Group 1 - The "Oriental Red Ruihe Three-Year Holding Period Mixed Securities Investment Fund" will have a three-year lock-up period for each fund share, with shares acquired through dividend reinvestment not subject to this lock-up [3][5] - After the lock-up period ends, the fund will enter an open holding period, allowing for redemption and conversion on open days [3][6] - The new fund contract will take effect on December 30, 2024, replacing the previous contract, and the fund will continue to allow daily redemption and conversion out [5][6] Group 2 - The A-class fund shares will terminate on-site subscription and redemption, and no further on-site subscription and redemption services will be arranged [1] - Investors are encouraged to read the latest fund contract, prospectus, and related business announcements available on the company's website for detailed information [4] - The company has provided a customer service hotline for inquiries regarding the fund [2]

Group 1 - The core viewpoint of the articles highlights the commitment of Dongfang Securities to investor education and protection, evidenced by its establishment of a national-level internet investor education base and recognition for its innovative educational models [1][2]. - Dongfang Securities has been recognized for its efforts in investor protection, receiving an "excellent" rating in the China Securities Regulatory Commission's evaluations for two consecutive years [1]. - The company actively engages in ESG (Environmental, Social, and Governance) discussions, hosting events to promote understanding and implementation of ESG principles among various stakeholders [1]. Group 2 - At the "2024 Smart Financial Education Annual Conference," Dongfang Securities was awarded the "Innovative Internet Investor Education Base Award" for its impactful educational initiatives [2]. - The company’s investor protection team won the second prize in the "2024 Annual Investor Education and Protection" competition, showcasing its dedication to protecting investor rights [3]. - Dongfang Securities is involved in cross-departmental research on green finance, collaborating with the Shenzhen Stock Exchange to produce reports aimed at enhancing investor services and supporting high-quality development in green finance [4]. Group 3 - The company plans to focus on five core areas: financial knowledge, wealth planning, market strategies, investment methods, and risk prevention, to continue serving and protecting investors [4]. - Dongfang Securities received recognition from regulatory bodies for its contributions to investor education and its role in promoting financial literacy [4].

Group 1 - The mechanical industry is approaching a turning point in its prosperity due to economic recovery and policy support [1][9] - In the past 2-3 years, China's machinery equipment has made significant progress in overseas markets, leading to improved corporate profitability [2] - Under policy support, leading equipment companies are achieving fruitful results [3] Group 2 - Companies are finding opportunities abroad, with prospects for further growth in international markets [4] - Domestic humanoid robot companies and Tesla are continuously launching product iterations, with expectations for small-scale production by 2025, creating new opportunities for the industry cycle [5] - Recommended companies to watch include Anhui Heli, Hangcha Group, and XCMG [6] Group 3 - The prosperity of the equipment sector is expected to fluctuate from the perspectives of domestic economy, external environment, and domestic policies [7] - Technological advancements are enhancing equipment capabilities, accelerating the growth of new productive forces [8] - Observing from a long-term perspective, China's machinery equipment industry possesses strong competitive advantages and will be an indispensable force in global economic development [10] Group 4 - The development of AI and new productive forces is expected to accelerate the implementation of humanoid robots and independently controllable new technologies in China [11] - Various factors, including economic, policy, and external environment, are interwoven, leading to a recovery in prosperity after a period of fluctuation [12]

Core Viewpoint - The recent leadership changes at Dongfang Securities aim to enhance the company's management structure and promote technological empowerment in its operations [1][5][10]. Leadership Changes - Lu Dayin has been appointed as the Deputy Secretary of the Party Committee and Vice President of Dongfang Securities, taking over responsibilities [1][5]. - Former President Lu Weiming will now serve as the Vice Chairman of the company and is expected to take on additional roles at Huatai Fund [11][12]. - The company has promoted Chen Gang and Wu Zezhi, both born in the 1970s, to Vice President positions, reflecting a focus on younger leadership [5][8]. Focus on Technology and Talent - Dongfang Securities is committed to fostering a younger leadership team and enhancing the management of leadership tenures and contracts [2]. - The company is increasing efforts to attract and retain professional talent to support high-quality development [2]. - Lu Dayin, previously the Chief Information Officer, has been instrumental in advancing technology-driven business initiatives within the company [3][6]. Financial Performance - Dongfang Securities reported a revenue of 14.079 billion yuan for the first three quarters of 2024, marking a year-on-year increase of 2.81%, while net profit reached 3.302 billion yuan, up 15.57% [10]. - The steady growth in performance is attributed to the company's strong research capabilities and proprietary business segments [10]. Strategic Initiatives - The establishment of a digital finance headquarters aims to integrate digital technology into various operational processes, enhancing customer engagement and risk management [7]. - The company plans to leverage big data and advanced analytics to improve its risk control and service offerings [7][21]. - Dongfang Securities is positioning itself as a modern investment bank with a focus on comprehensive financial services, aligning with national strategic priorities [21].

