Group 1: Issuance Approval - The China Securities Regulatory Commission has approved the public issuance of short-term corporate bonds by Everbright Securities [1] - The total face value of the bonds to be issued will not exceed 15 billion yuan [1] Group 2: Issuance Guidelines - The issuance must strictly follow the fundraising prospectus submitted to the Shanghai Stock Exchange [1] - The approval is valid for 24 months from the date of registration, allowing for phased issuance of the bonds within this period [1] Group 3: Reporting Obligations - The company is required to report any significant events that occur from the date of registration until the completion of the bond issuance [1] - The company will handle the bond issuance in accordance with relevant laws and regulations, as well as the authorization from the shareholders' meeting [2]

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。 光大證券股份有限公司 Everbright Securities Company Limited （於中華人民共和國註冊成立的股份有限公司） （股份代號：6178） 公告 續訂持續關連交易 獨立董事委員會及獨立股東之獨立財務顧問 2024年光大集團持續關連交易框架協議 茲提述本公司日期為2021年8月26日及2021年9月2日的公告，以及日期為2021 年9月28日的通函，其中披露了本公司與光大集團簽署的(1)2021年光大集團 金融產品及服務框架協議；(2)2021年光大集團非金融綜合服務框架協議；及 (3)2021年光大集團房屋租賃框架協議，並就本集團需存於光大銀行的自有資金 及客戶資金所需設置的每日存款最高結餘限額向香港聯交所申請了豁免。 考慮到2021年光大集團持續關連交易框架協議將於2024年12月31日到期，在該 等協議的基礎上，本公司擬與光大集團訂立2024年光大集團持續關連交易框架 協議 ...

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。 中國上海 2024年10月31日 Everbright Securities Company Limited （股份代號：6178） 於本公告日期，本公司董事會成員包括趙陵先生（董事長、執行董事）、劉秋明先 生（執行董事、總裁）、馬韌韜女士（非執行董事）、連涯鄰先生（非執行董事）、王 雲女士（非執行董事）、尹岩武先生（非執行董事）、謝松先生（非執行董事）、秦小 徵先生（非執行董事）、任永平先生（獨立非執行董事）、殷俊明先生（獨立非執行 董事）、劉應彬先生（獨立非執行董事）、陳選娟女士（獨立非執行董事）及呂隨啟 先生（獨立非執行董事）。 海外監管公告 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條刊發。 根據中華人民共和國的有關法例規定，光大證券股份有限公司（「本公司」）在上海 證券交易所網站(www.sse.com.cn )刊發了《光大證券股份有限公司第七屆董事會第 三次會議決議公告》。 ...

Financial Performance - Operating revenue for Q3 2024 reached CNY 2,222,635,976.45, an increase of 41.06% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was CNY 599,860,059.58, a decrease of 69.49% year-on-year[3] - Basic earnings per share for Q3 2024 were CNY 0.11, a decrease of 72.50% compared to the same period last year[3] - The company reported a year-to-date net profit decline of 54.33%, primarily due to non-recurring losses from a subsidiary's settlement agreement[5] - Operating revenue for the first three quarters of 2024 was CNY 6.41 billion, a decrease of 17.4% from CNY 7.76 billion in the same period of 2023[22] - Net profit for the first three quarters of 2024 was CNY 2.01 billion, down 54.3% from CNY 4.39 billion in the first three quarters of 2023[23] - Basic earnings per share for the first three quarters of 2024 were CNY 0.37, down from CNY 0.88 in the same period of 2023[23] - Total profit for the first three quarters of 2024 was CNY 1,779,940,361.61, down 18.36% from CNY 2,179,471,359.60 in 2023[30] Assets and Liabilities - Total assets as of September 30, 2024, amounted to CNY 272,738,493,946.61, reflecting a growth of 5.06% from the end of the previous year[4] - Total liabilities increased to CNY 204.47 billion as of September 30, 2024, compared to CNY 191.71 billion at the end of 2023, reflecting a growth of approximately 6.5%[20] - The total amount of financial investments, including trading financial assets and debt investments, was RMB 81.14 billion, compared to RMB 75.34 billion at the end of 2023, reflecting an increase of approximately 7.4%[19] - The company's total assets reached CNY 272.74 billion as of September 30, 2024, compared to CNY 259.60 billion at the end of 2023, marking an increase of 5.0%[20] - The total liabilities as of September 30, 2024, were RMB 163.17 billion, compared to RMB 157.87 billion at the end of 2023, representing an increase of about 3.9%[28] Cash Flow - Net cash flow from operating activities for the year-to-date reached CNY 35,048,596,109.77, with significant inflows from securities trading and repurchase business[13] - Cash flow from operating activities for the first three quarters of 2024 was CNY 13,170,399,770.54, compared to CNY 19,401,351,893.73 in 2023[34] - The net cash outflow from financing activities in the first three quarters of 2024 was RMB 21.94 billion, compared to a net outflow of RMB 5.22 billion in the same period of 2023, indicating a deterioration in financing cash flow[25] - Cash flow from investment activities showed a net outflow of CNY 4,100,878,714.17, worsening from a net outflow of CNY 3,606,620,587.65 in the same period last year[34] Investment and Income - Investment income decreased by 64.05% to CNY 572,035,178.69, influenced by market fluctuations affecting equity investments[12] - Fair value changes in financial assets generated a profit of CNY 1,112,056,829.90, an increase of 160.18% compared to the previous period[12] - The company reported a decrease in investment income to CNY 572.04 million in 2024 from CNY 1.59 billion in 2023, a decline of 64.0%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 165,521, with the largest shareholder holding 25.15% of shares[14] - The company had a total of 165,521 shareholders as of the report date, with 165,364 being A-share shareholders[16] - The number of shareholders holding more than 5% of the company's shares includes major stakeholders such as China Everbright Group Co., Ltd., which holds 1,159,456,183 shares, representing a significant portion of the total shares[15] Other Financial Metrics - The company's core net capital decreased to CNY 38,557,925,702.24, down from CNY 39,370,165,838.86 at the end of the previous year[6] - The risk coverage ratio stood at 306.19%, down from 319.38% at the end of the previous year[6] - Other comprehensive income after tax for the first three quarters of 2024 was CNY 48,518,247.92, significantly lower than CNY 228,283,173.45 in the previous year[32]

