证券代码：000783 证券简称：长江证券 公告编号：2024-040 长江证券股份有限公司 （1）现场会议召开日期和时间：2024 年 5 月 31 日（星期五） 14:30； （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（网址：http://wltp.cninfo.com.cn）。通过交易系 统进行网络投票的时间为 2024 年 5 月 31 日（星期五）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 2024 年 5 月 31 日（星期五）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：现场投票与网络投票相结合的方式。 2023 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、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 本次股东大会未出现否决议案的情形，不涉及变更以往股东大会 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．会议召开时间： 4．会议召集人：公司董事会。 5．会 ...

湖北得伟君尚律师事务所 关于长江证券股份有限公司 2023 年年度股东大会 法律意见书 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监会 发布的《上市公司股东大会规则》等法律法规、部门规章和规范性文件，以及《长 江证券股份有限公司章程》（简称《公司章程》）、《长江证券股份有限公司股 东大会议事规则》（简称《议事规则》）的规定，湖北得伟君尚律师事务所（简 称"本所"）接受长江证券股份有限公司（简称"公司"）委托，指派鲁银科律 师、熊昕律师（简称"本所律师"）出席公司 2023 年年度股东大会，并就本次 股东大会的召集及召开程序、出席会议人员资格、召集人资格、表决程序以及表 决结果的合法有效性等事项出具法律意见。 湖北得伟君尚律师事务所 DEWELL & PARTNERS 武汉市江汉区建设大道 588 号卓尔国际中心 20-21 层 湖北得伟君尚律师事务所 关于长江证券股份有限公司 2023 年年度股东大会的 法 律 意 见 书 得伟君尚长证律意（2024）第 002 号 致：长江证券股份有限公司 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有关事项进行 了审查，查阅了相关会议文件，并 ...

Financial Performance - In 2023, the company achieved total revenue of 6.896 billion yuan, a year-on-year increase of 8.23% [1] - The net profit attributable to shareholders was 1.548 billion yuan, up 2.58% year-on-year [1] - The company's brokerage business indicators reached historical highs, and the investment business showed steady growth [1] Business Strategy - The company aims to enhance its core investment research capabilities and leverage technology to strengthen its functional role as a financial institution [1] - Future strategies include meeting diverse wealth management needs, preventing financial risks, and cultivating a skilled workforce [1] Asset Management - The alternative investment and private equity management business saw a revenue increase of 60.39% year-on-year, with profit margins improving by 3.18 percentage points [2] - The company’s private fund business maintained a growth trend, with a year-on-year increase of 62% in business scale [2] Market Position - The company ranked among the top 12 in the industry for newly registered private funds in 2023 [2] - The asset management subsidiary, Changjiang Asset Management, has been expanding its product offerings and improving performance [3] Corporate Governance - The company emphasizes compliance and risk management, establishing a comprehensive risk management system to cover all departments and subsidiaries [6] - It has implemented a governance structure that ensures scientific, transparent, and effective decision-making processes [6] Shareholder Returns - The company plans to distribute cash dividends totaling 664 million yuan, maintaining a high distribution ratio compared to industry standards [5] - The average annual net profit attributable to shareholders from 2021 to 2023 is approximately 157% [5] Future Outlook - The company is focused on enhancing its market competitiveness and operational efficiency through digital transformation and financial technology [5] - It aims to align its business strategies with national policies, particularly in supporting economic development and innovation [6]

（二）股东大会的召集人：长江证券股份有限公司（以下简称公 司）董事会。公司第十届董事会第十二次会议已审议通过关于召开 本次会议的议案。 （三）会议召开的合法、合规性：本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公 司章程》的规定。 （四）会议召开的日期、时间 证券代码：000783 证券简称：长江证券 公告编号：2024-039 长江证券股份有限公司关于 召开 2023 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。 根据长江证券股份有限公司（以下简称公司）第十届董事会第十 二次会议决议，公司定于 2024 年 5 月 31 日召开 2023 年年度股东大 会 ， 公 司 董 事 会 已 于 2024 年 4 月 27 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）刊登了《长江证券股份有限公司关于召开 2023 年年度股东大会的通知》，现将会议有关事项提示公告如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年年度股东大会 1、现场会议召开日期：2024 年 ...

出席本次网上业绩说明会的人员有：公司董事长金才玖，董事、 总裁刘元瑞，独立董事史占中、余振、潘红波、张跃文，副总裁兼财 务总监陈水元，副总裁兼董事会秘书周纯。 敬请广大投资者积极参与。 投资者问题征集二维码： 证券代码：000783 证券简称：长江证券 公告编号：2024-038 长江证券股份有限公司 关于召开 2023 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内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 长江证券股份有限公司（以下简称公司）2023年年度报告已于 2024年4月27日披露，为便于广大投资者进一步了解公司2023年年度 业绩和经营情况，公司定于2024年5月30日（星期四）15:00-17:00举 办2023年度网上业绩说明会。本次业绩说明会将采用网络远程的方式 举行，投资者可登录全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会。 投资者可于2024年5月29日（星期三）17:00前，将相关问题通过 电子邮件的形式发送至公司邮箱：inf@cjsc.com；或者通过扫描以下 二维码提交相关问题。公司将在本次业绩说 ...

