证券代码：601377 证券简称：兴业证券 公告编号：临 2023-023 兴业证券股份有限公司 2022 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.13 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/24 | － | 2023/8/25 | 2023/8/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 6 月 29 日的 2022 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 8,635,987,294.00 股为基数，每股 派发现金红 ...

证券代码：601377 证券简称：兴业证券 公告编号：临 2023-013 兴业证券股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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个别及连带责任。 为进一步加强与投资者的互动交流，兴业证券股份有限公司（以下简称 "公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的" 2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 15 日（ 周一）16:00-17:30。 届 时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 特此公告。 兴业证券股份有限公司 董 事 会 二 ...

Financial Performance - The company's operating revenue for Q1 2023 reached CNY 4,169,261,458.99, representing a year-on-year increase of 147.02%[5] - Net profit attributable to shareholders was CNY 828,387,817.96, a significant increase of 430.09% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 765,150,137.89, reflecting a remarkable increase of 4,564.10% year-on-year[5] - Basic earnings per share for the quarter were CNY 0.0959, up 328.13% from CNY 0.0224 in the same period last year[9] - Net profit for Q1 2023 was CNY 1.06 billion, a 147.8% increase from CNY 427 million in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were CNY 0.0959, compared to CNY 0.0224 in Q1 2022[18] Cash Flow and Assets - The company reported a net cash flow from operating activities of -CNY 1,918,858,279.85, a decline of 234.90% year-on-year[10] - Cash flow from operating activities showed a net outflow of CNY 1.92 billion, contrasting with a net inflow of CNY 1.42 billion in Q1 2022[21] - Total assets at the end of the quarter were CNY 242,993,685,847.55, a decrease of 1.17% from the end of the previous year[6] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 76.04 billion, down from CNY 78.53 billion at the end of Q1 2022[21] - The company's cash and cash equivalents were reported at ¥73.15 billion, down from ¥80.35 billion, indicating a decrease of about 8.25%[15] Liabilities and Equity - The total liabilities as of March 31, 2023, were ¥185.11 billion, down from ¥189.02 billion, representing a decrease of about 2.43%[16] - The company's equity attributable to shareholders increased to ¥53.11 billion from ¥52.26 billion, reflecting a growth of approximately 1.63%[16] - The total debt, including short-term borrowings and other liabilities, was reported at ¥185.11 billion, with a notable increase in short-term financing payables to ¥5.10 billion from ¥4.74 billion, an increase of about 7.36%[16] Income Sources - Investment income for the quarter was CNY 285,147,079.85, a significant recovery from a loss of -CNY 721,188,939.55 in the previous year[10] - Net interest income rose to CNY 499 million, up 23.2% from CNY 405 million in the same period last year[17] - Net commission and fee income decreased to CNY 1.75 billion, down 13.7% from CNY 2.02 billion in Q1 2022[17] - Investment income turned positive at CNY 285 million, compared to a loss of CNY 721 million in Q1 2022[17] Operating Expenses - Total operating expenses increased to CNY 2.90 billion, up 148.9% from CNY 1.16 billion in Q1 2022[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 258,240[12] Other Information - The company has not disclosed any new product developments or market expansion strategies during this reporting period[14] - There were no significant mergers or acquisitions reported in the first quarter of 2023[14]