Financial Performance - The company's operating revenue for the third quarter reached ¥2,222,635,976.45, an increase of 41.06% compared to the same period last year[2] - The net profit attributable to shareholders was ¥599,860,059.58, a decrease of 69.49% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥539,179,340.40, with a year-to-date increase of 0.61%[2] - The net profit attributable to shareholders for the year-to-date period decreased by 54.33% primarily due to a non-recurring gain of ¥2.15 billion from a subsidiary's settlement last year[4] - The company's basic earnings per share for the current period was ¥0.11, down 72.50% compared to the same period last year[2] - The net profit for the third quarter of 2024 was CNY 2,007,540,910.06, a decrease of 54.3% compared to CNY 4,385,151,561.04 in the same period of 2023[19] - The company's net profit for the first three quarters of 2024 was RMB 1.63 billion, a decrease of 16.5% compared to RMB 1.95 billion in the same period of 2023[26] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥272,738,493,946.61, reflecting a growth of 5.06% from the end of the previous year[3] - The total assets as of September 30, 2024, reached CNY 272,738,493,946.61, an increase of 5.4% from CNY 259,604,027,406.28 at the end of 2023[17] - The total liabilities increased to CNY 204,474,412,920.61, up from CNY 191,708,638,749.90, marking an increase of 6.5%[17] - The total liabilities of the company as of September 30, 2024, were RMB 163.17 billion, an increase from RMB 157.87 billion as of December 31, 2023, reflecting a growth of approximately 3.9%[24] Equity and Shareholder Information - The total equity attributable to shareholders rose to CNY 67,440,147,478.68, compared to CNY 67,088,608,369.86, reflecting a growth of 0.5%[17] - The company's total equity as of September 30, 2024, was RMB 66.56 billion, slightly down from RMB 66.56 billion as of December 31, 2023[24] - The number of ordinary shareholders at the end of the reporting period was 165,521[11] - The largest shareholder, China Everbright Group Co., Ltd., holds 1,159,456,183 shares, representing 25.15% of total shares[12] Cash Flow - The net cash flow from operating activities was ¥35,048,596,109.77, primarily due to increased net inflows from agency trading and repurchase business[10] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 35,048,596,109.77, a turnaround from a negative cash flow of CNY -2,511,471,974.88 in the same period of 2023[20] - The company reported a significant increase in cash inflow from investment activities, totaling CNY 44,714,237,131.29 for the first three quarters of 2024, compared to CNY 15,516,575,117.89 in the same period of 2023[20] - The total cash and cash equivalents at the end of the period stood at ¥52,940,842,687.24, an increase from ¥41,407,174,554.50 in the previous year[28] Investment Income - Investment income decreased by 64.05% to ¥572,035,178.69, attributed to market fluctuations affecting equity investments[10] - The company reported a significant decline in investment income, which fell to CNY 572,035,178.69 from CNY 1,591,362,151.25, a decrease of 64.0%[18] - The company's investment income for the third quarter of 2024 was RMB 505.60 million, a decrease of 57.5% from RMB 1.19 billion in the same quarter of 2023[26] Operating Expenses - The total operating expenses for the third quarter of 2024 were CNY 4,082,330,888.37, down from CNY 5,101,373,080.28 in the previous year, indicating a reduction of 19.9%[19] Other Financial Metrics - The return on weighted average net assets was 0.87% for the current period, down from 2.93% year-on-year[2] - The liquidity coverage ratio decreased to 209.53% from 232.90% year-on-year[5] - The company's risk coverage ratio was 306.19%, down from 319.38% at the end of the previous year[5] - The company experienced a 98.52% decrease in credit impairment losses, amounting to ¥3,010,977.85, due to reduced provisions this period[10]

