Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,676,403,946.98, a decrease of 19.55% compared to the same period last year[19]. - The net profit attributable to shareholders of the parent company was CNY 454,876,497.88, down 47.98% year-on-year[19]. - The net cash flow from operating activities was CNY 5,384,553,279.84, showing a significant improvement from a negative cash flow of CNY -1,075,591,743.13 in the previous year[19]. - Total assets at the end of the reporting period were CNY 114,927,472,991.58, a decrease of 1.80% from the end of the previous year[19]. - The total liabilities decreased by 2.34% to CNY 82,268,533,665.27 compared to the previous year[19]. - Basic earnings per share for the first half of 2024 were CNY 0.123, a decline of 47.66% from CNY 0.235 in the same period last year[20]. - The weighted average return on equity decreased to 1.39%, down 1.38 percentage points from the previous year[20]. - The company reported a total of CNY 4,468,786.73 in non-recurring gains and losses for the reporting period[25]. Shareholder Actions - The company completed a share buyback of 11,799,800 shares in April 2024, with a total expenditure of ¥99,993,183, accounting for 21.98% of the net profit attributable to shareholders for the first half of 2024[3]. - The company does not plan to distribute additional cash dividends for the first half of 2024[3]. - The company completed another repurchase of 22,102,002 shares, with a total fund of no less than RMB 150 million and no more than RMB 300 million, intended for employee stock ownership plans and/or equity incentives[187]. - The company has a three-year shareholder return plan for 2024-2026, ensuring a commitment to shareholder value[163]. Risk Management - The company faces liquidity risk, market risk, credit risk, operational risk, and reputational risk in its business activities[134]. - The company has established a comprehensive risk management system, including various risk management policies and a dedicated risk management committee[139]. - The company is enhancing its risk monitoring capabilities through the development of a digital risk perception system and optimizing risk data standards[139]. - The company has a robust framework for managing liquidity risk, ensuring that liquidity ratios remain above regulatory thresholds[136]. - The company employs sensitivity analysis to monitor interest rate risk and uses government bond futures to hedge part of the interest rate risk exposure[143]. Business Strategy and Development - The company aims to enhance its financial services by focusing on high-quality development and supporting the real economy[30]. - The company is actively optimizing its bond business structure, increasing the proportion of AAA and AA+ rated bonds[30]. - The company is expanding its wealth management services by integrating a full product matrix into customer demand scenarios[31]. - The company is enhancing its investment management capabilities and risk control in its asset management business[31]. - The company aims to enhance its wealth management business by focusing on a buyer's advisory transformation and improving customer satisfaction through comprehensive financial services[52]. Corporate Governance - The company's governance structure includes a board of directors and supervisory board, all of whom attended the board meeting[2]. - The company experienced changes in its board and management, with several resignations and new elections, including the election of Zhang Ying as a supervisor and Lei Jiaxiao as an independent director[148]. - The company held its first extraordinary general meeting on January 15, 2024, approving the election of the tenth supervisory board members and the selection of an accounting firm[147]. - The company appointed new directors and an independent director during the annual shareholders' meeting held on June 12, 2024[182]. Environmental and Social Responsibility - The company actively promotes green finance services to support sustainable development in various industries[156]. - The company has implemented strict environmental policies to minimize operational impacts and promote resource efficiency[154]. - A total of 850,000 RMB was allocated for poverty alleviation and rural revitalization efforts, with 4 projects initiated across Xinjiang, Hunan, and Jiangxi[159]. - The company donated 300,000 RMB for rural infrastructure projects in Hunan, benefiting 655 households and 2,048 individuals through improved drinking water and road conditions[160]. Market Position and Competitive Landscape - The company aims to strengthen its high-credit-rated bond business and expand into bonds encouraged by the state, such as "Belt and Road" bonds and green transition bonds[40]. - The company is committed to providing high-quality investment banking services and expanding its brand influence in the Hong Kong IPO market[102]. - The company will continue to innovate and optimize its business dimensions to enhance its competitive advantage in the market[50]. - The company is focusing on building a comprehensive financial service solution that integrates a full product matrix tailored to customer needs[41].

