Core Viewpoint - The company has announced a cash dividend distribution plan, proposing a cash dividend of 0.05 RMB per share (including tax) based on the total share capital as of the equity distribution registration date [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amount to 2,656,464,647.70 RMB. The total share capital is 3,686,361,034 shares, leading to a proposed total cash dividend distribution ratio of 29.69% [1]. Decision-Making Process - The profit distribution plan was authorized by the 2024 annual general meeting held on June 30, 2025, allowing the board to determine the specific distribution plan based on profitability and funding needs, with a cap of 30% of the net profit attributable to shareholders [2]. - The board meeting on August 29, 2025, approved the 2025 mid-term profit distribution plan, which aligns with the company's profit distribution policy and shareholder return plan [2]. - The supervisory board also approved the profit distribution plan on the same date, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of minority investors [2].

Core Points - The board of directors of Nanjing Securities held its 12th meeting of the 4th session on August 19, 2025, with all 14 directors present, including two attending via video [1][2] - The meeting approved the 2025 semi-annual report, the mid-term profit distribution plan, the mid-term compliance report, and the risk management and control indicators execution report [1][2] - A resolution was also passed to revise the comprehensive risk management guidelines of Nanjing Securities [2] Summary by Categories - **Meeting Details** - The meeting was convened and chaired by Chairman Li Jianfeng, with attendance from all directors and senior management [1] - **Resolutions Passed** - Approval of the 2025 semi-annual report with unanimous consent [1] - Approval of the 2025 mid-term profit distribution plan with unanimous consent [2] - Approval of the 2025 mid-term compliance report with unanimous consent [2] - Approval of the risk management and control indicators execution report for the first half of 2025 with unanimous consent [2] - Approval of the revision of the comprehensive risk management guidelines with unanimous consent [2]

Core Points - The supervisory board of Nanjing Securities held its tenth meeting of the fourth session on August 19, 2025, with all seven supervisors present, including one via video [1] - The board approved the 2025 semi-annual report, confirming that it complies with legal and regulatory requirements and accurately reflects the company's situation [1][2] - The board also approved the 2025 mid-term profit distribution plan, ensuring it aligns with relevant laws and does not harm the interests of minority investors [2] - The compliance report for the first half of 2025 was reviewed and approved by the board [2] - The risk management and control indicators execution report for the first half of 2025 was also approved [2]

智通财经APP讯，南京证券(601990.SH)披露2025年半年度报告，报告期公司实现营收15.78亿元，同比 下降5.96%;归母净利润6.21亿元，同比增长13.65%;扣非净利润6.18亿元，同比增长14.41%;基本每股收 益0.17元。公司拟每10股派发现金红利0.50元(含税)。 （原标题：南京证券(601990.SH)发布半年度业绩，归母净利润6.21亿元，同比增长13.65%） ...

（编辑 何成浩） 证券日报网讯 8月29日晚间，南京证券发布公告称，2025年半年度公司实现营业收入1，577，595， 645.01元，同比下降5.96%；归属于上市公司股东的净利润620，715，326.78元，同比增长13.65%。 ...

Core Viewpoint - Nanjing Securities reported steady growth in its performance for the first half of 2025, actively contributing to the real economy and returning value to investors while adapting to a complex market environment [1][2][3] Group 1: Financial Performance - The company achieved a solid increase in net profit compared to the same period last year, maintaining a steady growth trajectory [1] - Key performance indicators such as new account openings, stock fund trading volume, and the scale of client wealth management products showed significant growth [1] Group 2: Business Development - Nanjing Securities focused on enhancing its functional role, successfully assisting enterprises in issuing innovative bonds and expanding its business layout in various debt markets [2] - The company launched projects like "Insurance + Futures" to provide price risk management services to agricultural stakeholders, contributing to rural revitalization [2] Group 3: Investor Relations and Corporate Governance - The company has a long-standing commitment to a stable and active profit distribution policy, with a planned cash dividend payout of 47.11% of the net profit for 2024 [3] - Nanjing Securities emphasizes investor education and protection, receiving favorable ratings in the 2025 securities company investor education assessment [3]