证券代码：601788 股票简称：光大证券 公告编号：临 2024-043 H 股代码：6178 H 股简称：光大证券 光大证券股份有限公司 关于签署日常关联（连）交易框架协议的公告 该等关联交易框架协议均客观公允、交易条件公平合理，符合 公司利益，不存在损害公司及其他股东，特别是中小股东和非关联股 东利益的情况。 一、日常关联交易履行的审议程序 （一）董事会表决情况和关联董事回避表决。 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： 公司将在履行完毕相关决策程序后与中国光大集团股份公司 （以下简称光大集团）签署《证券和金融产品交易及服务框架协议》 《房屋租赁框架协议》《非金融综合服务框架协议》。《证券和金融产 品交易及服务框架协议》尚需提交公司股东大会审议，签署协议的上 限以公司股东大会审议通过数额为准。 2024 年 10 月 30 日，公司第七届董事会第三次会议审议通过了 《关于与中国光大集团股份公司签署日常关联（连）交易框架协议的 议案》，关联董事回避表决，实际参与表决董事共 7 名。董事会通过 以下 ...

证券代码：601788 股票简称：光大证券 公告编号：临 2024-042 H 股代码：6178 H 股简称：光大证券 光大证券股份有限公司 第七届董事会第三次会议决议公告 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。 光大证券股份有限公司（以下简称公司）第七届董事会第三次会 议通知于 2024 年 10 月 16 日以电子邮件方式发出。会议于 2024 年 10 月 30 日以通讯方式召开。本次会议应到董事 13 人，实到董事 13 人。本次会议的召开符合有关法律、行政法规、部门规章和公司章程 的有关规定。 公司董事经认真审议，通过了以下决议： 本议案涉及关联交易，关联董事赵陵先生、刘秋明先生、马韧韬 1 女士、连涯邻先生、王云女士、尹岩武先生回避表决。 一、审议通过了《公司 2024 年第三季度报告的议案》。 议案表决情况：同意 13 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计与关联交易控制委员会审议通过。 二、审议通过了《关于与中国光大集团股份公司签署日常关联（连） 交易框架协议的议案》，具体内容详见 ...

证券时报网讯，光大证券研报指出，光储平价推动储能持续性。 本轮光储LCOE大幅下降驱动储能需求快速增长，在经济水平相对较低、对经济性的敏感度更高的亚非 拉等新兴市场的弹性更为明显。 综合考虑经济水平、光照条件、电源结构、电价水平，亚非拉新兴市场的储能需求将持续景气。 欧洲财政及海外政策风险导致需求可预测性较低，供给较难成为刚性约束，但可预测性更强。 据供需平衡测算，锂电各环节过剩幅度均在2025年减轻，产能出清即将完成。 锂电板块位于历史估值低位、周期底部位置。 行业供给持续收缩、融资收紧扩张能力不足，开工率带动盈利周期触底回升。 储能需求的持续性强、欧洲碳排放约束下增速恢复，有望驱动2025年锂电需求保持25%增速。 建议关注：宁德时代、亿纬锂能、德方纳米等。 校对：王锦程 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 光大證券股份有限公司 | | 股份代號 | 06178 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年6月30日止六個月的中期股息 | | 公告日期 | 2024年10月25日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新股東批准日期及代扣所得稅信息 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年6月30日 | | 宣派股息 | 每 10 股 0.905 RMB | | 股東批准日期 | 2024年11月19日 | | 香港過戶登記處相關信息 | | | 派息金額及公司 ...

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通告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份 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。 光大證券股份有限公司 Everbright Securities Company Limited （於中華人民共和國註冊成立的股份有限公司） （股份代號：6178） 2024年第一次臨時股東大會通告 茲通告光大證券股份有限公司（「本公司」）將於2024年11月19日（星期二）下午2 時30分在中國上海市靜安區新閘路1508號靜安國際廣場舉行本公司2024年第一次臨時 股東大會（「臨時股東大會」），以考慮並酌情通過下列決議案。 普通決議案 1. 審議及批准2024年中期利潤分配方案。 承董事會命 光大證券股份有限公司 董事長 趙陵 中國上海 2024年10月25日 於本通告日期，本公司董事會成員包括趙陵先生（董事長、執行董事）、劉秋明 先生（執行董事、總裁）、馬韌韜女士（非執行董事）、連涯鄰先生（非執行董事）、王雲 女士（非執行董事）、尹岩武先生（非執行董事）、謝松先生（非執行董事）、秦小徵先生 （非執行 ...