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 ...

证券代码：601990 证券简称：南京证券 公告编号：临 2025-028 号 南京证券股份有限公司 2025 年中期利润分配方案公告 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： 每股分配比例：每股派发现金红利 0.05 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，维持分配总额 不变，相应调整每股分配比例，并将在相关公告中披露。 一、利润分配方案内容 本次利润分配方案在公司 2024 年年度股东大会授权范围内，无需提交公司 股东大会审议。 二、公司履行的决策程序 （一）股东大会的召开、审议情况 1 公司于 2025 年 6 月 30 日召开 2024 年年度股东大会，审议通过《关于公司 2025 年度中期利润分配授权的议案》，同意在公司符合公司《章程》规定的现 金分红条件的前提下，由董事会根据公司的盈利和资金需求等情况，在现金分红 金额不超过当期归属于母公司股东净利润 30%的前提下，制定 2 ...

Financial Performance - The company's operating revenue for the first half of the year was CNY 1,577,595,645.01, a decrease of 5.96% compared to the same period last year[25]. - Total profit increased by 12.32% year-on-year to CNY 790,838,261.68[25]. - Net profit attributable to shareholders was CNY 620,715,326.78, reflecting a growth of 13.65% compared to the previous year[25]. - The total assets at the end of the reporting period reached CNY 75,364,757,923.33, an increase of 8.02% from the end of the previous year[25]. - The total liabilities increased by 10.04% to CNY 56,721,787,083.90[25]. - Basic earnings per share rose to CNY 0.17, up 13.33% from CNY 0.15 in the same period last year[26]. - The weighted average return on equity increased by 0.28 percentage points to 3.41%[26]. - The net cash flow from operating activities was CNY -702,710,660.57, a significant decrease compared to CNY 1,272,575,036.52 in the previous year[25]. - The company reported a net profit attributable to shareholders of 621 million yuan, reflecting a year-on-year growth of 13.65%[34]. - The company achieved operating revenue of 1.578 billion yuan, with investment income and fair value changes contributing 51.16%, net commission income 25.69%, and net interest income 20.01%[34]. Capital and Dividends - The total registered capital of Nanjing Securities is CNY 3,686,361,034, unchanged from the previous year[17]. - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares, totaling CNY 184,318,051.70 based on the total shares as of June 30, 2025[5]. - The mid-term profit distribution plan does not require approval from the shareholders' meeting, as it falls within the authorized scope[5]. - The company distributed a cash dividend of 0.80 RMB per 10 shares, totaling 295 million RMB (including tax) to shareholders[94]. - The proposed cash dividend for the mid-2025 profit distribution is 0.50 RMB per 10 shares, amounting to 184 million RMB (including tax)[94]. Risk Management - The company emphasizes that its operating performance is highly correlated with macroeconomic conditions and capital market trends, highlighting potential risks[10]. - The company is actively managing various risks, including market, credit, liquidity, operational, compliance, and reputational risks[10]. - The company has implemented a risk management system that meets regulatory requirements, ensuring effective control over risk identification, assessment, monitoring, reporting, and response[76]. - The company emphasized comprehensive risk management, focusing on market, credit, liquidity, operational, and compliance risks, with no significant risk events reported during the period[64][65][67]. Business Operations - Nanjing Securities has a comprehensive range of business qualifications, including securities brokerage, investment consulting, and asset management, with a total of 37 qualifications obtained[18]. - The company is focusing on enhancing its wealth management capabilities and expanding its client base through technology and differentiated marketing strategies[35]. - The company aims to deepen its integration of technology and finance, enhancing its service capabilities in response to diverse financial needs[31]. - The company has successfully implemented a "quality improvement and efficiency enhancement" action plan for 2025, focusing on serving the high-quality development of the real economy[70]. - The company has established an industry development research center, providing over 30 decision-making references and research results to government departments[71]. Subsidiary Performance - The main subsidiary, Ningzheng Futures, reported a year-on-year decline in operating income and net profit of 69.91% and 19.98%, respectively, attributed to revenue recognition changes in commodity business[60]. - The subsidiary Nanjing Giant Stone Venture Capital saw a year-on-year increase in operating income and net profit of 163.81% and 115.05%, respectively, mainly due to increased valuations of non-listed companies in private equity investments[60]. - The subsidiary Blue Sky Investment reported a year-on-year increase in operating income and net profit of 163.49% and 137.12%, respectively, driven by gains from fair value changes in stocks[60]. - The main subsidiary, Fuan Da Fund, reported operating income of 54.59 million RMB and net profit of 8.60 million RMB, with year-on-year growth of 244.28% and 132.08%, respectively, due to market recovery[61]. Shareholder Information - The total number of ordinary shareholders as of the reporting period end was 116,689[96]. - The largest shareholder, Nanjing Zijin Investment Group, holds 921,952,751 shares, representing 25.01% of the total shares[98]. - Nanjing New Industry Investment Group holds 258,475,359 shares, accounting for 7.01% of the total shares[98]. - Nanjing Municipal Transportation Construction Investment Group holds 240,672,576 shares, which is 6.53% of the total shares[98]. - There are no significant changes in the shareholding of directors, supervisors, and senior management during the reporting period[101]. Compliance and Corporate Governance - The board of directors and management guarantee the authenticity and completeness of the financial report, with no significant omissions[8]. - The company has strengthened compliance management, with no significant compliance risk events reported during the period[75]. - The company has committed to maintaining independent operations and decision-making, respecting the rights of minority shareholders[86]. - The company has enhanced its compliance culture by conducting training for key personnel, ensuring adherence to regulatory requirements and improving overall compliance awareness[76]. Community Engagement and Social Responsibility - The company is actively engaged in rural revitalization efforts, partnering with counties to provide industry, public welfare, and cultural support, contributing to high-quality economic development[81]. - The company has established a "Insurance + Futures" project to provide price risk management services for agricultural producers, covering various agricultural products in multiple provinces[83]. - The company has made significant investments in infrastructure and educational facilities in rural areas, benefiting nearly 300 students and improving local living conditions[82]. - The company donated funds to support earthquake relief efforts in the Shigatse region of Tibet, contributing to the basic living security of affected communities[84]. - The company has initiated volunteer service activities across its organization, promoting community engagement and social responsibility[84]. Financial Instruments and Accounting Policies - The company recognizes financial assets and liabilities upon becoming a party to a financial instrument contract[185]. - Financial assets are classified based on the business model and cash flow characteristics, including amortized cost and fair value[187]. - The company measures expected credit losses for receivables and contract assets, as detailed in the financial notes[196][198]. - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[183]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate reflection of its financial status and performance[167].

