华安证券股份有限公司 关于召开 2024 年年度股东大会的通知 证券代码：600909 证券简称：华安证券 公告编号：2025-032 召开地点：安徽省合肥市滨湖新区紫云路 1018 号华安证券 21 楼会议室 (五) 网络投票的系统、起止日期和投票时间 (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人：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。 重要内容提示： (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 一、 召开会议的基本情况 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 6 日 14 点 30 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 6 日 至 2025 年 5 月 6 日 股东大会召开日期：2025年5月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

证券代码：600909 证券简称：华安证券 公告编号：2025-031 2025 年 4 月 15 日 3.审议通过了《关于对董事会授权经理层决策事项执行评估的议案》 表决结果：10 票同意，0 票反对，0 票弃权。 特此公告。 华安证券股份有限公司董事会 华安证券股份有限公司 第四届董事会第二十五次会议决议公告 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。 华安证券股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日以电子邮件 方式发出第四届董事会第二十五次会议通知和文件。本次会议于 2025 年 4 月 11 日以书面审议、通讯表决方式召开。会议应参加董事 10 名，实际参加董事 10 名。本次会议的召集、召开和表决符合《公司法》和《公司章程》的有关规定， 本次会议审议通过了以下议案： 1.审议通过了《华安证券股份有限公司 2024 年度内控体系工作报告》 表决结果：10 票同意，0 票反对，0 票弃权。 2.审议通过了《华安证券股份有限公司关于对境外子公司增资的议案》 会议同意向华安证券（香港）金融控股有限 ...

多家上市券商2025年一季度业绩实现"开门红"。 据券商中国记者统计，截至4月11日，已有10家上市券商发布了2025年第一季度业绩预告或业绩快报。各 家券商净利润均实现两位数的正增长，其中，有3家同比增幅甚至在100%及以上。 谈及业绩增长原因，这10家券商均提到，跟财富管理、自营业务实现同比增长有关。记者还注意到，目前 多位非银分析师均预判上市券商一季度净利润有望实现两位数增长。不过在增幅上，各家判断有不小差 异，最低预增23%，最高预增77.7%。 10家券商业绩普增，中信增幅最小 目前披露第一季度业绩概况的10家券商，多为大型券商。其中，刚以全新面貌登场的国泰海通排行第一。 该公司预计2025年第一季度实现归母净利润112.01亿元至124.45亿元，同比增加350%至400%。和往年 雄踞榜首的中信证券做对比，国泰海通一季度的归母净利润约是其的2倍。 不过，国泰海通如此"亮眼"的一季报业绩主要跟换股吸收合并海通证券产生负商誉有关。在扣除非经常性 损益后，国泰海通一季度实现归母净利润为29.73亿元至33.83亿元，同比增加45%至65%。 中信证券以65.45亿元的归母净利润位于第二，其次是华泰证券 ...

新浪期货 根据交易所数据，截至4月11日收盘主力合约中证1000指数期货2506,涨跌+1.33%,成交量19.29万手，持仓数据显示前20席 位呈现净空，差额头寸为17469手。 中证1000指数期货期货全合约总计成交31.76万手，比上一日减少5.17万手。全合约前20席位多头持仓25.22万手，比上一日减少 5860手。全合约前20席位空头持仓28.45万手，比上一日减少3571手。 根据合并数据显示，多头前三席位为国泰君安(代客)，总持仓53489、中信期货(代客)，总持仓47054、国投期货(代客)，总持仓 14393；空头前三席位为中信期货(代客)，总持仓72383、国泰君安(代客)，总持仓47518、海通期货(代客)，总持仓18984； 主力合约前20席位中，多头增仓前三名分别是：东海期货(代客)、持仓2427、增仓558，广发期货(代客)、持仓3977、增仓500，中 泰期货(代客)、持仓6726、增仓493；多头减仓前三名分别是：东证期货(代客)、持仓5839、减仓-820，浙商期货(代客)、持仓 2205、减仓-745，中信期货(代客)、持仓22204、减仓-708； 主力合约前20席位中 ...

证券代码：600909 证券简称：华安证券 公告编号：2025-030 华安证券股份有限公司 2025年第一季度业绩预增公告 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： 1.华安证券股份有限公司（以下简称公司）预计2025年第一季度实现归属于上市公司股东的净利润为人 民币5.02亿元至人民币5.58亿元，同比增加80%至100%。 2.公司预计2025年第一季度实现归属于上市公司股东的扣除非经常性损益的净利润为人民币4.99亿元至 人民币5.54亿元，同比增加80%至100%。 一、本期业绩预告情况 （一）业绩预告期间： 2025年1月1日至2025年3月31日。 （二）业绩预告情况 1.经初步测算，公司预计2025年第一季度实现归属于上市公司股东的净利润为人民币5.02亿元至人民币 5.58亿元，同比增加80%至100%。 2.经初步测算，公司预计2025年第一季度实现归属于上市公司股东的扣除非经常性损益的净利润人民币 4.99亿元至人民币5.54亿元，同比增加80%至100%。 （三）本次业绩预告数据仅 ...

