证券代码：000750 证券简称：国海证券 公告编号：2025-28 国海证券股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）召开时间： 1.现场会议召开时间：2025 年 5 月 16 日 14:00。 2.网络投票时间：网络投票系统包括深圳证券交易所交 易系统和互联网投票系统（http://wltp.cninfo.com.cn）。 （1）通过深圳证券交易所交易系统进行网络投票的时 间为2025年5月16日9:15-9:25，9:30-11:30，13:00-15:00。 （2）通过互联网投票系统进行网络投票的时间为 2025 年 5 月 16 日 9:15 至 15:00。 （二）召开地点：南宁市滨湖路 46 号国海大厦 1 楼会 议室。 1 （三）召开方式：现场投票与网络投票相结合。 （四）召集人：公司董事会。 （五）主持人：王海河董事长。 （六）会议的召开符合《中华人民共和国公司 ...

上海上正恒泰律师事务所 关于国海证券股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月十六日 上海上正恒泰律师事务所 关于国海证券股份有限公司 2024 年年度股东大会的 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票系统进行网络投票的时间 为 2025 年 5 月 16 日 9:15-15:00。 本所律师认为，本次股东大会的召集、召开程序符合法律、行政法规、部门 规章、规范性文件、深圳证券交易所规则及《公司章程》的规定。 二、本次股东大会的召集人资格 经本所律师查验，本次股东大会的召集人为公司第十届董事会。 法律意见书 致：国海证券股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受国海证券股份有限公司 （以下简称"公司"）的聘请，指派李备战、陈毛过律师（以下简称"本所律师"） 出席了公司 2024 年年度股东大会（以下简称"本次股东大会"），并依据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《深圳证券交 ...

Investment Rating - The report maintains an "Overweight" rating for the securities industry [1] Core Insights - The report emphasizes the importance of a "sustained, stable, and active capital market" as a key driver for market sentiment and growth [6][7] - It highlights the significant growth in the securities industry, particularly in brokerage and proprietary trading, with a notable increase in revenue and net profit for listed brokers in Q1 2025 [36][37] Summary by Sections 1. Policy Interpretation on "Sustained, Stable, and Active Capital Market" - The report discusses recent policy measures aimed at stabilizing and invigorating the capital market, including support for long-term capital inflows and the promotion of new regulatory frameworks [8][7] - It outlines specific actions from the China Securities Regulatory Commission (CSRC) to enhance market liquidity and investor confidence [8] 2. Securities Industry Q1 2025 Performance Overview and Outlook - In Q1 2025, 42 listed brokers achieved revenues of CNY 125.93 billion, a year-on-year increase of 19%, and a net profit of CNY 52.18 billion, up 77.8% [37][38] - The fastest-growing segments were proprietary trading (up 45.5%) and brokerage services (up 43.2%), while investment banking and asset management saw slight declines [36][37] - The report notes that the average return on equity (ROE) for listed brokers improved to 8.05%, reflecting enhanced profitability across the sector [47][46] 3. Investment Recommendations - The report suggests that the ongoing reforms and market conditions present favorable investment opportunities within the securities sector, particularly in brokerage and proprietary trading [36][37] - It identifies potential benefits for underweighted sectors, indicating a shift in investment strategies towards areas with lower current allocations [15]

Group 1: Company Overview and Market Position - Guangxi Securities Company is the only comprehensive securities firm registered in Guangxi and the only listed financial institution in the region, actively participating in local economic development and capital market growth [3] - The company maintains the highest market share in securities brokerage in Guangxi, with 48 branches covering all 14 prefecture-level cities [4] - The company has established strong brand recognition and loyalty, accumulating a rich resource of institutional and retail clients [4] Group 2: Support from Government and Major Shareholder - The Guangxi government supports the company in becoming a key platform for capital market development, aligning with the "Belt and Road" initiative and other strategic projects [3] - Guangxi Investment Group, the company's actual controller, is a local Fortune 500 enterprise that provides strong support for business development and client maintenance [5] - The group encourages a market-oriented operational mechanism while participating in corporate governance and decision-making processes [5] Group 3: Future Financing Plans - The company received approval from the China Securities Regulatory Commission to issue corporate bonds totaling up to 10 billion yuan [6] - A successful issuance of 2 billion yuan in corporate bonds occurred in the first phase of 2025, with future issuance plans to be determined based on market conditions and business needs [7]

