证券代码：600958 证券简称：东方证券 公告编号：2025-016 东方证券股份有限公司 关于筹划回购公司 A 股股份的提示性公告 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。 东方证券股份有限公司（以下简称"公司"）坚定看好中国资本 市场发展前景，积极维护公司价值及股东权益，目前正在筹划回购公 司股份事项，具体情况如下： 一、拟回购股份的种类 公司发行的人民币普通股（A 股）股票。 二、拟回购股份的用途 公司自有资金。 四、拟回购股份的方式、资金总额及回购价格 公司拟通过集中竞价交易方式回购股份，回购资金额预计为 2.5-5 亿元人民币。本次回购股份按法律法规允许的价格进行。 五、实施期限 本次回购股份实施期限将在符合所有适用的法律、法规及公司股 票上市地证券监督管理机构的相关规则的前提下进行。 六、风险提示 目前该事项正在筹划之中，公司将尽快制定合理可行的回购股份 方案，并按照相关规定履行审批程序并及时履行信息披露义务。审议 通过后的最终方案可能与本次公告内容存在差异，请以经公司履行审 1 批程序后最终审议通过的方案 ...

中国经济网北京4月5日讯上海证券交易所上市审核委员会2025年第11次审议会议于2025年4月3日召开， 审议结果显示，技源集团股份有限公司(以下简称"技源集团")首发符合发行条件、上市条件和信息披露 要求。这是今年过会的第9家企业(其中，上交所和深交所一共过会8家，北交所过会1家)。 技源集团的保荐机构(主承销商)为东方证券股份有限公司，保荐代表人为王国胜、曹明。这是东方证券 今年保荐成功的第1单IPO项目。 技源集团是一家专业从事膳食营养补充产品研发创新及产业化的国际化企业集团。 截至招股说明书签署日，技源(香港)有限公司(以下简称"技源香港")持有技源集团股份数量为27,567.38 万股，占技源集团总股本的比例为78.76%，系技源集团控股股东。 截至招股说明书签署日，周京石、龙玲夫妇持有TSI Group Limited(以下简称"TSI Group")58.91%股权、 TSI Holdings International Inc.(以下简称"TSI Holdings")62.82%股权，TSI Group和TSI Holdings分别持有 技源香港90.91%和9.09%股权；同时龙玲持有江阴技 ...

4月3日，上交所上市委举行2025年第11次审议会议（参会委员：王智雯、龙子威、运巍、吴洪、陈汉英） ，共审议 1家企业，技源集团沪市主板IPO审核 获通过。 技源集团股份有限公司 公司是一家专业从事膳食营养补充产品研发创新及产业化的国际化企业集团。公司坚持以科学研究和临床试验为基础，不断为全球膳食营养补充行业提供 原创性和定制化的营养原料及制剂产品。报告期内，公司销售占比较高的营养原料产品主要包括HMB、氨基葡萄糖、硫酸软骨素等。HMB主要应用于肌 肉健康领域，氨基葡萄糖、硫酸软骨素主要应用于关节健康领域。 公司现已发展成为全球HMB原料最大供应商和高品质氨糖、制剂等产品核心供应商。产品覆盖中国及亚洲、美国、欧洲、澳大利亚、南美等主要市场， 并与雅培集团、Blackmores、Nutramax、PharmaCare等国内外众多膳食营养补充品牌企业建立起长期稳定的合作关系。 近年来，凭借先进的研发体系和专利优势、较高的行业地位和品牌认可度，公司先后与Formulife（膳食营养）、赛诺菲（膳食营养）、Royal Canin（动 物营养）、Lintbells（宠物保健）、雀巢公司（食品饮料）、强生公司（膳食营养 ...

