Core Viewpoint - The wind power industry is experiencing high prosperity due to exceeding domestic bidding volumes, accelerated domestic offshore construction, and increasing overseas wind power demand, suggesting investment opportunities in various segments of the industry [1]. Group 1: Wind Power Equipment - The domestic onshore price stabilization and profit expectation recovery, combined with the increase in offshore wind power, are optimizing profit structures, with domestic companies expected to accelerate overseas order releases [1]. - The demand for large megawatt blades is expected to tighten due to the increasing proportion of large megawatt blades and the rapid replacement demand for blade molds, leading to strong price increase expectations and profit recovery [3]. - The wind power demand growth and the transition to dual-bearing forms for main shaft bearings are driving an increase in bearing demand [4]. Group 2: Gearboxes and Towers - The terminal demand for gearboxes is expected to grow rapidly due to high growth in end-user demand and the increasing proportion of doubly-fed and semi-direct drive models, with leading gearbox manufacturers likely to benefit significantly [5]. - The domestic and overseas offshore wind power growth is contributing to increased shipments of tower piles, with scale effects and structural optimization enhancing profitability [6]. Group 3: Cables and Castings - The acceleration of domestic offshore wind power construction is expected to drive short-term increases in submarine cable shipments, while long-term trends indicate rising demand for high voltage and flexible direct current cables due to deep-sea offshore wind developments [6]. - The supply-demand outlook for wind power castings is relatively tight, with a clear upward trend in casting prices expected by 2025, which will drive profit recovery [8].

Group 1 - The core viewpoint is that AI smart glasses have high potential as a future carrier for AI applications due to their convenience in information acquisition and immersive interaction experience [1] - The global smart glasses market size grew from $1.826 billion in 2018 to $5.031 billion in 2021, with a CAGR of 28.84%. The market faced growth pressure from 2021 to 2023, but is expected to recover in 2024 with the launch of new head-mounted devices like Apple Vision Pro, leading to accelerated growth from 2024 to 2028 as consumer application scenarios increase [1] - The global and Chinese smart glasses market sizes are estimated to reach 435 billion yuan and 77.5 billion yuan respectively, indicating significant growth potential [3] Group 2 - The current development stage of AI smart glasses can be compared to that of smartwatches in 2014, suggesting that substantial market expansion is expected in the future [4] - In 2023, the shipment volume of global smart glasses is only over 1% of that of smartwatches, indicating a large room for penetration improvement [5] - Companies to watch in this sector include Doctor Glasses, Mingyue Lenses, and Konnate Optical (Hong Kong stock) [6]

证券代码：600918 证券简称：中泰证券 公告编号：2024-065 中泰证券股份有限公司 中泰证券股份有限公司董事会 2024 年 12 月 26 日 中泰证券股份有限公司（以下简称"公司"）于 2024 年 12 月 26 日召开 2024 年第四次临时股东会，审议通过了《关于选举公司第三届董事会独立董事的议案》， 选举刘玉珍女士为公司第三届董事会独立董事。刘玉珍女士自本次股东会选举通 过之日起履行公司第三届董事会独立董事职责，同时担任公司董事会战略与 ESG （环境、社会及治理）委员会委员、审计委员会委员、提名委员会委员、薪酬与 考核委员会主任委员，任期至公司第三届董事会届满之日止。金李先生不再担任 公司第三届董事会独立董事及相关董事会专门委员会委员职务。刘玉珍女士简历 详见公司于 2024 年 12 月 11 日披露的《中泰证券股份有限公司关于公司独立董 事辞任及补选独立董事的公告》。 特此公告。 1 关于独立董事任职的公告 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。 ...

证券代码：600918 证券简称：中泰证券 公告编号：2024-064 中泰证券股份有限公司 2024 年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2024 年 12 月 26 日 （二）股东会召开的地点：山东省济南市市中区经七路 86 号证券大厦 19 楼会议室 （三）出席会议的普通股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 779 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 4,293,872,537 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 61.6172 | | 份总数的比例（%） | | （四）表决方式是否符合《中华人民共和国公司法》及《公司章程》的规定， 会议主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 经全体董事共同推举，会议由董事冯艺东先生主持。会议的召集、召开符 ...

国浩律师（济南）事务所 关于 中泰证券股份有限公司 2024 年第四次临时股东会 之 法律意见书 北京上海深圳杭州广州昆明天津成都宁波福州西安南京南宁济南重庆苏州长沙太原武汉贵阳乌鲁木齐郑州石家庄合肥海南青岛 香港巴黎马德里硅谷斯德哥尔摩纽约 BEIJING|SHANGHA I|SHENZHEN|HANGZHOU|GUANGZHOU|KUNMING|TIANJIN|CHENGDU|NINGBO|FUZHOU|X I'AN|NANJING|NANNING|JINAN|CHONGQ ING|SUZHOU|CHANGSHA|TAIYUAN|WUHAN|GU IYANG|URUMQ I|ZHENGZHOU|SHIJIAZHUANG|HEFEI|HA INAN|QINGDAO |HONGKONG|PARIS|MADR ID|SILICONVALLEY|STOCKHOLM|NEWYORK 济南市龙奥西路 1 号银丰财富广场 C 座 19、20、25 层邮编：250014 19th-20thFloor,BlockC,YinfengFortunePlaza,No.1Long'aoWestRoad,Jinan 电话/Tel:+ ...

