证券代码：601136 证券简称：首创证券 公告编号：2025-005 首创证券股份有限公司 第二届董事会第十二次会议决议公告 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）第二届董事会第十二次会议于 2025 年 3 月 28 日以书面方式发出会议通知及会议材料，于 2025 年 4 月 10 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 8 名，以视频方式出席的董事 3 名。 本次会议由公司董事长毕劲松主持，公司监事、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。 二、董事会会议审议情况 （一）审议通过《关于审议<首创证券股份有限公司经营管理层 2024 年度经 营情况报告>的议案》 表决情况：同意 11 票，反对 0 票，弃权 0 票。 （二）审议通过《关于审议< ...

Financial Performance - In 2024, the company achieved operating revenue of 2.418 billion yuan, a year-on-year increase of 25.49%[18] - The net profit attributable to shareholders reached 985 million yuan, reflecting a year-on-year growth of 40.49%[18] - The company's total operating revenue for 2024 reached CNY 241,757.45 million, representing a year-on-year increase of 25.49% compared to CNY 192,657.98 million in 2023[74] - Net profit attributable to shareholders of the parent company for 2024 was CNY 98,488.73 million, a 40.49% increase from CNY 70,103.91 million in 2023[74] - The company's total comprehensive income for 2024 was ¥1,305,949,922.48, a 72.45% increase from ¥757,305,095.25 in 2023[90] - The company's total assets increased by 8.46% to CNY 4,685,578.06 million, an increase from CNY 4,320,145.42 million at the end of 2023[74] - The company's total liabilities increased by 8.99% to CNY 3,361,067.59 million at the end of 2024, up from CNY 3,083,899.75 million in 2023[74] - Basic earnings per share for 2024 were CNY 0.36, reflecting a 38.46% increase from CNY 0.26 in 2023[76] Asset Management - The company's asset management business net asset value reached 143.881 billion yuan, with a year-on-year growth exceeding the industry average[19] - The asset management business generated revenue of 90,921.40 million yuan, accounting for 37.61% of total revenue, with a year-on-year growth of 62.67%[108] - The average monthly scale of private asset management increased to rank 14th in the industry, with a growth rate exceeding 100%[19] - The company managed a total of 14 private investment funds by the end of the reporting period, with a management scale of 829 million yuan, representing a growth of 28.39% compared to the previous period[114] Investment Banking - Investment banking business revenue grew by 65.59% year-on-year, reaching 196 million yuan, with significant achievements in ABS issuance and underwriting[37] - The company achieved a revenue of 195.57 million yuan from investment banking activities, which accounted for 8.09% of total revenue, marking a year-on-year increase of 65.59%[123] - The company completed the underwriting of 105 corporate bonds with a total amount of 24.622 billion yuan, a year-on-year increase of 31.02%, ranking 32nd in the industry, up 2 places from the previous year[126] - The company issued 36 ABS products with a total issuance scale of 19.458 billion yuan, a year-on-year growth of 23.20%, entering the top 15 in the industry[126] Wealth Management - The company’s wealth management client base exceeded 810,000, with monthly active users of the Tomato Wealth APP increasing by 65.33%[21] - Wealth management business revenue reached 405.96 million yuan, accounting for 16.79% of total revenue, with a year-on-year growth of 6.03%[129] Liquidity and Funding - The company maintained a liquidity coverage ratio of 858.22% and a net stable funding ratio of 175.22% by the end of 2024, indicating strong liquidity and funding stability[35] - The company has received credit lines from six major state-owned banks, with a total credit amount nearing 70 billion yuan[35] Corporate Governance and Structure - The company has established a governance structure in compliance with the Company Law and Securities Law, with a total of 18 subsidiaries and 49 securities business departments as of the end of the reporting period[63][67]. - The company has a comprehensive organizational structure that includes various committees such as the Strategic Committee and Risk Control Committee, ensuring effective governance and oversight[63]. - The company has established a comprehensive operational risk management system, adhering to principles of "full process, full staff, collaborative management, prudent response, and preventive foresight"[183] Risk Management - The company has developed a liquidity risk management framework that includes monitoring liquidity coverage ratios and net stable funding ratios, ensuring compliance with regulatory standards[181] - The company employs Value at Risk (VaR) to monitor market risk related to equity securities, with a 1-day holding period and 95% confidence level[178] - The company has established a four-tier risk management organizational structure, ensuring comprehensive risk management responsibilities across all business areas[192] ESG and Social Responsibility - The company has achieved a Wind ESG BBB rating for two consecutive years, reflecting its commitment to ESG governance[37] - The company has invested nearly 8 million yuan in rural revitalization efforts, focusing on long-term support and continuous improvement[37] - The company emphasizes the importance of sustainable development and will continue to enhance its ESG governance system while promoting business innovation and breakthroughs[175]

