证券代码：601696 证券简称：中银证券 公告编号：2025-055 中银国际证券股份有限公司 第二届董事会第四十二次会议决议公告 三、审议通过《关于中银证券董事长、高级管理人员绩效指标的议案》 表决结果：同意【10】票；反对【0】票；弃权【0】票。 关联董事周权、周冰回避表决。 本议案已经公司董事会薪酬与提名委员会事前审议通过。 四、审阅了《公募基金业务监察稽核报告》，全体董事对上述报告无异议。 特此公告。 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。 中银国际证券股份有限公司（以下简称"公司"）第二届董事会第四十二次会议于 2025 年 12 月 23 日以视频会议、通讯表决方式召开，会议通知于 2025 年 12 月 18 日以电 子邮件方式发出。本次会议应参与表决董事 12 名，实际参与表决董事 12 名。会议由董事 长周权先生主持，公司相关高级管理人员等列席会议。本次董事会会议的召集、召开符合 有关法律、行政法规、部门规章、规范性文件和《中银国际证券股份有限公司章程》的规 定。本次会议审议并通过以下议案： 一、审 ...

Group 1 - The China Securities Association held a meeting for the new Chief Economist (Development Strategy) Professional Committee, focusing on macroeconomic analysis and the preparation of the "15th Five-Year" plan for the capital market and securities industry [1][2] - The meeting included participation from over 50 representatives from the China Securities Regulatory Commission and relevant government departments, highlighting the collaborative effort in discussing the future of the industry [1] - Key economists presented their forecasts and analyses for the macroeconomy and capital markets, addressing topics such as "RMB internationalization" and strategies to enhance consumer spending [1] Group 2 - The new Chief Economist Professional Committee members were appointed, with a focus on leveraging their expertise to address significant macroeconomic and capital market issues [2] - The China Securities Association emphasized the importance of adhering to the spirit of the 20th Central Committee's Fourth Plenary Session and the Central Economic Work Conference in guiding the industry's future [2] - The association aims to promote high-quality development in the securities industry and capital markets through strategic planning and collective industry insights [2]

中银证券汇兴定期开放债券成立于2020年7月24日，截至2025年12月22日，其今年来收益率为0.21%， 成立来收益率为22.73%，累计净值为1.2118元。 中国经济网北京12月23日讯今日，中银国际证券股份有限公司公告，中银证券（601696）汇兴定期开放 债券增聘刘灿，曹张琪离任。 | 基金名称 | 中银证券汇兴一年定期开放债券型发起式证券投资基金 | | --- | --- | | 基金简称 | 中银证券汇兴定期开放债券 | | 基金主代码 | 008863 | | 基金管理人名称 | 中银国际证券股份有限公司 | | 公告依据 | 《公开募集证券投资基金信息披露管理办法》 | | 基金经理变更类型 | 增聘基金经理,解聘基金经理 | | 新任基金经理姓名 | 刘灿 | | 共同管理本基金的其他基 金经理姓名 | 王玉玺 | | 离任基金经理姓名 | 曹张琪 | 刘灿曾任职于中国出口信用保险公司，2018年3月至2024年1月任职于明毅私募基金管理有限公司，历任 交易员、投资经理；2024年4月至2025年2月任职于华创证券有限责任公司，曾任固定收益部交易员； 2025年2月加入中银国际证券股份 ...

Group 1 - The core point of the news is that Yingweike's stock price increased by 5.29% to 99.39 yuan per share, with a trading volume of 3.705 billion yuan and a turnover rate of 4.53%, resulting in a total market capitalization of 97.06 billion yuan [1] - Yingweike Technology Co., Ltd. specializes in the research, production, and sales of precision temperature control energy-saving equipment, with its main business revenue composition being: 52.50% from machine room temperature control products, 36.00% from cabinet temperature control products, 9.82% from other sources, 0.93% from rail transit train air conditioning and services, and 0.75% from bus air conditioning [1] Group 2 - According to data, a fund under Bank of China Securities holds a significant position in Yingweike, with the fund "Bank of China Securities Domestic Demand Growth Mixed A" (013755) holding 24,800 shares, accounting for 2.45% of the fund's net value, ranking as the tenth largest holding [2] - The fund has a total scale of 67.1603 million yuan and has achieved a return of 42.1% this year, ranking 1630 out of 8088 in its category, with a one-year return of 39.07%, ranking 1623 out of 8057 [2]

（文章来源：每日经济新闻） 每经AI快讯，12月23日，券商股异动拉升，中银证券涨超3%，广发证券、首创证券、兴业证券、国信 证券、中信证券等个股跟涨。 ...

中国经济网北京12月22日讯 智通财经18日报道《中银证券回应APP下架：已切实采取有效措施保 障整改到位》显示，上海市通信管理局12月17日通报下架中银证券在内的38款APP，对此中银证券回 应表示，公司始终高度重视用户信息保护工作，致力于为客户提供安全、可靠、放心的互联网应用使用 体验。接到上海市通信管理局11月通报指出的问题后，公司迅速开展整改并按要求提交整改及自评估 报告。针对APP在部分应用商城被下架问题，公司正积极与相关方沟通了解情况，力争尽快解决。 上海市通信管理局11月26日发布消息"上海市通信管理局关于侵害用户权益行为APP（SDK）的通 报（2025年第十批）"。近期，上海市通信管理局组织第三方检测机构对我市APP（SDK）进行抽查， 共发现71款APP（SDK）存在侵害用户权益行为。 其中，ICP备案主体为中银国际期货有限责任公司的中银期货通（版本号1.1.0）所涉问题为账号注 销难。 上海市通信管理局12月17日发布消息"关于下架38款侵害用户权益行为APP（SDK）的通报"。在 规定的整改期限内，经核查复检，尚有38款APP（SDK）未按照要求落实整改，现对上述APP （SDK）采取 ...

