Core Viewpoint - The article discusses the leadership transition at Industrial Securities, highlighting the resignation of Chairman Yang Huahui and the appointment of Su Junliang as the new chairman, emphasizing the company's commitment to high-quality development and governance integration. Group 1: Leadership Change - Yang Huahui resigned from his positions due to age-related reasons, effective June 23, 2023, and will not hold any roles in the company or its subsidiaries thereafter [2][8] - Su Junliang was elected as the new chairman during the annual shareholders' meeting on June 23, 2023, and will serve until a new board is elected [2][3] Group 2: Strategic Direction - Su Junliang emphasized collaboration among board members to drive the company towards a new phase of high-quality development [5] - The company aims to balance the functional and profitability aspects of financial institutions while supporting national economic development and local initiatives [6] - There is a focus on integrating party leadership with corporate governance to enhance decision-making and risk management [6] - The board is expected to play a crucial role in strategic planning and navigating the changing global financial landscape [6] - The company plans to deepen reforms and improve management practices to enhance competitiveness and achieve ambitious growth targets [6] Group 3: Legacy of Yang Huahui - Yang Huahui served as chairman since 2017 and has a long history in the financial sector, contributing to the company's growth and compliance during his tenure [8] - In his farewell letter, Yang reflected on the company's journey from its inception to becoming a comprehensive and innovative financial group, expressing confidence in its future success [9]

Group 1 - The core viewpoint is that the securities sector is experiencing a strong performance, with the National Securities Leader Index rising by 2.31% and several key stocks, including China Galaxy and Dongfang Caifu, showing significant gains [1][2] - The Securities ETF Leader has seen continuous net inflows over the past six days, with a maximum single-day net inflow of 146 million yuan, totaling 474 million yuan, averaging 78.92 million yuan per day [1] - Multiple securities firms are actively issuing technology innovation bonds, with a total approved issuance limit of up to 93.8 billion yuan from five firms, including CITIC Securities and Guotai Junan Securities [1] Group 2 - Open Source Securities highlights that the valuation of the brokerage sector and institutional holdings are at low levels, with macro-level measures supporting the stock market, leading to a positive outlook for the sector [2] - The three main lines of opportunity identified are retail brokerages with performance elasticity, financial technology targets, and the Hong Kong Stock Exchange benefiting from the expansion and increased activity of IPOs [2] - As of May 30, 2025, the top ten weighted stocks in the National Securities Leader Index account for 80.15% of the index, with key players including Dongfang Caifu and CITIC Securities [2]

｜2025年6月24日 星期二｜ NO.1 杨华辉离任，苏军良"接棒"兴业证券董事长 苏军良正式"接棒"兴业证券董事长一职。6月23日晚间，兴业证券公告称，公司于近日收到董事长杨华 辉的书面辞呈，杨华辉因任职年龄原因，申请辞去公司第六届董事会董事、董事长、董事会专门委员会 委员、法定代表人职务，辞任后不在公司及公司控股子公司担任任何职务。公告杨华辉离任的同一时 间，兴业证券称，公司董事会同意选举苏军良担任公司第六届董事会董事长，并履行法定代表人职责。 此前，苏军良已被任命为兴业证券党委书记。 点评：中银证券董事长宁敏离任，周冰代为履职，提名周权为新董事长人选，人事变动引发市场关注。 这一调整可能影响公司战略方向，进而引发投资者对公司治理层稳定性的考量，相关板块或面临更多审 视。整体而言，此类消息或使市场对券商板块的估值逻辑产生微妙变化，投资者或更注重后续管理层交 接的平稳性。 NO.3 公募年内分红已超千亿 Choice数据显示，截至6月21日，年初至今（多份额分开统计）2051只产品分红总额为1086.44亿元；去 年同期，1844只产品分红总额为786.83亿元。在公募分红总额的排行榜上，华泰柏瑞凭借11 ...

