Financial Performance - In the first half of 2025, the company achieved consolidated revenue of 11.075 billion yuan, a year-on-year increase of 51.84%, and a net profit attributable to shareholders of 5.367 billion yuan, up 71% year-on-year. The growth rates for revenue and net profit are among the highest in the large listed brokerage firms [1] - The weighted average return on equity for the first half of 2025 was 5.26%, an increase of 2.22 percentage points year-on-year, marking the highest level for the same period since 2022 [1] Business Development Highlights Wealth Management Business - The company's wealth management business has effectively enhanced customer quantity and quality through "digital" and "institutional" development. As of June 30, 2025, the company's brokerage business client custody assets exceeded 2.6 trillion yuan, a growth of 7.5% compared to the end of the previous year. The number of mobile securities users exceeded 30.85 million, up 6.38% year-on-year [2] - In the first half of 2025, the wealth management and institutional business generated revenue of 5.215 billion yuan, a year-on-year increase of 44.76% [2] Proprietary Investment Business - The investment and trading business capitalized on market opportunities, achieving revenue of 5.447 billion yuan in the first half of 2025, a year-on-year increase of 60.87%. The company employed strategies such as dividend investment, value growth investment, and discount protection investment to secure stable returns [3] - The fixed income investment maintained a prudent approach, optimizing asset allocation and exploring customer-driven trading opportunities to enhance returns [3] Support for Real Economy - The company has completed 673 sponsorship and underwriting projects, raising a total of 624.811 billion yuan, including 320 IPO projects that raised 216.195 billion yuan. The company has provided financing services to 982 enterprises across 31 provinces, with a financing scale of 5.71 trillion yuan [3] - The company has formed a comprehensive service system covering various sectors, including lithium batteries, automobiles, high-end equipment, and smart terminals [3] Support for National Strategies - The company has actively contributed to the development of the Guangdong-Hong Kong-Macao Greater Bay Area, completing 156 sponsorship and underwriting projects with a total fundraising of 125.599 billion yuan as of June 30, 2025 [4] - The company has supported technological innovation through various financing tools and has established a comprehensive service system across key regions in China [4] Acquisition Progress - The company received approval from the China Securities Regulatory Commission on August 22, 2025, for the share swap to absorb Wanhe Securities, marking a significant advancement in the acquisition process, which has now entered the implementation stage [5][6]

Core Viewpoint - The company aims to become a world-class comprehensive investment bank driven by global vision, local advantages, innovation, and technology leadership. Group 1: Company Overview and Financial Indicators - The company reported a total operating income of 1,107,515.43 million yuan for the first half of 2025, reflecting a 51.84% increase compared to the previous period [2] - The net profit attributable to shareholders reached 536,733.83 million yuan, marking a 71.00% increase [2] - The total assets as of June 30, 2025, amounted to 51,817,559.90 million yuan, a 3.32% increase from the previous period [2] Group 2: Business Operations - The company provides a full range of financial products and services to individual and institutional clients, including securities and futures brokerage, investment consulting, and asset management [4] - The investment banking business includes services such as stock underwriting, bond underwriting, and financial advisory for mergers and acquisitions [4] - The company has been recognized for its strong performance in wealth management, with its core indicators ranking among the industry leaders [8] Group 3: Market Environment - The securities industry is significantly influenced by capital market fluctuations, exhibiting volatility and cyclical characteristics [4] - In the first half of 2025, the Shanghai Composite Index rose by 2.76%, while the Shenzhen Component Index increased by 0.48% [4] - The total trading volume in the A-share market reached 162.68 trillion yuan, a year-on-year increase of 61.07% [4] Group 4: Competitive Advantages - The company benefits from a strong shareholder background, with over 80% of shares held by state-owned enterprises, providing a solid capital foundation for stable development [6] - The company has established a comprehensive service ecosystem through customized financial solutions and deepened cooperation with state-owned enterprises and local governments [6] - The company is recognized as one of the first eight innovative pilot securities firms in the industry, showcasing its market-oriented capabilities and business innovation [7] Group 5: Future Outlook - The company plans to enhance its service capabilities in response to the central government's policies aimed at stabilizing and revitalizing the capital market [18] - The focus will be on supporting high-quality economic development and meeting the growing financial needs of the public [18] - The company aims to complete its annual management tasks and contribute to the successful conclusion of the "14th Five-Year Plan" [18]

