信达证券股份有限公司 第六届董事会第五次会议决议公告 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。 信达证券股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2024 年 6 月 7 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闹市口 大街 9 号院 1 号楼 921 会议室。本次会议的通知和会议资料于 2024 年 6 月 4 日 以电子邮件方式发出。本次会议由董事长艾久超先生召集和主持，应出席董事 7 名，实际出席董事 7 名（艾久超先生、祝瑞敏女士、宋永辉女士、刘力一先生、 黄进先生现场参会，刘俊勇先生、华民先生以视频方式参会），公司 3 名监事、 董事会秘书和全体高级管理人员列席了会议。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 股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 经审议，本次会议形成如下决议： 一、审议通过《关于修订<信达证券股份有限公司章程>的议案》 具体内容详见同日刊登在《中国证券报》《上海证券报》《证券时 ...

证券研究报告 [Table_Title] 从 1 到 100 大提速，C919 产业链迈入黄金爆发期 行业研究 [Table_ReportDate] 2024年05月13日 [T行ab业le_专Rep题or研tTy究pe]报 告 [T继ab东le航_S之um后ma，ry国] 航、南航先后宣布百架订单，C919 集齐三大航 300 余架 [T大ab飞le机_S tockAndRank] 订单：1）2024 年 4 月，中国国航、南航先后公告，各向中国商飞采购 100 架 C919 飞机。2）C919 批产能力建设项目启动：5 月 6 日，据航空 投资评级 看好 工业微博，航空工业规划总院中标 C919 大型客机批生产条件能力（二 期）建设项目。 上次评级 看好 C919 大规模、大机队商业运营有望全面开启，国产大飞机有望从 1 到 100 正式迈入黄金发展期。1）东航作为 C919 全球首发用户，常态化、规 [T张ab润le毅_A u军th工or行] 业首席分析师 模化商业运营稳步推进：2023 年 9 月 28 日，东航在 2021 年签订首批 5 执业编号：S1500520050003 架订单的基础上，再增 ...

社融对 A 股的指示意义或将下降 ——策略周观点 [Table2_0Re2p4ort年Dat5e] 月 12 日 ...

