Group 1 - The core point of the announcement is that Manulife Investment Management Co., Ltd. has decided to participate in a fee discount activity for certain funds through Cinda Securities starting from June 6, 2025 [1][2]. - The fee discount applies to the purchase (including regular investment purchases) of designated funds sold by Manulife through Cinda Securities [2][3]. - The specific fee discount details will be based on information provided by Cinda Securities, and the original purchase fee will apply if it is a fixed fee [2][3]. Group 2 - The fee discount is only applicable to the handling fees for purchase transactions through Cinda Securities, excluding fees for subscription, redemption, and conversion of funds [3]. - During the fee discount period, if new funds are added for sale through Cinda Securities, the discount will also apply to those funds from the date of their sale [2][3]. - Investors can obtain further information or inquiries through Cinda Securities or Manulife Investment Management's customer service [4].

Market Outlook - A-shares are expected to experience a structural market in June, with a focus on core assets despite short-term downward pressure [1][2] - Institutions suggest maintaining dividend assets as a base while exploring growth and consumption opportunities, particularly in banking, computing industry chain, card games, and innovative pharmaceuticals [1][5] Market Performance Review - In May, the three major indices saw gains, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index rising by 2.09%, 1.42%, and 2.32% respectively [1] - Daily trading volume in A-shares remained above 1 trillion yuan [1] Economic and Policy Factors - Economic recovery and positive domestic policies are expected to enhance market risk appetite, leading to a potential upward trend in June [2] - The stability of the Chinese economy and policy expectations may continue to favor Chinese assets, even amid global uncertainties [2] Sector Performance - In May, 25 out of 31 Shenwan first-level industries saw gains, with environmental protection, pharmaceuticals, defense, and banking leading the way [3] - There is a divergence among institutions regarding market style and focus for June, with some favoring technology growth while others lean towards large-cap value stocks [3][4] Investment Strategies - Suggested strategies include focusing on technology growth sectors, consumer sectors benefiting from domestic policies, and banking sectors with stable earnings and high dividends [5][6] - Specific recommendations include investing in robotics, artificial intelligence, and sectors with recent thematic catalysts, such as innovative pharmaceuticals and military electronics [5][6]

每经记者｜王砚丹 每经编辑｜彭水萍 上市券商2024年度权益分派还未结束，而2025年年中分红方面，投资者又迎来了好消息。 5月29日晚间，信达证券发布公告称，公司董事会审议通过《关于2025年度中期现金分红有关事项的议 案》，在具备中期现金分红条件的情况下，公司拟以2025年年初至该中期期末实现的未经审计的归属于 母公司股东净利润为基础，按不超过15%的比例进行2025年度中期现金分红。 值得一提的是，2024年全年有超过30家券商进行了2次或多次分红。多家上市券商也表态将择机向投资 者增加分红频率。虽然距离2025年中期报告为时尚早，但在2025年以来券商业绩稳健增长的背景下，投 资者有很大概率收到中期红包。 回报投资者，券商积极策划中期分红 其实，信达证券并不是首家明确将要在2025年中期进行现金分红的券商。5月28日，华鑫证券的母公司 华鑫股份发布了即将提交2024年年度股东大会审核的材料。在年度股东大会中，华鑫股份不仅要审核 2024年度利润分配议案，也要同时审议关于2025年度中期分红安排。 公告显示，华鑫股份2024年年度分红方案为：按每10股派送现金红利0.78元（含税）。 而2025年中期分 ...

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants as its external auditor for the fiscal year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Auditor Information - The proposed auditor, Lixin, was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [1][2]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with 743 registered accountants having signed audit reports for securities services [2]. - Lixin's audited business revenue for 2024 was 4.748 billion RMB, with audit revenue at 3.672 billion RMB and securities business revenue at 1.505 billion RMB [2]. Group 2: Audit Services and Fees - Lixin provided annual report audit services for 693 listed companies in 2024, with audit fees totaling 854 million RMB [2]. - The company plans to pay Lixin a total of 857,000 RMB for the 2025 external audit, which includes 203,000 RMB for interim review, 450,000 RMB for annual audit, and 204,000 RMB for internal control audit [5][6]. Group 3: Audit Committee and Board Approval - The audit committee reviewed Lixin's professional competence, investor protection capabilities, integrity, and independence, concluding that Lixin meets the company's audit requirements [6]. - The board of directors approved the reappointment of Lixin with a unanimous vote of 7 in favor during the meeting held on May 29, 2025 [6].

