证券代码：601456 证券简称：国联民生 公告编号：2025-072 号 国联民生证券股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第三次临时股东大会 召开的日期时间：2025 年 12 月 15 日 13 点 30 分 1 股东大会召开日期：2025年12月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：国联民生证券股份有限公司（以下简称"公司"）董事 会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开地点：江苏省无锡市金融一街 8 号国联金融大厦 1 层会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证 ...

证券代码：601456 证券简称：国联民生 公告编号：2025-071 号 国联民生证券股份有限公司 第五届董事会第三十次会议决议公告 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、董事会会议召开情况 国联民生证券股份有限公司（以下简称"公司"）第五届董事会第三十次会 议于 2025 年 11 月 14 日以书面方式发出通知，于 2025 年 11 月 21 日完成通讯表 决并形成会议决议。本次会议应参加表决董事 9 人，实际表决董事 9 人。 1、同意公司增加地方政府债承销业务，并申请相应业务资格； 2、同意公司与国联民生承销保荐的业务区分方案； 3、同意授权公司经营层办理地方政府债承销业务范围和业务资格申请，以 及与国联民生承销保荐进行业务区分的相关手续； 4、同意公司增加业务范围相关事项在获得有权机关批准后，修改公司业务 范围，并根据有权机关核准的公司业务范围对《公司章程》相关条款作相应修订； 1 5、同意授权公司经营层办理修改公司业务范围、修订《公司章程》等法律 文件及其他相关未尽事宜； 会议的召集、召开和表决情 ...

Group 1 - Chinese brokerage stocks experienced a widespread decline, with Dongfang Securities down 4.28% at HKD 6.94, China Merchants Securities down 4.11% at HKD 14.47, CITIC Securities down 3.67% at HKD 12.09, and Guolian Minsheng down 3.08% at HKD 5.35 [1] - The Federal Reserve's October monetary policy meeting minutes indicated significant disagreement among officials regarding potential interest rate cuts in December, amidst moderate economic expansion and a cooling labor market [1] - Analysts from CITIC Futures noted that the core drivers for major assets this week are the "anticipatory rush" following the U.S. government reopening and the strengthening expectations of increased liquidity [1] Group 2 - China International Capital Corporation (CICC), Dongxing Securities, and Xinda Securities announced a suspension of trading to plan a merger, with CICC set to absorb the other two firms through a share swap [2] - Non-bank analyst Bo Xiaoxu from China Aviation Securities highlighted that regulatory encouragement for industry consolidation aligns with the trend of promoting high-quality development in the securities sector, making mergers and acquisitions an effective means for brokerages to achieve external growth [2] - The consolidation within the brokerage industry is expected to enhance overall competitiveness, optimize resource allocation, and promote healthy market development, while also increasing industry concentration and creating economies of scale [2]

Group 1 - The core viewpoint emphasizes the supportive policies from the government for technology enterprises, including allowing unprofitable companies to list on the Sci-Tech Innovation Board and the new "National Nine Articles" that stress support for technological innovation [1][2] - The development of the digital economy, consumer upgrades, and the demand for green transformation create a significant domestic market for technology innovation enterprises, forming a positive ecosystem for their development [1] - Guolian Minsheng Securities is enhancing its identification of technology enterprises through the establishment of industry expert teams, comprehensive financial services, and innovative value assessment systems, while adhering to professional standards [1] Group 2 - The company focuses on strategic cooperation, aligning with local leading industries, and employs a three-dimensional collaboration strategy of "investment + investment banking + research" to target specialized "little giant" and high-quality "hard technology" enterprises, particularly in national strategic frontier industries like commercial aerospace and low-altitude economy [1] - To further facilitate the technology-capital-industry cycle, there is an expectation for the market to optimize the inclusiveness of the listing system, improve patient capital support systems, and introduce tax incentives and risk compensation policies [2] - There is a call to broaden the coverage of financing tools, support brokerages in innovating technology financial products, and enhance the development environment for venture capital, while simplifying the cross-border listing process for Chinese technology enterprises to increase the attractiveness of China's capital market to global tech companies [2]

智通财经APP获悉，国联民生证券发布研报称，10月空调内销出货同比-21%，2024年同期为+24%，剔 除基数看，10月内销较2023/2019年同期CAGR分别-1%/持平，环比8-9月变化不大，需求内生趋势平稳 为主；展望后续，2024年11-12月空调内销同比+24%，基数仍高，短期或仍偏弱。外销方面，剔除基 数，10月空调外销出货2年CAGR+12%，规模仍在同期次高，趋势稳健；考虑2024年11-12月外销出货同 比+47%，据产业在线，11/12月空调外销排产分别-14%/-2%，短期或仍偏弱。 外销筑底，关税压力减轻 10月空调外销出货量同比-19%，仍在筑底。剔除基数，10月空调外销出货2年CAGR+12%，规模仍在同 期次高，趋势稳健；考虑2024年11-12月外销出货同比+47%，据产业在线，11/12月空调外销排产分 别-14%/-2%，短期或仍偏弱。而10月底中美谈判取得积极进展，关税压力减轻，美国降息开启，外销 预计在消化基数及前期出货节奏影响后，向中个位数历史中枢收敛；龙头外销接单有望持续稳健， OBM势能强劲，推进海外转产，经营韧性强于行业，修复阶段有望好于线性预期。 投资建议 ...

