重要内容提示： 三、其他事项 ■ 一、回购股份的基本情况 红塔证券股份有限公司（以下简称"公司"）于2025年7月17日及2025年8月4日召开第八届董事会第二次 会议、第七届监事会第二十四次会议以及2025年第三次临时股东大会，审议通过了《关于公司以集中竞 价交易方式回购股份方案的议案》，将使用自有资金1亿元（含）至2亿元（含），通过集中竞价交易方 式回购部分公司股份，用于减少公司注册资本。本次回购的具体内容详见公司于2025年7月18日及2025 年8月5日在上海证券交易所网站披露的《红塔证券股份有限公司关于以集中竞价交易方式回购股份的方 案》《红塔证券股份有限公司关于以集中竞价交易方式回购股份的回购报告书》。 二、回购股份的进展情况 截至2025年8月31日，公司通过集中竞价交易方式已累计回购股份221.69万股，占公司总股本的比例为 0.047%，购买的最高价为人民币9.07元/股，最低价为人民币8.94元/股，已支付的总金额为人民币 2,001.45万元（不含交易费用）。本次回购股份符合法律法规的规定及公司回购股份方案。 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 ...

Group 1 - The core point of the article is that Hongta Securities has announced a share buyback program, having repurchased a total of 2.2169 million shares as of August 31, 2025, which represents 0.047% of the company's total share capital [1] Group 2 - The share buyback was conducted through centralized bidding trading methods [1] - The announcement was made on the evening of September 1 [1] - The buyback reflects the company's strategy to enhance shareholder value [1]

Group 1 - The company announced a share repurchase plan with a proposed amount of 100 million to 200 million RMB, aimed at reducing registered capital [1][2] - The repurchase period is set from August 4, 2025, to August 3, 2026 [1] - As of August 31, 2025, the company has repurchased a total of 2,216,900 shares, representing 0.047% of the total share capital, with a total expenditure of 20.0145 million RMB [2] Group 2 - The repurchase price ranged from 8.94 RMB to 9.07 RMB per share [2] - The company will adhere to relevant regulations and guidelines during the repurchase process and will disclose information regarding the progress of the repurchase [2]

Core Viewpoint - Hongta Securities (601236.SH) has announced a share buyback program, reflecting the company's commitment to enhancing shareholder value through strategic capital management [1] Summary by Relevant Categories Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 2.2169 million shares, which represents 0.047% of the total share capital [1] - The highest purchase price for the shares was RMB 9.07 per share, while the lowest was RMB 8.94 per share [1] - The total amount spent on the buyback, excluding transaction fees, is RMB 20.0145 million [1] Compliance and Regulations - The share buyback is in accordance with legal regulations and aligns with the company's buyback plan [1]

证券代码：601236 证券简称：红塔证券 公告编号：2025-045 红塔证券股份有限公司 关于股份回购进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/7/18，由公司董事长景峰先生提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日 2025 4 8 | 8 | 月 | 日~2026 | 年 | 3 | | 预计回购金额 | 1亿元~2亿元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 221.69万股 | | | | | | | 累计已回购股数占总股本比例 | 0.047% | | | | | | | 累计已回购金额 | 2,001.45万元 | | | | ...

Group 1 - The core viewpoint of the news is that Hongta Securities has experienced a decline in stock price and significant net outflow of funds, despite a year-to-date increase in stock price [1][2] - As of September 1, Hongta Securities' stock price dropped by 2.01% to 9.28 CNY per share, with a total market capitalization of 43.772 billion CNY [1] - The company has seen a year-to-date stock price increase of 10.65%, but a recent decline of 5.69% over the last five trading days [1] Group 2 - For the first half of 2025, Hongta Securities reported a net profit of 670 million CNY, representing a year-on-year growth of 49.25% [2] - The company has distributed a total of 2.626 billion CNY in dividends since its A-share listing, with 1.226 billion CNY distributed in the last three years [3] - As of June 30, 2025, the number of shareholders increased to 85,200, while the average number of circulating shares per person decreased by 1.01% to 55,364 shares [2][3]

