Group 1 - The latest stock price of Huaxin Co., Ltd. is 15.60 yuan, an increase of 0.14 yuan from the previous trading day, with a daily trading volume of 285 million yuan [1] - The company operates in the securities industry, with main business areas including securities operations and investment management, and has a total market capitalization of 16.55 billion yuan [1] - The current price-to-earnings ratio of Huaxin Co., Ltd. is 30.12 times [1] Group 2 - The company will officially disclose its 2025 semi-annual report on August 30, which has attracted market attention [1] - On August 5, there was a net inflow of 9.34 million yuan in main funds, but over the last five trading days, there has been an overall net outflow of 94.18 million yuan [1]

证券代码：600621 证券简称：华鑫股份 公告编号：临 2025-030 上海华鑫股份有限公司 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 | 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 | 2025/7/24 | － | 2025/7/25 | 2025/7/25 | A 股每股现金红利0.078元 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 6 月 9 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。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,060,899,292股为基数，每股派发现金红利 0.078元（含税），共计派发现金红利82 ...

上海华鑫股份有限公司 董 事 会 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。 根据中国证券监督管理委员会《关于同意华鑫证券有限责任公司向专业投资 者公开发行公司债券注册的批复》（证监许可[2024]636 号，详见上海华鑫股份 有限公司（以下简称"公司"）于 2024 年 4 月 25 日披露的《公司关于收到中国 证监会同意华鑫证券有限责任公司向专业投资者公开发行公司债券注册的批复 的公告》），公司全资子公司华鑫证券有限责任公司于 2025 年 7 月 14 日完成 2025 年面向专业投资者公开发行公司债券（第二期），实际发行规模为人民币 10 亿元， 期限为 3 年，票面利率为 1.90%。华鑫证券有限责任公司将按规定履行相关手续。 按照债券相关规定，华鑫证券有限责任公司在上海证券交易所网站 （https://www.sse.com.cn）披露《华鑫证券有限责任公司 2025 年面向专业投 资者公开发行公司债券（第二期）发行结果公告》。 特此公告 证券代码：600621 证券简称：华鑫股份 编号：临 2025-029 ...

Group 1 - The brokerage sector experienced a significant surge on July 11, with notable stocks like Zhongyin Securities and Hatou Shares hitting their daily limits [1] - Zhongyin Securities rose by 10.04% to a price of 13.04, while Hatou Shares increased by 10.00% to 6.82 [2] - The A-share leading brokerage ETF (512000) opened high and rose by 2.8%, with a trading volume nearing 600 million yuan, indicating active market participation [2] Group 2 - Analysts from Changcheng Securities noted that major domestic and international events are expected to converge after July, which could be a key factor for further market strength [3] - Minsheng Securities projected that by Q2 2025, external trade disruptions will gradually diminish, leading to a rebound in capital markets and increased trading activity [4] - Kaisheng Securities highlighted a significant year-on-year increase in new account openings on the Shanghai Stock Exchange in June, suggesting a positive outlook for brokerage performance [4] Group 3 - The brokerage ETF (512000) passively tracks the CSI All Share Securities Company Index, encompassing 49 listed brokerage stocks, with nearly 60% of its holdings concentrated in the top ten leading brokerages [4] - The ETF serves as an efficient investment tool, balancing exposure to both leading brokerages and smaller firms with high growth potential [4]

Group 1 - The A-share brokerage concept opened strong, with Zhongyin Securities achieving a consecutive two-day increase [1] - Haitou Co., Ltd. rose over 6%, indicating positive market sentiment [1] - Other stocks such as Guosheng Financial Holdings, Huaxin Securities, Guotai Junan, and Caida Securities also experienced gains [1]

Group 1 - The company has completed the registration and filing of changes to its business license, including changes to its address and business scope [1] - The shareholders' meeting approved several proposals, including changes to the board of directors, business scope, and the cancellation of the supervisory board [1] - The new registered address is 20th Floor, 277 Yunjin Road, Xuhui District, Shanghai, and the updated business scope includes investment management, enterprise management, information consulting services, data processing services, software development, and more [1][2] Group 2 - The company has obtained a new business license from the Shanghai Municipal Market Supervision Administration following the approved changes [1] - The revised articles of association are available on the Shanghai Stock Exchange website [1]

