| 证券代码：600061 | 证券简称：国投资本 | 公告编号：2025-047 | | --- | --- | --- | | 转债代码：110073 | 转债简称：国投转债 | | 国投资本股份有限公司 关于利润分配调整可转债转股价格的公告 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。 重要内容提示： 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 110073 | 国投转债 | 可转债转股复 | | | 2025/7/16 | 2025/7/17 | | | | 牌 | | | | | 调整前转股价格：9.55元/股 调整后转股价格：9.42元/股 国投转债本次转股价格调整实施日期：2025年7月17日 一、转股价格调整依据 根据国投资本股份有限公司（以下简称"公司"或"国投资本" ...

证券代码：600061 证券简称：国投资本 公告编号：2025-046 国投资本股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.127元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/16 | － | 2025/7/17 | 2025/7/17 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 29 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 当前公司仍处于股份回购方案实施期间，截至本公告披露日，公司股份回购专用账户尚 未持有公司股份，不涉及差异化分红，公司可转债已于 202 ...

Core Insights - The trust concept sector saw an increase of 1.22%, ranking third among concept sectors, with 12 stocks rising, including Huaguang Huaneng hitting the daily limit, and notable gains from Taida Co., COFCO Capital, and China Oil Capital, which rose by 3.82%, 3.81%, and 3.47% respectively [1][2] Sector Performance - The trust concept sector had a net outflow of 798 million yuan from main funds today, with seven stocks experiencing net inflows. COFCO Capital led with a net inflow of 78.75 million yuan, followed by Zhejiang Dongfang, Taida Co., and Guotou Capital with net inflows of 65.80 million yuan, 7.46 million yuan, and 5.35 million yuan respectively [2][3] Fund Flow Ratios - In terms of fund inflow ratios, Zhejiang Dongfang, COFCO Capital, and Delong Huineng had the highest net inflow rates at 4.78%, 4.08%, and 3.60% respectively [3]

Group 1 - The People's Bank of China and the Hong Kong Monetary Authority announced three measures to optimize the "Southbound Bond Connect" mechanism, expanding the scope of domestic investors to include four types of non-bank institutions: securities firms, funds, insurance, and wealth management [1][2] - The new policy allows eligible domestic investors to invest in offshore bonds issued and traded in the Hong Kong bond market, enhancing investment flexibility and potentially increasing self-managed investment returns for non-bank institutions [2] - The Hong Kong bond market's outstanding balances for various currencies were reported as $195.5 billion for HKD bonds, $173.2 billion for offshore RMB bonds, and $565.6 billion for G3 currency bonds (USD, EUR, or JPY) as of the end of 2024 [2] Group 2 - The CSI 800 Securities Insurance Index's top ten weighted stocks account for 63.35% of the index, with major companies including China Ping An, East Money Information, and CITIC Securities [3] - The CSI 800 Securities Insurance Index provides a diversified investment option for investors by selecting corresponding securities from the securities insurance industry [2]

Core Points - National Investment Corporation (国投资本) has undergone significant leadership changes, with General Manager Lu Jun resigning on July 2, 2024, and Chairman Cui Hongqin taking over his responsibilities temporarily [2][3] - The company has four major financial segments: securities, trust, fund, and futures, with National Investment Securities (国投证券) reversing a two-year profit decline due to strong proprietary trading performance [2][11] - The trust and futures segments continue to face profit declines, while the fund business is experiencing both scale and performance pressures [2][11] Leadership Changes - Lu Jun, who served as General Manager for only 1 year and 2 months, has left for a work transfer, and Cui Hongqin has been elected as the new Chairman [3][24] - Cui Hongqin has extensive financial management experience and previously held various senior positions within the National Development Investment Group [3][24] - The former Chairman, Duan Wenwu, has transitioned to a role at China Minmetals and is expected to resign from his position as Chairman of National Investment Securities soon [5][24] Business Performance - National Investment Securities reported a revenue of 10.78 billion yuan in 2024, a 1.95% increase year-on-year, with a net profit of 2.53 billion yuan, up 30.49% [11][23] - The significant profit increase is attributed to a remarkable 834.62% rise in proprietary trading income, while other business segments like brokerage and asset management saw declines [11][12] - The overall revenue for National Investment Corporation in 2024 was 15.06 billion yuan, a decrease of 13.76%, marking the lowest level in four years [23] Segment Analysis - National Investment Securities accounts for over 71.62% of National Investment Corporation's revenue, highlighting its critical role in the overall business [11][23] - The trust segment, National Investment Taikang Trust, reported a revenue decline of 22.17% to 1.466 billion yuan, and net profit fell by 29.75% [16][23] - National Investment Futures has faced a continuous decline in net profit for three consecutive years, with a reported net profit of 215 million yuan in 2024, down 15.69% [20][21] Market Environment - The performance of National Investment Corporation's various segments reflects the broader market conditions, with the securities sector benefiting from a recovering market while trust and futures face challenges [23][24] - The recent leadership changes may impact the company's strategic direction and operational stability, raising concerns about team cohesion and market confidence [23][24]