Company Overview - Guosen Securities Co., Ltd. was established in March 2008 with a registered capital of RMB 700 million, later increased to RMB 820 million after a public offering of 120 million shares in December 2014 [1][3] - As of June 30, 2025, the company has a total share capital of 9,612,429,377 shares, with a par value of RMB 1 per share [1] Business Scope - The company and its subsidiaries engage in a wide range of financial services, including securities brokerage, investment consulting, financial advisory related to securities transactions, underwriting and sponsorship, self-operated securities, margin financing, fund distribution, and asset management [2] Financial Reporting - The financial statements are prepared based on the going concern principle and comply with the relevant accounting standards and guidelines [3][4] - The company has assessed its ability to continue as a going concern and found no issues affecting this ability [3] Accounting Policies - The company follows important accounting policies and estimates as per the enterprise accounting standards, ensuring that the financial statements reflect a true and complete picture of its financial position and performance [4][5] - The company recognizes identifiable assets and liabilities acquired in business combinations at their fair value on the acquisition date [5] Financial Instruments - Financial instruments are recognized when the company becomes a party to the financial instrument contract, and their classification and measurement depend on the business model and cash flow characteristics [8][9] - The company measures expected credit losses based on the risk of default and recognizes impairment losses accordingly [10][11] Asset Management - The company manages various asset management plans independently, with separate accounting and financial reporting for each product [22] - The company’s asset management services include single asset management, collective asset management, and special asset management [22] Equity Investments - Long-term equity investments are classified based on the level of control or significant influence over the investee, with different accounting treatments applied [24][25] - The initial investment cost for equity investments is determined based on the method of acquisition, including cash payments, issuance of equity securities, or non-monetary asset exchanges [25]

Core Viewpoint - Guosen Securities is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including amendments to the company's articles of association and the election of independent directors [1][3]. Proposal Summaries Proposal 1: Amendment of Articles of Association - The company proposes to amend its articles of association to comply with the newly revised Company Law of the People's Republic of China and other relevant regulations, including renaming the shareholder meeting rules [1][2]. Proposal 2: Acquisition of Wanhe Securities - The company plans to issue A-shares to acquire a 96.08% stake in Wanhe Securities at a price of 8.25 yuan per share, resulting in the issuance of 10,241,743,060 shares. This will necessitate amendments to the articles of association regarding registered capital and total shares [2][3]. Proposal 3: Election of Independent Director - Zhang Shouwen is nominated as an independent director candidate for the fifth board of directors. He has a strong academic background and no conflicts of interest with the company or its major shareholders [5][6]. Proposal 4: Abolishment of Supervisory Board - The company proposes to abolish the supervisory board and related rules, aligning with the revised Company Law and current operational needs [4]. Proposal 5: Revision of Related Party Transaction Management System - The company intends to revise its related party transaction management system to ensure compliance with updated regulations and to protect the interests of all shareholders, particularly minority shareholders [7][8].

证券代码：002736 证券简称：国信证券 公告编号：2025-073 国信证券股份有限公司 关于召开 2025 年第二次临时股东大会的通知 其中，通过深圳证券交易所交易系统进行投票的具体时间为2025年9月15 日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票 系统进行投票的具体时间为2025年9月15日9:15—15:00。 召开。 （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在结算公司登记在册的公司全体普通股股东均有 权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代 理人不必是公司股东（授权委托书模板详见附件2）。 （2）公司董事、监事和高级管理人员； 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《公司法》《证券法》《上市公司治理准则》《深圳证券交易所股票上市 规则》等相关法律、法规、规范性文件及《国信证券股份有限公司章程》（以下 简称《公司章程》）的规定，经国信证券股份有限公司（以下简称"公司"）第五 届董事会第四十四次会议（定期）审议通过， ...