中泰证券股份有限公司对外担保管理办法 （2024 年 12 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"）对外 担保行为，有效控制公司对外担保风险，保护公司财务安全和投资者 的合法权益，根据《中华人民共和国民法典》《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司监管指引第 8 号——上市 公司资金往来、对外担保的监管要求》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律、行政法规、规范性文件以及《公司章程》的有关规定，结合 公司实际，特制定本办法。 第二条 本办法适用于公司及公司合并报表范围内子公司（以下 简称"子公司或控股子公司"）。 第三条 本办法所称对外担保是指公司为他人提供的担保，包括 公司对控股子公司的担保。公司控股子公司为公司合并报表范围内的 法人或者其他组织提供担保的，公司应当在控股子公司履行审议程序 后及时披露，按照《上海证券交易所股票上市规则》应当提交公司股 东会审议的担保事项除外。公司控股子公司为公司合并报表范围以外 的主体提供担保的，视同公司提供担保，应当执行本办法的审议程序 及对外信息披露要 ...

中游产业链则包括ODM/OEM厂商、软件/系统厂商以及AI大模型厂商。 财联社12月26日电，中泰证券研报认为，AI智能眼镜具备信息获取和交互的便捷性，相比于手机、电 脑等传统电子终端，AI智能眼镜能够解放用户双手，提供更具沉浸式的交互体验，是未来发展AI应用 的高潜力载体。 AI智能眼镜赛道目前的发展阶段，可以对标2014年的智能手表，后续放量可期。 下游产业链在于AI智能眼镜的销售以及售后。 2018—2021年全球智能眼镜市场规模持续增长，预计2024—2028年将随消费者应用场景增多而进一步加 速增长。 上游产业链主要为AI智能眼镜硬件结构供应商，如光学模组、显示模组，音频模组，传感器模组、交 互模组、电源、结构件等。 ...

Core View - The core view of the article is that Zhongtai Securities has been actively cultivating and promoting a financial culture with Chinese characteristics, emphasizing compliance, integrity, professionalism, and stability The company has established a core value system of "loyalty, compliance, innovation, and harmonious coexistence" and has strengthened its compliance culture to ensure high-quality development [1] Compliance Culture Development - Zhongtai Securities has evolved from a brokerage firm to a large comprehensive securities firm over the past two decades, steadily enhancing its comprehensive strength The company has inherited and developed valuable experiences and practices, integrating compliance culture into its management activities [2] - The company has recognized that efficient compliance management is not only a necessity to meet regulatory requirements but also an intrinsic driver for high-quality development This understanding has been reinforced by the State Council's 2024 guidelines on strengthening supervision and preventing risks to promote high-quality development in the capital market [2] - Zhongtai Securities has combined compliance culture construction with the establishment of high-level compliance mechanisms, issuing measures to further strengthen compliance management and promote high-quality development [2] Compliance Management Practices - The company has established a comprehensive compliance management system, including a well-defined organizational structure with clear responsibilities at all levels, from the board of directors to individual employees This system ensures independent and balanced decision-making, supervision, and execution [5] - Zhongtai Securities has conducted multiple compliance risk control special rectifications and "look back" activities, focusing on identifying and addressing potential risks in major business areas The company has increased the frequency of on-site inspections and guided relevant units to take effective measures to rectify issues [6] - The company has implemented digital transformation strategies to enhance compliance efficiency, upgrading monitoring systems and optimizing indicators to meet regulatory requirements and adapt to business development needs Zhongtai Securities has also developed an intelligent compliance service platform, "Beehive Xiaozhi," to provide convenient compliance consulting services for employees [6] Compliance Culture Promotion - Zhongtai Securities has been actively promoting compliance culture through various means, including the publication of over 40 compliance-themed articles in the "Zhongtai Securities News" and conducting more than 20 specialized training sessions annually on compliance management across different business lines [4] - The company has integrated compliance into daily operations by compiling compliance risk point lists, integrity risk lists, and branch compliance manuals These materials guide branches in compliant operations and enhance the company's compliance management's foresight, effectiveness, and precision [4] Future Direction - Zhongtai Securities plans to continue deepening its financial culture with Chinese characteristics and industry culture, further enhancing compliance management levels to build a first-class securities company that is loyal, compliant, innovative, and harmonious The company aims to better serve the real economy and the high-quality development of the capital market, contributing to the construction of a financial powerhouse [7]