证券代码：600958 证券简称：东方证券 公告编号：2025-013 东方证券股份有限公司 关于修订《公司章程》部分条款的公告 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。 为进一步完善公司法人治理，东方证券股份有限公司（以下简称 "公司"）第六届董事会第四次会议审议通过了《关于修订〈公司章 程〉部分条款的议案》，拟对《公司章程》部分条款进行修订完善。 本次修订内容包括： 一、按照市场监督管理总局《经营范围规范表述目录(试行)》规 定，对经营范围条款补充增加"许可项目：证券公司为期货公司提供 中间介绍业务"和"一般项目：证券财务顾问服务"； 二、根据《证券经营机构及其工作人员廉洁从业实施细则》有关 要求，新增一条将公司廉洁从业管理目标和总体要求纳入公司章程； 三、结合公司实际，将章程中原"稽核"表述调整为"审计"。 具体修订内容及修订依据详见附件。除附件所述修订外，现行《公 司章程》其他条款不变。本次《公司章程》修订尚需提交公司股东大 会审议。 特此公告。 3 东方证券股份有限公司董事会 2025 年 3 月 28 日 附 ...

公司代码：600958 公司简称：东方证券 东方证券股份有限公司 2024 年度内部控制评价报告 东方证券股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

证券代码：600958 证券简称：东方证券 公告编号：2025-011 东方证券股份有限公司 关于预计公司2025年度对外担保的公告 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： 本次担保预计：东方证券股份有限公司（以下简称"公司"） 董事会审议通过并提请股东大会审议，公司及子公司为资产负债率 70%以下及超过70%的全资子公司提供的新增担保总额，均不得超过公 司最近一期经审计净资产的10%。 被担保人名称：公司直接和间接持股的全资子公司 一、担保预计基本情况 根据公司经营计划，为降低融资成本以及增强子公司对外经营能 力，公司及子公司拟为其全资子公司提供担保。按照法律、法规及《公 司章程》《公司对外担保管理办法》等相关规定，董事会审议同意提 交股东大会审议并批准以下事项： 1.担保额度：公司及子公司为资产负债率 70%以下的全资子公司 提供的新增担保总额，不得超过公司最近一期经审计净资产的 10%。 公司及子公司为资产负债率超过 70%的全资子公司提供的新增担 保总额，不得超过公司最近一期经审计净资产的 10 ...

关于东方证券股份有限公司 2024 年度非经营性资金占用及其他关联资金 往来情况的专项说明 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于东方证券股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 毕马威华振专字第 2501552 号 东方证券股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了东方证券股份有限公司 (以下简称 "东方证券") 2024 年度的财 ...

Core Viewpoint - The company, Shenzhen Weimais New Energy (Group) Co., Ltd., has decided to postpone the completion dates of certain fundraising projects while maintaining the original investment content and total amount, ensuring compliance with regulatory requirements and protecting shareholder interests [1][7][8]. Fundraising Overview - The company raised a total of RMB 199,090.90 million by issuing 42.1 million shares at RMB 47.29 per share, with a net amount of RMB 183,581.54 million after deducting issuance costs [1]. - All raised funds have been deposited into a dedicated account, and a tripartite supervision agreement has been signed with the underwriter and the bank [2]. Project Status - As of June 30, 2024, the total investment for the fundraising projects is RMB 133,230.33 million, with cumulative investment amounting to RMB 113,309.39 million [2]. - The "Longgang Baolong New Energy Power Supply Experimental Center" project has had its completion date postponed from December 31, 2024, to December 31, 2027 [3]. Reasons for Postponement - The postponement is attributed to the evolving market conditions, increased competition in the electric vehicle components industry, and the need for careful management of fundraising usage to ensure project success [3][4]. - The company aims to align with national policies supporting the development of the new energy vehicle industry and to enhance its technological innovation and market competitiveness [4][5]. Project Re-evaluation - The company has conducted a re-evaluation of the necessity and feasibility of the postponed project, confirming its continuation in light of policy support and market demand for vehicle power supply products [4][6]. - The focus will remain on technological advancements and product integration to meet the growing needs of the electric vehicle market [6]. Impact of Postponement - The postponement is expected to have no substantial negative impact on the company's operations or shareholder interests, as it does not alter the investment content or total amount of the projects [7][8]. - The decision is seen as a prudent measure to ensure that the projects align with the company's long-term development strategy [7].