6月23日，兴证全球基金发布公告称，原董事长杨华辉因任职年龄原因辞任，庄园芳将代为履行兴证全球基金董事长、法定代表人职责。兴证 全球基金表示，将一如既往地坚守责任文化，始终以持有人利益为先。 资料显示，庄园芳历任兴业证券股份有限公司副总裁，兴证全球基金管理有限公司董事长及法定代表人等职务。庄园芳现任兴证全球基金管 理有限公司副董事长、总经理、财务负责人。 | 基金管理人名称 | 兴证全球基金管理有限公司 | | --- | --- | | 公告依据 | 《公开募集证券投资基金信息披露管理办 | | | 法》、《证券基金经营机构董事、监事、高 | | | 级管理人员及从业人员监督管理办法》等 | | 高管变更类型 | 离任基金管理公司董事长、法定代表人, | | | 代任基金管理公司董事长、法定代表人 | | 代任高级管理人员职务 | 董事长、法定代表人 | | --- | --- | | 代任高级管理人员姓名 | 庄元芳 | | 是否经中国证监会核准取得高管任职资格 | 不适用 | | 中国证监会核准高管任职资格的日期 | 不适用 | | 任职日期 | 2025年06月22日 | | 过往从业经历 | 历任兴 ...

Core Viewpoint - The leadership transition at Xinyey Securities marks a significant change, with Su Junliang appointed as the new chairman, following the tenure of Yang Huahui, who oversaw substantial growth in the company's assets and revenue [2][6]. Group 1: Leadership Changes - Su Junliang has been elected as the chairman of Xinyey Securities, with his term lasting until the next board election [2]. - Su Junliang previously served as the chairman of Huafu Securities and has a long history with Xinyey Bank, having worked there since 1992 [4][5]. - Yang Huahui, who led Xinyey Securities for eight years, has stepped down, during which the company's total assets nearly doubled from 1,531 billion to 3,010 billion [6]. Group 2: Company Performance - Under Yang Huahui's leadership, Xinyey Securities achieved a total revenue of 909 billion and a profit of 272 billion over eight years [6]. - The company has focused on enhancing its core competitiveness and market position, aligning with industry standards and emphasizing compliance and risk management [6]. Group 3: Potential Mergers and Collaborations - There are rising expectations for a merger or collaboration between Xinyey Securities and Huafu Securities, both of which are state-owned firms from Fujian [7][9]. - A strategic cooperation agreement was signed last year between the two firms to leverage their resources and expertise in various financial services [7]. - Huafu Securities recently underwent a capital increase, raising its registered capital from 3.3 billion to approximately 4.491 billion, a 36.09% increase, enhancing its financial strength for future growth [8].

上证报中国证券网讯（记者 王彦琳）掌舵八年后，杨华辉挥别兴业证券。同时，此前已任党委书记的苏军良正式接任 兴业证券董事长一职。 6月23日晚间，兴业证券公告称，公司于近日收到公司董事长杨华辉的书面辞呈，杨华辉因任职年龄原因，申请辞去公 司第六届董事会董事、董事长、董事会专门委员会委员、法定代表人职务，辞任后不在公司及公司控股子公司担任任 何职务。 兴业证券同步公告称，董事会同意选举苏军良担任公司第六届董事会董事长，并履行法定代表人职责，任期至新一届 董事会选举产生之日止。 杨华辉是兴业证券早期创业者之一，兴业证券上海总部曾在他领导下筹备成立。2017年，他"接棒"执掌兴业证券27年 的兰荣，出任董事长一职。纵观其从业经历，横跨银行、信托、证券三大领域，曾担任兴业银行上海分行副行长、兴 业银行杭州分行行长、兴业国际信托公司董事长等职务。 杨华辉担任兴业证券董事长后，凭借对资本市场深刻的洞察力和前瞻性的思考，提出了"建设一流证券金融集团"的战 略目标，并进行了一系列的改革创新，包括集团协同、分公司改革转型、财富与机构的双轮联动、合规内控风险的垂 直穿透管理、大投行大销售体系的构建等，取得了显著成效。 数据显示，兴 ...

