太平洋证券股份有限公司 章 程 太平洋证券股份有限公司 二〇二五年十一月 太平洋证券股份有限公司章程 目录 第三章 股份 第一节 财务会计制度 1 / 57 第一章 总则 第二章 经营宗旨和范围 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四节 股权管理事务 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 太平洋证券股份有限公司章程 第四章 股东和股东会 第五章 董事会 第四节 董事会专门委员会 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第二条 太平洋证券股份有限公司（以下简称公司）是依照《公司法》《证 券法》和其他有关规定成立的股份有限公司。 公司经中国证券监督管理 ...

太平洋证券股份有限公司 董事会议事规则 太平洋证券股份有限公司 二〇二五年十一月 | 第一章 总则 | | --- | | 第二章 董事会会议的召集 | | 第三章 董事会会议的提案与通知 . | | 第四章 董事会会议的召开 | | 第五章 附则 ... | 第二条 董事会会议是董事会议事的主要形式。董事按规定参加董事会会议是 履行董事职责的基本方式。 第三条 董事会下设董事会办公室，协助董事会秘书工作，处理董事会日常事 务。 董事会办公室负责人保管董事会和董事会办公室印章。 第四条 公司应采取措施保障董事的知情权，要保证所提供信息的真实性、完 整性。凡须经董事会决策的事项，公司应按照公司章程及本规则的规定通知全体董 事并提供相关的资料，采取措施保障董事参加董事会会议的权利，提供董事履行职 责所必需的工作条件。董事行使职权时，公司有关人员应积极配合，不得拒绝、阻 碍或者隐瞒，不得干预其行使职权。 第二章 董事会会议的召集 太平洋证券股份有限公司董事会议事规则 第五条 董事会会议分为定期会议和临时会议。 第一章 总则 董事会会议由董事长召集和主持。董事长不能履行或者不履行召集和主持董事 会会议的职责时，由副董 ...

太平洋证券股份有限公司对外担保管理制度 第一章 总则 太平洋证券股份有限公司 对外担保管理制度 第一条 为了规范太平洋证券股份有限公司（以下简称公司）对外担保管理， 保护投资者合法权益，有效防范公司对外担保风险，确保公司资产安全，根据《中 华人民共和国民法典》《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司审计委员会工作指引》《太平洋证券股份有限公司章程》（以 下简称《公司章程》）以及其他有关法律法规的规定，并结合公司实际情况，特 制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。公司控股子公司为公司合并报表范围内的法人或者其他组织提供 担保的，公司应当在控股子公司履行审议程序后及时披露，按照《上海证券交易 所股票上市规则》应当提交公司股东会审议的担保事项除外。公司控股子公司为 前款规定主体以外的其他主体提供担保的，视同公司提供担保，应当遵守本制度 相关规定。 第三条 公司对外担保实行统一管理，公司法定代表人根据公司董事会或者 股东会的决议代表公司签署担保合同。未经 ...

Core Insights - The company reported third-quarter revenue of 422 million, representing a year-over-year increase of 30.45% [1] - The net profit for the third quarter was 125 million, showing a year-over-year growth of 83.89% [1] - For the first three quarters, the total revenue reached 1.037 billion, reflecting a year-over-year increase of 19.88% [1] - The net profit for the first three quarters was 246 million, with a year-over-year growth of 80.26% [1]

