证券代码：600621 证券简称：华鑫股份编号：临2025－034 上海华鑫股份有限公司 关于高级管理人员变更的公告 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、高级管理人员离任情况 （一）提前离任的基本情况 ■ 公司董事会对田明先生任职期间对公司作出的贡献表示感谢。 二、高级管理人员聘任情况 公司于2025年9月26日以通讯表决的方式召开了第十一届董事会第二十一次会议，审议通过了《关于公 司总会计师变更的议案》。 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第1号一一规范运作》和《公司章程》等相关规定，经公司总经理俞洋先生提名，董事会提名委员 会、审计委员会审议通过，董事会同意聘任周昌娥女士（简历附后）为公司总会计师，任期自董事会审 议通过之日起至第十一届董事会任期届满之日止。表决结果：赞成9票，反对0票，弃权0票。 特此公告 上海华鑫股份有限公司 董 事 会 2025年9月27日 附：高级管理人员简历 （二）离任对公司的影响 上海华鑫股份有限公司（以下简称"公司" ...

上海华鑫股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 25 日收 到公司副总经理、总会计师田明先生的辞职报告。田明先生因工作变动原因，提 出辞去公司副总经理、总会计师职务。辞职后，田明先生不在公司及其控股子公 司任职。田明先生将按照公司离职管理制度做好交接工作。 证券代码：600621 证券简称：华鑫股份 编号：临 2025－034 上海华鑫股份有限公司 关于高级管理人员变更的公告 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、高级管理人员离任情况 （二）离任对公司的影响 公司董事会对田明先生任职期间对公司作出的贡献表示感谢。 二、高级管理人员聘任情况 | 姓名 | 离任职 | 离任时间 | 原定任期到期日 | 离任 市公司及其控 | 是否继续在上 | 具体职 务（如 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 务 | | | 原因 | | | | | | | | | 股子公司任职 | | 适用） | 公开承 ...

华鑫股份9月26日公告，公司董事会于2025年9月25日收到公司副总经理、总会计师田明的辞职报告，田 明因工作变动原因，申请辞去公司副总经理、总会计师职务，辞职后将不在公司及其控股子公司任职。 公司董事会同意聘任周昌娥为公司总会计师，任期自董事会审议通过之日起至第十一届董事会任期届满 之日止。 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-09-25 | 华鑫股份 | 600621 | 15.77 13 | 205.01 | 中国国际金融股份 有限公司北京建国 门外大德 | 中信证券股份有限 公司泉州温陵北路 证券看viva | 9月25日，华鑫股份大宗交易成交13万股，成交额205.01万元，占当日总成交额的0.98%，成交价15.77元，较市场收盘价15.77元持平。 ...

公开发行短期公司债券（第一期）发行结果的公告 华鑫证券有限责任公司2025年面向专业投资者 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9月17日完成了2025年面向专业投资者公开 发行短期公司债券（第一期），实际发行规模为人民币8亿元，期限为364天，票面利率为1.85%。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短期公司债券（第一期）发行结果公告》。 特此公告 上海华鑫股份有限公司 董 事 会 证券代码：60 ...

上海华鑫股份有限公司关于全资子公司 华鑫证券有限责任公司 2025 年面向专业投资者 公开发行短期公司债券（第一期）发行结果的公告 证券代码：600621 证券简称：华鑫股份 编号：临 2025-033 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。 2025 年 9 月 18 日 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 9 月 17 日完成了 2025 年面向专业投资者公开发行短期公司债券（第一期），实际发行规模为人民 币 8 亿元，期限为 364 天，票面利率为 1.85%。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 ...

Group 1 - The brokerage sector experienced a low opening but rallied, with Guosheng Financial leading gains at 4% and Dongfang Caifu rising over 1% [1] - The 300 billion yuan top-tier brokerage ETF (512000) saw a slight increase of 0.33%, with a trading volume exceeding 400 million yuan within half a day, indicating active trading [1] - Financial data for August revealed a year-on-year decrease of 600 billion yuan in household deposits, while non-bank deposits increased by 550 billion yuan, suggesting a shift towards the stock market [3] Group 2 - The number of new A-share accounts opened in August reached 2.65 million, a 35% increase from July, with average daily trading volume hitting 2.25 trillion yuan, surpassing levels seen in September 2024 and June 2015 [3] - The brokerage sector is expected to benefit from the active market environment, with continuous inflows into the brokerage ETF totaling 1.698 billion yuan over the last five trading days and over 7.6 billion yuan in the past 20 days [3] - Open-source Securities noted that the brokerage sector's valuation remains low, with institutional holdings being relatively low, highlighting the potential for growth driven by trading volume and policy factors [5] Group 3 - Dongwu Securities emphasized that the average valuation of the non-bank financial sector is still low, providing a safety margin, and the transformation of the brokerage industry is likely to create new growth points [5] - The brokerage ETF (512000) has surpassed 33 billion yuan in size, setting a new historical high, with an average daily trading volume of 957 million yuan, making it one of the leading ETFs in A-shares in terms of scale and liquidity [5] - The brokerage ETF 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 [6]

