Market Overview - The diversified financial sector experienced a decline of 0.18% on January 8, with *ST Panda leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Yalian Development (002316) with a closing price of 5.19, up 9.96% and a trading volume of 242,600 shares [1] - *ST Rendo (002647) closed at 8.38, up 5.01% with a trading volume of 175,300 shares [1] - Zhejiang Dongfang (600120) closed at 6.84, up 4.43% with a trading volume of 2,004,800 shares [1] - Other stocks with minor gains included Bohai Leasing (000415), Lakala (300773), and Haide Shares (000567) [1] Capital Flow - The diversified financial sector saw a net outflow of 175 million yuan from institutional investors, while retail investors contributed a net inflow of 256 million yuan [2] - The table of capital flow indicates that Zhejiang Dongfang had a significant net inflow of 158 million yuan from institutional investors, while Yalian Development experienced a net outflow of 25.39 million yuan from retail investors [3]

Core Viewpoint - The financial sector is experiencing a significant decline, with brokerage firms and insurance companies leading the downturn [1]. Group 1: Sector Performance - The financial sector, including brokerage and insurance, has seen notable declines, with the brokerage sector down by 2.74% and insurance down by 3.99% [2]. - Other sectors also reported losses, with engineering machinery down by 1.60% and basic metals down by 1.50% [2]. Group 2: Individual Company Performance - Huayin Securities has hit the daily limit down, falling by 10.00% to a price of 16.92 [3]. - Huashan Securities dropped by 5.58% to 7.11, while Huatai Securities fell by 4.88% to 23.99 [3]. - Other notable declines include China Ping An down by 4.63% to 70.05, and Guangfa Securities down by 4.19% to 22.19 [3]. - Several other companies, including CITIC Securities and Changjiang Securities, also experienced declines ranging from 2.57% to 3.19% [3].

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： 证券代码：600053 证券简称：九鼎投资 公告编号：2026-001 昆吾九鼎投资控股股份有限公司 2025年第三次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 104 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 321,502,239 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 74.1573 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议采用的表决方式是现场投票和网络投票相结合的方式，公司董事会 召集会议，董事长王亮先生主持会议。本次会议的召集、召开符合《公司法》《公 司章程》及公司《股东会议事规则》等法律、法规和规范性文件的有关规定。 (一) 股东会召开的时间：2025 年 12 月 31 日 (二) 股东会召开的地点：北京市朝阳区安立路 30 号仰山公园 2 号楼大会议室 (三) 出席会议的普通股股东和恢 ...

大成 is Dentons' Preferred Law Firm in China. 北京大成律师事务所 www.dentons.cn 北京大成律师事务所 关于昆吾九鼎投资控股股份有限公司 2025 年第三次临时股东会的 法律意见书 大成 DENTONS 2025 年第三次临时股东会的法律意见书 致:昆吾九鼎投资控股股份有限公司 根据《中华人民共和国证券法(2019 修订)》(以下简称"《证券法》")、 《中华人民共和国公司法(2023 修订)》(以下简称"《公司法》")和中国证券 监督管理委员会《上市公司股东会规则》(以下简称"《股东会规则》")等法 律、法规和其他有关规范性文件的要求,北京大成律师事务所(以下简称"本所") 接受昆吾九鼎投资控股股份有限公司(以下简称"公司")的委托,指派律师参 加公司 2025 年第三次临时股东会(以下简称"本次股东会")。 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员资 格、召集人资格、表决程序、表决结果及会议决议发表法律意见,并不对本次股东 会所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意 见书随本次股东会其他信息披露资料 ...

证券日报网讯12月29日，九鼎投资（600053）发布公告称，公司及子公司不存在逾期担保。 ...

证券代码：600053 证券简称：九鼎投资 公告编号：2025-075 一、担保情况概述 昆 吾 九 鼎 投 资 控 股 股 份 有 限 公 司 K u n w u J i u d i n g I n v e s t m e n t H o l d i n g s C O . , L t d 关 于 对 全 资 子 公 司 提 供 担 保 的 进 展 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 2,000.00 | 江西紫恒建设工程有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | | 象 | | 实际为其提供的担保余额 | 4,000.00 | | 万元（含本次） | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | ...

