - The central bank's net reverse repurchase was 133.1 billion, with a total of 1.6592 trillion in net open market operations. The yield on government bonds of various maturities decreased, with the spread widening by 1.52 basis points [21][22] Fund Issuance - A total of 31 new funds were established last week, with a combined issuance scale of 42.757 billion, marking an increase from the previous week. Additionally, 29 funds entered the issuance phase, and 45 funds are set to begin issuance this week [3][4] - 76 funds were reported for approval last week, including 1 FOF and 1 REIT, along with several ETFs related to the STAR Market [4][6] Fund Performance - The net asset value of public funds reached 31.93 trillion as of the end of January 2025, a decrease of 892.657 billion from December 2024. The largest decline was seen in open-ended money market funds, which decreased by 409.503 billion [15] - Active equity, flexible allocation, and balanced mixed funds reported returns of -2.70%, -1.97%, and -1.08% respectively last week. In contrast, alternative funds showed the best performance with a median return of 7.94% year-to-date [26][30] Index Products - 46 index products related to the STAR Market Composite Index have been reported, with the first batch of 12 STAR Market Composite Index ETFs submitted for approval on January 23 [5][7] - Recent submissions included 10 free cash flow-related index products, reflecting a growing interest in cash flow-focused investments [8][9] Adjustments to Indices - The Shanghai Stock Exchange announced revisions to the STAR 100 and STAR 200 index compilation rules, effective March 17, 2025, to enhance the representativeness of the indices [11][12] - The STAR 50 Index will undergo sample adjustments, with three new samples being added [13][14]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 光大證券股份有限公司 呈交日期: 2025年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601788 | 說明 | A股(上海證券交易所) | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,906,698,839 RMB | | | 1 RMB | | 3,906,698,839 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 3,906,698,839 RMB | | | 1 RMB | | 3,906,698,839 | | 2. 股份分類 | 普 ...

光大證券股份有限公司 Everbright Securities Company Limited （於中華人民共和國註冊成立的股份有限公司） （股份代號：6178） 董事名單與其角色和職能 光大證券股份有限公司董事會（「董事會」）成員載列如下： 執行董事 趙 陵先生 （董事長） 劉秋明先生 （總裁） 非執行董事 馬韌韜女士 連涯鄰先生 王 雲女士 尹岩武先生 秦小徵先生 獨立非執行董事 任永平先生 殷俊明先生 劉應彬先生 陳選娟女士 呂隨啟先生 1 董事會下設四個委員會。下表提供各董事會成員所屬委員會中所擔任職務之信息： | 董事委員會 | | 薪酬、提名 | 戰略與可 | 審計與關聯 | | | --- | --- | --- | --- | --- | --- | | | | 與資格審查 | 持續發展 | 交易控制 | 風險管理 | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 趙 | 陵先生 | | C | | | | 劉秋明先生 | | | M | | | | 馬韌韜女士 | | | M | | M | | 連涯鄰先生 | | M | | M | | | 王 | 雲女士 | | ...

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。 光大證券股份有限公司 董事長 趙陵 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6178） 關於非執行董事辭職的公告 光大證券股份有限公司（「本公司」）董事會（「董事會」）於2025年2月19日收到本公 司非執行董事謝松先生的辭職報告。因工作變動原因，謝松先生辭去本公司非執 行董事及董事會戰略與可持續發展委員會委員職務。謝松先生已確認，其與董事 會並無意見分歧，亦無其他因辭職而需知會股東和債權人的事宜。 根據《中華人民共和國公司法》和本公司的公司章程有關規定，謝松先生辭職未導 致董事會成員低於法定最低人數，其辭職自辭職報告送達董事會之日起生效。本 公司對謝松先生任職期間所做的貢獻表示感謝。 承董事會命 光大證券股份有限公司 Everbright Securities Company Limited 中國上海 2025年2月20日 於本公告日期，本公司董事會成員包括趙陵先生（董事長、執行董事） ...

证券时报网讯，光大证券研报称，市场低估了全固态电池在人形机器人、低空经济需求放量后，对安全 及续航方面的支持。 下一阶段看全固态电池固态电解质&硫化锂的量产与降本；干法电极工艺是纯增量环节，对辊压机要求 大大提升，等静压技术尤其适用于硫化物固态电解质层的成型。 ...