Group 1: Business Strategy and Development - The company aims to transition its securities research business from scale expansion to high-quality development in 2024, focusing on enhancing risk pricing capabilities and internal risk control systems [2] - The company plans to deepen wealth management transformation, optimizing client classification management and collaborative services to achieve steady business growth [3] - The company will strengthen its credit business by improving risk pricing capabilities and enhancing service depth for diverse client groups [3] Group 2: Financial Performance and Dividends - The company plans to distribute a cash dividend of 1.20 CNY per 10 shares (before tax), maintaining a high dividend payout ratio compared to industry standards [3] - Over the past three years, the company has distributed a total of 3.152 billion CNY in cash dividends, ranking among the top in the industry [3] Group 3: Social Responsibility and ESG Initiatives - The company has established an ESG governance framework and aims to create comprehensive economic, social, and environmental value while promoting sustainable development [4] - The company has provided over 13 billion CNY in financial support for rural revitalization, demonstrating its commitment to social responsibility [4] Group 4: Technology and Innovation - In 2023, the company invested approximately 56.03 million CNY in financial technology, focusing on enhancing operational management and developing AI capabilities [4] - The company is committed to building a robust financial technology core capability to support business development and improve management models [4] Group 5: Market Outlook and Industry Positioning - The company emphasizes the importance of serving the real economy and aims to enhance investor experience by offering differentiated products and services [5] - The company recognizes the need to adapt to evolving market demands and strengthen its role as a bridge between capital markets and the real economy [5]

证券代码：000783 证券简称：长江证券 公告编号：2024-036 长江证券股份有限公司 近日，国务院国有资产监督管理委员会出具了《关于长江证券股 份有限公司国有股东非公开协议转让所持股份有关事项的批复》，同 意湖北能源、三峡资本以非公开协议方式将所持长江证券 52960.9894 万股和 33292.5399 万股股份转让给长江产业集团持有；股份转让完 成后，长江证券总股本不变，其中湖北能源、三峡资本不再持有长江 证券股份。 本次权益变动尚需取得湖北省人民政府国有资产监督管理委员 会批复，长江产业集团作为公司主要股东的资格尚需获得中国证券监 督管理委员会核准。公司将密切关注本次权益变动事项的进展情况， 并根据相关法律、法规要求持续履行信息披露义务。 一、本次权益变动的基本情况 2024 年 3 月 29 日，长江证券股份有限公司（以下简称长江证券、 公司）股东长江产业投资集团有限公司（以下简称长江产业集团）与 湖北能源集团股份有限公司（以下简称湖北能源）、三峡资本控股有 限责任公司（以下简称三峡资本）签署《股份转让协议》，长江产业 集团拟通过协议转让方式以 8.20 元/股的价格分别受让湖北能源、三 峡 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a potential increase in stock price relative to the market index [2][19]. Core Views - The company achieved a revenue of 6.896 billion yuan in 2023, representing a year-on-year increase of 8.23%, and a net profit attributable to shareholders of 1.548 billion yuan, up 2.58% year-on-year [4][6]. - The brokerage business has seen a record high market share in trading commissions, while the company is expected to benefit from a recovery in the equity market, which may enhance performance flexibility [4][18]. - The first quarter of 2024 showed a significant decline in revenue and net profit, with a year-on-year decrease of 38.09% and 46.82%, respectively, indicating challenges in the current market environment [6][11]. Summary by Sections Financial Performance - In 2023, the company reported total revenue of 68.96 billion yuan, with a net profit of 15.48 billion yuan, and an EPS of 0.26 yuan [4][6][22]. - The company plans to distribute a dividend of 1.20 yuan per share, which accounts for 42.86% of the net profit attributable to shareholders [6][19]. Business Segments - Brokerage business accounted for 40.5% of net income, with a trading commission market share of 1.91%, up 0.10 percentage points year-on-year [7][9]. - Investment banking revenue decreased by 24.71% in 2023, with a significant drop in equity financing, while bond underwriting saw a recovery [10][11]. - Asset management revenue also declined by 9.74%, but public fund business showed growth, with net asset scale increasing by 43.80% [13][19]. Future Outlook - The company expects EPS of 0.23 yuan and 0.26 yuan for 2024 and 2025, respectively, with corresponding BVPS of 5.95 yuan and 6.25 yuan [19][22]. - The introduction of new major shareholders is anticipated to enhance the company's regional advantages and growth potential [4][19].