又见券商处置房产。 近日，红塔证券表示，为盘活资产，公司计划出售6处房屋，涉及昆明、上海、深圳三地。记者注意到，去年一季度该公 司曾有过尝试，但最终并未挂牌交易。 时隔一年，上述房产的账面净值和评估价已经发生改变。数据显示，当前评估价合计为2.63亿元，较上一次评估价减少 2078.68万元。 据红塔证券测算，若此次能顺利出售，预计可贡献1.87亿元利润总额。 红塔证券再试卖房 根据红塔证券近日公告，公司拟通过在产权交易中心挂牌转让方式，处置公司6处房屋，建筑面积合计14197.57平方米。 其实，在一年前（2024年3月28日）红塔证券曾公告要处置上述6处房屋，但后来并未挂牌交易。考虑到原评估报告已过 期，红塔证券重新组织评估，并审议后再次报国资监管部门备案。 根据最新评估报告，红塔证券此次拟处置的上述6项房地产于评估基准日2025年4月30日账面净值为2912.89万元，评估价 值为2.63亿元，增值率为802.17%。 相比一年前评估报告（评估基准日为2023年12月31日）来看，上述房屋彼时账面净值为3614.89万元，评估价值为2.84亿 元，增值率为684.47%。 由此可看出，账面净值与评估价值 ...

Core Viewpoint - Hongta Securities reported a net profit of approximately 670 million yuan for the first half of 2025, with a profit distribution plan that includes a cash dividend of up to 0.50 yuan per share, amounting to a total cash dividend of no more than 235 million yuan, which represents 35.16% of the net profit attributable to shareholders [1][2]. Financial Performance - The consolidated net profit attributable to the parent company for the first half of 2025 was 670,478,001.07 yuan, while the parent company alone achieved a net profit of 3,052,432,512.40 yuan [1]. - The proposed cash dividend is capped at 0.50 yuan per 10 shares, with the total cash dividend not exceeding 235,728,542.10 yuan, based on the number of shares held as of June 2025 [1][2]. Profit Distribution Plan - The profit distribution plan was approved by the board of directors and will be submitted for shareholder approval, with a voting result of 9 in favor and none against [2]. - The distribution will be based on the total share capital registered on the equity distribution record date, excluding shares held in the company's repurchase account [2][3]. - The company plans to complete the cash dividend distribution within the month [2]. Compliance and Governance - The supervisory board has reviewed the profit distribution plan and confirmed that it complies with relevant laws, regulations, and the company's internal policies, ensuring it aligns with the interests of shareholders and supports the company's long-term development [2].

Core Viewpoint - The board of directors of Hongta Securities convened a meeting to review and approve the 2025 semi-annual report, profit distribution plan, and various financial and risk management proposals, indicating a commitment to transparency and shareholder returns [1][2][3]. Group 1: Financial Reports and Profit Distribution - The board approved the 2025 semi-annual report with unanimous support from all attending directors [1]. - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of no more than 0.50 yuan (including tax) per 10 shares, amounting to a total cash dividend of no more than 235,728,542.10 yuan, which represents 35.16% of the net profit attributable to shareholders [1][2]. Group 2: Financial Management and Performance - The board reviewed the execution of the 2025 financial budget and approved mid-term adjustments, receiving unanimous support [2]. - The performance assessment results for senior management for 2024 were approved, with one director abstaining from the vote due to a conflict of interest [3]. Group 3: Risk Management and Compliance - The board approved the 2025 semi-annual risk management report and the report on risk control indicators, both receiving unanimous support [3][4]. - The board also approved the management measures for asset loss and revised the comprehensive risk management system, indicating a proactive approach to risk management [4]. Group 4: Corporate Governance - The board agreed to convene the fourth extraordinary general meeting of shareholders in 2025, with the chairman authorized to decide on the specific time and location [5].

Core Viewpoint - The supervisory board of Hongta Securities held its 25th meeting of the 7th session, approving several key proposals related to the company's financial reporting and management performance for the first half of 2025 [1][2][3] Group 1: Financial Reporting - The supervisory board approved the company's 2025 semi-annual report, confirming that the preparation process complies with relevant laws and regulations, and accurately reflects the company's operational and financial status [1] - The board also approved the company's profit distribution plan for 2025, stating it aligns with legal requirements and the company's internal policies, benefiting shareholders' long-term interests [2] Group 2: Management Performance - The board reviewed and approved the execution of the financial budget for the first half of 2025 and proposed mid-term adjustments to the 2025 annual financial budget [2] - The assessment results for senior management personnel for 2024 were approved, along with the performance targets for senior management for 2025 [2] Group 3: Risk Management - The supervisory board approved the risk management report for the first half of 2025 and the report on risk control indicators [2][3] - A proposal to revise the "Comprehensive Risk Management System of Hongta Securities" was also approved [3]