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东兴证券(601198) - 北京市金杜律师事务所关于中央汇金投资有限责任公司免于发出要约事宜之法律意见书
2025-05-07 14:02
会社律师事务所 ING&WODT 北京市金杜律师事务所 关于中央汇金投资有限责任公司免于发出要约事宜之 法律意见书 致:中央汇金投资有限责任公司 北京市金杜律师事务所(以下简称本所)接受中央汇金投资有限责任公司(以下 简称汇金公司或收购人)的委托,根据《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》等法律、行政法规、部门规章及规范性文件(以下 简称法律法规)的有关规定,就中华人民共和国财政部将其所持有的中国东方资产管 理股份有限公司(以下简称中国东方)的股权全部划转至汇金公司,因中国东方持有 东兴证券股份有限公司(以下简称东兴证券)股份,汇金公司被视作间接持有东兴证 养股份(以下简称本次收购)所涉及的收购人可以免于发出要约(以下简称本次免于 要约)有关事项出具本法律意见书。 为出具本法律意见书,本所及本所律师根据中华人民共和国境内(以下简称中国 境内,为出具本法律意见书之目的,不包括中国香港特别行政区、中国澳门特别行政 区及中国台湾地区)现行的法律法规之规定,并按照中国境内律师行业公认的业务标 准、道 ...
东兴证券:控股股东中国东方股权变更获批复 实际控制人将由财政部变更为汇金公司
news flash· 2025-05-07 13:49
Core Viewpoint - Dongxing Securities (601198.SH) announced that it has received notification from its controlling shareholder, China Orient, regarding the formal approval of a shareholding change by the National Financial Supervision Administration [1] Group 1: Shareholding Change - The shareholding change is being executed according to the government-approved plan for the free transfer of state-owned equity [1] - The completion of the transfer will not have a significant impact on the company's governance and operations [1] - After the transfer, the controlling shareholder will remain China Orient, but the actual controller will change from the Ministry of Finance to Huijin Company [1] Group 2: Regulatory Approval - The transfer still requires the approval of other financial regulatory agencies [1]
东兴证券股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-29 23:32
Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][14]. Financial Data - The financial statements for the first quarter of 2025 have not been audited [3][11]. - The company confirms that all risk control indicators comply with the relevant regulations set by the China Securities Regulatory Commission [4]. Non-Recurring Gains and Losses - The company has classified certain financial instruments and their gains as regular income, despite some being typically categorized as non-recurring [5][6]. Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders as of March 31, 2025, have been disclosed [8]. Other Important Information - The company received a notice from the China Securities Regulatory Commission regarding an investigation related to the Zeda Yisheng case, which has since been suspended [9]. - A change in the controlling shareholder is anticipated, with the Ministry of Finance planning to transfer its shares in China Oriental Asset Management to Central Huijin Investment [10]. - The company has made structural adjustments to its departments, including the dissolution of its Nanchang branch [10][16].
东兴证券(601198) - 东兴证券股份有限公司第六届董事会第六次会议决议公告
2025-04-29 09:16
证券代码:601198 证券简称:东兴证券 公告编号:2025-017 东兴证券股份有限公司 第六届董事会第六次会议决议公告 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。 东兴证券股份有限公司(以下简称东兴证券或公司)第六届董事会第六次会 议于2025年4月22日通过电子邮件方式发出会议通知,2025年4月29日在北京市西 城区金融大街9号金融街中心18层第一会议室以现场及通讯方式召开。本次会议 应参与表决董事15名,实际参与表决董事共15人(其中:以通讯表决方式出席会 议的共9人)。会议由董事长李娟女士主持,监事和部分高级管理人员列席会议。 本次会议以记名投票方式进行表决,会议的召开及表决程序符合《公司法》及《东 兴证券股份有限公司章程》的规定。本次会议表决通过了以下议案: 二、审议通过《关于研究所、销售交易部等部门组织架构调整的议案》 表决结果:15 名董事同意,0 名董事反对,0 名董事弃权。 三、审议通过《关于确定 2025 年帮扶捐赠金额的议案》 表决结果:15 名董事同意,0 名董事反对,0 名董事弃权。 特此公 ...