Core Viewpoint - Guosen Securities reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and financial health. Company Overview - Guosen Securities is listed on the Shenzhen Stock Exchange under the stock code 002736 [1]. - The company did not distribute cash dividends or issue bonus shares for the reporting period [1]. Financial Data and Indicators - Total operating revenue for the first half of 2025 reached CNY 1,107,515.43 million, an increase of 51.84% compared to the previous year [1]. - Net profit attributable to shareholders was CNY 536,733.83 million, reflecting a growth of 71.00% [1]. - Basic earnings per share increased to CNY 0.49, up 88.46% from CNY 0.26 [1]. - The total assets as of June 30, 2025, were CNY 51,817,559.90 million, a rise of 3.32% from the previous year [1]. Risk Control Indicators - The core net capital at the end of the reporting period was CNY 5,946,502.86 million, down 4.52% from the previous year [3]. - The liquidity coverage ratio decreased to 290.25%, down 120.56 percentage points [3]. - The risk coverage ratio was 340.64%, a decrease of 4.76 percentage points [3]. Shareholder Information - The largest shareholder, Shenzhen Investment Holdings Co., Ltd., holds 33.53% of the shares [3]. - The total number of shareholders at the end of the reporting period was not disclosed [4]. Bond Information - The company has issued various bonds, including perpetual subordinated bonds and corporate bonds, with interest rates ranging from 2.25% to 3.68% [6][9].

国信证券股份有限公司 国信证券股份有限公司 重大信息内部报告制度 （经第五届董事会第四十四次会议（定期）审议通过） 重大信息内部报告制度 第一章 总则 第二章 重大信息的范围 以较高者为准； 计净资产的 10%以上，且绝对金额超过 1000 万元，该交易 涉及的资产净额同时存在账面值和评估值的，以较高者为 准； 占公司最近一个会计年度经审计营业收入的 10%以上，且绝 对金额超过 1000 万元； 第一条 为规范国信证券股份有限公司（以下简称"公司"）的重大信息内部报 告工作，保证公司总部各部门、各分支机构、各控股子公司、参股公司 （以下统称"各单位"）以及公司股东和实际控制人发生的重大事项能 够及时传递、归集，保证公司真实、准确、完整、及时地履行信息披露 义务，根据《中华人民共和国证券法》、《上市公司信息披露管理办法》 等有关法律法规及《国信证券股份有限公司章程》（以下简称《公司章 程》）的规定，结合公司实际情况，制定本制度。 第二条 本制度所指的重大信息是指所有对公司股票及其衍生品种交易价格可 能或者已经产生较大影响的信息或事项，以及可能对公司经营造成较大 影响（包括可能导致公司或分支机构、合并报表范围内 ...

格隆汇8月29日丨国信证券(002736.SZ)公布2025年半年度报告，上半年公司实现营业总收入110.75亿 元，同比增长51.84%；归属于上市公司股东的净利润53.67亿元，同比增长71.00%；归属于上市公司股 东的扣除非经常性损益的净利润53.72亿元，同比增长71.80%；基本每股收益0.49元。 （原标题：国信证券(002736.SZ)：上半年归母净利润53.67亿元 同比增长71.00%） ...

会计机构负责人: 主管会计工作的负责人: | 国信证券股份有限公司 | 2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 单位:万元 | 2025年1-6月 | 2025年1-6 | | | | | | | | | | | | | | | | 2025年初 | 2025年1-6月 | 2025年6月30 | 上市公司 | 非经营性资 | 占用累计发 | 月占用资金 | 占用资金 | 资金占用方名称 | 占用方与上市公司的关联关系 | 核算的会 | 偿还累计发生 | 日占用资金 | 占用形成原因 | 占用性质 | | | | 生金额 | 古席 | 的利息 | 金额 | 计科目 | 余额 | 余额 | (不含利息) | (如有) | | | | | | | | | | 控股股东、实 | 际控制人及其 | 非经营性占用 | | | ...

证券代码：002736 证券简称：国信证券 公告编号：2025-070 国信证券股份有限公司 关于修订公司章程及其附件的公告 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、误导性陈述或重大遗漏。 国信证券股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第五 届董事会第四十四次会议（定期）审议通过了《关于修订公司章程及其附件的议 案》，召开第五届监事会第二十七次会议（定期）审议通过了《关于撤销公司监 事会的议案》，拟对《国信证券股份有限公司章程》（以下简称《公司章程》）及 其附件《股东会议事规则》《董事会议事规则》的有关条款进行修订并废止《监 事会议事规则》。 本次修订的具体内容及修订依据详见附件。除附件所述修订外，《公司章程》 及其附件《股东会议事规则》《董事会议事规则》其他条款不变。本次修订尚需 提交公司股东大会审议。 特此公告。 附件： 1、国信证券股份有限公司章程修订条款对照表 2、国信证券股份有限公司股东会议事规则修订条款对照表 3、国信证券股份有限公司董事会议事规则修订条款对照表 国信证券股份有限公司董事会 2025 年 8 月 30 日 1 附件 ...