Group 1: 富淼科技 - 富淼科技 is in the preliminary discussion stage of a three to five-year collaborative development plan, with no final plan formed yet [1] - The energy supply business is short-term affected by coal price fluctuations, but long-term impact is limited [1] - The company is cautiously deciding whether to lower the convertible bond conversion price, and the US tariff policy has little direct impact on the company [1] - A decline in revenue and gross margin in 2024 is mainly due to price transmission effects and intensified market competition, although operational conditions improved in the second quarter [1] - The construction of the Anqing Phase II and III projects will be delayed, focusing on ensuring the completion of Phase I [1] - The repayment cycle of loans related to the Anqing project matches the project's operation, posing no substantial pressure on daily operational cash flow [1] Group 2: 国投资本 - 国投资本 aims to enhance strategy trading capabilities and refined management in its fixed income investment, reducing liability costs and strengthening multi-asset and multi-strategy investments [2] - In equity investment, the company adheres to absolute return goals, focusing on medium to long-term stable investment strategies [2] - 国投证券 has completed a total of 15 companies' sponsorships for listing on the Beijing Stock Exchange, ranking fourth in the industry, with 8 companies under review, ranking second [2] - Future key business areas for 国投证券 include transformation in industrial investment banking, comprehensive services for entrepreneurs, "research-investment-advisory" wealth management transformation, and the establishment of the 国投产业研究院 [2] - 国投泰康信托 will enhance wealth management capabilities, improve asset allocation and standard product investment capabilities, and strengthen collaboration with 国投集团 [2] - The impact of fee reductions in the financial industry on 国投证券's income is limited, and the company is responding to shocks through diversified business layout and transformation upgrades [2]

证券代码：600061 证券简称：国投资本 公告编号：2025-037 国投资本股份有限公司 关于向专业投资者公开发行可续期公司债券获得 中国证券监督管理委员会注册批复的公告 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。 日前，国投资本股份有限公司（以下简称"公司"）收到中国证券监 督管理委员会（以下简称"中国证监会"）出具的《关于同意国投资本股 份有限公司向专业投资者公开发行可续期公司债券注册的批复》（证监许 可〔2025〕1211 号），具体批复内容如下： 一、同意公司向专业投资者公开发行面值总额不超过 40 亿元可续期 公司债券的注册申请。 二、本次发行可续期公司债券应严格按照报送上海证券交易所的募集 说明书进行。 三、本批复自同意注册之日起 24 个月内有效，公司在注册有效期内 可以分期发行可续期公司债券。 四、自同意注册之日起至本次可续期公司债券发行结束前，公司如发 生重大事项，应及时报告并按有关规定处理。 公司将按照有关法律法规和批复文件的要求，在公司股东会的授权范 围内办理本次可续期公司债券发行的相关事宜，并及 ...

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) for the public issuance of corporate bonds with a total face value not exceeding 4 billion yuan [1] Group 1 - The company plans to issue a total of 4 billion yuan in renewable corporate bonds [1]

证券代码：600061 证券简称：国投资本 公告编号：2025-036 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 30 分 召开地点：北京市西城区阜成门北大街 2 号国投金融大厦 5 层 507 会议室 (五)网络投票的系统、起止日期和投票时间。 国投资本股份有限公司 关于召开2025年第一次临时股东会的通知 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： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投 ...

证券代码：600061 证券简称：国投资本 公告编号：2025-035 国投资本股份有限公司 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"）分别于 2025 年 5 月 15 日、2025 年 6 月 13 日召开了第九届董事会第二十四次会议、第九届董事会第二十五次会议， 公司董事葛毅先生因工作原因连续两次未亲自出席上述董事会会议，委托董事陆 俊先生出席并表决。 根据《上海证券交易所上市公司自律监管指引第 1 号-规范运作》第 3.3.3 规 定"董事连续两次未亲自出席董事会会议，董事应当作出书面说明并对外披露"。 公司董事葛毅先生就上述情况作出书面说明如下：公司于 2025 年 5 月 15 日、 2025 年 6 月 13 日召开的第九届董事会第二十四次会议、第九届董事会第二十五次 会议期间，本人因工作原因，委托了董事陆俊出席了上述会议，连续两次未亲自 出席董事会会议，并对上述董事会会议作出的决议均无异议。 特此公告。 国投资本股份有限公司董事会 2025 年 6 月 13 日 关 ...

证券代码：600061 证券简称：国投资本 公告编号：2025-036 国投资本股份有限公司 关于召开2025年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 30 分 召开地点：北京市西城区阜成门北大街 2 号国投金融大厦 5 层 507 会议室 股东会召开日期：2025年6月30日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交 ...

2025 年第一次临时股东会 会议资料 国投资本股份有限公司 二〇二五年六月三十日 1 国投资本股份有限公司 关于选举董事的议案 各位股东： 根据《中华人民共和国公司法》等法律法规以及《国投 资本股份有限公司章程》的规定，拟选举崔宏琴女士为公司 第九届董事会董事，任期自本议案经股东会审议通过之日起， 至本届董事会任期届满时止。 以上议案请各位股东审议。 附件：董事候选人简历 国投资本股份有限公司 二〇二五年六月三十日 2 附件： 董事候选人简历 崔宏琴女士，1973 年出生，经济学学士，高级会计师。 现任国投资本股份有限公司党委书记。曾任国家开发投资集 团有限公司财务部副主任、主任，融实国际控股有限公司董 事长、总经理、党支部书记，国投财务有限公司董事长、总 经理、党委书记。 崔宏琴女士与公司的董事、监事、高级管理人员及持股 5%以上的股东不存在关联关系；不存在被中国证监会采取不 得担任上市公司董事、监事、高级管理人员的市场禁入措施， 期限尚未届满的情形；不存在被证券交易所公开认定为不适 合担任上市公司董事、监事、高级管理人员等，期限尚未届 满的情形；不存在持有公司股票的情形。 3 ...