证券代码：601059 证券简称：信达证券 公告编号：2024-009 信达证券股份有限公司 关于召开 2023 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： 信达证券股份有限公司（以下简称"公司"）已于 2024 年 03 月 27 日发布公 司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成 果、财务状况，公司计划于 2024 年 05 月 14 日上午 10:00-11:00 举行 2023 年度 业绩说明会（以下简称"说明会"），就投资者关心的问题进行交流。 一、说明会类型 本次说明会以网络互动形式召开，公司将针对 2023 年度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资 者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 05 月 14 日上午 10:00-11:00 会议召开时间：2024 年 05 月 14 日(星期二)上午 10:00-11:00 会 议 召 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 834,810,844, representing a decrease of 23.43% compared to the same period last year[4]. - The net profit attributable to shareholders for Q1 2024 was RMB 184,796,742.81, down 14.41% year-on-year[4]. - The basic earnings per share for Q1 2024 was RMB 0.06, reflecting a decrease of 17.26% year-on-year[4]. - Total operating revenue for Q1 2024 was RMB 834.81 million, a decrease of 23.4% compared to RMB 1,090.24 million in Q1 2023[15]. - Net profit for Q1 2024 was RMB 195.13 million, a decrease of 17.4% compared to RMB 236.12 million in Q1 2023[15]. - Total operating revenue for Q1 2024 was ¥657,563,426.75, a decrease of 25% compared to ¥876,833,975.14 in Q1 2023[24]. - Net profit for Q1 2024 was ¥209,736,374.99, slightly down from ¥225,260,466.03 in Q1 2023[24]. Cash Flow - The net cash flow from operating activities was negative RMB 2,307,184,627.69, a decline of 180.15% compared to the previous year[4]. - Cash flow from operating activities showed a net outflow of RMB 2.31 billion in Q1 2024, contrasting with a net inflow of RMB 2.88 billion in Q1 2023[18]. - Cash flow from operating activities showed a net outflow of ¥1,387,705,247.33, compared to an inflow of ¥3,495,939,448.17 in Q1 2023[27]. - Cash inflow from investment activities was RMB 6.37 billion in Q1 2024, significantly higher than RMB 1.39 billion in Q1 2023[18]. - Cash flow from investing activities generated a net inflow of ¥6,339,940,313.53, significantly up from ¥1,556,127,413.35 in Q1 2023[27]. - The net cash flow from investing activities was 1,869,433,080.32, a significant improvement from the previous year's negative cash flow of -6,960,713,321.63[19]. Assets and Liabilities - Total assets at the end of Q1 2024 were RMB 76,037,425,761.45, down 2.42% from the end of the previous year[5]. - As of March 31, 2024, total assets amounted to ¥76,037,425,761.45, a decrease from ¥77,923,772,045.40 as of December 31, 2023, representing a decline of approximately 2.42%[13]. - Total liabilities decreased to ¥57,517,151,374.08 from ¥59,583,952,388.42, indicating a reduction of approximately 3.48%[14]. - The total assets decreased to 67,523,953,162.97 from 68,214,846,233.84, indicating a reduction in the company's asset base[21]. - The total liabilities decreased to 50,061,500,998.19 from 50,960,741,654.20, reflecting a decrease in the company's obligations[22]. Shareholder Information - The equity attributable to shareholders increased to RMB 17,935,330,570.53, a rise of 0.99% compared to the end of the previous year[5]. - The top shareholder, China Cinda Asset Management, holds 78.67% of the shares, totaling 2,551,400,000 shares[8]. - The total number of ordinary shareholders at the end of the reporting period was 68,662[8]. - The total equity attributable to shareholders increased to ¥17,935,330,570.53 from ¥17,758,992,301.35, showing a growth of approximately 0.99%[14]. - The total equity increased to 17,462,452,164.78 from 17,254,104,579.64, indicating growth in shareholder value[22]. Operating Expenses and Income - Total operating expenses for Q1 2024 were RMB 690.16 million, down 17.5% from RMB 836.91 million in Q1 2023[15]. - Total operating expenses decreased to ¥504,366,262.81 from ¥662,495,101.10, resulting in an operating loss of ¥153,197,163.94 compared to a profit of ¥21,187.56 in Q1 2023[24]. - Net interest income for Q1 2024 was RMB 85.73 million, slightly down from RMB 86.69 million in Q1 2023[15]. - Net commission and fee income decreased to RMB 408.77 million in Q1 2024 from RMB 506.33 million in Q1 2023, a decline of 19.3%[15]. - Investment income increased to RMB 414.01 million in Q1 2024, up 15.5% from RMB 358.54 million in Q1 2023[15]. - Net interest income decreased to ¥61,367,176.07 from ¥64,497,128.66, with interest income rising to ¥300,497,365.59, up from ¥286,384,422.32[24]. - Net commission and fee income fell to ¥264,090,477.02 from ¥299,202,705.52, primarily due to a decline in brokerage business fees[24]. - Investment income decreased to ¥408,108,898.75 from ¥421,780,938.79, reflecting a challenging investment environment[24]. Government Support - The company received government subsidies amounting to RMB 6,175,314.62, which positively impacted the financial results[6]. Employee Liabilities - The company reported a significant increase in employee compensation liabilities, which rose to ¥833,333,453.02 from ¥567,628,322.80, a rise of about 46.85%[14]. Financial Assets - The company's trading financial assets decreased to ¥28,336,408,126.13 from ¥29,161,860,002.86, reflecting a decrease of about 2.83%[13]. - The amount of financial assets sold under repurchase agreements decreased to ¥11,627,352,525.36 from ¥11,802,606,809.76, a decline of approximately 1.48%[14]. - The company's derivative financial liabilities decreased to ¥6,734,741.94 from ¥15,286,490.87, a reduction of about 56.0%[14]. Cash and Cash Equivalents - Cash and cash equivalents increased to ¥17,449,882,993.47 from ¥16,745,457,705.69, reflecting a growth of about 4.21%[13]. - The total cash and cash equivalents at the end of the period increased to 19,768,902,149.07, compared to 20,393,507,208.69 at the end of the previous year[19]. - The ending cash and cash equivalents balance increased to ¥14,490,305,532.25 from ¥14,309,049,706.76 in Q1 2023[28]. Collection Efficiency - The company's receivables decreased to 122,298,338.54 from 152,602,948.18, suggesting improved collection efficiency[21]. - The total amount of receivables increased to ¥596,436,775.86 from ¥406,030,897.84, indicating a growth of approximately 46.9%[13]. Liquidity - The company's monetary funds increased to 12,017,184,516.59 from 10,368,409,285.68, showing improved liquidity[21].

