证券代码：601901 证券简称：方正证券 公告编号：2025-008 方正证券股份有限公司 第五届董事会第十二次会议决议公告 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。 公司第五届董事会第十二次会议于 2025 年 3 月 28 日以现场加视频的方式在公司 会议室召开。本次会议的通知、补充通知和会议资料分别于 2025 年 3 月 18 日、22 日 以电子邮件方式发出。本次会议由董事长施华先生召集和主持，应出席董事 9 名，实 际出席董事 8 名（施华先生视频参会，何亚刚先生、宋洪军先生、张忠民女士、张路 先生、曹诗男女士、林钟高先生、柯荣富先生现场参会），李岩先生委托何亚刚先生出 席并代为行使表决权，公司 3 名监事和部分高级管理人员列席了会议。本次会议的召 集、召开程序符合《公司法》、公司《章程》的有关规定。 经审议，本次会议形成如下决议： 一、审议通过了《2024 年度董事会工作报告》 此项议案需提交股东大会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过了《2024 年度独立董事述职报 ...

证券代码：601901 证券简称：方正证券 公告编号：2025-010 方正证券股份有限公司 2024年度利润分配方案公告 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： A 股每股派发现金红利 0.0593 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生 变动的，拟维持分配总额不变，相应调整每股分配金额，并将另行公告具体调整情 况。 一、利润分配方案内容 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 （一）利润分配方案的具体内容 经安永华明会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司母公司报表中期末未分配利润为 16,103,786,814.99 元。经董事会决议，公司 2024 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润 分配方案如下： 公司拟向全体股东 ...

Financial Performance - The net profit attributable to shareholders reached 2.207 billion yuan, a year-on-year increase of 2.55%[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.793 billion yuan, a year-on-year increase of 49.88%[7] - The company's operating revenue for 2024 reached approximately ¥7.72 billion, an increase of 8.42% compared to ¥7.12 billion in 2023[54] - The net profit attributable to shareholders for 2024 was approximately ¥2.21 billion, reflecting a 2.55% increase from ¥2.15 billion in 2023[54] - The total assets of the company as of the end of 2024 amounted to approximately ¥255.63 billion, representing a 14.92% increase from ¥222.44 billion at the end of 2023[55] - The total liabilities increased by 17.18% to approximately ¥206.65 billion in 2024 from ¥176.35 billion in 2023[55] - The basic earnings per share for 2024 were ¥0.27, a 3.85% increase from ¥0.26 in 2023[56] - The weighted average return on equity for 2024 was 4.72%, a slight decrease of 0.16 percentage points from 4.88% in 2023[56] Dividends and Shareholder Returns - The total cash dividend for the year was 883.304 million yuan, a year-on-year increase of 366.52%, accounting for 40.02% of the net profit attributable to shareholders[9][2] - The company aims to improve cash dividend amounts and ratios to enhance shareholder satisfaction[83] User Engagement and Growth - Monthly active users peaked at 3.1233 million, a year-on-year increase of 37.69%[17] - The user monthly retention rate reached a peak of 90.16%, setting a historical high[17] - The number of customers exceeded 16.4 million, with customer assets increasing by 14.29%[88] Trading and Investment Performance - The platform's annual trading volume increased by 37.88% year-on-year[17] - The company’s securities brokerage business generated revenue of 4.313 billion yuan, with net income from agency trading of 3.102 billion yuan, up 42.70% year-on-year[88] - The margin financing and securities lending scale reached 40.403 billion yuan, increasing by nearly 10 billion yuan, with market share rising from 1.87% to 2.17%[91] - Investment income surged by 187.84% to CNY 3.27 billion in 2024 from CNY 1.14 billion in 2023[61] Asset Management and Financial Services - The company managed a total of 552.02 billion yuan in assets under its securities asset management business, with a net income of 198 million yuan, a year-on-year increase of 19.42%[109] - The company underwrote various bonds totaling CNY 31 billion during the reporting period, with corporate bonds amounting to CNY 13.3 billion, representing a year-on-year growth of approximately 30%[114] - The revenue from the bond business reached CNY 137 million, marking a year-on-year increase of 34.31%[114] Digital Transformation and Technology - The company is committed to a digital transformation strategy, aiming to leverage AI to enhance operational efficiency and service delivery[28] - The company is embracing AI technology and has initiated an AIGC office efficiency project, winning four external awards for digital learning[28] - The company plans to enhance digital infrastructure and continue focusing on sustainable development initiatives, including rural revitalization efforts[83] Risk Management and Compliance - The company has a strong focus on risk management and compliance, as evidenced by its dedicated departments for these functions[44] - The company has established a comprehensive risk management system covering various risk types, including credit risk, market risk, liquidity risk, operational risk, and compliance risk[178] - The company has implemented a dynamic monitoring system for liquidity risk, tracking indicators like net capital and liquidity coverage ratio on a daily basis[179] Corporate Social Responsibility - The company provided nearly 100 million yuan in funding for rural revitalization projects, benefiting over 70,000 people across five counties[22] - The company assisted in issuing nearly 1.6 billion yuan in green bonds, supporting the "dual carbon" strategy[21] - The company conducted over 4,000 investor education activities, covering more than 10 million participants, a year-on-year increase of 67%[15] Strategic Initiatives and Future Plans - The company aims to upgrade its service system and enhance asset scale through wealth management, targeting a growth in customer assets[27] - The company plans to maintain a balanced approach to scale and quality, with a focus on stable growth across various business lines[27] - The strategic focus for 2025 includes rapid development and efficient operations, emphasizing high-quality and sustainable growth[170]

