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通函的內容概不負責，對其準確性或完 整性不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 GF SECURITIES CO., LTD. 廣發証券股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1776） 關於提請股東大會授權董事會發行H股股份一般性授權的議案 及2025年第二次臨時股東大會通告 本公司謹訂於2025年11月26日（星期三）下午2時30分於中國廣東省廣州市天河區馬場路26號廣發証 券大廈40樓4008會議室舉行臨時股東大會。臨時股東大會的通告載列於本通函的第8頁至第9頁。 不論 閣下能否出席臨時股東大會，務請細閱臨時股東大會通告，並盡早按相關代表委任表格上印 列的指示填妥及交回該表格。H股股東須將代表委任表格交回本公司H股股份過戶登記處香港中央證 券登記有限公司，而A股股東則須將代表委任表格交回董事會辦公室，惟無論如何須於臨時股東大 會的指定舉行時間24小時前以專人送遞或郵寄方式交回。 閣下填妥及交回相關代表委任表格後，屆 時仍可按 閣下的意願親自出席臨時股 ...

Core Viewpoint - Guangfa Securities (01776.HK) announced the issuance of its 2024 corporate bonds aimed at professional investors, with two varieties of bonds set to pay interest on November 10, 2025 [1] Group 1: Bond Issuance Details - The first bond variety, "24 Guangfa 08," has a coupon rate of 2.14%, with an interest payment of RMB 21.40 per bond (face value of RMB 1,000) [1] - The second bond variety, "24 Guangfa 09," has a coupon rate of 2.20%, with an interest payment of RMB 22.00 per bond (face value of RMB 1,000) [1] - Interest for the period from November 8, 2024, to November 7, 2025, will be paid on the next trading day following the holiday on November 8, 2025 [1]

Core Viewpoint - Guangfa Securities (01776) announced the public issuance of corporate bonds (Phase IV) aimed at professional investors, with interest payments scheduled for November 10, 2025 [1] Group 1: Bond Details - The bond type "24 Guangfa 08" has a coupon rate of 2.14%, with an interest payment of RMB 21.40 per hand (face value of RMB 1,000) [1] - The bond type "24 Guangfa 09" has a coupon rate of 2.20%, with an interest payment of RMB 22.00 per hand (face value of RMB 1,000) [1] - Interest for the period from November 8, 2024, to November 7, 2025, will be paid on the next trading day following the holiday on November 8, 2025 [1]

Core Viewpoint - Guangfa Securities (01776) announced the public issuance of corporate bonds for professional investors, with interest payments scheduled for November 10, 2025, covering the period from November 8, 2024, to November 7, 2025 [1] Summary by Category - **Bond Issuance Details** - The fourth phase of corporate bonds will be issued by Guangfa Securities, specifically targeting professional investors [1] - The bond types include "24 Guangfa 08" with a coupon rate of 2.14% and "24 Guangfa 09" with a coupon rate of 2.20% [1] - **Interest Payment Information** - For the bond "24 Guangfa 08," the interest payment per hand (face value of 1,000 yuan) will be 21.40 yuan (tax included) [1] - For the bond "24 Guangfa 09," the interest payment per hand (face value of 1,000 yuan) will be 22.00 yuan (tax included) [1]

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。 GF SECURITIES CO., LTD. 廣發証券股份有限公司 （股份代號：1776） 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條刊發。 根據中華人民共和國的有關法例規定，廣發証券股份有限公司（「本公司」）在深圳 證券交易所網站( http://www.szse.cn )刊發的《廣發証券股份有限公司2024年面向專 業投資者公開發行公司債券（第四期）2025年付息公告》。茲載列如下，僅供參閱。 承董事會命 廣發証券股份有限公司 林傳輝 董事長 中國，廣州 2025年11月6日 於本公告日期，本公司董事會成員包括執行董事林傳輝先生、秦力先生、孫曉燕 女士及肖雪生先生；非執行董事李秀林先生、尚書志先生及郭敬誼先生；獨立非 執行董事梁碩玲女士、黎文靖先生、張闖先生及王大樹先生。 （於中華人民共和國註冊成立的股份有限公司） 债券代码：148988 债券简称：24 广发 0 ...

GF SECURITIES CO., LTD. 廣發証券股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1776） 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條刊發。 根據中華人民共和國的有關法例規定，廣發証券股份有限公司（「本公司」）在深圳 證券交易所網站( http://www.szse.cn )刊發的《關於延長廣發証券股份有限公司2025 年面向專業投資者公開發行公司債券（第六期）簿記建檔時間的公告》。茲載列如 下，僅供參閱。 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。 （以下无正文） （本页无正文，为《关于延长广发证券股份有限公司 2025 年面向专业投资者公 开发行公司债券（第六期）簿记建档时间的公告》之盖章页） 承董事會命 廣發証券股份有限公司 林傳輝 董事長 中國，廣州 2025年11月6日 於本公告日期，本公司董事會成員包括執行董事林傳輝先生、秦力先生、孫曉燕 女士及肖雪生先生 ...

