Yongan Futures(600927)
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永安期货: 永安期货股份有限公司2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-14 12:15
Core Viewpoint - The company is preparing for its upcoming shareholder meeting, emphasizing the importance of maintaining order and efficiency while ensuring shareholders' rights are respected [1][2][3] Meeting Procedures - Shareholders must register 15 minutes prior to the meeting and are subject to entry restrictions [1] - Speaking requests must be submitted one working day before the meeting, with a time limit of 3 minutes per speaker [2] - A total of 10 proposals will be reviewed, with 9 requiring a two-thirds majority for approval [2][3] Company Performance - In 2024, the company reported a revenue of 21.735 billion yuan, a decrease of 8.76% year-on-year [19][20] - The net profit for the year was 575 million yuan, down 21.07% compared to the previous year [19][20] - Total assets as of December 31, 2024, were 69.217 billion yuan, a decline of 1.71% from the previous year [21] Governance and Compliance - The board of directors held 4 meetings and reviewed 20 proposals during the year, ensuring compliance with regulations and shareholder interests [5][12] - The company has established a comprehensive risk management system, maintaining an A-class rating for regulatory compliance [9] Financial Overview - The company’s operating expenses were 21.061 billion yuan, down 8.11% year-on-year [20] - The weighted average return on equity was 4.56%, a decrease of 1.41 percentage points from the previous year [20] Shareholder Engagement - The company conducted 3 performance briefings and upgraded its investor relations section on its website to enhance communication with investors [10] - A cash dividend of 0.70 yuan per share is proposed, totaling approximately 101.89 million yuan [22][23] Future Plans - The board plans to focus on long-term value creation and high-quality development in the upcoming year [11][18]
永安期货(600927) - 永安期货股份有限公司2024年年度股东大会会议资料
2025-05-14 12:00
三、股东参加股东大会,应认真履行其法定权利和义务,尊 重和维护其他股东的合法权益。会议开始后请将手机铃声置于震 动或静音状态,保障大会的正常秩序。 四、股东需要在股东大会上发言,应于会议召开一个工作日 前向董事会办公室登记或于会议开始前在签到处登记,并填写 永安期货股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 20 日杭州 会议须知 为维护股东的合法权益,确保股东大会的正常秩序和议事效 率,根据《公司法》《上市公司股东大会规则》等法律法规和《公 司章程》等规定,现就会议须知通知如下: 一、股东及股东代理人(以下简称"股东")请提前十五分钟 进入会场,办理登记手续,领取会议资料,由工作人员安排入座。 二、为保证本次大会的严肃性和正常秩序,除出席或列席现 场会议的股东、董事、监事、高级管理人员、公司聘请的律师及 公司董事会认可的人员以外,公司有权依法拒绝其他人士入场。 《股东发言登记表》。股东发言应围绕本次大会所审议的议案, 简明扼要,发言时应当先介绍姓名或股东单位,每位发言时间不 超过 3 分钟。由于本次股东大会时间有限,公司不能保证填写《股 东发言登记表》的股东均能在本次股东大会上发 ...
