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股份有限公司关于公司董事、高级管理人员离任的公告
证券代码:600906 证券简称:财达证券 公告编号:2025-030 股份有限公司关于公司董事、高级管理人员离任的公告 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: ● 财达证券股份有限公司(以下简称"公司")董事会于2025年8月29日收到董事、副总经理郭爱文先生 递交的《辞职报告》。因工作调整,郭爱文先生申请辞去公司董事、副总经理职务,并确认与公司及董 事会无任何意见分歧,且无其他任何有关辞任的事项须提请公司股东注意。截至本公告披露日,郭爱文 先生未持有公司股份。 一、董事/高级管理人员离任情况 (一)提前离任的基本情况 ■ ● 报备文件 (二)离任对公司的影响 董事会审计委员会意见有关文件(如适用) 根据《中华人民共和国公司法》《公司章程》有关规定,郭爱文先生的辞职不会导致公司董事会成员人 数低于法定最低人数,也不会对公司经营管理产生影响,郭爱文先生的《辞职报告》自送达公司董事会 之日起生效。截至本公告披露日,郭爱文先生未持有公司股份,不存在未履行完毕的公开承诺,并确认 与公司及董事会无任何意见分歧, ...
财达证券: 财达证券股份有限公司关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:14
证券代码:600906 证券简称:财达证券 公告编号:2025-028 关于 2025 年中期利润分配方案的公告 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: ??分配比例:每 10 股派发现金红利 0.30 元(含税)。 ??本次利润分配以实施权益分派股权登记日登记的总股本为基数,具体日 期将在权益分派实施公告中明确。 ??如实施权益分派股权登记日公司总股本发生变动,公司将维持分配总额 不变,相应调整每股分配比例。 一、 利润分配预案内容 (一)利润分配预案的具体内容 根据财达证券股份有限公司(以下简称"公司")2025 年半年度财务报告 ( 未 经 审 计 ) , 截 至 2025 年 6 月 30 日 , 母 公 司 未 分 配 利 润 为 人 民 币 记日登记的总股本为基数分配利润。本次利润分配方案如下: 财达证券股份有限公司 交股东会审议。 二、公司履行的决策程序 (一)股东大会授权情况 公司于 2025 年 6 月 26 日召开了 2024 年年度股东大会,审议通过《关于 2025 年中期利润分配 ...
财达证券副总郭爱文离任!年薪72万为公司副总最低,赴子公司任董事长,元老级人物从核心管理层退出
Xin Lang Zheng Quan· 2025-08-29 14:43
Core Viewpoint - The resignation of Guo Aiwen from his position as Vice President of Caida Securities is seen as a significant shift in the company's management structure, indicating a potential demotion rather than a mere job adjustment [2][3][5]. Group 1: Management Changes - Guo Aiwen officially resigned as Vice President and Director of Caida Securities on August 29, 2025, due to "work adjustment" but will continue as Chairman of Caida Futures Co., Ltd [1][2]. - This change suggests Guo's complete exit from the core management of Caida Securities, marking a notable shift in the company's leadership dynamics [2][5]. - Guo has been a long-standing figure in the company since 1995, having held various key positions, which highlights his deep-rooted connection to the firm's history and development [3][5]. Group 2: Financial Performance - In the first half of 2025, Caida Securities reported a revenue of 1.239 billion yuan, representing a year-on-year increase of 13.39% [6]. - The total profit for the same period was 469.76 million yuan, showing a significant growth of 55.33% compared to the previous year [6]. - The net profit attributable to shareholders reached 374.50 million yuan, reflecting a 55.64% increase year-on-year, indicating strong performance in retail brokerage and client acquisition [6]. Group 3: Company Structure and Strategy - Caida Securities has expanded its operations, now comprising 23 branches and 95 securities business departments, positioning itself as a mid-sized securities firm in China [6]. - The company is entering a critical transformation phase, with a notable increase in new clients and trading volumes, suggesting a strategic shift towards enhancing its market presence [6].