根据深圳证券交易所债券上市的有关规定，国海证券股份有限公司 2025 年 面向专业投资者公开发行公司债券（第一期）符合深圳证券交易所债券上市条件， 将于 2025 年 5 月 14 日起在深圳证券交易所上市，并面向专业机构投资者交易， 交易方式包括匹配成交、点击成交、询价成交、竞买成交和协商成交。本期债券 品种一相关要素如下，品种二未发行。 | 债券名称 | 国海证券股份有限公司 | | | | | | 2025 年面向专业投资者公开发行公司 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 债券（第一期）（品种一） | | | | | | 债券简称 | 国海 01 | | | | | | | 25 | | 债券代码 | 524259.SZ | | | | | | | | | 信用评级 | 主体评级 | | | AAA/债项评级 | | | AAA | | | 评级机构 | | | | 中诚信国际信用评级有限责任公司 | | | | | | 发行总额（亿元） | | | | | | | | 20 | | 债券期限 | 年 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000750 证券简称：国海证券 公告编号：2025-27 国海证券股份有限公司关于召开2024年年度股东大会的提示性公告 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。 国海证券股份有限公司（以下简称公司）曾于2025年4月26日在《中国证券报》《证券时报》《上海证 券报》《证 券日报》和巨潮资讯网（www.cninfo.com.cn）披露了《国海证券股份有限公司关于召开 2024年年度股东大会的通知》，由于本次股东大会采取现场投票与网络投票相结合的方式召开，将通过 深圳证券交易所交易系统和互联网投票系统向社会公众股股东提供网络形式的投票平台，根据相关规 定，现再次将公司2024年年度股东大会通知如下： 一、召开会议基本情况 （一）股东大会届次：公司2024年年度股东大会。 （二）股东大会的召集人：公司董事会。 2025年4月24日，公司第十届董事会第九次会议审议通过了《关于召开国海证券股份有限公司2024年年 度股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召开符合《公司法》等法 ...

证券代码：000750 证券简称：国海证券 公告编号：2025-27 国海证券股份有限公司 关于召开 2024 年年度股东大会 的提示性公告 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。 国海证券股份有限公司（以下简称公司）曾于 2025 年 4 月 26 日在《中国证券报》《证券时报》《上海证券报》《证 券日报》和巨潮资讯网（www.cninfo.com.cn）披露了《国 海证券股份有限公司关于召开 2024 年年度股东大会的通 知》，由于本次股东大会采取现场投票与网络投票相结合的 方式召开，将通过深圳证券交易所交易系统和互联网投票系 统向社会公众股股东提供网络形式的投票平台，根据相关规 定，现再次将公司 2024 年年度股东大会通知如下： 一、召开会议基本情况 （一）股东大会届次：公司 2024 年年度股东大会。 （二）股东大会的召集人：公司董事会。 （五）会议召开的日期、时间： 1.现场会议召开时间：2025 年 5 月 16 日 14:00。 2.网络投票时间：网络投票系统包括深圳证券交易所交 易系统和互联网投票系统（http://wltp.cnin ...

5月10日，据券商中国报道，国海证券原总裁 齐国旗 近日因 遭遇交通意外 ，不幸离世， 享年61岁。齐国旗灵堂设于家乡，故交旧友与昔日同事陆续前往吊唁。 4月11日晚公告称，何春梅因工作调动原因辞去董事长及相关职务，将在公司董事会选举产 生新任董事长时正式离任，在此之前将继续履行董事长等相关职责。据媒体报道，其此番离 职系因被提拔，下一站将奔赴广西壮族自治区直属企业任正职。 据南都·湾财社此前报道，王海河已经出任国海证券党委书记，并被提名为董事候选人，将 按照相关规定履行变更选举等事项，或将成为新任董事长。 国海证券2024年报显示，公司2024年实现营业收入42.18亿元，同比增长0.69%；利润总 额6.49亿元，同比增长25.88%；归属于股东的净利润4.28亿元，同比增长31.02%。国海 证券此前在业绩快报中称，主要是由于公司销售交易与投资业绩大幅增长，财富管理业务稳 步增长，归属于上市公司股东的净利润同比增加。 2025年一季度，国海证券营业收入达8.25亿元，同比增长2.85%；归母净利润达2.00亿 元，同比增长113.99%。 来源：南方都市报、N视频报道 公开资料显示，齐国旗生于1964 ...

