Core Viewpoint - The announcement details a reduction in shareholding by a major shareholder of Caida Securities, indicating a decrease in their ownership percentage from 14.54% to 13.67% due to a share reduction plan [1][2]. Group 1: Shareholder Information - The major shareholder, Hebei State-owned Assets Holding and Operation Co., Ltd., along with its acting in concert party, Hebei State Control Investment Management Co., Ltd., has reduced their combined shareholding by 28,070,200 shares [1][2]. - The share reduction occurred between July 3, 2025, and July 7, 2025, through block trading and centralized bidding [1][2]. Group 2: Shareholding Changes - Prior to the reduction, the total shareholding was 471,780,550 shares, which decreased to 443,710,350 shares post-reduction [1][2]. - The reduction in shareholding does not trigger mandatory tender offer obligations and does not violate any prior commitments or plans made by the shareholders [1][2]. Group 3: Impact on Company Governance - The change in shareholding is not expected to have a significant impact on the company's governance structure or ongoing operations [2].

证券代码：600906 证券简称：财达证券 公告编号：2025-021 财达证券股份有限公司 关于持股5%以上股东权益变动触及 1%刻度的提示性公告 河北省国有资产控股运营有限公司及其一致行动人河北省国控投资管理有限公司 保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 ☑其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | 信息披露义务人名称 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | 控股股东/实控人 | | 91130000765163354T ☑ | | 河北省国有资产控股 □ | 控股股东/实控人的一致 | | | 运营有限公司 ...

团有限责任公司、河北省国有资产控股运营有限公司、河北港口集团有限公司、 唐山港口实业集团有限公司、河钢集团投资控股有限公司、河北省国控投资管理 有限公司、河北财达企业管理咨询有限公司、河北达盛贸易有限公司 8 家股东回 避表决。 案，已经出席本次股东大会的股东所持有表决权总数的三分之二以上通过。 依据《财达证券股份有限公司章程》相关规定，公司调整组织架构，不再 设置监事会，监事职务自然免除， 《中华人民共和国公司法》规定的监事会职权 由董事会审计委员会行使；《财达证券股份有限公司监事会议事规则》《财达证 券股份有限公司监事会印章管理办法》等监事会相关制度同时废止。 | 证券代码：600906 证券简称：财达证券 公告编号：2025-020 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 财达证券股份有限公司 | | | | | | | | | | 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 ...

证券代码：600906 证券简称：财达证券 公告编号：2025-020 财达证券股份有限公司 2024年年度股东大会决议公告 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： (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：河北省石家庄市自强路 35 号庄家金融大厦 2321 会议 室 (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 | 609 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,328,381,121 | | 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（%） | 71.7528 | (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。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 公司董事长张明先生主持会议，会议的召集、召开符合《中华人民共和国公司法》 等法律、法规及《财达证券股份有限公司 ...

北京市嘉源律师事务所 关于财达证券股份有限公司 2024 年年度股东大会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 e YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:财达证券股份有限公司 北京市嘉源律师事务所 关于财达证券股份有限公司 2024年年度股东大会的法律意见书 嘉源(2025)-04-464 北京市嘉源律师事务所(以下简称"本所")接受财达证券股份有限公司(以 下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行 政法规、部门规章、规范性文件(以下简称"法律法规")以及《财达证券股份有 限公司章程》（以下简称"《公司章程》"）的有关规定,指派本所律师对公司 2024 年年度股东大会(以下简称"本次股东大会")进行见证,并依法出具本法 律意见书。 为出具本法律意见书,本所指派律师 ...

Group 1 - The core viewpoint of the news is the successful establishment of the Jin Yuan Huaxing Leasing Zhi Yuan Phase 1 Asset-Backed Special Plan, with a total scale of 9.58 billion yuan, marking a significant achievement for Caida Securities in the asset securitization business related to the Yangtze River Economic Belt [2][3] - The special plan has three priority levels: Priority A1, A2, and B, with credit ratings of AAA, AAA, and AA+ respectively, and corresponding coupon rates of 2.63%, 3.00%, and 3.98% [2] - Jin Yuan Huaxing Leasing, established in November 2016, focuses on financing leasing services in sectors such as new energy, infrastructure, and engineering machinery manufacturing, and is a subsidiary of Shangrao Investment Holding Group [2] Group 2 - The successful issuance of this project is supported by Caida Securities' deep expertise in the financing leasing asset securitization field, with the A1 priority coupon rate of 2.63% being the lowest ever for Jin Yuan Huaxing Leasing's fixed-income products [3] - The plan's alignment with the Yangtze River Economic Belt highlights the financial capital's role in supporting national strategic initiatives, showcasing the responsibility and commitment of financial institutions [3] - Caida Securities aims to leverage this business as an opportunity to further innovate in the asset securitization sector, providing efficient and low-cost financing solutions while directing capital towards key areas and regions supported by national strategies for high-quality economic development [3]