【财闻联播】小米召回超14万台充电宝!贵州茅台:完成回购392.76万股
Sou Hu Cai Jing· 2025-08-29 12:40
Macroeconomic Dynamics - In July, the bond market issued a total of 77,536.2 billion yuan in various bonds, including 12,226.5 billion yuan in government bonds and 13,496.8 billion yuan in corporate credit bonds [1] - As of the end of July, the bond market's custody balance reached 190.4 trillion yuan, with 168.4 trillion yuan in the interbank market and 22.0 trillion yuan in the exchange market [1] State-Owned Enterprises - From January to July, the total operating revenue of state-owned enterprises remained flat year-on-year at 473,110.9 billion yuan, while total profit decreased by 3.3% to 24,786.4 billion yuan [2] - The tax payable by state-owned enterprises for the same period was 34,694.6 billion yuan, down 0.4% year-on-year [2] - The asset-liability ratio of state-owned enterprises increased by 0.3 percentage points year-on-year to 65.1% as of the end of July [2] Foreign Exchange Market - In July, China's foreign exchange market had a total transaction volume of 28.28 trillion yuan (approximately 3.96 trillion USD), with the interbank market accounting for 24.22 trillion yuan [3] - From January to July, the cumulative transaction volume in the foreign exchange market reached 179.15 trillion yuan (approximately 24.96 trillion USD) [3] Stock Market - As of July 31, the total market capitalization of listed companies in the domestic stock market approached 95 trillion yuan, marking the highest point in nearly three years [4] - There were 5,427 listed companies, with 137 companies having a market capitalization of over 1,000 billion yuan [4] - In July, eight new companies were listed, raising a total of 24.164 billion yuan, while ten companies were delisted [4] Financial Institutions - Agricultural Bank reported a net profit of 139.943 billion yuan for the first half of the year, a year-on-year increase of 2.5% [5] - Postal Savings Bank achieved a net profit of 49.228 billion yuan in the first half of the year, up 0.85% year-on-year [6] Company Dynamics - China National Petroleum Corporation appointed Zhou Xinhai as the new General Manager and Deputy Secretary of the Party Leadership Group [9] - Kweichow Moutai completed a share buyback of 3.9276 million shares, accounting for 0.3127% of its total share capital, with a total buyback amount of 6 billion yuan [10] - China Shipbuilding Industry Corporation's stock will be delisted on September 5, 2025, with shares converted at a ratio of 1:0.1339 to China Shipbuilding's A-shares [14] - Anta Sports and Bosideng both denied rumors regarding potential acquisitions of Canada Goose Holdings Inc. [15]
财达证券:董事、副总经理郭爱文因工作调整辞任
Bei Jing Shang Bao· 2025-08-29 09:17
因工作调整,郭爱文申请辞去公司董事、副总经理职务,并确认与公司及董事会无任何意见分歧,且无 其他任何有关辞任的事项须提请公司股东注意。截至公告披露日,郭爱文未持有公司股份,不存在未履 行完毕的公开承诺,并确认与公司及董事会无任何意见分歧,且无其他任何有关辞任的事项须提请公司 股东注意。公司将按照法定程序,结合经营管理实际情况,尽快完成补选董事的工作。 北京商报讯(记者 郝彦)8月29日,财达证券(600906)发布公告表示,董事会于8月29日收到董事、 副总经理郭爱文递交的《辞职报告》。 ...
财达证券(600906) - 财达证券股份有限公司关于公司董事、高级管理人员离任的公告
2025-08-29 08:00
证券代码:600906 证券简称:财达证券 公告编号:2025-030 股份有限公司 关于公司董事、高级管理人员离任的公告 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: ● 财达证券股份有限公司(以下简称"公司")董事会于 2025 年 8 月 29 日 收到董事、副总经理郭爱文先生递交的《辞职报告》。因工作调整,郭爱文先生 申请辞去公司董事、副总经理职务,并确认与公司及董事会无任何意见分歧,且 无其他任何有关辞任的事项须提请公司股东注意。截至本公告披露日,郭爱文先 生未持有公司股份。 一、董事/高级管理人员离任情况 董事会审计委员会意见有关文件(如适用) | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | (如适用) | 毕的公开 | | | | | | | | | 承诺 ...
