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首创证券:张涛当选为公司第二届董事会董事长
Mei Ri Jing Ji Xin Wen· 2025-11-19 10:04
每经头条(nbdtoutiao)——爱泼斯坦案文件解密倒计时,美国会"秒过"法案直通特朗普,引爆两党"极 限撕扯" 公司于2025年11月19日召开第二届董事会第十九次会议,审议通过了《关于选举公司第二届董事会董事 长的议案》,张涛先生当选为公司第二届董事会董事长,任期自本次董事会审议通过之日至本届董事会 任期届满时止;毕劲松先生不再担任公司董事长。同时,根据《公司章程》相关规定,张涛先生自正式 履行董事长职责之日起担任公司法定代表人。 2025年1至6月份,首创证券的营业收入构成为:投资类业务占比63.78%,资产管理业务占比19.74%, 零售与财富管理类业务占比17.15%,投行业务占比6.89%,其他业务占比-7.56%。 截至发稿,首创证券市值为545亿元。 每经AI快讯,首创证券(SH 601136,收盘价:19.95元)11月19日晚间发布公告称,公司董事会收到公 司董事长毕劲松先生递交的书面辞职报告。因到龄退休,毕劲松先生申请辞去公司第二届董事会董事 长、董事职务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。毕劲松先生 的辞职未导致公司董事会成员低于法定最低人数,不影响公 ...
首创证券(601136) - 关于变更公司董事长的公告
2025-11-19 10:00
证券代码:601136 证券简称:首创证券 公告编号:2025-048 1 松先生以其深厚的金融素养和专业的领导才能,开拓进取、守正创新,积极把握 资本市场改革发展机遇,推动公司实现固定收益投资交易、资产管理等核心业务 战略布局,不断完善公司治理体系,持续提升规范运作水平与治理能效,成功推 动公司实现上海证券交易所主板上市,资本实力、综合竞争力和品牌影响力显著 提升,为公司高质量发展奠定了坚实基础。 公司及公司董事会对毕劲松先生在任职期间所展现的专业、敬业精神和为公 司发展所做的杰出贡献致以诚挚的敬意和衷心的感谢! 首创证券股份有限公司 关于变更公司董事长的公告 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。 一、董事长提前离任的基本情况 近日,首创证券股份有限公司(以下简称公司或本公司)董事会收到公司董 事长毕劲松先生递交的书面辞职报告。因到龄退休,毕劲松先生申请辞去公司第 二届董事会董事长、董事职务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。毕劲松先生确认与公司及公司董事会无任何意见分歧, 亦无与 ...
首创证券(601136) - 关于变更公司总经理的公告
2025-11-19 10:00
证券代码:601136 证券简称:首创证券 公告编号:2025-050 一、总经理提前离任情况 首创证券股份有限公司 关于变更公司总经理的公告 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。 近日,首创证券股份有限公司(以下简称公司或本公司)董事会收到公司总 经理张涛先生递交的书面辞职报告。因工作安排调整,张涛先生申请辞去公司总 经理职务,仍继续担任公司党委书记、董事长、董事会战略委员会主任委员、董 事会薪酬与提名委员会委员等职务,自辞职报告送达公司董事会之日起生效。 | 是 | 否 | 存 | 在 | 原定任 | 是否继续在上 | 离任 | 离任时 | 离任原 | 未 | 履 | 行 | 完 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 期到期 | 市公司及其控 | 具体职务 | 职务 | 间 | 因 | 毕 | 的 | 公 | 开 | 日 | 股 ...
首创证券(601136) - 关于公司副董事长任职的公告
2025-11-19 10:00
证券代码:601136 证券简称:首创证券 公告编号:2025-049 首创证券股份有限公司 关于公司副董事长任职的公告 董 事 会 2025 年 11 月 20 日 1 附件: 首创证券股份有限公司副董事长简历 刘惠斌先生,1975 年出生,中国国籍,无境外居留权,硕士研究生,2023 年 9 月起担任本公司董事,2025 年 11 月起担任本公司副董事长。刘惠斌先生曾 任人民法院助理审判员、律师事务所合伙人律师、北京首都创业集团有限公司法 律部副总经理、总经理,法律合规部总经理,总法律顾问,首席合规官。现任本 公司党委副书记、副董事长。 截至本公告披露日,刘惠斌先生未持有公司股份。除上述简历披露外,刘惠 斌先生与公司其他董事、高级管理人员、实际控制人及持股 5%以上的股东之间 不存在关联关系,其任职资格符合《公司法》《证券基金经营机构董事、监事、 高级管理人员及从业人员监督管理办法》《公司章程》等相关规定,不存在《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》第 3.2.2 条规定所列 情形。 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 ...