智通财经6月23日电，兴证全球基金今日公告称，公司董事长、法定代表人杨华辉任职年龄原因辞任， 董事长暂由兴证全球基金总经理庄园芳代任。就在6月11日，兴业证券召开干部大会，董事长杨华辉因 任职年龄原因，告别掌舵八年之久的兴业证券。作为控股子公司兴证全球基金也随之迎来班子调整。 （智通财经记者 闫军） 兴证全球基金董事长杨华辉卸任 庄园芳代任 ...

General Provisions - The purpose of the company's articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws and regulations [2][4] - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law, approved by the China Securities Regulatory Commission (CSRC) [2][3] - The company was founded on May 19, 2000, and listed on the Shanghai Stock Exchange on October 13, 2010, with an initial public offering of 263 million shares [2][3] Company Structure - The registered capital of the company is RMB 8,635,987,294 [3] - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [3][4] - The company has established a Party Committee to ensure the implementation of the Party's policies and to oversee major company decisions [4][13] Business Objectives and Scope - The strategic goal of the company is to build a first-class securities financial group, integrating compliance, integrity, professionalism, and stability into its operations [5][6] - The company is authorized to conduct various securities-related businesses, including securities investment consulting and fund custody, subject to regulatory approval [6][7] Share Issuance and Management - The company issues shares in the form of ordinary shares, adhering to principles of openness, fairness, and justice [7][8] - The total number of shares issued by the company is 8,635,987,294, all of which are ordinary shares [7][8] - Shareholders are responsible for their contributions to the company, and the company is liable for its debts with its total assets [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [15][16] - The company must maintain effective communication with shareholders and ensure their rights are protected [16][17] - Shareholders are required to disclose their shareholding structure and any changes in control [20][21] Corporate Governance - The company has established a board of directors and an audit committee to oversee its operations and ensure compliance with laws and regulations [18][19] - The board of directors is responsible for convening shareholder meetings and making key decisions regarding the company's operations [26][27] - The company must disclose significant events that may affect its operations or shareholder interests [16][17]

证券代码：601377 证券简称：兴业证券 公告编号：临 2025-026 兴业证券股份有限公司关于董事长离任的公告 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。 一、离任的基本情况 兴业证券股份有限公司（以下简称"公司"）于近日收到公司董事长杨华辉 先生的书面辞呈，杨华辉先生因任职年龄原因，申请辞去公司第六届董事会董事、 董事长、董事会专门委员会委员、法定代表人职务，辞任后不在公司及公司控股 子公司担任任何职务。杨华辉先生确认不存在未履行完毕的公开承诺，与董事会 无任何意见分歧，且无任何与辞职有关的事项及任何有必要引起公司股东和债权 人注意的情况需要说明。 | | | | | | | | 是否继续在 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 具体职 | | 是否存在未 | | | | | | | 离任 | | | 原定任期 | | ...

总数 2/3 以上通过。议案 4 涉及关联交易，福建省财政厅、福建省投资开发集团 有限责任公司、上海申新（集团）有限公司、福建省华兴集团有限责任公司、福 建省融资担保有限责任公司以及股权登记日登记在册的其他关联股东回避表决。 三、律师见证情况 律师：孙立 敖菁萍 本次股东大会的召集、召开程序符合法律、法规、规范性文件及《公司章程》 的规定；出席本次股东大会的人员资格、召集人资格均合法有效；本次股东大会 的表决程序符合有关法律、法规、规范性文件及《公司章程》的规定，表决结果 合法有效。 证券代码：601377 证券简称：兴业证券 公告编号：临 2025-024 兴业证券股份有限公司 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： ? 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 6 月 23 日 （二）股东大会召开的地点：福建省福州市鼓楼区湖东路 268 号兴业证券大 厦 9 楼会议室 （三）出席会议的普通股股东及其持有股份情况： 总数的比例（%） （四）表决方式是否 ...