申万宏源集团股份有限公司董事会薪酬与提名委员会工作细则 申万宏源集团股份有限公司董事会 薪酬与提名委员会工作细则 （经 2025 年 11 月 28 日，公司第六届董事会第十二次会议审议修订） 第一章 总则 第一条 为进一步建立健全申万宏源集团股份有限公司（以下简 称"公司"）董事及高级管理人员的提名、考核和薪酬管理制度，完 善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准 则》《上市公司独立董事管理办法》等国家有关法律、行政法规、规 范性文件、公司股票上市地监管规定、《申万宏源集团股份有限公司 章程》（以下简称"《公司章程》"）和《申万宏源集团股份有限公司 董事会议事规则》（以下简称"公司董事会议事规则"）的有关规定， 公司设立董事会薪酬与提名委员会（以下简称"薪酬与提名委员 会"），并制定本细则。 第二条 薪酬与提名委员会是董事会的专门工作机构，对董事会 负责并报告工作。 第三条 本细则所涉及考核的董事是指在公司领取薪酬的董事长、 副董事长和董事；高级管理人员是指公司的总经理、副总经理、执 行委员会成员、财务总监、董事会秘书以及其他经董事会决议聘任 的履行高级管理人员职责的人员。 第四条 薪酬 ...

证券代码：000166 证券简称：申万宏源 公告编号：临 2025-101 申 万 宏 源 集 团 股 份 有 限 公 司 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 申万宏源集团股份有限公司（以下简称"公司"）第六届董事会 第十二次会议于 2025 年 11 月 28 日以通讯方式召开。2025 年 11 月 21 日，公司以书面形式向全体董事发出了召开董事会会议的通知。 会议应参加表决董事 11 人，实际参加表决董事 11 人。会议的召集、 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。会议经认真审议并以记名投票方式表决，形成决议如下： 一、通过修订的《申万宏源集团股份有限公司董事会战略与 ESG 委员会工作细则》。 表决结果：11票同意，0票反对，0票弃权。 此制度的修订已经董事会战略与ESG委员会审议同意。 《申万宏源集团股份有限公司董事会战略与 ESG 委员会工作细 则》修订稿详见巨潮资讯网 http://www.cninfo.com.cn。 二、通过修订的《申万宏源集团股份有限公司董事 ...

Core Viewpoint - Shenwan Hongyuan Group Co., Ltd. announced the issuance of corporate bonds aimed at professional investors, with a total issuance scale of RMB 1.6 billion and a coupon rate of 2.06% [1] Group 1 - The bonds, referred to as "24 Shenhong 03," have a maturity period of 2 years, expiring on December 2, 2025 [1] - The bonds will be issued on December 2, 2024, marking a significant financial move for the company [1] - This issuance is part of the company's strategy to raise funds through the bond market [1]

Core Insights - The results of the 7th Sina Finance Golden Unicorn Best Analyst Awards were announced on November 28, highlighting the achievements of the Shenwan Hongyuan Securities research team [1] Group 1: Awards and Recognition - Shenwan Hongyuan Securities was awarded 6th place in the "Best Research Institution Award" and 1st place in the "Most Honorable Research Institution Award" [1] - The firm received a total of 14 research awards across various fields in the Best Analyst Honor Roll [1] - In the Elite Analyst Honor Roll, Shenwan Hongyuan Securities won 8 research awards across different sectors [1]

Core Points - The Shenzhen State-Owned Enterprises Shareholder Return Index (470064) closed at 2212.99 points, up 0.51% with a trading volume of 16.404 billion yuan and a turnover rate of 0.67% [1] - Among the index constituents, 36 stocks rose while 12 fell, with China Steel International leading the gainers at 2.67% and China Merchants Shekou leading the decliners at 2.63% [1] Index Constituents Summary - The top ten constituents of the Shenzhen State-Owned Enterprises Shareholder Return Index include: - BOE Technology Group (9.31% weight, latest price 3.86, market cap 144.418 billion yuan) in the electronics sector - Hikvision (7.97% weight, latest price 30.02, market cap 275.129 billion yuan) in the computer sector - Wuliangye Yibin (7.71% weight, latest price 117.85, market cap 457.448 billion yuan) in the food and beverage sector - Luzhou Laojiao (6.59% weight, latest price 135.88, market cap 200.007 billion yuan) in the food and beverage sector - XCMG Machinery (5.75% weight, latest price 10.32, market cap 121.291 billion yuan) in the machinery sector - Changan Automobile (3.88% weight, latest price 11.94, market cap 118.374 billion yuan) in the automotive sector - Shenwan Hongyuan (3.84% weight, latest price 5.15, market cap 128.956 billion yuan) in the non-banking financial sector - Yunnan Aluminum (3.81% weight, latest price 24.70, market cap 85.659 billion yuan) in the non-ferrous metals sector - Yanghe Brewery (3.37% weight, latest price 66.20, market cap 99.727 billion yuan) in the food and beverage sector - Tongling Nonferrous Metals (3.18% weight, latest price 5.10, market cap 68.388 billion yuan) in the non-ferrous metals sector [1] Capital Flow Analysis - The net inflow of main funds into the index constituents totaled 56.5973 million yuan, while speculative funds saw a net outflow of 69.8164 million yuan, and retail investors had a net inflow of 13.2191 million yuan [3] - Notable capital flows include: - Changan Automobile experienced a main fund net outflow of 54.1716 million yuan - China Steel International had a main fund net inflow of 31.1027 million yuan - Hikvision saw a main fund net inflow of 27.5848 million yuan [3]

