Core Viewpoint - Huaxin Co., Ltd. has shown a positive stock performance with a year-to-date increase of 2.12% and a market capitalization of 17.77 billion yuan as of October 15 [1] Financial Performance - For the first half of 2025, Huaxin Co., Ltd. reported a net profit of 224 million yuan, representing a year-on-year growth of 48.68% [2] - The company achieved zero operating revenue during the same period [2] Stock Market Activity - As of October 15, Huaxin's stock price was 16.75 yuan per share, with a trading volume of 191 million yuan and a turnover rate of 1.09% [1] - The stock has seen a net inflow of 9.24 million yuan from main funds, with significant buying activity from large orders [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 0.79% to 65,200, while the average number of circulating shares per person increased by 0.80% to 16,272 shares [2] - The top ten circulating shareholders include significant institutional investors, with notable changes in holdings among various ETFs [3] Business Segments - Huaxin's main business revenue composition includes: Other businesses (44.80%), Brokerage services (39.48%), Investment banking (8.08%), Asset management (7.43%), Credit services (5.50%), and Futures business (3.33%) [1] Dividend Distribution - Since its A-share listing, Huaxin has distributed a total of 1.711 billion yuan in dividends, with 378 million yuan distributed over the past three years [3] Industry Classification - Huaxin Co., Ltd. is classified under the non-bank financial sector, specifically in the securities industry [1] - The company is associated with various concept sectors, including futures, state-owned enterprise reform, and equity transfer [1]

Group 1 - The company announced the convening of the second session of the sixth employee representative assembly on October 13, 2025 [2] - Due to work changes, Ms. Zhang Sufeng will no longer serve as the employee director of the company [2] - Mr. Wang Zhijian was elected as the employee director of the company's 11th board of directors [2]

Core Points - Huaxin Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.039 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for October 20, 2025, with the ex-dividend date and cash dividend payment date both scheduled for October 21, 2025 [2]

（二）离任对公司的影响 证券代码：600621 证券简称：华鑫股份 编号：临 2025－037 上海华鑫股份有限公司 关于职工董事变更的公告 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。 一、职工董事离任情况 | 姓名 | 离任 职务 | 离任时间 | 原定任期 | 离任原 | 是否继续在上市 公司及其控股子 | 具体职务（如适用） | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 因 | 公司任职 | | 公开承诺 | | 张溯枫 | 职工 | 2025 年 10 | 2026 年 5 | 工作变 | 是 | 上海华鑫股份有限 | 否 | | | 董事 | 月 13 日 | 月 15 日 | 动 | | 公司纪委副书记、 | | | | | | | | | 审计部总经理、纪 | | | | | | | | | 律检查室主任、董 | | | | | | | | | 事会办公室主任 | | （一）提前离任的基本情况 2 ...

证券代码：600621 证券简称：华鑫股份 公告编号：临 2025-036 上海华鑫股份有限公司 2025年半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 A 股每股现金红利0.039元 相关日期 | 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 | 2025/10/20 | － | 2025/10/21 | 2025/10/21 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 上海华鑫股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开了公司 2024 年年 度股东大会，会议审议通过了《公司关于 2025 年度中期分红安排的议案》，并授权公司董事 会制定与实施具体的 2025 年中期分红方案。公司于 2025 年 8 月 28 日召开的第十一届董事 会第二十次会议审议通过了《公司 2025 年半年度利润分配议案》。 二、 分配方案 ...

Group 1 - The company announced the election of Mr. Wang Zhijian as the employee director of the 11th Board of Directors due to the work change of Ms. Zhang Sufeng [1] - For the year 2024, the company's revenue composition is as follows: 91.85% from the securities industry, 7.64% from the futures industry, 0.33% from other businesses, and 0.18% from software [1] - The current market capitalization of the company is 17.6 billion yuan [1]

