证券代码：601136 证券简称：首创证券 公告编号：2025-028 首创证券股份有限公司 2024年年度权益分派实施公告 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： 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 25 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,733,333,800股为基数，每股派发现金红利 1. 发放年度：2024年年度 2. 分派对象： 每股分配比例 A 股每股现金红利0.095元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/21 | － | 2025/8/22 | 2025/8/22 | 差 ...

8月13日，上交所发布关于首创证券股份有限公司2025年面向专业投资者非公开发行公司债券（第二 期）挂牌的公告。 依据《上海证券交易所非公开发行公司债券挂牌规则》等规定，上交所同意首创证券股份有限公司2025 年面向专业投资者非公开发行公司债券（第二期）于2025年8月14日起在上交所挂牌，并采取点击成 交、询价成交、竞买成交、协商成交交易方式。该债券证券简称为"25首创02"，证券代码为"259616"。 来源：金融界 ...

Core Viewpoint - The A-share market has seen significant gains, with the Shanghai Composite Index reaching a nearly four-year high, and brokerage firms are increasing their dividend payouts, indicating a positive trend in shareholder returns [1][4][5]. Group 1: Dividend Trends - Many brokerage firms are doubling their dividend payouts for 2024 compared to 2023, with Huayin Securities' dividend scale reaching ten times that of 2023 [1][5]. - As of August 13, over ten companies have proposed mid-term dividend plans for 2025, a significant increase from only two and one in 2022 and 2023, respectively [1][8]. - The number of brokerages planning mid-term dividends has surged to 26 in 2024, with expectations for further increases in 2025 [1][8]. Group 2: Specific Brokerage Dividend Data - In terms of per-hand dividend payouts for 2024, GF Securities leads with 40 yuan, followed by China Merchants Securities and Huatai Securities at 37.7 yuan and 37 yuan, respectively [2][11]. - Huayin Securities has seen its total dividend scale for 2024 reach 1.08 billion yuan, a significant increase from 0.108 billion yuan in 2023 [5][6]. - Southwest Securities' 2024 dividend scale is over double that of 2023, reaching 5.65 billion yuan, with plans for three dividend distributions throughout the year [6][8]. Group 3: Dividend Payment Rates - Among brokerages with a payout ratio above 50%, Guolian Minsheng leads at 80.04%, followed by Hongta Securities and Southwest Securities at 63.59% and 61.76%, respectively [12][14]. - In contrast, major brokerages like China Merchants Securities and GF Securities maintain payout ratios around 30%, with some even below 20% [12][14]. Group 4: Future Dividend Planning - More than ten brokerages have established three-year shareholder return plans for 2024-2026, indicating a strategic focus on long-term shareholder value [9][10]. - The upcoming half-year reports, typically released in late August, are expected to coincide with the announcement of mid-term dividend plans, potentially increasing the number of brokerages disclosing such plans [9][10].

Core Insights - The report highlights the significant role and compensation of CFOs in A-share listed companies, with a total salary scale of 4.27 billion yuan and an average annual salary of 814,800 yuan for 2024 [1] - In the competitive brokerage industry, the average CFO salary is reported to be 1.32 million yuan, with notable discrepancies in individual salaries, such as Tang Hongguang from Shichuang Securities earning only 807,000 yuan, which is about 60% of the industry average [1][3] - The report suggests that the low salary of Tang Hongguang may undervalue his contributions and could lead to decreased motivation and potential talent loss [1] Summary by Category CFO Compensation - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan, with an average salary of 814,800 yuan [1] - In the brokerage sector, the average CFO salary is 1.32 million yuan, with significant variations among firms [5] Individual CFO Salaries - Tang Hongguang of Shichuang Securities earns 807,000 yuan, significantly lower than the industry average, indicating a potential undervaluation of his role [1][3] - Other notable CFO salaries include Huang Jianhai from Dongfang Caifu at 3.32 million yuan, and Zhang Xiaai from Huachuang Yuxin at 2.6 million yuan, reflecting a competitive salary landscape [3][4] Recommendations - The report emphasizes the need for Shichuang Securities to address the salary issue of Tang Hongguang to align his compensation with his contributions, which could enhance motivation and retention [1][3]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 28 at 15:00 in Beijing [2][4] - The voting methods for the meeting will include both on-site and online voting through the Shanghai Stock Exchange's system [4][5] - The meeting materials will be disclosed on the Shanghai Stock Exchange's website as per regulations [5][6] Group 2 - The meeting will review several proposals, including special resolutions and proposals requiring separate voting for minority investors [6][7] - The company will provide a reminder service for shareholders to ensure participation in the voting process [7][8] - Shareholders must complete identity verification to vote online, and multiple accounts can be used to aggregate voting rights [7][8] Group 3 - The registration for the meeting will take place on August 27, 2025, with specific times and locations provided for shareholder attendance [11][13] - Shareholders must present valid identification and, if applicable, authorization documents for representatives attending the meeting [13][14] - The company will not allow shareholders with unresolved regulatory issues to exercise voting rights [12][19]

