Core Viewpoint - The recent restructuring of the board and management team at Changjiang Securities reflects a normal internal governance measure following the acquisition of shares by Hubei state-owned assets, leading to improved performance indicators in 2025 [1][2][3]. Group 1: Board and Management Restructuring - The new board members include Liu Zhengbin, Chen Jia, Liu Yuanrui, Li Junxi, Chen Huajun, and Zhao Haitao, with Liu Zhengbin continuing as chairman [1][2]. - The board now includes representatives from Hubei state-owned assets, following their acquisition of shares from the former major shareholder, China Three Gorges Corporation [1][2]. - Liu Yuanrui remains as the president, while other management positions have been adjusted to optimize functions and introduce new talent [3]. Group 2: Performance Metrics - In the first three quarters of 2025, Changjiang Securities reported total operating revenue of 8.49 billion yuan, ranking 15th among listed brokerages, an improvement of six positions year-on-year [4][5]. - The net profit attributable to shareholders reached 3.37 billion yuan, ranking 13th, with a year-on-year increase of four positions [5]. - The weighted average return on equity for the same period was 9.23%, an increase of 5.21 percentage points, marking the first position among listed brokerages, with a significant improvement of 19 positions [5]. Group 3: Strategic Initiatives - Changjiang Securities has emphasized its role in supporting the real economy, particularly through the establishment of a 10 billion yuan humanoid robot fund, the first of its kind in the securities industry [5]. - The company aims to leverage its strengths in research, wealth management, investment, and banking to enhance its service quality for high-quality economic development [5].

Core Insights - The 2025 Wind "Gold Analyst" awards were announced on December 10, recognizing outstanding research teams based on the number of report reads from buy-side institutions [1]. Group 1: Award Winners - The awards included 33 individual research field awards and 4 institutional awards, with participation from over 600 teams from 38 research institutions [1]. - Notable winners in various categories include: - Strategy Research: - First: Galaxy Securities - Second: Guosen Securities - Third: Zheshang Securities [3] - Fixed Income: - First: Zheshang Securities - Second: Huachuang Securities - Third: Dongwu Securities [3] - ESG Research: - First: Guosen Securities - Second: Galaxy Securities - Third: Zheshang Securities [5] - Restaurant and Tourism: - First: Guosen Securities - Second: Kaiyuan Securities - Third: Dantan Haidao [6] - Media: - First: Dongwu Securities - Second: Guohai Securities - Third: Kaiyuan Securities [7] Group 2: Sector-Specific Insights - In the Electric Power and Utilities sector: - First: Dongwu Securities - Second: Guosen Securities - Third: Tianfeng Securities [8] - In the Real Estate sector: - First: Kaiyuan Securities - Second: Everbright Securities - Third: Zhongxin Jian Investment [11] - In the Automotive sector: - First: Dongwu Securities - Second: Minsheng Securities - Third: Guosen Securities [31] - In the Non-Bank Financial sector: - First: Zhongxin Jian Investment - Second: Kaiyuan Securities - Third: Dongwu Securities [21] Group 3: Overall Trends - The awards reflect a competitive landscape among research institutions, with a significant number of teams participating and a diverse range of sectors represented [1][3]. - The methodology for the awards was based on objective metrics, specifically the reading counts of research reports by buy-side institutions, ensuring a transparent evaluation process [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000783 证券简称：长江证券 公告编号：2025-094 长江证券股份有限公司 2025年第二次临时股东会决议公告 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： 本次股东会未出现否决议案的情形，不涉及变更以往股东会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开日期和时间 （1）现场会议召开日期和时间：2025年12月9日（星期二）14:30。 （2）网络投票日期和时间：网络投票系统包括深圳证券交易所系统和互联网投票系统（网址： http://wltp.cninfo.com.cn）。通过交易系统进行网络投票的时间为2025年12月9日（星期二）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12月9日（星期二）9:15至 15:00期间的任意时间。 2.会议地点 武汉市江汉区淮海路88号长江证券大厦。 3.会议召开方式 本次股东会采用现场表决与网络投票相结合的方式召开。 4.会议召集人 ...

