证券代码：601059 证券简称：信达证券 公告编号：2025-041 信达证券股份有限公司 关于修订《公司章程》及相关附件的公告 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。 信达证券股份有限公司（以下简称公司）第六届董事会第十七次会议于 2025 年 10 月 28 日召开，审议通过了《关于修订<信达证券股份有限公司章程>的议 案》《关于修订<信达证券股份有限公司股东会议事规则>的议案》《关于修订< 信达证券股份有限公司董事会议事规则>的议案》及《关于不再设置公司监事会 的议案》，拟根据《中华人民共和国公司法》《上市公司章程指引》等有关规定， 结合公司实际情况，对《信达证券股份有限公司章程》（以下简称《公司章程》）、 《信达证券股份有限公司股东会议事规则》和《信达证券股份有限公司董事会议 事规则》相关条款予以修订完善。本次《公司章程》及相关附件修订后，公司不 再设置监事会和监事，《信达证券股份有限公司监事会议事规则》相应废止。 本次《公司章程》及相关附件的具体修订内容详见附件。本次《公司章程》 及相关附件修订尚需提交公司 ...

信达证券股份有限公司（以下简称公司）第六届监事会第十二次会议于 2025 年 10 月 28 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 10 月 24 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 2025 年第三季度报告>的 议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于不再设置公司监事会的议案》 证券代码：601059 证券简称：信达证券 公告编号：2025-040 信达证券股份有限公司 第六届监事会第十二次会议决议公告 本公司监事会及全体监事保证本公告内容不存 ...

证券代码：601059 证券简称：信达证券 公告编号：2025-039 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 2025 年第三季度报告>的 议案》 本议案事先经公司董事会审计委员会审议通过，且审计委员会发表了事前审 查意见。 具体内容详见同日刊登在《中国证券报》《上海证券报》《证券时报》《证 券日报》和上海证券交易所网站（www.sse.com.cn）的《信达证券股份有限公司 2025 年第三季度报告》 表决结果：赞成 6 票，反对 0 票，弃权 0 票。 二、审议通过《关于 2025 年公司对外公益捐赠金额的议案》 表决结果：赞成 6 票、反对 0 票、弃权 0 票。 信达证券股份有限公司 第六届董事会第十七次会议决议公告 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）第六届董事会第十七次会议于 2025 年 10 月 28 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 ...

Financial Performance - Operating revenue for Q3 reached ¥981,617,201.70, an increase of 30.14% year-on-year[4] - Total profit for the year-to-date period was ¥1,410,730,742.12, reflecting a significant increase of 52.86% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 was ¥329,554,765.43, up 21.44% year-on-year[4] - Basic earnings per share for the year-to-date period was ¥0.40, an increase of 48.15% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥3,018,835,565.51, a 28.3% increase from ¥2,350,088,642.89 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥1,380,976,368.26, up 53.3% from ¥900,718,874.58 in 2024[19] - Total comprehensive income for the first three quarters of 2025 was ¥1,452,666,799.57, compared to ¥903,732,756.63 in 2024, marking a growth of 60.7%[19] - Net profit for the first three quarters of 2025 was CNY 1,219,634,303.99, compared to CNY 850,558,350.07 in the same period of 2024, marking a significant growth[26] Assets and Liabilities - The company's total assets increased by 19.97% to ¥128,250,973,853.55 compared to the end of the previous year[5] - As of September 30, 2025, the total assets of the company reached RMB 128.25 billion, an increase from RMB 106.90 billion as of December 31, 2024, representing a growth of approximately 19.9%[15] - The total liabilities of the company were RMB 101.03 billion, compared to RMB 82.46 billion in the previous year, reflecting an increase of approximately 22.5%[16] - Total assets as of September 30, 2025, amounted to CNY 116,453,301,566.04, up from CNY 96,931,604,371.97 at the end of 2024[24] - Total liabilities increased to CNY 90,885,235,951.35 from CNY 73,769,566,591.55, indicating a rise in financial obligations[24] Cash Flow - The company reported a net cash flow from operating activities of -¥1,855,529,016.72 for the year-to-date period[4] - Cash flow from operating activities showed a net outflow of ¥1,855,529,016.72, contrasting with a net inflow of ¥3,720,148,321.58 in the same period of 2024[21] - Cash inflow from operating activities for the first three quarters of 2025 was CNY 16.30 billion, a significant increase from CNY 9.08 billion in the same period of 2024, representing an increase of 79.5%[28] - Net cash flow from operating activities was negative CNY 2.07 billion in 2025, compared to a positive CNY 4.19 billion in 2024, indicating a decline in operational performance[28] - Cash inflow from investment activities totaled CNY 18.38 billion in 2025, down from CNY 26.64 billion in 2024, reflecting a decrease of 30.9%[29] - Net cash flow from investment activities improved to CNY 1.73 billion in 2025, compared to CNY 589.26 million in 2024, showing a positive trend[29] - Cash inflow from financing activities increased to CNY 14.10 billion in 2025, up from CNY 10.25 billion in 2024, marking a growth of 37.5%[29] - Net cash flow from financing activities rose to CNY 2.22 billion in 2025, compared to CNY 104.01 million in 2024, indicating a substantial improvement[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 80,157[12] - The largest shareholder, China Cinda Asset Management Co., Ltd., holds 78.67% of the shares[12] - The company has not reported any significant changes in shareholder structure or financing activities during the reporting period[14] Investment and Income - Investment income surged to ¥1,723,480,143.56, more than doubling from ¥813,630,425.86 in the previous year[18] - The company reported a significant increase in commission income from brokerage services, rising to ¥774,222,819.26, up 47.8% from ¥523,450,288.09 in the previous year[18] - Commission and fee income increased to CNY 874,576,665.46, compared to CNY 667,452,239.97 in the previous year, driven by a rise in brokerage fees[26] - Investment income surged to CNY 1,475,813,964.27, up from CNY 833,880,669.61, reflecting strong performance in investment activities[26] Liquidity and Capital - The net capital at the end of the reporting period was ¥23,170,531,795.69, up from ¥21,012,383,948.40 at the end of the previous year[6] - The company's cash and cash equivalents amounted to RMB 24.30 billion, up from RMB 22.14 billion, indicating a year-over-year increase of about 9.8%[15] - The company has maintained a strong liquidity position with customer deposits amounting to RMB 21.17 billion, up from RMB 18.86 billion, reflecting an increase of approximately 12.8%[15] - Cash and cash equivalents at the end of the period increased to ¥28,311,742,138.91, up from ¥23,061,189,606.72 at the end of the previous year[22] - The ending balance of cash and cash equivalents reached CNY 21.64 billion in 2025, up from CNY 17.67 billion in 2024, an increase of 22.4%[29] Risk Management - The risk coverage ratio decreased to 187.86% from 209.77% at the end of the previous year[6] - The company’s derivative financial liabilities decreased to zero from RMB 18.62 million, indicating a reduction in risk exposure[16] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[30]