Group 1 - The company will hold a shareholders' meeting on August 28, 2025, at 15:00 in Beijing, with provisions for both on-site and online voting [1][2] - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized participants to enter [2][4] - Shareholders must register to speak at the meeting and adhere to guidelines for questions and comments [2][3] Group 2 - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance capital strength and international competitiveness [5][6] - The issuance will comply with relevant laws and regulations, requiring approvals from various regulatory bodies [6][12] - The proposed issuance will not exceed 25% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [8][9] Group 3 - The company aims to use the funds raised from the H share issuance for increasing capital, supplementing working capital, and developing securities-related businesses [26][27] - The profit distribution plan post-issuance will ensure that both existing and new shareholders share in the retained earnings proportionately [29][30] - The company intends to appoint Ernst & Young as the auditing firm for the H share issuance [32][33] Group 4 - The company proposes to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors to optimize governance structure [34][35] - Amendments to the company's articles of association and related rules will be made to reflect this change [34][35]

首创证券股份有限公司 证券代码：601136 证券简称：首创证券 公告编号：2025-027 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： ? 股东会召开日期：2025年8月28日 ? 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 （一）股东会类型和届次 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 28 日 15 点 00 分 召开地点：北京市朝阳区安定路 5 号院 13 号楼北投投资大厦会议室 （五）网络投票的系统、起止日期和投票时间。 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 8 月 28 日 至2025 年 8 月 28 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 股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15: ...

证券代码：601136 证券简称：首创证券 公告编号：2025-027 首创证券股份有限公司 关于召开2025年第一次临时股东会的通知 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： 股东会召开日期：2025年8月28日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 （一）股东会类型和届次 2025年第一次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 28 日 15 点 00 分 召开地点：北京市朝阳区安定路 5 号院 13 号楼北投投资大厦会议室 （五）网络投票的系统、起止日期和投票时间。 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 8 月 28 日 至2025 年 8 月 28 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 股东会召开当日的交易时间段，即 ...

首创证券股份有限公司 2025 年第一次临时股东会 会议文件 2025 年 8 月 28 日·北京 2025 年第一次临时股东会会议文件 首创证券股份有限公司 2025 年第一次临时股东会议程 现场会议时间：2025 年 8 月 28 日（星期四）15 点 00 分 现场会议地点：北京市朝阳区安定路 5 号院 13 号楼北投投资大厦会议室 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会召开当日的 9:15-15:00。 会议召集人：首创证券股份有限公司（以下简称公司或本公司）董事会 会议主持人：公司董事长（按照《公司章程》规定主持召开） 现场会议日程： 一、主持人宣布会议开始 二、宣布股东会出席情况、推选监票人和计票人 三、介绍会议基本情况 四、审议股东会议案（含股东发言、提问环节） 五、填写现场表决票并开始投票 六、休会（汇总统计现场投票情况和网络投票情况） 七、宣布会议表决结果（最终投票结果以公司公告为准） 八、公司聘请的见证律师宣读本次股东 ...

Core Insights - The securities industry is accelerating its digital transformation, with financial technology evolving from a service role to a leading and empowering role [1] - A total of 22 listed securities firms have disclosed their information technology investments for 2021, amounting to 14.178 billion yuan, with each firm investing over 100 million yuan [1][2] Investment in Information Technology - The securities industry has significantly increased its investment in information technology, with cumulative investments reaching 84.5 billion yuan from 2017 to 2020, and the total is expected to exceed 100 billion yuan in the last five years [2] - Major firms like Huatai Securities, CICC, and others have invested over 1 billion yuan in 2021, with Huatai Securities leading at 2.228 billion yuan [2][3] - The proportion of IT investment relative to operating income is increasing, with Huayin Securities having the highest ratio at 25.17% [3] Talent and Human Resources - Talent is crucial for the digital transformation of financial institutions, with firms like招商证券 and 中信建投 employing over 1,000 IT personnel, representing more than 9% of their total workforce [4] - The industry recognizes the importance and urgency of digital transformation, but challenges such as unclear goals and a lack of digital talent remain [4] Information Security Concerns - Information security is a top priority, as the operation and maintenance of trading systems are critical for online business [5] - Despite significant investments in IT, firms like 招商证券 have faced information security incidents, highlighting the need for improved management and emergency response [5] - Regulatory measures have been updated to ensure timely and accurate reporting of cybersecurity incidents in the securities industry [6]