东兴证券(601198) - 2025 Q1 - 季度财报
2025-04-29 08:50
Financial Performance - The company's operating revenue for Q1 2025 was ¥1,428,891,949.31, a decrease of 27.83% compared to the same period last year[4] - Net profit attributable to shareholders was ¥379,829,787.59, representing a year-on-year increase of 5.37%[4] - Basic earnings per share increased to ¥0.118, up 5.36% from ¥0.112 in the same quarter last year[4] - Total operating revenue for Q1 2025 was CNY 1,428,891,949.31, a decrease of 28% compared to CNY 1,979,949,953.11 in Q1 2024[23] - Net profit attributable to shareholders of the parent company for Q1 2025 was CNY 379,829,787.59, up 5.4% from CNY 360,482,486.30 in Q1 2024[24] - The company achieved a net investment income of CNY 351,005,893.91 in Q1 2025, recovering from a loss of CNY -475,858,097.27 in Q1 2024[23] - The total comprehensive income for Q1 2025 was CNY 231,193,806.13, a decrease from CNY 539,508,600.30 in Q1 2024[24] - Net profit for Q1 2025 was ¥371.7 million, an increase of 12.2% compared to ¥331.3 million in Q1 2024[34] Cash Flow - The net cash flow from operating activities was ¥5,542,580,584.75, showing a significant improvement from a negative cash flow in the previous year[4] - The net cash flow from operating activities was 5,499,662,352.13, compared to a negative cash flow of -6,250,882,382.53 in the previous period[36] - Total cash inflow from operating activities amounted to 8,588,033,315.17, while cash outflow was 3,088,370,963.04, resulting in a net inflow of 5,499,662,352.13[36] - The net cash flow from investing activities was -4,471,447,569.74, a significant decrease from a positive cash flow of 8,179,856,037.91 in the previous period[36] - Cash inflow from financing activities was 115,190,000.00, while cash outflow totaled 3,084,561,206.02, leading to a net cash flow of -2,969,371,206.02[36] - The company experienced a net decrease in cash and cash equivalents of -1,941,363,481.71 during the period[36] Assets and Liabilities - Total assets at the end of the quarter were ¥103,183,750,293.92, a decrease of 1.94% from the end of the previous year[5] - The company's cash and cash equivalents stood at CNY 14.39 billion, down from CNY 15.23 billion, reflecting a decline of 5.5%[20] - Client funds deposits were CNY 12.88 billion, a decrease of 4.2% from CNY 13.45 billion[20] - The total liabilities of the company were CNY 74.55 billion, down 3.0% from CNY 76.83 billion at the end of 2024[21] - Total liabilities and shareholders' equity amounted to CNY 103,183,750,293.92 as of March 31, 2025, down from CNY 105,228,501,471.12 a year earlier[23] - Total assets as of March 31, 2025, were approximately ¥95.8 billion, a decrease from ¥98.6 billion as of December 31, 2024[30] - Total liabilities as of March 31, 2025, were approximately ¥66.8 billion, down from ¥69.8 billion as of December 31, 2024[30] - The company's