Core Viewpoint - The board of directors of Xinda Securities has made several important resolutions during its 12th meeting of the 6th session, including a proposal for a mid-year cash dividend, the reappointment of the accounting firm, and a capital increase for the Liaoning Equity Exchange Center [1][2][3] Group 1: Mid-Year Cash Dividend - The board approved a proposal for a mid-year cash dividend, contingent on meeting the necessary conditions, with a maximum distribution of 15% based on the unaudited net profit attributable to the parent company's shareholders from the beginning of 2025 to the end of the mid-year period [2] - The specific amount or ratio of the mid-year cash dividend will be determined by the board based on the authorization from the annual general meeting of shareholders [2] - The proposal requires submission to the shareholders' meeting for approval, with a unanimous vote of 7 in favor and no votes against or abstentions [2] Group 2: Reappointment of Accounting Firm - The board approved the reappointment of the accounting firm for the fiscal year 2025, which was previously reviewed and approved by the board's audit committee [2] - This proposal also requires submission to the shareholders' meeting for approval, with a unanimous vote of 7 in favor and no votes against or abstentions [2] Group 3: Capital Increase for Liaoning Equity Exchange Center - The board approved a proposal regarding the capital increase for the Liaoning Equity Exchange Center, which was previously reviewed and approved by the board's strategic planning committee [3] - The proposal received a unanimous vote of 7 in favor and no votes against or abstentions [3] Group 4: Annual Shareholders' Meeting - The board authorized the chairman to decide on the timing, location, and agenda for the 2024 annual shareholders' meeting, with notifications to be sent out in accordance with the company's articles of association [3] - This proposal also received a unanimous vote of 7 in favor and no votes against or abstentions [3]

关于召开2024年年度股东大会的通知 证券代码：601059 证券简称：信达证券 公告编号：2025-015 信达证券股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 20 日 至2025 年 6 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 有关规定执行。 (七) 涉及公开征集股东投票权 无。 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： 召开地点：北京市西城区宣武门西大街甲 127 号金隅大厦 B 座 1608 会议室 (五) 网络投票的 ...

信达证券股份有限公司 2024 年年度股东大会 会议资料 （证券代码：601059） 2025 年 6 月 20 日·北京 信达证券股份有限公司 2024 年年度股东大会会议资料 信达证券股份有限公司 2024 年年度股东大会会议议程 现场会议开始时间：2025 年 6 月 20 日 14 点 30 分 现场会议召开地点：北京市西城区宣武门西大街甲 127 号金隅大 厦 B 座 1608 会议室 会议召集人：公司董事会 会议主持人：董事长艾久超先生 现场会议日程： 一、宣布会议开始 四、审议议案 八、律师宣布法律意见书 九、宣布会议结束 2 二、宣布现场出席情况 三、推举计票人、监票人，向现场出席会议的股东发放表决票 五、现场出席会议的股东投票表决 六、休会（等待网络表决结果，工作人员统计表决结果） 七、宣布表决结果 信达证券股份有限公司 2024 年年度股东大会会议资料 议案 1：关于审议《信达证券股份有限公司 2024 年度 董事会工作报告》的议案 各位股东： 目录 | 年度董事会工作报 | 1：关于审议《信达证券股份有限公司 2024 | 议案 | | --- | --- | --- | | 告》的议案 ...

证券代码：601059 证券简称：信达证券 公告编号：2025-013 信达证券股份有限公司 第六届监事会第十次会议决议公告 本议案需提交股东大会审议。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 特此公告。 信达证券股份有限公司监事会 2025 年 5 月 30 日 本公司监事会及全体监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。 信达证券股份有限公司（以下简称公司）第六届监事会第十次会议于 2025 年 5 月 29 日以现场与视频相结合的方式召开，现场会议设在北京市西城区宣武 门西大街甲 127 号金隅大厦 B 座 16 层 1608 会议室。本次会议的通知和会议资 料于 2025 年 5 月 26 日以电子邮件方式发出。本次会议应出席监事 3 名，实际出 席监事 3 名（马建勇先生、郑凡轩女士现场参会，张德印先生以视频方式参会）， 公司董事会秘书和全体高级管理人员列席了会议。本次会议由全体监事推举马建 勇先生主持。本次会议的召集、召开程序符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件和《信达证券股份有限公 ...

证券代码：601059 证券简称：信达证券 公告编号：2025-014 信达证券股份有限公司 关于续聘会计师事务所的公告 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： 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称立信） 信达证券股份有限公司（以下简称公司）于 2025 年 5 月 29 日召开第六届董 事会第十二次会议，审议通过了《关于续聘公司 2025 年度会计师事务所的议案》， 同意续聘立信担任公司 2025 年度外部审计机构，本事项尚需提交公司股东大会 审议。拟续聘的会计师事务所具体情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 立信由潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首 家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为 朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新 证券法实施前具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公 众公司会计监督委员 ...

证券代码：601059 证券简称：信达证券 公告编号：2025-015 信达证券股份有限公司 关于召开2024年年度股东大会的通知 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： 2024年年度股东大会 召开地点：北京市西城区宣武门西大街甲 127 号金隅大厦 B 座 1608 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 20 日 至2025 年 6 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 1 股东大会召开日期：2025年6月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一 ...