Workflow
BOCIC(601696)
icon
Search documents
中银证券:2023年年度股东大会法律意见书
2024-06-28 11:38
北京市中伦律师事务所 关于中银国际证券股份有限公司 2023 年年度股东大会的 法律意见书 所必需的材料,所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求,有关副本、复印件等材料与原始材料一致。 在本法律意见书中,本所律师仅对本次股东大会的召集、召开程序、出席本 次股东大会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》 等法律、法规、规范性文件及《公司章程》、《股东大会规则》的规定发表意见, 不对会议审议的议案内容以及该等议案所表述的事实或数据的真实性及准确性 发表意见。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用,不得用 作任何其他目的。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神,本所律师对公 司所提供的相关文件和有关事实进行了核查和验证,现出具法律意见如下: 法律意见书 致:中银国际证券股份有限公司 北京市中伦律师事务所(以下简称"本所")作为中银国际证券股份有限公 司(以下简称"公司")的常年法律顾问,受公司委托,指派律师出席公司 2023 年年度股东大会(以下简称"本次股东大会")。本所律师根据《中华人民共和国 公司法》(以下简称" ...
中银证券:2023年年度股东大会决议公告
2024-06-28 11:38
本次会议是否有否决议案:无 一、 会议召开和出席情况 证券代码:601696 证券简称:中银证券 公告编号:2024-016 中银国际证券股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示: (一)股东大会召开的时间:2024 年 6 月 28 日 (二)股东大会召开的地点:上海市浦东新区浦东大道 728 号海神诺富特大酒店 5 楼麦哲伦 1 厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 1,342,342,633 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 48.3205 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议由公司董事会召集,采取现场投票表决与网络投票表决相结合的方式进 行。本次会议由公司董事长宁敏主持,会议 ...
大模型证券人工智能行业深度报告:“元年”之后,再看大模型应用商业化进展
中银证券· 2024-06-16 08:42
Financial Data and Key Metrics Changes - The AI large model industry is experiencing significant growth, with the market size increasing from 1.5 billion yuan in 2020 to 14.7 billion yuan in 2023, reflecting a compound annual growth rate of approximately 114% [13][14] - The year 2023 is considered the "元年" (the first year) for generative AI, with a year-on-year growth rate of 110% [13][14] Business Line Data and Key Metrics Changes - The report highlights various business models for AI large models, including API calls, content generation, and Model-as-a-Service (MaaS) [15][27] - The API call model is identified as a primary revenue source, with OpenAI's GPT-4o charging $0.015 per 1,000 tokens, indicating a substantial profit margin [18][19] Market Data and Key Metrics Changes - The report notes a decline in the frequency of significant industry events, suggesting a slowdown in the introduction of new large model products [8] - The competitive landscape is intensifying, with many companies reducing prices for their AI models, indicating a price war in the market [19][20] Company Strategy and Development Direction - Companies are encouraged to focus on sectors such as AI large models, AI hardware, and AI security, with specific recommendations for firms like 拓尔思, 云赛智联, and 奇安信 [14] - The MaaS model is highlighted as a promising avenue for commercializing AI large models, particularly in industries like finance and energy [27][28] Management's Comments on Operating Environment and Future Outlook - The management expresses optimism about the commercial success of AI large models, drawing parallels with the early stages of other transformative technologies like the iPhone and 5G [9][34] - The report emphasizes the importance of establishing scalable business models for AI large models to ensure long-term growth [8][9] Other Important Information - The report discusses the potential for AI large models to transform various industries, suggesting that they should not only be viewed as a single investment avenue but as a new productive force in the economy [34][35] - The regulatory environment is also noted, with the requirement for companies to register their generative AI services, which may impact the competitive landscape [36] Q&A Session Summary Question: What is the current stage of AI large model commercialization? - The industry is at a critical juncture for validating the success of AI large model commercialization, with expectations for significant indicators of success in the near future [9] Question: Which industries are expected to benefit from the commercialization of large models? - Industries such as finance and energy are identified as having a strong foundation for adopting MaaS and benefiting from AI large models [28]
中银证券:关于召开2023年度业绩暨现金分红说明会的公告
2024-06-03 10:01
证券代码:601696 证券简称:中银证券 公告编号:2024-012 中银国际证券股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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。 会议召开时间:2024 年 06 月 12 日(星期三)下午 15:00-16:00 会议召开地点:上海证券交易所上证路演中心(网址:https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2024 年 06 月 04 日(星期二)至 06 月 11 日(星期二)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 IR@bocichina.com 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。 (一)会议召开时间:2024 年 06 月 12 日下午 15:00-16:00 (二)会议召开地点:上证路演中心 (三)会议召开方式:上证路演中心网络互动 重要内容提示: 中银国际证券股份有限公司(以下简称"公司")已于 2024 年 4 月 30 ...
