1月23日，华泰证券很忙。 当天，该公司召开了董事会会议和临时股东大会，同意选举王会清为公司第七届董事会董事长，任期三年。自 此，华泰证券董事会和高管团队顺利完成换届。其中，周易再度被聘为公司首席执行官及执行委员会主任，韩 臻聪、姜健、张辉、陈天翔、焦晓宁、王宇捷被聘任执行委员会委员。 与此同时，经华泰证券董事会审议通过，同意向全资子公司华泰国际金融控股有限公司（简称"华泰国际"）增 资不超过90亿港元，以支持各项境外业务发展。华泰国际是华泰证券国际业务的控股平台，2025年上半年共实 现营收37.62亿港元，实现净利润11.45亿港元，是其业绩的主要贡献者之一。 简历显示，王会清出生于1970年2月，博士，法学、财政学专业，注册会计师、公司律师。曾任江苏省国际信 托有限责任公司总经理，利安人寿保险股份有限公司董事长，江苏省国信集团有限公司副总经理、党委委员等 职。 2025年11月，他从江苏省属国有创投机构——江苏高科技投资集团有限公司（简称"江苏高投"）党委书记、董 事长的岗位上，调任华泰证券党委书记。2019年，华泰证券前任董事长张伟亦是从同一岗位调任华泰证券掌门 人的。从股权结构来看，江苏国信和江苏高 ...

Core Viewpoint - Huatai Securities has announced a leadership change, appointing Wang Huiqing as the new chairman and Zhou Yi as the CEO, while also increasing capital for its subsidiary Huatai International by up to 9 billion HKD to support overseas business development [3][4][5]. Group 1: Leadership Changes - Wang Huiqing has been elected as the chairman of Huatai Securities, previously serving as the party secretary of Jiangsu High-tech Investment Group, which is also a significant shareholder of Huatai Securities [2][3]. - Zhou Yi continues as CEO, having been with Huatai Securities since 2006 and holding various leadership roles, emphasizing the integration of finance and technology [4]. Group 2: Capital Increase - Huatai Securities plans to increase capital for Huatai International by up to 9 billion HKD to support its overseas business development [4]. - The international business is highlighted as a key area for growth, with the company aiming to enhance its global presence and integrate its operations domestically and internationally [5]. Group 3: Strategic Focus - The company has emphasized that internationalization is essential for becoming a leading investment bank, with plans to deepen its strategic initiatives in this area starting from 2024 [5].

Core Viewpoint - Huatai Securities successfully held its first extraordinary general meeting of shareholders in 2026, passing several important resolutions, including granting the board general authority to issue shares, which received 89.81% approval [1] Group 1: Shareholder Meeting Outcomes - The extraordinary general meeting was attended by 1,429 shareholders and proxies, representing 5,245,467,179 voting shares, which is 58.11% of the total voting shares [1] - The support rate for the general authority resolution among retail investors was 89.67% [1] - The newly elected seventh board of directors includes both non-independent and independent directors, which will influence the company's governance structure and strategic direction [1] Group 2: Future Implications - The board's general authority to issue shares will provide flexibility for potential equity financing in the future [1] - The decisions made during this meeting are expected to impact the company's future governance and strategic development [1]

投党委书记、董事长。 企查查显示，华泰证券无控股股东，实控人为江苏省国资委。江苏省国资委通过包括江苏省国信集团有 限公司、江苏交通控股有限公司、江苏高科技投资集团有限公司、江苏省苏豪控股集团有限公司在内的 多家省属国企，间接持有公司股份。其中，江苏高投持有华泰证券约3.95%的股份，为公司第四大股 东。 江苏高投作为江苏省内知名的国有创投平台，与华泰证券渊源颇深。它不仅是华泰证券的长期股东，更 是重要的战略合作伙伴。两者在服务江苏实体经济、培育上市企业、推动政府重大专项落地等方面协作 密切。官网信息显示，江苏高投曾全力支持华泰证券发行全球存托凭证（GDR）并在伦敦上市等重大 资本运作。另在党组织建设层面，双方支部也曾开展联学共建，探讨融合一二级市场优势服务科技创 新。 1月23日，华泰证券召开第七届董事会第一次会议，审议通过相关议案，同意选举王会清为公司第七届 董事会董事长，任期自本次董事会审议通过之日起三年。自此，华泰证券正式完成董事长交接。 王会清接任华泰证券董事长 华泰证券公告显示，王会清当选为公司第七届董事会董事长，任期自本次董事会审议通过之日起三年， 并同时担任董事会发展战略委员会主任委员（召集人） ...

Group 1 - Wang Huaiqing has been elected as the new chairman of Huatai Securities, with a term of three years starting from the board's approval date [5][6] - The board also approved a capital increase of up to 9 billion HKD for its wholly-owned subsidiary, Huatai International Financial Holdings, to support overseas business development [2][10] - The new board and executive team have been established, with key positions filled, including Jiang Xiaoyang as chairman and Zhu Qian as general manager of Huatai Asset Management [11][12] Group 2 - Wang Huaiqing has extensive experience in finance and state-owned enterprise management, having worked in various roles within the Jiangsu provincial government and financial institutions [5][6] - The new board's specialized committees have been formed, with Wang Huaiqing serving as the chair of the Development Strategy Committee [7][8] - The executive team includes experienced members who have long served within the company, ensuring a deep understanding of its culture and business model [12] Group 3 - Huatai Securities is accelerating its internationalization strategy, with the capital increase for Huatai International seen as a significant step in enhancing its global business footprint [10] - The asset management division reported a revenue of 1.21 billion CNY and a net profit of 713 million CNY in the first half of 2025, with a management scale of 627.03 billion CNY, reflecting a year-on-year growth of 23.92% [12]