Group 1 - The core viewpoint of the news is that Jiuding Investment has shown significant stock price performance, with a year-to-date increase of 52.70% and a recent 10.83% rise over the last five trading days [1] - As of December 26, Jiuding Investment's stock price reached 21.18 yuan per share, with a total market capitalization of 9.182 billion yuan [1] - The company has experienced net outflows of main funds amounting to 10.08 million yuan, with large orders showing a buy of 26.3013 million yuan and a sell of 32.4518 million yuan [1] Group 2 - Jiuding Investment, established on April 14, 1997, primarily engages in real estate development (65.58% of revenue), private equity investment management (24.06%), and construction (8.02%) [2] - The company is classified under the non-bank financial sector, specifically in asset management, and is involved in various concept sectors including margin trading and cross-border e-commerce [2] - As of September 30, 2025, Jiuding Investment reported a revenue of 132 million yuan, a year-on-year decrease of 30.55%, and a net profit loss of 49.934 million yuan, a decline of 812.93% [2] Group 3 - Jiuding Investment has distributed a total of 762 million yuan in dividends since its A-share listing, with 69.3665 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 2.783 million shares, a decrease of 2.1437 million shares from the previous period [3]

证券之星消息，12月24日多元金融板块较上一交易日上涨1.38%，瑞达期货领涨。当日上证指数报收于 3940.95，上涨0.53%。深证成指报收于13486.42，上涨0.88%。多元金融板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002961 | 瑞达期货 | 29.21 | 10.02% | 30.45万 | | 8.58亿 | | 600927 | 永安期货 | 15.44 | 3.42% | 9.74万 | | 1.49亿 | | 600053 | 九鼎投资 | 20.08 | 3.40% | 12.24万 | | 2.43亿 | | 600599 | *ST熊猫 | 10.31 | 3.00% | 14.39万 | | 1.47亿 | | 603093 | 南华期货 | 19.39 | 2.81% | 9.36万 | | ...

Core Viewpoint - Jiuding Investment's stock price has shown significant growth this year, with a year-to-date increase of 42.90% and recent trading activity indicating continued interest from investors [2]. Group 1: Stock Performance - As of December 24, Jiuding Investment's stock price rose by 2.06% to 19.82 CNY per share, with a total market capitalization of 8.593 billion CNY [1]. - The stock has experienced a 4.32% increase over the last five trading days, a 6.22% increase over the last 20 days, and a 15.57% increase over the last 60 days [2]. - The company has appeared on the stock market's "龙虎榜" (top trading list) five times this year, with the most recent appearance on August 14, where it recorded a net buy of -53.1334 million CNY [2]. Group 2: Financial Performance - For the period from January to September 2025, Jiuding Investment reported an operating income of 132 million CNY, a year-on-year decrease of 30.55%, and a net profit attributable to shareholders of -49.934 million CNY, a decrease of 812.93% [3]. - The company has distributed a total of 762 million CNY in dividends since its A-share listing, with 69.3665 million CNY distributed in the last three years [4]. Group 3: Shareholder Information - As of September 30, 2025, Jiuding Investment had 27,500 shareholders, a decrease of 9.10% from the previous period, with an average of 15,765 circulating shares per shareholder, an increase of 10.01% [3]. - The fifth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 2.783 million shares, which is a decrease of 2.1437 million shares from the previous period [4]. Group 4: Business Overview - Jiuding Investment, established on April 14, 1997, and listed on April 18, 1997, is primarily engaged in real estate development and management, private equity investment management, and construction [2]. - The company's revenue composition includes 65.58% from real estate, 24.06% from private equity investment, 8.02% from construction, and 2.34% from other sources [2].

昆吾九鼎投资控股股份有限公司 Kunwu Jiuding Investment Holdings CO., Ltd 2025 年第三次临时股东会会议材料 2025 年 12 月 31 日 昆吾九鼎投资控股股份有限公司 2025 年第三次临时股东会-会议材料 目 录 一、九鼎投资 2025 年第三次临时股东会会议须知 二、九鼎投资 2025 年第三次临时股东会会议（现场会议）议程 三、审议议案 1、《关于 2026 年度对全资子公司提供担保额度预计的议案》 2、《关于公司 2026 年度向银行及其他融资机构贷款授信总量及授权的议 案》 3、《关于预计 2026 年度向控股股东及其关联方拆入资金暨关联交易的议 案》 4、《关于预计 2026 年度日常关联交易的议案》 1 昆吾九鼎投资控股股份有限公司 2025 年第三次临时股东会-会议材料 昆吾九鼎投资控股股份有限公司 股东会会议须知 为了维护全体股东的合法权益、保障股东依法行使股东权利，确保股东 会的正常秩序和议事效率，根据中国证监会《上市公司股东会规则》、《公司 章程》及《公司股东会议事规则》，特制订本须知。 一、股东会设秘书处，具体负责股东会有关程序方面的事 ...