net capital was ¥24,222,821,367.59, an increase from ¥23,889,518,279.17 at the end of the previous year[10] Shareholder Information - The top shareholder, China Orient Asset Management Co., Ltd., holds 45.00% of the shares, totaling 1,454,600,484 shares[13] - The company’s equity attributable to shareholders was CNY 28.63 billion, reflecting a slight increase from CNY 28.12 billion at the end of 2024[21] Regulatory and Operational Changes - The company has received a notice regarding the change of its controlling shareholder, with the Ministry of Finance planning to transfer its stake in China Orient to Central Huijin Investment[17] - Dongxing Securities has completed the cancellation of its Nanchang branch and adjusted its Nanchang Jiangxi Zhongda Avenue business department to a branch[18] - The company has been under investigation by the China Securities Regulatory Commission (CSRC), which has now been suspended following the signing of a commitment agreement[16] - The company is actively working on self-inspection and rectification as per the CSRC's requirements[17] Income and Expenses - The company reported a significant increase in net commission income from fee-based services, reaching CNY 467,027,885.38 in Q1 2025, up 30.4% from CNY 358,458,537.86 in Q1 2024[23] - Total operating expenses for Q1 2025 were ¥403.4 million, down 28.3% from ¥562.3 million in Q1 2024[34] - Net interest income for Q1 2025 was ¥140.0 million, down 30.8% from ¥202.7 million in Q1 2024[33] - Net commission and fee income increased to ¥425.8 million in Q1 2025, up 60.6% from ¥265.2 million in Q1 2024[33] - Investment income for Q1 2025 was ¥270.2 million, a significant recovery from a loss of ¥499.9 million in Q1 2024[33]
杰美特一季度转亏 2020年上市超募7.7亿东兴证券保荐
Zhong Guo Jing Ji Wang· 2025-04-28 07:24
中国经济网北京4月28日讯杰美特(300868)(300868.SZ)昨日晚间披露2025年第一季度报告。报告期 内,公司实现营业收入1.50亿元,同比下降29.10%;归属于上市公司股东的净利润-365.80万元,上年同 期为901.91万元;归属于母公司所有者的扣除非经常性损益的净利润-1208.45万元,上年同期为-136.34 万元;经营活动产生的现金流量净额-528.87万元,上年同期为5376.05万元。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 149,598,231,18 | 211, 011, 725, 88 | -29.10% | | 归属于上市公司股东的净利润 | -3,657,958.22 | 9,019, 110. 62 | -140. 56% | | (元) | | | | | 归属于上市公司股东的扣除非经 | -12,084,513.51 | -1,363,449.29 | -786. 32% | | 常性损益的净利润(元) | | | | | 经营活动产生的现金流量净额 | -5, ...
渡远户外终止创业板IPO 原拟募资4.6亿元东兴证券保荐
Zhong Guo Jing Ji Wang· 2025-04-27 07:27
中国经济网北京4月27日讯 深交所网站4月25日披露关于终止对厦门渡远户外用品股份有限公司(简称"渡远 户外")首次公开发行股票并在创业板上市审核的决定。 请发行人:(1)说明是否存在双方签署代持协议或抽屉协议以规避纳税义务的情形,是否存在被税务部门 采取行政处罚的风险;(2)说明林豫松所持五家公司股权被冻结和解除冻结事项是否属于重要事项,是否 进行充分披露;(3)结合股权低价转让的背景、动机、具体原因,说明是否存在林豫柏为林豫松代持股份 影响发行人股份权属清晰的情形。同时,请保荐人发表明确意见。 需进一步落实事项: 无 渡远户外主要从事房车游艇配套产品和水上休闲运动产品的研发、设计、生产和销售。 截至招股说明书签署日,林锡臻直接持有渡远户外53.60%的股份,并通过连城汇力控制公司10%的股份, 合计控制公司63.60%的股份,为公司的控股股东和实际控制人。 渡远户外本次原拟在深交所创业板发行数量不超过1,000万股,按本次发行上限计算,本次发行股份占发行 后总股本的比例不低于25%;本次发行股份均为新股,不涉及公开发售老股。公司原拟募集资金46,316.80 万元,用于"水上运动用品和房车、游艇配套产品扩 ...
