Core Viewpoint - Huaxin Co., Ltd. has shown significant stock performance and financial growth, with a notable increase in revenue and net profit year-on-year, indicating strong operational performance and investor interest [1][2]. Financial Performance - As of September 30, 2025, Huaxin Co., Ltd. achieved operating revenue of 2.02 billion yuan, representing a year-on-year growth of 20,726.50% [2]. - The net profit attributable to shareholders for the same period was 506 million yuan, reflecting a year-on-year increase of 66.36% [2]. Stock Performance - On January 14, Huaxin's stock price increased by 2.04%, reaching 16.52 yuan per share, with a trading volume of 251 million yuan and a turnover rate of 1.45% [1]. - Year-to-date, the stock price has risen by 8.40%, with a 3.25% increase over the last five trading days and an 8.76% increase over the last 20 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 5.50% to 61,600, while the average circulating shares per person increased by 5.82% to 17,219 shares [2]. - The top ten circulating shareholders include significant institutional investors, with notable changes in holdings among ETFs [3]. Dividend Distribution - Since its A-share listing, Huaxin Co., Ltd. has distributed a total of 1.711 billion yuan in dividends, with 378 million yuan distributed over the past three years [3].

2026 年第一次临时股东会 会议资料 2026 年 1 月 20 日 1 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料目录 | 序号 | 内容 | 页码 | | --- | --- | --- | | 一 | 上海华鑫股份有限公司2026年第一次临时股东会有关规定 | 3 | | 二 | 2026年第一次临时股东会表决办法说明 | 4 | | 三 | 2026年第一次临时股东会议程 | 5 | | 1 | 公司关于修改《公司章程》的议案 | 6 | | 2 | 公司关于修改《公司董事会议事规则》的议案 | 8 | | 3 | 公司关于选举董事的议案 | 10 | 上海华鑫股份有限公司 2 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料 上海华鑫股份有限公司 2026 年第一次临时股东会有关规定 为了维护投资者的合法权益，确保股东在本公司 2026 年第一次临时股东会期间依法 行使权利，保证股东会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司 股东会规则 ...

Group 1 - The securities sector experienced a short-term surge, with Huaxin Co., Ltd. rising over 7% [1] - Hualin Securities saw an increase of more than 5% [1] - Other securities firms such as Hu'an Securities, Changjiang Securities, and Northeast Securities also followed the upward trend [1]

Group 1 - The company, Huaxin Co., stated that it will disclose the number of shareholders at the end of the reporting period in its periodic reports [2]

Market Overview - On December 30, the securities sector declined by 0.21% compared to the previous trading day, with Hongta Securities leading the decline [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Individual Stock Performance - Huayin Securities (002945) saw a closing price of 14.93, with an increase of 3.61% and a trading volume of 282,000 shares, totaling a transaction value of 422 million yuan [1] - Hongta Securities (601236) closed at 8.22, down 1.44%, with a trading volume of 188,700 shares and a transaction value of 156 million yuan [2] - The top gainers included Huayin Securities and Huaxin Co. (600621), which increased by 3.61% and 1.18% respectively, while the top losers included Hongta Securities and Dongxing Securities (601198), which decreased by 1.44% and 1.05% respectively [1][2] Capital Flow Analysis - The securities sector experienced a net outflow of 898 million yuan from institutional investors, while retail investors saw a net inflow of 339 million yuan [2] - The main capital inflows were observed in Huayin Securities, which had a net inflow of 62.70 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are still actively participating [2][3]

Core Viewpoint - The company, Shanghai Huaxin Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2026, scheduled for January 20, 2026, to discuss various important resolutions [2][25]. Meeting Details - The meeting will be held on January 20, 2026, at 14:00 at the West Bank Digital Valley, Shanghai [2][25]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3]. - Shareholders must register for the meeting by January 14, 2026, and can do so via email or in person [12]. Agenda Items - The meeting will review several key proposals, including amendments to the company's articles of association and the election of a new board member [17][22]. - The company plans to propose a special action plan aimed at improving quality and efficiency, which has been approved by the board [20][32]. Financial Performance - For the first nine months of 2025, the company reported a revenue of 2.02 billion yuan, a year-on-year increase of 36.25%, and a net profit of 506 million yuan, up 66.36% [32]. - As of September 30, 2025, total assets reached 57.78 billion yuan, reflecting a 31.76% increase year-on-year [32]. Corporate Governance - The company emphasizes the importance of compliance and risk management, establishing a comprehensive risk management system to ensure sustainable development [37]. - Amendments to the company's governance documents have been made to align with the new Company Law [36]. Investor Relations - The company is committed to maintaining a stable dividend policy, having distributed cash dividends totaling over 1.6 billion yuan since its listing in 1992 [40]. - Future plans include enhancing investor communication and ensuring transparency in information disclosure [42].

Group 1 - The core point of the article is that Huaxin Co., Ltd. announced the approval of multiple proposals, including the amendment of a specific proposal, during the 24th meeting of its 11th Board of Directors [2][3]

证券代码：600621 证券简称：华鑫股份 编号：临 2025－047 上海华鑫股份有限公司 "提质增效重回报"专项行动方案 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。 为贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极响应 上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，贯 彻"以投资者为本"的发展理念，切实保障和维护投资者合法权益，进一步增强 投资者信心，上海华鑫股份有限公司（以下简称"公司"）结合公司实际经营情 况及发展战略，制定了《"提质增效重回报"专项行动方案》（以下简称"本行 动方案"），具体内容如下： 一、聚焦主营业务，提升经营质量 公司践行金融服务实体经济的宗旨，持续改善收入结构和利润结构。在坚持 "金融科技引领业务发展"战略、加强创新能力、夯实技术优势的同时，通过提 升管理效率、改良业务模式、优化服务水平等方式寻求突破。2025 年，公司紧 扣金融科技战略主线，以精细化管理为支撑，统筹推进经营管理与创新突破，实 现业绩平稳增长与管理效能提升。2025 年 1-9 月，公司实 ...

证券代码：600621 证券简称：华鑫股份 编号：临 2025－046 上海华鑫股份有限公司 关于修改《公司章程》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。 上海华鑫股份有限公司（以下简称"公司"）第十一届董事会第二十四次会 议于 2025 年 12 月 29 日下午在上海市徐汇区云锦路 277 号西岸数字谷二期 T3 楼栋 22 楼会议室召开。会议审议通过了《公司关于修改<公司章程>的议案》，主 要修改内容如下： | 原内容 | 修改后内容 | | --- | --- | | 第一百一十条 董事会行使下列 | 第一百一十条 董事会行使下列 | | 职权： | 职权： | | （一）召集股东会，并向股东会报 | （一）召集股东会，并向股东会报 | | 告工作； | 告工作； | | （二）执行股东会的决议； | （二）执行股东会的决议； | | （三）决定公司的经营计划和投资 | （三）决定公司中长期发展战略规 | | 方案； | 划； | | （四）制订公司的利润分配方案和 | （四）决定公司的经营计划和投资 | ...

证券代码：600621 证券简称：华鑫股份 公告编号：临 2025-048 上海华鑫股份有限公司 关于召开2026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 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 20 日 14 点 00 分 召开地点：上海市徐汇区云锦路 277 号西岸数字谷二期 T3 楼栋五楼会议室 (五) 网络投票的系统、起止日期和投票时间 股东会召开日期：2026年1月20日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 20 日 至2026 年 1 月 20 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 ...