中国经济网北京9月5日讯 国盛金控(002670.SZ)今日股价下跌，截至收盘报18.59元，跌幅 2.62%。中银证券(601696.SH)今日股价下跌，截至收盘报14.95元，跌幅2.03%。今日，证券板块跌 0.59%，国盛金控中银证券为该板块跌幅最大的上市公司。 （责任编辑：徐自立） ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月4日晚间，国盛金控（002670.SZ）公告称，公司总经理陆箴侃因工作调整申请辞去总经理职务，但 仍保留公司及子公司董事及董事会专门委员会委员职务。董事长刘朝东将代行总经理职责。 公告特别指出，陆箴侃先生自担任公司总经理以来，勤勉尽责，恪尽职守，在公司经营发展、规范运 作、公司治理等方面发挥了重要作用，做出了突出贡献。公司及董事会对陆箴侃先生在任职总经理期间 为公司经营发展做出的贡献表示衷心感谢！ 2022年10月，陆箴侃接任国盛金控总经理时，公司正面临不小挑战：2022年年报显示，国盛金控营收 18.94亿元，同比下降19.32%；归母净利润亏损4.37亿元，同比下降668.02%。 在陆箴侃任职期间，公司业绩逐步改善。2023年，国盛金控实现营业总收入18.74亿元，归母净利润亏 损收窄至2998.41万元，经营活动现金流由负转正至5.59亿元。2024年，公司实现营业总收入20.07亿 元，同比增长7.11%；归母净利润1.67亿元，实现扭亏为盈，同比增长658.34%。2025年上半年，国盛金 控业绩表现更为亮眼：营业总收入 ...

Group 1 - The general manager of Guosheng Jinkong, Lu Zhankan, has resigned due to work adjustment reasons, but will continue to serve as a director and committee member of the company and its subsidiaries [2][5] - Lu Zhankan has been in the position since October 2022 and has made significant contributions to the company's operational development, governance, and compliance [5] - Guosheng Jinkong is in the process of merging its wholly-owned subsidiary, Guosheng Securities, which will result in a name change to Guosheng Securities Co., Ltd. after the merger [5][8] Group 2 - The appointment of a new general manager is pending the completion of necessary procedures, with the chairman Liu Chaodong temporarily taking over the responsibilities [5] - The merger of Guosheng Securities has been approved by the China Securities Regulatory Commission (CSRC), and the company aims to enhance resource integration and operational efficiency [8][9] - Following the merger, Guosheng Securities will become the first listed brokerage in Jiangxi Province, achieving a "backdoor listing" through the merger process [9]

Group 1: Brokerage Firms - The brokerage firms in A-share market reported a significant increase in brokerage income, totaling 74.545 billion yuan, a year-on-year growth of 50.69% [1] - The top brokerage firms leading in income include CITIC Securities with 7.992 billion yuan, followed by Guotai Junan and Huatai Securities with 6.866 billion yuan and 5.094 billion yuan respectively [1] - The top nine brokerage firms accounted for 58.31% of the total brokerage income, highlighting the "Matthew Effect" in the industry [1] Group 2: Guosheng Financial Holdings - Guosheng Financial Holdings announced the resignation of General Manager Lu Zhenkan, who will continue to serve as a director and committee member [2] - The company will be renamed Guosheng Securities, with Zhao Jingliang, the former deputy general manager of Caida Securities, appointed as the new president [2] - This management change reflects a strategic adjustment focusing on specialized business development, which may bring new growth momentum to the company [2] Group 3: Public REITs Market - The public REITs market has shown signs of recovery, with the CSI REITs Total Return Index rising by 0.42% [3] - Recent trends indicate that if investor risk appetite decreases, it could support further recovery in the REITs market, particularly in stable sectors like warehousing and highways [3] - The recovery of the REITs market enhances its attractiveness as an alternative investment, aiding in asset diversification for investors [3] Group 4: Equity Fund Issuance - The issuance of equity funds has rebounded, with 26 new funds established in just four days, totaling 17.587 billion yuan [4] - The total issuance scale for equity funds in September has reached 22.6 billion yuan, indicating a positive market sentiment [4] - This influx of capital is expected to benefit brokerage and asset management sectors, potentially boosting their revenue [4]

