Group 1: Company Performance and Strategy - The company focuses on serving the real economy and customer wealth growth, ensuring stable performance amid macroeconomic challenges [2] - The company aims to enhance core capabilities, optimize development structure, and maintain compliance and risk control [2] - The company emphasizes high-quality development to create greater value for shareholders [2] Group 2: Independent Director System - The company has adapted its independent director system to align with new policies, enhancing the protection of minority investors [3] - Independent directors engage in diverse activities such as on-site research and academic exchanges to support company development [3] - A dedicated meeting mechanism for independent directors has been established to ensure thorough discussion of key issues [3] Group 3: ESG Initiatives - The company has developed an ESG governance framework to manage long-term ESG risks and opportunities [3] - The board and ESG committee are responsible for major ESG decisions, while management oversees the execution of ESG-related tasks [3] Group 4: Compliance and Risk Management - The company maintains a comprehensive risk management system that covers all departments and business lines [3] - Compliance management is proactive, with a focus on establishing a long-term compliance mechanism [3] - The company aims to balance safety and development while ensuring compliance with regulatory standards [3] Group 5: Talent Management - The company is committed to attracting, nurturing, and retaining talent to achieve mutual growth [3] - A market-oriented management mechanism is in place to foster a positive work environment [3] - The company has optimized its performance management system to enhance organizational effectiveness [3] Group 6: Dividend Policy - The company considers profitability, cash flow, risk indicators, and financing environment when formulating profit distribution plans [4] - Future profit distribution plans will be disclosed in accordance with regulations [4] Group 7: Market Position and Response Strategies - The company is enhancing its research capabilities and exploring new business growth points in response to declining commission rates [4] - Efforts are being made to promote the "Changjiang Research" brand internationally to broaden revenue sources [4] - The company is focused on internal empowerment of research value to support core business segments [4] Group 8: Shareholder Communication and Market Confidence - The company prioritizes value creation and maintenance through consistent cash dividends and effective communication with investors [4] - Factors affecting stock price fluctuations include macroeconomic conditions, industry trends, and investor sentiment [4] - The company is committed to improving asset quality and compliance to enhance investor returns [4]

证券代码：000783 证券简称：长江证券 公告编号：2024-059 长江证券股份有限公司关于 召开 2024 年第二次临时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 四次会议决议，公司定于 2024 年 9 月 13 日召开 2024 年第二次临时 股东大会，公司董事会已于 2024 年 8 月 28 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 2024 年第二次临时股东大会通知》，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：2024 年第二次临时股东大会 （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十四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 1、现场会议召开日期：2024 年 9 ...

证券代码：000783 证券简称：长江证券 公告编号：2024-058 长江证券股份有限公司 关于召开 2024 年半年度网上业绩说明会的公告 1 特此公告 长江证券股份有限公司董事会 二〇二四年九月七日 2 长江证券股份有限公司（以下简称公司）2024年半年度报告已于 2024年8月28日披露，为便于广大投资者进一步了解公司2024年半年 度业绩和经营情况，公司定于2024年9月12日（星期四）15:00-17:00 举办2024年半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）参与本次半年度业绩说明会。 投资者可于2024年9月11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明会上对投资者普遍关注 的问题进行回答。 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 ...

长江证券股份有限公司 2024 年半年度风险控制指标报告 2024 年，长江证券股份有限公司（以下简称公司）严格贯彻落 实《证券公司全面风险管理规范》《证券公司风险控制指标管理办法》 等各项监管制度要求，动态监控净资本和流动性等风险控制指标，完 善压力测试体系，开展各项专项和综合压力测试，确保风险控制指标 持续符合监管标准。 报告期内，公司净资本等主要风险控制指标均持续符合监管标准。 报告期内，净资本及流动性等主要风险控制指标持续满足监管要 求，监控机制和报告程序均符合监管规定，未发生违规情形。 三、报告期内风险控制指标压力测试情况 2024 上半年，公司根据监管下发的统一情景，结合公司资产负 债结构、业务发展策略，设定了不同程度的压力情景，实施了 1 次综 合压力测试；专项压力测试方面，公司针对不同场景开展了限额授权、 自营业务、信用业务、债券承销业务、流动性风险等多次专项压力测 试。上述测试结果显示，公司风险控制指标承压能力较强，在轻、中、 重三类压力情景下，公司主要风险控制指标均符合监管标准。 四、净资本补足机制 公司根据中国证券业协会发布的《证券公司资本补充指引》，建 立了动态的净资本补足机制，持续拓 ...

