中泰证券股份有限公司 信息披露暂缓与豁免管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为规范中泰证券股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，确保公司依法合规履行信息披露义务，根据《中华人 民共和国证券法》《上市公司信息披露暂缓与豁免管理规定》（以下简称 《暂缓与豁免规定》）《上海证券交易所股票上市规则》（以下简称《股 票上市规则》）等法律、行政法规、部门规章及规范性文件的规定，结合 公司实际情况，制定本制度。 第二条 公司按照《暂缓与豁免规定》《股票上市规则》等的规定， 办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应当披露的信息存在《暂缓与豁免规定》《股票上市规 则》中规定的暂缓、豁免情形的，公司应当审慎确定信息披露暂缓、豁免 事项，履行内部审核程序后实施。 第四条 本制度适用于公司各部门、分支机构及子公司。 第二章 适用条件与适用情形 第五条 公司和其他信息披露义务人有确实充分的证据证明拟披露的 信息涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求 的事项（以下统称国家秘密），依法豁免披露。 第六条 公司和其他信息披露义务人有保守国家秘密的义务，不 ...

证券代码：600918 证券简称：中泰证券 公告编号：2025-058 中泰证券股份有限公司 关于修订《公司章程》及相关附件的公告 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。 中泰证券股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召开第三 届董事会第十四次会议、第三届监事会第十次会议，审议通过了《关于修订〈公 司章程〉及相关附件的议案》。根据《公司法》《上市公司章程指引》等有关规 定，结合公司实际情况，本次《公司章程》及相关附件修订后，公司不再设置监 事会和监事，《公司监事会议事规则》相应废止。本次《公司章程》及相关附件 的具体修订内容详见附件。 本次《公司章程》及相关附件修订尚需提交公司股东会审议，最终以监管部 门及工商登记机构核准或备案内容为准。修订后的《公司章程》及相关附件全文 将于公司股东会审议通过后在上海证券交易所网站（http://www.sse.com.cn） 披露。 特此公告。 附件：1.《中泰证券股份有限公司章程》修订对照表 中泰证券股份有限公司董事会 2025 年 10 月 9 日 ...

具体内容详见同日公告的《中泰证券股份有限公司关于修订<公司章程>及 相关附件的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 中泰证券股份有限公司 第三届监事会第十次会议决议公告 本公司监事会及全体监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"）第三届监事会第十次会议于 2025 年 10 月 9 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 9 月 29 日以电子邮件方式发出。会议应出席监事 7 名，实际出 席监事 7 名。本次会议由监事会召集人安铁先生召集，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》《公司监事会议事规则》的规 定。本次会议形成以下决议： 审议通过了《关于修订〈公司章程〉及相关附件的议案》。 本次《公司章程》及相关附件修订后，公司不再设置监事会和监事，《公司 监事会议事规则》相应废止。 证券代码：600918 证券简称：中泰证券 公告编号：2025-057 本议案尚需提交公司股东会审议。 特此公告。 中泰证券 ...

第三届董事会第十四次会议决议公告 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"）第三届董事会第十四次会议于 2025 年 10 月 9 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 9 月 29 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《关于修订〈公司章程〉及相关附件的议案》。 证券代码：600918 证券简称：中泰证券 公告编号：2025-056 中泰证券股份有限公司 本次《公司章程》及相关附件修订后，公司不再设置监事会和监事。具体内 容详见同日公告的《中泰证券股份有限公司关于修订<公司章程>及相关附件的 公告》。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东会审议。 二、审议通过了《关于修订〈公司董事会审计委员会工作细则 ...

Core Insights - The "Second Sina Finance Golden Unicorn Best Investment Advisor Selection" is currently underway, aiming to identify outstanding investment advisors and enhance the investment advisory IP construction [1] - The competition includes various categories such as stock simulation trading, ETF simulation trading, public fund simulation allocation, and social service evaluation, with over 10,000 investment advisors participating [1] ETF Simulation Trading Rankings - Liu Lichao from Dongguan Securities achieved the highest monthly return of 34.52% in the ETF simulation trading for September [2] - The second place was secured by She Wenzhi from Xiangcai Securities with a return of 24.66%, followed by Zhou Yang from Guoxin Securities with a return of 22.61% [2] - Other notable performers include Fan Chunqing from Nanjing Securities (19.86%) and Yang Yun from Zhongtai Securities (19.66%) [2][3] Performance Metrics - The top 10 investment advisors in the ETF simulation trading all reported returns above 16%, indicating strong performance in the simulated trading environment [2][3] - The rankings reflect a competitive landscape among investment advisors, showcasing their ability to generate significant returns in a simulated setting [1][2]

中泰证券指出，近期国内外科技突破频出，如Deepseek V3.2-Exp提升长文本效率、OpenAI推出Sora2视 频模型，创新势能强劲。四季度科技主线虽受美国关税扰动，但整体风险可控，预计呈现"高位震荡— 中游切换—下游扩散"轮动格局，人工智能、机器人等"新质生产力"仍是核心方向。科技轮动或沿"主题 —基础设施—应用"路径演化，AI主线可能从算力基建向应用端延伸。 科创创业ETF（588360）跟踪的是科创创业50指数（931643），该指数从科创板与创业板中精选市值 大、流动性好的50只新兴产业股票，覆盖新能源、生物医药等核心领域。指数样本聚焦硬科技及成熟创 新企业，具有较高的行业集中度和龙头效应，能够综合反映中国前沿产业的技术壁垒与成长性表现。 （文章来源：每日经济新闻） ...

