股票代码：000686 股票简称：东北证券 公告编号：2025-060 东北证券股份有限公司 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1.会议届次：公司 2025 年第三次临时股东大会 2.会议召集人：公司董事会。公司第十一届董事会 2025 年第六次临时会议 审议通过了关于提议召开本次股东大会的议案。 3.会议召开的合法、合规性：本次会议召开符合法律法规、深交所业务规则 和《公司章程》的规定。 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 11 月 28 日（星期五）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行投票的时 间为 2025 年 11 月 28 日（星期五）9:15-15:00 期间的任意时间。 5.会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召开。 4.会议召开的日期、时间： （1）现场会议时间：2 ...

东北证券股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年十一月 | 序号 | 文件名称 | 页码 | | --- | --- | --- | | 审议事项 | | | | 1 | 关于修订《东北证券股份有限公司章程》及其附件的议 案 | 3 | | 2 | 关于撤销公司监事会的议案 | 165 | | 3 | 关于修订《东北证券股份有限公司董事、监事薪酬与考 核管理制度》的议案 | 166 | | 4 | 关于聘任公司 2025 年度审计机构的议案 | 174 | 目 录 议案 1： 关于修订《东北证券股份有限公司章程》 及其附件的议案 各位股东： 其他内容进行修订。 现将《东北证券股份有限公司章程》及附件《东北证券 股份有限公司股东会议事规则》《东北证券股份有限公司董 事会议事规则》的修订草案和修订说明附后，请各位股东审 议，并请股东大会授权公司经理层具体办理本次《公司章程》 修订所涉及的监管备案和工商登记变更等工作。 附件： 为贯彻落实新修订的《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司章程指引》《上市公司股东会 规则》《深圳证券交易所股票上市规则》等法律法规、制度 规 ...

第十一届董事会 2025 年第七次临时会议决议公告 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。 股票代码：000686 股票简称：东北证券 公告编号：2025-059 东北证券股份有限公司 公司董事会同意对《东北证券股份有限公司董事、监事薪酬与考核管理制度》 相关条款进行修订，并将其更名为《东北证券股份有限公司董事薪酬与考核管理 制度》。 表决结果：13 票同意，0 票反对，0 票弃权，审议通过本议案。 一、董事会会议召开情况 1.公司于 2025 年 11 月 9 日通过邮件方式向全体董事发出《关于召开东北证 券股份有限公司第十一届董事会 2025 年第七次临时会议的通知》。 2.公司第十一届董事会 2025 年第七次临时会议于 2025 年 11 月 12 日以通讯 表决的方式召开。 3.会议应出席董事 13 人，实际出席并参加表决的董事 13 人。 4.会议召集人和主持人：公司董事长李福春先生。 5.会议列席人员：公司 9 名监事、7 名高管人员列席本次会议。 6.本次会议符合法律法规和《公司章程》的规定。 二、董事会会议审议情况 本次会议以记名投票 ...

Core Viewpoint - The company, Jiangbolong, is actively engaging with institutional investors and has established a strong position in the semiconductor storage market, particularly in the enterprise storage segment, while navigating supply chain challenges and price fluctuations in the storage industry. Group 1: Company Operations and Strategy - Jiangbolong has established long-term partnerships with major wafer suppliers, ensuring a resilient and diversified supply chain for storage wafers [2] - The company is recognized as a leading independent memory manufacturer, with efficient inventory turnover and the ability to utilize various suppliers' wafers [2] - Jiangbolong's enterprise storage business is expanding, with a focus on high-performance storage products for data centers, including new memory types like CXL2.0 and MRDIMM [4] Group 2: Market Trends and Pricing - The storage market is experiencing significant price increases due to high demand from North American cloud service providers, leading to a shortage of HDDs and a shift in production focus towards server markets [3] - Recent reports indicate that prices for storage products have risen by at least 20%, with some products seeing increases of over 40% [3] Group 3: Financial Performance - In the first three quarters of 2025, Jiangbolong reported a revenue of 16.734 billion yuan, a year-on-year increase of 26.12%, and a net profit of 713 million yuan, up 27.95% [7] - The third quarter alone saw a revenue of 6.539 billion yuan, representing a 54.6% increase year-on-year, and a staggering net profit increase of 1994.42% [7] - The company's gross margin stands at 15.29%, with a debt ratio of 58.93% [7] Group 4: Product Development and Innovation - Jiangbolong has successfully developed UFS4.1 products, which are recognized for their superior performance in terms of speed and stability compared to market alternatives [5] - The company has deployed over 100 million self-developed controller chips, with ongoing growth in deployment scale [6]

Group 1 - The core point of the news is that Jiangbolong (SZ 301308) will hold an investor meeting on November 10, 2025, where key executives will engage with investors and address their questions [1] - Jiangbolong's revenue composition for the year 2024 is entirely from the storage industry, accounting for 100.0% [2] - As of the latest report, Jiangbolong's market capitalization stands at 129.9 billion yuan [3]