主管会计工作负责人: 陈水元 | 编制单位:长江证券股份有限公司 | | | | | | | | | 单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 上市公司核算的会计 2024年初占用资金 | | 2024年1-6月占用累 | 2024年1-6月占用资 2024年1-6月偿还累 | 2024年6月末占用 | | | | 丰经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 材目 | 余额 | 计发生金额(不含 金的利息(如有) | 计发生金额 | 资金余额 | 占用形成原因 | 占用任夏 | | | | | | | 利息) | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | - | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | - | | | 其他关联方及 ...

Financial Performance - Total operating revenue for the reporting period was ¥2,855,003,783.80, a decrease of 25.49% compared to ¥3,831,659,317.39 in the same period last year[14]. - Net profit attributable to shareholders was ¥786,782,176.62, down 28.87% from ¥1,106,074,769.62 year-on-year[14]. - Net profit after deducting non-recurring gains and losses was ¥766,189,900.42, a decrease of 27.37% compared to ¥1,054,961,145.11 in the previous year[14]. - Basic earnings per share were ¥0.13, down 31.58% from ¥0.19 in the same period last year[14]. - Diluted earnings per share were also ¥0.13, reflecting a 31.58% decrease compared to ¥0.19 year-on-year[14]. - The total operating profit for the reporting period was CNY 775,455,990.92, down 38.84% from CNY 1,267,943,320.23 in the previous year[71]. - The consolidated net profit for the first half of 2024 is RMB 780,205,922.08, a decrease from RMB 882,786,301.51 in the same period last year, representing a decline of approximately 11.5%[181]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 39.73% to ¥9,471,586,997.54 from ¥6,778,498,879.00 in the same period last year[14]. - The net cash flow from operating activities was 9.47 billion yuan, an increase of 39.73% year-on-year, mainly due to increased cash inflow from financial instruments[63]. - The net cash flow from investing activities was -30.90 million yuan, showing a 90.95% improvement year-on-year due to reduced cash outflows[63]. - The net cash flow from financing activities was -99.98 billion yuan, a decline of 1052.11% year-on-year, primarily due to reduced fundraising activities[63]. - The cash inflow from financing activities amounted to CNY 6,823,136,724.63, with cash outflow of CNY 16,821,143,628.66, leading to a net cash flow of -CNY 9,998,006,904.03 from financing activities[182]. Assets and Liabilities - Total assets at the end of the reporting period were ¥147,840,865,556.70, a decrease of 13.41% from ¥170,729,437,925.48 at the end of the previous year[14]. - Total liabilities decreased by 18.81% to ¥110,387,556,820.22 from ¥135,958,610,482.87 year-on-year[14]. - The company's total assets as of June 2024 are RMB 2,079,547,792.88, compared to RMB 1,613,542,262.81 in the previous year, representing an increase of approximately 28.8%[181]. - The total liabilities of the company were approximately RMB 30.86 billion at the end of August 2024[184]. Investment and Market Activities - The company aims to support the real economy and enhance customer wealth growth through comprehensive financial services[22]. - The company plans to enhance its wealth management transformation and optimize multi-channel customer acquisition in the second half of 2024[24]. - The company aims to expand its private equity management and improve service capabilities in response to market changes[25]. - The company completed 1 IPO project during the reporting period, ranking 13th in the market, an improvement of 3 positions year-on-year[40]. - The company aims to enhance its investment return by focusing on companies with sustainable business models and safety margins in valuation in the second half of 2024[37]. Risk Management - The company has implemented a comprehensive risk management system, ensuring compliance with regulatory indicators and enhancing its risk resistance capabilities[51]. - The company maintained a stable credit risk environment, with no defaults in self-operated bond investments during the reporting period[92]. - The company adopted a risk-averse approach to operational risk management, implementing multiple measures to enhance its management mechanisms and ensure no major operational risk events occurred during the reporting period[95]. - New business risk management mechanisms were established to enhance the identification and assessment of risks associated with new business ventures[89]. Shareholder and Corporate Governance - The company held two shareholder meetings during the reporting period, with participation rates of 53.66% and 42.27% respectively, indicating active shareholder engagement[103]. - There were changes in the board of directors, with one director resigning and another being appointed during the reporting period[104]. - The company did not distribute cash dividends or implement any employee incentive plans during the reporting period, focusing instead on strategic growth initiatives[105]. - The total number of ordinary shareholders at the end of the reporting period is 173,626, with the largest shareholder, New Liyi Group Co., Ltd., holding 14.89% of shares, equivalent to 823,332,320 shares[151]. Corporate Social Responsibility - The company has established a charity foundation to focus on rural development and ecological construction, promoting a harmonious relationship between people and nature[114]. - The company donated nearly 1.2 million yuan across 9 public welfare projects, including 750,000 yuan for the construction of beautiful homes in Hubei[111]. - The company organized training for 25 local entrepreneurs in Hubei to promote listing and financial literacy[112]. - The company aims to improve rural education and attract talent back to rural areas as part of its long-term rural revitalization strategy[114].