Core Viewpoint - The article highlights the increasing trend of share buybacks among Chinese securities firms, indicating strong confidence in the capital market's resilience and long-term growth potential supported by robust economic fundamentals [1][6][8]. Group 1: Share Buyback Plans - Guotai Junan Securities plans to repurchase A-shares with an estimated amount between 1 billion to 2 billion yuan, with a maximum price of 26.35 yuan per share, within a period not exceeding 3 months [2]. - Guotai Capital intends to repurchase A-shares for an amount between 200 million to 400 million yuan, with a maximum price of 8.90 yuan per share, within a period not exceeding 12 months [2]. - Zhongtai Securities and Caitong Securities have also announced share buyback proposals, with Zhongtai planning to repurchase shares for 300 million to 500 million yuan and Caitong for 150 million to 300 million yuan [3]. Group 2: Broader Market Context - Multiple securities firms, including Huatai Securities and China Galaxy Securities, have reported significant profit growth for Q1 2025, with Huatai expecting a net profit increase of 50% to 60% year-on-year [11][12]. - The overall securities sector showed strong performance on April 9, with the securities index rising by 2.02%, indicating positive market sentiment [1]. Group 3: Economic Resilience and Investment Opportunities - The article emphasizes that the strong economic resilience of China supports the development of the capital market, with continuous inflow of incremental funds enhancing market liquidity [6][7]. - Institutional investors are actively looking for opportunities in undervalued sectors, particularly those related to domestic demand and domestic substitution [8][10]. - The article notes that despite external pressures, China's economy has a robust self-repairing capability, which presents new investment opportunities in the capital market [7][8].

Core Viewpoint - Multiple Chinese securities firms, including China Galaxy and Huatai Securities, reported over 50% growth in net profit for the first quarter of 2025, driven by strong performance in wealth management, credit trading, and investment trading [2][12]. Group 1: Company Performance - China Galaxy expects a net profit of 2.773 billion to 3.1 billion yuan for Q1 2025, representing a year-on-year increase of 70% to 90% [3]. - Huatai Securities anticipates a net profit of 3.437 billion to 3.666 billion yuan for Q1 2025, reflecting a year-on-year growth of 50% to 60% [4]. - Huazhong Securities projects a net profit of 502 million to 558 million yuan for Q1 2025, with an increase of 80% to 100% year-on-year [6]. - CITIC Securities expects a net profit of approximately 6.545 billion yuan for Q1 2025, showing a year-on-year growth of about 32% [11]. - Guotai Haitong forecasts a net profit of 11.201 billion to 12.445 billion yuan for Q1 2025, indicating a significant increase of 350% to 400% year-on-year [11]. - Industrial Securities anticipates a net profit of 516 million yuan for Q1 2025, reflecting a year-on-year increase of 57.32% [11]. - Dongwu Securities expects a net profit of 912 million to 1.003 billion yuan for Q1 2025, with a growth of 100% to 120% year-on-year [11]. Group 2: Industry Outlook - Analysts express optimism regarding the securities industry, citing ongoing efforts by the China Securities Regulatory Commission to promote long-term capital inflows and enhance market activity [12]. - Predictions indicate that listed securities firms will see a 21% increase in operating revenue and a 23% increase in net profit year-on-year for Q1 2025 [12]. - The securities sector is viewed as a high-beta segment, with major firms likely to benefit from government support and market stabilization efforts [12][13].

Financial Performance Expectations - The company expects a net profit attributable to shareholders for Q1 2025 to be between RMB 502 million and RMB 558 million, representing a year-on-year increase of 80% to 100%[1]. - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between RMB 499 million and RMB 554 million, also reflecting a year-on-year increase of 80% to 100%[3]. - In Q1 2024, the net profit attributable to shareholders was RMB 279 million, indicating significant growth in the upcoming quarter[5]. Business Growth Drivers - The increase in performance is primarily driven by substantial year-on-year growth in securities investment, brokerage business, and investment banking services[6]. Business Strategy and Risk Management - The company emphasizes a balanced approach to business development and risk control, focusing on wealth management transformation and enhancing self-operated and equity investment businesses[6]. Financial Data and Forecast Accuracy - The preliminary financial data provided is subject to final confirmation in the official Q1 2025 report, as it has not yet been audited by registered accountants[4][8]. - There are no significant uncertainties affecting the accuracy of the performance forecast[7].

华安证券（600909）公告，预计2025年第一季度实现归属于上市公司股东的净利润为人民币5.02亿元至 人民币5.58亿元，同比增加80%至100%。预计归属于上市公司股东的扣除非经常性损益的净利润为人民 币4.99亿元至人民币5.54亿元，同比增加80%至100%。公司坚持稳中求进工作总基调，协调推进业务发 展与风险防控，深入推进财富管理转型，稳慎发展自营投资和股权投资业务，努力缩小投资银行业务发 展差距，经营业绩实现稳步提升。 ...

Core Insights - The impact of highly pathogenic avian influenza (HPAI) from the US and New Zealand is expected to continue into 2025, with zero import of breeding stock from these countries since December 2024, leading to potential supply shortages in the domestic market [1][4] - The parent stock chick sales remain high, but the meat chicken industry chain prices have been relatively weak since 2025 [2][3] Group 1: Industry Overview - As of March 2025, the stock of breeding chickens is at a record high since 2019, with 1.3586 million breeding stock and 22.8669 million parent stock [1] - Parent stock chick sales in 2024 reached 75.2214 million sets, a year-on-year increase of 13.3% [1] - The average price of parent stock chicks in January and February 2025 was 53.63 CNY/set and 46.5 CNY/set, showing significant year-on-year growth of 43.4% and 32.1% respectively [2] Group 2: Price Trends - The prices of commodity chicks have shown a downward trend, with averages of 2.06 CNY/bird and 1.84 CNY/bird in January and February 2025, reflecting year-on-year declines of 23.2% and 58.7% [2] - White feather chicken prices were recorded at 7.41 CNY/kg, 6.05 CNY/kg, and 7.13 CNY/kg from January to March 2025, marking the lowest levels since 2018 [2] Group 3: Supply Chain Dynamics - The total breeding stock update in 2024 was 1.5007 million sets, the highest since 2014, but the update volume dropped significantly in early 2025 due to HPAI impacts [3][4] - The overseas breeding stock update is expected to decline significantly in 2025 due to ongoing outbreaks of HPAI in the US and New Zealand, which have halted imports [4]