光大证券股份有限公司 2024 年年度股东大会 会议文件 光大证券股份有限公司 二〇二五年六月 1 光大证券股份有限公司 2024 年年度股东大会会议须知 为维护股东的合法权益，确保光大证券股份有限公司（以下简称公司）2024 年 年度股东大会（以下简称本次大会）的正常秩序和议事效率，根据《公司法》、《上 市公司股东大会规则》等法律、法规和公司《章程》的规定，现就会议须知通知如 下，望参加本次大会的全体人员遵守。 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保大会的正常 秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人（以 下简称股东）、董事、监事、高级管理人员、公司聘请的律师及公司董事会邀请的人 员以外，公司有权依法拒绝其他人士入场，对于干扰大会秩序、寻衅滋事和侵犯股 东合法权益的行为，公司有权予以制止并报告有关部门查处。 三、大会设会务组，负责会议的组织工作和处理相关事宜。 四、股东参加本次大会依法享有发言权、质询权、表决权等权利。 五、股东需要在股东大会上发言，应于会议开始前在签到处的"股东发言登记 处"登记，并填写"股东发言登记表 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | | 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 | 截至二零二四年十二月三十一日止年度末期股息 | | 公告日期 | 2025年5月8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 | 末期 | | 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12月31日 | | 宣派股息 | 每 10 股 1.086 RMB | | 股東批准日期 | 2025年6月17日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預 ...

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年度股東週年大會通告 茲通告光大證券股份有限公司（「本公司」）將於2025年6月17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年度股東週年大 會（「股東週年大會」），以考慮並酌情通過下列決議案。 普通決議案 – 1 – 1. 審議及批准2024年度董事會工作報告。 2. 審議及批准2024年度監事會工作報告。 3. 審議及批准2024年度獨立董事述職報告。 4. 審議及批准2024年年度報告及其摘要。 5. 審議及批准關於公司2024年年度利潤分配的議案。 6. 審議及批准關於公司董事2024年度績效考核和薪酬情況的議案。 7. 審議及批准關於公司監事2024年度績效考核和薪酬情況的 ...

此乃要件 請即處理 如 閣下對本通函任何方面或應採取的行動存有任何疑問，應向 閣下的股票經紀或其他註冊證券商、銀 行經理、律師、專業會計師或其他專業顧問進行諮詢。 如 閣下已出售或轉讓名下所有光大證券股份有限公司股份，應立即將本通函連同隨附之代表委任表格交 給買主或承讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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函的內容概不負責，對其準確性或完整性不 發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因依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） 及 (12) 股東週年大會通告 光大證券股份有限公司（「本公司」）謹訂於2025年6月17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2024年度股東週年大會（「股東週年大會」），召開股東週年大會的通告載列於 本通函的第8頁至第12頁。 不論 閣下能否出席股東週年大會， ...

Core Viewpoint - Shenzhen Qianhai Shengtai Investment Enterprise plans to reduce its stake in Chengda Pharmaceutical by up to 4,894,943 shares, representing 3.23% of the company's total share capital, due to the shareholder's operational needs [1][2] Group 1: Shareholder Information - Shenzhen Qianhai Shengtai holds 15,901,840 shares, accounting for 10.50% of the company's total share capital after excluding repurchased shares [1][2] - The planned reduction will occur within three months from May 30, 2025, to August 29, 2025, through block trading [1] - The shareholder is not a controlling shareholder or actual controller of the company, and the reduction will not lead to a change in control or significantly impact the company's governance structure [2] Group 2: Company Financials - Chengda Pharmaceutical's initial public offering raised a total of 1.757 billion yuan, with a net amount of 1.621 billion yuan after deducting issuance costs [3] - The company reported a revenue of 333.13 million yuan in 2024, a decrease of 19.59% compared to 2023 [4][5] - The net profit attributable to shareholders was -28.10 million yuan in 2024, a decline of 130.89% year-on-year [4][5] - For Q1 2025, the company achieved a revenue of 76.31 million yuan, down 24.37% year-on-year, with a net loss of -1.40 million yuan [6]

Group 1: Market Trends and Insights - The report from Everbright Securities highlights the importance of monitoring changes in terminal discounts for car manufacturers post-holiday, with a focus on the theme of intelligence in vehicles [1] - The domestic sales outlook for 2025 remains optimistic, driven by trade-in incentives, suggesting continued attention to order volumes and terminal discount changes [1] - The synergy between intelligent driving and robotics is expected to continue to develop, favoring companies with strong self-research capabilities in driving algorithms and chips, as well as those extending into the robotics supply chain [1] Group 2: Sales Performance of New Energy Vehicles - In April, the performance of the car market was stable, with new model launches and ongoing terminal discounts boosting sales for new energy vehicle manufacturers [2] - Xiaopeng's delivery volume increased by 273.1% year-on-year and 5.5% month-on-month to 35,045 units, benefiting from the launch of updated models [2] - Li Auto's delivery volume rose by 31.6% year-on-year but decreased by 7.5% month-on-month to 33,939 units, while NIO's delivery volume increased by 53.0% year-on-year and 58.9% month-on-month to 23,900 units, with terminal discounts playing a significant role [2] Group 3: New Model Launches - Xiaopeng launched new models including the G6 and G9 in March and April, with the P7+ flagship version also being released [3] - Li Auto introduced several new versions of its models in April, including the L6 and MEGA series [3] - NIO officially launched the Firefly model on April 19, contributing to the stable sales outlook for new energy vehicles [3] Group 4: Consumer Incentives and Delivery Timelines - Tesla's domestic Model 3 delivery cycle remains at 1-3 weeks, with extended financing offers and discounts available until June 30 [4] - Li Auto's L6 model is expected to start deliveries in May, with various limited-time purchase incentives available [5] - NIO's delivery cycles for various models are generally under 4 weeks, with ongoing financial incentives for customers [5] Group 5: Competitive Landscape - Xiaomi reported over 28,000 deliveries in April, with reduced delivery timelines for its SU7 models [6] - Huawei's AITO brand launched the M8 model, achieving over 60,000 pre-orders within 13 days of its release [6]