证券代码：601136 证券简称：首创证券 公告编号：2025-007 重要内容提示： ●拟每股派发现金红利人民币 0.095 元（含税）。 ●本次利润分配预案以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。在本公告披露之日起至实施权益分派的股权 登记日前公司总股本发生变动的，公司拟维持分配总额不变，相应调整每股分配 金额，并将在相关公告中披露。 ●本公告所披露的利润分配方案尚待公司 2024 年年度股东会审议。利润分 配的具体安排将另行在权益分派实施公告中明确。 ●公司不涉及触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风 险警示的情形 一、2024年年度利润分配方案内容 （一）利润分配方案的具体内容 首创证券股份有限公司 2024 年年度利润分配方案公告 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。 经大华会计师事务所（特殊普通合伙）审计，截至2024年12月31日，首创证 券股份有限公司 ...

首创证券（601136）公告，2024年营业收入为24.18亿元，同比增长25.49%；归属于上市公司股东的净 利润为9.85亿元，同比增长40.49%。公司拟向全体股东每10股派发现金红利0.95元(含税)，不送红股， 不进行公积金转增股本。 ...

本期发行短期融资券的相关文件已在以下网站上刊登： 证券代码：601136 证券简称：首创证券 公告编号：2025-004 首创证券股份有限公司 2025 年度第二期短期融资券发行结果公告 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。 首创证券股份有限公司 2025 年度第二期短期融资券已于 2025 年 4 月 9 日发 行完毕，相关发行情况如下： | 短期融资券名称 | | 首创证券股份有限公司 | | 2025 | 年度第二期短期融资券 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 短期融资券简称 | 25 首创证券 | | CP002 | 短期融资券代码 | | 072510061 | | | 发行日 | 2025 年 | 4 月 | 9 日 | 起息日期 | 2025 | 年 4 月 | 10 日 | | 兑付日期 | 2025 9 年 | 月 | 19 日 | 期限 | | 162 天 | | | 计划发行总额 | 10 亿元人民币 | | | ...

会后，参会嘉宾围绕企业高质量发展进程中遭遇的诸如融资渠道狭窄、创新人才短缺、市场竞争加剧等 难题与挑战，展开了多维度、深层次的探讨。与会人员认为，此次活动创新性地搭建起企业间沟通的桥 梁，通过专题研讨、案例分享等形式，助力企业精准洞察资本市场动态，牢牢把握资本市场机遇，为企 业突破发展瓶颈、实现高质量发展筑牢坚实根基。 此次"首创证券服务北京企业高质量发展"首期活动的成功举办，搭建起北京企业间、企业与专家机构间 交流合作的桥梁。通过思维碰撞、经验分享，切实帮助企业深度洞察资本市场政策，梳理自身发展难题 并找到破局方向。 首创证券党委书记、董事、总经理张涛在致辞中表示，首创证券作为首都国有上市券商，将以更专业的 投行能力、更全面的资本工具，为企业提供IPO、再融资、并购重组等全周期服务；以更科学的市值管 理策略，助力企业优化股权结构、强化投资者沟通，实现价值与市值的协同增长；以更开放的资源网 络，为企业链接技术、市场与政策机遇，尤其在新质生产力领域推动"科技—产业—金融"的深度融合。 北京上市公司协会秘书长李洪海在致辞中表示，此次活动旨在进一步立足首都、深耕首都、发展首都， 以服务北京企业为目标，强化对创新发展 ...