首创证券(601136) - 第二届董事会第十九次会议决议的公告
2025-11-19 10:00
证券代码:601136 证券简称:首创证券 公告编号:2025-047 首创证券股份有限公司 第二届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 首创证券股份有限公司(以下简称公司)第二届董事会第十九次会议于 2025 年 11 月 13 日以书面方式发出会议通知及会议材料,于 2025 年 11 月 19 日在公 司总部会议室以现场结合通讯的方式召开。本次会议应出席董事 11 名;实际出 席董事 11 名,其中现场出席的董事 7 名,以视频方式出席的董事 4 名。 本次会议由过半数董事推举张涛董事主持,公司高级管理人员和其他相关人 员列席会议。本次董事会会议的召开和表决情况符合有关法律、行政法规、部门 规章、规范性文件和《首创证券股份有限公司章程》等公司规章制度的相关规定。 (一)审议通过《关于选举公司第二届董事会董事长的议案》 张涛先生当选为公司第二届董事会董事长,任期自本次董事会审议通过之日 至本届董事会任期届满时止;毕劲松先生不再担任公司董事长。 具体内容详见公司于 ...
首创证券:董事长毕劲松退休,张涛当选新董事长
Xin Lang Cai Jing· 2025-11-19 09:52
首创证券公告称,因到龄退休,毕劲松于2025年11月19日辞去公司第二届董事会董事长等职务,不再担 任公司任何职务。同日,公司召开第二届董事会第十九次会议,审议通过选举董事长议案,张涛当选为 第二届董事会董事长,任期至本届董事会任期届满,同时担任公司法定代表人。毕劲松、张涛均未持有 公司股份。 ...
上市券商积极落实“一年多次分红”
Jin Rong Shi Bao· 2025-11-13 01:41
Core Insights - The performance of listed securities firms in the first three quarters of this year has been impressive, with a total revenue of 452.22 billion yuan, representing a year-on-year growth of 41.05%, and a net profit attributable to shareholders of 183.09 billion yuan, up 61.96% [1] Group 1: Performance Highlights - Securities firms have shown significant revenue and profit growth, with 50 listed companies achieving a combined revenue of 452.22 billion yuan and a net profit of 183.09 billion yuan in the first three quarters [1] - The active trading environment and strategic business layouts have contributed to the substantial growth in revenue and net profit for firms like 兴业证券, which reported a revenue of 9.28 billion yuan and a net profit of 2.52 billion yuan, reflecting year-on-year increases of 39.96% and 90.98% respectively [2] Group 2: Dividend Distribution - Six securities firms have announced mid-term profit distribution plans, with a total cash dividend payout of approximately 1.37 billion yuan, in line with the policy of "multiple dividends within a year" [1] - 兴业证券 plans to distribute a cash dividend of 0.50 yuan per 10 shares, totaling 432 million yuan, which is 17.13% of its net profit for the first three quarters [2] - 财通证券 intends to distribute a cash dividend of 0.60 yuan per 10 shares, amounting to 276 million yuan, which represents 13.55% of its net profit [3] - 首创证券 will distribute a cash dividend of 0.10 yuan per share, totaling 273 million yuan, accounting for 34.01% of its net profit [3] - 东北证券 plans to distribute a cash dividend of 0.10 yuan per share, totaling 234 million yuan, which is 21.94% of its net profit [3] - 西南证券 aims to distribute a cash dividend of 0.10 yuan per 10 shares, totaling approximately 66.45 million yuan, representing 23.52% of its net profit [4] Group 3: Policy Influence - The regulatory environment encourages securities firms to adopt a "multiple dividends within a year" approach, as outlined in the revised regulations by the China Securities Regulatory Commission [6] - The emphasis on shareholder returns and cash dividends is expected to attract more long-term capital inflows, thereby stabilizing the securities market and enhancing investor confidence [6]
依托三阶项目管理机制,首创证券致力排解科创企业“成长的烦恼”
券商中国· 2025-11-12 23:43
Core Viewpoint - The article emphasizes the role of the securities industry in supporting the real economy and fostering new productive forces through innovative financial services, particularly focusing on technology-driven small and medium-sized enterprises (SMEs) [2][4]. Group 1: Strategic Direction and Implementation - The securities industry is aligning with national strategies by focusing on "specialized and innovative" small giants and hard-tech enterprises, providing comprehensive financial services throughout their lifecycle [2][4]. - The company has established a three-in-one collaborative service model of "investment research + investment + investment banking" to support technology finance [3][4]. - High-quality party building and governance mechanisms are being implemented to ensure the execution of strategic plans, including the integration of the "Five Major Articles" into the company's strategic framework [3][4]. Group 2: Achievements and Impact - As of mid-2025, the company has completed 124 recommended listing projects and supported nearly 130 billion yuan in equity financing for enterprises in the Beijing-Tianjin-Hebei region [4]. - The company successfully assisted the "specialized and innovative" small giant enterprise Shuguang Shuchuang in listing on the Beijing Stock Exchange, achieving the fastest approval time of 72 days for a Beijing enterprise in 2022 [4]. Group 3: Investment Focus and