证券研究部2024年6月金股
中银证券· 2024-06-02 15:38
策略研究 | 证券研究报告 — 总量点评 2024年6月2日 6 月金股组合 中银证券研究部2024 年6 月金股 6月金股组合 ◼ 策略观点:内需仍有待政策加码,市场进入预期兑现的博弈阶段。4月工 业企业利润略超市场预期,行业结构表现上,外需相关产业表现依旧强 劲,内需相关产业利润也有所修复,但持续性依然有待观察。反映企业预 期的 5月PMI再度走弱,除价格分项及从业人员分项外,其他分项均呈 现不同程度的回落,反映制造业成本端与需求端均面临较大压力。当前市 场对于外需定价已经较为充分,往后看,内需政策仍处于加速落地阶段, 市场短期或进入政策效果的博弈阶段。二季度 A 股盈利估值端支撑因素 仍在,但市场热点轮动或有所加快。 ◼ 6月中银证券金股组合:中远海特(交运)、万华化学(化工)、雅克科 技(化工)、 东威科技(机械)、宁德时代(电新)、黄山旅游(社服)、 鹏鼎控股(电子)以及中科创达(计算机)。 ◼ 风险提示:大盘系统性风险;个股层面暴雷。 中银国际证券股份有限公司 具备证券投资咨询业务资格 策略研究 证券分析师:王君 (8610)66229061 ...
证券-食品饮料行业周报:古越龙山积极开展营销活动,提升品牌热度
中银证券· 2024-05-21 02:55
Summary of the Food and Beverage Industry Research Report (May 20, 2024) Industry Overview - The report focuses on the **food and beverage industry**, specifically highlighting the performance of **Gu Yue Long Shan**, a prominent player in the yellow wine sector [2][4]. Key Points Market Performance - The food and beverage sector experienced a slight decline of **-0.4%** last week, ranking **18th** among all industries [2][9]. - Within the sub-sectors, other alcoholic beverages and pre-processed foods performed well, with increases of **+2.3%** and **+1.5%**, respectively. Conversely, meat products and snacks saw declines of **-2.8%** and **-3.5%** [2][11]. Company Insights: Gu Yue Long Shan - Gu Yue Long Shan is actively enhancing its marketing efforts through campaigns like "Yue Jiu Hang Tian Xia," aimed at boosting brand visibility [2][4]. - Recent events include a tasting event in Shenzhen on **May 17**, attended by nearly **200** guests, including local business leaders and influencers [4][35]. - The company is leveraging its rich historical and cultural background to position itself as a leader in high-end yellow wine, with products frequently featured in significant national events [4][4]. Growth Potential - Yellow wine is anticipated to experience new growth opportunities, with a narrowing revenue growth gap between yellow wine and white wine in **2023** [4][4]. - Gu Yue Long Shan's incentive mechanisms have been improved, and the company has expanded its marketing activities significantly, hosting **490** tasting events across major cities in **2023** and adding **12** new tasting venues [4][4]. - The company has also increased its distributor network by **263** new dealers, filling market gaps in **24** northern cities [4][4]. Financial Metrics - As of **May 17**, the price-to-earnings ratio (PE-TTM) for the white wine sector was **24.1X**, while the overall food and beverage sector stood at **24.0X** [2][11]. Risks - The industry faces risks related to **raw material price fluctuations** and potential **food safety incidents** [4][40]. Recommendations - The report recommends a portfolio including **Shanxi Fenjiu**, **Chengde Lulou**, **Luzhou Laojiao**, **Qingdao Beer**, and **Jinshi Yuan** as potential investment opportunities [4][4]. Additional Insights - Recent data indicates that the price of fresh milk is **3.41 CNY/kg**, showing a year-on-year decrease of **12.1%** [3][30]. - The national average price for live pigs is **7.82 CNY/jin**, reflecting a week-on-week increase of **2.6%** and a year-on-year increase of **8.0%** [3][30]. - The report also notes the importance of foreign investment in key companies, with foreign holdings in **Moutai**, **Wuliangye**, and **Luzhou Laojiao** at **7.34%**, **5.55%**, and **3.03%**, respectively [19][21]. This comprehensive overview highlights the current state and future potential of the food and beverage industry, particularly focusing on the yellow wine segment and the strategic initiatives of Gu Yue Long Shan.
中银证券:2024年度第一期短期融资券发行结果公告
2024-05-17 10:13
中银国际证券股份有限公司 2024 年度第一期短期融资券已于 2024 年 5 月 17 日发行完毕,相关发行情况如下: | 债券名称 | | | 中银国际证券股份有限公司 | | 2024 | 年度第一期短期融资券 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 债券简称 | 中银证券 24 | | | CP001 | 债券代码 | | 072410063 | | 发行日 | 2024 年 | 5 月 | 16 | 日 | 起息日 | 2024 | 年 5 月 17 日 | | 到期日 | 2025 年 | 5 月 | 16 | 日 | 期限 | | 364 天 | | 计划发行总额 | 20 | 亿元人民币 | | | 实际发行总额 | 20 | 亿元人民币 | | 发行利率 | | 2.11% | | | 发行价格 | 100 | 元/百元面值 | 本期发行短期融资券的相关文件已在以下网站刊登: 证券代码:601696 证券简称:中银证券 公告编号:2024-011 中银国际证券股份有限公司 2024 年度第一期短期融资券发行结果公告 本公 ...