Market Performance - On November 6, the securities sector rose by 1.29%, with Northeast Securities leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Individual Stock Performance - Northeast Securities (000686) closed at 9.60, with a gain of 6.79% and a trading volume of 1.5123 million shares [1] - Huatai Securities (601688) closed at 22.46, up 5.64%, with a trading volume of 1.7308 million shares and a transaction value of 3.839 billion [1] - Other notable performers include: - GF Securities (000776) at 23.15, up 4.19% [1] - Guosen Securities (002736) at 14.26, up 3.78% [1] - Changjiang Securities (000783) at 8.97, up 3.10% [1] Capital Flow - The securities sector saw a net inflow of 1.499 billion in institutional funds, while retail investors experienced a net outflow of 0.526 billion [2] - Speculative funds had a net outflow of 0.973 billion [2]

Core Viewpoint - After several consecutive trading days of decline, brokerage stocks have rebounded, with the overall performance of the brokerage sector improving as the Shanghai Composite Index returned to 4000 points on November 6 [1][3][4]. Group 1: Market Performance - On November 6, the Shanghai Composite Index closed at 4007.76 points, up 0.97%, while the Shenzhen Component Index and the ChiNext Index rose by 1.73% and 1.84%, respectively [2]. - The CSI Brokerage Index increased by 1.27%, halting a five-day decline, with 46 out of 49 constituent stocks rising, led by Northeast Securities, which surged by 6.79% [1][3]. Group 2: Factors Influencing Brokerage Stocks - Analysts suggest that brokerage stocks are highly sensitive to market movements, and an increase in the index typically boosts the brokerage sector [1][4]. - The recent rise in brokerage stocks is attributed to a shift in market style, with financial and utility sectors gaining attention, while previously popular sectors like new energy and non-ferrous metals have seen corrections [4][5]. - The release of third-quarter reports from listed brokerages showed positive revenue and net profit growth, with 11 brokerages reporting revenues exceeding 10 billion yuan [4][5]. Group 3: Future Outlook - The brokerage sector is expected to perform well in the upcoming quarters due to high market trading volumes and a favorable low-interest-rate environment, which enhances the attractiveness of equity assets [5][6]. - The current market is in a phase of style rebalancing, and if the A-share market continues its upward trend, brokerage stocks are likely to benefit further [6].

1 | 务、公募基金管理业务及私募基金管理业务。公司统筹旗下 | | --- | | 资产管理机构优势资源，构建丰富的产品供给体系，向客户 | | 提供策略占优、品类多样的产品，打造业内领先的资产管理 | | 品牌。 | | 广发资管深化投研核心体系及主动管理能力建设，持续 | | 丰富完善产品布局和多元资产配置产品线策略，依托集团 | | 全业务链加强内部协同，业务结构持续优化。广发基金、易 | | 方达基金保持领先的投研能力，截至 2025 年 9 月末，广发 | | 基金、易方达基金剔除货币基金后的公募基金管理规模分 | | 别位于行业第 3、第 1。 | | 3、公司财富管理业务的发展情况？ | | 答：公司坚守主责主业，坚定做好社会财富"管理者"， | | 紧跟公司高质量发展主基调和数智化、平台化战略，深化财 | | 富管理转型。聚焦"高质量客群和高效率线上运营"重点发 | | 展方向，紧抓市场机遇及客户需求，持续夯实客户基础和标 | | 准化运营；坚定不移地加快向买方投顾转型，强化多元资产 | | 配置能力；不断丰富产品供给体系与交易支持工具，完善机 | | 构客户综合服务体系，提升客户体验；全面 ...

Group 1 - Chinese brokerage stocks have rebounded, with notable increases in share prices for firms such as Huatai Securities (up 4.13%), GF Securities (up 3.93%), and China Galaxy (up 3.46%) [1] - The performance of listed brokerages in the first three quarters has shown significant growth, with a total net profit attributable to shareholders reaching 169 billion yuan, a year-on-year increase of 62%, and a non-recurring net profit of 162 billion yuan, up 68% [1] - In Q3 alone, the non-recurring net profit was 67.7 billion yuan, reflecting a year-on-year growth of 97% and a quarter-on-quarter increase of 31% [1] Group 2 - CITIC Securities believes that the current market focus on brokerage stocks may be overly concentrated on short-term trading pressures, suggesting that the trading volume in Q4 may not contribute to expected profit growth due to high comparative bases [2] - The market's perception may overlook the significant differences in the industry's fundamentals compared to last year, indicating that the recovery in the securities industry is not limited to brokerage and proprietary trading but is also evident in investment banking and asset management sectors [2]