证券代码：601990 证券简称：南京证券 公告编号：临 2025-040 号 南京证券股份有限公司 关于召开2025年第一次临时股东大会的通知 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 2025年第一次临时股东大会 (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 11 月 19 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 11 月 19 日 至2025 年 11 月 19 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 ...

Core Viewpoint - Nanjing Securities has received approval from the China Securities Regulatory Commission for its application to issue shares to specific investors [1] Group 1 - The approval was granted on November 3, 2025, under the document number 2425 [1] - The company is authorized to proceed with the registration for the issuance of shares to specific objects [1]

Core Points - Nanjing Securities has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, with the registration application approved on November 3, 2025 [1] Company Summary - The approval allows Nanjing Securities to issue stocks to designated parties, indicating a strategic move to raise capital [1] - The announcement was made on November 3, 2023, highlighting the company's ongoing efforts to enhance its financial position [1] Industry Context - The approval from the regulatory body reflects a supportive environment for capital raising activities within the securities industry in China [1] - This move may signal increased investor confidence and potential growth opportunities in the sector [1]

Core Viewpoint - The company held its 13th meeting of the fourth board of directors on October 30, 2025, where several important resolutions were passed, including the approval of the third quarter report for 2025 and amendments to the company's articles of association [11][45]. Financial Data - The third quarter financial report for 2025 was discussed and approved, confirming that the report's preparation and review procedures comply with relevant laws and regulations [46]. - The financial report is unaudited, and the company assures the accuracy and completeness of the financial information presented [3][10]. Corporate Governance - The company has decided to abolish the supervisory board, and the corresponding rules will also be repealed as part of the amendments to the articles of association [15][50]. - Several governance documents, including the independent director system and related transaction management measures, are set to be revised and submitted for shareholder approval [43][52]. Voting Results - All resolutions passed during the board and supervisory meetings received unanimous support, with no votes against or abstentions [12][47][22]. Meeting Procedures - The meetings were conducted in accordance with legal and regulatory requirements, with all members present either in person or via video [11][46].

Group 1 - Nanjing Securities (SH 601990) announced the convening of its 13th meeting of the 4th Board of Directors on October 30, 2025, at the company headquarters, discussing the revision of the board secretary work system [1] - For the first half of 2025, Nanjing Securities reported that its revenue composition was as follows: 62.31% from securities investment, 46.02% from brokerage services, 5.12% from investment banking, 2.05% from asset management, and -0.34% from internal offsets [1]

Group 1 - Nanjing Securities announced the resignation of board member Xue Yong due to work arrangement adjustments, and he will not hold any positions in the company or its subsidiaries after his resignation [1] - For the first half of 2025, the revenue composition of Nanjing Securities is as follows: securities investment business accounts for 62.31%, brokerage business accounts for 46.02%, investment banking business accounts for 5.12%, asset management business accounts for 2.05%, and internal offsets account for -0.34% [1]

Core Viewpoint - Nanjing Securities (601990.SH) reported a strong performance in the third quarter of 2025, with significant growth in both revenue and net profit [1] Financial Performance - The total operating revenue for the first three quarters of 2025 reached 2.262 billion yuan, representing a year-on-year increase of 12.72% [1] - The net profit attributable to shareholders of the parent company was 913 million yuan, showing a year-on-year growth of 31.18% [1] - The basic earnings per share stood at 0.25 yuan [1]

Core Viewpoint - Nanjing Securities announced the resignation of board member Xue Yong due to work arrangement adjustments, and he will not hold any positions in the company or its subsidiaries after his resignation [2] Group 1 - Xue Yong applied to resign from his position as a director and from the specialized committees of the board [2] - The resignation is effective immediately following the announcement [2] - The company will need to address the vacancy left by Xue Yong in its board and committees [2]

Core Insights - Nanjing Securities reported a revenue of 2.262 billion yuan for the first three quarters of 2025, a year-on-year decrease of 4.48% [1] - The company's net profit attributable to shareholders was 913 million yuan, an increase of 31.18% year-on-year [1] - Basic earnings per share stood at 0.25 yuan [2] Financial Performance - The gross profit margin for the first three quarters was 50.75%, up by 12.45 percentage points year-on-year [2] - The net profit margin was 40.56%, an increase of 10.98 percentage points compared to the same period last year [2] - The weighted average return on equity was 5.07% [2] Market Metrics - As of October 30, the price-to-earnings ratio (TTM) was approximately 29.18 times, the price-to-book ratio (LF) was about 1.72 times, and the price-to-sales ratio (TTM) was around 10.31 times [2] - The total number of shareholders decreased to 108,100, a decline of 7.39% from the end of the first half of the year [2] - The average market value held per shareholder increased by 14.12%, from 255,300 yuan to 291,300 yuan [2] Business Overview - Nanjing Securities, established on November 23, 1990, and listed on June 13, 2018, is based in Nanjing, Jiangsu Province [2] - The company engages in traditional businesses such as securities brokerage, investment banking, proprietary trading, and asset management, while also exploring innovative business opportunities [2] - The revenue composition includes 62.31% from securities investment, 46.02% from securities and futures brokerage, 5.12% from investment banking, and 2.05% from asset management and investment management [2] Industry Classification - Nanjing Securities is classified under the non-bank financial sector, specifically in the securities industry [3] - The company is associated with concepts such as fund participation, Jiangsu state-owned assets, mid-cap stocks, futures, and margin trading [3]

Group 1 - The core point of the article is that Nanjing Securities announced the listing of non-publicly issued restricted shares, with a total of 26,572,187 shares set to be listed for circulation on November 6, 2025 [1] Group 2 - The shares will be offered through offline subscription, indicating a targeted approach to capital raising [1] - The announcement highlights the company's strategy to enhance liquidity and potentially attract more investors through this issuance [1] - The specific date for the stock listing is noted, which is significant for investors tracking the company's stock performance [1]