Core Viewpoint - Zhejiang Taihong Wanli Technology Co., Ltd. has received approval for its initial public offering (IPO) and will issue 85.1 million shares, accounting for 25% of the total post-issue share capital, with a strategic placement of 17.02 million shares, representing 20% of the total issuance [1][4]. Group 1: Strategic Placement Overview - The strategic placement will involve a combination of targeted placements to strategic investors, offline inquiries to qualified investors, and online offerings to the public [1]. - The initial strategic placement amount is set at 17.02 million shares, with the final amount subject to a callback mechanism based on demand [4][11]. - The strategic placement is limited to a maximum of 10 investors, in compliance with regulations, and the total shares allocated to strategic investors cannot exceed 20% of the total issuance [5][11]. Group 2: Investor Qualifications and Commitments - Investors participating in the strategic placement must meet specific criteria outlined in the relevant regulations, ensuring compliance with legal requirements [2][14]. - The strategic placement includes a special asset management plan for senior management and core employees, with a maximum subscription amount of 23.5 million yuan, not exceeding 10% of the total issuance [4][14]. - Five investors are confirmed to participate in the strategic placement, with commitments to subscribe for shares as per the strategic placement agreement [5][10]. Group 3: Compliance and Legal Review - The lead underwriter has conducted a thorough review of the participating investors' qualifications and compliance with applicable laws and regulations [3][12]. - The strategic placement agreement stipulates that investors will not participate in the preliminary inquiry and must pay the subscription amount in full within the specified timeframe [11][12]. - The lock-up period for shares acquired through the strategic placement is set at 12 months from the date of the IPO [13][18]. Group 4: Financial and Operational Background of Investors - Guangdong Guangqi No. 7 Equity Investment Partnership and Zhejiang Fuzhe Strategic Placement Fund are among the strategic investors, with substantial financial backing and operational capabilities [20][25]. - Guangqi Group, controlling Guangqi No. 7, reported a revenue of 74.741 billion yuan in the first three quarters of 2024, indicating strong financial health [21][22]. - Zhejiang Fuzhe Fund is backed by the Zhejiang Provincial State-owned Assets Supervision and Administration Commission, ensuring robust financial support for its investment activities [28][31].

Core Viewpoint - The company has completed the "Marketing Network Construction Project" and plans to manage the remaining raised funds through cash management or temporarily supplement working capital, following the necessary regulatory approvals [1][6][7] Fundraising Overview - The company raised a total of RMB 1,075,950,160.00 by issuing 51,333,500 shares at RMB 20.96 per share, with net proceeds of RMB 978,057,381.28 after deducting issuance costs [1][2] - The total investment amount for the projects disclosed in the prospectus is RMB 62,200.00 million, with RMB 60,000.00 million planned to be funded from the raised capital [2] Project Completion and Fund Usage - The "Marketing Network Construction Project" has been completed with a usage progress of 92.70%, resulting in a surplus of funds due to effective cost control and management [4][5] - As of December 31, 2024, the remaining funds in the project account amount to RMB 1,021.67 million, including cash management funds and earnings [3][4] Reasons for Fund Surplus - The surplus is attributed to prudent fund usage, ensuring project quality while controlling costs, leading to a total interest income of RMB 458.09 million from cash management [4][5] Future Fund Management Plan - The surplus funds will be temporarily managed as cash or used to supplement working capital, with a usage period not exceeding 12 months from the board's approval date [5] Decision-Making Process - The board and supervisory committee have approved the project completion and the plan for surplus fund management, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [5][6]