Group 1: Ride-Hailing Industry Risks - Multiple cities, including Zhengzhou, Xichang, Shenzhen, and Haikou, have issued risk warnings for the ride-hailing industry, indicating market saturation [1] - Zhengzhou's daily operational vehicle ratio is 83.7%, with an average daily income of only 210 yuan per vehicle; Xichang has a taxi ownership of 40.5 per 10,000 people, significantly higher than similar cities [1] - In Shenzhen, the average daily orders per vehicle are only 12.4, while in Haikou, 36% of ride-hailing vehicles have fewer than 5 daily orders, prompting calls for rational risk assessment before entering the market [1] Group 2: Corporate Mergers and Restructuring - The merger between China Shipbuilding and China Shipbuilding Heavy Industry has made substantial progress, with the Shanghai Stock Exchange accepting the application for the merger [2] - Following the merger, China Shipbuilding Heavy Industry will be delisted, and all its assets will be inherited by China Shipbuilding, addressing issues of industry competition [2] - Both companies reported significant growth in Q1, with net profits increasing by over 180% year-on-year, reflecting a strategic restructuring trend among state-owned enterprises [2] Group 3: Home Appliance Market Challenges - The home appliance market is expected to recover in 2024 due to policy support, but small appliances continue to face pressure, with significant declines in retail sales for kitchen appliances and electric toothbrushes [3] - Leading brands like Joyoung and Bear have experienced revenue and profit declines, with Joyoung facing its largest drop in five years [3] - The industry struggles with product homogenization, insufficient R&D investment, and ineffective marketing, although some brands are attempting to expand overseas and transform channels [3] Group 4: Executive Compensation in the Energy Sector - In the A-share energy storage sector, over 20 companies reported that their chairpersons' annual salaries exceeded one million yuan, with nearly half seeing salary increases [4] - The top three earners are BYD's Wang Chuanfu (7.655 million yuan), Zhejiang Chint's Nan Cunhui (5.7994 million yuan), and CATL's Zeng Yuqun (5.743 million yuan), with Zeng's salary down 10.36% despite a 15% increase in net profit to 50.7 billion yuan [4] - CATL's energy storage battery business has a gross margin of 26.84%, surpassing that of its power battery segment, while BYD and Chint Electric's performance aligns with their chairpersons' salary growth [4] Group 5: Trade and Tariff Issues - U.S. small business owners are struggling with high tariffs, with one case showing a $3,000 product incurring over $4,600 in tariffs, highlighting the burden of tariff policies [5] - The April CPI decreased by 0.1% year-on-year but increased by 0.1% month-on-month, while the core CPI rose by 0.5%, indicating economic resilience [5] - PPI fell by 2.7% year-on-year, influenced by declining international commodity prices and weak domestic demand, with expectations of moderate CPI recovery and significant PPI downward pressure [6] Group 6: Corporate Restructuring and Layoffs - Panasonic announced plans to lay off 10,000 employees globally starting in the 2025 fiscal year, with 5,000 in Japan and South Korea, as part of a strategy to terminate unprofitable businesses and consolidate operations [7] - The company's fiscal report for 2024 showed a revenue of 8.46 trillion yen, a 0.5% year-on-year decline, and a net profit of 366.2 billion yen, down 17.5% [7] - The restructuring aims for profit growth by 2026, although a loss of 130 billion yen is anticipated for the 2025 fiscal year [7]

后来他亲历君安证券与国泰证券合并重组标志性事件，在1999年至2002年期间历任国泰君安债券业务一部、资 本运作总部副总经理，收购兼并总部上海业务部负责人。随后他跳槽至民生证券任副总裁，短暂工作一年半时 间。 令人惋惜。 证券时报·券商中国记者从多方渠道获悉，国海证券原总裁齐国旗近日因遭遇交通意外，不幸离世，享年61 岁。该消息让多位"老国海"感到震惊与惋惜。齐国旗灵堂设于家乡，故交旧友与昔日同事陆续前往吊唁。 证券时报资料图 齐国旗自1996年投身证券行业，先后供职于君安证券、国泰君安、民生证券及国海证券。其中，他在国海证券 履职长达11年，亲历并见证了证券行业高速扩张、综合规范治理、并购整合重组及增资扩股浪潮等关键发展阶 段。 在国海证券任职期间，他主导把固定收益业务打造成公司的特色板块，为国海证券奠定了"固收"这一行业标 签。作为业内对券商管理机制的早期探索者之一，他对业务部门推行准事业部制管理模式，旨在提升员工积极 性。齐国旗认为券商应扩充资本金，他亲历国海证券借壳上市，公司实现跨越式发展。 2014年齐国旗卷入债券风波，被检察机关刑事拘留，随后公司免去了他的总裁职务。2015年齐国旗开启新的职 业赛 ...