证券代码：002797 证券简称：第一创业 公告编号：2026-006 特此公告。 第一创业证券股份有限公司董事会 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、误导性陈述或重大遗漏。 经第一创业证券股份有限公司（以下简称"公司"）2026 年第一次临时股 东会审议通过，郭川先生当选为公司第五届董事会非独立董事，其任期自股东 会审议通过之日起至第五届董事会任期届满之日止。 公司第五届董事会中兼任公司高级管理人员以及由职工代表担任的董事 人数总计未超过公司董事总数的二分之一。 第一创业证券股份有限公司 郭川先生简历详见公司于 2025 年 12 月 31 日在深圳证券交易所网站 （http://www.szse.cn）登载的《第五届董事会第七次会议决议公告》（公告编 号：2025-073）。 关于董事任职的公告 二〇二六年一月二十一日 1 ...

2026 年第一次临时股东会决议公告 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、误导性陈述或重大遗漏。 ★特别提示： 1、本次会议未出现否决提案的情形。 2、本次会议未涉及变更以往股东会已通过的决议的情形。 证券代码：002797 证券简称：第一创业 公告编号：2026-005 第一创业证券股份有限公司 3、为尊重和保护中小股东利益，本次会议审议的提案，中小股东投票表决 时进行单独计票。 一、会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2026 年 1 月 20 日（星期二）14:30 开始 （2）网络投票时间：2026 年 1 月 20 日（星期二） 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：2026 年 1 月 20 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：2026 年 1 月 20 日 9:15-15:00。 2、会议召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 3、现场会议召开地点：广东省深圳市福田区福华一路 115 号投行大厦 20 ...

长沙·太原·武汉·贵阳·乌鲁木齐·郑州·石家庄·合肥·海南·青岛·香港·巴黎·马德里·硅谷·斯德哥尔摩·纽约 Changsha·Taiyuan·Wuhan·Guiyang·Urumqi·Zhengzhou·Shijiazhuang·Hefei·Hainan·Qingdao·Hongkong·Paris·M adrid·Silicon Valley Stockholm·NewYork 致：第一创业证券股份有限公司 北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆·苏州 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ningbo·Fuzhou·Xi`an·Nanjing·N anning·Jinan· Chongqing·Suzhou 国浩律师（深圳）事务所 关于第一创业证券股份有限公司 2026 年第一次临时股东会 之 法律意见书 GLG/SZ/A2562/FY/2026-015 国浩律师（深圳）事务所（以下简称"本所"）接受第一创业证券股份有限 公司（以下简称"贵公司"或者"公 ...

Core Viewpoint - The forum highlighted the evolving landscape of China's bond market, emphasizing the need for resilience and innovation amidst internal and external challenges, including an "asset shortage" and global economic uncertainties [1][2]. Group 1: Market Environment and Trends - China's bond market has surpassed 196 trillion yuan in scale, facing new norms such as "asset shortage" and wide fluctuations [1]. - The bond market is expected to continue expanding, focusing on serving the real economy and major national strategies, with a notable increase in foreign investment [4]. - The central economic work conference has proposed a more proactive fiscal policy and moderately loose monetary policy, prioritizing domestic demand as a key strategy for 2026 [4]. Group 2: Economic Growth and Financial Development - In 2025, China's economy is projected to grow by approximately 5%, with significant developments in the financial market, including a record daily trading volume in the stock market [5]. - The financial system is undergoing structural changes, with a shift from indirect financing to a more balanced mix of financial tools and institutions [6]. Group 3: Debt Risks and Policy Recommendations - Experts discussed the rising external vulnerabilities and the need to address internal debt issues, emphasizing the importance of understanding the macroeconomic context [7]. - Recommendations for managing debt risks include creating a favorable macro environment, aligning credit with efficiency, and exploring national macro asset-liability management [8]. Group 4: Institutional Strategy Adjustments - Financial institutions are adapting their strategies in response to market changes, focusing on asset allocation and investment logic [10]. - The shift towards "solid income+" products is evident, with a significant year-on-year growth of 39.5% in such funds by the end of Q3 [12]. - Institutions are encouraged to adopt a dynamic approach to asset management, balancing short-term liquidity with long-term investments [13].

