证券代码：600958 证券简称：东方证券 公告编号：2025-002 东方证券股份有限公司 关于非公开发行公司债券获得上海证券交易所 挂牌转让无异议函的公告 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。 东方证券股份有限公司（以下简称"公司"）于近日收到上海证 券交易所（以下简称"上交所"）出具的《关于对东方证券股份有限 公司非公开发行公司债券挂牌转让无异议的函》（上证函〔2025〕288 号）。 根据该无异议函，公司面向专业投资者非公开发行总额不超过 100 亿元的公司债券（以下简称"本次债券"）符合上交所的挂牌转 让条件，上交所对本次债券挂牌转让无异议。该无异议函自出具之日 起 12 个月内有效，公司可在无异议函有效期及上述额度内分期发行 本次债券并进行挂牌转让。 公司将按照相关法律法规、无异议函要求以及公司股东大会的授 权，办理本次债券相关事宜，并及时履行信息披露义务。 特此公告。 东方证券股份有限公司董事会 2025 年 1 月 24 日 1 ...

Group 1 - The family of Doubao large models is expanding, with ByteDance's Volcano Engine set to release various models including visual understanding, 3D generation, and music models by December 2024, and a video generation model 1.5 version in Spring 2025 [1] - The integration of large models with smart terminals is driving significant changes in application areas, with AI capabilities being embedded in devices like AI phones and wearables, enhancing human-computer interaction [1] - The demand for computing power is crucial for the performance upgrades and inference needs of Doubao large models, benefiting server, liquid cooling, and PCB manufacturers, while also creating market opportunities for storage, optical modules, and optical chip companies [1] Group 2 - Companies to watch include Juchip Technology, Industrial Fulian, and Huadian Co., Ltd. [2]

证券代码：600958 证券简称：东方证券 公告编号：2024-047 东方证券股份有限公司 关于东方金融控股(香港)有限公司为其全资子公司 获取银行授信提供担保的公告 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：东证国际金融集团有限公司（以下简称"东 证国际"） 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 3,000 万美元。本次担保实施后，公司及子公司为上述被担保人提 供担保余额为 2.1 亿美元（含本次担保）。 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：被担保人东证国际的资产负债率超过 70%， 提示投资者予以关注。 一、担保情况概述 2024 年 3 月 27 日，公司第五届董事会第三十三次会议审议通过 了《关于预计公司 2024 年度对外担保的议案》，并提交公司于 2024 年 5 月 10 日召开的 2023 年年度股东大会审议获得通过。根 ...

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 ...