（於中華人民共和國註冊成立的股份有限公司） （股份代號：6066） 2025年第四次臨時股東大會適用的代表委任表格 （H股股東適用） 與本代表委任表格有關的股份數目 （附註1） 本人╱吾等（ 附註2 ） 地址為 為中信建投証券股份有限公司（「本公司」）股本中每股面值人民幣1.00元之 股H股（ 作為本人╱吾等代表，並代表本人╱吾等出席本公司於2025年11月21日（星期五）下午2時30分在中國北京市朝陽區景輝街16號院 1號樓泰康集團大廈13層會議室舉行的2025年第四次臨時股東大會（「臨時股東大會」）或其任何續會，並按下文所指示就臨時股東 大會通告所載決議案投票，或倘無作出指示，則由作為本人╱吾等的代表酌情投票。 | | 附註A ） 普通決議案（非累積投票）（ | 附註5 ） 同意（ | 附註5 ） 反對（ | 附註5 ） 棄權（ | | --- | --- | --- | --- | --- | | 1 | 審議及批准2025年中期利潤分配方案 | | | | | | 附註A ） 特別決議案（非累積投票）（ | 附註5 ） 同意（ | 附註5 ） 反對（ | 附註5 ） 棄權（ | | 2 | 審議及批准 ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通告全部或任何部分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） 2025年第四次臨時股東大會通告 茲通告：中信建投証券股份有限公司（「本公司」）謹定於2025年11月21日（星期五）下 午2時30分在中國北京市朝陽區景輝街16號院1號樓泰康集團大廈13層會議室召開2025 年第四次臨時股東大會（「臨時股東大會」），以考慮並酌情通過以下決議案。除非另有 所指，否則本通告所用詞彙與本公司日期為2025年11月3日的通函所界定者具有相同 含義。 作為普通決議案 1. 審議及批准2025年中期利潤分配方案。 2. 審議及批准不再設置監事會及相關事項； 3. 審議及批准修訂公司章程及股東大會議事規則與董事會議事規則。 作為特別決議案 上述議案已分別於2025年8月28日、10月30日經董事會、監事會審議通過，現提呈股 東於臨時股東大會審議批准。 承董事會命 中信建投証券股份有限公司 董事長 劉成 中國北京 2 ...

此乃要件 請即處理 如 閣下對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀 行經理、律師、專業會計師或其他專業顧問。 如 閣下已出售或轉讓名下所有中信建投証券股份有限公司股份，應立即將本通函連同所附代表委任表格 交給買主或承讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因依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） (1) 2025年中期利潤分配方案 (2) 不再設置監事會及相關事項 (3) 修訂公司章程及股東大會議事規則與董事會議事規則 及 2025年第四次臨時股東大會通告 董事會函件載於本通函第3頁至162頁。關於召開臨時股東大會的通告，請參閱本通函第163頁至165頁。 如股東擬委任受委代表出席臨時股東大會，務請按照受委代表委任表格印列的指示填妥及交回代表委任表 格。 對於H股股東，務請盡快將代表委任表格連同 ...

Core Insights - As of the end of Q3 2025, 44 brokerage firms appeared in the top ten shareholders of 361 listed companies, with a total holding value of 66.623 billion yuan [1][2] - The brokerage firms' holdings are primarily concentrated in the hardware equipment and chemical industries, with 41 and 33 stocks respectively [2] - A total of 118 A-shares have a holding value exceeding 100 million yuan from brokerages, with CITIC Jiantou holding the highest value in Muyuan Foods at 1.984 billion yuan [2] Brokerage Holdings Overview - The total number of shares held by brokerages reached 5.195 billion, corresponding to a market value of 66.623 billion yuan [2] - The top brokerage firms by number of holdings include Huatai Securities (50 companies), CITIC Securities (39), and Guosen Securities (36) [5] - The self-operated business revenue of brokerages accounted for over 44% of total revenue, with a total of 186.857 billion yuan generated in the first three quarters [5] New Investments and Increases - In Q3, brokerages entered the top ten shareholders of 206 new stocks, mainly in the non-ferrous metals, pharmaceutical, hardware equipment, and chemical industries [3] - Notable new investments include Guotai Junan's 727 million yuan stake in Postal Savings Bank and CITIC Jiantou's 352 million yuan stake in Shenhuo Co [3] - A total of 63 stocks saw increased holdings from brokerages, with Dongfang Securities increasing its stake in Inner Mongolia Electric Power by 88 million yuan [3] Reductions in Holdings - Some brokerages reduced their holdings in certain stocks, such as CITIC Jiantou's reduction in Xin Nuo Wei and Shenwan Hongyuan's reduction in Hongda Shares [4] - Despite reductions, the market value of some holdings increased due to stock price appreciation, as seen with Shenwan Hongyuan's holdings in Guangqi Technology and Cangge Mining [4]

中信建投证券股份有限公司 2025 年第四次临时股东大会 会议资料 2025 年 11 月 会议议程 现场会议开始时间：2025 年 11 月 21 日（星期五）14:30 现场会议召开地点：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 网络投票：采用上海证券交易所网络投票系统，通过交易系统投票平 台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25、 9:30-11:30、13:00-15:00；通过互联网投票平台的投票时间为股东大会 召开当日的 9:15-15:00。 召集人：中信建投证券股份有限公司董事会 现场会议基本程序： 一、宣布会议开始 二、宣布会议出席情况，推选计票人和监票人 三、审议议案 四、现场投票 五、休会，汇总现场及网络投票结果（最终投票结果以公告为准） | | | | 议案一：关于 年中期利润分配方案的议案 2025 | 1 | | --- | --- | | 议案二：关于不再设置监事会及相关事项的议案 | 2 | | 议案三：关于修订公司章程及股东大会议事规则与董事会议事规则的议案 | 3 | 2025 年第四次临时股东大会会议资料 议案一： ...

