Core Viewpoint - Nanjing Securities has been actively deepening its presence in the Ningxia capital market, providing comprehensive financial services and contributing to the high-quality development of the local economy [1][2]. Group 1: Financial Services and Market Development - Nanjing Securities has established itself as the largest securities operating institution in Ningxia over the past 20 years, focusing on addressing the common shortcomings of the financial market in underdeveloped western regions [2]. - The company has created a specialized task force to provide tailored financial services for small and medium-sized enterprises (SMEs) at different development stages, from fundraising in the startup phase to market expansion in the mature phase [2][3]. - The Ningxia Equity Custody Trading Center, initiated by Nanjing Securities, has listed 1,627 companies, including 377 specialized and innovative SMEs, and over 500 national high-tech enterprises [3]. Group 2: Investor Education and Financial Literacy - Nanjing Securities has established an investor education base in Yinchuan, which serves as a provincial-level platform to enhance financial literacy and provide public education services [4]. - The education base has conducted over 400 diverse investor education activities, reaching tens of thousands of participants, and focuses on improving the financial literacy of various demographics, including the elderly and students [4][5]. Group 3: Rural Revitalization and Community Support - Nanjing Securities has developed effective support models for rural revitalization, combining its financial expertise with local resources to address challenges in underdeveloped areas [6]. - The company has implemented projects in villages like Li Bao, establishing production bases such as garment workshops and vegetable greenhouses to stimulate local economic development [6][7]. - Financial support has been directed towards agricultural projects, including the establishment of standardized packaging facilities for buckwheat and risk management tools for corn growers, enhancing the sustainability of rural economies [7].

Core Viewpoint - The company, Nanjing Mairande Medical Technology Co., Ltd., is conducting a differentiated profit distribution plan, which includes a share buyback and a cash dividend distribution to shareholders [1][2][5]. Group 1: Share Buyback Plan - The company approved a share buyback plan on August 22, 2023, with a total fund of no less than RMB 20 million and no more than RMB 40 million, at a maximum price of RMB 50 per share [1]. - As of the date of the verification opinion, the company has repurchased 2,192,143 shares, accounting for 2.19% of the total share capital of 100 million shares [2][3]. Group 2: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares (including tax) to shareholders, with the total number of shares participating in the distribution being 97,807,857 shares after excluding the repurchased shares [2][4]. - The total cash dividend to be distributed amounts to RMB 39,123,142.80 (including tax) [3][4]. Group 3: Impact on Share Price - The reference price for ex-dividend trading is calculated based on the previous closing price minus the cash dividend, resulting in an ex-dividend reference price of approximately RMB 28.32 per share [4]. - The impact of the differentiated distribution on the ex-dividend reference price is minimal, with an absolute value change of less than 1% [4]. Group 4: Compliance and Verification - The sponsor institution, Nanjing Securities Co., Ltd., confirms that the differentiated profit distribution plan complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [5].

? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 证券代码：601990 证券简称：南京证券 公告编号：临 2025-018 号 南京证券股份有限公司 关于召开2024年年度股东大会的通知 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： ? 股东大会召开日期：2025年6月30日 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 10 点 00 分 召开地点：南京市江东中路 389 号（金融城 5 号楼）3 楼报告厅 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:1 ...

南京证券股份有限公司 2024 年年度股东大会会议文件 南京证券股份有限公司 2024 年年度股东大会 会议文件 二〇二五年六月 南京证券股份有限公司 2024 年年度股东大会会议文件 南京证券股份有限公司 2024 年年度股东大会会议议程 现场会议时间：2025 年 6 月 30 日上午 10:00 现场会议地点：江苏省南京市江东中路 389 号（金融城 5 号楼） 3 楼报告厅 投票方式：现场投票和网络投票相结合（网络投票时间及投票注 意事项详见本公司于 2025 年 6 月 7 日在上海证券交易所网站披露的 本次股东大会会议通知） 现场会议日程： 一、宣布会议开始 二、宣布股东大会现场出席情况，推举计票人和监票人 三、介绍会议基本情况和注意事项 四、审议议案（含股东发言和提问环节） 五、投票表决 六、休会，汇总现场及网络投票结果 七、宣布投票表决结果 八、律师宣读关于本次股东大会的法律意见书 九、宣布会议结束 南京证券股份有限公司 2024 年年度股东大会会议文件 目录 | 议案一：公司 2024 | | 年度董事会工作报告 1 | | --- | --- | --- | | 议案二：公司 2024 | ...

