Core Viewpoint - The appointment of Hua Xinhui as the new Deputy General Manager of Zhongyuan Securities marks a significant leadership change within the company, which has experienced multiple executive adjustments throughout the year [1][3][4]. Group 1: Executive Changes - Hua Xinhui has been appointed as the Deputy General Manager and Executive Committee member of Zhongyuan Securities, with a term aligned with the current board's tenure [1][3]. - The company has seen frequent personnel changes in its executive team this year, including the resignation of independent director He Jun and the nomination of Wang Hui as his replacement [3][4]. - Other notable changes include Zhang Qiuyun taking over as Chairman and the resignation of several key executives, including Liu Hao and Wang Xiaogang, due to personal work changes [5]. Group 2: Financial Performance - In the first half of 2025, Zhongyuan Securities reported an operating income of 921 million yuan, a year-on-year decline of 23.14%, while net profit attributable to shareholders increased by 29.34% to 260 million yuan [5]. - The company's main revenue sources include brokerage, investment banking, asset management, proprietary trading, and credit business, with brokerage and proprietary trading being the primary contributors [5]. - Notably, the proprietary trading revenue fell significantly by 57.18% to 249 million yuan compared to 583 million yuan in the first half of 2024, attributed to reduced investment income from financial instruments [6].

Group 1 - The core point of the article is the resignation of independent director He Jun from Zhongyuan Securities' board due to work reasons [1] Group 2 - He Jun submitted a written resignation report on October 20, 2025 [1] - His resignation affects his position as an independent director and member of the board's specialized committees [1]

Core Points - Zhongyuan Securities announced the appointment of Hua Xinhui as the Deputy General Manager and member of the Executive Committee, with a term consistent with the current board's tenure [1] - Hua Xinhui has a background in various roles at CITIC Bank and Zhongyuan Bank, including Deputy General Manager of the Investment Banking Department and General Manager of the Asset Management Department [1] - The appointment follows a notification from the Henan Provincial Government regarding Hua Xinhui's position, and Zhongyuan Securities will expedite the hiring process in accordance with relevant laws and regulations [1]

中州证券(01375)发布公告，于2025年10月20日，董事会决议提名王辉先生为公司第七届董事会独立非 执行董事候选人，任期自公司股东会审议通过之日起至第七届董事会换届之日止。建议委任王辉先生为 公司独立非执行董事须经股东会审议通过后，方可生效。此外，董事会于2025年10月20日通过决议同意 聘任滑欣辉先生为公司副总经理、执行委员会委员，任期与公司第七届董事会任期一致。 ...

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） 海外監管公告 本公告乃由中原證券股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第13.10B條作出。 茲載列本公司於上海證券交易所網站發佈之《中原證券股份有限公司第七屆董 事會第三十八次會議決議公告》、《獨立董事候選人聲明與承諾》及《中原證券 股份有限公司獨立董事提名人聲明與承諾》，僅供參閱。 承董事會命 中原證券股份有限公司 董事長 張秋雲 中國，河南 2025年10月20日 於本公告日期，本公司董事為張秋雲女士、李文強先生、馮若凡先生、唐進先生及田聖春先 生，陳志勇先生*、曾崧先生*及賀俊先生*。 * 本公司獨立非執行董事 证券代码： 601375 证券简 ...

Core Points - The company has announced the nomination of Mr. Wang Hui as an independent non-executive director candidate for the seventh board of directors, with a term starting from the date of approval by the shareholders' meeting until the next board election [1] - The board has also approved the appointment of Mr. Hua Xinhui as the deputy general manager and a member of the executive committee, with a term aligned with the seventh board of directors [1]

Core Points - The board of Zhongzhou Securities has proposed Wang Hui as a candidate for the independent non-executive director of the seventh board, with a term starting from the date of approval by the shareholders' meeting until the re-election of the seventh board [1] Group 1 - The nomination of Wang Hui requires approval from the shareholders' meeting to take effect [1]

Core Viewpoint - The resignation of independent non-executive director He Jun from Zhongzhou Securities' board is confirmed, with no disagreements or issues raised [1] Group 1 - Zhongzhou Securities' board received a written resignation from independent non-executive director He Jun on October 20, 2025 [1] - He Jun resigned due to work reasons and will no longer serve on the seventh board of directors or its specialized committees [1] - He Jun confirmed that there are no disagreements with the board and no other matters to disclose to shareholders, creditors, or the exchange [1] - His resignation will not affect the board's lawful operation or the company's normal business activities [1]

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） 建議委任獨立非執行董事； 及 聘任執行委員會委員 建議委任獨立非執行董事 根據公司法、證券法等相關法律、法規及公司章程的規定，於2025年10月20日， 董事會決議提名王輝先生為本公司第七屆董事會獨立非執行董事候選人，任 期自公司股東會審議通過之日起至第七屆董事會換屆之日止。建議委任王輝 先生為本公司獨立非執行董事須經股東會審議通過後，方可生效。 王輝先生的簡歷如下： 王輝先生，1979年出生，上海財經大學會計學專業博士研究生。歷任河南合協 創業投資管理有限公司投資經理、南陽普康藥業有限公司財務總監、深圳華信 股權投資基金管理有限公司財務總監、深圳華信柏年股權投資基金管理有限 公 ...

智通财经APP讯，中州证券(01375)公布，董事会于2025年10月20 日收到独立非执行董事贺俊先生的书 面辞职报告。因工作原因，彼申请辞去公司第七届董事会独立非执行董事及董事会下属专门委员会委员 职务。贺俊先生向董事会确认其与董事会不存在意见分歧，亦无其他需要向股东、债权人及交易所说明 的事项。其辞任不会影响董事会依法规范运作和公司的正常经营。 ...