Market Overview - The A-share market experienced a decline on September 4, with the Shanghai Composite Index falling by 1.25% to 3765.88 points, the Shenzhen Component Index down 2.83% to 12118.70 points, and the ChiNext Index dropping 4.25% to 2776.25 points. The total trading volume across the Shanghai and Shenzhen markets reached 2.58 trillion yuan, an increase of 186.2 billion yuan from the previous trading day [2]. New Energy Sector - The new energy sector showed strong activity, particularly in photovoltaic, lithium battery, and energy storage segments, with notable individual stock performances such as Tianhong Lithium Battery hitting a 30% limit up and Shuneng Electric rising over 10%. The demand for energy storage has surged this year, leading to a significant increase in orders for domestic energy storage cell manufacturers [2]. - According to CITIC Securities, the battery manufacturers and leading integrators are expected to be the first to gain incremental profits, with the domestic energy storage business projected to break free from its previous unprofitable status by 2025. The energy storage industry is anticipated to reach a fundamental turning point due to high demand in the European and American markets, optimized supply, and price recovery [3]. Financial Sector - Financial stocks, including banks and brokerages, rebounded in the afternoon session, with Agricultural Bank of China rising over 5% and Postal Savings Bank of China nearly 3%, both reaching historical highs. The overall performance of the banking sector in the first half of 2025 is expected to meet expectations, with profit and revenue growth improving due to various financial policies stabilizing interest margins and alleviating liability pressures [4]. - The brokerage sector also saw gains, with Pacific Securities hitting the limit up and Huayin Securities rising nearly 6%. Historical data indicates a strong correlation between brokerage performance and market conditions, suggesting that the recent increase in A-share trading volume and price could attract active capital to this sector [4]. Technology Sector - The AI computing sector experienced a collective pullback, with several high-profile tech stocks declining significantly. Companies like Xinyi Technology and Tianfu Communication saw drops exceeding 10%. The trading volume in the electronics and communications sector reached approximately 25% of the total market, indicating a high level of trading congestion in these areas [5]. - The market is advised to explore other promising sectors beyond AI, as the rapid increase in trading volume may lead to short-term volatility without affecting mid-term market performance [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002670 证券简称：国盛金控 公告编号：2025-037 国盛金融控股集团股份有限公司 1.经与会董事签字并加盖董事会印章的董事会决议； 2.深交所要求的其他文件。 第四届董事会第五十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 国盛金融控股集团股份有限公司（以下简称"公司"）第四届董事会第五十次会议通知于2025年9月3日以 电子邮件、书面等方式送达全体董事，会议于2025年9月4日以通讯表决方式召开，全体董事一致同意豁 免本次会议的通知时限。本次会议由董事长刘朝东先生召集和主持，公司9名董事全部参加会议并表 决，公司监事、高级管理人员列席本次会议。会议的召集、召开符合《公司法》《证券法》等法律法 规、部门规章及《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决，形成决议如下： 1.审议通过《关于董事长代行总经理职责的议案》。 表决结果：9票同意、0票反对、0票弃权。 鉴于陆箴侃先生因工作调整申请辞去公司总经理职务，因聘任新任总经理尚需履行 ...