证券代码：600061 证券简称：国投资本 公告编号：2025-034 国投资本股份有限公司 九届二十五次董事会决议公告 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。 一、董事会会议召开情况 国投资本股份有限公司九届二十五次董事会于 2025 年 6 月 13 日以通讯方式召开。会议通知和材料已于 2025 年 6 月 10 日通过 电子邮件方式发出，公司全体董事一致同意豁免提前通知的时限 要求。会议应出席董事 8 人，实际出席董事 8 人（含授权代表）， 其中公司董事葛毅先生因工作原因授权委托董事陆俊先生出席会 议并行使表决权。经公司过半数董事同意，会议由董事陆俊先生 主持，公司监事、高级管理人员列席会议。会议的召开符合《公 司法》及《公司章程》的规定。会议审议并通过了以下议案。 二、董事会会议审议情况 会议审议并通过了以下议案： 1.《国投资本股份有限公司关于提名董事候选人的议案》 同意提名崔宏琴女士（简历见附件）为公司第九届董事会董 事候选人，任期自本事项经股东会审议通过之日起至本届董事会 任期届满时止。 1 表决结果 ...

Core Viewpoint - The recent leadership changes at Guotou Securities, including the resignation of Chairman Duan Wenwu and the appointment of a new chairman, highlight significant organizational shifts and ongoing challenges in the company's performance and management structure [2][4][10]. Group 1: Leadership Changes - Duan Wenwu has resigned from his position as Chairman of Guotou Securities and has taken on a new role as a member of the Party Leadership Group and Chief Accountant at China Minmetals Corporation [2][3]. - The election of a new chairman is pending and will follow legal procedures, indicating a transitional phase for the company [2]. - Guotou Securities has experienced a series of high-level personnel changes, including the dismissal of long-serving General Manager Wang Lianzhi and the resignation of several key executives, which has led to a significant reduction in the management team [2][4][5]. Group 2: Financial Performance - In 2022, Guotou Securities faced a decline in both revenue and net profit, with net profit dropping by 38.3%, exceeding the industry average [10]. - The company reported a revenue of 107.84 billion yuan in 2023, a slight increase of 1.9% year-on-year, and a net profit of 25.29 billion yuan, which represents a growth of over 30% [10]. - The improvement in financial performance is largely attributed to a dramatic increase in proprietary trading revenue, which surged by 834.62%, while other core business segments such as brokerage and investment banking saw declines [10]. Group 3: Operational Challenges - The absence of a financial director for over six months and the lack of a dedicated executive for various business segments have placed significant pressure on the current management, particularly on General Manager Wang Suwang [9][10]. - The ongoing leadership instability and high turnover in key positions may lead to delays in decision-making processes and affect the overall operational efficiency of the company [9][10]. - Analysts suggest that the recent performance recovery may not be sustainable, as it heavily relies on market conditions, and any downturn could significantly impact the company's financial stability [10].

Group 1 - Libet has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, valid for 12 months [1] - Dinglong plans to acquire an additional 8% stake in its subsidiary, increasing its ownership from 91.35% to 99.35% for a total price of 240 million yuan [1] - Longyuan Donggu has been designated as a supplier for a major automotive project, with an expected total sales amount of 450 to 500 million yuan over five years [14] Group 2 - Luoniushan reported a sales revenue of 100 million yuan in May, a year-on-year decrease of 11.45% [2] - Baoming Technology has secured a loan commitment of up to 7 million yuan for stock repurchase [2] - Xinhua Pharmaceutical has received approval for the listing of a new chemical raw material used in treating chronic heart failure and hypertension [3] Group 3 - China Minmetals announced a new contract amount of 396 billion yuan for the first five months of the year, a decrease of 22.2% year-on-year [7] - Zhongbei Communication's application for a specific stock issuance has been accepted by the Shanghai Stock Exchange [8] - Rongfa Nuclear Power plans to issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [9] Group 4 - Phoenix Optical plans to invest 8.5 million USD to establish a wholly-owned subsidiary in Vietnam for manufacturing optical products [11] - Xiamen Airport reported a passenger throughput of 2.4752 million in May, a year-on-year increase of 8.34% [12] - Weilan Biological has received a new veterinary drug registration certificate for a product aimed at treating canine allergies and inflammation [13] Group 5 - Shouxiangu has completed the registration of a health food product that claims to enhance immunity [13] - Xingye Yinxin's subsidiary has passed a resource reserve verification report, confirming significant mineral reserves [16] - Shaanxi Construction has won two major projects with a total contract value exceeding 2.8 billion yuan [18] Group 6 - Huari received a cash dividend of 50 million yuan from its subsidiary [20] - Zhongchu's deputy general manager has resigned due to governance arrangements [21] - Kexin Pharmaceutical's core product has received breakthrough therapy designation from the National Medical Products Administration [39]