证券代码：601377 证券简称：兴业证券 公告编号：临 2025-039 一、《兴业证券股份有限公司 2025 年第三季度报告》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 本报告已经公司第六届董事会审计委员会第十八次会议事前审核通过。 具体内容请见公司同日于上海证券交易所网站披露的《兴业证券 2025 年第 三季度报告》。 二、《兴业证券股份有限公司 2025 年中期利润分配预案》 兴业证券股份有限公司 第六届董事会第三十五次会议决议公告 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。 兴业证券股份有限公司（以下简称"公司"）第六届董事会第三十五次会议 于 2025 年 10 月 24 日以电子邮件方式发出会议通知，于 2025 年 10 月 30 日以通 讯方式召开。公司现有董事 11 名，全体董事参加会议。会议的召集、召开及表 决程序符合《公司法》及《兴业证券股份有限公司章程》的相关规定。 本次会议审议通过了以下议案： 具体内容请见公司同日于上海证券交易所网站披露的《兴业证券 2025 年中 期利润分配方案 ...

证券代码：601377 证券简称：兴业证券 公告编号：临 2025-040 兴业证券股份有限公司 2025 年中期利润分配方案公告 1 体调整情况。 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： ●每股分配比例：每股派发现金红利 0.05 元（含税） ●本次利润分配以实施权益分派股权登记日公司总股本为基数，具体日期将 在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变 动的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调 整情况 一、利润分配方案内容 截至 2025 年 9 月 30 日，兴业证券股份有限公司（以下简称"公司"）母 公司报表中未分配利润为人民币 9,664,118,658.25 元。经公司 2024 年年度股 东大会授权及第六届董事会第三十五次会议决议，公司拟以实施权益分派股权 登记日公司总股本为基数实施 2025 年中期利润分配。本次利润分配方案如下： 公司 2025 年中期利润分配采用现金分红的方式，以实施权益分派股权登 记日公司的总股本为基数，向全体 ...

公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈 述或者重大遗漏，并承担个别和连带的法律责任。 兴业证券股份有限公司 2025 年第三季度报告 公司负责人苏军良、主管会计工作负责人许清春及会计机构负责人（会计主管人员）马亚静保证季度报 告中财务信息的真实、准确、完整。 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。 第三季度财务报表是否经审计。 □是 √否 重要内容提示 一、主要财务数据 (一)主要会计数据和财务指标 兴业证券股份有限公司2025 年第三季度报告 证券代码：601377 证券简称：兴业证券 单位：元 币种：人民币 | | | | 本报告期 比上年同 | | | | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | | 期增减变 | 年初至报告期末 | 上年同期 | | 增减变动幅度 | | | | | | 动幅度(%) | | | ...

Core Insights - The core viewpoint of the article highlights the significant growth in net profit and revenue for the company, driven by increased trading activity in the A-share market [1] Financial Performance - In Q3 2025, the company's revenue reached 3.873 billion yuan, representing a year-on-year increase of 59.20% [1] - The net profit for Q3 2025 was 1.191 billion yuan, showing a remarkable year-on-year growth of 214.80% [1] - For the first three quarters of 2025, the total revenue amounted to 9.277 billion yuan, with a year-on-year growth of 39.96% [1] - The net profit for the first three quarters was 2.521 billion yuan, reflecting a year-on-year increase of 90.98% [1] Market Context - The performance improvement is attributed to the upward trend in the A-share market, with a significant increase in trading volumes in the Shanghai and Shenzhen stock exchanges [1] - The growth in brokerage and proprietary investment business revenues contributed to the overall increase in operating income and net profit [1]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter of 2025, indicating strong financial performance and operational efficiency [1] Financial Performance - In Q3 2025, the company achieved a revenue of 3.873 billion yuan, representing a year-on-year increase of 59.20% [1] - The net profit attributable to shareholders for Q3 2025 was 1.191 billion yuan, showing a remarkable year-on-year growth of 214.80% [1] - Basic earnings per share for Q3 2025 were 0.1331 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 9.277 billion yuan, which is a year-on-year increase of 39.96% [1] - The net profit attributable to shareholders for the first three quarters was 2.521 billion yuan, reflecting a year-on-year growth of 90.98% [1] - Basic earnings per share for the first three quarters were 0.2804 yuan [1]

格隆汇10月30日｜兴业证券(601377.SH)发布2025年第三季度报告，第三季度营收为38.73亿元，同比增 长59.20%；净利润为11.91亿元，同比增长214.80%。前三季度营收为92.77亿元，同比增长39.96%；净 利润为25.21亿元，同比增长90.98%。业绩变动主要系三季度A股市场震荡上行，沪深两市股票基金交 易额同比显著放大，经纪业务和自营投资业务创收增加带动营业收入和净利润同比增长。 MACD金叉信号形成，这些股涨势不错！ ...