Core Viewpoint - The stock market has shown strong trading activity, with both exchanges recording over 1 trillion yuan in trading volume for 45 consecutive days, indicating robust investor interest and confidence in the market [3][4]. Group 1: Market Performance - The Shanghai Composite Index and ChiNext Index experienced slight declines, while the STAR Market 50 Index fell over 1% [3]. - The CSI All Share Securities Companies Index decreased by 0.35%, with individual stocks showing mixed performance; Zhejiang Securities and Zhongtai Securities rose over 1%, while Xinda Securities and China Galaxy fell over 2% [3]. Group 2: Fund Flows and Investor Sentiment - There has been a continuous inflow of leveraged funds, reflecting increased market confidence in the mid-term outlook [4]. - The presence of policies aimed at stabilizing the market and expectations of interest rate cuts have alleviated concerns about liquidity tightening, contributing to the inflow of leveraged funds [4]. Group 3: Policy Support and Market Strategy - Policies emphasizing the support for new productive forces and the deepening of the registration system are expected to attract long-term capital, enhancing market activity [3]. - Short-term investment strategies in the securities sector are advised to focus on stability, particularly around quarterly earnings reports and potential mergers and acquisitions [4]. Group 4: Mergers and Acquisitions - The current focus on mergers and acquisitions is driven by supportive policies and increasing operational challenges within the securities industry, leading to heightened interest in consolidation [4]. - Historical analysis indicates that significant merger and acquisition activity often correlates with favorable policy and market conditions, suggesting a new wave of consolidation in the securities sector [4]. Group 5: Investment Opportunities - The Securities ETF Leader (560090) is highlighted as an effective tool for investors to gain exposure to the securities sector, tracking the CSI All Share Securities Companies Index and encompassing 50 listed brokerage stocks [4].

首创证券股份有限公司 2025 年度第一期短期融资券发行结果公告 证券代码：601136 证券简称：首创证券 公告编号：2025-003 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。 首创证券股份有限公司 2025 年度第一期短期融资券已于 2025 年 3 月 10 日 发行完毕，相关发行情况如下： | 短期融资券名称 | | 首创证券股份有限公司 | | 2025 年度第一期短期融资券 | | | | --- | --- | --- | --- | --- | --- | --- | | 短期融资券简称 | 首创证券 25 | | CP001 | 短期融资券代码 | 072510030 | | | 发行日 | 2025 年 3 | 月 | 10 日 | 起息日期 | 2025 年 3 月 11 | 日 | | 兑付日期 | 2025 年 8 | 月 | 19 日 | 期限 | 161 天 | | | 计划发行总额 | 10 亿元人民币 | | | 实际发行总额 | 10 亿元人民币 | | | 发行价格 | 100 | ...

Financial Performance - Total operating revenue for 2024 reached RMB 241,536.60 million, a year-on-year increase of 25.37%[4] - Net profit attributable to shareholders was RMB 98,242.12 million, reflecting a growth of 40.14% compared to the previous year[4] - Basic earnings per share rose to RMB 0.36, up 38.46% from RMB 0.26 in the previous year[4] - The weighted average return on equity improved by 1.93 percentage points to 7.67%[4] - The total equity attributable to shareholders increased by 7.12% to RMB 1,322,619.88 million[4] Asset Management Strategy - The growth in revenue was primarily driven by increases in self-operated investment and asset management business income[6] - The company is focusing on multi-asset and multi-strategy directions in asset management, enhancing its product offerings in credit bonds, interest rate bonds, and equity strategies[6] Compliance and Risk Management - The company has strengthened compliance management and risk prevention while optimizing internal collaboration[6] - The company emphasizes the importance of risk awareness as the financial data is preliminary and unaudited[7] Asset Growth - The company's total assets increased by 8.45% to RMB 4,685,282.52 million at the end of the reporting period[4]

首创证券股份有限公司 股东集中竞价减持股份结果公告 公司股东城市动力（北京）投资有限公司保证向本公司提供的信息内容不 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。 本公司董事会、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： 股东持股的基本情况 本次减持计划实施前，城市动力（北京）投资有限公司（以下简称城市动力） 持有首创证券股份有限公司（以下简称公司或首创证券）54,575,000股A股股份， 占公司总股本的 1.9966%，上述股份系城市动力在公司首次公开发行 A 股股票并 上市前取得的股份，并于 2023 年 12 月 22 日起上市流通。 公司于 2024 年 9 月 7 日披露《关于股东集中竞价减持股份计划公告》（公告 编号：2024-031），城市动力基于自身发展需要，计划通过竞价交易方式减持不 超过 27,330,000 股公司 A 股股份，占不超过公司总股本的 1%，减持价格根据市 场价格确定。 集中竞价减持计划的实施结果情况 证券代码：601136 证券简称： ...