证券代码：000783 证券简称：长江证券 公告编号：2024-056 长江证券股份有限公司关于 召开 2024 年第二次临时股东大会的通知 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。 （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十四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 1、现场会议召开日期：2024 年 9 月 13 日（星期五）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 9 月 13 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 9 月 13 日（星期五）9:15 至 15:00 期间的任意时 ...

长江证券股份有限公司 2024年第二次临时股东大会会议文件 | 长江证券股份有限公司 2024 年第二次临时股东大会议程 2 | | --- | | 关于修订《公司章程》的议案 3 | | 关于修订《公司股东大会议事规则》的议案 77 | | 关于修订《公司董事会议事规则》的议案 97 | | 关于修订《公司监事会议事规则》的议案 109 | | 公司 2024 年半年度风险控制指标报告 116 | | 关于变更公司董事的议案 120 | 长江证券股份有限公司2024年第二次临时股东大会文件 长江证券股份有限公司 2024年第二次临时股东大会议程 （时间：2024年9月13日） 主持人：董事长金才玖 2 一、审议《关于修订<公司章程>的议案》 二、审议《关于修订<公司股东大会议事规则>的议案》 三、审议《关于修订<公司董事会议事规则>的议案》 四、审议《关于修订<公司监事会议事规则>的议案》 五、审议《公司 2024 年半年度风险控制指标报告》 六、审议《关于变更公司董事的议案》 长江证券股份有限公司2024年第二次临时股东大会文件 关于修订《公司章程》的议案 各位股东： 为使公司治理基本制度持续满足监管要求 ...

证券代码：000783 证券简称：长江证券 公告编号：2024-054 长江证券股份有限公司 第十届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 1、长江证券股份有限公司（以下简称公司）第十届董事会第十 四次会议通知于 2024 年 8 月 16 日以邮件形式送达各位董事。 2、本次董事会会议于 2024 年 8 月 27 日在上海以现场结合通讯 的方式召开。 表决结果如下：与会董事以同意票12票，反对票0票，弃权票0票， 审议通过了本报告。 1 （二）《公司 2024 年半年度报告及其摘要》 详见公司于 2024 年 8 月 28 日在巨潮资讯网披露的《公司 2024 年半年度报告》和《公司 2024 年半年度报告摘要》。 表决结果如下：与会董事以同意票 12 票，反对票 0 票，弃权票 0 票，审议通过了本议案。本议案已经董事会审计委员会审议通过。 3、本次董事会会议应出席董事 12 人，实际出席董事 12 人。董 事长金才玖，副董事长陈佳，董事李新华、黄雪强、刘元瑞，独立董 事史占中、潘红波、张跃文 ...

●债券简称及代码：22 长江 03（148031） 证券代码：000783 证券简称：长江证券 公告编号：2024-049 债券代码：148031 债券简称：22 长江 03 长江证券股份有限公司 2022 年面向专业投资者公开发行公 司债券（第三期）（品种一）2024 年付息公告 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、误导性陈述或重大遗漏。 特别提示： ●债权登记日：2024 年 8 月 16 日 ●债券付息日：2024 年 8 月 19 日（因 2024 年 8 月 17 日、2024 年 8 月 18 日为休息日，故顺延至下一个交易日） 长江证券股份有限公司（以下简称发行人、本公司）发行的长江 证券股份有限公司 2022 年面向专业投资者公开发行公司债券（第三 期）（品种一）（以下简称本期债券）将于 2024 年 8 月 19 日支付 2023 年 8 月 17 日至 2024 年 8 月 16 日期间的利息。根据《长江证券股份 有限公司 2022 年面向专业投资者公开发行公司债券（第三期）募集 说明书》和《长江证券股份有限公司 2022 年面向专业投资者公开发 行公 ...