Financial Performance - The company's operating revenue for 2024 was approximately ¥10.89 billion, a decrease of 14.66% compared to ¥12.76 billion in 2023[71]. - The net profit attributable to shareholders for 2024 was approximately ¥937.29 million, down 47.92% from ¥1.80 billion in 2023[71]. - The net cash flow from operating activities for 2024 was approximately ¥27.72 billion, a significant improvement from a negative cash flow of ¥724.28 million in 2023[71]. - Total assets as of the end of 2024 reached approximately ¥224.69 billion, an increase of 14.84% from ¥195.66 billion at the end of 2023[71]. - Total liabilities increased by 17.02% to approximately ¥179.43 billion in 2024, compared to ¥153.33 billion in 2023[71]. - The basic earnings per share for 2024 was ¥0.11, a decrease of 54.17% from ¥0.24 in 2023[72]. - The weighted average return on equity for 2024 was 2.14%, down 2.57 percentage points from 4.71% in 2023[72]. - The company reported a 100.56% increase in other comprehensive income for 2024, totaling approximately ¥274.97 million compared to ¥137.10 million in 2023[71]. - Total profit for 2024 fell by 50.66% to ¥1,261,628,283.44, compared to ¥2,556,848,811.23 in the previous year[89]. - Net profit decreased by 47.54% to ¥1,081,396,854.31 from ¥2,061,181,355.35 in 2023[89]. Business Operations - The company completed 11 main underwriting projects for stocks and 244 for bonds, with a total underwriting scale exceeding 125 billion yuan, injecting financial "vitality" into the real economy[15]. - The investment banking business ranked 5th in the number of A-share IPO approvals and 6th in the number of issuances, achieving the best historical ranking[16]. - The company signed cooperation agreements with 14 state-owned enterprises in the Yellow River Basin, providing financing services to over 80 enterprises in the region[15]. - The company achieved a significant improvement in its investment trading capabilities, obtaining qualifications as a market maker in the interbank bond market[16]. - The company completed 11 equity underwriting projects in 2024, with a total underwriting scale of ¥4.896 billion, down from ¥19.215 billion in 2023[114]. - The company completed 244 bond underwriting projects during the reporting period, with a total underwriting scale of 1,208.89 billion yuan, a decrease from 1,295.30 billion yuan in the previous year[117]. - The company recommended 6 companies for listing on the New Third Board and assisted in 11 targeted stock issuances, raising a total of 4.55 billion yuan[122]. - The company actively promoted its "Red Heart Like a Rock" party-building brand and "Zhongtai Shangyuan" institutional service brand, enhancing its market image[18]. Wealth Management - Wealth management services reached over 9.5 million clients, managing assets totaling 1.36 trillion yuan, marking a significant growth in client base[16]. - The asset management scale of Wanji Fund reached 499.863 billion yuan, representing a year-on-year growth of 26.81%[16]. - The company serves over 9.5 million clients in its wealth management business, reflecting a significant expansion in customer base[185]. - The company has established a diversified and professional wealth management system, including the first batch of pilot projects for cross-border wealth management in the Guangdong-Hong Kong-Macao Greater Bay Area[185]. Risk Management and Compliance - The company has enhanced its compliance and risk management mechanisms, focusing on major risks such as compliance, market, credit, and liquidity risks[12]. - The company has established a comprehensive risk management system to ensure compliance and effective risk control across all levels of operation[188]. - The company is focused on enhancing its research capabilities and risk management, which has improved the stability of asset allocation and returns[185]. Digital Transformation and Technology - The company was awarded the "2023 Financial Technology Development Award" by the People's Bank of China, reflecting its commitment to digital transformation[17]. - The company has optimized platforms such as Qifutong and Zhang e Tong, launching the industry’s first HarmonyOS native version, which has improved business digitalization levels[18]. - The financial technology committee and big data center are part of the company's strategy to leverage technology for improved financial services[53]. - The company is focusing on integrating financial technology with business operations, leveraging AI, big data, and cloud computing[188]. Governance and Organizational Structure - The governance structure has been strengthened with the completion of the board and supervisory board transition, enhancing decision-making capabilities[19]. - The company has established a comprehensive organizational structure, including departments for risk management, compliance, and financial technology, to support its strategic initiatives[53]. - The company has a strong governance structure supported by major state-owned enterprises, which enhances its governance effectiveness and synergy[185]. Market Presence and Expansion - The company operates 45 branch offices across various regions, enhancing its market presence and operational capacity[55]. - The company has established 131 branches in Shandong province, which is the highest among all regions[62]. - The company has a presence in 44 provinces and regions, with a total of 18 branches in Guangdong and 15 in both Zhejiang and Jiangsu[62]. - The company continues to explore opportunities for expansion in emerging markets, as evidenced by the establishment of new branches in regions like Xinjiang and Hainan[62]. Investment and Subsidiaries - The company has established a subsidiary to conduct risk management services as a pilot project approved by the China Futures Association[33]. - Zhongtai Capital managed a total of 27 private equity funds with a total paid-in capital of CNY 41.04 billion, focusing on high-end equipment manufacturing and green chemistry sectors[174]. - Zhongtai International underwrote 21 IPO projects in 2024, with an underwriting amount of USD 0.64 billion, ranking 11th in the Hong Kong market[175]. - The asset management business of Zhongtai Asset Management reached a total scale of CNY 1,051.19 billion by the end of 2024, a decrease from CNY 1,220.71 billion at the end of 2023[166]. Strategic Focus - The company is focused on high-quality development, aiming to excel in functional performance, business transformation, and compliance risk management[20]. - The company aims to enhance core functions and competitiveness while focusing on high-quality development in the capital market[112]. - The company is committed to improving operational efficiency through the optimization of one-stop business processing workflows[18]. - The company aims to enhance its product offerings and market competitiveness through ongoing research and development efforts in new technologies[55].

