关于召开2025年第一次临时股东大会的通知 证券代码：002945 证券简称：华林证券 公告编号：2025-031 华林证券股份有限公司 本公司及公司全体董事会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。 华林证券股份有限公司（以下简称"公司"）根据第三届董事会第 二十六次会议决议以及第三届监事会第十四次会议决议，决定召开公司 2025 年第一次临时股东大会（以下简称"本次会议"），现将本次会议 有关事项通知如下： 一、召开会议基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）召集人：公司董事会 （三）会议召开的合法、合规性：本次会议的召集、召开符合相关 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及 《公司章程》的规定。 （四）会议召开的日期、时间 1、现场会议召开时间：2025 年 6 月 24 日（周二）14:30 2、网络投票时间：2025 年 6 月 24 日 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 （http://wltp.cninfo.com.cn）。其中： 通过深圳证券交易所交易系统进行网络投票的时间为2025 ...

证券代码：002945 证券简称：华林证券 公告编号：2025-028 华林证券股份有限公司 第三届监事会第十四次会议决议公告 本公司及公司全体监事会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。 华林证券股份有限公司（以下简称"公司"）第三届监事会第十四 次会议于 2025 年 6 月 2 日发出书面会议通知（经全体监事一致同意， 豁免本次会议通知期限），并于 2025 年 6 月 6 日完成通讯表决形成 会议决议。本次会议应参加表决监事 3 人，实际参加表决监事 3 人。 会议的召开符合《公司法》和《公司章程》等相关规定。 鉴于公司拟取消监事会设置，原由监事会行使的职责将转由董事 会审计与关联交易委员会履行。在此情形下，《华林证券股份有限公 司监事会议事规则》已失去适用基础，决定予以废止。 为保障公司规范运营，在公司 2025 年第一次临时股东大会决议 生效前，第三届监事会及监事需持续遵循中国证监会、深圳证券交易 所原有规章、规范性文件与业务规则，以及公司现行《公司章程》和 各项规章制度中有关监事会、监事的规定，持续履行监督职责。自股 东大会审议通过取消监事会的决议生效之时 ...

1、《关于提名公司第四届董事会非独立董事候选人的议案》 同意提名林立、张则胜为公司第四届董事会非独立董事候选人。 通过对上述两名非独立董事候选人的教育背景、任职经历、专业能力 和职业素养等情况的审查，上述候选人均具备担任公司非独立董事的 资格，符合担任公司非独立董事任职要求。肖祖发、朱宏因任期届满， 在新一届董事会非独立董事经股东大会选举产生后，将不再担任公司 董事。 证券代码：002945 证券简称：华林证券 公告编号：2025-027 华林证券股份有限公司 第三届董事会第二十六次会议决议公告 本公司及公司全体董事会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。 华林证券股份有限公司（以下简称"公司"）第三届董事会第二 十六次会议于 2025 年 6 月 2 日发出书面会议通知（经全体董事一致 同意，豁免本次会议通知期限），并于 2025 年 6 月 6 日在公司会议 室以现场结合视频方式召开。本次会议应出席董事 5 人，实际出席董 事 5 人。本次会议由公司董事长林立先生主持，会议的召开符合《公 司法》和《公司章程》等相关规定。 一、本次会议审议情况 本次会议审议并通过了如 ...

Group 1 - Brokerage stocks experienced a surge, with Huaxin Securities (600621) hitting the daily limit, while Dongwu Securities (601555), Jinlong Co. (000712), China Galaxy (601881), Everbright Securities (601788), and Hualin Securities (002945) also saw increases [1] - There is a notable influx of dark pool capital into these stocks, indicating potential investor interest and market activity [1]

本报记者 周尚伃 见习记者 于宏 作为重要的"市场风向标"之一，券商营业部龙虎榜的交易动向和排名情况一直备受市场关注。今年前5 个月，券商营业部龙虎榜位次变动较大，尤其是龙虎榜成交额前100名券商营业部（以下简称"百强营业 部"），与去年末相比，有39家新晋营业部。 值得一提的是，作为今年以来龙虎榜的一大看点，券商以分公司引领区域业务发展的战略成效有所显 现。 头部券商仍占主导地位 东方财富Choice数据显示，今年前5个月，共有5169家券商营业部合计登上龙虎榜5.38万次（除去机构 专用、深股通及沪股通专用席位），合计成交金额达1.18万亿元，其中，百强营业部成交金额合计 8060.02亿元，占比68.29%。 从整体榜单来看，综合实力雄厚的头部券商旗下营业部依然占据主导地位。除上述5个东方财富证券旗 下营业部外，榜单前十名席位还包括中金公司上海分公司、国泰海通总部、中信证券上海分公司、开源 证券西安西大街证券营业部、国泰海通上海浦东新区海阳西路证券营业部，分别位列第5名、第6名、第 7名、第8名、第10名。从成交额来看，龙虎榜前十名营业部今年前5个月的成交金额均超过210亿元。 纵观百强营业部，国泰海通 ...