Core Insights - The company reported a third-quarter revenue of 982 million, representing a year-on-year growth of 30.14% [1] - The net profit for the third quarter was 330 million, showing a year-on-year increase of 21.44% [1] - For the first three quarters, the total revenue reached 3.019 billion, with a year-on-year growth of 28.46% [1] - The net profit for the first three quarters was 1.354 billion, reflecting a significant year-on-year increase of 52.89% [1]

Core Insights - The futures concept sector experienced a decline of 0.36% on October 28, with the leading drop from Wuchan Zhongda [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Sector Performance - Notable gainers in the futures concept sector included: - Ruida Futures (002961) with a closing price of 24.29, up 5.75%, and a trading volume of 354,300 shares, totaling 861 million yuan [1] - Xiamen Guomao (600755) closed at 6.81, up 5.26%, with a trading volume of 1,649,200 shares, totaling 1.117 billion yuan [1] - Yuanda Environmental (600292) closed at 12.83, up 3.05%, with a trading volume of 301,900 shares, totaling 389 million yuan [1] - Major decliners included: - Wuchan Zhongda (600704) closed at 5.88, down 4.70%, with a trading volume of 2,257,700 shares, totaling 1.336 billion yuan [2] - Zhongjin Lingnan (000060) closed at 5.50, down 3.51%, with a trading volume of 1,289,500 shares, totaling 716 million yuan [2] - Zhongke Jincai (002657) closed at 30.78, down 2.75%, with a trading volume of 295,100 shares, totaling 903 million yuan [2] Capital Flow - The futures concept sector saw a net outflow of 705 million yuan from main funds, while retail funds experienced a net inflow of 296 million yuan [2][3] - Notable capital flows included: - Ruida Futures had a main fund net inflow of 150 million yuan, but retail funds saw a net outflow of 91.24 million yuan [3] - Yong'an Futures (600927) had a main fund net inflow of 43.91 million yuan, with retail funds experiencing a net outflow of 22.76 million yuan [3] - Yuanda Environmental had a main fund net inflow of 37.84 million yuan, with retail funds seeing a net outflow of 26.08 million yuan [3]