Core Insights - Mindray Medical is making significant strides in the global medical device market, with international business revenue expected to reach nearly 50% by mid-2025, marking a crucial milestone in the company's development [1] - The company has successfully balanced its domestic and international operations, achieving a "50-50" split in revenue distribution by mid-2025, which helps mitigate risks from macroeconomic and industry changes [1] - Mindray's three core business areas—In Vitro Diagnostics, Life Information and Support, and Medical Imaging—are performing well in overseas markets, with international revenue shares for Life Information and Support and Medical Imaging reaching 67% and 62% respectively, while In Vitro Diagnostics accounts for 29% of international revenue [1] International Market Expansion - In the overseas market, Mindray has made breakthroughs with over 160 new high-end clients and more than 50 existing high-end clients in the In Vitro Diagnostics sector in the first half of 2025 [2] - The Life Information and Support business also showed strong performance, acquiring over 100 new high-end clients and nearly 390 existing clients for additional products [2] - Key clients include renowned medical institutions such as Spain's HM Group and Italy's Policlinico Universitario Sant'Andrea-La Sapienza [2] Localization Strategy - Mindray's success in international markets is largely attributed to its deep localization strategy, with local production projects established in 14 countries, 11 of which are already in production, primarily focusing on In Vitro Diagnostics products [2] - Following the acquisition of Germany's DiaSys in 2020, Mindray has positioned it as a "bridgehead" for localized operations in Europe, resulting in an 18% year-on-year revenue growth in the European In Vitro Diagnostics business in the first half of 2025, with DiaSys contributing 40% of localized product revenue [2] Digital Transformation - Mindray is actively promoting digital transformation by building a "Device + IT + AI" smart medical ecosystem, integrating medical IoT and device innovation [3] - The company has developed specialized information systems, including "Rui Zhi, Rui Jian, Rui Ying," and launched the Qiyuan perioperative medical model in 2025 to enhance critical care capabilities [3] - This smart medical ecosystem is expected to improve overall diagnostic capabilities for global medical institutions and increase the company's penetration and brand loyalty among high-end clients [3] Market Outlook - Pacific Securities indicates that Mindray's international market growth and high-end breakthroughs are ongoing, with expectations for strong performance in the three core business lines in the second half of the year, maintaining a "buy" rating [3]

Core Viewpoint - The article emphasizes that the Asia-Pacific Economic Cooperation (APEC) will unite Pacific nations to collaboratively develop their economies [1] Group 1 - APEC is positioned as a platform for economic cooperation among Pacific countries [1] - The focus is on collective economic growth and development within the region [1] - The initiative aims to strengthen ties and enhance trade relationships among member nations [1]

Core Viewpoint - The U.S. Department of Defense conducted three airstrikes against four drug trafficking boats operated by terrorist organizations in the Eastern Pacific, resulting in 14 deaths among traffickers and one survivor, with no U.S. casualties reported [2][2][2] Group 1: Military Actions - The airstrikes were executed under the directive of President Trump, targeting boats identified through intelligence as part of established drug trafficking routes [2] - The operations took place entirely in international waters, emphasizing the U.S. military's engagement in combating drug trafficking [2][2] - The U.S. Southern Command initiated rescue efforts for the survivor, which were later coordinated with Mexican rescue agencies [2] Group 2: Political Context - The Trump administration submitted a memorandum to Congress earlier this month, stating that the U.S. is in a non-international armed conflict with drug trafficking groups recognized as terrorist organizations [2] - Since September, the U.S. has deployed multiple naval vessels in the Caribbean under the pretext of combating drug trafficking [2] - The Venezuelan government has accused the U.S. of using military threats to instigate regime change in Venezuela and expand military presence in Latin America [2]

Core Insights - Pacific Investment Management Company (PIMCO) has sold off a significant portion of its debt position in Thames Water [1] Group 1 - PIMCO's decision to divest from Thames Water indicates a strategic shift in its investment approach [1] - The sale reflects broader market trends and potential concerns regarding the financial health of Thames Water [1] - This move may impact the liquidity and credit profile of Thames Water in the bond market [1]

Group 1 - The core viewpoint of the article is that the leaders of Japan and the United States have agreed to advance a free and open Indo-Pacific initiative [1] Group 2 - The agreement signifies a strengthened partnership between Japan and the United States in promoting regional stability and economic growth in the Indo-Pacific region [1] - This initiative is expected to enhance cooperation on security, trade, and infrastructure development among countries in the region [1]

Core Viewpoint - The National Financial Supervision Administration of Shanxi has approved the relocation of the Pacific Life Insurance Taiyuan High-tech Branch to a new address in Taiyuan City, Shanxi Province [1] Group 1 - The new business location for the Pacific Life Insurance Taiyuan High-tech Branch is set to be at Room 901 and 905, 9th Floor, No. 215, Sports Road, Xiaodian District, Taiyuan City, Shanxi Province [1] - The approval includes a directive for the Pacific Life Insurance Taiyuan Center Branch to timely handle the relocation and license renewal procedures as per relevant regulations [1]