东兴证券股份有限公司 601198 2024 年年度股东大会会议文件 2025 年 6 月 24 日北京 1 东兴证券股份有限公司 2024 年年度股东大会会议议程 现场会议开始时间：2025 年 6 月 24 日 14 点 00 分 现场会议召开地点：北京市西城区金融大街 9 号金融街中心 18 层第 一会议室 会议召集人：公司董事会 会议主持人：按照《东兴证券股份有限公司章程》（以下简称《公司 章程》）规定主持召开 现场会议日程： 六、休会、汇总现场及网络投票结果（最终投票结果以公司公告 为准） 2 一、主持人宣布会议开始 二、介绍会议基本情况 三、宣布现场出席情况，推选计票和监票人员 四、审议议案（含股东发言提问环节） 五、现场投票表决 目录 2024年，公司董事会重点开展了以下工作： （一）董事会及下设专门委员会成员调整情况 | 议案一：东兴证券股份有限公司 年度董事会工作报告---------- 2024 | 4 | | --- | --- | | 议案二：东兴证券股份有限公司 2024 年度监事会工作报告-------- | 14 | | 议案三：东兴证券股份有限公司独立董事 2024 年度述职报 ...

Core Viewpoint - The company, Huibo New Materials, reported a mixed financial performance for 2024, with a slight increase in revenue but a significant decline in net profit compared to the previous year [1][2]. Financial Performance Summary - In 2024, the company achieved operating revenue of 1.42 billion yuan, representing a year-on-year increase of 3.04% [1][2]. - The net profit attributable to shareholders was 8.02 million yuan, a decrease of 86.02% compared to the previous year [1][2]. - The net profit after deducting non-recurring gains and losses was 447,579.40 yuan, down 99.20% year-on-year [1][2]. - The net cash flow from operating activities was 14.34 million yuan, a significant improvement from a negative 299 million yuan in the same period last year [1][2]. Q1 2025 Performance Summary - In Q1 2025, the company reported operating revenue of 493 million yuan, a substantial increase of 148.09% year-on-year [3]. - The net profit attributable to shareholders was 8.82 million yuan, compared to a loss of 481,500 yuan in the same period last year, marking a 283.16% increase [3]. - The net profit after deducting non-recurring gains and losses was 8.13 million yuan, up 236.08% from a loss of 597,560 yuan in the previous year [3]. - The net cash flow from operating activities was negative 328 million yuan, worsening from a negative 32 million yuan in the same period last year [3]. IPO and Fundraising Details - The company was listed on the Shenzhen Stock Exchange on October 31, 2023, with a public offering of 23.07 million shares, accounting for 25% of the total share capital post-issue, at a price of 22.88 yuan per share [4]. - The total amount raised from the IPO was approximately 527.77 million yuan, with a net amount of 462.81 million yuan after deducting issuance costs, exceeding the original plan by 121.09 million yuan [4]. - The funds raised are intended for projects including the production of 37,000 tons of fiber composite materials and new electronic materials, as well as the establishment of a research and development headquarters [4].

Core Viewpoint - The company reported a significant decline in revenue and net profit for the year 2024, with plans to not distribute profits to shareholders [1][2]. Financial Performance - In 2024, the company achieved operating revenue of 6.738 billion yuan, a decrease of 8.36% compared to 2023 [2]. - The net profit attributable to shareholders was -61.81 million yuan, down from 852.1 million yuan in the previous year, representing a decline of 107.25% [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -193.57 million yuan, compared to 806.3 million yuan in 2023, marking a decrease of 124.01% [2]. - The net cash flow from operating activities was -792.97 million yuan, a decline of 176.68% from 1.034 billion yuan in 2023 [2]. Quarterly Performance - For the first quarter of 2025, the company reported operating revenue of 1.882 billion yuan, an increase of 67.13% year-on-year [2]. - The net profit attributable to shareholders for Q1 2025 was -28.03 million yuan, slightly improved from -28.82 million yuan in the same period last year [2]. Dividend Policy - The company plans to not distribute profits for the fiscal year 2024, which includes no cash dividends, stock dividends, or capital reserve transfers [1].

答：金融行业是我国信息化程度最高的行业之一，信息技术系统是我国金融业的重要基础设施。我国金 融机构预期将在信创系统切换与数智化平台建设的驱动下持续提升IT方面投入，同时中小金融机构IT需 求增长明显提升。其中，银行是公司的主要客户群体，根据Wind数据统计，2024年国有六大行在金融 科技领域的投入合计达到1,254.59亿元。全国性股份制银行、城商行等继续加紧布局金融科技赛道，部 分银行科技投入总量、增速创下新高。金融机构对I技术的需求呈蓬勃兴起态势，全面拥抱I的氛围已经 形成，银行业具有适用I技术的丰富场景，I技术正推进我国银行业服务、营销、产品等领域的全面革 新，催化"未来银行"加速到来。 问：公司做基于AI-Native技术架构的AI业务流程智能体的核心壁垒是什么？ 证券之星消息，2025年5月18日中科金财（002657）发布公告称公司于2025年5月15日接受机构调研，东 兴证券、景航私募、尚欣投资、甬兴证券、风炎投资、中航证券、中财招商投资、财达证券 （600906）、华西证券（002926）、华福证券、君昱资本、国泰海通、青创伯乐投资、国杰研究院、晨 骏资本、金泰资本、中财融商资管参与。 具体 ...