关于召开 2025 年半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。 证券代码：601990 证券简称：南京证券 公告编号：临 2025-029 号 南京证券股份有限公司 重要内容提示： 投资者可于 2025 年 9 月 4 日（星期四）至 9 月 10 日（星期三）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 office@njzq.com.cn 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）召开时间：2025 年 9 月 11 日（星期四）14:00-15:00 （二）召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） （三）召开方式：上证路演中心网络互动 三、参加人员 参加本次业绩说明会的人员包括公司董事长李剑锋先生，董事、总裁夏宏建 先生、独立董事代表、财务总监刘宁女士、董事会秘书徐晓云女士。 南京证券股份有限公司（以下简称"公司"）于 2025 年 8 月 30 日发布公司 2025 年半年度报 ...

Core Viewpoint - The company, Nanjing Mairande Medical Technology Co., Ltd., is utilizing self-raised funds to pay for investment projects and will subsequently replace these with raised funds in an equivalent amount, ensuring compliance with regulations and maintaining operational efficiency [1][5][7]. Fundraising Overview - The total amount raised from the initial public offering (IPO) was RMB 90,975.85 million, with a net amount of RMB 90,975.85 million after expenses. The share price was set at RMB 40.29 [1]. - The funds are stored in a dedicated special account, and a tripartite supervision agreement has been signed with the sponsor and the commercial bank [2]. Investment Project Details - The total investment for the projects is RMB 7,622.54 million, with RMB 65,000.48 million planned to be funded from the raised funds and RMB 57,377.94 million from self-raised funds [2]. Reasons for Using Self-Raised Funds - The company needed to use self-raised funds initially due to regulatory requirements for employee salary payments and other operational expenses, which could not be processed through the special fund account [3][4]. - This approach aims to enhance the efficiency of fund usage and project implementation [6]. Replacement of Funds - As of the date of the report, the company has replaced a total of RMB 2,122.47 million of self-raised funds with raised funds, covering expenses such as salaries, utilities, and government payments [4][5]. Impact on Operations - The use of self-raised funds for project payments will not affect the normal implementation of investment projects and is designed to improve operational efficiency [6][7]. Review Procedures - The board of directors and the supervisory board have approved the use of self-raised funds and the subsequent replacement with raised funds, confirming that the process complies with relevant regulations [6][7].

Core Viewpoint - The company, Nanjing Mairande Medical Technology Co., Ltd., is increasing its estimated daily related party transaction limit for 2025 to RMB 8 million, which is deemed necessary for its business development and complies with fair market practices [1][2][5] Group 1: Daily Related Party Transactions - The increase in the estimated daily related party transaction limit is approved by the board of directors and the supervisory board, confirming that it aligns with the company's operational needs and does not harm the interests of shareholders, especially minority shareholders [2][5] - The estimated amount for the increased daily related party transactions is RMB 8 million, which includes sales of goods and acceptance of services from related parties [2][4] - The company has established a good cooperative relationship with the related parties, ensuring that the transactions will continue to exist as long as the company's operations remain stable [4][5] Group 2: Pricing and Fairness - The pricing for the related party transactions is based on fair, open, and just principles, with market prices serving as the basis for negotiations [4] - The company has followed the necessary approval procedures as per its articles of association and relevant regulations, ensuring that the transactions do not adversely affect its independence or financial status [5] - The company will continue to avoid unnecessary related party sales, maintaining a low proportion of recurring related transactions to safeguard its independence [4][5] Group 3: Financial Impact - The related party transactions are expected to have no significant adverse impact on the company's financial condition or operational results, and the main business will not become dependent on these transactions [5]

Core Viewpoint - Nanjing Securities has successfully issued its fourth short-term financing bond for the year 2025, raising a total of 1.5 billion yuan with a maturity of 241 days and a coupon rate of 1.75% [1] Group 1 - The short-term financing bond is named "Nanjing Securities Co., Ltd. 2025 Fourth Short-Term Financing Bond" [1] - The bond issuance date is August 22, 2025, with a payment date set for August 25, 2025 [1] - The total planned issuance amount was 1.5 billion yuan, which matches the actual issuance amount [1] Group 2 - The bond has a face value of 100 yuan per unit, with a maturity date of April 23, 2026 [1] - The bond code for this issuance is 072510187 [1] - The relevant documents regarding this bond issuance have been published on designated websites [1]