证券代码：600918 证券简称：中泰证券 公告编号：2025-008 中泰证券股份有限公司 2024年年度利润分配方案公告 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：拟每 10 股派发现金红利 0.25 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。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公告中披 露。 本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施 其他风险警示的情形。 一、利润分配方案内容 二、本年度现金分红比例低于30%的情况说明 报告期内，公司实现归属于上市公司股东的净利润937,290,131.82元，拟分 配的现金红利总额（包括中期已分配的现金红利）243,901,901.46元（含税）， 占本年度归属于上市公司股东的净利润比例低于30%，具体原因说 ...

中泰证券股份有限公司 证券代码：600918 证券简称：中泰证券 公告编号：2025-004 本期发行短期融资券的相关文件已在以下网站上刊登： 1、中国货币网，http://www.chinamoney.com.cn； 2、上海清算所网站，http://www.shclearing.com.cn。 特此公告。 中泰证券股份有限公司董事会 2025 年 3 月 14 日 2025年度第二期短期融资券发行结果公告 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。 中泰证券股份有限公司 2025 年度第二期短期融资券已于 2025 年 3 月 13 日 发行完毕，现将发行结果公告如下： | 名称 | | | | 中泰证券股份有限公司 | 2025 | 年度第二期短期融资券 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 简称 | | | | | 中泰证券 25 CP002 | | | | | | | 代码 | 0725100 ...

Group 1 - The core viewpoint of the proposals is to optimize the regulatory mechanisms surrounding capital markets, particularly focusing on the management of major shareholders' share reductions and enhancing investor protection [1][2]. - The proposals include suggestions for differentiated regulation of strategic investors and major shareholders, allowing for relaxed restrictions on share reductions for strategic investments to facilitate timely capital recovery and promote a healthy cycle of fundraising, investment, management, and exit [1]. - Recommendations also include linking share buybacks and dividends to major shareholders' reduction limits, ensuring that the total amount of buybacks and dividends exceeds the total funds raised through the secondary market, thereby encouraging major shareholders to focus on company development and investor returns [1]. Group 2 - The proposals suggest optimizing the management mechanism for the use of raised funds by allowing companies greater autonomy within their main business scope and enhancing information disclosure regulations regarding the use of these funds [2]. - In the area of quantitative trading, the proposals advocate for the regulation of stock market quantitative trading to enhance market liquidity and stability, while also implementing risk control measures for high-frequency trading strategies [2]. - Recommendations for the ETF market include relaxing or eliminating the requirements for public fund share listing conditions related to fundraising amounts and the number of shareholders, which would promote the growth of the ETF market [3].

二、坚持投资者为本，注重投资者回报 公司牢固树立以投资者为本的理念，高度重视投资者回报，将现金分红政策 写入章程，在兼顾自身实际经营情况和未来可持续发展的基础上，制定了《公司 1 未来三年（2023 年-2025 年）股东分红回报规划》，建立了持续、稳定、科学的 股东回报机制。公司自 2020 年 6 月上市以来连续实施现金分红，累计金额达 16.59 亿元。2024 年，公司积极响应上交所"提质增效重回报"的倡议，按照新"国 九条"和中国证监会关于一年多次分红的指导精神，首次开展中期现金分红，增 强投资者的获得感。未来公司将认真落实新"国九条"等要求，树牢回报股东的 自觉意识，加强股东回报规划研究，结合自身经营情况和长期发展规划等，不断 增强现金分红的稳定性、持续性和可预见性。研究制定公司市值管理制度，规范 公司市值管理行为，立足提升公司质量，推动公司投资价值提升，持续提高股东 回报能力，与股东分享改革发展成果。 三、深化改革创新，激发发展内生动力 中泰证券股份有限公司 "提质增效重回报"行动方案 为深入贯彻落实党的二十大、二十届二中、三中全会和中央金融工作会议精 神，积极践行金融报国、金融为民的发展理念， ...