Financial Performance - Total operating revenue for Q1 2024 was ¥1,331,701,065.57, a decrease of 38.09% compared to the same period last year[4] - Net profit attributable to shareholders was ¥401,849,548.44, down 46.82% year-on-year[4] - Net profit excluding non-recurring gains and losses was ¥386,341,426.44, a decline of 46.83% compared to the previous year[4] - Basic earnings per share decreased by 50.00% to ¥0.07[8] - The total comprehensive income for Q1 2024 was ¥802,301,028.60, down from ¥951,612,101.21 in Q1 2023, reflecting a decline of 15.7%[17] - The net profit attributable to shareholders of the parent company for Q1 2024 was ¥401,849,548.44, a decrease of 46.9% compared to ¥755,597,192.35 in the same period last year[17] - Net profit for Q1 2024 was CNY 397,810,997.09, down 47.5% from CNY 759,458,633.81 in Q1 2023[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥153,489,140,946.16, a decrease of 10.10% from the end of the previous year[4] - Total assets decreased to CNY 153,489,140,946.16 from CNY 170,729,437,925.48, a reduction of 10.1%[14] - Total liabilities decreased to CNY 115,942,072,918.80 from CNY 135,958,610,482.87, a decline of 14.7%[14] - The company holds customer funds amounting to CNY 32,822,422,125.39, down from CNY 33,764,562,263.64 at the start of the year[12] Cash Flow - Net cash flow from operating activities increased by 7.03% to ¥6,025,839,223.34[4] - Cash inflow from operating activities totaled ¥19,624,212,592.27, an increase of 4% from ¥18,868,423,614.13 in the previous year[19] - The net cash flow from operating activities for Q1 2024 was ¥6,025,839,223.34, up 7% from ¥5,629,875,882.61 in Q1 2023[19] - The net cash outflow from investing activities was ¥61,442,201.43, an improvement from a net outflow of ¥135,073,873.00 in the same period last year[19] - The net cash flow from financing activities showed a significant outflow of ¥5,764,209,284.34, compared to an outflow of ¥708,193,244.12 in Q1 2023[20] - The company reported a net decrease in cash flow from financing activities primarily due to higher debt repayments totaling ¥10,551,671,500.00 in Q1 2024[20] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥48,495,875,868.00, a decrease from ¥51,392,938,116.63 at the end of Q1 2023[20] Shareholder Information - Shareholders' equity attributable to the parent company increased by 8.02% to ¥37,442,322,280.33[4] - The number of ordinary shareholders at the end of the reporting period was 167,174[8] - The top ten shareholders include Shanghai Haixin Group with 244,261,000 shares, accounting for 4.42% of the total shares[10] Investment and Acquisitions - Longjiang Securities plans to acquire 529,609,894 shares from Hubei Energy Group and 332,925,399 shares from Three Gorges Capital at a price of CNY 8.20 per share, which will increase its ownership to 17.41% of the total shares[11] - After the acquisition, Longjiang Securities and its concerted actions will control 1,560,622,096 shares, representing 28.22% of the voting rights[11] - The company reported a significant decrease in investment income, with a loss of ¥451,917,668.59, representing a 702.16% decline[8] - Investment losses amounted to CNY -451,917,668.59, compared to a loss of CNY -56,337,581.44 in the previous year[16] Regulatory and Compliance - Longjiang Securities is awaiting approval from state asset supervision and the China Securities Regulatory Commission for the change in major shareholders[11] - The company has not undergone an audit for the Q1 2024 report[21]

证券代码：000783 证券简称：长江证券 公告编号：2024-034 长江证券股份有限公司 二、聚焦主责主业，提升公司核心竞争力 关于"质量回报双提升"行动方案的公告 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、误导性陈述或者重大遗漏。 长江证券股份有限公司 （以下简称公司）为践行中央政治局会 议提出的"活跃资本市场、提振投资者信心"及国务院常务会议提出 的"要大力提升上市公司质量和投资价值，要采取更加有力有效措施， 着力稳市场、稳信心"的重要指导思想，深入贯彻国务院提出的《关 于加强监管防范风险推动资本市场高质量发展的若干意见》的重要指 示精神，积极响应深圳证券交易所"质量回报双提升"专项行动号召， 切实维护广大投资者的利益，基于对公司未来发展前景的信心及价值 的认可，结合公司使命愿景、战略目标和经营情况，公司制定"质量 回报双提升"行动方案如下： 一、保持战略定力，肩负金融强国重要使命 公司积极践行金融工作的政治性、人民性，坚守金融企业初心使 命，始终把为经济社会发展提供高质量服务作为自身的重要责任和根 本宗旨。公司将以中央金融工作会议精神为指引，围绕助力加快建设 金融强国 ...