Market Overview - The securities sector experienced a decline of 0.77% on November 12, with Xiangcai Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Notable gainers included Changcheng Securities, which rose by 1.42% to a closing price of 10.68, and Tuitai Haidao, which increased by 0.87% to 19.80 [1] - Xiangcai Co. saw the largest decline, dropping 8.12% to 11.65, followed by Tusheng Securities, which fell 4.47% to 18.39 [2] Trading Volume and Value - Changcheng Securities had a trading volume of 631,600 shares, with a transaction value of 678 million yuan [1] - Xiangcai Co. recorded a trading volume of 1,324,800 shares, with a transaction value of 154.5 million yuan [2] Capital Flow Analysis - The securities sector experienced a net outflow of 3.159 billion yuan from institutional investors, while retail investors saw a net inflow of 1.746 billion yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Detailed Capital Flow for Selected Stocks - Changcheng Securities had a net outflow of 59.0186 million yuan from institutional investors, while retail investors contributed a net inflow of 71.0545 million yuan [3] - Guotai Junan Securities experienced a net inflow of 41.7866 million yuan from institutional investors, indicating a positive sentiment towards this stock [3]

债权登记日：2025 年 11 月 13 日 付息日：2025 年 11 月 14 日 东北证券股份有限公司2024年面向专业投资者 公开发行公司债券（第五期）2025年付息公告 重要提示： 债券简称：24 东北 05 债券代码：524007 计息期间：2024 年 11 月 14 日至 2025 年 11 月 13 日 东北证券股份有限公司 2024 年面向专业投资者公开发行公司债券（第五期） 将于 2025 年 11 月 14 日支付自 2024 年 11 月 14 日至 2025 年 11 月 13 日期间的 利息。为保证付息工作的顺利进行，现将有关事项公告如下： 一、本期债券的基本情况 1.发行人：东北证券股份有限公司 2.债券名称：东北证券股份有限公司 2024 年面向专业投资者公开发行公司 债券（第五期） 3.债券简称：24 东北 05 4.债券代码：524007 5.债券余额：人民币 12 亿元 6.期限：本期债券期限为 3 年期固定利息债券 7.当前票面利率：2.30% 8.还本付息方式：本期债券按年付息，到期一次还本。 9.选择权条款：无 14.本期债券登记、代理债券付息、兑付机构：中国证券 ...

Core Viewpoint - The metal packaging industry is entering a capacity expansion phase from 2022 to 2024, with increased competition and a projected average price drop for two-piece cans to 0.47 yuan per can in 2024. However, leading companies are showing a stronger willingness to avoid internal competition, which may stabilize prices and improve profitability across the industry [1]. Industry Overview - The metal packaging industry generated revenue of 150.56 billion yuan in 2023, accounting for 13.05% of the overall packaging industry. Approximately 70% of the demand for metal packaging products comes from the food and beverage sector, with two-piece and three-piece cans being the primary products [1]. Price Fluctuation and Demand Drivers - The price of two-piece cans has experienced cyclical fluctuations due to changes in supply and demand dynamics. Historical price trends show a decline from 0.52 yuan per can to 0.37 yuan per can during the capacity concentration phase (2012-2016), followed by a recovery to 0.54 yuan per can during the industry consolidation phase (2016-2022). The average price is expected to drop to 0.47 yuan per can during the current capacity expansion phase (2022-2024) [2]. - The beer canning rate in China is projected to increase from 21.21% in 2016 to 29.56% in 2024, driving demand for two-piece cans from 28.96 billion cans to 31.55 billion cans. Each 1% increase in canning rate is estimated to add 1.061 billion cans to demand [2]. Industry Consolidation - The market share of leading companies in the two-piece can sector is increasing, with the CR3 ratio approaching 80% following the acquisition of COFCO Packaging by Orijin in April 2025. This consolidation is expected to halt net growth in domestic two-piece can capacity, with companies also expanding overseas production [3]. Cost Structure and Profitability - Aluminum is the largest cost component in the production of two-piece cans, and its price fluctuations significantly impact profitability. If aluminum prices remain stable, a 0.01 yuan increase in two-piece can prices could lead to a 45% increase in net profit per unit. Conversely, a 2% decrease in aluminum prices could result in a 32% increase in net profit per unit if can prices remain unchanged [4].

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。 东北证券股份有限公司（以下简称"公司"）于2025年7月15日召开第十一届董事会2025年第四次临时会 议，决议将全资子公司东证融达投资有限公司（以下简称"东证融达"）注册资本调减至10亿元人民币， 具体情况详见公司于2025年7月16日在巨潮资讯网（www.cninfo.com.cn）披露的《东北证券股份有限公 司关于全资子公司减少注册资本的公告》（2025-040）。 2025年11月11日，公司收到东证融达通知，获悉东证融达注册资本变更登记事项已获得上海市浦东新区 市场监督管理局核准，东证融达注册资本由人民币300,000万元变更为人民币100,000万元。 特此公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000686 证券简称：东北证券公告编号：2025-058 东北证券股份有限公司 关于全资子公司完成注册资本工商变更登记的公告 东北证券股份有限公司 董事会 二〇二五年十一月十二日 ...

证券代码：000686 证券简称：东北证券 公告编号：2025-058 东北证券股份有限公司 东北证券股份有限公司（以下简称"公司"）于2025年7月15日召开第十一届董 事会2025年第四次临时会议，决议将全资子公司东证融达投资有限公司（以下简称 "东证融达"）注册资本调减至10亿元人民币，具体情况详见公司于2025年7月16 日在巨潮资讯网（www.cninfo.com.cn）披露的《东北证券股份有限公司关于全资子 公司减少注册资本的公告》（2025-040）。 2025年11月11日，公司收到东证融达通知，获悉东证融达注册资本变更登记事 项已获得上海市浦东新区市场监督管理局核准，东证融达注册资本由人民币300,000 万元变更为人民币100,000万元。 特此公告。 东北证券股份有限公司董事会 二〇二五年十一月十二日 关于全资子公司完成注册资本工商变更登记的公告 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。 ...