Fund Overview - The fund is named Penghua CSI All Index Food Exchange-Traded Fund (ETF) with an initial share value of RMB 1.00 [12][19] - The maximum fundraising scale during the subscription period is RMB 2 billion, excluding interest and subscription fees [3][28] - The subscription period is from December 15, 2025, to December 25, 2025, with both online and offline cash subscription options available [16][39] Subscription Details - Investors must have a Shanghai Securities Account to subscribe, which can be an A-share account or a fund account [30][31] - For online cash subscriptions, each single account must subscribe for at least 1,000 shares or multiples thereof [9][13] - For offline cash subscriptions, the minimum subscription is 1,000 shares through sales agents, or at least 50,000 shares when subscribing directly through the fund manager [9][13] Fund Management and Custody - The fund is managed by Penghua Fund Management Co., Ltd., and the custodian is Suzhou Bank Co., Ltd. [1][47] - The fund's registration has been approved by the China Securities Regulatory Commission (CSRC) [1] Investor Eligibility - The fund is open to individual investors, institutional investors, qualified foreign investors, and other investors permitted by laws and regulations [2][15] Fund Operation - The fund operates as an open-ended exchange-traded fund, primarily investing in securities and futures markets [14][10] - The fund's contract will become effective if the total subscription reaches at least 200 million shares, with a minimum of 200 investors [16][43] Subscription Fees and Interest Handling - Subscription fees will be charged at the time of subscription and are not included in the fund's assets [20] - Interest generated from subscription funds during the fundraising period will be allocated to investors' shares for offline subscriptions, while for online subscriptions, it will be included in the fund's assets [21][41]

Core Viewpoint - The recent restructuring of Changjiang Securities' board and management team reflects a normal internal governance process following the acquisition of shares by Hubei state-owned assets, leading to improved performance metrics in 2025 [1][3][4]. Group 1: Board and Management Restructuring - Liu Zhengbin continues as Chairman, with new appointments including Liu Yuanrui as President and several representatives from Hubei state-owned assets joining the board [1][3]. - The board now includes both non-independent and independent directors, with a focus on maintaining stability while optimizing functional roles within the management team [3][4]. - The restructuring is part of a regulatory compliance effort and aims to inject fresh talent into the management while ensuring continuity in strategic direction [4]. Group 2: Performance Metrics - In the first three quarters of 2025, Changjiang Securities reported record-high operating revenue of 8.49 billion yuan and net profit of 3.37 billion yuan, ranking 15th and 13th among listed brokerages respectively [6]. - The weighted average return on equity reached 9.23%, an increase of 5.21 percentage points, marking the first position among listed brokerages [6]. - The company has emphasized its role in supporting the real economy, exemplified by the establishment of a 10 billion yuan humanoid robot fund, which is the first of its kind in the securities industry [6]. Group 3: Future Outlook - With a new shareholding structure and stable governance, Changjiang Securities is expected to leverage its strengths in research, wealth management, investment, and investment banking to enhance its service quality for the real economy [7].

长江证券股份有限公司董事会议事规则 （2025 年 12 月 9 日经长江证券股份有限公司 2025 年第二次临时股 东会审议通过） 二〇二五年十二月 1 第一章 总 则 第一条 为规范公司董事会的议事方式和决策行为，保障董事会 决策的合法化、程序化、科学化、制度化，根据《证券法》《公司法》《上 市公司治理准则》《公司章程》的有关规定，制定本规则。 第二条 董事会是公司经营决策的常设机构，对股东会负责。 第二章 董事会的组成和职权 第三条 董事会由十四名董事组成，其中设董事长一名，副董事 长一名，独立董事五名。董事长和副董事长由董事会以全体董事的过半 数选举产生。 第四条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）决定公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本、发行债券或其他证券 及上市方案； 2 （九）决定公司内部管理机构的设置； （十）决定聘任或者解聘公司总裁、董事会秘书及其他高级管 理人员，并决定其报酬事项和奖惩事项；根据总裁的提名，决定聘 ...