2025 年 6 月˙石家庄 财达证券股份有限公司 2024 年年度股东大会会议材料 目 录 | 2024 | 年年度股东大会会议议程 | 2 | | --- | --- | --- | | 会 议 须 | 知 | 3 | | 议案一 | 关于审议《2024 年度董事会工作报告》的议案 | 4 | | 议案二 | 关于审议《2024 年度监事会工作报告》的议案 | 12 | | 议案三 | 关于审议《2024 年度独立董事述职报告》的议案 | 17 | | 议案四 | 关于审议《2024 年年度报告》及摘要的议案 | 18 | | 议案五 | 关于审议《2024 年度财务决算报告》的议案 | 19 | | 议案六 | 关于审议《2024 年度利润分配预案》的议案 | 24 | | 议案七 | 关于 2025 年中期利润分配授权的议案 | 26 | | 议案八 | 关于预计 2025 年度日常关联交易的议案 | 27 | | 议案九 | 关于续聘 2025 年会计师事务所的议案 | 36 | | 议案十 | 关于境内债务融资工具一般性授权的议案 | 39 | | 议案十一 | 关于核准 2025 年度证券投资额 ...

Group 1 - The core point of the news is that Hebei State-owned Assets Operation Co., Ltd. plans to reduce its stake in Caida Securities by up to 97.35 million A-shares, which is a maximum of 3% of the total share capital, through both centralized bidding and block trading methods within a specified period [1][2] - The reduction will occur between July 3, 2025, and October 2, 2025, with a maximum of 32.45 million shares through centralized bidding and 64.9 million shares through block trading [1] - As of the announcement date, Hebei State-owned Assets Operation Co., Ltd. holds 441,780,550 A-shares, accounting for 13.61% of the total share capital, while its subsidiary, Hebei State-owned Investment Management Co., Ltd., holds an additional 30 million shares, bringing the total to 471,780,550 shares or 14.54% [2] Group 2 - Caida Securities was listed on the Shanghai Stock Exchange on May 7, 2021, with an issuance of 500 million shares at a price of 3.76 yuan per share, raising a total of 188 million yuan [3] - The net proceeds from the issuance, after deducting issuance costs, amounted to 181.45 million yuan, which will be used to supplement the company's working capital to support business development [3][4] - The total issuance costs (excluding VAT) were 65.46 million yuan, with underwriting and sponsorship fees amounting to 53.21 million yuan [4]

Group 1 - The controlling shareholder of Caida Securities, Guokong Operations, plans to reduce its stake by no more than 3%, which may raise investor concerns about corporate governance and future business development [1] - The reduction involves selling up to 97.35 million shares, representing 3% of the total share capital, with the selling price not lower than the latest audited net asset value per share [1] Group 2 - Public funds have distributed over 95.64 billion yuan in dividends this year, marking a 41.04% year-on-year increase, the highest in nearly three years [2] - Bond funds are the main contributors to these dividends, with 2088 distributions totaling 73.35 billion yuan, accounting for 76.69% of the total dividends [2] - The trend of increased dividends reflects fund companies' efforts to reward investors, potentially boosting market confidence and supporting related company stock prices [2] Group 3 - Minsheng Securities appointed Jing Zhong as the new board secretary, following the departure of Yang Hai, who has taken a vice president role at Guolian Minsheng Securities [3] - This management change may prompt market scrutiny regarding Minsheng Securities' governance structure and long-term strategic execution [3] Group 4 - Zhongtai Securities announced a share buyback plan with a budget of 300 million to 500 million yuan, with a maximum buyback price of 9.42 yuan per share [4] - The buyback is intended to reduce registered capital and may enhance investor confidence, potentially influencing stock performance [4]

证券代码：600906 证券简称：财达证券 公告编号：2025-019 财达证券股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 近日，公司收悉股东国控运营《关于协助办理股东减持计划提示性公告的函》。 根据业务发展需要，国控运营计划于本公告发布之日起 15 个交易日后的 3 个月 内，即 2025 年 7 月 3 日至 2025 年 10 月 2 日期间，通过集中竞价方式减持不超 过 32,450,000 股公司 A 股股份，不超过公司总股本的 1%；通过大宗交易方式减 持不超过 64,900,000 股公司 A 股股份，不超过公司总股本的 2%。上述股份减持 价格在遵守前期承诺的基础上根据市场价格确定，且不低于公司最近一期经审计 的每股净资产。 1 一、减持主体的基本情况 | 股东名称 | 河北省国有资产控股运营有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √ ...