证券代码：600906 证券简称：财达证券 公告编号：2025-043 财达证券股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 财达证券股份有限公司（以下简称"公司"）第四届董事会第十三次会议（以下 简称"本次会议"）于 2025 年 10 月 30 日以通讯方式召开。本次会议通知和材料于 2025 年 10 月 24 日以电子邮件方式发出。本次会议应参加表决的董事 11 名，实际参加表 决的董事 11 名。本次会议的召开和表决情况符合《公司法》、《财达证券股份有限 公司章程》等有关规定。 二、董事会会议审议情况 （一）《关于审议<2025 年第三季度报告>的议案》 特此公告。 财达证券股份有限公司董事会 本议案已经公司董事会审计委员会预审通过。 《2025 年第三季度报告》与本公告同日发布，详见刊登在《中国证券报》《上 海证券报》《证券时报》《证券日报》及上海证券交易所网站 http://www.sse.com.cn 的《2025 年第三季度报告》。 （ ...

财达证券(600906.SH)发布2025年三季度报告，前三季度，公司实现营业收入20.72亿元，同比增长 21.52%。归属于上市公司股东的净利润6.64亿元，同比增长79.50%。归属于上市公司股东的扣除非经常 性损益的净利润6.63亿元，同比增长80.45%。 ...

格隆汇10月30日丨财达证券(600906.SH)公布，公司第三季度实现营业收入8.33亿元，同比增长 36.02%；归属于上市公司股东的净利润2.89亿元，同比增长123.93%；归属于上市公司股东的扣除非经 常性损益的净利润2.89亿元，同比增长125.36%；基本每股收益0.08元。 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥832,628,360.66, representing a year-on-year increase of 36.02%[5] - The total profit for the quarter was ¥373,739,619.81, a significant increase of 137.40% compared to the same period last year[5] - Net profit attributable to shareholders was ¥289,438,520.08, reflecting a year-on-year growth of 123.93%[5] - The net profit after deducting non-recurring gains and losses for the quarter was ¥288,711,011.96, up 125.36% year-on-year[5] - The basic earnings per share for the quarter was ¥0.08, a 100.00% increase compared to the previous quarter[6] - Total operating revenue for the first three quarters of 2025 reached ¥2,071,821,336.43, an increase of 21.5% compared to ¥1,704,958,065.40 in the same period of 2024[21] - Net profit for the first three quarters of 2025 was ¥664,090,872.25, up 79.5% from ¥369,989,708.80 in the first three quarters of 2024[22] - Basic earnings per share for the first three quarters of 2025 were ¥0.20, compared to ¥0.11 in the same period of 2024, reflecting improved profitability[23] Assets and Liabilities - Total assets at the end of the quarter were ¥54,147,427,922.22, an increase of 3.63% from the end of the previous year[6] - The company's net capital at the end of the period was ¥12,325,056,599.67, compared to ¥10,842,158,594.78 at the end of the previous year[11] - The company reported a total liability of ¥41,864,339,556.06, compared to ¥40,303,212,222.14 in the previous year, indicating a rise in financial obligations[20] - The total liabilities stood at ¥45,000,000,000, with a notable increase in trading financial liabilities to ¥603,437,297.10 from ¥718,335,479.49, a decrease of approximately 16.01%[19] Cash Flow - The net cash flow from operating activities for the first three quarters of 2025 was ¥3,186,371,413.07, down from ¥5,539,482,822.91 in the same period of 2024[24] - Cash inflow from investment activities totaled ¥65,220.22 million, compared to ¥24,317.06 million in the previous period, indicating a significant increase[25] - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was ¥31,107.69 million, up from ¥30,058.06 million[25] - Net cash flow from investment activities was -¥31,042.47 million, slightly worse than -¥30,033.74 million in the prior period[25] - Cash inflow from financing activities amounted to ¥3,000 million from bond issuance, consistent with the previous period[25] - Net cash flow from financing activities was -¥1,636.88 million, compared to -¥1,149.36 million previously, indicating a worsening cash position[25] - The net increase in cash and cash equivalents was ¥1,518.11 million, a decrease from ¥4,359.85 million in the prior period[25] - The ending balance of cash and cash equivalents reached ¥21,610.92 million, up from ¥17,970.42 million[25] Shareholder Information - The company has a total of 79,709 common stock shareholders at the end of the reporting period[15] - The top 10 shareholders hold a combined 68.75% of the total shares, with Tangshan Steel Group holding the largest share at 32.44%[16] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[17] - The company has not identified any other important information regarding its operational performance that requires investor attention[18] Investment Performance - Net interest income increased to ¥132,728,428.29 in 2025 from ¥57,616,635.22 in 2024, reflecting a significant growth in interest income[21] - The company's investment income rose to ¥705,739,545.57 in 2025 from ¥510,611,642.17 in 2024, indicating a positive trend in investment performance[22] - Other comprehensive income after tax for the first three quarters of 2025 was -¥1,985,671.23, an improvement from -¥2,886,968.83 in the same period of 2024[23] Risk and Coverage Ratios - The risk coverage ratio improved to 380.41%, up from 292.23% at the end of the previous year[11] - The liquidity coverage ratio increased to 569.33%, compared to 481.15% at the end of the previous year[11]