证券代码：600958 证券简称：东方证券 公告编号：2024-046 东方证券股份有限公司 第六届董事会第二次会议（临时会议）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。 东方证券股份有限公司（以下简称"公司"）第六届董事会第二 次会议于 2024 年 12 月 23 日以通讯表决方式召开。本次会议通知于 2024 年 12 月 18 日以电子邮件和专人送达方式发出，2024 年 12 月 23 日完成通讯表决形成会议决议。本次会议应表决董事 15 人，实际 表决董事 15 人。本次会议的召集召开符合《公司法》《公司章程》 和《公司董事会议事规则》等有关规定。本次会议审议并通过了以下 议案： 一、审议通过《关于选举公司第六届董事会副董事长的议案》 表决结果：15 票同意，0 票反对，0 票弃权。 2.聘任舒宏先生、张建辉先生、陈刚先生、吴泽智先生为公司副 总裁； 董事会经审议同意选举鲁伟铭先生担任公司第六届董事会副董 事长，任期自本次董事会审议通过之日起至本届董事会届满之日止。 二、审议通过《关于聘任公司高级管理 ...

证券代码：600958 证券简称：东方证券 公告编号：2024-045 东方证券股份有限公司关于 为境外全资子公司获取银行贷款提供担保的公告 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： 被担保人名称：东方金融控股(香港)有限公司（以下简称"东 方金控"） 被担保人是否为公司关联方：否，上述被担保人为东方证券 股份有限公司（以下简称"公司"）境外全资子公司。 本次担保金额及已实际为其提供的担保余额：本次担保金额 为 0.65 亿美元。本次担保实施后，公司为上述被担保人提供担保余 额为 0.65 亿美元（即本次担保）。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 特别风险提示：被担保人东方金控的资产负债率超过 70%， 提示投资者予以关注。 3、成立时间：2010 年 2 月 17 日 4、注册资本：港元 27.54 亿元 5、经营范围：投资控股，通过设立不同子公司与持牌孙公司分 别经营由香港证监会按照《证券及期货条例》规管的证券经纪业务、 期货经纪业务、资产管理业务、投资银行业务、保证金融资业务等。 ...

国浩律师(上海)事务所 关于东方证券股份有限公司 2024 年中期差异化分红之专项法律意见书 致:东方证券股份有限公司 国浩律师(上海)事务所(以下简称"本所")受东方证券股份有限公司(以 下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股份回购 规则》(以下简称"《回购规则》")、《上海证券交易所上市公司自律监管指 引第 7 号 -- 回购股份》(以下简称"《监管指引第 7 号》")、《上海证券交 易所股票上市规则》(以下简称"《上市规则》")、《上海证券交易所交易规 则》(以下简称"《交易规则》")等法律、法规和规范性文件以及《东方证券 股份有限公司章程》（以下简称"《公司章程》"）的规定,就公司 2024 年中 期利润分配所涉及的差异化权益分派特殊除权除息处理(以下简称"2024年中 期差异化分红"或"本次差异化分红"）相关事项出具本法律意见书。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神,本所律师依据 本法律意见书出具日以前已发生或存在的事实和现行法律、法规和规范性文件的 规定以及《公司章程》的有关 ...

证券代码：600958 证券简称：东方证券 公告编号：2024-044 东方证券股份有限公司 2024 年半年度权益分派实施公 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： 每股分配比例 A 股每股现金红利人民币 0.075 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/12/12 | － | 2024/12/13 | 2024/12/13 | 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经东方证券股份有限公司（以下简称"公司"） 2024 年 10 月 16 日的 2024 年第一次临时股东大会审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体股东。根据《 ...

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: 2024年11月30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: 2024年12月2日 I. 法定/註冊股本變動 | 2. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03958 | 說明 | H股 | | | | | | | | 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 | | | 1,027,162,428 | | 0 | | 1,027,162,428 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,027,162,428 | | 0 | | 1,027,162,428 | 第 2 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 | 1. ...

东方证券股份有限公司 章 程 二〇二四年十一月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 党的组织 3 | | 第四章 | 股份 4 | | | 第一节 股份发行 4 | | | 第二节 股份增减和回购 6 | | | 第三节 股份转让 8 | | | 第四节 股权管理事务 10 | | | 第五节 购买公司股份的财务资助 11 | | | 第六节 股票和股东名册 12 | | 第五章 | 股东和股东大会 16 | | | 第一节 股东 16 | | | 第二节 股东大会的一般规定 21 | | | 第三节 股东大会的召集 24 | | | 第四节 股东大会的提案和通知 26 | | | 第五节 股东大会的召开 28 | | | 第六节 股东大会的表决和决议 32 | | | 第七节 类别股东表决的特别程序 36 | | 第六章 | 董事会 38 | | | 第一节 董事 38 | | | 第二节 董事会 42 | | | 第三节 董事会专门委员会 47 | | | 第四节 董事会秘书 49 | | | 第七章总裁及其他高级管理人员 49 ...