（於中華人民共和國註冊成立的股份有限公司） （股份代號：6066） 董事名單與其角色和職能 中 信 建 投 証 券 股 份 有 限 公 司（「 公 司 」）董 事 會（「 董事會 」）成 員 及 其 各 自 於董事會及董事會委員會的角色及職能載列如下： | 董事會委員會 | | 發展戰略 | 風險管理 | 審 計 | 薪酬與提名 | | --- | --- | --- | --- | --- | --- | | 董 事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 劉成先生 （董事長、執行董事） | | C | | | M | | 李岷先生 （副董事長、 | 非執行董事） | M | | | M | | 朱永先生 （副董事長、 | 非執行董事） | M | | M | | | 金劍華先生 （執行董事） | | M | M | | | | 閆小雷先生 | | | | | | | （非執行董事） | | | M | M | | | 王廣龍先生 | | M | | | | | （非執行董事） | | | | | | | 楊棟先生 （非執行董事） | | | C | | M | | 華淑蕊女士 | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容 概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不 對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何 損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6066) (I) 於 2025 年 8 月 2 9 日舉行的 2025 年 第三次臨時股東大會的投票表決結果； (II) 選舉本公司非執行董事； 及 (III) 調整董事會專門委員會委員 茲 提 述 中 信 建 投 証 券 股 份 有 限 公 司（「 本公司 」）日 期 為 2025 年 8 月 1 2 日 的 通 函（「 通 函 」）。 除 文 義 另 有 所 指 外 ， 本 公 告 所 用 詞 彙 與 通 函 中 所 定 義者具有相同涵義。 (I) 於 2025 年 8 月 2 9 日舉行的 2025 年第三次臨時股東大會的投票 表決結果 本公司 2025 年 第 三 次 臨 時 股 東 大 會（「 臨時股東大會 」）於 2025 年 8 月 2 9 日（ 星 期 五 ）下 午 2 時 3 0 分在中國北京市朝陽區景輝街 1 6 號 院 1 ...

Core Viewpoint - The article presents a special ranking list for private equity institutions, highlighting their unique investment research needs and preferences, which reflect their professional judgment and market voice [1][24]. Summary by Sections Private Equity Institutions Voting - A total of 177 private equity institutions participated in the voting process, managing over 1 trillion yuan [2]. Ranking of Analysts in Various Categories - The rankings for the 23rd New Fortune Best Analysts include various categories such as macroeconomics, strategy research, fixed income research, and more, showcasing the top institutions in each field [6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21]. Categories and Top Institutions - **Macroeconomics**: Top institutions include Guangfa Securities, Changjiang Securities, and Huachuang Securities [6]. - **Strategy Research**: Guangfa Securities leads, followed by Shenwan Hongyuan Securities [6]. - **Fixed Income Research**: Huatai Securities ranks first, with Tianfeng Securities and Changjiang Securities following [7]. - **Banking**: Top institutions are Guohai Securities, CITIC Securities, and Guangfa Securities [8]. - **Real Estate**: Changjiang Securities ranks first, followed by Guangfa Securities and Shenwan Hongyuan Securities [9]. - **Food and Beverage**: Changjiang Securities leads this category [10]. - **Pharmaceuticals and Biology**: Tianfeng Securities ranks first, with Guosheng Securities and CITIC Securities following [10]. - **Consumer Services**: Tianfeng Securities is the top institution [11]. - **Household Appliances**: The leading institution is Caitong Securities [11]. - **Agriculture**: Changjiang Securities ranks first [12]. - **Electronics**: Huachuang Securities leads this category [13]. - **Communications**: Tianfeng Securities ranks first [14]. - **Machinery**: Guangfa Securities is the top institution [15]. - **New Energy and Power Equipment**: Tianfeng Securities ranks first [16]. - **Defense and Military**: Changjiang Securities leads this category [17]. - **Chemicals**: Shenwan Hongyuan Securities ranks first [18]. - **Utilities**: Changjiang Securities is the top institution [19]. - **Metals and New Materials**: Changjiang Securities ranks first [20]. - **Non-Metallic Building Materials**: Changjiang Securities leads this category [21]. - **Overseas Market Research**: Tianfeng Securities ranks first [21].

