1月23日，华泰证券很忙。 当天，该公司召开了董事会会议和临时股东大会，同意选举王会清为公司第七届董事会董事长，任期三 年。自此，华泰证券董事会和高管团队顺利完成换届。其中，周易再度被聘为公司首席执行官及执行委 员会主任，韩臻聪、姜健、张辉、陈天翔、焦晓宁、王宇捷被聘任执行委员会委员。 其中，焦晓宁曾在中国工商银行北京分行、财政部会计司工作，曾任中国证监会会计部副巡视员、副主 任等职务，2020年1月加入华泰证券，2020年3月起担任首席财务官。王宇捷于2013年7月加入华泰证 券，曾任华泰证券多个证券营业部总经理，2024年2月起担任执行委员会主任助理、北京分公司总经 理。 此外，根据公告，华泰证券新鲜出炉的第七届董事会共下设五个专门委员会，其中：发展战略委员会共 5人，分别为王会清（召集人）、周易、于兰英、晋永甫、陈建伟；合规与风险管理委员会共3人，分别 为周易（召集人）、柯翔、王建文；审计委员会共3人，分别为王兵（召集人）、丁锋、老建荣；提名 委员会共3人，分别为王全胜（召集人）、王莹、彭冰；薪酬与考核委员会共3人，分别为王全胜（召集 人）、彭冰、王兵。 与此同时，经华泰证券董事会审议通过，同意向全资子 ...

Core Viewpoint - Huatai Securities has announced a leadership change, appointing Wang Huiqing as the new chairman and Zhou Yi as the CEO, while also increasing capital for its subsidiary Huatai International by up to 9 billion HKD to support overseas business development [3][4][5]. Group 1: Leadership Changes - Wang Huiqing has been elected as the chairman of Huatai Securities, previously serving as the party secretary of Jiangsu High-tech Investment Group, which is also a significant shareholder of Huatai Securities [2][3]. - Zhou Yi continues as CEO, having been with Huatai Securities since 2006 and holding various leadership roles, emphasizing the integration of finance and technology [4]. Group 2: Capital Increase - Huatai Securities plans to increase capital for Huatai International by up to 9 billion HKD to support its overseas business development [4]. - The international business is highlighted as a key area for growth, with the company aiming to enhance its global presence and integrate its operations domestically and internationally [5]. Group 3: Strategic Focus - The company has emphasized that internationalization is essential for becoming a leading investment bank, with plans to deepen its strategic initiatives in this area starting from 2024 [5].

Core Viewpoint - Huatai Securities successfully held its first extraordinary general meeting of shareholders in 2026, passing several important resolutions, including granting the board general authority to issue shares, which received 89.81% approval [1] Group 1: Shareholder Meeting Outcomes - The extraordinary general meeting was attended by 1,429 shareholders and proxies, representing 5,245,467,179 voting shares, which is 58.11% of the total voting shares [1] - The support rate for the general authority resolution among retail investors was 89.67% [1] - The newly elected seventh board of directors includes both non-independent and independent directors, which will influence the company's governance structure and strategic direction [1] Group 2: Future Implications - The board's general authority to issue shares will provide flexibility for potential equity financing in the future [1] - The decisions made during this meeting are expected to impact the company's future governance and strategic development [1]

投党委书记、董事长。 企查查显示，华泰证券无控股股东，实控人为江苏省国资委。江苏省国资委通过包括江苏省国信集团有 限公司、江苏交通控股有限公司、江苏高科技投资集团有限公司、江苏省苏豪控股集团有限公司在内的 多家省属国企，间接持有公司股份。其中，江苏高投持有华泰证券约3.95%的股份，为公司第四大股 东。 江苏高投作为江苏省内知名的国有创投平台，与华泰证券渊源颇深。它不仅是华泰证券的长期股东，更 是重要的战略合作伙伴。两者在服务江苏实体经济、培育上市企业、推动政府重大专项落地等方面协作 密切。官网信息显示，江苏高投曾全力支持华泰证券发行全球存托凭证（GDR）并在伦敦上市等重大 资本运作。另在党组织建设层面，双方支部也曾开展联学共建，探讨融合一二级市场优势服务科技创 新。 1月23日，华泰证券召开第七届董事会第一次会议，审议通过相关议案，同意选举王会清为公司第七届 董事会董事长，任期自本次董事会审议通过之日起三年。自此，华泰证券正式完成董事长交接。 王会清接任华泰证券董事长 华泰证券公告显示，王会清当选为公司第七届董事会董事长，任期自本次董事会审议通过之日起三年， 并同时担任董事会发展战略委员会主任委员（召集人） ...

Group 1 - Wang Huaiqing has been elected as the new chairman of Huatai Securities, with a term of three years starting from the board's approval date [5][6] - The board also approved a capital increase of up to 9 billion HKD for its wholly-owned subsidiary, Huatai International Financial Holdings, to support overseas business development [2][10] - The new board and executive team have been established, with key positions filled, including Jiang Xiaoyang as chairman and Zhu Qian as general manager of Huatai Asset Management [11][12] Group 2 - Wang Huaiqing has extensive experience in finance and state-owned enterprise management, having worked in various roles within the Jiangsu provincial government and financial institutions [5][6] - The new board's specialized committees have been formed, with Wang Huaiqing serving as the chair of the Development Strategy Committee [7][8] - The executive team includes experienced members who have long served within the company, ensuring a deep understanding of its culture and business model [12] Group 3 - Huatai Securities is accelerating its internationalization strategy, with the capital increase for Huatai International seen as a significant step in enhancing its global business footprint [10] - The asset management division reported a revenue of 1.21 billion CNY and a net profit of 713 million CNY in the first half of 2025, with a management scale of 627.03 billion CNY, reflecting a year-on-year growth of 23.92% [12]