证券代码：601059 证券简称：信达证券 公告编号：2024-008 信达证券股份有限公司 第六届监事会第三次会议决议公告 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"）第六届监事会第三次会议于 2024 年 4 月 26 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闹市 口大街 9 号院 1 号楼 921 会议室。本次会议的通知和会议资料于 2024 年 4 月 22 日以电子邮件方式发出。本次会议由监事长张德印先生召集和主持，应出席监事 3 名，实际出席监事 3 名（张德印先生、马建勇先生、郑凡轩女士均现场参会）， 公司董事会秘书和全体高级管理人员列席了会议。本次会议的召集、召开程序符 合《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 公司章程》的有关规定。 经审议，本次会议形成如下决议： 1 一、审议通过《关于审议<信达证券股份有限公司 2023 年年度合规工作报 告>的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 二、审议通过 ...

证券代码：601059 证券简称：信达证券 公告编号：2024-007 信达证券股份有限公司 第六届董事会第四次会议决议公告 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。 信达证券股份有限公司（以下简称"公司"）第六届董事会第四次会议于 2024 年 4 月 26 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闹市 口大街 9 号院 1 号楼 921 会议室。本次会议的通知和会议资料于 2024 年 4 月 22 日以电子邮件方式发出。本次会议由董事长艾久超先生召集和主持，应出席董事 7 名，实际出席董事 7 名（艾久超先生、祝瑞敏女士、刘力一先生现场参会，宋 永辉女士、刘俊勇先生、黄进先生、华民先生以视频方式参会），公司 3 名监事、 董事会秘书和全体高级管理人员列席了会议。本次会议的召集、召开程序符合《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司章 程》的有关规定。 经审议，本次会议形成如下决议： 一、审议通过《关于审议<信达证券股份有限公司 2023 年年度合规工作报 告>的议案》 ...

Core Insights - The article discusses the challenges and opportunities in the home appliance industry, particularly focusing on the recycling and replacement of old washing machines, highlighting the need for a "trade-in" program to encourage consumers to upgrade their appliances [1][2][3][4]. Group 1: Industry Challenges - Old washing machines are often sold to scrap dealers at low prices, leading to safety hazards and low recycling rates due to high labor and logistics costs [2][3]. - The average lifespan of washing machines is set at 8 years, but many consumers do not replace them until they experience significant issues, which can lead to safety risks such as leaks and electrical failures [2][3]. - The home appliance market in China has seen a decline, with the market size for washing machines dropping from 69.7 billion yuan in 2018 to 62.4 billion yuan in 2022, reflecting a compound annual growth rate of -2.7% [4]. Group 2: Opportunities for Replacement - The government is promoting a "trade-in" program for old appliances, with a projected market size exceeding 5 trillion yuan, indicating significant potential for growth in the replacement market [4]. - The actual scrapping rate for washing machines is estimated at 66%, which is higher than that of air conditioners and refrigerators, suggesting a strong need for replacement [4]. - Financial incentives from the government, such as a projected 12 billion yuan in subsidies, are expected to boost the domestic sales growth rate of washing machines by 24% in 2024 [4].

