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中泰证券(600918) - 中泰证券股份有限公司“提质增效重回报”行动方案
2025-02-28 10:30
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, ...
中泰证券(600918) - 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
2025-02-28 10:30
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 ...
1天3家!民生证券、中泰证券、西南证券均被证监会采取监管措施
梧桐树下V· 2025-02-16 06:26
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 ...
债券项目尽职调查不规范,中泰证券收证监会警示函
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]
海博思创上市首日涨229% 募资8.6亿元中泰证券建功
Zhong Guo Jing Ji Wang· 2025-01-27 07:07
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]
2025年1月IPO中介机构排名(A股)
梧桐树下V· 2025-01-26 12:51
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 ...
中泰证券(600918) - 中泰证券股份有限公司2025年度第一期短期融资券发行结果公告
2025-01-09 16:00
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。 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 年度第一期短期融资券已于 2025 年 1 月 8 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 | 年度第一期短期融资券 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 简称 | | | | 25 | 中泰证券 CP001 | | | | | | | 代码 | 072510001 | | | | 期限 | | 161 | 天 | | | | 起息日 | 2025 年 1 | | 月 9 | 日 | 兑付日 | 2025 | 年 | 6 月 | 19 | 日 | | 计划发行 总额 | 20 亿元 | | | | 实际发 ...
中泰证券:AI进入推理时代,看好通信板块投资机会
AI and Computing Power - AI entering the inference phase is expected to drive a new round of growth in computing power demand by 2025 [1] - The AI inference era will reshape the data center industry chain, with high-performance computing networks driving network technology iterations [1] - New solutions such as ultra-Ethernet, CPO, silicon photonics, copper connections, and AEC will be introduced [1] - AI cluster computing power and power consumption trends will increase structural demand for liquid cooling, high-end power supplies, and AIDC [1] - Opportunities in sub-industry chains such as switches, liquid cooling, optical interconnects, copper links, power supplies, AIDC, and AIOT are promising [1] Satellite and Communication Industry - Low-orbit satellite internet has achieved a 0-1 stage breakthrough, and the application of Beidou-3 has begun, accelerating the development of the satellite industry [1] - The space information industry, combining communication and navigation, brings incremental opportunities [1] - In the medium to long term, the value of C-end applications is expected to be released, promoting the continuous development of the industry [1] Operator and Infrastructure Opportunities - The value of operator dividends is emphasized, with opportunities driven by offshore wind and DCI pulling the optical cable industry upward [1]
中泰证券:基础化工行业处于盈利和估值双底
Group 1 - The core viewpoint is that China's chemical industry is entering a new cycle driven by policies focused on energy conservation, carbon reduction, ecological protection, and dual control of energy consumption [1] - The basic chemical industry has experienced negative capital expenditure for four consecutive quarters, with an increasing rate of decline, leading to a differentiation in supply among sub-industries [2] - China's global position in the chemical sector has significantly improved due to overseas companies shutting down production capacity and initiating mergers and acquisitions due to high energy costs and labor management expenses over the past two to three years [3] Group 2 - The production of spandex, polyester filament, and organic silicon is nearing completion, and attention should be paid to the price elasticity resulting from the optimization of the market structure [4] - From a resource perspective, industries such as phosphate rock, titanium ore, and potash fertilizer have strong safety margins and dividend yields [5] - Individual stocks to focus on include Wanhua Chemical, Hualu Hengsheng, and Juhua Co., Ltd. [6] Group 3 - The current basic chemical industry is at a dual bottom in terms of profitability and valuation [7] - There is an emphasis on seizing opportunities for domestic chemical companies amid changes in the overseas landscape, driven by supply-side reform [8] - It is recommended to focus on industries with relatively high operating rates and limited expansion in recent years under the supply-side reform context [9] Group 4 - The fluorochemical and industrial silicon sectors, which have already undergone changes or may potentially change, are also worthy of close attention [10] - High-concentration sub-industries such as vitamins, methionine, and sucralose should be prioritized [11]
中泰证券:中泰证券股份有限公司第三届董事会第八次会议决议公告
2024-12-27 09:08
一、审议通过了《关于修订〈公司总经理工作细则〉的议案》。 表决结果:同意 11 票,反对 0 票,弃权 0 票。 证券代码:600918 证券简称:中泰证券 公告编号:2024-066 中泰证券股份有限公司 第三届董事会第八次会议决议公告 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")第三届董事会第八次会议于 2024 年 12 月 27 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 2024 年 12 月 24 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: 表决结果:同意 11 票,反对 0 票,弃权 0 票。 五、审议通过了《关于公司组织架构调整的议案》。 表决结果:同意 11 票,反对 0 票,弃权 0 票。 二、审议通过了《关于修订〈公司财务管理制度〉的议案》。 本议案事先经公司 ...