Financial Performance - The company's operating revenue for 2022 was ¥10,659,638,031.35, a decrease of 43.81% compared to ¥18,972,168,754.91 in 2021[48]. - The net profit attributable to shareholders of the parent company was ¥2,637,075,791.20, down 44.40% from ¥4,743,070,343.36 in the previous year[48]. - The company's total revenue for 2022 was $10.66 billion, a decrease of 43.81% compared to $18.97 billion in 2021[59]. - Net profit for 2022 was $3.34 billion, down 42.91% from $5.86 billion in 2021[59]. - The company's net profit for 2022 was CNY 2.01 billion, a decrease of 32.33% from CNY 2.98 billion in 2021[62]. - The company's operating income decreased by 29.71% to CNY 6.31 billion in 2022, down from CNY 8.98 billion in 2021[62]. - The company's investment income dropped by 70.13% to CNY 688 million in 2022, down from CNY 2.30 billion in 2021[62]. - The company's cash and cash equivalents increased by 20.19% to $80.35 billion from $66.85 billion in the previous year[58]. Capital and Assets - The registered capital increased to ¥8,635,987,294.00 from ¥6,696,671,674.00 year-over-year, representing a growth of approximately 29.0%[23]. - The net capital rose to ¥30,283,508,440.91, up from ¥25,830,570,775.16, indicating an increase of about 17.9%[23]. - Total assets at the end of 2022 reached ¥245,859,297,720.46, reflecting a 13.06% increase from ¥217,463,340,970.96 at the end of 2021[48]. - The company's total assets grew by 13.06% to $245.86 billion, compared to $217.46 billion in 2021[59]. - The company's equity attributable to shareholders rose by 26.89% to $52.26 billion from $41.19 billion in 2021[58]. Business Operations and Services - The company served nearly 330 enterprises, facilitating direct financing exceeding CNY 9,500 billion, a 24% increase from the previous year[15]. - The company is actively involved in various financial services, including securities brokerage, investment consulting, and asset management, showcasing its diversified business model[25]. - The company has a total of 55 business qualifications, reflecting its comprehensive service offerings in the financial sector[26]. - The company has established a charity foundation, indicating a commitment to social responsibility[36]. - The company completed 18 main underwriting projects in the reporting period, with a total underwriting amount of 27.654 billion yuan, ranking 11th in the industry[93]. Risk Management - The company emphasizes the importance of risk management and has detailed potential risks in its report[6]. - The company has established a comprehensive risk management system that includes a reliable IT system and a quantitative risk indicator system, covering all types of risks across its operations[166]. - The company faces liquidity risk due to increasing business leverage and asset-liability mismatches, but has established a liquidity risk limit and early warning indicator system to monitor and manage this risk[174]. - The company has implemented a strict credit risk management system for brokerage and bond investment activities, with no major credit risk events reported during the reporting period[177][178]. Strategic Initiatives - The company plans to continue focusing on high-quality development and expanding its strategic partnerships, with a steady increase in the number of strategic partners[13]. - The company aims to leverage the new development pattern and enhance its service capabilities in the capital market to support economic growth[16]. - The company is committed to achieving carbon neutrality in operations by 2022, aligning with its green finance initiatives[15]. - The company is actively exploring opportunities in pension products and public REITs business in 2023[78]. Market Position and Recognition - The company was awarded the "Best Private Custodian Securities Firm" by China Fund News in 2022[87]. - The company’s research service business was recognized as the "Best Local Research Team" in the 20th New Fortune Best Analyst Awards, ranking 4th[84]. - The company has cultivated over 826 specialized and innovative enterprises in Fujian to enhance the quality of listed companies[99]. Future Outlook - For 2023, the company plans to enhance customer service capabilities and strengthen business development, focusing on comprehensive breakthroughs and financial technology improvements[165]. - The company aims to expand its product line and enhance service professionalism in the asset management sector in 2023[74]. - The company plans to enhance its wealth management service ecosystem in 2023, focusing on customer scale and quality improvement[71].

证券代码：601377 证券简称：兴业证券 公告编号：临 2023-005 兴业证券股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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个别及连带责任。 重要内容提示： 二、 说明会召开的时间、地点 （一）时间：2023 年 4 月 24 日下午 16:00-17:00 （二）地点：上证路演中心（http://roadshow.sseinfo.com/） 会议召开时间：2023 年 4 月 24 日(星期一)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心 网址：http://roadshow.sseinfo.com/ 会议召开方式：网络互动 投资者可于 2023 年 4 月 17 日(星期一)至 4 月 21 日(星期五)16:00 前登录 上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 xyzqdmc@xyzq.com.cn 向公司提问。公司将在业绩说明会上回答投资者普遍 关注的问题。 （三）召开方式：网络互动 兴业证券股份有限公司（以下简称"公司"）将于 ...