Methodology - The alternative investment subsidiary, Shizheng Zefu, has invested in over 10 companies in sectors such as pharmaceuticals and new energy, focusing on small and medium-sized enterprises and technology innovation [5][6]. - Shizheng Zefu has established a systematic service model for new third board investments, addressing financing challenges for small tech enterprises and investing in over 70 startups [5][6]. - The company employs a tiered nurturing and empowerment system, providing tailored investment strategies and post-investment management to support the growth of early-stage technology companies [6][7]. Group 4: Future Plans and Sustainability - The company aims to create a sustainable technology finance service model through a three-tier project management framework, ensuring continuous project reserves and effective support for technology enterprises [7].
依托三阶项目管理机制 首创证券致力排解科创企业“成长的烦恼”
Zheng Quan Shi Bao· 2025-11-12 18:36
Core Insights - The article emphasizes the role of securities firms in supporting technology-based SMEs, highlighting their strategic responsibility in fostering new productive forces [1][2] Group 1: Strategic Direction and Governance - The company focuses on a "technology-oriented investment banking" strategy, targeting national-level specialized and innovative "little giant" enterprises [2] - A comprehensive financial service model is established, integrating research, investment, and investment banking to support the entire lifecycle of enterprises [2] - The company has implemented a governance mechanism that includes a dynamic decision-making process and integrates financial strategies into its five-year plan [2] Group 2: Investment and Support for SMEs - As of mid-2025, the company has completed 124 recommended listing projects and supported 101 listed companies, with 32 of them being innovative layer enterprises [3] - The company has facilitated nearly 13 billion yuan in equity financing for enterprises in the Beijing-Tianjin-Hebei region [3] - The alternative investment subsidiary plays a crucial role in supporting startups, with over 10 companies listed on the Beijing Stock Exchange in 2023 [4] Group 3: Investment Strategy and Market Focus - The investment strategy focuses on high-end manufacturing, fine chemicals, and new-generation information technology, prioritizing specialized and innovative "little giant" enterprises [4] - The company has invested in 12 startups, with 11 of them certified as specialized and innovative or high-tech enterprises [4] - A systematic service model is established for new three-board investments, addressing financing challenges for small and micro technology enterprises [5][6] Group 4: Capital Market Services - The company has developed a tiered nurturing and empowerment system for early-stage technology enterprises, employing a gradual investment strategy [5] - A "listing acceleration plan" is initiated for companies with potential for listing on the Beijing Stock Exchange, providing comprehensive support [6] - The company has created a project management model to ensure sustainable development in technology financial services, focusing on a rolling reserve of projects [6]
证券板块11月12日跌0.77%,湘财股份领跌,主力资金净流出31.59亿元
Market Overview - The securities sector experienced a decline of 0.77% on November 12, with Xiangcai Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable gainers included Changcheng Securities, which rose by 1.42% to a closing price of 10.68, and Tuitai Haidao, which increased by 0.87% to 19.80 [1] - Xiangcai Co. saw the largest decline, dropping 8.12% to 11.65, followed by Tusheng Securities, which fell 4.47% to 18.39 [2] Trading Volume and Value - Changcheng Securities had a trading volume of 631,600 shares, with a transaction value of 678 million yuan [1] - Xiangcai Co. recorded a trading volume of 1,324,800 shares, with a transaction value of 154.5 million yuan [2] Capital Flow Analysis - The securities sector experienced a net outflow of 3.159 billion yuan from institutional investors, while retail investors saw a net inflow of 1.746 billion yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Detailed Capital Flow for Selected Stocks - Changcheng Securities had a net outflow of 59.0186 million yuan from institutional investors, while retail investors contributed a net inflow of 71.0545 million yuan [3] - Guotai Junan Securities experienced a net inflow of 41.7866 million yuan from institutional investors, indicating a positive sentiment towards this stock [3]