董事会依据《公司章程》规定审议《关于核定公司领导班子成员 2022 年度 绩效奖金总额的议案》，关联董事回避表决，相关审议程序及通过的议案内容符 合相关法律法规的规定。 独立董事经审议同意《关于核定公司领导班子成员 2022 年度绩效奖金总额 的议案》。 独立董事：靳庆鲁、吴弘、冯兴东、罗新宇、陈汉 东方证券股份有限公司独立董事 关于核定公司领导班子成员绩效奖金事项的独立意见 根据《东方证券股份有限公司章程》和《东方证券股份有限公司独立董事 制度》等相关规定，作为东方证券股份有限公司的独立董事，在审阅和了解相 关情况后，基于独立判断的立场，对公司五届二十八次董事会审议的《关于核 定公司领导班子成员2022年度绩效奖金总额的议案》涉及事项发表如下独立意 见： 按照《东方证券股份有限公司领导班子成员考核激励约束机制方案》和公司 2022 年度合并财务报表有关数据，根据董事会薪酬与提名委员会进行的年度绩 效考评，确定的绩效奖金总额，符合公司实际情况和制度规定，能体现责、权、 利的一致性，有利于公司的可持续发展。 签署时间：2023 年 8 月 14 日 ...

东方证券股份有限公司 第五届董事会第二十八次会议（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"）第五届董事会第二 十八次会议于 2023 年 8 月 14 日以通讯表决方式召开。本次会议通知 于 2023 年 8 月 8 日以电子邮件和专人送达方式发出，2023 年 8 月 14 日完成通讯表决形成会议决议。本次会议应表决董事 11 人（2 名关 联董事回避表决），实际表决董事 10 人，程峰董事未出席本次会议。 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。 本次会议审议通过了《关于核定公司领导班子成员 2022 年度绩 效奖金总额的议案》。 证券代码：600958 证券简称：东方证券 公告编号：2023-030 公司独立董事对公司本次计提公司经营班子成员绩效奖金事项 进行了核查并审阅，并发表独立意见：按照《东方证券股份有限公司 领导班子成员考核激励约束机制方案》和公司 2022 年度合并财务报 表有关数据，根据董事会薪酬与提名 ...

东方证券股份有限公司2023年第一季度报告 证券代码：600958 证券简称：东方证券 东方证券股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 公司 2023 年第一季度报告经公司第五届董事会第二十四次会议和公司第五届监事会第十四次会 议审议通过。未有董事、监事对报告提出异议。 第一季度财务报表是否经审计 ...

