Group 1 - Zhongyuan Securities announced the resignation of Wang Xiaogang from the positions of Deputy General Manager and Executive Committee Member due to work changes, effective from August 26, 2025 [1] - The resignation will not affect the normal operations of the company, and Wang Xiaogang confirmed that there are no disagreements with the board of directors [2]

中州证券(01375)发布公告，根据河南省人民政府《关于王晓刚职务任免的通知》(豫政任[2025]110号)， 因工作变动原因，王晓刚先生于2025年8月26日向董事会提交了辞职报告，申请辞去公司副总经理、执 行委员会委员职务。 ...

Group 1 - The Henan Provincial Government has announced a series of personnel appointments and removals within various state-owned enterprises and institutions [1][3][4][5][7][8][9][11][12][13] - Qin Ling has been appointed as the Chairman of China Henan International Cooperation Group Co., Ltd., while being relieved of his position as General Manager and Vice Chairman of Henan State-owned Capital Operation Group Co., Ltd. [1] - Several executives have been appointed and removed in the restructuring of China Henan International Cooperation Group Co., Ltd., including Cheng Jian as General Manager and Vice Chairman, and Xie Hui as Vice General Manager [9] Group 2 - Tang Heng has been appointed as the Deputy Director of the Henan Provincial Market Supervision Administration, replacing the former Chief Inspector [3] - Zhang Hongwei has taken on the role of Director of the Yudongnan High-tech Industrial Development Zone Management Committee, succeeding Cai Songtao [4] - Liu Linxia has been appointed as the Deputy General Manager of Zhongyuan Asset Management Co., Ltd., following the reorganization of Henan Provincial Natural Resources Investment Group Co., Ltd. [5] Group 3 - Wang Xiaogang has been appointed as the Deputy General Manager of Zhongyuan Trust Co., Ltd., while being relieved of his position at Zhongyuan Securities Co., Ltd. [7] - Yin Tao has been appointed as the Deputy General Manager of Zhongyuan Re-guarantee Group Co., Ltd., with his previous role at China Henan Cooperation Group Co., Ltd. being eliminated due to restructuring [8] - Ma Yuxia has been appointed as the President of Huanghuai College, succeeding the former President of Zhengzhou Railway Vocational and Technical College [12]

智通财经APP讯，中州证券(01375)发布公告，根据河南省人民政府《关于王晓刚职务任免的通知》(豫 政任[2025]110号)，因工作变动原因，王晓刚先生于2025年8月26日向董事会提交了辞职报告，申请辞去 公司副总经理、执行委员会委员职务。 ...

中原证券股份有限公司 王晓刚先生自担任公司高级管理人员以来，始终恪尽职守、锐意进取、勤勉 尽责，公司及公司董事会对王晓刚先生担任公司副总经理、执行委员会委员期间 为公司经营发展所做的积极贡献表示衷心感谢。 特此公告。 证券代码： 601375 证券简称： 中原证券 公告编号：2025-024 关于高级管理人员辞职的公告 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遗漏，并对其内容的真实性、 准确性和完整性承担法律责任。 根据河南省人民政府《关于王晓刚职务任免的通知》（豫政任〔2025〕110 号），因工作变动原因，王晓刚先生于 2025 年 8 月 26 日向公司董事会提交了辞 职报告，申请辞去公司副总经理、执行委员会委员职务。该报告自送达董事会之 日起生效,其辞职不会影响公司的正常经营。王晓刚先生确认与公司董事会不存 在意见分歧。 | 姓名 | | | | 原定任期到 | 离任 | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任职务 | 离任时 ...

Core Viewpoint - Zhongzhou Securities (01375.HK) announced the resignation of Mr. Wang Xiaogang from his positions as Deputy General Manager and Executive Committee Member due to work changes, effective immediately upon submission to the board [1] Group 1 - Mr. Wang Xiaogang submitted his resignation report to the board on August 26, 2025 [1] - The resignation will not affect the normal operations of the company [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） 中原證券股份有限公司 董事長 張秋雲 中國，河南 2025年8月26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*。 中原證券股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，根據河南省 人民政府《關於王曉剛職務任免的通知》（豫政任[2025]110號），因工作變動原因， 王曉剛先生於2025年8月26日向董事會提交了辭職報告，申請辭去本公司副總 經理、執行委員會委員職務。該報告自送達董事會之日起生效，其辭職不會影 響公司的正常經營。王曉剛先生確認與董事會不存在意見分歧。 | | | | | | ...