Group 1 - Guanghua Co., Ltd. (光华股份) announced a share reduction plan by its shareholder, Hangzhou Guangfeng Qichen Equity Investment Partnership (Limited Partnership), intending to reduce up to 3,840,000 shares, accounting for 3% of the total share capital, within three months starting from June 7, 2025 [1] - The reduction will occur through centralized bidding and block trading, with a limit of 1,280,000 shares (1% of total share capital) via centralized bidding and 2,560,000 shares (2% of total share capital) via block trading within any consecutive 90-day period [1] - As of the announcement date, Guangfeng Qichen holds 4,120,000 shares, representing 3.22% of the total share capital, and these shares were acquired before the company's initial public offering [1] Group 2 - Guanghua Co., Ltd. was listed on the Shenzhen Stock Exchange on December 8, 2022, with an initial price of 27.76 yuan per share, and the stock experienced a first-day increase of 43.98% [2] - The total number of shares issued was 32 million, raising a total of 88.832 million yuan, with a net amount of 77.325 million yuan after deducting issuance costs [2] - The raised funds are intended for projects including the construction of a production facility for 120,000 tons of powder coating polyester resin, a research and development center, and to supplement working capital [2]

Group 1 - A-shares indices opened lower but rose throughout the day, with major financial and securities sectors continuing their upward trend from the previous day [1] - The largest securities ETF in the Shenzhen market (159841) saw an intraday increase of 0.42%, with trading volume exceeding 50 million yuan, indicating premium trading activity [1] - Dongxing Securities announced a change in its controlling shareholder from the Ministry of Finance to Huijin Company, which contributed to its stock rising over 3% [1] Group 2 - The central bank announced a series of interest rate cuts, including a 0.25 percentage point reduction in the re-lending rate and a 0.1 percentage point cut in the 7-day reverse repurchase rate, effective from May 7 [2] - Tianfeng Securities noted that the policy measures are aimed at stabilizing the market and enhancing performance expectations for non-bank sectors, with potential increases in trading volume and cross-border payment activities [2] - Minsheng Securities highlighted that the financial support policies are expected to boost market sentiment and facilitate a recovery in valuations, leading to increased trading activity and a favorable environment for brokerage firms [2] Group 3 - Guotai Haitong Securities expressed optimism about the Chinese stock market, citing a downward trend in discount rates and a supportive monetary policy stance [3] - The firm emphasized that the opportunity cost of investing in the Chinese stock market is decreasing due to lower risk-free rates, and the ongoing capital market reforms are expected to stabilize risk outlooks [3] - The focus on emerging technologies and the financial cycle is seen as a key driver for future market performance, especially in light of external demand pressures [3]

Group 1 - The China Securities Regulatory Commission (CSRC) has introduced a floating management fee mechanism linked to fund performance, aiming to align the interests of fund managers and investors through a "more for achieving returns, less for underperformance" approach [1][3] - This reform is expected to enhance the long-term performance focus of fund managers and promote high-quality development within the mutual fund industry, potentially benefiting reputable fund companies [1][3] - Over 20 fund companies are preparing to launch innovative floating fee products based on performance benchmarks, which may disrupt the traditional fixed fee model and improve investor confidence [3] Group 2 - Dongxing Securities announced a change in its actual controller from the Ministry of Finance to Huijin Company, following a government-approved transfer of state-owned equity, which is not expected to significantly impact the company's governance or operations [2] - The change in control may lead to new strategic directions and resource integration for Dongxing Securities, prompting market adjustments in expectations regarding its business expansion [2] Group 3 - Listed securities firms are set to distribute a total of 38.7 billion yuan in year-end dividends for 2024, reflecting improved profitability and a more stable shareholder return mechanism [4] - 17 out of 42 listed securities firms have a cash dividend ratio exceeding 40%, indicating a trend towards consistent and substantial shareholder returns [4] - The establishment of a stable dividend policy is likely to attract more capital into the market, providing support for the overall stock market liquidity [4]

证券代码：601198 证券简称：东兴证券 公告编号：2025-018 东兴证券股份有限公司 关于控股股东股权结构变更的进展公告 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、概述 东兴证券股份有限公司（以下简称公司）于2025年2月14日收到控股股东中 国东方资产管理股份有限公司（以下简称中国东方）通知，中华人民共和国财政 部（以下简称财政部）拟将其所持有的中国东方的股权全部划转至中央汇金投资 有限责任公司（以下简称汇金公司）。具体内容详见公司于2025年2月14日披露 的《东兴证券股份有限公司关于控股股东股权结构变更暨公司实际控制人变更的 提示性公告》（2025-005）。 二、本次控股股东股权结构变更的进展情况 近日，公司收到控股股东中国东方《中国东方资产管理股份有限公司关于公 司股权变更事宜的通知》，中国东方于2025年5月6日收到《国家金融监督管理总 局关于中国东方资产管理股份有限公司变更股权的批复》，国家金融监督管理总 局正式批准本次股权变更。 本次公司控股股东中国东方的股权结构变更是按照政府批准的国有股权无 ...

东兴证券股份有限公司 收购报告书 上市公司名称：东兴证券股份有限公司 股票上市地点：上海证券交易所 股票简称：东兴证券 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、收购人依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号 ——上市公司收购报告书》及相关的法律、法规和规范性文件编写本报告书。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规定， 本报告书已全面披露收购人在东兴证券拥有权益的股份。 截至本报告书签署日，除本报告书披露的持股信息外，收购人没有直接在东 兴证券拥有权益。 三、收购人签署本报告书已获得必要的授权和批准，其履行亦不违反收购人 公司章程或内部规则中的任何条款，或与之相冲突。 股票代码：601198 收购人：中央汇金投资有限责任公司 住所：北京市东城区朝阳门北大街 1 号新保利大厦 通讯地址：北京市东城区朝阳门北大街 1 号新保利大厦 签署日期：二〇二五年五月七日 1 四、截至本报告书签 ...