证券代码：600918 证券简称：中泰证券 公告编号：2025-002 中泰证券股份有限公司 第三届董事会第九次会议决议公告 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。 中泰证券股份有限公司（以下简称"公司"）第三届董事会第九次会议于 2025 年 2 月 28 日以通讯表决的方式召开。本次会议为临时会议，会议通知和会 议材料于 2025 年 2 月 25 日以电子邮件方式发出。会议应出席董事 11 名，实际 出席董事 11 名。会议由公司董事长王洪先生召集。会议的召集、召开符合《中 华人民共和国公司法》等法律法规和《公司章程》《公司董事会议事规则》的规 定。会议形成以下决议： 一、审议通过了《公司董事会战略与 ESG（环境、社会及治理）委员会 2024 年度履职情况报告》。 本议案事先经公司第三届董事会战略与 ESG（环境、社会及治理）委员会 审议通过。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 二、审议通过了《公司董事会风险管理委员会 2024 年度履职情况报告》。 本议案事先经公司第三届董事会风险管理委 ...

文/梧桐小新 2月14日，证监会发布了对民生证券、中泰证券、西南证券三家券商的监管措施，主要涉及债券业务违规。民生证券、西南证券被采取责令改正的行政监管措施， 中泰证券被采取出具警示函的行政监管措施。 | 序号 | 标题 | 文号 | 发文日期 | | --- | --- | --- | --- | | | 关于对中泰证券股份有限公司采取出具警示函措 施的决定 | | 2025-02-14 | | 2 | 关于对民生证券股份有限公司采取责令改正措施 的决定 | | 2025-02-14 | | 3 | 关于对西南证券股份有限公司采取责令改正措施 的决定 | | 2025-02-14 | 民生证券 存在以下三项违规行为：1、债券类业务内部控制不完善，个别项目质控内核意见跟踪落实不到位；2、承销尽调不规范，部分项目未对可能影响发行人 偿债能力的事项进行充分关注和核查；3、受托管理履职尽责不到位，个别项目未对存续期影响发行人偿债能力事项进行及时关注并督促信息披露。 西南证券 存在以下三项违规行为：1、个别公司债券项目合规内控把关不严，存在差错及立项不规范问题。2、个别公司债券项目受托管理勤勉尽责不够，未持续 督导发 ...

Group 1 - The China Securities Regulatory Commission (CSRC) issued a warning letter to Zhongtai Securities Co., Ltd. on February 14 [1] - Zhongtai Securities was found to have four violations, including inadequate due diligence on certain bond projects [1] - The company failed to properly verify financial information affecting the issuer's repayment ability in some bond projects [1] Group 2 - The issuance and underwriting processes were not compliant, with insufficient checks on related party subscriptions [1] - Some bond projects lacked strict management during the book-building process and exhibited unfair competition practices [1] - The company did not effectively supervise the issuer's timely information disclosure obligations in certain bond projects [1] Group 3 - In the interbank bond market, Zhongtai Securities did not enforce strict professional conduct among its staff [1] - There was a lack of diligence and responsibility among employees in managing certain projects [1]

Group 1 - Beijing Haibo Sichuang Technology Co., Ltd. (stock code: 688411) was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board, opening at 73.60 yuan and closing at 63.80 yuan, an increase of 229.21%, with a total market value of 11.339 billion yuan [1] - The company is a leading provider of electrochemical energy storage system solutions and technical services in China, focusing on the R&D, production, and sales of energy storage systems for various sectors including traditional power generation, renewable energy, smart grids, and end power users [1] - The controlling shareholder is Zhang Jianhui, who directly holds 27.08% of the company's shares, while the actual controllers, Zhang Jianhui and Xu Rui, collectively control 32.33% of the shares through direct and indirect holdings [1] Group 2 - The total amount raised from the issuance is 861.1026 million yuan, with a net amount of 766.4728 million yuan after deducting issuance costs, which totaled 94.6297 million yuan [2] - The company originally planned to raise 782.8416 million yuan for projects including the annual production of 2GWh energy storage systems, R&D and industrialization of energy storage systems, digital intelligent laboratory construction, marketing and after-sales service network construction, and to supplement working capital [2]

中信证券排名第一，业务单数为2单；东兴证券、国元证券、华泰联合证券、平安证券、申港证券、申万宏源证券、天风证券、中国银河证券、中泰证券、中信建 投证券这10家券商各1单。 文/梧桐数据中心 随着1月27日海博思创（688411）、亚联机械（001395）两家公司成功上市，2025年1月A股合计新上市公司12家，其中沪市主板1家、科创板4家、深市主板2家、 创业板4家、北交所1家。相较去年同期的14家，同比下降14.29%。这12家新上市公司募资净额为62.70亿元，相较去年同期的106.99亿元，同比下降42.82%。 一、保荐机构业绩排名 2025年1月，共有11家保荐机构承担了这12家新上市公司的IPO上市业务。 | 1 | 本六世須 | TV | | --- | --- | --- | | 2 | 、国元証券TONWOOD TREE | | | 2 | 华泰联合证券 | 1 | | 2 | 平安证券 | 1 | | 2 | 申港证券 | 1 | | 2 | 申万宏源证券 | 1 | | 2 | 一天风证券 | | | 2 01 | 中国银河证券 | | | 2 | 中泰证券 | | | 2 | 中信建投 ...