长江证券股份有限公司股东会议事规则 （2025 年 12 月 9 日经长江证券股份有限公司 2025 年第二次临时股 东会审议通过） 二〇二五年十二月 1 第一章 总 则 第一条 为规范公司股东会及其参与者的组织和行为，保证股东 会依法行使职权，根据《公司法》等相关法律法规及《公司章程》的 规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、深圳证券交易所相 关规则及《公司章程》的规定召开股东会，保证股东能够依法行使权 利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会由全体股东组成。股东会是公司的权力机构，依 法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决 议； （七）修改《公司章程》； （十二）审议股权激励计划和员工持股计划； （十三）审议法律、行政法规、部门规章或者《公司章程》规定 应 ...

长江证券股份有限公司章程 （2025 年 12 月 9 日经长江证券股份有限公司 2025 年第二次临时股 东会审议通过） 二〇二五年十二月 1 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，根据《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》）和其他有关规 定，制定本章程。 第二条 公司系依照《公司法》《证券法》和其他有关规定成立的 股份有限公司（以下简称公司）。公司前身石家庄炼油化工股份有限 公司经国家经济体制改革委员会体改生（1997）68 号文、中国石油 化工总公司（1997）办字 42 号文和（1997）办字 203 号文批准，以 募集方式设立；在河北省工商行政管理局注册登记，取得营业执照， 统一社会信用代码为：91420000700821272A。 第三条 公司于 1997 年 7 月 11 日经中国证券监督管理委员会（以 下简称中国证监会）批准，首次向社会公众发行人民币普通股 12,000 万股，于 1997 年 7 月 31 日在深圳证券交易所上市。 2007 年 12 月 5 日经中国证监会核准，石家庄炼 ...

长江证券股份有限公司 董事履职评价与薪酬管理制度 （经 2025 年 12 月 9 日公司 2025 年第二次临时股东会审议通过） 第一章 总 则 第一条 为进一步健全公司管理体系，完善董事履职评价、薪酬 考核、激励与约束机制，保障公司董事依法履行职权，根据《中华人 民共和国公司法》《证券公司治理准则》《上市公司治理准则》等法律、 法规及《公司章程》的有关规定，特制定本制度。 第二条 适用人员为《公司章程》《证券公司治理准则》《上市公 司治理准则》等规定的董事。根据董事产生方式和工作性质的不同， 划分为： （一）独立董事，是指不在公司同时担任其他职务，与公司及股 东不存在可能妨碍其进行独立客观判断关系的董事。 （二）外部非独立董事，是指不在公司同时担任其他职务的非独 立董事。 （三）内部董事，是指在公司同时担任其他职务的董事。 第三条 本制度所指的履职评价，是指董事会依据法律法规和《公 司章程》赋予的各项职责，对董事履行职责的情况进行评价。董事会 在进行评价时，应当遵循依法合规、客观公正、实事求是的原则，保 障评价过程公开透明，评价结果科学有效。 第四条 公司董事的薪酬水平参考同行业薪酬水平，并结合公司 实际 ...

人民财讯12月9日电，长江证券（000783）新一届董事会成员和经营管理层出炉。12月9日晚间，长江证 券发布公告，选举刘正斌、陈佳、刘元瑞、李俊喜、陈华军以及赵海涛等为该公司董事，此次选举，除 刘正斌外，新增三位湖北国资代表董事，刘正斌依然为董事长。有业内人士指出，湖北国资及股东方代 表入主董事会，是今年湖北国资受让原股东三峡集团持有长江证券股份后，正常的董事会席位交接。与 此同时，长江证券在经营管理层面也进行了换届，刘元瑞继续担任长江证券总裁，其他个别高管进行了 调整，并注入新鲜血液。据了解，长江证券本次董事会、经营管理层换届，是根据相关法规开展的正常 内部治理举措。今年以来，在湖北国资成为第一大股东后，长江证券业绩实现稳健发展，2025年前三季 度经营情况大幅向好，多项指标达到上市以来同期最高水平或排名上市券商前列。 ...