中银证券(601696) - 2024 Q1 - 季度财报
2024-04-29 11:21
Financial Performance - The company's operating revenue for Q1 2024 was ¥615,486,984.34, representing a decrease of 10.07% compared to the same period last year[4] - The net profit attributable to shareholders was ¥202,311,003.28, down 19.92% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥199,879,829.64, a decrease of 18.77% compared to the previous year[4] - The basic earnings per share for Q1 2024 was ¥0.07, a decrease of 19.92% year-on-year[4] - The diluted earnings per share also stood at ¥0.07, down 19.92% compared to the same period last year[4] - The weighted average return on equity was 1.17%, a decrease of 0.36 percentage points year-on-year[4] - Total operating revenue for Q1 2024 was $615.49 million, a decrease of 10.1% compared to $684.37 million in Q1 2023[20] - Net profit for Q1 2024 was $202.48 million, down 20% from $252.81 million in Q1 2023[20] - Basic earnings per share for Q1 2024 were $0.07, down from $0.09 in Q1 2023[21] - The company reported an investment loss of $50.62 million in Q1 2024, contrasting with a gain of $103.37 million in Q1 2023[20] - The total operating expenses for Q1 2024 were $385.01 million, a slight decrease from $391.64 million in Q1 2023[20] Cash Flow and Assets - The net cash flow from operating activities was ¥1,937,068,091.78, with no applicable year-on-year comparison[4] - As of March 31, 2024, the company's cash and cash equivalents amounted to ¥20,358,851,999.01, a decrease from ¥21,355,647,190.69 as of December 31, 2023, representing a decline of approximately 4.67%[18] - The company’s receivables decreased to ¥166,139,897.27 from ¥250,361,690.46, a decline of approximately 33.47%[18] - The company recorded a net decrease of 5,109,341,412.45 in financial assets held for trading in Q1 2024, compared to no such decrease in Q1 2023[22] - The total cash and cash equivalents at the end of Q1 2024 stood at 26,074,243,953.17, down from 29,370,747,191.17 at the end of Q1 2023[23] - The total cash inflow from investment activities was 339,617,280.39, while cash outflow was 2,192,692,070.35, resulting in a net cash flow of (1,853,074,789.96) for the quarter[22] - The net cash flow from financing activities was (1,086,769,871.85), down from a net inflow of 2,193,839,210.67 in the same quarter last year[23] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥62,887,131,722.61, down 9.44% from the end of the previous year[5] - Total assets decreased from $69.45 billion in the previous year to $62.89 billion in Q1 2024, a decline of approximately 9.1%[19] - Total liabilities decreased from $52.22 billion to $45.45 billion, representing a reduction of about 12.5%[19] - The company's equity attributable to shareholders increased to ¥17,431,272,470.32, reflecting a growth of 1.25% compared to the end of the previous year[5] - The company's equity attributable to shareholders increased from $17.22 billion to $17.43 billion, an increase of approximately 1.3%[19] Business Developments - The company established three new securities business branches in the first quarter of 2024, enhancing its market presence[14] - The company appointed a new compliance director, Mr. Shen Feng, pending regulatory approval, following the resignation of the previous compliance director[16] - The company reported a significant increase in the number of shares lent out under the stock borrowing and lending program, with 1,569,800 shares lent out, representing 0.06% of total shares[13] - The company’s market expansion strategy includes the establishment of new branches to enhance service delivery and customer reach[14] Other Financial Information - The company did not report any cash inflow from securities trading in Q1 2024, contrasting with 969,486,253.86 in Q1 2023[22] - Interest, fees, and commissions received amounted to 820,907,844.78, a decrease from 894,002,862.46 in the previous year[22] - The company has not adopted new accounting standards for the year 2024[24] - The company’s management team includes Ning Min as the head and Liu Guoqiang as the chief accountant[24]
中银证券:中银国际证券股份有限公司独立董事工作制度
2024-04-12 11:51
中银国际证券股份有限公司独立董事工作制度 第一章 总则 第一条 为进一步完善中银国际证券股份有限公司(以下简称"公司")法人治 理结构,为独立董事创造良好的工作环境,促进公司规范运行,根据《中华人民 共和国公司法》、《证券公司治理准则》、《证券公司监督管理条例》、《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》、《上市公 司治理准则》、《上市公司独立董事管理办法》(以下简称"《独立董事管理办 法》")、《上市公司独立董事履职指引》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第1号——规范运作》等相关法律、法规、 规章、规范性文件和《中银国际证券股份有限公司章程》(以下简称"《公司章程》") 的有关规定,并结合公司实际情况,特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与其所受聘的公 司及其主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能影响 其进行独立客观判断关系的董事。 独立董事应当独立履行职责,不受公司及其主要股东、实际控制人等单位或 者个人的影响。公司应当为独立董事依法履职提供必要保障。 公司董事会设独立董事,公司独立董 ...