第一创业证券承销保荐有限责任公司 关于国信证券股份有限公司发行股份购买资产暨关联交易 相关主体买卖股票情况的自查报告 之专项核查意见 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》 及《上市公司监管指引第5号——上市公司内幕信息知情人登记管理制度》《监 管规则适用指引——上市类第1号》等法律法规和规范性文件的规定，第一创业 证券承销保荐有限责任公司（以下简称"本独立财务顾问"）作为国信证券股份 有限公司（以下简称"国信证券"、"公司"、"上市公司"）发行A股股份的方式 购买深圳市资本运营集团有限公司、深圳市鲲鹏股权投资有限公司、深业集团 有限公司、深圳市创新投资集团有限公司、深圳远致富海十号投资企业（有限 合伙）、成都交子金融控股集团有限公司、海口市金融控股集团有限公司合计持 有的万和证券股份有限公司96.08%股份（以下简称"本次交易"）的上市公司独 立财务顾问，对本次交易相关内幕信息知情人买卖国信证券A股股票的情况进 行了核查，具体如下： 一、本次交易内幕信息知情人买卖股票情况的自查期间 本次交易的内幕信息知情人买 ...

北京市天元律师事务所 关于国信证券股份有限公司 发行股份购买资产暨关联交易之 相关主体买卖股票情况的 专项核查意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于国信证券股份有限公司发行股份购买资产暨关联交易之 相关主体买卖股票情况的专项核查意见 致：国信证券股份有限公司 北京市天元律师事务所（以下简称本所）接受国信证券股份有限公司（以下 简称上市公司或国信证券）的委托，担任其发行股份购买资产暨关联交易事项（以 下简称本次交易）的中国法律顾问，并对本次交易内幕信息知情人买卖上市公司 股票情况进行核查。 依据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》等相关规定，本所经办律师 对本次交易相关内幕信息知情人在上市公司就本次交易申请股票停牌（即 2024 年 8 月 22 日）前六个月至《国信证券股份有限公司发行股份购买资产暨关联交 易报告书（草案）》披露之前一日止，即 2024 年 2 月 22 日至 2024 年 12 月 6 日 期间（以下简称核查期间） ...

批复的公告 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"）拟通过发行A股股份的方式购买 深圳市资本运营集团有限公司、深圳市鲲鹏股权投资有限公司、深业集团有限公 司、深圳市创新投资集团有限公司、深圳远致富海十号投资企业（有限合伙）、 成都交子金融控股集团有限公司、海口市金融控股集团有限公司合计持有的万和 证券股份有限公司96.08%股份（以下简称"本次交易"）。 2024年9月4日，公司第五届董事会第三十一次会议（临时）审议通过了本次 交易相关的议案。具体内容详见公司于2024年9月5日在深圳证券交易所网站 （http://www.szse.cn）披露的《发行股份购买资产暨关联交易预案》等相关公告。 2024年12月6日，公司第五届董事会第三十六次会议（临时）审议通过了本 次交易相关的议案。具体内容详见公司于2024年12月7日在深圳证券交易所网站 （http://www.szse.cn）披露的《发行股份购买资产暨关联交易报告书（草案）》 等相关公告。 证券代码：002736 证券简称：国信证券 公告编号：2024-10 ...

Core Viewpoint - The Central Economic Work Conference emphasizes the need for more proactive macroeconomic policies to expand domestic demand in response to increasing external challenges and economic difficulties [1][3]. Fiscal Policy - The conference highlights the implementation of a more proactive fiscal policy, increasing the fiscal deficit ratio, issuing long-term special bonds, and enhancing the issuance and use of local government special bonds. It is expected that the government's leverage space will significantly expand by 2025, effectively addressing the issue of insufficient effective demand [1][4]. Monetary Policy - The conference stresses the need for a moderately loose monetary policy, including timely reductions in reserve requirements and interest rates, while maintaining ample liquidity. This suggests that the space for monetary policy easing may further open up in 2025 [1][4]. Domestic Demand Policy - The conference calls for significant efforts to boost consumption and improve investment efficiency, aiming to comprehensively expand domestic demand. It is anticipated that fiscal policies will increasingly favor consumption, with initiatives such as trade-in programs for durable goods and the issuance of consumption vouchers expected to be implemented and scaled up [2][5]. Real Estate Policy - The conference emphasizes the need to continuously support the stabilization of the real estate market, with a focus on urban village and dilapidated housing renovations. It is expected that the strength of domestic real estate policies will further increase in 2025, potentially marking 2024 as the bottom of the current real estate cycle [2][5]. Social Policy - The conference stresses the importance of enhancing social welfare and improving the quality of life for citizens, including the implementation of healthcare initiatives and policies to promote childbirth. Increased spending in areas such as healthcare, childbirth, pension, and unemployment insurance is expected to lower living costs for residents, thereby better achieving the goal of boosting consumption [2][6].

