香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 Central China Securities Co., Ltd. （2002年於中華人民共和國河南省成立的股份有限公司，中文公司名稱為「中原証券股份有限公司」， 在香港以「中州証券」名義開展業務） （股份代號：01375） (I) 2025年第一次臨時股東會投票表決結果； (II) 委任獨立非執行董事； (III) 獨立非執行董事離任； 及 (i) 投票表決結果 臨時股東會以網絡投票及現場投票相結合的方式進行表決。根據相關中 國法律及法規，A股股東有權親身、委派代表或通過網絡參與臨時股東會 相關決議案表決。A股股東於2025年12月22日表決臨時股東會所提呈決議 案的網絡投票時間另行載列於本公司在上海證券交易所網站刊發日期為 2025年12月3日致A股股東的臨時股東會通告。 於臨時股東會當日，賦予持有人權利出席臨時股東會並於會上就審議的 決議案表決的股份總數為4,642,884,700股 股 份（包 ...

证券代码： 601375 证券简称： 中原证券 公告编号：2025-038 特此公告。 中原证券股份有限公司董事会 2025 年 12 月 23 日 附件： 朱军红女士简历 朱军红，女，1969 年出生，工商管理硕士、正高级会计师、河南省学术技 术带头人，现任公司党委副书记、职工董事。曾任河南财政证券公司会计主管、 计划财务总部副经理、经理、总会计师。2002 年 11 月至 2009 年 9 月任本公司 财务负责人、总经理助理兼计划财务总部总经理，2009 年 9 月至 2012 年 8 月任 本公司总会计师、财务负责人兼计划财务总部总经理，2012 年 8 月至 2018 年 1 月任本公司总会计师、财务负责人，2012 年 8 月至 2024 年 1 月任本公司副总经 理，2022 年 1 月至 2024 年 1 月任本公司执行委员会委员，2024 年 6 月至 2025 年 7 月任本公司监事会主席。2023 年 12 月至今任本公司党委副书记。 中原证券股份有限公司 关于选举职工董事的公告 中原证券股份有限公司（以下简称"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 ...

证券代码：601375 证券简称：中原证券 公告编号：2025-037 中原证券股份有限公司 2025年第一次临时股东会决议公告 中原证券股份有限公司（以下简称"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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 12 月 22 日 (二) 股东会召开的地点：郑州市郑东新区商务外环路 10 号中原广发金融 大厦 17 楼大会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 417 | | --- | --- | | 其中：A 股股东人数 | 416 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,357,791,165 | | 其中：A 股股东持有股份总数 | 995,122,645 | | 境外上市外资股股东持有股份总数（H 股） | 362,668,520 | | 3、出席会议的股 ...

北京市君致律师事务所 关于中原证券股份有限公司 2025 年第一次临时股东会的法律意见书 致：中原证券股份有限公司 北京市君致律师事务所（以下简称"本所"）接受中原证券股份有限公司（以 下简称"公司"）的委托，指派律师出席了公司召开的 2025 年第一次临时股东会 （以下简称"本次股东会"）。 本所及经办律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》、《证券法》以及《中原证券股份有 限公司章程》（以下简称"《公司章 ...

Group 1 - The stock of Shanghai Taihe Water Technology Development Co., Ltd. (*ST Taihe, 605081.SH) closed at 10.05 yuan, with a decline of 4.92% [1] - The company was listed on the Shanghai Stock Exchange on February 9, 2021, with an issuance of 19.53 million shares at a price of 43.30 yuan per share [1][2] - The highest price recorded on the first trading day was 62.35 yuan, but the stock is currently in a state of decline [2] Group 2 - The total amount raised from the initial public offering (IPO) was 84.5649 million yuan, with a net amount of 77.81094 million yuan [2] - The funds raised are intended for operational capital for engineering construction, headquarters operation center, and information technology projects [2] - The total issuance costs for the IPO amounted to 6.75396 million yuan, including underwriting and sponsorship fees of 5.23725 million yuan [3] Group 3 - On May 26, 2022, the company announced a cash dividend of 1 yuan per share (including tax) and a capital reserve increase of 0.45 shares for each share held, resulting in a total distribution of 78.101429 million yuan in cash dividends and an increase of 35.145643 million shares [3] - After the distribution, the total share capital increased to 113.247072 million shares [3] - The company's stock name changed from "Taihe Water" to "*ST Taihe" on April 29, 2025 [4]

Core Insights - The report highlights a gradual recovery in the domestic economy, with the A-share market showing signs of stabilization around the 4000-point mark, supported by macroeconomic data and policy direction [8][12][36] - The communication and financial sectors are leading the market performance, while the aerospace and medical industries are also gaining traction [5][9][10] - The semiconductor industry is experiencing growth driven by AI demand, with significant capital expenditure from major cloud providers [26][27] Domestic Market Performance - The Shanghai Composite Index closed at 3,890.45, with a slight increase of 0.36%, while the Shenzhen Component Index rose by 0.66% to 13,140.21 [3] - The average P/E ratios for the Shanghai Composite and ChiNext are 15.90 and 48.80, respectively, indicating a favorable long-term investment environment [12][14] International Market Performance - The Dow Jones Industrial Average closed at 30,772.79, down 0.67%, while the Nikkei 225 saw a slight increase of 0.62% to 26,643.39 [4] Industry Analysis - The lithium battery sector saw a 3.22% increase in November, outperforming the CSI 300 index, with 182.30 million electric vehicles sold in China, marking a 20.57% year-on-year growth [14] - The chemical industry is witnessing a slowdown in price declines, with sulfur and phosphate fertilizers performing well, and the overall industry index rising by 1.63% in November [15][16] - The food and beverage sector is experiencing a rebound, particularly in prepared foods and liquor, although overall performance remains weak compared to market benchmarks [22][23] Investment Strategies - The report suggests focusing on sectors such as aerospace, medical, and financial services for short-term investment opportunities, while maintaining a long-term view on technology and cyclical sectors [12][36] - In the semiconductor industry, companies involved in AI and cloud computing are recommended for investment due to their growth potential [26][29] - The chemical sector is advised to look for opportunities in companies with strong supply chain management and those benefiting from regulatory changes [35][36]