Group 1 - US stock market experienced a decline with the Dow Jones down 0.95%, Nasdaq down 0.87%, and S&P 500 down 0.77% [1] - Popular Chinese concept stocks saw significant gains, with Xiaoma Zhixing up over 47%, Wenyan Zhixing up over 31%, and Bitdeer up over 6% [1] - Tesla faced challenges in Europe with double-digit declines in six major markets, including a two-year low in the UK and nearly a halving in Germany [8] Group 2 - The US trade deficit expanded to a record high of $140.5 billion in March [2] - The Trump administration is preparing to issue an executive order aimed at accelerating the deployment of nuclear reactors [4] - Huang Renxun stated that the Chinese AI chip market is expected to reach a scale of $50 billion [5] Group 3 - The European Union is considering countermeasures against the US, planning to impose tariffs on $100 billion worth of US goods if negotiations fail [9] - COMEX gold futures saw a rise of over 3%, with prices surpassing $3,400 per ounce [10] Group 4 - The Chinese government plans to implement a package of financial policies to stabilize the market and expectations [11][12] - The Ministry of Commerce announced that China has agreed to engage in talks with the US [12] - The first quarter GDP growth in China was reported at 5.4% year-on-year, with confidence in achieving a 5% growth target by 2025 [20] Group 5 - The quantum computing industry in China is advancing with the launch of a fourth-generation quantum computing measurement and control system [16][21] - The DRAM market is expected to grow significantly, with a 42.5% year-on-year increase to $26.729 billion in Q1 2025, driven by AI server demand and recovery in PC and mobile sectors [21] - Huawei is set to unveil its HarmonyOS PC, marking a significant development in domestic computer technology [22][23]

以下文章来源于阿尔法工场DeepFund ，作者基哥 阿尔法工场DeepFund . "叫好不叫座" 从业绩数据来看，光大保德信基金近年来的表现确实不尽如人意。 根据光大证券2024年年报披露，截至2024年末，光大保德信基金资产管理总规模934亿元，其 中，公募资产管理规模757亿元，公募剔除货币理财规模570亿元。 专注基金行业事件、产品和人物故事，探究背后的深层逻辑。 作者 | 基哥 来源 | 阿尔法工场DeepFund 导语：当股东比较在意对基金公司的控制力时，股东发展势头好会极大提升公募的资源能力； 一旦股东自己遇到困难，会立刻向下传递。 4月中的一个凌晨，一则总经理离任公告，在光大保德信基金内部被疯狂转发。 公告显示，总经理刘翔因个人原因辞任，公司副总、首席运营总监兼首席信息官贺敬哲将代任总经 理职务。 刘翔实际上是先被免去党组成员职务后，才提出离职的，背后的原因或与近年来公司发展一直走下 坡路有关。 这一数据与四年前形成鲜明对比。2020年末，光大保德信基金资产管理总规模、公募资产管 理规模、公募剔除货币理财规模分别为1175亿元、1069亿元、794亿元。 这四年，正是刘翔执掌光大保德信基金的 ...

Investment Rating - The report maintains a positive outlook on the brokerage sector, highlighting high profitability and valuation discrepancies under favorable market conditions [8]. Core Insights - In Q1 2025, the brokerage sector's net profit attributable to shareholders increased by 83% year-on-year and 19% quarter-on-quarter, driven by strong performance in brokerage and proprietary trading [3][14]. - The report emphasizes the growth in light capital business, particularly in retail brokerage, while investment banking faced challenges with IPOs but saw significant growth in refinancing [4][8]. - The investment business is identified as a key driver for the substantial year-on-year growth in performance, with a notable improvement in investment yield and a reduction in funding costs contributing to net interest income growth [5][8]. Summary by Sections 1. Overview - The brokerage sector experienced double-digit asset expansion and significant year-on-year profit growth, with improved operational efficiency [10][11]. 2. Light Capital Business - Retail brokerage business thrived, with brokerage income rising to 32.7 billion yuan, a 49% increase year-on-year, while investment banking income grew by 5% to 6.7 billion yuan [4][12]. 3. Capital Business - Investment income surged by 44% to 59.1 billion yuan, with proprietary trading income reaching 48.7 billion yuan, a 45% increase year-on-year [8][14]. 4. Investment Analysis and Valuation - The report recommends focusing on companies with strong merger and acquisition potential and those with high earnings elasticity, such as China Galaxy and CICC [8][19].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年4月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 光大證券股份有限公司 本月底法定/註冊股本總額： RMB 4,610,787,639 FF301 呈交日期: 2025年5月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601788 | 說明 | | A股(上海證券交易所) | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,906,698,839 | RMB | | 1 | RMB | | 3,906,698,839 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,906,698 ...