证券代码：600109 证券简称：国金证券 公告编号：临 2024－70 债券代码：188646 债券简称：21 国金 C1 国金证券股份有限公司 关于"21 国金 C1"次级债券兑付完成的公告 国金证券股份有限公司 董事会 二〇二四年八月二十七日 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个别及连带责任。 国金证券股份有限公司（以下简称"本公司"）于 2021 年 8 月 26 日发行了国金证券股份有限公司 2021 年面向专业投资者公开发行 次级债券(第一期)（债券简称：21 国金 C1、债券代码：188646）,发 行总额为人民币 8 亿元，票面利率为 3.65%，发行期限为 3 年。详见 公司于 2024 年 8 月 19 日 登 载 于 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）的《国金证券股份有限公司 2021 年面向 专业投资者公开发行次级债券(第一期)2024 年本息兑付及摘牌公告》。 2024 年 8 月 26 日，本公司"21 国金 C1"次级债券已兑付完成 并摘牌，兑付本 ...

特此公告。 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个别及连带责任。 国金证券股份有限公司（以下简称"本公司"）于2023年10月23日 发行了2023年度第十六期短期融资券，发行金额为人民币10亿元，票面 利率为2.75%，发行期限为303天，兑付日为2024年8月21日。详见公司 于2023年10月24日在上海证券交易所网站（www.sse.com.cn）披露的《 关于2023年度第十六期短期融资券发行结果公告》以及2024年8月14日 登载于中国货币网（www.chinamoney.com.cn）、上海清算所网站（ www.shclearing.com）的《国金证券股份有限公司2023年度第十六期短 期融资券兑付公告》。 2024年8月21日，本公司兑付了该期短期融资券本息共计人民币 1,022,766,393.44元。 证券代码：600109 证券简称：国金证券 公告编号：临2024－69 国金证券股份有限公司 关于2023年度第十六期短期融资券兑付完成的公告 国金证券股份有限公司 董事会 二〇二四年八月二十二日 ...

关于国金证券股份有限公司成为上海证券交易所上市基金主做市商的 公告 上海证券交易所 2024年8月20日 根据《上海证券交易所基金自律监管规则适用指引第2号——上市基金做市业务（2024年修订）》 等相关规定，国金证券股份有限公司自2024年8月20日起成为上海证券交易所上市基金主做市商。 特此公告。 2024-08-20 上证公告〔2024〕24号 ...

| 证券代码：600109 | 证券简称：国金证券 | 公告编号：临 | 2024－68 | | --- | --- | --- | --- | | 债券代码：188646 | 债券简称：21 国金 C1 | | | 国金证券股份有限公司 2021 年面向专业投资者公开发行次级债券(第一期) 2024 年本息兑付及摘牌公告 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个别及连带责任。 重要内容提示： 债权登记日：2024 年 8 月 23 日 本息兑付日：2024 年 8 月 26 日（如遇非交易日，则顺延至其 后的第 1 个交易日） 债券摘牌日：2024 年 8 月 26 日（如遇非交易日，则顺延至其 后的第 1 个交易日） 国金证券股份有限公司 2021 年面向专业投资者公开发行次级债 券(第一期)（以下简称"本期债券"），将于 2024 年 8 月 26 日开始 支付自 2023 年 8 月26 日至2024 年 8 月25 日期间的最后一个年度利 息和本期债券本金。为保证还本付息工作的顺利进行，现将有关事宜 公告如下： 一、本 ...

Financial Data and Key Metrics Changes - The report indicates a significant focus on the integration of vehicle-road-cloud systems, with an estimated market value for roadside intelligent infrastructure expected to reach between 31.7 billion to 52.8 billion yuan [9][17][22] - By 2025, the expected market value for intelligent roadside infrastructure is projected to be 22.3 billion yuan, with a compound annual growth rate (CAGR) of 79.7% from 2025 to 2030 [10][14] Business Line Data and Key Metrics Changes - The report highlights the expected growth in the intelligent roadside infrastructure segment, which is anticipated to account for approximately 26.4% of the total market value by 2025, increasing to 75.1% by 2030 [10][14] - The demand for Road Side Units (RSUs) is expected to replicate the rapid penetration seen in the ETC market, with procurement prices projected around 40,000 yuan per unit [9][14] Market Data and Key Metrics Changes - The report notes that as of July 2024, over 32,000 kilometers of intelligent connected vehicle testing roads have been opened, with more than 7,700 testing licenses issued [17][22] - The establishment of 20 pilot cities for the "vehicle-road-cloud integration" project is expected to drive significant investment and infrastructure development [17][22] Company Strategy and Development Direction and Industry Competition - The strategy emphasizes the complementary nature of vehicle-road integration and single-vehicle intelligence, which is crucial for achieving L3+ autonomous driving [6][9] - The report suggests that leading companies in the sector, such as Qianfang Technology, Jinyi Technology, and Wanjie Technology, are well-positioned to benefit from the anticipated demand surge [9][14] Management's Comments on Operating Environment and Future Outlook - Management comments indicate a strong belief in the necessity of vehicle-road integration for enhancing safety and efficiency in autonomous driving, despite concerns about the high costs associated with long-tail road segment coverage [6][9] - The ongoing support from national policies for the development of intelligent connected vehicle infrastructure is seen as a positive factor for future growth [6][9] Other Important Information - The report outlines the expected value distribution of various components within the vehicle-road-cloud integration system, with edge computing nodes (MEC) and RSUs having significant value shares [9][14] - The anticipated decline in the price of lidar technology is expected to make it a standard component in roadside sensing solutions, moving from an optional to a necessary item [9][14] Q&A Session Summary Question: What are the expected growth rates for the intelligent roadside infrastructure market? - The intelligent roadside infrastructure market is projected to grow significantly, with a CAGR of 79.7% expected from 2025 to 2030, reaching a market value of 22.3 billion yuan by 2025 [10][14] Question: How does the company view the competition in the vehicle-road integration space? - The company believes that leading firms with established production capabilities and past supply experience will benefit the most from the upcoming demand surge in vehicle-road integration projects [9][14] Question: What are the risks associated with the vehicle-road integration projects? - Risks include potential delays in project approvals and bidding processes, as well as slower-than-expected payment progress from winning bidders [9][14]