Group 1 - The company announced a cash dividend distribution plan for the year 2024, proposing a total cash dividend of approximately 812.04 million yuan, with a distribution of 1.27 yuan per 10 shares (including tax) [1][2] - The company's total share capital as of the end of 2024 is 6,393,980,683 shares [1] - The convertible bonds ("Guotou Convertible Bonds") will suspend conversion from July 10, 2025, until the equity registration date, with resumption of conversion on the first trading day after the registration date [2][3] Group 2 - The company will disclose the implementation announcement of the equity distribution and the adjustment of the convertible bond conversion price on July 11, 2025 [2] - Holders of the convertible bonds wishing to enjoy the equity distribution must convert their bonds before July 9, 2025 [3] - The company assures that the announcement content is truthful, accurate, and complete, and takes legal responsibility for it [1]

| 证券代码：600061 | 证券简称：国投资本 公告编号：2025-045 转债简称：国投转债 | | --- | --- | | 转债代码：110073 | | 国投资本股份有限公司关于实施 2024 年度权益分派 时"国投转债"停止转股的提示性公告 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： 证券停复牌情况：适用 因实施权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 110073 | 国投转债 | 可转债转股停 | 2025/7/10 | | | | | | | 牌 | | | | | 权益分派公告前一交易日（2025 年 7 月 10 日）至权益分派股权登记日期间， 本公司可转债将停止转股。 一、权益分派方案的基本情况 国投资本股份有限公司（以下简称"国投资本"或"公司"） ...

Core Viewpoint - The recent leadership changes at Guotou Securities, including the appointment of Wang Suwang as the new chairman, signal a strategic shift aimed at reversing the company's declining performance in recent years [2][3][10]. Leadership Changes - Wang Suwang has been appointed as the chairman and party secretary of Guotou Securities, following a significant management overhaul since 2024 [2][4]. - The previous chairman, Duan Wenwu, has transitioned to a role at Wukuang Group, creating a vacancy that has now been filled by Wang Suwang [3][5][6]. - Wang Suwang's background includes a PhD in economics and extensive experience in investment banking, indicating a strong capability recognized by the shareholders [7][9]. Performance Recovery - Guotou Securities has shown a notable recovery in its financial performance in 2024, reversing the downward trend observed in 2022 and 2023 [10][13]. - In 2022, the company reported total revenue of 9.599 billion yuan, a decrease of 22.61%, and a net profit of 2.622 billion yuan, down 38.29% [13]. - In 2023, revenue increased to 10.578 billion yuan, a year-on-year growth of 10.2%, but net profit fell to 1.939 billion yuan, a decline of 26.06% [13]. - The 2024 report indicates total revenue of 10.784 billion yuan, a growth of 1.9%, and a net profit of 2.529 billion yuan, reflecting a significant increase of 30.43% [13]. Industry Position - Guotou Securities has improved its industry ranking, moving to 17th place in terms of revenue and net profit, an increase of one and nine positions respectively compared to the previous year [13].

文｜源媒汇 7月1日晚，北京西城区阜成门北大街2号国投金融大厦发出一纸董事会决议，宣告了国投资本的权力交接：52岁的崔宏琴当选为国投资本第九届 董事会董事长，接替6月10日因工作调动辞职的段文务。 在此之前，中国五矿集团官网高管团队栏目悄然更新——段文务的新身份已明确为党组成员、总会计师。 拥有丰富财务背景的崔宏琴，成为国投资本的首位女性掌门人。国投资本旗下最重要的板块——国投证券官网上董事长一栏依旧是段文务，但 最新的消息透露，国投证券总经理王苏望拟升任董事长。 新的领导班子即将形成，国投资本，这艘"聚焦产融协同、以融助产"的央企产业金融巨轮，未来将驶向何方？ 01"财务老将"的权力交接 崔宏琴当选国投资本董事长已有先兆。国投资本6月13日召开的第九届二十五次董事会，已审议通过崔为公司董事的相关议案，彼时她的身份已 是公司党委书记。 崔宏琴的职业生涯，始终与"财务"二字紧密相连。公开资料显示，这位1973年出生的经济学学士，拥有高级会计师职称，在接任国投资本董事 长之前，还身兼公司党委书记职务。 翻开崔宏琴的履历表，是一条清晰的央企财务高管晋升路径：国家开发投资集团财务部副主任、主任；融实国际控股有限公司董 ...

关于公司董事兼总经理离任的公告 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。 国投资本股份有限公司（以下简称"公司"）董事会于近日收到陆俊先生递 交的书面辞职报告。因工作原因，陆俊先生申请辞去公司董事、董事会战略与 ESG 委员会委员及公司总经理职务。 一、董事/高级管理人员离任情况 证券代码：600061 证券简称：国投资本 公告编号：2025-044 国投资本股份有限公司 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | | 毕的公开 承诺 | | | 董事、董 | | | | | | | | | 事会战略 | | | | | 国投证券 | | | | 与 ESG 委 | 2025 年 7 | 2026 年 4 月 | | | | | | 陆俊 | | | | 工作调动 | 是 | 股 ...