证券代码：601066 证券简称：中信建投 公告编号：临 2025-061 号 中信建投证券股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 一、召开会议的基本情况 召开的日期时间：2025 年 11 月 21 日 14 点 30 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 21 日 至2025 年 11 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通、约定购回业务相关账户以及沪股通投资者的投票， 应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关规定 执行。 本次股东大会审议议案及投票股东类 ...

Core Viewpoint - The stock price of Diya Co., Ltd. (301177.SZ) has declined by 2.71%, closing at 31.63 yuan, indicating a significant drop since its IPO [1] Group 1: Company Overview - Diya Co., Ltd. was listed on the Shenzhen Stock Exchange's ChiNext board on December 15, 2021, with an initial public offering (IPO) of 40.01 million shares at a price of 116.88 yuan per share [1] - On its first trading day, the stock reached a peak price of 180 yuan but has since experienced a downward trend, currently trading below its IPO price [1] Group 2: Financial Highlights - The total funds raised from the IPO amounted to 4.676 billion yuan, with a net amount of 4.444 billion yuan after deducting issuance costs, exceeding the originally planned net fundraising amount by 3.16 billion yuan [1] - The initial plan was to raise 1.284 billion yuan, which was intended for projects including channel network construction, information system development, a diamond jewelry R&D design center, and working capital supplementation [1] - The total issuance costs for the IPO were 233 million yuan, with underwriting and sponsorship fees accounting for 217 million yuan [1]

Core Viewpoint - The report from CITIC Construction Investment indicates positive signals for antimony exports, with a potential recovery in exports and prices possibly bottoming out. Tungsten prices have surged again, surpassing previous highs, leading to significant performance growth for integrated companies in the industry [1]. Group 1: Antimony Exports - The Ministry of Commerce has announced the declaration conditions and procedures for state-owned trading enterprises for tungsten, antimony, and silver exports for the 2026-2027 period [1]. - There are signs of recovery in antimony exports, which is expected to boost industry confidence [1]. - Antimony exports are anticipated to rebound, with prices potentially reaching a bottom and starting to recover [1]. Group 2: Tungsten Prices - Tungsten prices have rapidly increased again, breaking previous highs [1]. - The third quarter has seen a significant rise in tungsten concentrate prices, enhancing the pricing power of downstream hard alloy and tool manufacturers [1]. - Integrated companies within the tungsten industry are experiencing substantial growth in performance due to the price increases [1].

Core Viewpoint - CITIC Securities has issued a "Buy" rating for October Rice Field, projecting revenues of 6.994 billion, 8.369 billion, and 9.836 billion yuan for 2025, 2026, and 2027 respectively, with net profits of 631 million, 796 million, and 974 million yuan for the same years [1] Group 1: Financial Performance - The company reported third-quarter revenues between 1.74 billion and 1.82 billion yuan, representing a year-on-year increase of 25.7% to 31.5% [1] - Operating profit for the same period is expected to be between 135 million and 150 million yuan, showing a year-on-year growth of 71.5% to 90.5% [1] Group 2: Business Strategy and Market Position - October Rice Field is recognized as a leading and rapidly growing household food company in China, with well-known brands such as October Rice Field and Chaihuo Dayuan, maintaining leading sales in rice and corn [1] - The company started with rice and online channels, gradually expanding into other product categories and offline channels, successfully launching a popular corn product on Douyin in 2024 [1] - The company is diversifying its product offerings to include more ready-to-eat items, such as fruit corn kernels and instant corn segments, aligning with changing consumer trends towards snack foods [1] - In 2025, the company plans to deepen its corn category across all channels while continuing to expand in offline channels like Sam's Club and Pang Donglai, demonstrating strong growth momentum [1] Group 3: Brand and Market Recognition - The company's brand has premium pricing power, and its marketing capabilities are notable, distinguishing it from traditional basic agricultural product companies [1] - The overall value of the company is expected to be gradually recognized by the market as it reduces reliance on rice revenue and increases the share of offline channels [1]

Core Viewpoint - CITIC Securities has issued a "Buy" rating for October Rice Field (09676), projecting revenue and net profit growth for the years 2025, 2026, and 2027 [1] Financial Projections - Expected revenues for 2025, 2026, and 2027 are 6.994 billion, 8.369 billion, and 9.836 billion respectively, with net profits of 631 million, 796 million, and 974 million [1] - Third-quarter revenue is projected to be between 1.74 billion and 1.82 billion, representing a year-on-year increase of 25.7% to 31.5% [1] - Operating profit is estimated to be between 135 million and 150 million, showing a year-on-year increase of 71.5% to 90.5% [1] Company Overview - October Rice Field is recognized as a leading and rapidly growing household food company in China, with well-known brands such as October Rice Field and Chaihuo Dayuan [1] - The company maintains leading sales in rice and corn, initially focusing on rice and online channels, and is now expanding into other product categories and offline channels [1] Market Strategy - In 2024, the company successfully launched a viral corn product on Douyin, diversifying its product range beyond rice and aligning with changing consumer trends towards snack foods [1] - The company plans to deepen its corn category across all channels in 2025, while continuing to expand in offline channels such as Sam's Club and Pang Donglai, demonstrating strong growth momentum [1] Brand and Value Proposition - The company's brand possesses premium pricing power, and its marketing capabilities are notable, distinguishing it from traditional basic agricultural product companies [1] - The overall value of the company is expected to be gradually recognized by the market as it reduces reliance on rice revenue and enhances its offline channel presence [1]