Core Viewpoint - The company, Shenzhen Jingzhida Technology Co., Ltd., has received approval for its initial public offering and is making adjustments to its fundraising projects by adding new implementation entities and locations, while ensuring compliance with relevant regulations [1][11]. Fundraising Overview - The company was approved to issue 23,502,939 shares at a price of RMB 46.77 per share, raising a total of RMB 1,099.23 million, with a net amount of RMB 986.56 million after deducting issuance costs [1]. - The funds will be allocated to various projects, including the development of next-generation display device testing equipment and semiconductor storage device testing equipment [2][3]. New Implementation Entities and Locations - The company has added new implementation entities and locations for its fundraising projects, specifically in Hangzhou and Suzhou, to enhance its strategic layout and technical collaboration [5][10]. - The new implementation entity, Suzhou Jingzhida Intelligent Equipment Technology Co., Ltd., will manage specific fundraising activities and is fully owned by the company [7][10]. Use of Surplus Funds - The company plans to utilize RMB 299.61 million of surplus funds for advanced packaging equipment development, ensuring efficient use of resources [4][5]. - The company will use its own funds to cover project-related expenses initially and will replace these with fundraising amounts within six months [8][9]. Impact on Company Operations - The adjustments to the fundraising projects are expected to facilitate the smooth implementation of investment projects without altering the intended use of funds, thereby supporting the company's strategic development [10][11]. - The use of self-funds for project expenses is anticipated to improve operational efficiency and reduce financial costs, ensuring the normal execution of fundraising projects [10][11]. Compliance and Approval Process - The board of directors has approved the changes, confirming that they align with regulatory requirements and do not adversely affect the company's financial status or shareholder interests [11][12]. - The sponsor institution has conducted a thorough review and has no objections to the proposed changes, affirming compliance with relevant regulations [12].

证券代码：601066 证券简称：中信建投 公告编号：临 2025-051 号 中信建投证券股份有限公司 2025年第三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 29 日 （二）股东大会召开的地点：北京市朝阳区景辉街 16 号院 1 号楼泰康集团大 厦 13 层会议室 （三）出席会议的普通股股东及其持有股份情况（本公司暂无优先股股东）： | 1、出席会议的股东和代理人人数 | 774 | | --- | --- | | 其中：A 股股东人数 | 772 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,700,289,443 | | 其中：A 股股东持有股份总数 | 5,142,425,954 | | 境外上市外资股股东持有股份总数（H 股） | 557,863,489 | | 3、出席会议的股东所持有表决权股份数占公司 ...

北京市天元律师事务所 2025 年第三次临时股东大会的法律意见 京天股字(2025) 第 546 号 致:中信建投证券股份有限公司 中信建投证券股份有限公司(以下简称"公司")2025年第三次临时股东大会 (以下简称"本次股东大会")采取现场投票与网络投票相结合的方式,现场会议 于 2025 年 8 月 29 日在北京市朝阳区景辉街 16 号院 1 号楼泰康集团大厦 13 层会 议室召开。北京市天元律师事务所(以下简称"本所")接受公司聘任,指派本所 律师参加本次股东大会现场会议,并根据《中华人民共和国公司法》《中华人民 共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简 称"《股东会规则》")以及《中信建投证券股份有限公司章程》(以下简称"《公 司章程》")等有关规定,就本次股东大会的召集、召开程序,出席现场会议人 员的资格,召集人资格,会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《中信建投证券股份有限公司第三届董 事会第十五次会议决议公告》《中信建投证券股份有限公司第三届董事会第十六 次会议决议公告》《中信建投证券股份有限公司关于召开 2025 年第 ...

