1月23日晚间，华泰证券（601688.SH）公告称，公司2026年第一次临时股东会、第七届董事会第一次 会议在南京召开，第七届董事会成员正式选举产生。公司党委书记王会清当选董事长，实现"一肩挑"， 周易续任首席执行官，形成"新董事长+老CEO"的核心管理组合。 此前2025年12月中旬，21世纪经济报道《董事会换届选举临近，华泰证券或迎新任掌门人》曾报道称， 华泰证券迎来了新的党委书记王会清，经过相应程序后，或将接替张伟出任华泰证券董事长。 2025年最后一天，华泰证券董事会审议通过了选举新一届董事会成员的议案，并于2026年1月23日提交 公司临时股东会审议。根据公告，华泰证券党委书记王会清，此次与首席执行官周易一起，被提名担任 第七届董事会执行董事。 目前，华泰证券原董事长张伟已年满61岁，本该在2024年11月年满退休，但由于本届董事会任期至2025 年12月，他又继续"超龄服役"了一年多。 第七届董事会成员确定 1月23日，华泰证券公告称，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 任周易为首席执行官及执行委员会主任；聘任韩臻聪、姜健、张辉、陈天翔、焦晓宁、王宇捷为执行委 员会 ...

21世纪经济报道记者孙永乐 1月23日晚间，华泰证券(601688.SH)公告称，公司2026年第一次临时股东会、第七届董事会第一次会议 在南京召开，第七届董事会成员正式选举产生。公司党委书记王会清当选董事长，实现"一肩挑"，周易 续任首席执行官，形成"新董事长+老CEO"的核心管理组合。 此前2025年12月中旬，21世纪经济报道《董事会换届选举临近，华泰证券或迎新任掌门人》曾报道称， 华泰证券迎来了新的党委书记王会清，经过相应程序后，或将接替张伟出任华泰证券董事长。 2025年最后一天，华泰证券董事会审议通过了选举新一届董事会成员的议案，并于2026年1月23日提交 公司临时股东会审议。根据公告，华泰证券党委书记王会清，此次与首席执行官周易一起，被提名担任 第七届董事会执行董事。 同时，华泰证券股东会分别选举王会清、周易、丁锋、于兰英、柯翔、晋永甫、陈建伟、王建文、王全 胜、彭冰、王兵、老建荣12人，与公司职工代表大会选举产生的职工代表董事王莹共13人为公司第七届 董事会成员。公司第七届董事会任期自本次股东会结束之日起三年。 此外，华泰证券第六届董事会成员张伟、陈仲扬和张金鑫任期届满，不再继续担任公司董事 ...

Group 1 - Huatai Securities announced a leadership change, appointing Wang Huqing as the new chairman and Jiang Xiaoyang as the chairman of Huatai Securities Asset Management [1][2] - Wang Huqing, previously from Jiangsu High-tech Investment Group, has a background in law and finance, and has held various leadership roles in financial institutions [2] - The company 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] Group 2 - Huatai Securities Asset Management 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% [4] - The company achieved a revenue of 16.22 billion CNY and a net profit of 7.55 billion CNY in the first half of 2025, with a year-on-year revenue growth of 31.01% and a net profit growth of 42.16% [3][4]

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].