（文章来源：证券日报） 证券日报网讯 1月19日，第一创业在互动平台回答投资者提问时表示，公司战略清晰、特色鲜明、经营 稳健，致力于打造核心竞争力实现高质量发展，为投资者创造长期价值。 ...

Group 1 - The 2026 Bond Market Annual Forum, co-hosted by First Capital Securities and the National Financial and Development Laboratory, focuses on innovation in the bond market amidst complex environments [1][2] - In 2025, China's bond market is expected to maintain steady progress, with a notable increase in credit bond issuance and significant achievements in the "technology board" of the bond market [1] - The forum emphasizes the importance of pricing efficiency, risk management optimization, and the entry of medium to long-term funds into the market as key topics for the high-quality development of the bond market [2] Group 2 - The forum serves as a significant industry platform that has been developed over more than a decade, focusing on the practical development of China's bond market and aligning with industry reform trends [3] - It features a lineup of authoritative guests and aims to produce impactful outcomes that contribute to the standardization, internationalization, and high-quality development of the Chinese bond market [3]

Core Viewpoint - The forum highlighted the "fragile growth" of the global economy, emphasizing the need for resilience in China's bond market amid rising uncertainties in the financial environment [1] Group 1: Global Economic Changes - The global economy is experiencing a slowdown, with significant transformations in trade patterns and increasing debt risks [1] - A decline in trust towards the US dollar is creating a new competitive landscape for currencies, adding uncertainty to the global financial environment [1] Group 2: China's Bond Market - The stability of China's bond market is increasingly reliant on the resilience of the domestic economy and the consistency of policy measures [1]

Group 1 - The core viewpoint presented by Wang Fang emphasizes that the development of science and technology bonds (科创债) and the internationalization of the bond market will be new long-term trends [1][2] - In 2025, the bond market is expected to expand significantly, with a total scale exceeding 196 trillion yuan, an increase of 20 trillion yuan from the beginning of the year [1] - The total issuance of government bonds is projected to reach 16.01 trillion yuan, marking a year-on-year growth of 28.37%, setting a historical record [1] Group 2 - The issuance scale of science and technology bonds is anticipated to reach 1.87 trillion yuan in 2025, with over 1,600 bonds issued, providing new opportunities for the bond market [1] - The bond market is expected to maintain overall liquidity, with proactive fiscal policies likely to increase supply and volatility [2] - The bond market is positioned at a critical juncture for consolidating achievements, deepening reforms, and achieving innovative breakthroughs [2]

Group 1 - The bond market in China has played a significant role in supporting the real economy and responding to national strategies, experiencing a transition from a trending market to a fluctuating market [1][2] - In 2025, the bond market saw a substantial growth in scale, with the total outstanding bonds surpassing 196 trillion yuan and a year-on-year increase of 28.37% in government bond issuance [2] - The introduction of the "technology board" and the rapid rise of "science and technology bonds" issuance to 1.87 trillion yuan have marked a significant breakthrough in product innovation and structural optimization within the bond market [2][4] Group 2 - The macroeconomic policies for 2026, including more proactive fiscal and monetary policies, are expected to create a favorable environment for the bond market, emphasizing the importance of expanding domestic demand [4][5] - The integration of the bond market with technological innovation is anticipated to deepen, with the development of science and technology bonds becoming a key indicator of the bond market's support for the transformation and upgrading of the real economy [5] - The internationalization of the capital market is entering a new phase, with increasing attractiveness of RMB assets and steady foreign investment demand, alongside efforts to enhance connectivity between China's bond market and the global financial system [5]

Core Viewpoint - The 2026 Bond Market Annual Forum highlighted expectations for long-term interest rates to remain in a wide range of fluctuations, with potential for a gradual recovery in the macro economy if housing prices stabilize in the next two years [1] Group 1: Interest Rate Trends - Long-term interest rates are expected to experience wide fluctuations at the bottom [1] - A gradual upward trend in the interest rate center is anticipated, driven by a potential stabilization in housing prices and ongoing "anti-involution" efforts [1] Group 2: Investment Strategies - The market environment suggests avoiding unilateral duration strategies, favoring a focus on coupon strategies [1] - Recommendations include using short-duration credit bonds as a base, employing leverage strategies for interest rate arbitrage, and actively managing long-end volatility to enhance returns [1] - There is an emphasis on actively positioning in "fixed income +" opportunities [1]