========= - The "券商金股业绩增强组合" (Broker Gold Stock Performance Enhanced Portfolio) aims to outperform the median of public funds by optimizing the broker gold stock pool[39] - The portfolio uses the偏股混合型基金指数 (Equity-biased Hybrid Fund Index) as its benchmark, with a 90% position last month[39] - The absolute return of the portfolio for the month (2050901-20250930) was -0.55%, with an excess return of -3.50% relative to the偏股混合型基金指数[42] - The absolute return for the year (20250102-20250930) was 33.26%, with an excess return of 1.19% relative to the偏股混合型基金指数[42] - The portfolio ranked in the 43.07% percentile among active equity funds this year (1494/3469)[42] - The annualized return of the portfolio from 2018.1.2 to 2025.6.30 was 19.34%, with an annualized excess return of 14.38% relative to the偏股混合型基金指数[44] - The portfolio consistently ranked in the top 30% of active equity funds each year from 2018 to 2025[44] - The portfolio's performance statistics for each year from 2018 to 2025 are detailed in Table 6[47] - The portfolio's historical performance is illustrated in Figure 12[46] =========

Market Overview - A-shares experienced a significant rise, with the ChiNext Index increasing by 2.75% and the Shanghai Composite Index closing at 3862.53 points, up 0.90% [1][2] - The total trading volume in the Shanghai and Shenzhen markets reached 2.16 trillion yuan, an increase of 146 billion yuan compared to the previous trading day [2] Sector Performance - The brokerage sector, often seen as a "bull market flag bearer," surged by 4.89%, with notable individual stocks like Huatai Securities and GF Securities hitting the daily limit [3][4] - The precious metals sector rose by 4.3%, with spot gold breaking through the $3810 mark, setting a new historical high [7][9] - The solid-state battery index saw a strong increase, with related stocks like EVE Energy rising by 8.3% [10][11] Individual Stock Highlights - Key brokerage stocks such as GF Securities and Huatai Securities saw gains of over 10% [4] - In the precious metals sector, Shengda Resources hit the daily limit, while other stocks like Zhaojin Mining and Xiaocheng Technology rose over 6% [8] - In the solid-state battery sector, Tian Nai Technology surged by 14.36%, and several other stocks achieved significant gains [12] Economic Indicators - The People's Bank of China emphasized the importance of maintaining capital market stability during its recent monetary policy meeting [5] - The fiscal revenue from securities transaction stamp duty reached 118.7 billion yuan, a year-on-year increase of 81.7% [5]

Market Overview - The A-share market saw all three major indices rise, with the ChiNext Index increasing by 2.75% and the Shanghai Composite Index closing at 3862.53 points, up 0.90% [1][4] - The total trading volume in the Shanghai and Shenzhen markets reached 2.16 trillion yuan, an increase of 146 billion yuan compared to the previous trading day [4] Sector Performance - The brokerage and precious metals sectors led the market gains, with the brokerage sector rising by 4.89% and the precious metals sector increasing by 4.3% [4][12] - Solid-state battery and lithium battery-related sectors also performed well, with the solid-state battery index surging [17] Brokerage Stocks - Brokerage stocks experienced a significant afternoon rally, with major players like Huatai Securities and GF Securities hitting the daily limit of 10% [7][8] - The average daily trading volume and margin financing indicators for brokerages reached historical highs, indicating strong market activity [10] Precious Metals - The precious metals sector saw notable increases, with spot gold breaking through the $3810 mark, reaching a new historical high of $3813.93 per ounce [11][12] - Key stocks in the precious metals sector, such as Shengda Resources and Zhaojin Mining, recorded substantial gains [12][13] Solid-State Battery Sector - The solid-state battery index showed strong performance, with companies like EVE Energy and Ganfeng Lithium seeing significant stock price increases [18][19] - Research advancements in solid-state battery technology from Tsinghua University contributed to the sector's positive momentum [20]

证券代码：600621 证券简称：华鑫股份 公告编号：临 2025-035 上海华鑫股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 投资者可于 2025 年 9 月 30 日(星期二) 至 10 月 15 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过邮箱 wangwei@shchinafortune.com 进行提问。公司将在说明会上就投资者普遍关注 的问题进行回答。 上海华鑫股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布了 公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年 度经营成果、财务状况，公司计划于 2025 年 10 月 16 日 上午 10:00-11:00 举 行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司 ...