广东绿通新能源电动车科技股份有限公司 首次公开发行股票并在创业板上市发行结果公告 保荐机构（主承销商）：兴业证券股份有限公司 特别提示 广东绿通新能源电动车科技股份有限公司（以下简称"绿通科技"或"发行 人"）首次公开发行人民币普通股（A股）并在创业板上市（以下简称"本次发 行"）的申请已经深圳证券交易所（以下简称"深交所"）创业板上市委员会审 议通过，并已经中国证券监督管理委员会同意注册（证监许可〔2022〕2678号）。 发行人的股票简称为"绿通科技"，股票代码为"301322"。 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构（主承销商）"） 担任本次发行的保荐机构（主承销商）。 本次发行的网上、网下认购缴款工作已于2023年2月27日（T+2日）结束。 具体情况如下： 一、新股认购情况统计 保荐机构（主承销商）根据深交所和中国证券登记结算有限责任公司深圳分 公司（以下简称"中国结算深圳分公司"）提供的数据，对本次战略配售、网上、 网下发行的新股认购情况进行了统计，结果如下： （一） 战略配售情况 本次发行价格不超过剔除最高报价后网下投资者报价的中位数和加权平均 数以及剔除最高报价后公募基金、社 ...

广东绿通新能源电动车科技股份有限公司 首次公开发行股票并在创业板上市发行公告 保荐机构（主承销商）：兴业证券股份有限公司 绿通科技根据中国证监会颁布的《证券发行与承销管理办法》（证监会令〔第 144号〕）（以下简称"《管理办法》"）、《创业板首次公开发行股票注册管 理办法（试行）》（证监会令〔第167号〕）、《创业板首次公开发行证券发行 与承销特别规定》（证监会公告〔2021〕21号）（以下简称"《特别规定》"）， 深圳证券交易所（以下简称"深交所"）颁布的《深圳证券交易所创业板首次公 开发行证券发行与承销业务实施细则（2021年修订）》（深证上〔2021〕919号） （以下简称"《业务实施细则》"）、《深圳市场首次公开发行股票网上发行实 1 施细则》（深证上〔2018〕279号）（以下简称"《网上发行实施细则》"）、 《深圳市场首次公开发行股票网下发行实施细则（2020年修订）》（深证上〔2020〕 483号）（以下简称"《网下发行实施细则》"）《深圳证券交易所创业板投资 者适当性管理实施办法（2020年修订）》《创业板股票发行规范委员会关于促进 新股博弈均衡保障发行平稳有序的倡议》，中国证券业协会颁布的《 ...

上海阿莱德实业股份有限公司 首次公开发行股票并在创业板上市发行结果公告 保荐机构（主承销商）：兴业证券股份有限公司 特别提示 上海阿莱德实业股份有限公司（以下简称"阿莱德"或"发行人"）首次公 开发行人民币普通股（A股）并在创业板上市（以下简称"本次发行"）的申请 已经深圳证券交易所（以下简称"深交所"）创业板上市委员会审议通过，并已 经中国证券监督管理委员会同意注册（证监许可〔2022〕2648号）。发行人的股 票简称为"阿莱德"，股票代码为"301419"。 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构（主承销商）"） 担任本次发行的保荐机构（主承销商）。 本次发行最终采用向网下向符合条件的投资者询价配售（以下简称"网下发 行"）和网上向持有深圳市场非限售 A 股股份和非限售存托凭证市值的社会公 众投资者定价发行（以下简称"网上发行"）相结合的方式进行。 发行人与保荐机构（主承销商）协商确定本次发行股份数量为 2,500.00 万股， 本次发行价格为人民币 24.80 元/股，全部为新股发行，无老股转让。本次发行的 初始战略配售发行数量为 125.00 万股，占发行数量的 5.00%。本次发行的 ...

公司代码：601377 公司简称：兴业证券 2022 年半年度报告 兴业证券股份有限公司 2022 年半年度报告 1 / 180 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人杨华辉、主管会计工作负责人林红珍及会计机构负责人（会计主管人员）郑弘声明：保 证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 截至本半年报披露日，公司配股发行工作尚在进行中，公司暂不进行半年度利润分配或资本公积 金转增股本。公司配股获配股份将于2022年9月2日起上市流通，公司将于配股发行完成后，尽快按照 相关监管机构的要求和公司章程的规定进行利润分配相关事宜。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司发展战略、经营计划等前瞻性陈述，不构成对投资者的实质承诺，投资者及相 关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺 ...