香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 China International Capital Corporation Limited 中 國 國 際 金 融 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03908） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國國際金融股份有限公司（「本公司」）在上海證券交易所網站刊登的本公司2025 年半年度A股權益分派實施公告，僅供參閱。 承董事會命 中國國際金融股份有限公司 董事會秘書 孫男 中國，北京 2025年12月18日 於本公告日期，本公司執行董事為陳亮先生及王曙光先生；非執行董事為張薇女士、 孔令岩先生及田汀女士；以及獨立非執行董事為吳港平先生、陸正飛先生、彼得 • 諾蘭先 生及周禹先生。 证券代码：601995 证券简称：中金公司 公告编号：临 2025-049 中国国际金融股份有限公司 2025年半年度 ...

美银证券发布研报称，重申对中金公司（601995）(03908)的"买入"评级，续予目标价26.9港元;由于对 估值要求相对较高，维持中金(601995.SH)A股目标价保持41元人民币。 中金计划以1,140亿元人民币收购东兴证券(601198.SH)及信达证券（601059）(601059.SH)。完成后，中 金公司的收入、净利润、净资产及净资本排名将从第6至11位，提升至第3至6位。该行认为，是次收购 的关键在于资本补充，使中金公司可在短期内实现增长，而在财富管理和投行业务方面的协同效应可在 中期内实现。 ...

MACD金叉信号形成，这些股涨势不错！ 美银证券发布研报称，重申对中金公司(03908) 的"买入"评级，续予目标价26.9港元;由于对估值要求相 对较高，维持中金(601995.SH)A股目标价保持41元人民币。 中金计划以1,140亿元人民币收购东兴证券(601198.SH)及信达证券(601059.SH)。完成后，中金公司的收 入、净利润、净资产及净资本排名将从第6至11位，提升至第3至6位。该行认为，是次收购的关键在于 资本补充，使中金公司可在短期内实现增长，而在财富管理和投行业务方面的协同效应可在中期内实 现。 ...

Core Viewpoint - The company, Times Electric (03898), has announced a change in its continuous supervision sponsor representative due to personal work changes of the previous representative, ensuring ongoing compliance with regulatory requirements [1] Group 1: Company Announcement - Times Electric received a letter from China International Capital Corporation (CICC) regarding the replacement of its continuous supervision sponsor representative [1] - The continuous supervision period, originally set to end on December 31, 2024, will continue as the company has not fully utilized the raised funds from its initial public offering [1] - The new representative, Feng Xiaohan, will replace the previous representative, Liao Hanqing, to ensure the orderly conduct of continuous supervision [1] Group 2: Regulatory Compliance - CICC will continue to fulfill its supervisory obligations as the company’s sponsor due to the unspent raised funds [1] - The current continuous supervision sponsor representatives are Li Xin and Feng Xiaohan following the change [1]

Core Viewpoint - The announcement from China International Capital Corporation (CICC) regarding its 2025 interim profit distribution plan has been approved by the first extraordinary general meeting of shareholders in 2025, indicating a commitment to returning value to shareholders through cash dividends [1] Summary by Categories Profit Distribution - CICC will distribute a cash dividend of RMB 0.09 per share (including tax), totaling RMB 434 million (including tax) based on a total share capital of 4.827 billion shares [1] Key Dates - The record date for the dividend is set for December 26, 2025, while the ex-dividend date and the cash dividend payment date are both scheduled for December 29, 2025 [1] H-share Shareholders - The announcement specifies that the interim dividend distribution for H-share shareholders is not applicable to this announcement [1]

Core Viewpoint - The report from Guojin Securities highlights the proposed share-swap merger of Zhongjin Company with Dongxing Securities and Xinda Securities, indicating an acceleration in consolidation within the investment banking sector, which may enhance international competitiveness and strengthen the industry's Matthew effect [1] Summary by Sections Merger Proposal Highlights - The controlling shareholder remains unchanged, with Central Huijin still being the controlling shareholder and actual controller of Zhongjin Company [1] - The share-swap pricing for Zhongjin Company is set at 36.91 CNY per share, based on the average trading price over the last 20 trading days, while Dongxing Securities is priced at 16.14 CNY per share, reflecting a 26% premium [2] Development Outlook - The merger is expected to improve comprehensive rankings, with Zhongjin Company, Xinda Securities, and Dongxing Securities moving up in total assets, net assets, and net profit rankings post-merger [3] - The number of business outlets for Zhongjin Company is projected to increase from 245 to 436, enhancing regional distribution and customer base, with retail clients expected to rise from 9.72 million to over 14 million [3] - Capital efficiency is anticipated to improve, with the operating leverage ratios of Zhongjin Company, Dongxing Securities, and Xinda Securities being 5.42, 3.20, and 3.84 respectively, allowing for better capital utilization and international business expansion [4]

中金公司（601995）(601995.SH)发布公告，公司将实施2025年半年度A 股权益分派，每股派发现金红 利人民币0.09元(含税)，共计派发现金红利人民币4.34亿元(含税)。股权登记日为2025年12月26日，除权 (息)日和现金红利发放日均为2025年12月29日。 ...

Group 1 - The core announcement is that China International Capital Corporation (CICC) will distribute a cash dividend of RMB 0.09 per share, totaling RMB 434 million, based on a total share capital of 4.827 billion shares [1] - The record date for the dividend distribution is set for December 26, 2025, and the ex-dividend date is December 29, 2025 [1]

中金公司12月18日公告，公司2025年半年度利润分配方案已经公司2025年第一次临时股东大会审议通 过。以总股本48.27亿股为基数，每股派发现金红利人民币0.09元（含税），共计派发现金红利人民币 4.34亿元（含税）。股权登记日为2025年12月26日，除权（息）日和现金红利发放日均为2025年12月29 日。H股股东的2025年中期股息派发事宜不适用本公告。 ...

智通财经APP讯，中金公司(601995.SH)发布公告，公司将实施2025年半年度A 股权益分派，每股派发现 金红利人民币0.09元(含税)，共计派发现金红利人民币4.34亿元(含税)。股权登记日为2025年12月26日， 除权(息)日和现金红利发放日均为2025年12月29日。 ...