【导读】王会清当选华泰证券新任董事长 来源：中国基金报 记者 孙越 同日，华泰证券资管也发布公告，新任董事长和总经理人选正式敲定，由江晓阳担任董事长，朱前担任 总经理。 1月23日晚间，华泰证券第七届董事会第一次会议决议出炉，会议同意选举王会清为公司第七届董事会 董事长，董事会及高管团队亦完成换届。此外，董事会同意向全资子公司华泰国际金融控股有限公司增 资不超过90亿港元，以支持境外业务发展。 王会清当选新任董事长 今日晚间，华泰证券发布公告，选举王会清为公司董事长，任期自本次董事会审议通过之日起三年。 从过往履历看，王会清在江苏国资体系内深耕十余年，具有丰富的金融和国企管理经验。公开信息显 示，王会清出生于1970年2月，江苏射阳人，拥有财政学专业、法律硕士学位，注册会计师，律师资格 （通过国家司法考试）等专业资质。他自1992年起参加工作，曾先后在江苏省财政厅、工商局、国资委 等机关任职。 值得关注的是，华泰证券首席执行官周易获得续聘，继续担任公司首席执行官及执行委员会主任。周易 自2019年起担任该职务，其间推动了华泰证券科技赋能和数字化转型战略的实施。 2009年9月起，王会清进入江苏省国际信托有限责 ...

Core Viewpoint - Wang Huaiqing has been elected as the new chairman of Huatai Securities, marking a significant leadership change within the company [6][8]. Group 1: Leadership Changes - The first meeting of the seventh board of directors of Huatai Securities confirmed the election of Wang Huaiqing as chairman, with a term of three years starting from the approval date [6][10]. - The new management team includes Jiang Xiaoyang as chairman and Zhu Qian as general manager of Huatai Asset Management [6][14]. - Wang Huaiqing has extensive experience in finance and state-owned enterprise management, having worked in various roles within the Jiangsu provincial government and financial institutions [6][11]. Group 2: Board Structure - The new board of directors includes several specialized committees, with Wang Huaiqing serving as the chair of the Development Strategy Committee [10]. - The executive team retains Zhou Yi as CEO, who has been in the role since 2019 and has driven the company's digital transformation strategy [10][11]. - The new executive committee members have long tenures within the company, indicating a deep understanding of its culture and business model [11]. Group 3: Capital Increase for International Expansion - The board approved a capital increase of up to 9 billion HKD for Huatai International Financial Holdings to support overseas business development [12][13]. - This move is seen as a strategic step to enhance Huatai Securities' international business footprint amid increasing competition in the domestic market [12][13]. Group 4: Huatai Asset Management Updates - Huatai Asset Management has completed personnel adjustments, with Jiang Xiaoyang appointed as chairman and Zhu Qian as general manager [14][15]. - The asset management division has shown strong performance, achieving a revenue of 1.21 billion CNY and a net profit of 713 million CNY in the first half of 2025, with a management scale of 627.03 billion CNY, reflecting a year-on-year growth of 23.92% [16].

Core Viewpoint - Huatai Securities (601688) announced leadership changes within its wholly-owned subsidiary, Huatai Securities (Shanghai) Asset Management Co., Ltd, indicating a strategic shift in management [1] Group 1: Leadership Changes - Jiang Xiaoyang has been appointed as the Chairman of Huatai Securities Asset Management [1] - Zhu Qian, the former Deputy General Manager, has taken over as the General Manager [1] - Liu Bowen, the Compliance Director and Secretary of the Board, will also serve as the Chief Risk Officer, following the departure of the former Chief Risk Officer, Qin Jie, due to job changes [1]

2026年1月23日，华泰证券资管发布公告，公司代董事长、总经理江晓阳任公司董事长，不再担任公司 总经理职务；公司副总经理朱前任公司总经理，不再担任公司副总经理职务；公司合规总监、督察长、 董事会秘书刘博文兼任首席风险官，原首席风险官覃洁因工作变动不再担任该职务。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 1月23日，在济安金信与华泰证券联合举办的"中国资管群星汇颁奖典礼暨私募基金高质量发展论 坛"上，济安集群轮值主席韦洪波发表主题演讲，提出"私募基金不应输在起跑线上"，并介绍了公司近 期推出的"私募公评"体系及与华泰证券合作的赋能计划。 在业内人士看来，此类第三方评级与资源对接体系的建立，有助于在私募行业分化加剧的背景下，为中 小型管理人与市场资金之间搭建信息桥梁，推动行业评价标准趋向透明。不过，私募基金的绩效评价与 公募基金在流动性、策略多样性、披露频率等方面仍存在差异，评级方法的适用性与长期效果仍需市场 进一步检验。 韦洪波指出，当前中国私募证券投资基金行业正经历结构性变化。根据中国证券投资基金业协会数据， 截至2025年末，百亿级私募管理人数量回升至112家，接近2022年一季度高点；管理规模50亿元以上的 大型机构持续增长，而管理规模0-5亿元的小型管理人数量较历史高点减少近2000家，行业集中度提升 趋势明显。 他表示，与公募基金、银行理财等行业相比，私募基金仍存在整体规模占比不高、信息披露规范程度参 差、公开评价体系相对缺失等情况，这些被视为行业进 ...