财经观察|午后突发,沪指重返3400点!大金融板块集体爆发
Sou Hu Cai Jing· 2025-05-14 10:28
Market Performance - The market experienced an afternoon rally driven by financial stocks, with the ChiNext Index leading the gains, and the Shanghai Composite Index returning above 3400 points, closing up 0.86% at 3403 points [1] - The total trading volume for the day reached 1.35 trillion yuan, an increase of 239 billion yuan compared to the previous trading day, with over 2300 stocks rising and more than 2800 stocks declining [2] Financial Sector Surge - The financial sector saw a significant surge in the afternoon, with strong performances from shipping and logistics sectors, while solar equipment and aerospace sectors experienced declines [3] - The banking sector crossed a market capitalization of 10 trillion yuan in the morning, with notable contributions from brokerage and insurance stocks in the afternoon [3] Insurance Sector Highlights - The insurance sector experienced explosive growth, with China Pacific Insurance rising over 8%, and other major insurers like China Life and Ping An increasing by over 4% [4] - Several bank stocks, including Agricultural Bank of China and Shanghai Bank, reached all-time highs during the trading session [5] Drivers of Financial Sector Growth - The collective strength of the financial sector is believed to be linked to new public fund regulations announced by the China Securities Regulatory Commission, which may drive funds towards underweighted sectors like brokerages [6] - In Q1, 42 listed brokerages reported a combined net profit growth of 83% year-on-year, exceeding expectations, with current valuations at historical lows [7] Public Fund Regulations Impact - The new public fund regulations are expected to guide asset allocation towards the CSI 300 index, with current public fund allocation in the banking sector at approximately 3.49%, significantly lower than the weights in the CSI 300 and CSI 800 indices [7] - The revised "Insurance Fund Utilization Management Measures" is anticipated to trigger a new wave of asset allocation towards high-dividend sectors [8] Institutional Insights - Market analysts suggest that the recent policy benefits are likely to push more funds into A-shares, with a focus on consumer, semiconductor, and robotics sectors [10] - The trend of A-share companies seeking dual listings in Hong Kong is expected to increase, with a notable rise in the number of companies disclosing plans for Hong Kong listings [10]
永安期货收盘上涨6.27%,滚动市盈率37.54倍,总市值190.10亿元
Jin Rong Jie· 2025-05-14 10:02
5月14日,永安期货今日收盘13.06元,上涨6.27%,滚动市盈率PE(当前股价与前四季度每股收益总和 的比值)达到37.54倍,创26天以来新低,总市值190.10亿元。 从行业市盈率排名来看,公司所处的多元金融行业市盈率平均72.93倍,行业中值29.76倍,永安期货排 名第14位。 截至2025年一季报,共有10家机构持仓永安期货,其中其他7家、基金2家、券商1家,合计持股数 127756.12万股,持股市值165.83亿元。 永安期货股份有限公司的主营业务是期货经纪业务、基金销售业务、资产管理业务、风险管理业务及境 外金融服务业务等。公司的主要产品是期货经纪业务、基金销售业务、资产管理业务、风险管理业务、 境外金融服务业务。 最新一期业绩显示,2025年一季报,公司实现营业收入22.77亿元,同比-47.51%;净利润929.46万元, 同比-88.08%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)14永安期货37.5433.051.48190.10亿行业平均 72.9338.691.44205.26亿行业中值29.7622.851.41184.03亿1九鼎投资-21.10-24.13 ...
14日乙二醇上涨3.68%,最新持仓变化
Xin Lang Qi Huo· 2025-05-14 08:31
主力合约前20席位中,空头增仓前三名分别是:国泰君安、持仓44830、增仓9657,紫金天风、持仓6467、增仓2704,五矿期货、 持仓4125、增仓2584;空头减仓前三名分别是:永安期货、持仓6400、减仓-17805,国投期货、持仓6443、减仓-3738,海通期 货、持仓3295、减仓-1394。 文章来源:新浪期货 | | | | | 2025年5月14日乙二醇主力合约2509持仓数据一览 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名次 会员名称 成交量(双边) | | 增减 | 会员 | 持买单 | 增减 | 会员 | 持卖单 | 增减 | | T | 中信期货 | 141,085 | 78,218 | 中信期货 | 31.678 | 4.597 | 国泰君安 44,830 | | 9.657 | | 2 | 国泰君安 | 100,533 | 58,431 | 国泰君安 | 23,005 | 1,108 | 中信期货 | 31,272 | -1,352 | | 3 | 东证期货 | ...
14日甲醇上涨3.68%,最新持仓变化
Xin Lang Qi Huo· 2025-05-14 08:31
2025年5月14日甲醇主力合约2509持仓数据一览 | | 名次 会员名称 成交量(双边) | | 増減 | 会员 | 持买单 | 增减 | 会员 | 持卖单 | 増減 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | J | 中信期货 | 289,749 | 91,376 | 国泰君安 | 74,978 | 10,136 | | 国泰君安 114,072 11,989 | | | 2 | 国泰君安 | 224,699 | 85,866 | 永安期货 | 68,259 | -2,654 | 中信期货 | 66,652 | -4,417 | | 3 | 东证期货 | 181,580 | 48,917 | 中信期货 | 67,341 | 3,698 | 乾坤期货 | 45,879 | -18.093 | | 4 | 华泰期货 | 98,533 | 36,022 | 东吴期货 | 41,724 | 845 | 永安期货 | 32,312 | -3,601 | | 5 | 走闻期货 | 76,613 | 39,106 | 东证期货 | ...