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 1,060,899,292 [2] - The company was approved to publicly issue shares in May 1992 and was listed on the Shanghai Stock Exchange on December 2, 1992 [1][3] Group 2 - The company's business purpose includes compliance, risk control, credit adherence, and innovation development to create good returns for investors [3][4] - The company engages in various business activities including investment management, enterprise management, information consulting, and software development [3][4] Group 3 - The company issues common shares, and all shares have equal rights [5][6] - The total number of shares issued by the company is 1,060,899,292 [5][6] Group 4 - The company can increase or decrease its registered capital based on shareholder resolutions [2][8] - The company is prohibited from repurchasing its shares except under specific circumstances [8][9] Group 5 - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Group 6 - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder proposals must be submitted within a specified timeframe before meetings [58][59] Group 7 - Decisions made at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [79][81] - The company must ensure that all resolutions are recorded accurately and maintained for a minimum of ten years [78][76]

上海华鑫股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，充分发挥中国共产党上海华鑫股份有限公司委员会（以下简称"公司党委"） 的领导核心与政治核心作用，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》《中国共产党章程》（以下简称《党章》）和其他 有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经上海市经济委员会批准，以社会募集方式设立；在上海市工商行政管 理局注册登记，取得营业执照, 统一社会信用代码 9131000013220382XX。 公司根据国务院国发（1995）17 号文和上海市沪体改委（1996）16 号文的 精神，对照《公司法》进行了规范，通过自查和整改已依法履行了重新登记手续。 第三条 公司于 1992 年 5 月经中国人民银行上海市分行（92）沪人金股字 第 33 号文批准，首次向社会公开发行人民币普通股 5,099.3 万股。并于 1992 年 12 月 2 日于上海证券交易所上市。 第四条 公司注册名称： 【中文全称】上海华鑫股份有限 ...

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。 2025 年 6 月 9 日，上海华鑫股份有限公司（以下简称"公司"）2024 年年度 股东大会审议通过了《公司关于董事变更的议案》《公司关于变更公司经营范围 的议案》《公司关于取消监事会暨修改<公司章程>的议案》（具体内容详见公司于 2025 年 6 月 10 日披露的《公司 2024 年年度股东大会决议公告》）。 2025 年 6 月 26 日，公司 2025 年第一次临时股东会审议通过了《公司关于 变更公司住所的议案》《公司关于修改<公司>章程的议案》《公司关于选举董事的 议案》（具体内容详见公司于 2025 年 6 月 27 日披露的《公司 2025 年第一次临时 股东会决议公告》）。 2025 年 6 月 26 日，公司第二届第五次职工代表大会审议通过了《关于选举 职工董事的议案》（具体内容详见公司于 2025 年 6 月 27 日披露的《公司关于选 举职工董事的公告》）。 证券代码：600621 证券简称：华鑫股份 编号：临 2025－028 上海华鑫股份有限公司 关 ...

Core Viewpoint - The book "Legendary Secretary" showcases the vibrant experiences, capital stories, and professional spirit of listed company secretaries, aiming to provide replicable experiences for the new generation in corporate governance amidst market reforms [1][3]. Group 1: Book Overview - "Legendary Secretary" is the first book detailing the experiences of listed company secretaries, featuring 38 benchmark figures and their real-life cases [3]. - The book emphasizes the "original spirit" and "compliance bottom line" of the secretary profession, proving it to be a lifelong career full of possibilities [3][4]. Group 2: Contributions of Secretaries - Notable secretaries have made significant contributions to the development of China's capital market, including pioneering B-share listings and innovative fundraising models [4]. - The book highlights the role of secretaries in navigating corporate challenges and shaping the capital ecosystem in strategic industries such as new energy, high-end manufacturing, and semiconductors [4]. Group 3: Event Highlights - The book launch event featured 17 representatives from various companies, including China Shipbuilding and Huaxin Co., who participated in the unveiling [1]. - A discussion panel was held, focusing on key growth points in the secretary profession, new thinking in mergers and acquisitions, and future planning for young professionals [5].