财达证券股份有限公司 内部审计制度 （2025 年修订） 第一章 总则 第一条 为规范财达证券股份有限公司（以下简称"公司"）内部审计工作，提 升公司经营管理水平和风险防范能力，促进公司高质量可持续发展，根据《中华人民 共和国证券法》《证券公司内部审计指引》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等有关法律、行政法规、部门规章、规范性文件，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，结合公司实际， 制定本制度。 第二条 本制度适用于公司及所属全资和控股子公司（以下简称"子公司"）的 内部审计工作。 第三条 本制度所称内部审计，是指公司内部审计部门运用系统、规范的方法， 对公司业务经营、风险管理、内控合规实施独立、客观的监督、评价和建议，促进公 司完善治理、稳健运行和价值提升，实现公司目标的活动。 本制度所称"被审计单位"，是指属于内部审计监督范围的公司总部部门、各内 部机构、分支机构、子公司和对公司具有重大影响的参股公司及其他下属单位。 本制度所称"被审计对象"，是指属于内部审计监督范围的自然人。 第四条 公司内部审计工作的目标是：深入贯彻落实公司党委、董事 ...

财达证券公告，第三季度营收为8.33亿元，同比增长36.02%；净利润为2.89亿元，同比增长123.93%。 前三季度营收为20.72亿元，同比增长21.52%；净利润为6.64亿元，同比增长79.50%。 ...

重要内容提示： 证券代码：600906 证券简称：财达证券 公告编号：2025-042 财达证券股份有限公司 2025年第一次临时股东会决议公告 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 28 日 (二)股东会召开的地点：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 | 562 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,875,129,190 | | 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（%） | 57.7851 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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 ...

I ิ漁律师事务所 A 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 2025年第一次临时股东会的法律意见书 北京市嘉源律师事务所 关于财达证券股份有限公司 2025 年第一次临时股东会的 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 嘉源(2025)-04-762 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 2025 年第一次临时股东会(以下简称"本次股东会")进行见证,并依法出具本 法律意见书。 为出具 ...

Core Viewpoint - The Shanghai Stock Exchange has released the evaluation results of information disclosure work for listed companies for the years 2024 to 2025, highlighting the importance of information disclosure quality in enhancing investor protection and market stability [2][5]. Group 1: Evaluation Results - A total of 30 listed securities firms were evaluated, with 10 firms receiving an A rating, including CITIC Securities, Guojin Securities, and Huatai Securities [2][3]. - 18 firms received a B rating, while 2 firms, Xiangcai Securities and Pacific Securities, received a C rating [3][2]. Group 2: Importance of Information Disclosure - The evaluation serves as a "report card" for annual information disclosure, promoting the responsibility of listed companies to serve investors and improve the effectiveness of information disclosure [2][3]. - The evaluation criteria include the quality of information disclosure, the level of compliance in operations, and the degree of investor rights protection, categorized into four levels: A (excellent), B (good), C (qualified), and D (unqualified) [3][5]. Group 3: Regulatory Changes - The revisions to the evaluation guidelines are part of the implementation of new national policies aimed at strengthening information disclosure regulation and enhancing the investment value of listed companies [5][4]. - The updated guidelines emphasize stricter oversight of information disclosure, penalties for financial fraud, and the promotion of cash dividend policies [5]. Group 4: Company Responses - CITIC Securities highlighted its commitment to high-quality information disclosure, governance, and investor relations, which contributed to its A rating [5][6]. - Industrial firms like Industrial Securities have maintained the highest rating for eight consecutive years, reflecting their governance quality and transparency in operations [6].

Core Points - The board of directors and the company guarantee that the information contained in the Q3 2025 report of the collective asset management plan does not contain false records, misleading statements, or significant omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content [1] Group 1 - The company has completed the contract changes for the following collective asset management plans: 1. Financial Securities Stable Medium and Short-term Bond Collective Asset Management Plan 2. Financial Securities Stable Three-Month Rolling Holding Bond Collective Asset Management Plan [1] - The full text of the Q3 2025 report for the above two collective asset management plans was disclosed on October 27, 2025, on the company's website and the China Securities Regulatory Commission's fund electronic disclosure website for investors to review [1] - The management of the collective plans commits to managing and utilizing the assets of the collective plans with honesty, diligence, and responsibility, but does not guarantee profits or minimum returns [1]