Core Viewpoint - Huaxin Securities is actively recruiting for key positions in wealth management, signaling a strategic shift towards enhancing its wealth management capabilities and building a professional talent pipeline [1][2][4]. Group 1: Recruitment Strategy - Huaxin Securities is publicly recruiting for several positions, including co-general manager/deputy general manager of the wealth management headquarters, indicating a focus on wealth management business transformation [2][4]. - The recruitment of the co-general manager/deputy general manager requires candidates to have proven success in wealth management, a strong financial background, and advanced internet thinking [2][3]. - The trend of market-oriented recruitment for senior management is becoming common among securities firms, with several firms like Dongxing Securities and Guosheng Securities also hiring externally [1][7]. Group 2: Business Development - The wealth management headquarters' co-general manager/deputy general manager will be responsible for top-level design and strategic planning for the wealth management business over the next two to three years [2][4]. - Huaxin Securities aims to create a highly collaborative and professional team by integrating various business lines and enhancing organizational efficiency [2][4]. - The company reported a revenue of 1.17 billion yuan in the first half of 2025, a year-on-year increase of 26.05%, with net profit rising by 48.68% to 224 million yuan [4]. Group 3: Market Context - The recruitment of wealth management roles is seen as a response to the increasing complexity of the market environment, which demands high professional capabilities from business leaders [7]. - The introduction of external top talent is expected to bring new ideas and break existing paradigms, creating a "catalyst effect" within the organization [7].

Core Viewpoint - Huaxin Securities is actively recruiting for key management and business positions, signaling a strategic shift towards enhancing its wealth management capabilities and building a professional talent pipeline [2][3][6]. Group 1: Recruitment Strategy - Huaxin Securities is publicly recruiting for positions such as Co-General Manager/Vice General Manager of Wealth Management Headquarters, emphasizing the need for candidates with proven wealth management success and a blend of financial expertise and internet thinking [2][3]. - The recruitment of multiple wealth management-related positions is seen as a significant move to strengthen the company's wealth management business and improve its comprehensive financial service capabilities [3][6]. - The company aims to design and implement a strategic roadmap for wealth management over the next two to three years, focusing on team structure and talent development [3][5]. Group 2: Business Performance - In the first half of 2025, Huaxin Securities reported revenue of 1.1 billion yuan, a year-on-year increase of 26.05%, and a net profit of 224 million yuan, up 48.68% [6]. - The securities brokerage business, primarily conducted by Huaxin Securities, generated 621 million yuan in revenue, indicating its significant contribution to the overall revenue of Huaxin Holdings [6]. Group 3: Market Trends - The trend of market-oriented recruitment for senior executives is growing among securities firms, allowing them to attract specialized talent with successful experience in specific fields such as wealth management and investment banking [8][9]. - This shift is driven by the complex market environment, which demands high professional capabilities from business leaders, and aims to introduce new ideas and break existing paradigms within firms [8].

Core Viewpoint - Huaxin Co., Ltd. has shown a positive stock performance with a 2.00% increase on September 11, 2023, reaching a stock price of 16.80 yuan per share, and a total market capitalization of 17.823 billion yuan [1] Financial Performance - For the first half of 2025, Huaxin Co., Ltd. reported a net profit attributable to shareholders 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] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 0.79% to 65,200, while the average circulating shares per person increased by 0.80% to 16,272 shares [2] - The company has distributed a total of 1.67 billion yuan in dividends since its A-share listing, with 336 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder with 13.833 million shares, an increase of 6.659 million shares from the previous period [3] - The top ten circulating shareholders include various ETFs, with notable changes in holdings among them, such as a decrease in holdings for Guotai CSI All-Index Securities Company ETF and Huabao CSI All-Index Securities Company ETF [3] Stock Performance - Year-to-date, Huaxin Co., Ltd.'s stock price has increased by 2.43%, with a 1.33% rise over the last five trading days, a 4.54% increase over the last 20 days, and a 16.98% increase over the last 60 days [1]