Core Viewpoint - Nanjing Securities reported steady growth in net profit for the first half of 2025, building on last year's performance, while enhancing its professional capabilities and seeing positive developments across multiple business lines [1][2]. Group 1: Financial Performance - In the first half of 2025, Nanjing Securities achieved significant growth in new account openings, stock fund agency trading volume, and the scale of client wealth management products [1]. - The company’s securities investment business improved its research capabilities, optimizing asset allocation and exploring high dividend strategies, resulting in favorable investment returns [1]. Group 2: Business Development - Nanjing Securities focused on enhancing its functional role in supporting the real economy, successfully facilitating the issuance of innovative bonds and strengthening its business layout in various debt sectors [2]. - The company’s subsidiary, Jushi Venture Capital, launched Nanjing's first talent sub-fund to provide long-term financial support for technology enterprises [2]. Group 3: Investor Relations - Nanjing Securities maintains a consistent and proactive profit distribution policy, with a planned cash dividend for 2024 amounting to 47.11% of the net profit attributable to shareholders [2]. - The company is committed to investor education and protection, actively engaging in initiatives to safeguard investor rights [2]. Group 4: Strategic Direction - Nanjing Securities aims to embody the principles of Chinese financial culture, prioritizing financial services for the real economy and aspiring to become a leading investment bank [3].

格隆汇8月29日丨南京证券(601990.SH)发布2025年半年度报告，报告期实现营业收入15.78亿元，同比下 降5.96%；归属上市公司股东的净利润6.21亿元，同比增长13.65%；扣除非经常性损益后的归属于上市 公司股东的净利润6.18亿元，同比增长14.41%；基本每股收益0.17元。 ...

证券代码：601990 证券简称：南京证券 公告编号：临 2025-027 号 南京证券股份有限公司 第四届监事会第十次会议决议公告 本公司监事会及全体监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。 南京证券股份有限公司（以下简称"公司"）第四届监事会第十次会议于 2025 年 8 月 29 日在公司总部以现场结合通讯方式召开，会议通知及材料于 2025 年 8 月 19 日以邮件方式发出。会议应出席监事 7 名，实际出席 7 名（其中鲁振 国监事以视频方式出席会议）。本次会议的召集、召开及表决程序符合有关法律、 行政法规、部门规章、规范性文件以及公司《章程》等规定。会议由监事会主席 秦雁主持，部分高级管理人员列席会议。会议作出如下决议： 表决结果：同意 7 票；反对 0 票；弃权 0 票。 详见与本公告同日披露的《南京证券股份有限公司 2025 年中期利润分配方 案公告》。 三、审议并通过公司《2025 年度中期合规报告》。 一、审议并通过《关于公司 2025 年半年度报告的议案》。监事会认为，公 司 2025 年半年度报告的编制和审议程序符 ...

证券代码：601990 证券简称：南京证券 公告编号：临 2025-026 号 南京证券股份有限公司 第四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。 南京证券股份有限公司（以下简称"公司"）第四届董事会第十二次会议于 2025 年 8 月 29 日在公司总部以现场结合通讯方式召开，会议通知和材料于 2025 年 8 月 19 日以邮件方式发出，会议应出席董事 14 名，实际出席董事 14 名（其 中，孙隽董事、吴梦云独立董事以视频方式出席会议）。本次会议的召集、召开 及表决程序符合有关法律、行政法规、部门规章、规范性文件以及公司《章程》 等规定。会议由李剑锋董事长主持，公司监事及高级管理人员列席会议。会议作 出如下决议： 一、审议并通过《关于公司 2025 年半年度报告的议案》。 表决结果：同意 14 票；反对 0 票；弃权 0 票。 表决结果：同意 14 票；反对 0 票；弃权 0 票。 本议案已经董事会审计委员会审议通过。详见与本公告同日披露的《南京证 券股份有限公司 2025 年中期利润 ...