Core Viewpoint - The report from Guosen Securities suggests that the "first release economy," "ice and snow economy," and "silver-haired economy" will become new forces for expanding domestic demand [1] Group 1: First Release Economy - The concept of "first release economy" is richer than the previously proposed "first store economy," encompassing the first release of new technologies, products, services, models, and business formats [1][2] - It emphasizes a complete chain development process, reflecting the characteristics of fashion, quality, and trendy consumption upgrades, aligning with the trends of consumption upgrading and high-quality development [1] - The report recommends selecting chain consumer brands with a strong fan base and brand appeal, as well as companies with innovative genes and strong external extensibility in their operational fields [1] Group 2: Understanding the Layers - The "first release economy" can be understood at three levels: opening new stores, launching new products, and innovating business formats [2] - Opening new stores involves introducing new brands from a policy perspective and expanding into new regional markets from a corporate perspective [3] - Launching new products goes beyond merely updating menus; it focuses on introducing products that can lead the development of new categories [4] - Innovating business formats represents a greater degree of innovation by breaking through traditional business models [5] Group 3: Future Direction - The "first release economy" signifies a new direction for China's consumption in the future [6]

Group 1: Acquisition and Financial Impact - The company invested 5.192 billion CNY to acquire a majority stake in Wanhe Securities, increasing total shares to 10,216,131,457 [1] - The acquisition is expected to enhance the company's asset total, equity, and operating income, improving its regional business layout and leveraging the policy advantages of Hainan Free Trade Port [1] Group 2: Risk Management - The company maintains a prudent operational philosophy, ensuring risk coverage and capital leverage ratios significantly exceed regulatory warning standards [3] - Daily monitoring of risk control indicators is conducted to ensure compliance and maintain a safety margin [3] Group 3: Shareholder Return Planning - A three-year shareholder return plan (2024-2026) was approved on December 6, 2024, with details disclosed on the Shenzhen Stock Exchange [3] Group 4: Business Development Post-Acquisition - Post-acquisition, the company plans to integrate Wanhe Securities and leverage Hainan Free Trade Port's policy advantages to enhance market competitiveness [3] Group 5: Financial Technology and Digital Transformation - The company emphasizes financial technology investments, integrating AI, big data, and blockchain to accelerate digital transformation and enhance operational efficiency [5] - Future plans include deepening the application of innovative technologies like AI large models to drive high-quality development [5] Group 6: Market Value Management - The company focuses on solid operational management, maintaining a high cash dividend ratio to reward investors, and has received multiple accolades for best practices in corporate governance and investor relations [5] Group 7: Business Performance - In the first three quarters, the asset management business grew over 80% year-on-year, driven by a focus on high-quality development and optimized business structure [7] - Investment banking revenue decreased by 45.97% to 410 million CNY, primarily due to tightened IPO policies in the A-share market [7]

国信证券：向专业投资者公开发行公司债券获中国证监会注册批复 财联社12月11日电，国信证券公 告，公司收到中国证监会关于同意公司向专业投资者公开发行面值总额不超过200亿元公司债券的注册 批复。 本次发行公司债券应严格按照报送深圳证券交易所的募集说明书进行，批复自同意注册之日起24个月内 有效，公司在注册有效期内可以分期发行公司债券。 查看公告原文 ...

为进一步加强与投资者的互动交流，国信证券股份有限公司（以下简称"公 司"）将参加由深圳证监局、深圳证券交易所指导，深圳上市公司协会与深圳市 全景网络有限公司联合举办的"2024 年度深圳辖区上市公司集体接待日活动"。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2024 年 12 月 12 日（星期四）15:40-17:00。届 时，公司财务负责人周中国先生、董事会秘书廖锐锋先生将在线与投资者进行沟 通与交流。 欢迎广大投资者踊跃参与！ 证券代码：002736 证券简称：国信证券 编号：2024-102 国信证券股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日 活动的公告 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。 特此公告。 国信证券股份有限公司董事会 2024 年 12 月 10 日 ...

Core Viewpoint - Guosen Securities plans to acquire 96.08% of Wanhe Securities through the issuance of A-shares, with a transaction value of approximately 519.18 million yuan, based on an assessed value of 540.37 million yuan for 100% equity of the target company [1][4]. Group 1: Transaction Details - The total share capital of Guosen Securities as of September 30, 2024, is 9,612,429,377 shares [2]. - The number of shares to be issued for the transaction is 603,702,080 shares, calculated at an issuance price of 8.60 yuan per share [3][5]. - After the transaction, the total share capital will increase to 10,216,131,457 shares [4]. Group 2: Strategic Objectives - The transaction aims to optimize the strategic layout of state-owned financial assets, achieve non-organic growth, expand international operations, and enhance overall company value through synergies with the target company [4]. Group 3: Regulatory and Control Aspects - The transaction does not constitute a major asset restructuring as per relevant regulations, and it is classified as a related party transaction due to the involvement of affiliated parties [7]. - The actual controller of the company remains the Shenzhen State-owned Assets Supervision and Administration Commission, ensuring no change in control occurs as a result of this transaction [8].

国信证券股份有限公司董事会 关于本次交易不构成重大资产重组且不构成重组 上市的说明 国信证券股份有限公司（以下简称"公司"或"上市公司"）拟通过发行A 股股份的方式购买深圳市资本运营集团有限公司、深圳市鲲鹏股权投资有限公司、 深业集团有限公司、深圳市创新投资集团有限公司、深圳远致富海十号投资企业 （有限合伙）、成都交子金融控股集团有限公司、海口市金融控股集团有限公司 合计持有的万和证券股份有限公司（以下简称"标的公司"）96.08%股份（以下 简称"本次交易"）。 根据《上市公司重大资产重组管理办法》（以下简称"《重组管理办法》"） 等相关法律、法规及规范性文件的规定并经审慎判断，公司认为本次交易不构成 《重组管理办法》第十二条规定的重大资产重组或第十三条规定的重组上市，具 体说明如下： 一、本次交易不构成重大资产重组 本次交易中，公司拟收购标的公司96.08%股权，本次交易标的资产作价为 519,183.79万元。根据《重组管理办法》的规定，公司、标的公司经审计的2023 年度财务数据及交易对价的相关比例计算情况如下： 单位：万元 | 项目 | 上市公司 | 标的公司 | 交易对价 | 标的公司财务 数据与 ...