证券代码：601059 证券简称：信达证券 公告编号：2025-031 信达证券股份有限公司 特此公告。 信达证券股份有限公司（以下简称公司）第六届监事会第十一次会议于 2025 年 8 月 27 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 8 月 22 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）， 由全体监事推举马建勇先生主持。公司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》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 年度中期利润分配 预案>的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于审议<信达证券股份有限公司 2025 年半年度报告>的议 案》 表决结果：赞成 3 票，反对 0 票，弃权 ...

人民财讯8月27日电，8月27日晚，信达证券披露半年报：2025年上半年实现营业收入20.37亿元，同比 增加27.66%；实现归属于母公司股东的净利润10.24亿元，同比增加66.78%。与此同时，信达证券公告 称，拟采用现金分红的方式，每10股派发现金红利人民币0.47元（含税），合计拟派发现金红利1.52亿 元（含税）。 转自：证券时报 ...

证券代码：601059 证券简称：信达证券 公告编号：2025-030 信达证券股份有限公司 第六届董事会第十五次会议决议公告 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）第六届董事会第十五次会议于 2025 年 8 月 27 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 8 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、张毅先生现场参会， 林志忠先生、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《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《信达证券股份有限公司 2025 ...

信达证券股份有限公司 关于 2025 年度中期利润分配方案的公告 证券代码：601059 证券简称：信达证券 公告编号：2025-032 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： 1 2.如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/ 回购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司 总股本发生变动的，公司拟维持分配总额不变，相应调整每股分配比例。如后续 总股本发生变化，将另行公告具体调整情况。 本次利润分配方案在公司2024年年度股东大会授权范围内，无需提交股东大 会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 A 股每股派发现金红利人民币 0.047 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派股权登记日公司总股本发生变动的，拟维持分配总额不 变，相应调整每股分配金额，并将在相关公告中披露。 一、利润分配方案内容 根据公司2025年半年度财务报告（未审计）， ...

北京商报讯（记者 郝彦）8月27日，信达基金发布半年报，上半年实现营业收入20.37亿元，同比增长27.66%；归母净利润10.24亿元，同比增长66.78%。 ...

Financial Performance - The company's operating revenue for the first half of the year reached ¥2,037,218,363.81, representing a 27.66% increase compared to ¥1,595,836,254.51 in the same period last year[32]. - Net profit attributable to shareholders of the parent company was ¥1,024,221,683.74, a significant increase of 66.78% from ¥614,108,204.67 year-on-year[32]. - The net cash flow from operating activities decreased by 28.14% to ¥1,165,231,818.01, down from ¥1,621,462,894.02 in the previous year[32]. - Total assets at the end of the reporting period amounted to ¥121,499,113,234.50, reflecting a 13.65% increase from ¥106,902,404,377.54 at the end of the previous year[32]. - The total liabilities increased by 16.55% to ¥96,111,355,105.79, compared to ¥82,461,049,079.51 at the end of the previous year[32]. - Basic earnings per share for the first half of the year were ¥0.30, up 57.89% from ¥0.19 in the same period last year[33]. - The weighted average return on equity increased to 4.94%, up from 3.41% year-on-year, an increase of 1.53 percentage points[33]. - The company reported a total of ¥4,735,724.51 in non-recurring gains and losses during the reporting period[36]. Capital Structure and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.47 per 10 shares, totaling RMB 152,421,000, which accounts for 14.88% of the net profit attributable to shareholders for the first half of 2025[4]. - As of the end of the reporting period, the total number of ordinary shareholders was 83,377[104]. - The largest shareholder, China Cinda Asset Management Co., Ltd., holds 2,551,400,000 shares, representing 78.67% of the total shares[106]. - The company has issued bonds with a total amount of 20 billion RMB at an interest rate of 2.00%, maturing on November 10, 2025[112]. - The company has a total share capital of 3,243,000,000 shares as of August 27, 2025[87]. - The company has committed to not transferring or entrusting the management of its shares within 36 months from the date of listing on the stock exchange[91]. Risk Management - The company is actively managing various risks, including policy, liquidity, credit, and market risks, to ensure stable operations[69]. - The company has established a comprehensive risk management system, adhering to various regulatory guidelines, including the Securities Company Risk Control Indicators Management Measures and the Securities Company Comprehensive Risk Management Norms[75]. - The risk management organizational structure includes a four-tier system: the board of directors, management, risk management departments, and business units, ensuring effective oversight and accountability[76]. - The company has implemented a dynamic risk control indicator monitoring system, ensuring compliance with regulatory requirements and maintaining core regulatory indicators[79]. - The company has conducted various stress tests, including industry-wide scenario tests, to assess its risk resilience and ensure compliance with risk control indicators[79]. Business Operations and Strategy - The company is actively expanding its market presence through strategic partnerships and service diversification, positioning itself for future growth[18]. - The company is focusing on enhancing its asset management capabilities and product innovation, particularly in "fixed income+" and equity management[51]. - The company plans to enhance digital operations and expand margin financing business while maintaining robust risk management[45]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2025[113]. - A strategic acquisition of a fintech startup was completed, valued at 300 million, aimed at enhancing technological capabilities[113]. Compliance and Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has confirmed that all directors are able to guarantee the authenticity, accuracy, and completeness of the semi-annual report[7]. - The company has not experienced any significant operational risk events during the reporting period, indicating effective operational risk management practices[72]. - The company has not received any penalties or corrective actions related to violations of laws and regulations during the reporting period[97]. - The company has strengthened its governance structure by integrating party leadership into its operational processes, ensuring effective decision-making and compliance[82]. Financial Instruments and Debt - The company completed the issuance of perpetual subordinated bonds with a scale of RMB 1.5 billion at a coupon rate of 2.39% for the first five years, with a total issuance on July 11-14, 2025[99]. - The company has issued a total of 20 billion RMB in bonds with an interest rate of 3.23%, maturing on April 13, 2026[112]. - The company's interest-bearing debt increased by 22.58% year-on-year, from approximately RMB 56.52 billion to RMB 69.28 billion[146]. - The total balance of perpetual subordinated bonds at the end of the reporting period was RMB 4.5 billion, classified as equity instruments[150]. - The company has not triggered any interest rate jump clauses for its bonds[141]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the second half of 2025, driven by new product launches[113]. - The company plans to increase its investment in technology by 25% in 2025 to support innovation and product development[113]. - The company aims to enhance shareholder value through strategic investments and market expansion initiatives[113].

