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 ...

Group 1 - The company issued 80 billion RMB worth of convertible bonds on July 24, 2020, with a maturity of six years and a conversion price of 9.55 RMB per share [1] - As of June 30, 2025, a total of 829,000 RMB has been converted into A shares, resulting in 83,445 shares being issued, which represents 0.0030% of the total shares before conversion [2][3] - The remaining amount of unconverted convertible bonds as of June 30, 2025, is 7,999,171,000 RMB, accounting for 99.9896% of the total issued convertible bonds [2][3] Group 2 - The company completed the cancellation of repurchased shares on December 24, 2024, as disclosed in the announcement [2] - The total number of shares before the conversion was 6,393,981,307, which increased to 6,393,981,619 after the conversion of 312 shares [2]

| | | 国投资本股份有限公司 关于可转债转股结果暨股份变动公告 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： 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准国投资本股份有限公司公开发行可转换公司 债券的批复》（证监许可[2020]1070号）核准，国投资本股份有限公司（简称"国投资 本"或"公司"）于2020年7月24日公开发行了8,000万张可转换公司债券，每张面值100 元，发行总额80亿元，期限为发行之日起6年。 经上海证券交易所自律监管决定书[2020]265号文同意，公司800,000万元可转换公 司债券于2020年8月20日起在上海证券交易所挂牌交易，债券简称"国投转债"，债券 代码"110073"。 根据《上海证券交易所股票上市规则》的相关规定和公司《可转换公司债券募集说 明书》的约定，公司该次发行的"国投转债"自2021年2月1日起可转换为本公司股份， 当前转股价格为人民币9.55元/股。 二、可转债本次转股情况 自 2021 年 2 月 1 日至 2025 年 6 月 30 ...

证券代码：600061 证券简称：国投资本 公告编号：2025-041 公司深度融入国投集团"建设世界一流资本投资公司"战略 蓝图，积极作为，主动担当，坚持改革发展，推动业务转型，全 面夯实风险管理基础，聚焦产业金融主责主业，围绕实体经济需 求提供更高质量、更有效率的金融服务。 一是努力提升经营业绩，持续推动业务转型。2024 年，公司 — 1 — 聚焦核心业务，积极应对挑战，把握发展机遇，高质量完成全年 经营业绩目标，经营质量持续提升，全年实现营业总收入 150.58 亿元，归属于母公司股东的净利润 26.94 亿元，同比增长 14.32%， 总资产规模达到 3,024.01 亿元，同比增长 7.96%，归母净资产 549.25 亿元，同比增长 3.58%。公司积极探索改革转型，优化发 展思路，制定了国投资本专业化管理提升及金融企业业务转型发 展方案，构建了以风险管理为核心、以战略闭环为牵引、以运营 督导为抓手、以业绩考核为导向、以中后台支持为保障的"五位 一体"管理体系，为增强金融企业核心竞争力做好顶层设计。 二是践行央企金融使命担当，提升服务实体经济质效。公司 聚焦产融协同、以融助产的功能定位，在资源整 ...

特此公告。 证券代码： 600061 证券简称：国投资本 公告编号：2025-040 国投资本股份有限公司 关于选举董事长的公告 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"）于 2025 年 6 月 30 日召开公司九届二十六次董事会，审议通过了《国投资本股份 有限公司关于选举董事长的议案》，选举崔宏琴女士（简历见附 件）为公司第九届董事会董事长，任期自本次董事会审议通过之 日起至第九届董事会任期届满之日止。 根据《国投资本股份有限公司章程》的规定，董事长为公司 的法定代表人。因此，公司法定代表人变更为崔宏琴女士。公司 将按照有关规定尽快完成相关的工商登记变更手续。 国投资本股份有限公司董事会 2025 年 7 月 1 日 附件： 崔宏琴女士简历 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、董事。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。 ...