Group 1 - The announcement states that Bosera Fund Management Co., Ltd. has applied for and received confirmation from the Shanghai Stock Exchange to add Changjiang Securities Co., Ltd. as a designated broker for subscription and redemption services of the Bosera CSI Financial Technology Theme Exchange-Traded Fund (ETF) starting from December 22, 2025 [1] - The list of designated brokers for the Bosera Financial Technology ETF includes multiple securities firms, such as Aijian Securities, Caida Securities, and others, totaling over 50 firms [1] - Investors can inquire about details through Bosera's customer service or website [1] Group 2 - The announcement also mentions that Bosera Fund Management will add Zhongyuan Securities Co., Ltd. as a designated broker for subscription and redemption services for certain funds starting from December 22, 2025 [4] - Investors can use the mentioned brokers to conduct subscription and redemption activities for the specified funds [5] - Similar to the previous announcement, investors are encouraged to contact customer service for further information [5] Group 3 - Additionally, Bosera Fund Management will add Dongguan Securities Co., Ltd. as a designated broker for subscription and redemption services for certain funds starting from December 22, 2025 [8] - Investors can utilize the services of the mentioned brokers for their fund transactions [8] - The announcement emphasizes the importance of contacting customer service for more details [8]

Group 1 - Southbound funds increased their holdings in Zhongzhou Securities (01375.HK) by 2.767 million shares on December 19 [1] - Over the past five trading days, there were three days of net reductions in holdings by southbound funds, totaling a net decrease of 11.134 million shares [1] - In the last 20 trading days, there were ten days of net reductions, with a cumulative net decrease of 16.192 million shares [1] Group 2 - As of now, southbound funds hold 707 million shares of Zhongzhou Securities, accounting for 59.14% of the company's issued ordinary shares [1] - Zhongyuan Securities Co., Ltd. is engaged in securities brokerage business in China and operates eight divisions [1] - The securities brokerage division handles client transactions in stocks, funds, and bonds, while the proprietary business division focuses on equity and fixed income investments [1]

Group 1 - Southbound funds increased their holdings in Zhongzhou Securities (01375.HK) by 1.303 million shares on December 18 [1] - Over the past 5 trading days, southbound funds have reduced their holdings for 4 days, with a total net reduction of 20.65 million shares [1] - In the last 20 trading days, there have been 11 days of net reductions by southbound funds, totaling 19.349 million shares [1] Group 2 - As of now, southbound funds hold 704 million shares of Zhongzhou Securities, accounting for 58.91% of the company's issued ordinary shares [1] - Zhongyuan Securities Co., Ltd. is engaged in securities brokerage business and operates eight divisions [1] - The securities brokerage division handles client transactions in stocks, funds, and bonds, while the proprietary business division focuses on equity and fixed income investments [1]

Investment Rating - The industry is rated as "stronger than the market," indicating an expected increase of over 10% in the industry index relative to the CSI 300 index over the next six months [17]. Core Insights - The A-share market experienced slight fluctuations and upward movement, with notable performance in the aerospace, pharmaceutical, cultural media, and banking sectors, while sectors like consumer electronics, batteries, and securities showed weaker performance [2][3]. - The average price-to-earnings (P/E) ratios for the Shanghai Composite Index and the ChiNext Index are currently at 15.90 times and 48.80 times, respectively, which are above the median levels of the past three years, suggesting a favorable environment for medium to long-term investments [3][16]. - The total trading volume on the two exchanges was 16,770 billion, which is above the median trading volume of the past three years, indicating active market participation [3][16]. - The central economic work conference has set a tone of "more proactive and effective" economic policies for the coming year, while the Federal Reserve's interest rate cuts have led to fluctuating expectations regarding future easing [3][16]. - The current macroeconomic environment is in a state of mild recovery, but the foundation still needs to be solidified, supporting the ongoing upward trend in the A-share market [3][16]. - It is anticipated that the Shanghai Composite Index will consolidate around the 4,000-point mark, with cyclical and technology sectors expected to perform alternately [3][16]. - Short-term investment opportunities are recommended in the pharmaceutical, aerospace, banking, and cultural media sectors [3][16]. Summary by Sections A-share Market Overview - On December 18, the A-share market faced resistance after a rise, with the Shanghai Composite Index closing at 3,876.37 points, up 0.16%, while the Shenzhen Component Index fell by 1.29% [7][8]. - Over 60% of stocks in the two markets rose, with significant gains in the pharmaceutical, aerospace, commercial retail, and banking sectors, while sectors like batteries and electronic chemicals saw declines [7][9]. Future Market Outlook and Investment Recommendations - The market is expected to maintain a consolidation phase around the 4,000-point level, with a focus on macroeconomic data, overseas liquidity changes, and policy directions [3][16]. - Investors are advised to pay close attention to investment opportunities in the pharmaceutical, aerospace, banking, and cultural media sectors in the short term [3][16].