证券代码：600906 证券简称：财达证券 公告编号：2025-016 财达证券股份有限公司 第四届董事会第七次会议决议公告 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"）第四届董事会第七次会议（以下简 称"本次会议"）于 2025 年 6 月 5 日以通讯方式召开。本次会议通知和材料于 2025 年 5 月 30 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）《关于修订<财达证券股份有限公司章程>的议案》 表决结果：11 票同意，0 票反对，0 票弃权，本议案获得通过。 同意对《财达证券股份有限公司章程》（以下简称"《公司章程》"）相关条 款进行修订，本次《公司章程》修订完成后，公司将不再设置监事会，监事会的职 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 ...

Core Insights - The digital transformation in wealth management is centered around brokers enhancing their app platforms to create a new online service ecosystem [1][4] - In April, the total active users of securities apps reached 167 million, marking a year-on-year increase of 14.29% [2][4] - The trend of upgrading app functionalities, particularly through AI technologies, is becoming a focal point for brokers [3][4] Group 1: Market Activity - The A-share market has seen increased activity, with 9.4 million new accounts opened in the first four months of the year, a year-on-year growth of 31.51% [2] - In April, 11 brokers had apps with over 5 million monthly active users, with Huatai Securities' "Zhangle Wealth" leading at 11.22 million [2][4] - Despite a slight month-on-month decline of 2.7% in active users, the year-on-year growth remains strong [2] Group 2: Technological Advancements - Brokers are focusing on integrating AI and other advanced technologies into their app functionalities to enhance service quality and efficiency [3][4] - Recent updates to apps include features like intelligent investment tools, market tracking, and ETF investment options [3] - The use of AI models is seen as essential for brokers to meet diverse investor needs and improve resource allocation efficiency [4] Group 3: Competitive Landscape - The competition among brokers is intensifying, with a need to differentiate through unique features and services [5] - Brokers are encouraged to leverage user behavior data and AI algorithms to create customized investment solutions [5] - Future developments in broker apps are expected to focus on smart, scenario-based, and diversified services to enhance user engagement [5]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 尊敬的投资者： 为优化财达证券股份有限公司营业网点布局，经公司审议决定，撤销财达证券股份有限公司唐山南堡开发区证券 营业部（以下简称"撤销营业部"），届时位于唐山市南堡开发区文明道北侧南源路东侧的营业部经营场所将停止 营业并关闭。为保障您的权益及证券交易、资金划转等平稳过渡。现将相关事项公告如下： 一、撤销营业部客户将于2025年5月30日整体平移至财达证券股份有限公司唐山富康道证券营业部（以下简称"转 入营业部"）。整体平移完成后，您将直接成为转入营业部客户，由转入营业部为您提供后续服务，您的资金账 户、交易密码、资金密码、原交易方式、交易软件及已享有的各项服务均保持不变，您的证券交易及资金划转不 受影响。 二、平移为转入营业部客户后，您可根据自身需要前往转入营业部办理相关业务。您与撤销营业部签订的协议与 服务将由转入营业部承继。 三、如您对营业部撤销及客户平移有任何疑问，可选择以下联系方式进行咨询： （一）财达证券股份有限公司唐山富康道证券营业部 地址：唐山市路北区富康道7号 联系电话：0315-2031177 0315-20590 ...

Group 1 - The core viewpoint emphasizes the importance of investor protection, particularly for retail investors, as a fundamental aspect of the capital market's development in China [1][4] - The event marked the seventh "National Investor Protection Publicity Day," highlighting the ongoing efforts to enhance investor rights and protections in the private equity sector [1][3] - The discussion at the seminar focused on the mechanisms for protecting private investors' rights and the need for improved information disclosure standards in the private equity industry [3][6] Group 2 - The rapid development of the private equity industry since 2013 has revealed numerous issues, including delayed fund exits and conflicts of interest, necessitating improved regulatory frameworks and management accountability [4][7] - Experts highlighted the need for a collaborative mechanism across markets and regions to address the inefficiencies in the current legal processes for investor disputes [4][6] - The seminar underscored the necessity of enhancing investor awareness of legal rights and utilizing both civil and criminal legal avenues to recover losses from financial misconduct [7][9] Group 3 - The establishment of multiple channels for investor rights protection and compensation is crucial, including the use of advance compensation and representative litigation to improve recovery rates for investors [9] - There is a call for enhancing the quality of listed companies and ensuring that intermediary institutions fulfill their responsibilities to boost the credibility of financial reports and investor services [9]

财达证券相关负责人介绍，财达证券将继续发挥投资者教育基地的宣传平台作用，持续为广大投资者提 供更加专业化、精细化的优质服务，为推动资本市场健康稳定发展、维护投资者合法权益贡献财达力 量。 河北证监局相关负责人表示，此次活动是河北辖区创新投资者教育形式的有益尝试，通过社会公众喜闻 乐见的形式，让投保知识和理性投资理念更加深入人心。下一步，河北证监局将继续指导辖区市场主体 发挥专业优势，创新投资者教育形式，扎实做好投资者教育保护工作，为资本市场高质量发展营造良好 环境。 在河北证监局的指导下，财达证券投资者教育基地创新实践"投保+健康"模式，将投资者教育元素巧妙 融合在河北园博园的初夏美景中，精心设计了5公里的健步走路线，沿途设置了2处答题区、2处互动游 戏区和4处能量补给站，通过趣味问答、抽盲盒等轻松有趣的游戏形式，向投资者宣传资本市场政策法 规，普及金融知识及防非反诈知识。本次活动有近300名投资者参与，吸引了众多园内游客驻足打卡。 活动通过寓教于乐的方式，让金融知识更加贴近生活，帮助社会公众树立正确的投资观念，提升防非反 诈意识，增强了投教活动的互动感、趣味感、参与感，有效提升了投资者教育宣传的覆盖面和实效 ...