财达证券:郭爱文辞任公司董事、副总经理职务
Xin Lang Cai Jing· 2025-08-29 07:43
财达证券8月29日公告,公司董事会收到董事、副总经理郭爱文递交的《辞职报告》。因工作调整,郭 爱文申请辞去公司董事、副总经理职务,辞职后将不再担任公司任何职务,辞职申请自送达公司董事会 之日起生效。郭爱文将继续担任财达期货有限公司董事长。 ...
财达证券2025年半年报:净利润同比大增55.64%,核心业务全面开花
财达证券(600906)(600906.SH)8月29日披露2025年半年度报告。报告显示,公司上半年实现营业 收入12.39亿元,同比增长13.39%;归属于上市公司股东的净利润3.75亿元,同比大幅增长55.64%,盈 利增速显著跑赢营收增速,凸显主业盈利韧性。业绩增长背后,财富管理转型深化、投行债券承销创新 高、资管规模排名跃升等多业务协同发力,勾勒出高质量发展图景。 财务业绩稳健高增 2025年上半年,财达证券营业收入与归属于上市公司股东的净利润同比激增,扣除非经常性损益后的净 利润3.75亿元,同比增长56.42%,业绩增长完全依赖主营业务,盈利质量扎实。 报告期内,公司基本每股收益0.12元/股,同比提升71.43%,直接提升股东持股价值;加权平均净资产 收益率3.09%,较上年同期增加1.03%,自有资本盈利效率显著改善。 截至6月末,公司总资产541.08亿元,较上年末增长3.56%;归属于母公司股东权益119.92亿元,同时净 资本达117.42亿元,风险覆盖率368.00%、流动性覆盖率542.29%,各项风控指标远超监管要求,抗风险 能力强劲。 子公司方面,财达期货上半年实现营业收入89 ...
财达证券股份有限公司2025年半年度报告摘要
Group 1 - The company plans to distribute cash dividends of RMB 0.30 per 10 shares (including tax), totaling RMB 97,350,000, which represents 25.99% of the net profit attributable to shareholders for the first half of 2025 [11][12][14][29] - The total share capital for the dividend distribution is 3,245,000,000 shares, and the specific date for the rights distribution will be announced later [13][14] - The profit distribution plan was approved by the board of directors and does not require shareholder meeting approval as it falls within the authorization granted at the 2024 annual shareholder meeting [15][29] Group 2 - The company has changed its accounting estimate regarding employee education expenses, reducing the provision from 2.5% to 1.5% of total wages, effective from September 1, 2025 [5][6][32] - This change is based on the large balance of unutilized employee education funds and will not affect previously disclosed financial reports or the financial results for the first half of 2025 [8][9][32] - The board of directors and the audit committee have reviewed and approved this accounting estimate change, confirming it aligns with relevant regulations and does not harm the interests of shareholders [9][32]
财达证券:2025年半年度净利润约3.75亿元,同比增加55.64%
Mei Ri Jing Ji Xin Wen· 2025-08-28 16:42
每经AI快讯,财达证券(SH 600906,收盘价:7.83元)8月29日发布半年度业绩报告称,2025年上半年 营业收入约12.39亿元,同比增加13.39%;归属于上市公司股东的净利润约3.75亿元,同比增加 55.64%;基本每股收益0.12元,同比增加71.43%。 每经头条(nbdtoutiao)——申请超2万份,已开出41家,加盟海底捞,你要准备多少钱?1000万元不算 多,真实"账单"公布 (记者 王可然) ...