【导读】王会清当选华泰证券新任董事长 来源：中国基金报 记者 孙越 同日，华泰证券资管也发布公告，新任董事长和总经理人选正式敲定，由江晓阳担任董事长，朱前担任 总经理。 1月23日晚间，华泰证券第七届董事会第一次会议决议出炉，会议同意选举王会清为公司第七届董事会 董事长，董事会及高管团队亦完成换届。此外，董事会同意向全资子公司华泰国际金融控股有限公司增 资不超过90亿港元，以支持境外业务发展。 王会清当选新任董事长 今日晚间，华泰证券发布公告，选举王会清为公司董事长，任期自本次董事会审议通过之日起三年。 从过往履历看，王会清在江苏国资体系内深耕十余年，具有丰富的金融和国企管理经验。公开信息显 示，王会清出生于1970年2月，江苏射阳人，拥有财政学专业、法律硕士学位，注册会计师，律师资格 （通过国家司法考试）等专业资质。他自1992年起参加工作，曾先后在江苏省财政厅、工商局、国资委 等机关任职。 值得关注的是，华泰证券首席执行官周易获得续聘，继续担任公司首席执行官及执行委员会主任。周易 自2019年起担任该职务，其间推动了华泰证券科技赋能和数字化转型战略的实施。 2009年9月起，王会清进入江苏省国际信托有限责 ...

Core Viewpoint - Wang Huaiqing has been elected as the new chairman of Huatai Securities, marking a significant leadership change within the company [6][8]. Group 1: Leadership Changes - The first meeting of the seventh board of directors of Huatai Securities confirmed the election of Wang Huaiqing as chairman, with a term of three years starting from the approval date [6][10]. - The new management team includes Jiang Xiaoyang as chairman and Zhu Qian as general manager of Huatai Asset Management [6][14]. - Wang Huaiqing has extensive experience in finance and state-owned enterprise management, having worked in various roles within the Jiangsu provincial government and financial institutions [6][11]. Group 2: Board Structure - The new board of directors includes several specialized committees, with Wang Huaiqing serving as the chair of the Development Strategy Committee [10]. - The executive team retains Zhou Yi as CEO, who has been in the role since 2019 and has driven the company's digital transformation strategy [10][11]. - The new executive committee members have long tenures within the company, indicating a deep understanding of its culture and business model [11]. Group 3: Capital Increase for International Expansion - The board approved a capital increase of up to 9 billion HKD for Huatai International Financial Holdings to support overseas business development [12][13]. - This move is seen as a strategic step to enhance Huatai Securities' international business footprint amid increasing competition in the domestic market [12][13]. Group 4: Huatai Asset Management Updates - Huatai Asset Management has completed personnel adjustments, with Jiang Xiaoyang appointed as chairman and Zhu Qian as general manager [14][15]. - The asset management division has shown strong performance, achieving a revenue of 1.21 billion CNY and a net profit of 713 million CNY in the first half of 2025, with a management scale of 627.03 billion CNY, reflecting a year-on-year growth of 23.92% [16].

Core Viewpoint - Huatai Securities (601688) announced leadership changes within its wholly-owned subsidiary, Huatai Securities (Shanghai) Asset Management Co., Ltd, indicating a strategic shift in management [1] Group 1: Leadership Changes - Jiang Xiaoyang has been appointed as the Chairman of Huatai Securities Asset Management [1] - Zhu Qian, the former Deputy General Manager, has taken over as the General Manager [1] - Liu Bowen, the Compliance Director and Secretary of the Board, will also serve as the Chief Risk Officer, following the departure of the former Chief Risk Officer, Qin Jie, due to job changes [1]

2026年1月23日，华泰证券资管发布公告，公司代董事长、总经理江晓阳任公司董事长，不再担任公司 总经理职务；公司副总经理朱前任公司总经理，不再担任公司副总经理职务；公司合规总监、督察长、 董事会秘书刘博文兼任首席风险官，原首席风险官覃洁因工作变动不再担任该职务。 ...

华泰证券[601688] 2026-01-23 15:00 5PMA = 10PMA = 20PMA = 30PMA 26.35 25.51 24.68 23.84 21.403 20.777 华泰证券股份有限公司(以下简称"公司")第七届董事会第一次 会议通知及议案于 2026年1月16日以专人送达或电子邮件方式发出。 会议于 2026年 1 月 23 日以现场及视频会议方式召开,现场会议地点 为南京。本次会议应出席董事 13人,实际出席董事 13人,其中以视 频方式出席会议的董事 1人。受与会董事共同推举,会议由公司执行 董事王会清先生主持。公司部分高级管理人员列席会议。本次会议有 效表决数占董事总数的100%,符合《公司法》《公司章程》和《董事会 议事规则》的规定。 二、董事会会议审议情况 本次会议审议通过了相关议案,并形成如下决议: (一)同意关于选举公司第七届董事会董事长的议案。 同意选举王会清先生为公司第七届董事会董事长,任期自本次董 事会审议通过之日起三年。 图片: 公告制 北京商报讯1月23日，华泰证券发布公告表示，公司于当日召开董事会会议，同意选举王会清为第七届董事会董事 长；聘任周易为首席 ...