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]

证券代码：601788 股票简称：光大证券 公告编号：临 2025-002 H 股代码：6178 H 股简称：光大证券 光大证券股份有限公司 根据该无异议函，公司面向专业投资者非公开发行总额不超过 100 亿元的公司债券符合上交所的挂牌转让条件，上交所对本次债券 挂牌转让无异议。该无异议函自出具之日起 12 个月内有效，公司可 在无异议函有效期及上述额度内分期发行本次债券并及时办理债券 挂牌转让手续。 公司将按照有关法律法规和无异议函的要求及公司股东大会的 授权办理本次非公开发行公司债券的相关事宜，并及时履行信息披露 义务。 关于非公开发行公司债券获得上海证券交易所 挂牌转让无异议函的公告 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。 光大证券股份有限公司（以下简称公司）近日收到上海证券交易 所（以下简称上交所）出具的《关于对光大证券股份有限公司非公开 发行公司债券挂牌转让无异议的函》（上证函〔2025〕187 号，以下简 称无异议函）。 2 特此公告。 1 光大证券股份有限公司董事会 2025 年 1 月 25 日 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：6178） 海外監管公告 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 Everbright Securities Company Limited 关于非公开发行公司债券获得上海证券交易所 挂牌转让无异议函的公告 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條刊發。 根據中華人民共和國的有關法例規定，光大證券股份有限公司（「本公司」）在上海 證券交易所網站(www.sse.com.cn )刊發了《光大證券股份有限公司關於非公開發行 公司債券獲得上海證券交易所掛牌轉讓無異議函的公告》。茲載列如下，僅供參 閱。 承董事會命 光大證券股份有限公司 董事長 趙陵 中國上海 2025年1月25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）、劉秋明先 生（執行董事、總裁）、馬韌韜女士（非執行董事）、連涯鄰先生（非執行董事）、王 雲女士（非執行董事） ...

Core Insights - The report from Everbright Securities indicates that exploration and development investment growth, along with the expansion of technology application scenarios, will significantly benefit oil service companies [1] Industry Overview - By 2030, global primary energy consumption is expected to reach 16.6 billion tons of oil equivalent, with fossil energy consumption accounting for 76%, and oil and gas making up over half (51.8%) of this figure [1] - Marine oil and gas production is projected to account for approximately one-third of global output [1] - There is a noticeable trend of resource degradation in global oil and gas, leading to increased technical challenges in exploration and development [1] Challenges and Opportunities - The exploration and development are moving towards more complex fields such as deep-water, low-permeability, and complex lithology, which present significant technical difficulties [1] - Existing oil fields face high extraction rates and high water content, making further potential extraction and stable production increasingly challenging [1] - These challenges create valuable opportunities for oil service companies to expand their business [1] Company Focus - Companies like CNOOC Services and Offshore Engineering are focusing on technological development and breakthroughs, establishing a system for technological innovation [1] - These companies are expected to benefit from the improved industry outlook and the expansion of the technical service market [1] - Suggested companies to watch include China National Offshore Oil Corporation, CNOOC Services, and Offshore Engineering [1]

Core Viewpoint - Naxin Micro (688052.SH) announced a share reduction plan by shareholders holding less than 5% of the shares due to personal funding needs [1][2] Group 1: Share Reduction Plan - Shareholder Suzhou Guorun Ruqi Venture Capital intends to reduce up to 1,425,284 shares, accounting for no more than 1% of Naxin Micro's total share capital, with a maximum of 712,642 shares through block trading and 712,642 shares through competitive trading, each representing no more than 0.50% of the total share capital [1] - Shareholder Shenzhen Huiyue Growth Investment Fund plans to reduce up to 1,425,284 shares through block or competitive trading, also representing no more than 1% of the total share capital [1] - Shareholders Suzhou Huaye Zhiyuan No.1 Venture Capital and Changsha Huaye Gaochuang Private Equity Fund plan to reduce up to 1,425,284 shares through block or competitive trading, similarly representing no more than 1% of the total share capital [1] Group 2: Trading Timeline and Adjustments - Reductions through competitive trading will occur within three months after 15 trading days from the announcement, while block trading reductions will take place within three months after three trading days from the announcement [2] - The reduction plan will be adjusted if the company undergoes any actions such as cash dividends, stock distributions, or capital increases during the implementation period [2] Group 3: Initial Public Offering (IPO) Details - Naxin Micro's IPO raised a total of 5.811 billion yuan, with a net amount of 5.581 billion yuan after expenses [4] - The actual net fundraising amount exceeded the original plan by 4.831 billion yuan, with the initial target set at 750 million yuan for various projects [5] - The total issuance cost for the IPO was 230 million yuan, with underwriting fees amounting to 203 million yuan [6]