证券代码：600958 证券简称：东方证券 公告编号：2023-015 东方证券股份有限公司关于 参加2023年上海辖区上市公司年报集体业绩说明会 投资者可于 2023 年 5 月 9 日（周二）16:00 前将感兴趣的问题 发送至公司邮箱 ir@orientsec.com.cn。公司将在说明会上对投资者 普遍关注的问题进行回答。 届时，公司董事会秘书王如富先生及投资者关系管理团队将通过 网络在线交流形式与投资者就公司治理、发展战略、经营状况和可持 续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 东方证券股份有限公司董事会 2023 年 4 月 25 日 并举办2023年第一季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。 为进一步加强与广大投资者的沟通交流，东方证券股份有限公司 （以下简称"公司"）将参加"2023 年上海辖区上市公司年报集体业 绩说明会"活动并举办"2023 年第一季度业绩说明会"，现将有关事 项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 10 billion RMB in 2022, representing a year-over-year growth of 15%[19] - The company's operating income for 2022 was approximately CNY 18.73 billion, a decrease of 23.15% compared to 2021[42] - The net profit attributable to shareholders of the parent company was approximately CNY 3.01 billion, down 43.95% year-on-year[42] - The company's net profit for the year 2022 was CNY 3,010,331,868.43, down 43.97% from CNY 5,373,139,220.06 in 2021[52] - Operating revenue was RMB 18.73 billion, down 23.15% from RMB 24.37 billion in the same period last year[71] - The net profit attributable to shareholders was RMB 3.01 billion, a decrease of 43.95% year-on-year[70] - The company achieved a reduction in business and management expenses by RMB 5.41 billion, a decrease of 6.44% year-on-year, primarily due to lower operating costs related to reduced revenue[146] Capital Structure and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 1,274,496,793.80, which accounts for 42.33% of the net profit attributable to the parent company in 2022[5] - The total share capital at the end of 2022 was 8,496,645,292 shares[5] - The registered capital of Orient Securities increased to RMB 8,496,645,292.00 from RMB 6,993,655,803.00, representing a growth of approximately 21.5%[15] - The company raised RMB 12.715 billion through A+H share issuance, enhancing its capital strength and market competitiveness[64] - The company successfully completed the A+H share placement, raising a total of approximately RMB 12.57 billion from A shares and RMB 0 from H shares after deducting issuance costs[188][190] Risk Management - The company faces significant risks from macroeconomic conditions, regulatory changes, and market volatility, which could adversely affect its operations[8] - The company has implemented a comprehensive risk management system to address various risks, including market, credit, and liquidity risks[8] - The company emphasizes a comprehensive compliance and risk management system, continuously optimizing its risk management framework[67] - The company has established a dynamic monitoring mechanism for risk control indicators, ensuring compliance with regulatory standards and maintaining a safety margin[175] - The company has implemented a capital adequacy mechanism, adjusting business scale and structure dynamically based on risk management needs[173] Business Expansion and Strategy - Orient Securities has expanded its business scope to include securities investment consulting and various financial services, enhancing its market presence[15] - The company is actively pursuing opportunities in the small and medium-sized enterprise (SME) transfer system, indicating a focus on market expansion[17] - The company is authorized to conduct online securities entrustment business, which is expected to drive user engagement and transaction volume[16] - The company plans to enhance its online trading services, with a target of increasing online transactions by 40% in 2023[19] - The company aims to enhance its investment management and service capabilities while expanding its product matrix, focusing on active equity funds and public REITs[81] Technology and Innovation - The company’s digital transformation efforts included the implementation of advanced technologies such as artificial intelligence and blockchain[57] - The company aims to implement a "3+1" strategic plan focusing on digital transformation and the integration of technology and business[145] - The company will continue to invest in financial technology to drive product and service innovation, creating new competitive advantages[198] - The company has enhanced its financial technology capabilities, receiving multiple awards for its innovative projects in the financial technology sector[169] Client Engagement and Market Presence - User data showed an increase in active accounts, reaching 1.5 million, which is a 20% increase compared to the previous year[19] - The company has established partnerships with three major banks to expand its service capabilities in wealth management[19] - The number of new accounts opened during the reporting period reached 250,000, with a total customer base of 2.44 million, representing an 11% increase from the beginning of the year[90] - The company’s wealth management business saw a significant increase, with equity product holdings reaching RMB 48.02 billion[56] Compliance and Governance - The report includes a standard unqualified audit opinion from Deloitte Huayong[4] - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[6] - The company has not violated decision-making procedures for external guarantees[7] - There were no objections raised by any directors or supervisors regarding the report[7] - Dongfang Securities has established a comprehensive organizational structure with various specialized committees under the board of directors, enhancing governance and operational efficiency[29] Financial Position - The total assets of the company increased by 12.70% to approximately CNY 368.07 billion at the end of 2022[42] - The total liabilities rose by 10.75% to approximately CNY 290.67 billion at the end of 2022[42] - The equity attributable to shareholders of the parent company increased by 20.68% to approximately CNY 77.39 billion[42] - The liquidity coverage ratio decreased to 218.50% from 272.45% in the previous year[44] Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 12% to 15% based on market expansion strategies[19] - The company aims to provide high-quality comprehensive financial services to the real economy and achieve dual returns for shareholders and society by 2024[200] - The strategic goals for 2021-2024 include enhancing core competitiveness and striving to reach the first tier of the industry in terms of scale and operational efficiency[200]

证券代码：600958 证券简称：东方证券 公告编号：2023-005 东方证券股份有限公司 关于召开 2022 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： 上证路演中心 http://roadshow.sseinfo.com/ 全景路演天下-中文 https://rs.p5w.net/html/136310.shtml 全景路演天下-英文 https://rs.p5w.net/html/136325.shtml 上证路演中心 http://roadshow.sseinfo.com/ 问题征集方式：投资者可于 2023 年 3 月 24 日(星期五)至 3 月 30 日(星期四)16:00 前登录上证路演中心网站首页，进入"提问 预征集"栏目（http://roadshow.sseinfo.com/questionCollectio n.do），选中本次活动进行提问；或通过公司邮箱 ir@orientsec.co m.cn 向公司提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 ...