Group 1 - Hu Hengsong has been appointed as the Executive Vice President of Caida Securities, bringing extensive experience in fixed income business, which may aid in the company's business expansion [1] - The appointment of Hu Hengsong could introduce new strategic directions for the company, and the market will need to observe the execution effects [1] - The overall competition in the securities sector is intense, and this change may enhance the company's market visibility [1] Group 2 - The China Securities Association has revised the securities dispute mediation rules, introducing a small claims fast-track mechanism to improve investor rights protection efficiency [2] - The revised rules aim to enhance the satisfaction and sense of gain for the public in dispute mediation, potentially benefiting the securities sector by increasing investor confidence [2] - This initiative may lead to a reduction in the cost of rights protection for investors and could impact the operational costs of securities firms [2] Group 3 - Wu Chaoze has been appointed as a member of the Party Committee of CITIC Securities, highlighting the company's emphasis on research capabilities [3] - Wu Chaoze's extensive experience in the TMT and technology sectors is expected to strengthen the company's investment research capabilities [3] - This appointment may boost market confidence in CITIC Securities and increase activity in the brokerage sector [3] Group 4 - The FOF market has seen a strong issuance wave in 2025, with new FOFs totaling 23 billion yuan, a year-on-year increase of over 400% [4] - The mixed bond FOFs have emerged as the dominant type in this issuance wave, appealing to investors seeking stable returns in volatile markets [4] - The multi-asset strategy is considered the optimal solution in the current market environment, and FOFs are becoming crucial for institutional asset management [4]

网易：2025年Q1营收288亿元 同比增7.4% 证监会：2024年对87家拟上市企业开展现场检查或督导 严肃查办5起欺诈发行案件 5月15日，据证监会网站，证监会发布2024年中国证监会执法情况综述。其中提到，2024年，证监会在 发行上市、信息披露、并购重组、退市等重点领域加大执法力度，集中力量精准打击欺诈发行、财务造 假、操纵市场等投资者最关切、最痛恨、最不能容忍的违法违规行为，通过"抓重点、办大案、树导 向"，引导市场主体诚实守信、合规经营，切实维护资本市场秩序和投资者权益。严打欺诈发行，守好 上市"入口关"。欺诈发行从源头上侵蚀市场诚信根基，扭曲资源配置机制，是资本市场"首害"。证监会 秉持"执法全覆盖，申报即担责"原则，全年对87家拟上市企业开展现场检查或督导，严肃查办5起欺诈 发行案件。其中，对高德信、华道生物等拟上市企业报送虚假财务数据行为处以3270万元、1150万元罚 款；对恒大地产欺诈发行债券及信息披露违法处以41.75亿元罚款，对董事长、实际控制人许某印处以 4700万元罚款、终身禁入证券市场，彰显依法从严打击欺诈发行的监管态度和坚定决心。（证监会网 站） 部分银行收紧风控 4月来零 ...

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

证券代码：600906 证券简称：财达证券 公告编号：2025-015 胡恒松先生现任公司副总经理，其具备担任常务副总经理所必须的专业知 识、工作经验及相关任职条件，不存在相关法律法规规定的不得担任证券基金经 营机构高级管理人员的情形。胡恒松先生未持有公司股份，与公司控股股东及实 际控制人、公司持股 5%以上股东、公司其他董事、监事及高级管理人员无关联 关系，未受过中国证监会及其他有关部门的处罚和证券交易所的惩戒。 特此公告。 财达证券股份有限公司董事会 2025 年 5 月 16 日 附件： 财达证券股份有限公司 关于聘任公司常务副总经理的公告 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个别及连带责任。 财达证券股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开第四 届董事会第六次会议，审议通过了《关于聘任常务副总经理的议案》，同意聘任 胡恒松先生（简历附后）为常务副总经理，任期自本次董事会审议通过之日起至 第四届董事会届满日止。 胡恒松先生简历 胡恒松先生，1979 年 10 月出生，博士研究生学历，中国国籍 ...

证券代码：600906 证券简称：财达证券 公告编号：2025-014 财达证券股份有限公司 第四届董事会第六次会议决议公告 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"）第四届董事会第六次会议（以下 简称"本次会议"）于 2025 年 5 月 15 日以通讯方式召开。本次会议通知和材料于 2025 年 5 月 8 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）《关于聘任常务副总经理的议案》 表决结果：11 票同意，0 票反对，0 票弃权，本议案获得通过。 同意聘任胡恒松先生为常务副总经理，任期自本次董事会审议通过之日起至第 四届董事会届满日止。 本议案已经董事会提名委员会预审通过。 《关于聘任公司常务副总经理的公告》与本公告同日发布，详见上海证券交易 所网站 http://www.sse.com.cn。 ...