Core Viewpoint - The market during the dual festival period is expected to be characterized by structural trends, with a more promising performance anticipated after the Spring Festival [1] Group 1: Market Outlook - The A-share market is likely to exhibit structural trends before the Spring Festival, with expectations for better performance post-festival [1] - In January, there are relatively few important meetings and economic data, leading to a lack of significant catalysts for the market [1] - Analysts have not significantly adjusted their earnings growth expectations for A-share companies in 2025, indicating a lack of consensus on future profitability [1] Group 2: Historical Trends - Since 2015, there has been a pattern where the Shanghai Composite Index's performance in January tends to inversely correlate with December's performance [1] - Historically, the A-share market tends to perform relatively poorly in the period leading up to the Spring Festival, but shows better performance in the 20 trading days following the festival [1] Group 3: Investment Focus - In January, the market style is expected to oscillate between defensive and thematic growth sectors [1] - Defensive sectors to focus on include gas, electricity, and large state-owned banks [1] - Thematic growth sectors of interest include solid-state batteries, automation equipment (humanoid robots), and semiconductors (Byte AI chain) [1]

Core Insights - The consumption structure in China is continuously optimizing and upgrading, showing a multi-faceted growth characteristic. The "trade-in" policy has significantly stimulated consumption, particularly in the automotive and home appliance sectors, which are key drivers of recent consumption recovery in China [1][2]. Group 1: Consumption Trends - Service consumption, including travel and leisure, is becoming more active, reflecting a shift from goods consumption to service consumption. In the first three quarters of 2024, per capita service consumption expenditure increased by 7.6%, outpacing the overall per capita consumption expenditure growth by 2.0 percentage points [2]. - The "trade-in" policy has led to a surge in sales of home appliances, automobiles, and home decoration products, with related sales exceeding 1 trillion yuan in 2024 [2]. - The county-level consumption market is thriving, with a noticeable trend of consumption moving downwards. As half of the population resides in counties, the rapid penetration of new consumption formats and models is expected to sustain growth in this segment [2]. Group 2: Demographic Changes - Changes in the population age structure are beginning to release the consumption potential of Generation Z and the elderly. Corresponding trends towards personalized and experiential consumption, as well as the silver economy, are anticipated to become new growth points in consumption in the near future [2].

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 Everbright Securities Company Limited 訴訟案件的權利人範圍為滿足下列條件之一，且與訴訟案件具有相同種類訴訟請 求的投資者：(1)自2018年4月26日（含）至2023年6月27日（含）期間以公開競價方 式買入、並於2023年6月27日（含）閉市後當日仍持有金通靈公司股票；(2)自2018 年4月26日（含）至2023年4月27日（含）期間以公開競價方式買入、並於2023年4 月28日（含）至2023年6月27日（含）期間賣出金通靈公司股票。 依據《最高人民法院關於證券糾紛代表人訴訟若干問題的規定》第三十四條的規 定，符合前述權利人範圍的投資者未按期向中級法院書面聲明退出特別代表人訴 訟的，即視為同意參加特別代表人訴訟。參加特別代表人訴訟的投資者視為對投 服中心進行特別授權，即同意投服中心代表其參加開庭審理，變更、放棄訴訟請 求或者承認對方當事人 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：6178） 重大訴訟進展公告 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 Everbright Securities Company Limited 茲提述光大證券股份有限公司（「本公司」）日期為2024年12月17日及2024年12月 20日之公告，內容有關針對金通靈科技集團股份有限公司（「金通靈公司」）及相關 人士和專業機構的訴訟（「訴訟案件」）。本公司作為金通靈公司2018年發行股份購 買資產並募集配套資金項目的獨立財務顧問，為訴訟案件的24名被告之一。 2024年12月16日，江蘇省南京市中級人民法院（「中級法院」）作出民事裁定，決 定適用普通代表人訴訟程序審理訴訟案件，並確定權利人範圍。裁定書送達後， 部分被告（包括本公司）在法定期間內申請復議。2024年12月29日，江蘇省高級人 民法院作出民事裁定，駁回上述申請人的復議申請，維持原裁定。據此，中級法 院於2 ...