证券代码：601377 证券简称：兴业证券 公告编号：临 2025-041 兴业证券股份有限公司关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 24 日（星期一）16:00-17:00 投资者可于 2025 年 11 月 17 日（星期一）至 11 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 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 兴业证券股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季 度经营成果、财务状况，公司计划于 2025 年 11 月 24 日（星期一）16:00-17:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 ...

Core Viewpoint - Company is undergoing a strategic transformation, resulting in a significant decline in revenue but showing signs of operational improvement in specific segments, particularly in industrial energy storage and data center businesses. Financial Performance - For the first three quarters of 2025, the company's revenue was approximately 5.911 billion, a year-on-year decrease of 24.80%, primarily due to a strategic reduction in the recycled lead segment, which saw a revenue drop of 2 billion [2] - The net profit attributable to shareholders was approximately -220 million, compared to a profit of 247 million in the same period last year, indicating a significant loss primarily from the recycled lead segment [2] - The company reported a net cash flow from operating activities of approximately 860 million, an improvement of 1.58 billion compared to -720 million last year, reflecting a substantial operational performance improvement [2] Order Backlog - The company currently has an order backlog of approximately 8.9 billion, with large storage orders accounting for about 5.5 billion, including 4 billion from domestic and 1.5 billion from overseas [3] - Data center lithium battery orders are approximately 1.67 billion, all from overseas, while the company has also made significant progress in the consumer lithium battery market with an order backlog of about 380 million [3] Competitive Advantages - The company has secured multiple high-voltage lithium battery projects in the U.S. and other overseas markets, establishing itself as a key player in the data center sector [4] - The company has developed a third-generation high-voltage lithium battery product that addresses high energy density and safety concerns, enhancing its competitive edge in the market [4] Market Outlook - The company anticipates that the North American data center backup battery market demand will reach approximately 20 GWh next year, with global demand expected to be around 30 GWh, driven by explosive growth in computing power [5] Production Capacity - The company currently has a lithium battery cell production capacity of 10 GWh and a new energy storage integration capacity of 10 GWh, with ongoing expansions planned [7] Strategic Direction - The company aims to focus on customer needs and leverage technological innovation to build core competitiveness, with a dual-driven model of "technology research and market expansion" [13] - The company plans to continue prioritizing lithium batteries while advancing new energy storage solutions and maintaining a competitive edge in traditional businesses through differentiation [13]

Core Viewpoint - The aerospace industry has been elevated to a national strategic level, with the goal of becoming a "strong aerospace nation" being closely tied to the development of commercial aerospace [1] Group 1: Policy and Strategic Importance - The term "strong aerospace nation" is now mentioned alongside "manufacturing strong nation," indicating the strategic importance of the aerospace sector [1] - Achieving the goal of a "strong aerospace nation" will require the development of commercial aerospace, which will facilitate a shift from "task-driven" to "demand-driven" aerospace activities [1] Group 2: Industry Development and Opportunities - The commercial aerospace sector in China is currently at a breakthrough stage, with significant projects like the "Star Network" and "Thousand Sails" constellation already initiated [1] - The development of these constellations is expected to lead to a substantial acceleration in industry growth, particularly during the 14th Five-Year Plan period, with a notable increase in rocket launch frequency and satellite demand [1] - There are recommended business opportunities in the rocket launch and satellite manufacturing segments due to the anticipated growth in these areas [1]

Core Viewpoint - The current chemical industry in China is at a critical stage of transformation and upgrading, facing challenges such as structural overcapacity, weak demand, and declining profitability, but policies are guiding the industry's development [1] Group 1: Industry Challenges - The chemical industry is experiencing structural overcapacity [1] - There is a notable weakness in demand within the industry [1] - Profitability is on a downward trend [1] Group 2: Policy and Future Direction - Policies are providing clear direction for the development of the chemical industry [1] - Over the next five years, the industry aims to enhance global competitiveness through various strategies [1] - Key strategies include improving the self-control level of the industrial chain, promoting technological upgrades, enhancing quality and technical capabilities, and optimizing industrial layout [1] Group 3: Goals - The ultimate goal is to achieve industrial upgrading and rank among the top tier of global chemical industries [1]