一、主要会计数据和财务指标 三、分红送配方案情况 10派0.5930元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 536293.84万股，累计占流通股比： 65.14%，较上期变化： -6035.38万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 新方正控股发展有限责任公司 | 236323.70 | 28.71 | 不变 | | 全国社会保障基金理事会 | 108970.48 | 13.24 | 不变 | | 香港中央结算有限公司 | 60270.89 | 7.32 | -961.59 | | 中国信达资产管理股份有限公司 | 59305.00 | 7.20 | -2195.00 | | 哈尔滨哈投投资股份有限公司 | 19755.70 | 2.40 | 不变 | | 中国证券金融股份有限公司 | 13946.13 | 1.69 | 不变 | | 中央汇金资产管理有限责任公司 | 13577.58 | 1.65 | 不变 | | 华泰柏瑞沪深300ETF | 8520.89 | 1. ...

Core Viewpoint - The domestic vacuum cleaner market is benefiting from national subsidies, with both volume and price increasing in February, leading to rapid growth in online sales [1] Group 1: Market Trends - The price range of 3000-4900 yuan is highly competitive, with consumers being price-sensitive; brands in the price range above 5000 yuan are focusing on pain point solutions and extreme performance [1] - The average price of vacuum cleaners in the U.S. increased in February, with a higher proportion of high-end products; brands like eufy, Roborock, and Dreame saw significant increases in sales and revenue share [2] - In the German and European markets, mid-to-high-end product sales and revenue share have significantly increased, with domestic brands showing a trend of full price range coverage [3] Group 2: Brand Performance - Roborock maintains a dominant revenue share in the high-end segment, while eufy and Dreame are increasing their market share across various price ranges [2][3] - Domestic brands are increasingly covering all price ranges, with Roborock's products penetrating lower price segments, while eufy is enhancing its presence in the high-end market [3] - The combined sales and revenue share of five brands, including Dreame, Roborock, eufy, and Xiaomi, accounted for 63.42% and 84.33% respectively in the German market [3]

规模方面，截至2025年3月26日，自由现金流ETF（159201）最新流通规模为24.5亿元，流通份额 23.79亿份，再次刷新创上市以来新高。自2月27日上市以来，合计吸金17.03亿元，资金抢筹特征显著。 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com 方正证券认为，自由现金流策略秉持"现金为王"理念，强调关注企业产生自由现金流的能力，具有 衡量企业真实盈利能力、评估企业财务健康状况、预测企业未来发展潜力的重要作用。自由现金流策略 聚焦的企业，由于具备稳定的经营状况和持续的自由现金流，恰好符合长期资金的投资需求，有望成为 长期资金穿越周期波动、实现资产稳健增值的重要手段。 2025年3月27日，市场早盘震荡反弹，三大指数小幅上涨。盘面上，市场热点集中在化工和半导体 两大方向。长期投资新范式自由现金流ETF（159201）震荡调整，盘中成交额超3.5亿元，交投活跃， 成交额换手率均位居同类第一。指数成 ...