1 公司坚持把实现高质量发展作为首要任务，持续推进业务转型发展，积极应 对复杂市场形势，经营保持稳健向好势头。公司将锚定建设"国内一流的现代投 资银行"的战略目标，围绕客户需求构建特色服务体系，努力壮大主要业务规模 能级，培育新的业务增长点，形成特色、强项、专长、精品。一是着力构建差异 化核心竞争力。持续推进财富管理转型，聚焦客户资产配置需求，打造具有竞争 优势的资产配置服务体系。重点打造"精品投行"和"全链债融"品牌，加大项目拓 展力度，增强投行业务竞争力与品牌影响力，同时强化执业能力建设，严把项目 质量关，切实履行资本市场"看门人"职责。持续加强投研团队建设，提升核心投 研能力，优化投资模式，严格风险管理，以长周期视角配置优质资产，提升证券 投资收益稳定性。着力提升资产管理投资业绩和产品创设能力，深化渠道建设和 内部协同，努力实现规模和业绩"双提升"。在风险可控的前提下稳健发展创新业 务，积极培育新的增长点。加快子公司业务转型，夯实内部管理基础，提升发展 质量和利润贡献度。二是着力提高内部管理效能。持续完善管理体系，强化责任 落实，优化绩效考核，建立层级分明、权责清晰的管理机制。坚持以客户需求为 导向，推 ...

证券代码：601990 证券简称：南京证券 公告编号：临 2025-018 号 南京证券股份有限公司 关于召开2024年年度股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 召开地点：南京市江东中路 389 号（金融城 5 号楼）3 楼报告厅 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方 ...

南京证券股份有限公司 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"）第四届监事会第九次会议于 2025 年 6 月 6 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 6 月 3 日以邮件方式发出。会议应出席监事 7 名，实际出席 7 名（其中监事黄 涛、田志华、鲁振国以视频方式出席会议）。本次会议的召集、召开及表决程序 符合有关法律法规、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： 证券代码：601990 证券简称：南京证券 公告编号：临 2025-017 号 第四届监事会第九次会议决议公告 特此公告。 南京证券股份有限公司监事会 2025 年 6 月 7 日 1 审议并通过《关于延长公司向特定对象发行 A 股股票股东大会决议及相关 授权有效期的议案》。 表决结果：同意 5 票；反对 0 票；弃权 0 票。关联监事黄涛、田志华回避表 决。 本议案需提交股东大会审议。 ...

证券代码：601990 证券简称：南京证券 公告编号：临 2025-016 号 表决结果：同意 11 票；反对 0 票；弃权 0 票。关联董事陈玲、孙隽、成晋 锡、李雪回避表决。 公司于 2024 年 7 月 5 日召开 2024 年第一次临时股东大会，审议通过了《关 于延长公司向特定对象发行 A 股股票股东大会决议及相关授权有效期的议案》， 同意将公司向特定对象发行 A 股股票（以下简称"本次发行"）股东大会决议的 有效期、股东大会授权董事会及董事会转授权管理层办理本次发行相关事宜的有 效期自原有效期届满之日起延长 12 个月。本次发行申请已获得上海证券交易所 受理，鉴于本次发行的股东大会决议有效期及股东大会相关授权的有效期将于近 期到期，为保持公司本次向特定对象发行 A 股股票工作的延续性和有效性，有 序推进相关工作，公司董事会提请股东大会批准将本次发行的股东大会决议及股 东大会相关授权的有效期自原有效期届满之日起再次延长 12 个月，若公司在前 述有效期内取得中国证券监督管理委员会作出的同意注册批复，则前述股东大会 决议和股东大会相关授权的有效期顺延至本次发行完成之日。除延长前述有效期 外，本次发行的其 ...

Core Viewpoint - The recent approval of private placements by three securities firms marks a significant shift in the refinancing landscape, indicating a regulatory push towards optimizing business structures and enhancing service to the real economy [1][6][7] Group 1: Recent Developments in Securities Firms - In May, Tianfeng Securities, Nanjing Securities, and Zhongtai Securities received regulatory approval for their private placement plans, signaling a revival of the previously stagnant refinancing market [1][2] - Tianfeng Securities plans to raise up to 4 billion yuan, while Nanjing Securities aims for 5 billion yuan and Zhongtai Securities for 6 billion yuan through their respective private placements [2][4] Group 2: Characteristics of the Private Placements - A common feature among the three firms is the active participation of their controlling shareholders in the subscription process, aligning with current regulatory encouragement for major shareholders to increase their stakes [4][5] - The fundraising targets have been refined to focus more on enhancing services to the real economy, with Tianfeng Securities allocating funds for wealth management, trading, and debt repayment [4][5] Group 3: Regulatory Environment and Guidance - The recent approvals reflect a response to the regulatory emphasis on capital efficiency and the need for securities firms to focus on their core responsibilities while serving the real economy [6][7] - Regulatory bodies have reiterated the importance of prudent financing practices, urging firms to carefully determine the scale and timing of fundraising efforts to protect the interests of all investors, particularly minority shareholders [6][7]

Group 1 - The announcement states that from June 4, 2025, Guoxin Jiali Fund will begin selling certain funds managed by the company [1][2] - The applicable fund range is subject to compliance with the fund contract, prospectus, and related business announcements [4] - Investors can consult details through various channels, including the websites and customer service numbers of both Guoxin Jiali Fund and the company [5][6] Group 2 - The company has signed sales agreements with multiple securities firms and fund sales companies, which will also start selling its funds from June 4, 2025 [2][3] - A comprehensive list of sales institutions includes major securities firms and fund sales companies, indicating a broad distribution network [3][10] - The announcement emphasizes that the specific dates, processes, and fee discount activities for fund sales will be determined by the sales institutions [4]