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，並明確表示概不就因本公告全部或任何部分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。 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：6806） 海外監管公告 本公告乃由申萬宏源集團股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則第13.10B條作出。 茲載列本公司於深圳證券交易所網站發佈之《申萬宏源集團股份有限公司2024年面向專業投資 者公開發行公司債券（第二期）（品種一）2025年付息公告》，僅供參閱。 承董事會命 申萬宏源集團股份有限公司 董事長 劉健 北京，2025年11月28日 2.本次付息的债权登记日为 2025 年 12 月 1 日，凡在 2025 年 12 月 1 日（含）前买入并持有本期债券的投资者享有本次派发的利息； 2025 年 12 月 1 日卖出本期债券的投资者不享有本次派发的利息。 由申万宏源集团股份有限公司（以下简称"本公司"）于 2024 年 12 月 2 日发行的申万宏源集团股份有限公司 2 ...

每日经济新闻 11月28日，在《每日经济新闻》主办的"2025资本市场高质量发展论坛"上，申万宏源证券金融创新总部 副总经理冯升华表示，未来高股息策略仍具备拓展空间，其核心受两大需求驱动。一方面是券商战略转 型需求，低利率下配置高股息资产可兼顾自营收益与风险控制，已成为行业共识；另一方面是资本市场 改革驱动，中长期资金入市政策及央行互换便利工具，助力券商扩大高股息资产配置规模。 ...

Core Insights - The 2025 Analyst Conference and the 7th Sina Finance "Golden Unicorn" Best Analyst Award Ceremony took place on November 28, gathering over 300 authoritative scholars, public and private fund leaders, listed company chairpersons, top fund managers, and chief analysts in Shanghai to discuss future opportunities in the Chinese capital market [1] Group 1: Event Overview - The event highlighted the future opportunities in the Chinese capital market [1] - The results of the 7th Sina Finance Golden Unicorn Outstanding Research Institution evaluation were announced [1] Group 2: Award Results - The top ten best research institutions were recognized, with Changjiang Securities taking first place, followed by GF Securities and Guotai Junan Securities in second and third respectively [1] - The complete ranking of the top ten institutions is as follows: 1. Changjiang Securities 2. GF Securities 3. Guotai Junan Securities 4. Industrial Securities 5. Tianfeng Securities 6. Shenwan Hongyuan Securities 7. Zheshang Securities 8. CITIC Securities 9. Guosheng Securities 10. Guoxin Securities [1]

专题：2025分析师大会：资本市场"奥斯卡"启幕 11月28日，2025分析师大会暨第七届新浪财经"金麒麟"最佳分析师颁奖盛典隆重召开。逾300名权威学 者、公私募掌舵人、上市公司董事长、顶级基金经理、首席分析师齐聚上海，共同探讨中国资本市场的 未来机遇。同时，第七届新浪财经金麒麟优秀研究机构评选结果隆重揭晓。 第一名 申万宏源证券 第二名 长江证券 第三名 国泰海通证券 第四名 天风证券 第五名 广发证券 第六名 国信证券 第七名 兴业证券 第八名 中信建投证券 第九名 浙商证券 第十名 国联民生证券 责任编辑：凌辰 第七届新浪财经金麒麟最具荣耀研究机构荣誉榜如下： ...

Group 1 - The 2025 Analyst Conference and the 7th Sina Finance "Golden Unicorn" Best Analyst Awards Ceremony took place on November 28, gathering over 300 authoritative scholars, public and private fund leaders, listed company chairpersons, top fund managers, and chief analysts in Shanghai to discuss future opportunities in the Chinese capital market [1] - The results of the 7th Sina Finance Golden Unicorn Best Analyst selection were announced [2] Group 2 - The top analysts in the food and beverage industry for the 7th Sina Finance Golden Unicorn Awards are as follows: 1. First place: Guotai Junan Securities Research Team, led by Chief Analyst Zi Meng and Co-Chief Analyst Yan Huijing, with team members including Xu Yang, Yao Shijia, and others 2. Second place: GF Securities Research Team, led by Chief Analyst Fu Rong, with team members including Hao Yuxin, Wu Siying, and others 3. Third place: Changjiang Securities Research Team, led by Chief Analyst Dong Siyuan, with team members including Xu Shuang, Fan Chenhao, and others 4. Fourth place: Huachuang Securities Research Team, led by Chief Analyst Ouyang Yu, with team members including Fan Zipan, Tian Chenxi, and others 5. Fifth place: Zheshang Securities Research Team, led by Chief Analyst Yang Ji, with team members including Sun Tianyi, Du Wanze, and others 6. Sixth place: Huaxi Securities Research Team, led by Chief Analyst Kou Xing, with team members including Lu Zhouwei, Wu Yue, and others 7. Seventh place: Dongwu Securities Research Team, led by Chief Analyst Su Cheng, with team members including Guo Xiaodong, Li Yinqi, and others 8. Eighth place: Shenwan Hongyuan Securities Research Team, led by Chief Analyst Lv Chang, with team members including Zhou Yuan 9. Ninth place: Tianfeng Securities Research Team, led by Chief Analyst Zhang Xiaoqian and Co-Chief Analyst Chen Xiao, with team members including Tang Jiaquan, Li Benyuan, and others [3]