Core Viewpoint - The article highlights the significant earnings forecasts and performance reports of various listed companies for the year 2024, indicating a positive trend in several sectors, particularly in hardware, chemicals, and machinery industries [1][5][10]. Group 1: Company Earnings Forecasts - Hongmian Co. has revised its 2024 earnings forecast upwards, expecting a net profit increase of approximately 425 million yuan, with a projected net profit of 500 million to 530 million yuan, representing a year-on-year growth of 568.16% to 608.24% [3]. - CATL reported a net profit of 50.745 billion yuan for 2024, a year-on-year increase of 15.01%, and plans to distribute a cash dividend of 45.53 yuan for every 10 shares [6]. - Dongfang Fortune achieved a total revenue of 11.604 billion yuan, a 4.72% increase year-on-year, with a net profit of 9.610 billion yuan, up 17.29% [7]. - Ping An Bank's net profit for 2024 was 44.508 billion yuan, a decrease of 4.2% year-on-year, with total assets of 5.769 trillion yuan, a 3.3% increase [7]. - Desay SV reported a revenue of 27.618 billion yuan, a 26.06% increase, and a net profit of 2.005 billion yuan, up 29.62% [7]. - Shaanxi Coal's projected revenue for 2024 is 184.145 billion yuan, a 7.77% increase, with a net profit of 22.196 billion yuan, up 4.51% [7]. - Chang Aluminum's revenue reached 7.818 billion yuan, a 13.73% increase, with a net profit of 70.7708 million yuan, up 368.46% [7]. - Founder Securities reported a revenue of 7.718 billion yuan, an 8.42% increase, with a net profit of 2.207 billion yuan, up 2.55% [8]. Group 2: Market Trends and Sector Performance - As of March 14, a total of 2,815 listed companies have disclosed their annual earnings forecasts, with 950 companies reporting positive results, accounting for 33.75% of the total [10]. - The hardware, chemicals, and machinery sectors have the highest number of companies reporting positive earnings, with 131, 105, and 97 companies respectively [10]. - Recent favorable news in the capital market includes the introduction of childcare subsidies in Inner Mongolia, which is expected to boost birth rates and related sectors such as maternal and infant products [12]. - Financial institutions are encouraged to develop consumer finance to stimulate consumption, with expectations of increased policy support for consumption-related sectors [12]. - Key investment themes suggested include hard technology sectors like optical chips and smart cockpits, digital economy infrastructure benefiting from fiscal expansion, and stable profit sectors with high dividend yields [13].

【业绩】 亚钾国际：第一大股东将变更为汇能集团。 人民财讯3月14日电，【热点】 【增减持】 【回购】 兆丰股份：目前兆丰智能装备公司尚未开展经营业务。 深水海纳：与水环境相关的海洋工程智能装备等业务在公司主营业务收入中占比极低。 宁德时代：2024年净利润同比增长15.01%，拟10派45.53元。 东方财富：2024年净利润96.1亿元，同比增长17.29%。 平安银行：2024年净利润445.08亿元同比下降4.2%。 陕西煤业：2024年净利润221.96亿元，同比下降3.97%。 方正证券业绩快报：2024年净利润22.07亿元，同比增长2.55%。 天茂集团：国华人寿保险前2月保费收入约为80.35亿元。 中国国航：2月旅客周转量同比下降3%。 中国中冶：1—2月新签合同额同比下降27.5%。 常铝股份业绩快报：2024年净利润7077.08万元，同比增368.46%。 招商港口：2月集装箱总计1429万TEU，同比增长6.6%。 中国神华：2月煤炭销售量同比下降11.4%。 尚太科技：2024年净利润同比增长15.97%，拟10派8元。 德赛西威：2024年净利润同比增长29.62%，拟10派1 ...

证券代码：601901 证券简称：方正证券 公告编号：2025-007 方正证券股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 3 月 24 日(星期一)至 3 月 30 日(星期日)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 pub@foundersc.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。 公司将于 2025 年 3 月 29 日在上海证券交易所网站（www.sse.com.cn）披露 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、 财务状况，公司计划于 2025 年 3 月 31 日上午 10:00-11:00 举行 2024 年度业绩说明 会，就投资者关心的问题及现金分红事项进行交流。 一、说明会类型 本次说明会以网络文字互动形式召开，公司将针对 2024 年度经营成果及财务 指标的具体情况、现金分红事项与投资者进 ...

Financial Performance - In 2024, the company achieved operating revenue of 771,840.41 million RMB, an increase of 8.42% compared to the previous year[3] - The net profit attributable to shareholders reached 220,739.36 million RMB, reflecting a growth of 2.55% year-over-year[3] - The net profit after deducting non-recurring gains and losses surged by 41.58% to 263,811.12 million RMB[3] - The company's basic earnings per share increased by 3.85% to 0.27 RMB per share[3] - The weighted average return on equity decreased by 0.16 percentage points to 4.72%[3] - The total equity attributable to shareholders rose by 6.50% to 4,817,968.24 million RMB[3] Assets and Liquidity - Total assets at the end of the reporting period amounted to 25,562,789.75 million RMB, marking a 14.92% increase from the beginning of the period[3] - The company maintains a strong liquidity position and meets risk control indicators as per regulatory requirements[5] Reporting and Strategy - The financial data presented are preliminary and subject to change upon the release of the annual report[6] - The company emphasizes a strategy of rapid development and efficient operations to enhance business quality[4]