Core Viewpoint - Huafeng Chemical's stock price has increased by 5.26% on October 9, reaching 9.60 CNY per share, with a trading volume of 287 million CNY and a turnover rate of 0.64%, resulting in a total market capitalization of 47.64 billion CNY. The stock has seen a cumulative increase of 2.82% over the past three days [1] Company Overview - Huafeng Chemical Co., Ltd. is located in Ruian Economic Development Zone, Wenzhou, Zhejiang Province, established on December 15, 1999, and listed on August 23, 2006. The company specializes in the research, production, and sales of polyurethane products, including spandex fibers, polyurethane raw materials, and adipic acid [1] - The revenue composition of Huafeng Chemical is as follows: basic chemical products 36.84%, chemical fibers 34.73%, new chemical materials 22.81%, others 5.06%, and logistics services 0.56% [1] Fund Holdings - According to data, one fund under Zhongtai Securities Asset Management holds a significant position in Huafeng Chemical. The Zhongtai Kaiyang Value Selected Mixed A Fund (007549) held 10.2 million shares in the second quarter, unchanged from the previous period, accounting for 4.05% of the fund's net value, ranking as the tenth largest holding. The fund has realized a floating profit of approximately 4.9 million CNY today, with a floating profit of 2.55 million CNY during the three-day increase [2] - The Zhongtai Kaiyang Value Selected Mixed A Fund was established on September 6, 2019, with a current scale of 1.512 billion CNY. Year-to-date returns stand at 27.52%, ranking 3800 out of 8238 in its category; the one-year return is 17.67%, ranking 4611 out of 8082; and since inception, the return is 108.1% [2] Fund Manager Information - The fund manager of Zhongtai Kaiyang Value Selected Mixed A Fund is Tian Yu, who has been in the position for 6 years and 176 days. The total asset scale of the fund is 3.645 billion CNY, with the best return during the tenure being 108.1% and the worst return being -9.97% [3]

Core Insights - The "Second Sina Finance Golden Qilin Best Investment Advisor Selection" is currently underway, aiming to identify outstanding investment advisors and enhance the investment advisory IP construction [1] - The monthly ranking for September shows that Wang Tan from Guosheng Securities achieved the highest simulated stock trading return of 49.08%, followed by Zhang Hong from Huajin Securities with 39.49%, and Zheng Xiang from Guojin Securities with 35.49% [1][2] Group 1: Investment Advisor Rankings - Wang Tan from Guosheng Securities leads the September simulated stock trading rankings with a return of 49.08% [2] - Zhang Hong from Huajin Securities ranks second with a return of 39.49% [2] - Zheng Xiang from Guojin Securities holds the third position with a return of 35.49% [2] Group 2: Additional Rankings - The fourth to tenth positions in the September rankings include: - Yin Yongzhen from Founder Securities with 34.35% [2] - Jin Xin from AVIC Securities with 33.42% [2] - Fu Qiang from Guojin Securities with 32.98% [2] - Ding Wenjie from Everbright Securities with 27.25% [2] - Chen Lin from Guotou Securities with 27.10% [2] - Wang Weilong from Bank of China Securities with 26.89% [2] - Li Xiang from Yintai Securities with 26.76% [2]

Core Viewpoint - The A-share market experienced a strong opening on the first trading day after the holiday, with all three major indices rising, and the Shanghai Composite Index breaking through the 3900-point mark, reaching a 10-year high [1] Group 1: Market Performance - The brokerage sector opened lower but quickly rebounded, with the top brokerage ETF (512000) seeing a 0.5% increase in price and a trading volume exceeding 1.1 billion yuan within half a day [1] - The brokerage sector is expected to show significant year-on-year growth in Q3 earnings, driven by increased market trading activity and margin financing scale [2][3] - The top brokerage ETF (512000) has attracted a net inflow of 5.383 billion yuan over the last 20 trading days, with its total scale exceeding 35 billion yuan and an average daily trading volume of over 1 billion yuan this year [3] Group 2: Individual Stock Performance - Red Tower Securities led the gains with a 7.13% increase, followed by First Entrepreneurship with over a 3% rise, and several other brokerages like Zhongtai Securities and Huachuang Yuxin also showing positive performance [4] - The brokerage ETF (512000) includes 49 listed brokerage stocks, with nearly 60% of its holdings concentrated in the top ten leading brokerages, while the remaining 40% focuses on smaller brokerages with high earnings elasticity [5]

Group 1 - A-shares are expected to perform well after the "Eleventh" holiday, supported by global monetary and fiscal policy easing and the arrival of the third-quarter report trading window [1][2] - The positive performance of global risk assets during the holiday period has created a favorable macro environment for A-shares [2] - The AI industry has seen significant catalytic events during the holiday, boosting market confidence in AI computing power, storage, and applications [2] Group 2 - Financial technology and TMT sectors are expected to perform well, with a strong sustainability in the technology sector due to relative profitability [3] - The current market is in the second phase of an upward trend, with gradual improvements in the fundamental outlook [3] - The "anti-involution" policies are anticipated to gradually benefit other industries as macro policies are implemented [3] Group 3 - Analysts recommend focusing on technology growth sectors post-holiday, with specific attention to innovative pharmaceuticals, military industry, and AI [4] - Key investment directions include new productivity, "anti-involution" themes, consumer sectors, and "dual-heavy" areas that will drive economic growth [4] - The technology sector is expected to experience a rotation pattern, with AI applications extending from infrastructure to application [5] Group 4 - The AI hardware, semiconductors, robotics, gaming, and internet sectors are highlighted as promising growth areas, alongside financial technology and brokerage sectors [6] - The "anti-involution" trend is expected to extend beyond traditional cyclical products, with potential in photovoltaic, lithium battery, and engineering machinery sectors [6] - The real estate sector is anticipated to benefit from more stable policies, presenting recovery potential for undervalued stocks [6]