Investment Rating - The report maintains a "Buy-A" investment rating for the company [4][6]. Core Views - The company achieved a total revenue of 19.19 billion yuan in 2024, representing a year-on-year increase of 12%, and a net profit attributable to shareholders of 3.35 billion yuan, up 22% year-on-year [1]. - The company's self-operated income doubled, while credit business income declined due to reduced interest income from stock pledge repurchase business [3]. - The asset management business shows significant advantages, and the progress in fund advisory services is notable, indicating potential long-term benefits from the wealth management market [4]. Business Performance Summary - **Brokerage**: The company had a net income of 2.5 billion yuan in brokerage services, down 10% year-on-year [1]. - **Investment Banking**: The company completed 4 equity financing projects totaling 1.33 billion yuan, ranking 8th in the industry for the number of projects [2]. - **Asset Management**: The total management scale of Dongzheng Asset Management reached 216.6 billion yuan, with 257 products managed [2]. - **Credit Business**: The net income from credit business decreased by 25% year-on-year, primarily due to reduced interest income from stock pledge repurchase [3]. - **Self-Operated Business**: The self-operated business net income increased by 106% year-on-year, driven by gains from other debt investments and trading financial assets [3]. Financial Forecast Summary - **Revenue Forecast**: Expected revenues for 2025, 2026, and 2027 are projected at 20.623 billion yuan, 22.966 billion yuan, and 25.099 billion yuan respectively [5][10]. - **Net Profit Forecast**: Projected net profits for the same years are 3.68 billion yuan, 4.187 billion yuan, and 4.672 billion yuan respectively [5][10]. - **Earnings Per Share (EPS)**: Expected EPS for 2025, 2026, and 2027 are 0.43 yuan, 0.49 yuan, and 0.55 yuan respectively [4][10].

一、说明会类型 本次业绩说明会以视频和网络互动形式召开，公司将针对2024年度经营成果及财务指标的具体情况与投 资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●会议召开时间：2025年4月11日（星期五）15:15-16:30 ●会议召开方式：视频和网络互动 ●会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ●投资者可于2025年4月3日（星期四）至4月10日（星期四）16:00前登录上证路演中心网站首页点击"提 问预征集"栏目或通过公司邮箱ir@orientsec.com.cn进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 东方证券股份有限公司（以下简称"公司"）已于2025年3月29日发布公司2024年年度报告。为便于广大 投资者更全面深入地了解公司的经营成果和财务状况，公司计划于2025年4月11日1 ...

证券代码：600958 证券简称：东方证券 公告编号：2025-015 东方证券股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 4 月 11 日（星期五）15:15-16:30 会议召开方式：视频和网络互动 会议召开地点：上海证券交易所上证路演中心（网址：http s://roadshow.sseinfo.com/） 投资者可于 2025 年 4 月 3 日（星期四）至 4 月 10 日（星期 四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@orientsec.com.cn 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 11 日（星期五）15:15-16:30 （二）会议召开方式：视频和网络互动 （三）会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.co ...

Core Viewpoint - The report outlines the findings from the on-site inspection of Haimer Technology (Group) Co., Ltd., conducted by Dongfang Securities Co., Ltd., focusing on corporate governance, internal control, information disclosure, and performance expectations for 2024 [1][2][5]. Group 1: Corporate Governance - The inspection confirmed that the company has complied with corporate governance requirements, including the completeness of meeting materials and adherence to relevant regulations [1][3]. - The management's independence was assessed, and no conflicts of interest with controlling shareholders were identified [1][3]. Group 2: Internal Control - The internal control system was reviewed, and it was found that the company has established a complete and compliant internal control framework [2][5]. - The internal audit department's reports and plans were examined, indicating effective oversight of internal controls [2][5]. Group 3: Information Disclosure - The company's information disclosure practices were evaluated, and it was noted that the management has fulfilled its disclosure obligations [2][5]. - The report highlighted that the company has maintained transparency in its financial reporting and compliance with disclosure regulations [2][5]. Group 4: Performance Expectations - The company is expected to report a net loss of between 190 million yuan and 190 million yuan for the fiscal year 2024, attributed to strategic adjustments and increased competition [2][5]. - Revenue is anticipated to decline compared to 2023, influenced by market conditions and internal restructuring efforts [2][5].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東方證券股份有限公司 呈交日期: 2025年4月1日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600958 | 說明 | 上海證券交易所 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 7,434,639,540 | | 34,843,324 | | 7,469,482,864 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 7,434,639,540 | | 34,843,324 | | 7,469,482,864 | | 2. 股份分類 | ...