Group 1 - The company, Decai Co., Ltd. (德才股份), forecasts a net loss attributable to shareholders of the parent company for 2024, estimated between -235 million to -268 million yuan, indicating a decline compared to the previous year [1] - The expected net profit excluding non-recurring gains and losses for 2024 is projected to be between -247 million to -281 million yuan, also reflecting a loss compared to the previous year [1] - In 2023, the company reported a net profit of 156.29 million yuan attributable to shareholders of the parent company, with a net profit of 145.68 million yuan after excluding non-recurring gains and losses [1] Group 2 - The company's stock is currently in a state of decline, having fallen below its initial public offering price [2] - Decai Co., Ltd. raised a total of 789 million yuan through its initial public offering, with a net amount of 711 million yuan after deducting issuance costs [3] - The funds raised are intended for projects related to industrialized construction decoration components, information technology construction, and to supplement working capital [3] Group 3 - The underwriting institution for the IPO was Everbright Securities Co., Ltd., with the lead underwriters being Li Jian and Cheng Xin [4] - The total issuance costs for the IPO amounted to 77.98 million yuan (excluding tax), with Everbright Securities receiving 57.23 million yuan as underwriting fees [4] - On July 4, 2023, the company announced a dividend plan, proposing a bonus issue of 4 shares for every 10 shares held and a cash dividend of 2 yuan (before tax), with the ex-dividend date set for July 10, 2023 [4]

证券时报网讯，光大证券研报称，中国DeepSeek高效大模型的出现，已对以美国为代表的西方国家在 AI领域的领先地位造成了一定程度冲击，这将倒逼其进一步加大在AI领域的投资规模与研发力度。 全球AI"竞赛"愈发激烈，未来AI算力与AI电力需求将持续增长。 国内数据中心HVDC发展较快，已有成熟HVDC产品、拥有潜在HVDC产品开发能力的企业将迎来发展 机遇。 建议关注HVDC产品经验丰富的中恒电气；具备成熟电力电子技术经验的禾望电气；拥有潜在HVDC产 品开发能力的科华数据、科士达等。 2）在AI数据中心快速发展的趋势下，国内领先且具备较强研发实力的服务器电源厂商将迎来发展机 遇，建议关注麦格米特等；英伟达服务器升级给BBU和超级电容带来增量，建议关注：蔚蓝锂芯、江 海股份等。 校对：刘星莹 看好数据中心HVDC以及服务器电源环节。 1）HVDC在AI数据中心优势显著，渗透率有望持续提升。 ...

致：香港交易及結算所有限公司 公司名稱: 光大證券股份有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年1月31日 狀態: 新提交 呈交日期: 2025年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601788 | 說明 | | A股(上海證券交易所) | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,906,698,839 | RMB | | 1 | RMB | | 3,906,698,839 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,906,698,839 | RMB | | | 1 RMB | | 3,906,698,8 ...

Core Viewpoint - Xiang Teng New Materials (001373.SZ) forecasts a significant decline in net profit for the fiscal year 2024, with expected earnings between 12 million to 15.5 million yuan, representing a decrease of 56.01% to 65.94% compared to the previous year [1] Financial Performance - The projected net profit attributable to shareholders for 2024 is estimated to be between 12 million to 15.5 million yuan, indicating a decline of 56.01% to 65.94% year-on-year [1] - The net profit after deducting non-recurring gains and losses is expected to be between 11 million to 14.5 million yuan, reflecting a decrease of 56.75% to 67.19% compared to the previous year [1] Company Background - Xiang Teng New Materials was listed on the Shenzhen Stock Exchange on June 1, 2023, with an issuance of 17.171722 million shares at a price of 28.93 yuan per share [1] - The total amount raised from the initial public offering (IPO) was 496.7779 million yuan, with a net amount of 442.3336 million yuan after deducting issuance costs [1] - The actual net fundraising amount was 5.94311 million yuan less than the originally planned amount [1] Use of Proceeds - The company initially planned to raise 501.7647 million yuan for projects including the production of optoelectronic film devices, the construction of a research and development center, and to supplement working capital [1] Issuance Costs - The total issuance costs (excluding VAT) for the IPO amounted to 54.4443 million yuan, with underwriting and sponsorship fees accounting for 32.2906 million yuan [1]