Group 1 - The report is a continuous supervision tracking report for Lichong Group by Zhongyuan Securities, indicating that the company has complied with relevant regulations and commitments [1][2] - The company has established and effectively executed internal regulations, including those to prevent related party transactions and manage raised funds [1] - There were no significant issues found during the supervision process, and the company has not reported any matters requiring attention [1][2] Group 2 - The company has fulfilled its commitments related to transactions and other relevant promises [2] - There were no training sessions conducted by the sponsor institution during the reporting period [1][2] - The report indicates that there are no major changes in the company's financial status, management, or core technology [1][2]

Core Viewpoint - The company has decided to postpone the expected completion date of its "Annual Production of 1.5 Million Green Ultra-Light Aluminum Alloy Wheels Smart Production Line Project" from June 30, 2025, to December 31, 2025, due to adjustments in production processes and equipment to enhance energy efficiency and automation [1][5][6]. Fundraising Overview - The company raised a total of RMB 309,999,988.14 through the issuance of 17,203,107 shares at a price of RMB 18.02 per share, with a net amount of RMB 294,031,310.98 after deducting related expenses [1][2]. - The total investment for the aluminum wheel project is RMB 190 million, with RMB 101.12 million sourced from the raised funds and RMB 39.88 million from self-raised funds [4][5]. Fund Usage Status - As of June 30, 2025, the company has utilized all raised funds, and the special account for these funds has been closed [2][4]. - The project aims to leverage local resources and enhance the company's competitiveness in lightweight components for new energy vehicles [5]. Project Delay Explanation - The delay is attributed to the need for adjustments in production technology and layout to improve energy efficiency and automation, which has led to discrepancies between planned and actual progress [5][6]. - The company assures that the delay will not affect the project's implementation quality or the intended use of the raised funds [5][6]. Impact of Delay - The postponement is deemed a prudent decision based on the project's actual construction status and will not adversely affect the company's normal operations or shareholder interests [5][6][7]. - Both the board and supervisory committee have approved the delay, confirming that it aligns with the company's strategic development and does not harm shareholder interests [6][7].

Summary of Key Points Core Viewpoint The company, Hunan Hualian Ceramics Co., Ltd., is undergoing changes in the use of part of its raised funds for investment projects, aiming to enhance its strategic development and improve the efficiency of fund utilization. Group 1: Fundraising and Project Changes - The company raised a total of RMB 589,997,979.00 from the public offering of 62,966,700 shares, with a net amount of RMB 532,679,111.08 after deducting related expenses [1][2] - The company has made multiple adjustments to its fundraising projects, including changes approved in various shareholder meetings, focusing on optimizing the use of funds for specific projects [3][4] Group 2: New Project Details - The company plans to allocate RMB 71,483,700 (including interest) from the engineering technology center project to the Shenzhen R&D Design Center project [5][6] - The total investment for the Shenzhen R&D Design Center project is RMB 130,000,000, with RMB 71,483,700 proposed to be funded from the raised funds [7][8] Group 3: Strategic Reasons for Changes - The changes are aligned with the company's strategic development needs, aiming to enhance core competitiveness and attract high-level talent by establishing the R&D center in Shenzhen [6][9] - The company emphasizes the importance of optimizing fund allocation to improve the efficiency of fund usage and adapt to market trends [6][10] Group 4: Decision-Making Process - The changes in the use of funds have been reviewed and approved by the company's board of directors, supervisory board, and independent directors, ensuring compliance with relevant laws and regulations [12][13] - The independent directors confirmed that the adjustments are necessary for the company's operational needs and do not harm the interests of shareholders [12][13]