Group 1 - Guoxin Technology successfully tested a new generation of automotive electronic BLDC motor drive control high-performance chip "CBC2100B," which is based on 130nm BCD process and aims to address the MCU chip shortage in China's automotive industry, especially in new energy vehicles [1] - The chip is applicable in automotive electronic fields such as water pumps, oil pumps, and air conditioning fans, as well as in industrial control for BLDC motor drives and electrified equipment [1] Group 2 - Hangzhou High-tech experienced a change in control with the resignation of multiple key executives, including the chairman, vice chairman, and general manager, which may lead to a temporary reduction in the board's member count below the minimum required [2] - The resigning executives will continue to perform their duties until new appointments are made to ensure the company's normal operations [2] Group 3 - Zhonghuan Hailu decided to terminate the planning of a change in control due to disagreements with the trading party regarding future development arrangements [4] - The stock and convertible bonds of the company will resume trading on September 5, 2025 [4] Group 4 - ST Tianmao plans to voluntarily withdraw its A-shares from trading on the Shenzhen Stock Exchange and apply for transfer to the National SME Share Transfer System after the termination of listing [5] - The decision has been approved by the company's first temporary shareholders' meeting in 2025 [5] Group 5 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang to explore AI computing power collaboration and the development of industrial manufacturing and decision-making AI vertical models [6] - Hunan Baiyin adjusted its share repurchase price ceiling from 5 yuan to 7 yuan per share due to the stock price exceeding the original limit [6] Group 6 - Dongnan Network won the bid for the "Pujiang Street Five Villages Joint Development Project" with a bid amount of 1.686 billion yuan, accounting for 15% of the company's audited revenue for 2024 [8] - Wens Foodstuff reported sales of 3.2457 million pigs in August 2025, generating revenue of 4.825 billion yuan, with a year-on-year price change of 37.88% [8] - Jiangling Motors sold 30,003 vehicles in August 2025, representing a year-on-year increase of 8.92% [8] Group 7 - Hubei Yihua completed the construction of a 200,000 tons/year caustic soda energy-saving renovation project, which has been put into production [9] - Satellite Chemical announced routine maintenance for its polyethylene and ethylene oxide/ethylene glycol facilities, expected to last 45 days [9] Group 8 - Shida Shenghua plans to establish a subsidiary for a 53,000 tons/year calcium chloride project with an investment of 25 million yuan, aimed at enhancing its resource advantages in the new energy materials sector [11] - Roman Co. intends to acquire a 39.2308% stake in Wutong Technology for 196.154 million yuan, which will make Wutong a subsidiary of Roman [11] Group 9 - Shanghai Laishi's executives plan to increase their shareholdings in the company with a total investment of no less than 6 million yuan [13]

"陆箴侃自2022年10月担任公司总经理以来，勤勉尽责，恪尽职守，在公司经营发展、规范运作、公司治理等方面发挥了 重要作用，作出了突出贡献。公司及董事会对陆箴侃在任职总经理期间为公司经营发展作出的贡献表示衷心感谢。"公告 称。 公告表示，因聘任新任总经理尚需履行相应的工作程序，为保证公司经营工作的正常开展，公司于2025年9月4日召开第 四届董事会第五十次会议，审议通过《关于董事长代行总经理职责的议案》，同意董事长刘朝东代行总经理职责，期限 自本次董事会审议通过之日起至董事会聘任新任总经理之日止。 9月4日晚间，国盛金控宣布陆箴侃申请辞去公司总经理职务，辞职后仍担任公司和子公司董事及董事会专门委员会委 员职务。 陆箴侃辞职后，由公司董事长刘朝东代行总经理职责。据悉，国盛金控后续将改名为国盛证券，目前，新国盛证券的总 裁人选已经敲定，为此前财达证券的副总经理赵景亮。 "公司将坚持'深耕江西，服务全国'发展理念，充分挖掘国盛证券自身研究业务等比较优势，聚焦特色化、精品化业务体 系建设，提升特色化综合金融服务能力。"国盛金控在近日回答投资者提问时表示。 国盛金控总经理辞职 9月4日，国盛金控发布公告称，公司董事会于 ...

证券日报网讯 9月4日晚间，国盛金控发布公告称，公司第四届董事会第五十次会议审议通过了《关于 董事长代行总经理职责的议案》。 （文章来源：证券日报） ...

国盛金控表示，陆箴侃的辞职报告自送达董事会之日起生效。陆箴侃的辞职不会对公司的日常经营管理 和正常运作产生不利影响。截至公告披露日，陆箴侃未持有公司股份，不存在应当履行而未履行的承诺 事项。 据国盛金控2024年年报，陆箴侃1974年出生，中国国籍，无境外永久居留权，本科学历，正高级会计 师。曾任江西公路开发总公司财务部副部长、财务审计部部长，江西公路开发有限责任公司财务管理部 经理，江西省高速公路投资集团有限责任公司财务管理部副部长，江西交投财务管理部副部长、部长， 赣粤高速（600269）监事，江西畅行高速公路服务区开发经营有限公司董事等；现任公司党委副书记、 董事、总经理，兼任国盛证券董事等职务。 "陆箴侃自2022年10月担任公司总经理以来，勤勉尽责，恪尽职守，在公司经营发展、规范运作、公司 治理等方面发挥了重要作用，做出了突出贡献。"国盛金控表示。 截至9月4日收盘，国盛金控股价为19.09元/股，总市值369亿元。 资料显示，国盛金控通过内生式与外延式双向发展，以"资本+创新"为双轮驱动，逐步构建起了以"证券 为核心，投资为纽带，科技为支撑"的多元化金融服务体系。 9月4日晚，国盛金控（00267 ...