证券代码：600109 证券简称：国金证券 公告编号：2024－66 特此公告。 附件：个人简历 国金证券股份有限公司 董事会 二〇二四年七月三十日 国金证券股份有限公司 关于董事任职的公告 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个别及连带责任。 国金证券股份有限公司（以下简称"公司"）于 2024 年 7 月 29 日召开 2024 年第三次临时股东会，审议通过了《关于选举公司第十 二届董事会董事的议案》，选举陈简先生为公司第十二届董事会董事。 详见与本公告同日在上海证券交易所网站披露的公司《2024 年第三 次临时股东会决议公告》。 按照公司《章程》等有关规定，自 2024 年 7 月 29 日起，陈简先 生就任公司第十二届董事会董事。任期至本届董事会届满。 附件： 陈简，男，汉族，1982 年出生，硕士研究生。现任本公司董事， 成都产业资本控股集团有限公司党委书记、董事长。历任成都市国有 资产监督管理委员会综合协调处处长、对外合作促进处处长、成都小 企业融资担保有限责任公司董事长、成都绿色低碳产业投资集团有限 公司董事长等 ...

(四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600109 证券简称：国金证券 公告编号：2024-65 国金证券股份有限公司 2024 年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 554 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,558,081,869 | | 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 | | | 份总数的比例（%） | 42.2192 | 议案 本次会议由公司董事会召集，采用现场记名投票表决和网络投票表决相结合 的方式召开。公司董事长冉云先生主持会议，符合《公司法》、《证券法》、《上市 公司股东大会规则》等法律、行政法规、规范性文件以及公司《章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情 ...

北京金杜（成都）律师事务所 关于国金证券股份有限公司 2024 年第三次临时股东会 之法律意见书 致：国金证券股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受国金证券股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香 港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法 规、规章和规范性文件及现行有效的公司章程有关规定，指派律师现场出席了公 司于 2024年 7月 29日召开的 2024年第三次临时股东会（以下简称本次股东会）， 并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年年度股东大会审议通过的《国金证券股份有限公司章程》 （以下简称《公司章程》）； 2. 公司于 2024 年 7 月 12 日刊登于上海证券交易所网站等中国证监会指 ...

证券代码：600109 证券简称：国金证券 公告编号：2024－67 国金证券股份有限公司 第十二届董事会第十七次会议决议公告 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个别及连带责任。 国金证券股份有限公司第十二届董事会第十七次会议于 2024 年 7 月 29 日在成都市东城根上街 95 号成证大厦 16 楼会议室召开，会 议通知于 2024 年 7 月 29 日以电话和电子邮件相结合的方式发出。 表决结果：同意 11 票；弃权 0 票；反对 0 票。 二、审议通过《关于选举董事会审计委员会委员的议案》 董事会同意陈简先生担任公司第十二届董事会审计委员会委员。 表决结果：同意11票；弃权0票；反对0票。 国金证券股份有限公司 董事会 二〇二四年七月三十日 会议应参加表决的董事十一人，实际表决的董事十一人。 会议由董事长冉云先生主持，会议符合《公司法》和公司《章程》 的有关规定。 经审议，与会董事形成如下决议： 一、审议通过《关于董事会会议豁免提前通知的议案》 全体董事一致同意豁免本次会议提前 5 日通知的义务，同意于 2024 ...