Group 1 - The core viewpoint of the report is that Cabbie You (嘉必优) is rated as a "buy" due to its strong performance indicators in Q2 and overall growth potential [2] - Q2 revenue growth is robust, driven by domestic business, indicating a positive trend in the company's financial health [2] - The gross profit margin in Q2 continues to rise, and net profit shows excellent performance, reflecting effective cost management and operational efficiency [2] - The company is actively pursuing mergers and acquisitions, indicating a strategy of diversification and expansion [2]

Group 1 - The core viewpoint of the report highlights the steady growth of the special integrated circuit business and a strong recovery in the quartz crystal business [2] - The company continues to launch new products, reinforcing its leading position in the industry [2] - The focus on core business development indicates that the long-term growth potential for the special IC leader is promising [2]

Group 1 - As of August 18, 2025, the stock price of Xinda Securities is 18.53 yuan, with an increase of 0.15 yuan, representing a rise of 0.82% from the previous trading day [1] - The opening price on the same day was 18.44 yuan, with a highest point of 18.99 yuan and a lowest point of 18.15 yuan, and the trading volume reached 949,900 hands with a total transaction amount of 1.766 billion yuan [1] - Xinda Securities operates in the securities industry, covering investment banking, asset management, and securities brokerage, and is a core financial enterprise under China Cinda Asset Management Co., Ltd. headquartered in Beijing [1] Group 2 - On the evening of August 18, Xinda Securities announced that board member Liu Li resigned from his position due to work arrangement adjustments and will no longer hold any position in the company [1] - The company held its first extraordinary general meeting of shareholders in 2025, which approved the proposal to supplement the non-independent directors of the sixth board of directors [1] Group 3 - On August 18, the net outflow of main funds for Xinda Securities was 13.1242 million yuan, accounting for 0.1% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 50.1289 million yuan, representing 0.39% of the circulating market value [1]

证券日报网讯 8月18日晚间，信达证券发布公告称，公司2025年第一次临时股东大会于2025年8月18日 召开，审议通过了《关于补选公司第六届董事会非独立董事的议案》。 （文章来源：证券日报） ...

Core Points - On August 18, Xinda Securities announced that the board of directors received a written resignation from director Liu Liyi due to work arrangement adjustments [2] - Liu Liyi has resigned from his position as a director of the sixth board of directors and corresponding roles in the specialized committees [2] - After resigning from these positions, Liu Liyi will no longer hold any position within the company [2]

证券代码：601059 证券简称：信达证券 公告编号：2025-028 信达证券股份有限公司 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： ? 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 18 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会由信达证券股份有限公司（以下简称公司）董事会召集，董事 长艾久超先生主持，采用现场投票和网络投票相结合的方式召开。本次股东大会 的召集、召开、审议和表决程序符合《中华人民共和国公司法》（以下简称《公 司法》）等法律法规和《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。 (五) 公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一) 累积投票议案表决情况 | ...

二、 离任对公司的影响 信达证券股份有限公司（以下简称公司）董事会于近日收到公司董事刘力一 先生的书面辞职报告。因工作安排调整，刘力一先生辞去公司第六届董事会董事 及董事会下设专门委员会相应职务。辞去上述职务后不再担任公司任何职务。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 1 号——规范运作》及《信达证券股份有限公司章程》的有关规定，刘力一先生 的辞职自书面辞职报告送达董事会时生效。 证券代码：601059 证券简称：信达证券 公告编号：2025-029 信达证券股份有限公司 关于公司董事离任的公告 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。 | | | | | | | 是否继续在 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 离任原因 | 上市公司及 | 未履行完 | | | | | 到期日 | | | 其控股子公 | 毕的公开 | | | | | | | ...

证券代码：601059 证券简称：信达证券 公告编号：2025-028 信达证券股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 18 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 2、公司在任监事3人，出席3人； 3、公司董事会秘书出席会议；公司其他高级管理人员列席会议。 二、议案审议情况 (一) 累积投票议案表决情况 | 1、出席会议的股东和代理人人数 | 452 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,587,061,627 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 79.7737 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》 ...

III 关于 信达证券股份有限公司 2025 年第一次临时股东大会见证之 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层邮编: 100005 11F, JinbaoTower, 89JinbaoStreet, DongchengDistrict, Beijing100005, P.R.C. 电话（Tel）: （86-10）66523388 传真（Fax）: （86-10）66523399 网址 (Website) : www.junzejun.com 电子信箱 (E-mail) : jzj@junzejun.com 法律意见书 北京市君泽君律师事务所 关于 信达证券股份有限公司 2025 年第一次临时股东大会见证之 法律意见书 致:信达证券股份有限公司 北京市君泽君律师事务所(以下简称"本所")受信达证券股份有限公司(以 下简称"公司")委托,指派本所律师出席公司 2025年第一次临时股东大会（以 下简称"本次股东大会"),就本次公司股东大会召集、召开程序、出席本次股东 大会人员的资格及召集人资格、审议事项以及本次股东大会的表决程序、表决结 果进行见证,并出具本法律意见书。 2、本所在查验过程中已 ...

Core Viewpoint - Wancheng Group plans to acquire the remaining 49% stake in Wanyou for a cash payment of 1.379 billion yuan, indicating steady operational progress [1] Group 1: Acquisition Details - The acquisition is based on performance commitments, with net profits for 2025-2027 not lower than 320 million, 330 million, and 350 million yuan respectively [1] - The estimated acquisition valuation corresponds to approximately 8.8 times price-to-earnings (PE) ratio based on the 2025 performance target [1] Group 2: Market Concerns and Opportunities - There are market concerns regarding the impact of same-store sales decline on opening space, but the decline is attributed to a significant number of new store openings planned for 2024 [1] - The overall investment recovery cycle for leading snack brands remains attractive for franchisees, suggesting continued opening opportunities [1] Group 3: Business Model and Competitive Advantage - The company is actively refining its cost-saving supermarket model, with discount formats in community settings experiencing significant growth [1] - Demand-driven development of discount formats is maturing, and Wancheng Group maintains a strong competitive advantage in community retail [1] - The acquisition of minority stakes is expected to enhance the parent company's profits [1] Group 4: Financial Projections - The company forecasts revenues, net profits, and net profits attributable to the parent company for 2025-2026 to be 5.27 billion, 1.90 billion, 990 million yuan and 6.56 billion, 2.64 billion, 1.43 billion yuan respectively [1]