每经AI快讯，8月27日，信达证券公告称，上半年实现营业收入20.37亿元，同比增长27.66%；实现归属 于上市公司股东的净利润10.24亿元，同比增长66.78%。公司拟以实施权益分派股权登记日登记的总股 本为基数，向全体股东每10股派发现金红利0.47元（含税），合计拟派发现金红利1.52亿元（含税）。 ...

信达证券8月27日披露半年报，公司上半年实现营业收入20.37亿元，同比增长27.66%；归属于上市公司 股东的净利润10.24亿元，同比增长66.78%；基本每股收益0.3元。 ...

信达证券公告，2025年上半年营业收入20.37亿元，同比增长27.66%。净利润10.24亿元，同比增长 66.78%。拟向全体股东每10股派发现金红利0.47元（含税），合计拟派发现金红利为人民币1.52亿元 （含税），占2025年半年度合并报表归属于母公司股东净利润的14.88%。 ...

Group 1 - The core viewpoint of the article highlights that Guoneng Rixin achieved a net profit attributable to shareholders of 46 million yuan in the first half of the year, representing a year-on-year increase of 32.48%, with a second-quarter net profit of 29 million yuan, up 31.32% year-on-year [1] - The renewable energy sector is experiencing a "rush to install" driven by both policy and market factors, with significant growth in distributed power station demand [1] - The installed capacity of solar power saw explosive growth, with 21.2 million kilowatts of new grid-connected capacity added (a 107% year-on-year increase, with distributed generation accounting for over 50%), and a cumulative total of 1.1 billion kilowatts (up 54.1% year-on-year) [1] Group 2 - Wind power also saw substantial growth, with 5.139 million kilowatts of new grid-connected capacity added (a 99% year-on-year increase, primarily from onshore sources), and a cumulative total of 573 million kilowatts (up 22.7% year-on-year) [1] - The efficiency of energy consumption remains high, with wind power utilization rates around 93.2% and solar power utilization rates around 94% for the period from January to May 2025 [1] - The company is actively exploring new technologies, new markets, and new customers, aiming to capitalize on the high growth rate of the renewable energy industry while developing new performance growth points [1] Group 3 - The forecast for the company's earnings per share (EPS) for 2025-2027 is 0.99, 1.28, and 1.59 yuan, respectively, with corresponding price-to-earnings (P/E) ratios of 54.65, 42.44, and 34.05 times [1] - The report maintains a "buy" rating for the company, indicating a positive outlook for its future performance [1]