Core Viewpoint - Guolian Minsheng Securities Co., Ltd. is set to hold a Q3 2025 earnings presentation on November 27, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Earnings Presentation Details - The earnings presentation will take place on November 27, 2025, from 16:00 to 17:00 [5][6]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions for the presentation from November 20 to November 26, 2025, through the Roadshow Center or via the company's email [2][7]. Group 2: Participation Information - Participants in the earnings presentation will include the Chairman, President, Vice President, Financial Officer, Board Secretary, and an Independent Director [6]. - Investors can access the presentation online at the Shanghai Stock Exchange Roadshow Center [5][7]. - After the presentation, the main content and proceedings will be available for review on the Roadshow Center [7].

Core Viewpoint - The 2025 China Securities Industry Asset Management Summit highlighted the evolving landscape of the asset management industry, emphasizing the need for innovation and adaptation in response to market changes and new demands [2][3]. Group 1: Industry Trends - The asset management industry in China is experiencing a transformation with a more rational business structure and enhanced operational standards, leading to increased competitiveness [2]. - Three major trends are reshaping the securities asset management ecosystem: digital empowerment through AI and large model technologies, upgraded demand for innovative products like retirement and green investments, and a shift from traditional investment management to comprehensive solution providers [2][3]. Group 2: Challenges and Strategies - The asset management sector faces significant challenges, including asset scarcity, low interest rates, and high volatility, necessitating a transition from a single high-yield asset model to a multi-strategy approach [3]. - Firms must focus on brand cultivation and long-term development while enhancing active management capabilities and customer service to meet market demands effectively [3]. Group 3: Forum Highlights - The forum featured two roundtable discussions addressing opportunities and challenges in the post-public offering era and strategies for product layout in a low-interest-rate environment [4]. - The "2025 China Securities Industry Asset Management Jun Ding Award" was announced, recognizing outstanding contributions in the asset management field [4][6].

本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條作出。 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的內容概不負責， 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的任何損失承擔任何責任。 如下公告已於上海證券交易所網站刊發，僅供參閱。 特此公告。 （股份代號：01456） （於中華人民共和國成立的股份有限公司） 承董事會命 國聯民生證券股份有限公司 海外監管公告 董事長 截至本公告日期，本公司執行董事為葛小波先生；本公司非執行董事為顧偉先生、 周衛平先生、吳衛華先生、楊振興先生及劉海林先生；及本公司獨立非執行董事為 高偉先生、郭春明先生及徐慧敏女士。 证券代码：601456 证券简称：国联民生 公告编号：2025-070 号 国联民生证券股份有限公司 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： 问题征集：投资者可于 2025 年 11 月 20 日（星期四）至 11 月 26 日（星 期三）16:00 前登录上证 ...

证券代码：601456 证券简称：国联民生 公告编号：2025-070 号 国联民生证券股份有限公司 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： 问题征集：投资者可于 2025 年 11 月 20 日（星期四）至 11 月 26 日（星 期三）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（glsc-ir@glsc.com.cn）进行提问。公司将在业绩说明会上对投资者普遍 关注的问题进行回答。 国联民生证券股份有限公司（以下简称"公司"）已于 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 27 日（星期四）16:00 —17:00 举行 2025 年第三季度业绩说明会（以下简称"业绩说明会"），就投资者 关注的问题进行交流。 二、业绩说明会召开的时间、地点 （一）会议召开时间：2025 年 1 ...

Core Viewpoint - Tianli Lithium Energy (301152.SZ) has experienced a significant decline in stock price, closing at 37.67 yuan with a drop of 11.99%, resulting in a total market capitalization of 4.473 billion yuan [1] Company Overview - Tianli Lithium Energy was listed on the Shenzhen Stock Exchange's ChiNext board on August 29, 2022, with an initial public offering (IPO) of 30.5 million shares at a price of 57.00 yuan per share [1] - The stock reached its highest price of 82.00 yuan on the first trading day, but is currently in a state of decline [1] Fundraising and Financials - The total amount raised from the IPO was 1.7385 billion yuan, with a net amount of 1.55033 billion yuan, exceeding the original plan by 713.875 million yuan [1] - The initial fundraising plan was to raise 836.4566 million yuan, intended for the construction of Huai Bei and Xin Xiang ternary cathode material projects [1] - The total issuance costs for the IPO amounted to 188.1684 million yuan, with underwriting and sponsorship fees accounting for 163.1575 million yuan [1]