互联网金融板块持续走强,天利科技20cm涨停
news flash· 2025-05-14 05:45
Group 1 - The internet finance sector is experiencing strong performance, with notable stocks such as Tianli Technology (300399) hitting a 20% limit up, and Yinzhijie (300085) rising over 10% [1] - Other companies in the sector, including Ruida Futures (002961) and Yong'an Futures (600927), also saw significant gains, with Ruida Futures reaching a limit up [1] - The surge in stock prices is attributed to an influx of dark pool capital into these stocks, indicating increased investor interest [1]
永安期货股份有限公司关于日常关联交易的公告(修订版)
Shang Hai Zheng Quan Bao· 2025-05-13 19:35
Core Viewpoint - The announcement details the expected daily related transactions of Yong'an Futures Co., Ltd. for 2025, emphasizing that these transactions are necessary for normal business operations and will not harm the interests of non-related shareholders, particularly minority shareholders [2][11]. Group 1: Daily Related Transactions - The daily related transactions require approval from the shareholders' meeting [2]. - The transactions are based on fair pricing principles and will not affect the company's independence or its ability to continue operations [2][12]. - The company will strictly adhere to legal regulations and maintain decision-making independence during these transactions [12]. Group 2: 2024 Annual Related Transactions - The related parties involved in transactions with the company for 2024 include various entities, with Zhejiang Provincial International Trade and its subsidiaries no longer being related parties from December 2024 [3]. - The company has engaged in various transactions, including procurement of goods, provision of services, and trading activities, with specific financial details to be disclosed [4][5][6][7]. Group 3: Future Expectations - The company anticipates daily related transactions with major related parties from January 1, 2025, until the annual shareholders' meeting [8]. - The pricing for these transactions will be determined based on market prices, industry practices, and third-party pricing methods [10]. Group 4: Approval Process - The board of directors and supervisory board have reviewed and approved the related transaction proposals, which will be submitted for shareholder approval [13].
永安期货(600927) - 永安期货股份有限公司关于日常关联交易的公告(修订版)
2025-05-13 10:01
证券代码:600927 证券简称:永安期货 公告编号:2025-019 永安期货股份有限公司 2024年度,与公司发生关联交易的关联方如下: | 6 | 财通证券资产管理有限公司(以下简称"财通资管") | 财通证券之子公司 | | --- | --- | --- | | 7 | 财通基金管理有限公司(以下简称"财通基金") | 财通证券之联营企业 | | 8 | 浙江省交通投资集团有限公司(以下简称"浙江省交投") | 持股 5%以上股东 | | 9 | 浙江省国际贸易集团有限公司(以下简称"浙江省国贸") | 关联自然人担任董事长的 企业 | | 10 | 浙江东方金融控股集团股份有限公司(以下简称"浙江东 | 持股 5%以上股东、浙江省 | | | 方") | 国贸之子公司 | | 11 | 浙江济海贸易发展有限公司 | 浙江东方之子公司 | | 12 | 舟山济海能源有限公司 | 浙江东方之子公司 | | 13 | 大地期货有限公司 | 浙江东方之子公司 | | 14 | 浙江省化工进出口有限公司 | 浙江省国贸之子公司 | | 15 | 浙江高速物流有限公司 | 浙江省交投之子公司 | | 16 | ...
13日短纤上涨2.41%,最新持仓变化
Xin Lang Qi Huo· 2025-05-13 08:25
新浪期货 根据交易所数据,截至5月13日收盘主力合约短纤2507,涨跌+2.41%,成交量11.66万手,持仓数据显示前20席位呈现净空, 差额头寸为12298手。 短纤期货全合约总计成交27.42万手,比上一日减少1.93万手。全合约前20席位多头持仓20.79万手,比上一日减少4503手。全合约 前20席位空头持仓22.28万手,比上一日减少4081手。 根据合并数据显示,多头前三席位为中信期货,总持仓25984、中信建投,总持仓19883、国泰君安,总持仓19093;空头前三席位 为国泰君安,总持仓27050、东证期货,总持仓21129、中信期货,总持仓20811; 2025年5月13日短纤主力合约2507持仓数据一览 | | 名次 会员名称 成交量(双边) | | 增减 | 会员 | 持买单 | 增减 | 会员 | 持卖单 | 增减 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | J | 东证期货 | 41,641 | 1,495 | 中信期货 | 15,499 | -515 | 东证期货 | 14,425 | 1,0 ...