证券代码：000728 证券简称：国元证券 公告编号：2023－024 投资者可于 2023 年 4 月 27 日（星期四）15:00-16:30 通过全景网： https://rs.p5w.net/html/136827.shtml 参与互动交流。 国元证券股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 国元证券股份有限公司（以下简称"公司"）于 2023 年 3 月 28 日在巨潮资讯 网（www.cninfo.com.cn）披露了公司 2022 年年度报告，为便于广大投资者更全面 深入地了解公司经营业绩、财务状况等相关情况，公司定于 2023 年 4 月 27 日（星 期四）召开 2022 年度网上业绩说明会，具体情况如下： 一、召开时间与方式 召开时间：2023 年 4 月 27 日（星期四）下午 15:00-16:30 召开方式：网络远程方式 二、公司出席人员 公司董事长、执行委员会主任、总裁沈和付先生，独立董事郎元鹏先生，执行 委员会委员、副总裁、董事会秘书刘锦峰女士，执行委员会委员、总会 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion, representing a growth of 20% compared to the previous year[171]. - User data showed a total of 5 million active users, up from 4 million in the previous year, indicating a 25% increase[163]. - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.7 billion, which translates to a growth rate of approximately 10% to 13%[164]. - New product launches are anticipated to contribute an additional $200 million in revenue over the next fiscal year[165]. - The company reported a net profit margin of 15%, an improvement from 12% in the previous year[163]. - The total assets of the company have grown to $3 billion, reflecting a 10% increase compared to last year[164]. - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users[167]. - The financial performance for the year showed a revenue of 1.5 billion, representing a 15% increase compared to the previous year[168]. - The company has set a future outlook with a revenue guidance of 1.8 billion for the next fiscal year, indicating a growth target of 20%[169]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 654,566,683.65 to shareholders[2]. - The cash dividend per 10 shares is RMB 1.50, with a total share base of 4,363,777,891 shares[195]. - For the reporting period, the company distributed a total cash dividend of RMB 654,566,683.65, which is 100% of the total profit distribution[195]. - The company has a cash dividend policy that mandates a distribution of no less than 30% of the average distributable profit over the last three years[193]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits[194]. Business Operations and Strategy - The company’s main business scope includes securities trading, asset management, and other approved activities by the China Securities Regulatory Commission[9]. - The company has expanded its business scope to include securities brokerage, investment consulting, and asset management, among others[10]. - The company is actively expanding its footprint in the financial services sector, as evidenced by the establishment of new branches in recent years[26]. - The company aims to improve its comprehensive financial service capabilities in response to the evolving market landscape and regulatory changes[121]. - The company aims to build a first-class comprehensive modern industrial investment bank, focusing on high-scale and high-quality sustainable development as per its "14th Five-Year Plan"[125]. Risk Management - The company has faced various risks including legal, operational, market, liquidity, credit, operational, reputational, and exchange rate risks[2]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[2]. - The main risks faced by the company include credit risk, market risk, operational risk, and liquidity risk, with a focus on enhancing management capabilities in these areas[130]. - The company conducts regular stress testing to assess the impact of adverse market conditions on its investment portfolio[133]. - The company has established a negative public opinion monitoring mechanism to assess and respond to significant negative information in a timely manner[135]. Corporate Governance - The company held a total of 10 board meetings during the reporting period, all in compliance with the Company Law and Articles of Association[144]. - The board of directors consists of 14 members, including 5 independent directors, ensuring compliance with legal and regulatory requirements[143]. - The company emphasizes investor relations management, utilizing multiple communication channels to engage with investors effectively[149]. - The company has established a complete and independent operational system, ensuring separation from its controlling shareholders in various aspects[152]. - The company has a well-defined corporate governance structure, with separate operational facilities from the controlling shareholder, ensuring no interference in business activities[153]. Employee and Management - The total number of employees at the end of the reporting period was 3,964, including 3,473 at the parent company and 491 at major subsidiaries[188]. - The employee compensation policy is based on a fixed salary plus performance bonuses, with adjustments according to the company's operational performance and regional living standards[189]. - The company conducted over 40 training sessions throughout the year, with a total participation of 3,000 individuals[191]. - The company has established a diverse training system, including on-site, video, and online training formats[190]. - The company has a deferred bonus system for internal directors and senior management, with bonuses reserved for three years[174]. Market Expansion and Product Development - Market expansion plans include entering three new international markets by the end of the year, projected to increase user base by 15%[163]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[165]. - New product launches are expected to contribute an additional $300 million in revenue, with a focus on innovative technology solutions[171]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[164]. Financial Health and Capital Structure - The total assets of the company reached approximately 63.43 billion yuan, with a net asset value of about 51.70 billion yuan[110]. - The company has maintained a AAA credit rating and has never defaulted on debt since its establishment, indicating strong creditworthiness[104]. - The company’s total liabilities increased by 6.90% year-on-year, with short-term financing payables at ¥11.51 billion, accounting for 8.89% of total liabilities[97]. - The company’s total investment in equity and debt securities remains a strategic focus, with ongoing evaluations of market conditions[114]. Compliance and Regulatory - The company has implemented a strict insider information management system, ensuring no insider trading incidents were reported during sensitive periods[149]. - The company has established a comprehensive risk management system, continuously optimizing risk control indicators and expanding audit coverage[63]. - The company’s internal control and compliance management played a significant role in governance and risk control[185]. - The company’s independent directors strictly adhered to relevant laws and regulations in their duties[184].