Core Viewpoint - The Shanghai Stock Exchange has released the evaluation results of information disclosure work for listed companies for the years 2024 to 2025, highlighting the importance of information disclosure quality in enhancing investor protection and market stability [2][5]. Group 1: Evaluation Results - A total of 30 listed securities firms were evaluated, with 10 firms receiving an A rating, including CITIC Securities, Guojin Securities, and Huatai Securities [2][3]. - 18 firms received a B rating, while 2 firms, Xiangcai Securities and Pacific Securities, received a C rating [3][2]. Group 2: Importance of Information Disclosure - The evaluation serves as a "report card" for annual information disclosure, promoting the responsibility of listed companies to serve investors and improve the effectiveness of information disclosure [2][3]. - The evaluation criteria include the quality of information disclosure, the level of compliance in operations, and the degree of investor rights protection, categorized into four levels: A (excellent), B (good), C (qualified), and D (unqualified) [3][5]. Group 3: Regulatory Changes - The revisions to the evaluation guidelines are part of the implementation of new national policies aimed at strengthening information disclosure regulation and enhancing the investment value of listed companies [5][4]. - The updated guidelines emphasize stricter oversight of information disclosure, penalties for financial fraud, and the promotion of cash dividend policies [5]. Group 4: Company Responses - CITIC Securities highlighted its commitment to high-quality information disclosure, governance, and investor relations, which contributed to its A rating [5][6]. - Industrial firms like Industrial Securities have maintained the highest rating for eight consecutive years, reflecting their governance quality and transparency in operations [6].

Core Viewpoint - The securities sector experienced significant activity on October 27, with notable stock price increases for several companies, indicating a positive market sentiment in this industry [1]. Group 1: Stock Performance - Dongxing Securities saw a rise of over 8%, peaking at more than 9% during the trading session [1]. - Xiangcai Securities increased by over 6% [1]. - Other securities firms such as Industrial Securities, Huatai Securities, GF Securities, and Xinda Securities also reported notable gains [1]. - The current prices and percentage changes for selected securities are as follows: - Dongxing Securities: 12.99, up 8.70% - Xiangcai Securities: 13.23, up 6.44% - Industrial Securities: 6.80, up 3.98% - Huatai Securities: 22.39, up 2.71% - GF Securities: 23.49, up 2.31% [2]. Group 2: Trading Volume - Citic Securities experienced a 1% increase in stock price, with trading volume exceeding 10 billion yuan [3].

Core Viewpoint - The securities sector showed significant activity on October 27, with notable stock price increases for several companies, indicating a positive market sentiment in this industry [1]. Group 1: Stock Performance - Dongxing Securities experienced a rise of over 8%, reaching a price of 12.99, while its peak increase was over 9% [2]. - Xiangcai Shares increased by more than 6%, with a current price of 13.23 [2]. - Other securities firms such as Industrial Securities, Huatai Securities, GF Securities, and Xinda Securities also reported notable gains, contributing to the overall positive trend in the sector [1]. Group 2: Trading Volume - Citic Securities saw a 1% increase in its stock price, with trading volume exceeding 10 billion yuan [3].

Core Viewpoint - The express delivery industry is experiencing a significant recovery in performance due to a rise in single-package prices and an increase in business volume during the peak season, driven by the "anti-involution" trend in the industry [1][5]. Group 1: Business Volume - In September, the express delivery industry saw a year-on-year business volume growth of 12.7%, with SF Express leading at 31.81% [2]. - Cumulatively, from January to September, the total express delivery volume reached 1,450.8 billion packages, representing a year-on-year increase of 17.2% [2]. - The business volume for major companies in September was as follows: YTO Express 2.627 billion packages, Shentong Express 2.187 billion packages, Yunda Express 2.110 billion packages, and SF Express 1.504 billion packages [2]. Group 2: Market Share - Cumulative market share from January to September shows YTO Express at 15.6%, Yunda Express at 13.2%, Shentong Express at 13.0%, and SF Express at 8.3%, with SF Express gaining 0.7 percentage points year-on-year [3]. Group 3: Pricing Situation - The express delivery industry experienced a significant month-on-month price increase of 2.4% in September, with an average price of 7.55 yuan per package, down 4.9% year-on-year [4]. - For major companies in September, the average prices were: YTO Express 2.21 yuan, Yunda Express 2.02 yuan, Shentong Express 2.12 yuan, and SF Express 13.87 yuan [4]. - Cumulatively, from January to September, the average price for SF Express was 13.83 yuan, down 13.00% year-on-year [4]. Group 4: Industry Outlook - The express delivery industry continues to show growth potential, with the "anti-involution" price increases proving effective, and attention should be paid to the upcoming peak season's volume and pricing dynamics [5]. - The expansion of e-commerce and the rise of live-streaming commerce are expected to further enhance the penetration rate of online shopping, contributing to the growth of the express delivery sector [5].