Profit Distribution - The proposed profit distribution plan for 2023 includes a cash dividend of RMB 0.46 per 10 shares, totaling RMB 149,178,000, which accounts for 10.17% of the net profit attributable to shareholders of the parent company[2]. - The company plans to submit the profit distribution proposal to the shareholders' meeting for approval[2]. - The company declared a cash dividend of CNY 149,178,000, which represents 10.17% of the net profit attributable to ordinary shareholders in the consolidated financial statements[168]. - The company distributed CNY 0.46 per 10 shares as a cash dividend, including tax[168]. Financial Performance - The company reported a total revenue of 15.11 billion CNY for the year, marking a significant increase compared to the previous year[19]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the fiscal year, representing a 20% growth compared to the previous year[134]. - The net profit attributable to shareholders of the parent company reached CNY 1,466,886,707.38, marking a 19.52% increase compared to CNY 1,227,342,108.11 in the previous year[48]. - The company reported a total of 231 securities business departments across various provinces, with a significant presence in Liaoning and Beijing[35][36]. - The company reported a total of 3.48 billion RMB in operating revenue, a year-on-year increase of 1.33%[81]. - The company’s basic earnings per share for 2023 was CNY 0.46, reflecting a 9.52% increase from CNY 0.42 in 2022[48]. Market Expansion and Strategy - The company expects a revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share within the next three years[19]. - The company is focused on enhancing its market expansion strategies through the establishment of new business departments and subsidiaries[34]. - The company plans to implement new marketing strategies aimed at increasing brand awareness by 15% in the upcoming year[39]. - Market expansion plans include opening 5 new branches in key regions by the end of 2024[41]. Risk Management - The company has disclosed potential risks in its future development, including comprehensive risk management and compliance control measures[3]. - The company emphasizes risk management, facing various risks including policy, liquidity, credit, market, operational, reputational, compliance, and money laundering risks[104]. - The company has maintained liquidity indicators that comply with regulatory standards and has not experienced liquidity risk events during the reporting period[104]. - The company has implemented a comprehensive reputation risk management framework and has not faced any major reputation risk events during the reporting period[107]. - The company has established a comprehensive risk management system with a four-tier structure involving the board, management, risk management departments, and business units[110]. Governance and Compliance - The company has established a strategic planning committee and an audit committee to enhance governance and risk management[31]. - The board of directors consists of 7 members, including 3 independent directors, and held 12 meetings during the reporting period[118]. - The company maintains an independent and complete business system and asset structure, with no violations regarding asset occupation by controlling shareholders[121]. - The company is committed to maintaining compliance with legal and regulatory requirements, ensuring the protection of shareholder interests[154]. - The company has not encountered any significant compliance or money laundering risk events during the reporting period[109]. Subsidiaries and Organizational Structure - The company has six subsidiaries, including Xinda Futures and Xinda International, with a total registered capital of RMB 60,000 million for Xinda Futures and RMB 10,000 million for Xinda International[33]. - The company reported a total of 2 branches and 1 subsidiary as of December 31, 2023[45]. - The company’s subsidiaries are strategically located in key regions, including Zhejiang, Beijing, and Hong Kong, to optimize operational efficiency[33]. - The company has a dedicated team of managers for each department, ensuring effective leadership and operational efficiency[35][36]. Research and Development - Investment in research and development increased by 30%, focusing on innovative financial technologies and services[19]. - The company is investing in new technology development, with a budget allocation of $50 million for R&D in the upcoming year[43]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[133]. Social Responsibility and Environmental Initiatives - The company invested a total of 4.3 million yuan in public welfare projects, benefiting 3,511 people[180]. - The company allocated 7.45 million yuan for poverty alleviation and rural revitalization projects, impacting 3,761 individuals[182]. - The company implemented measures to reduce carbon emissions, adhering to environmental laws and promoting green operations[177]. - The company emphasized energy-saving practices in its offices, including regular maintenance of water supply equipment and promoting the use of water-saving fixtures[178]. Shareholder Engagement - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[117]. - The company has actively engaged in discussions regarding the election of new board members and compensation plans[128]. - The total remuneration for all directors, supervisors, and senior management personnel in 2023 amounted to CNY 9.2795 million[140]. Financial Position and Capital Structure - The registered capital of the company increased to RMB 3,243,000,000 from RMB 2,918,700,000 in the previous year[11]. - The net capital of the company reached RMB 14,803,524,426.54, up from RMB 10,684,563,609.24 in the previous year[11]. - The total assets increased by 18.51% to CNY 77,923,772,045.40 at the end of 2023, up from CNY 65,750,409,154.18 in 2022[48]. - The total liabilities rose by 15.54% to CNY 59,583,952,388.42, compared to CNY 51,568,963,760.39 in the previous year[48].

关于信达证券股份有限公司 2023 年度持续督导工作现场检查报告 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为 负责信达证券股份有限公司（以下简称"信达证券"或"公司"）首次公开发行股票 并上市持续督导工作的保荐机构，根据《上海证券交易所股票上市规则》、《上海 证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规的 规定，对信达证券 2023 年度的规范运作情况进行了现场检查，有关核查情况具 体说明如下： 一、现场检查的基本情况 中信建投证券于 2024 年 3 月 19 日至 2024 年 3 月 20 日对信达证券进行了 现场检查，参加人员为赵启、汪家富、邓松和张宴铭。现场检查过程中，中信建 投证券结合信达证券实际情况，查阅、收集了信达证券有关文件资料，与公司管 理人员进行了访谈，实施了包括审核、查证、询问等必要程序，本次检查内容主 要涉及： 二、对现场检查事项逐项发表意见 （一）公司治理和内部控制情况 现场检查人员查阅了信达证券的章程及修订情况、股东大会、董事会及监事 中信建投证券股份有限公司 1、公司治理和内部控制情况、三会运作情况； 2、公司信息披露情况 ...