Summary of Key Points Core Viewpoint The company plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders while ensuring that the normal implementation of investment projects is not affected [1][3][5]. Group 1: Fundraising Overview - The company raised a total of approximately RMB 760 million through the issuance of 26,592,022 shares to specific investors [1]. - The raised funds are allocated for projects including "Autonomous Virtual Group Operation System Construction," "Rail Transit Twin System Construction," and "Customer Experience-Oriented Intelligent Maintenance Ecosystem Construction," with an additional project for 2024 focusing on "Low-altitude Intelligent Operation System and Equipment R&D and Application" [2][3]. Group 2: Cash Management Plan - The company intends to use up to RMB 70 million of temporarily idle funds for cash management, with a usage period not exceeding 12 months [4][7]. - The cash management will involve investments in high-security, liquid products with capital protection agreements, such as structured deposits, agreement deposits, notice deposits, fixed-term deposits, and large certificates of deposit [4][7]. Group 3: Risk Management and Compliance - The company will ensure that the cash management does not affect the normal operation of investment projects and will comply with relevant regulations from the Shanghai Stock Exchange and the China Securities Regulatory Commission [5][6]. - The company will prioritize the use of returns from cash management to cover any shortfalls in project investments and support daily operational liquidity [5][6]. Group 4: Approval and Oversight - The cash management plan has been approved by the company's board and supervisory committee, fulfilling necessary procedural requirements [7]. - The sponsor institution has confirmed that the cash management plan complies with applicable regulations and has no objections to the company's approach [7].

证券代码：601066 证券简称：中信建投 公告编号：临 2025-052 号 中信建投证券股份有限公司 关于非执行董事任职的公告 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。 2025 年 8 月 29 日，中信建投证券股份有限公司（以下简称公司）2025 年第 三次临时股东大会（以下简称本次股东大会）审议通过了《关于选举非执行董事 的议案》，选举朱永先生和王广龙先生为公司第三届董事会非执行董事。 根据相关法律法规及《中信建投证券股份有限公司章程》的规定，朱永先生 和王广龙先生自本次股东大会审议通过其任职议案之日起正式履职，任期至公司 第三届董事会任期结束之日止。同时，根据公司第三届董事会第十六次会议决议， 朱永先生自选举其担任公司非执行董事的议案获得股东大会通过之日起担任公 司副董事长，任期至公司第三届董事会任期结束之日止。朱永先生和王广龙先生 的任职经本次股东大会审议通过后，须报中国证券监督管理委员会北京监管局备 案。朱永先生和王广龙先生简历详见附件。 特此公告。 附件 1：朱永先生简历 附件 2：王广龙先生简历 中信 ...

Core Viewpoint - Bank of America Securities reports that CITIC Securities (601066) achieved a net profit of 4.5 billion RMB in the first half of the year, representing a year-on-year growth of 58%, which meets expectations [1] Financial Performance - The second quarter profit increased by 64% year-on-year to 2.7 billion RMB, outperforming peers [1] - Total operating revenue for the first half rose by 20% year-on-year to 10.7 billion RMB, driven by a 33% increase in brokerage commission income and a 30% rise in investment income [1] Target Price Adjustments - The H-share target price is raised from 14.8 HKD to 15.6 HKD, maintaining a "Buy" rating [1] - The A-share target price is increased from 27.2 RMB to 27.4 RMB, with a "Outperform" rating retained [1]

中信建投期货分析师张维鑫表示，当前，碳酸锂市场的年度供需关系有较明显改善，如果碳酸锂市场的 供过于求幅度降低，供需失衡比例收窄，价格或许仍难上涨，但价格的下跌空间也不大。同时，在供过 于求幅度降低的情况下，供给侧扰动对盘面的影响会进一步放大。 江苏龙蟠科技（603906）集团股份有限公司期货部部长张海源建议，企业应根据自身特点，结合公司战 略定位，设定组建期货团队的核心目标，期货部门及团队建设应纳入"一把手"工程，搭建包括决策体 系、风控体系在内的管理体系，培养一支既懂现货采销，又懂期货分析交易，还懂企业管理的复合型人 才队伍。重要的是，采取的期货业务模式要根据自身期货团队和现货团队的成熟度，渐进推进。 湖南省期货业协会秘书长王娟媛向《证券日报》记者表示："当前，湖南省锂电产业相关龙头企业，对 期货工具的应用持续深化，市场参与度也在逐步提升，也是期货市场服务实体经济的生动实践。未来， 湖南省期货业协会将积极履行职责，持续引导会员单位发挥专业优势，通过深入企业调研精准对接需 求，开展培训与交流活动普及期货知识，助力企业熟悉并运用期货工具。" 中信建投期货总经理助理、上海分公司负责人岳重光表示："碳酸锂期货不仅成 ...