Group 1 - The core viewpoint of the articles emphasizes the need for China to shift its economic growth strategies from investment and export-driven models to innovation and consumption-driven models, addressing structural issues in demand and consumption [1][2][3] - The chief economist of China Merchants Bank, Xu Gao, highlighted that the future economic path for China is likely to oscillate between investment-driven and capacity reduction strategies, with government investment playing a crucial role in stabilizing the economy [1] - Xu Gao predicts that China's GDP growth rate will reach 5% by 2025, with government investment being a key driver for economic stability in 2026 [1] Group 2 - Former Deputy Director of the State Council Development Research Center, Liu Shijin, pointed out that the main contradiction in China's economy has shifted from supply constraints to demand constraints, with insufficient consumption being a critical issue [2] - Liu emphasized that China's consumption rate is relatively low compared to global standards and that addressing the structural issues in terminal demand is essential for stimulating consumption and resolving broader economic challenges [2] - Liu identified three advantages for China: potential for catching up, a new technological revolution focused on digital and green technologies, and the benefits of a super-large market economy, which should be aligned with the strategies of becoming a manufacturing, consumption, and financial powerhouse [2]

Group 1 - The China Meteorological Administration announced the "Earth System Forecast Development Strategy (2025-2035)" to enhance climate change response and ecological civilization construction [1] - The strategy aims to improve long-term climate prediction capabilities, supporting carbon emission assessments and reduction path optimization to achieve national "dual carbon" goals [1] - The Earth system forecast will assist in building a climate-adaptive society, providing scientific basis for urban planning, agricultural production adjustments, disaster risk prevention, and ensuring national food security [1] Group 2 - Former senior executive of 360, Yu Hong, alleged financial misconduct involving tens of billions, leading to a public relations crisis for the company [2] - 360 issued a clarification denying any financial fraud, stating that the involved personnel did not hold core management positions in the A-share listed company [2] - The company's MSCI ESG rating is BB, ranking 8th among 13 industry peers, with low scores in social (3.7/10) and governance (4.3/10) dimensions, indicating structural weaknesses in governance and social responsibility [2] Group 3 - Guangdong Zijing Information Storage Technology Co., Ltd. was sentenced for fraudulent issuance of securities, with a fine of 37 million yuan and all 10 executives receiving prison sentences, the longest being seven years and six months [3] Group 4 - The Shanghai Municipal Communications Administration announced the removal of 38 apps, including Zhongyin Securities, for violating user rights and failing to rectify issues related to personal information collection [4] - The administration will continue to monitor these apps and may impose further penalties, including stopping access and administrative sanctions [4] Group 5 - Former controlling shareholder of Guoao Technology, Chen Chongjun, was sentenced to six years in prison and fined 4 million yuan for manipulating the securities market [5] Group 6 - 26 A-share listed banks have disclosed dividend plans totaling over 260 billion yuan, surpassing the 24 banks that disclosed dividends in the previous year [7] - Among these, the six major state-owned banks are expected to distribute over 200 billion yuan, accounting for more than 70% of the total dividends, with Industrial and Commercial Bank of China leading at 50.396 billion yuan [7] Group 7 - At the 2026 Sustainable Development Forum, the general manager of Huaxia Fund highlighted the evolution of China's ESG development, emphasizing the synergy of institutional, corporate, and financial forces [8] - The ESG policy framework has transitioned from guidelines to executable measures, driving the ecosystem towards high-quality and standardized development [8] - Chinese enterprises are shifting from being "adapters" to "constructive leaders" in global sustainable development, with institutional investors becoming active co-builders in ESG practices [8]

- The report does not contain any specific quantitative models or factors for analysis and construction[1][2][3] - The report provides a detailed overview of A-share market trends, including style performance, valuation, and fund flows, but does not elaborate on quantitative models or factors[18][59][84] - The report discusses style indices such as "momentum vs reversal" and "small-cap vs large-cap," but these are presented as market observations rather than constructed quantitative factors or models[59][60][78]

Group 1 - The core viewpoint of the news is that Bank of China Securities (601696) has shown significant growth in its financial performance for the first three quarters of 2025, with a notable increase in both revenue and net profit compared to the previous year [2] - As of December 19, 2025, the stock price of Bank of China Securities closed at 14.26 yuan, reflecting a slight increase of 0.14% with a trading volume of 708,200 hands and a total transaction amount of 1.011 billion yuan [1] - The company reported a main operating income of 2.438 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 26.95%, and a net profit attributable to shareholders of 854 million yuan, up 29.28% year-on-year [2] Group 2 - In the third quarter of 2025, the company achieved a single-quarter main operating income of 933 million yuan, which is a 38.33% increase year-on-year, and a net profit attributable to shareholders of 289 million yuan, reflecting a 22.37% year-on-year growth [2] - The company has a debt ratio of 79.44% and reported investment income of 276 million yuan [2] - Bank of China Securities categorizes its business into several segments, including investment banking, securities brokerage, asset management, proprietary trading, private equity investment, futures, and other businesses [2]