Core Viewpoint - Dongfang Securities reported its 2024 annual results, aligning with preliminary performance forecasts, showing significant growth in revenue and net profit [1] Group 1: Financial Performance - In 2024, Dongfang Securities achieved operating revenue of 19.19 billion, a year-on-year increase of 12.3% [1] - The net profit attributable to shareholders reached 3.35 billion, reflecting a year-on-year growth of 21.7% [1] - The weighted average ROE for 2024 was 4.14%, up by 0.69 percentage points year-on-year [1] Group 2: Revenue Breakdown - The main revenue from securities reached 12.20 billion, with a year-on-year increase of 5.1% [2] - Revenue contributions from various segments include: brokerage (2.51 billion, -9.7%), investment banking (1.17 billion, -22.6%), asset management (1.34 billion, -33.9%), net interest (1.32 billion, -25.1%), net investment (4.99 billion, +114%), and long-term stock investment (460 million, -21.6%) [2] - In Q4 2024, the company recorded a main securities revenue of 3.09 billion, a year-on-year increase of 52.0% but a quarter-on-quarter decrease of 10.1% [2] Group 3: Asset and Investment Metrics - By the end of 2024, total assets amounted to 417.7 billion, an increase of 8.9% from the beginning of the year [3] - Net assets reached 81.4 billion, up by 3.4% year-to-date [3] - The investment asset scale was 223.9 billion, reflecting a year-on-year increase of 13.3% [3] - The investment return rate for 2024 was 2.37%, an increase of 1.09 percentage points year-on-year [3] Group 4: Asset Management Performance - The large asset management segment contributed a profit of 880 million, down 11.2% year-on-year, accounting for 26.3% of total profits [4] - Dongfang Asset Management reported revenue of 1.435 billion, a decrease of 30.4%, and a net profit of 330 million, down 32.2% [4] - Huatai Fund, in which Dongfang holds a 35.41% stake, achieved revenue of 4.83 billion, a decrease of 10.1%, but a net profit increase of 9.3% to 1.55 billion [4] Group 5: Wealth Management and Brokerage - The company is deepening its transformation towards "buy-side advisory" in wealth management, with non-cash product holdings reaching 55.8 billion, an increase of 8.1% year-on-year [5] - The company generated net income of 1.5 billion from agency buying, a decrease of 3.6% year-on-year [5] - Margin financing and securities lending income was 1.12 billion, down 2.5% year-on-year, with a margin balance of 27.5 billion, up 32.2% from the beginning of the year [5]

Group 1 - The company plans to issue shares through a simplified procedure to specific investors, with the total amount raised not exceeding 227.39 million yuan, which is capped at 30 million yuan and 20% of the net assets at the end of the previous year [1] - The funds raised will be allocated to the Southwest production base project (Phase I) and to supplement working capital [1] - The issuance will involve up to 35 specific investors, all subscribing at the same price in cash, with no related party transactions involved [1][2] Group 2 - The controlling shareholders, Zhou Xiaonan and Zhou Xiaodong, currently hold 89,103,840 shares, representing 33.94% of the total share capital, and will hold 30.75% post-issuance, maintaining their status as controlling shareholders [2] - The lead underwriter for this issuance is Dongfang Securities Co., Ltd., with representatives Zhang Tong and Xu Hengdong [2] Group 3 - In 2023, the company successfully raised 436.22 million yuan through a non-public share issuance, with a net amount of 423.96 million yuan after deducting issuance costs [3] - The issuance involved 44,062,929 shares at a price of 9.90 yuan per share, with a face value of 1.00 yuan [3] - The funds raised have been confirmed to be fully in place as per the verification report issued by Tianheng Accounting Firm [3]