证券代码：600061 证券简称：国投资本 公告编号：2025-073 国投资本股份有限公司 九届三十一次董事会决议公告 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三十一次董事会于 2025 年 11 月 18 日以通讯方式召开。会议通知和材料已于 2025 年 11 月 12 日通 过电子邮件方式发出。会议应出席董事 6 人，实际出席董事 6 人。 董事长崔宏琴女士主持本次会议，公司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。 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续聘 2025 年度财务报表审计 机构和内部控制审计机构的议案》 1 审议通过。此议案还需提交股东会审议。 根据拟续聘会计师事务所的基本情况、投资者保护能力、诚 信记录、签字注册会计师服务能力以及审计收费等情况综合评判， 同意续聘信永中和会计师事务所（特殊普通合伙）为公司提供审 计服务。 表决结果：同意 6 票，反对 0 票，弃权 0 票。此 ...

Core Viewpoint - The resignation of Mr. Ge Yi from the board of directors of Guotou Capital Co., Ltd. is officially announced, and it will not affect the normal operation of the board or the company's management [1][2]. Group 1: Director Resignation Details - Mr. Ge Yi submitted a written resignation report due to work reasons [1]. - His resignation does not lead to the board falling below the legal minimum number of directors [2]. - The resignation is effective upon delivery to the board, and Mr. Ge has completed the necessary work handover [2]. Group 2: Impact on the Company - The company expresses gratitude for Mr. Ge Yi's contributions during his tenure [2]. - The company will proceed with the legal process to elect a new director promptly [2].

Core Points - The company announced that Mr. Ge Yi submitted a written resignation report to the board of directors due to work reasons [1] - Mr. Ge Yi's resignation will take effect upon delivery to the board, in accordance with the Company Law and the company's articles of association [1] - Mr. Ge Yi has completed the necessary work handover as per the company's regulations [1]

证券代码：600061 证券简称：国投资本 公告编号：2025-072 国投资本股份有限公司 关于公司董事离任的公告 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"）董事会于近日收到葛毅先生递 交的书面辞职报告。因工作原因，葛毅先生申请辞去公司董事职务。 (一) 提前离任的基本情况 | | | | 原定任期到 | | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 期日 | | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | 股子公司任职 | 公开承诺 | | 葛毅 | 董事 | 2025 年 11 | 2026 年 | 4 月 | 工作原因 | 否 | 否 | | | | 月 11 日 | 18 | 日 | | | | (二) 离任对公司的影响 葛毅先生的辞职未导致公司董事会低于法定最低人数，不会影响公司董事会 的正常运作及经营 ...

Core Points - The company announced that Mr. Ge Yi submitted a written resignation report due to work reasons, resigning from his position as a director [1] - Mr. Ge Yi's resignation does not result in the board falling below the legal minimum number of members, ensuring the normal operation and management of the board will not be affected [1] - The company will promptly elect a new director to fill the vacancy left by Mr. Ge Yi [1]

Core Viewpoint - The 2025 Securities Industry High-Quality Development Conference and the Golden Bull Award Ceremony highlighted the achievements of Shenwan Hongyuan Securities Asset Management Co., which received multiple awards for its outstanding asset management capabilities and comprehensive strength [1][3]. Group 1: Awards and Recognition - Shenwan Hongyuan Securities Asset Management Co. was awarded the "Five-Year Golden Bull Securities Collective Asset Management Person" and two product awards: "Three-Year Active Mixed Golden Bull Asset Management Plan" and "One-Year Medium to Long-Term Pure Bond Golden Bull Asset Management Plan" [1][3]. - The "Golden Bull Award" is known for its fair and scientific evaluation system, aimed at identifying outstanding securities companies with strong performance and management standards [1]. Group 2: Business Strategy and Development - The company emphasizes a customer-first approach and aims for steady long-term growth, focusing on enhancing active management capabilities and professional reforms [3]. - In response to the low-interest-rate environment, the company is upgrading its fixed-income product line and actively developing "fixed income+" multi-strategy products to meet market demands [3]. - Shenwan Hongyuan is committed to asset allocation business development, customizing strategies for rights-containing products, and exploring the issuance of QDII products in line with international trends [3]. - The company aims to align its business with national strategic directions through asset securitization and is focused on enhancing research capabilities to improve investment efficiency [3].

Market Performance - On November 6, the securities sector rose by 1.29%, with Northeast Securities leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Individual Stock Performance - Northeast Securities (000686) closed at 9.60, with a gain of 6.79% and a trading volume of 1.5123 million shares [1] - Huatai Securities (601688) closed at 22.46, up 5.64%, with a trading volume of 1.7308 million shares and a transaction value of 3.839 billion [1] - Other notable performers include: - GF Securities (000776) at 23.15, up 4.19% [1] - Guosen Securities (002736) at 14.26, up 3.78% [1] - Changjiang Securities (000783) at 8.97, up 3.10% [1] Capital Flow - The securities sector saw a net inflow of 1.499 billion in institutional funds, while retail investors experienced a net outflow of 0.526 billion [2] - Speculative funds had a net outflow of 0.973 billion [2]

Core Insights - The article discusses the recent analysis and target price adjustments by major securities firms in the A-share market, highlighting the search for new investment opportunities amid market fluctuations [2][5]. Group 1: Target Price Adjustments - Citic Securities initiated coverage on seven companies, including Giant Network and Ninebot, with target price increases exceeding 50% [3][4]. - Ninebot received a target price of 98 CNY, indicating a potential upside of 62.95% from its latest closing price [4]. - Huatai Securities identified 13 companies with target price increases over 50%, primarily in the technology sector, with the highest being SMIC at 238 CNY, representing a 101.18% upside [5][6]. Group 2: Sector Focus - The focus of research has shifted towards sectors with stable earnings and long-term growth potential, such as technology and consumer goods [7][11]. - The analysis indicates a strong interest in high-dividend stocks and cyclical sectors as market risk appetite stabilizes [5][7]. Group 3: Notable Companies - Zhongding shares were highlighted with a target price of 37.33 CNY, suggesting a 66.80% upside, following significant investment from a major private equity firm [8][10]. - Guizhou Moutai and Wuliangye were noted as top targets in the liquor sector, with target prices reflecting substantial growth potential [11][12]. Group 4: Market Outlook - Analysts predict a potential market consolidation phase due to high valuations and a lack of immediate positive catalysts [9][11]. - The overall sentiment remains cautiously optimistic, with expectations for a gradual recovery in the market driven by stable policy environments and economic growth targets [11][13].

Core Viewpoint - On November 4, Guotou Capital (600061) announced that it will not implement a share buyback by October 2025 [1] Company Summary - Guotou Capital has officially stated that it will not proceed with a share repurchase program [1]

重要内容提示： 证券代码：600061 证券简称：国投资本 公告编号：2025-071 国投资本股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2025/4/10 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 月 9 4 月 8 | 日~2026 | 年 | 日 | | 预计回购金额 | 20,000万元~40,000万元 | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 √用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 456,100股 | | | | | 累计已回购股数占总股本比例 | 0.0071% | | | | | 累计已回购金额 | 3,499,344.00元 | | | | | 实际回购价格区间 | 7.58元/股~7.71元/股 | | | | 一、回购股 ...