破发股宝兰德2股东拟减持 上市募7.9亿东兴证券保荐
Zhong Guo Jing Ji Wang· 2025-04-24 03:49
宝兰德首次公开发行股票募集资金总额为79,300.00万元,募集资金净额为71,003.04万元。宝兰德实际募 资净额比原拟募资多42,574.86万元。宝兰德于2019年10月29日披露的招股说明书显示,该公司原拟募资 28,428.18万元,分别用于软件开发项目、技术研究中心项目、营销服务平台建设项目。 宝兰德首次公开发行股票的发行费用共计8,296.96万元(发行费用均为不含税金额),其中保荐承销费 6,209.34万元。 截至2024年9月30日,易东兴为宝兰德第二大股东,赵艳兴为宝兰德第三大股东。 宝兰德表示,减持价格将按照减持实施时的市场价格确定。若减持期间公司发生派息、送股、资本公积 金转增股本、配股等除权除息事项,减持股份数量、减持价格将进行相应调整。 截至公告披露日,易东兴持有宝兰德股份6,065,356股,占宝兰德总股本的比例为7.80%;赵艳兴直接持 有宝兰德股份3,700,135股,占宝兰德总股本的比例为4.76%。上述股份均为无限售流通股且来源于宝兰 德首次公开发行前及资本公积转增股本取得的股份。 宝兰德于2019年11月1日在上交所科创板上市,公开发行新股1,000.00万股,发行 ...
东兴证券(601198) - 东兴证券股份有限公司关于申请适用行政执法当事人承诺制度的进展公告
2025-04-18 09:10
证券代码:601198 证券简称:东兴证券 公告编号:2025-015 东兴证券股份有限公司 关于申请适用行政执法当事人承诺制度的进展公告 特此公告。 东兴证券股份有限公司 董事会 2025 年 4 月 18 日 1 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。 前期,中国证券监督管理委员会(以下简称中国证监会)已对东兴证券股份 有限公司(以下简称公司)泽达易盛项目开展情况进行了相关调查。根据《证券 期货行政执法当事人承诺制度实施规定》,公司向中国证监会提交了适用行政执 法当事人承诺制度的申请,上述申请已于 2023 年 10 月 24 日获中国证监会正式 受理。2024 年 10 月 23 日,公司与中国证监会签署《行政执法当事人承诺认可 协议》(以下简称协议),并按照协议约定交纳相应承诺金,详见公司发布的《东 兴证券股份有限公司关于申请适用行政执法当事人承诺制度进展的公告》(2024- 058)。 上述协议签署以来,公司按照《证券期货行政执法当事人承诺制度实施办法》 相关条款,根据协议提出的整改要求认真做好自查整改。 2 ...
东兴证券大宗商品销售“赔钱”撑营收,金融投资精准调仓提净利
Sou Hu Cai Jing· 2025-04-15 05:10
分季度拆解更能反映东兴证券利润增长的时间轴特征。根据年报数据,2024年第四季度单季实现归母净利润6.01亿元,贡献全年利润的38.9%,是业绩爆发 的核心时间窗口。相比之下,第二季度净利润仅2.16亿元,是全年表现最弱的一季。全年利润呈现出"前低后高"的特征,这表明东兴证券2024年业绩增长很 大程度来自于"暖意十足"的四季度市场行情。 4月14日,东兴证券在上证路演中心举行了2024年业绩发布会。管理层在会上展示了多项关键数据,并就整体业绩情况、发展前景等议题与投资者展开互 动。 从财报核心数据来看,东兴证券全年实现营业收入93.70亿元,同比上涨97.89%,几乎实现翻倍增长;归属于母公司股东的净利润为15.44亿元,同比增加 88.39%;加权平均净资产收益率提升至5.57%,较2023年上升2.48个百分点。在证券行业整体回暖、交易活跃度回升的大背景下,东兴证券借势而上,实现 了营收和利润的双增长。 值得注意的是,东兴证券2024年实现扣非净利润15.91亿元,反而高于同期净利润。非经常性损益中,因"泽达易盛案"产生的约5300万元承诺金被计入营业 外支出,成为拖累净利润的因素之一,反映出公司仍未彻 ...