Mergers and Acquisitions - Cixing Co., Ltd. plans to acquire 75% of Shenyang Shunyi Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from no more than 35 qualified investors [1] - United Optoelectronics intends to purchase 100% of Changyi Optoelectronics from 12 shareholders via share issuance and will also raise supporting funds [2] - Inte Group's subsidiary, Inte Pharmaceutical, successfully acquired 100% equity of Zhejiang Huadong Pharmaceutical Group Co., Ltd. for 369 million yuan and signed a transaction contract with the transferor [3] Shareholding Changes - Guokang Biochemical announced that shareholders plan to collectively reduce their holdings by no more than 6% of the company's total shares, with specific plans from two major shareholders to reduce by 3% each [4] - Ruilian New Materials reported that a major shareholder, Guofu Yongyu, plans to reduce its holdings by up to 3.33%, equivalent to 573,110 shares [5] - Hongxin Technology disclosed that two major shareholders, Baiqiang and Taizhou Qixin, plan to reduce their holdings by 2.62% and 2.12% respectively [6] Risk Matters - Sinovac Biotech highlighted the high-tech, high-risk, and high-value characteristics of its innovative drugs, emphasizing the uncertainties involved in the research and approval processes [7] - Zhongheng Design noted that the revenue from its low-altitude economy and commercial aerospace projects is minimal compared to its consolidated financial statements, despite winning several contracts in these sectors [8] Restructuring - *ST Xinyan announced that it received a notice from a creditor applying for the company's restructuring and pre-restructuring procedures [10]

Financial Performance Summary - In 2024, the total revenue of Xiangying Technology reached 873 million yuan, representing a year-on-year increase of 27.95% [1][2] - The net profit attributable to shareholders decreased to 8.06 million yuan, down 61.06% compared to the previous year [1][2] - The net profit after deducting non-recurring gains and losses was 2.10 million yuan, a decline of 88.21% year-on-year [1][2] - The net cash flow from operating activities was 27.53 million yuan, showing a slight increase of 4.02% [1][2] Quarterly Performance Overview - In Q1 2025, the total revenue was 16.66 million yuan, a decrease of 3.40% year-on-year [3] - The net profit attributable to shareholders surged to 4.97 million yuan, an increase of 689.47% compared to the same period last year [3] - The net profit after deducting non-recurring gains and losses was 500.51 thousand yuan, recovering from a loss of 2.38 million yuan in the previous year [3] - The net cash flow from operating activities reached 11.49 million yuan, up 41.98% year-on-year [3] Asset and Equity Status - As of the end of 2024, total assets amounted to 1.36 billion yuan, an increase of 10.11% from the previous year [2] - The net assets attributable to shareholders were 843.64 million yuan, a slight decrease of 1.01% [2] - By the end of Q1 2025, total assets decreased to 1.16 billion yuan, down 14.35% from the end of 2024 [3] IPO and Fundraising Information - Xiangying Technology raised a total of 643 million yuan during its IPO, with a net amount of 583 million yuan after deducting issuance costs [4] - The company initially planned to raise 350 million yuan, but the final net amount exceeded the original plan by 232 million yuan [4] - The funds raised are intended for expansion projects and working capital [4] Convertible Bond Issuance - On September 10, 2024, Xiangying Technology announced plans to issue convertible bonds with a total amount not exceeding 270 million yuan [5] - The proceeds from the bond issuance will be allocated to the construction of a production base in Vietnam, a research and development center, and to supplement working capital [5]

Core Insights - The digital transformation in wealth management is centered around brokers enhancing their app platforms to create a new online service ecosystem [1][4] - In April, the total active users of securities apps reached 167 million, marking a year-on-year increase of 14.29% [2][4] - The trend of upgrading app functionalities, particularly through AI technologies, is becoming a focal point for brokers [3][4] Group 1: Market Activity - The A-share market has seen increased activity, with 9.4 million new accounts opened in the first four months of the year, a year-on-year growth of 31.51% [2] - In April, 11 brokers had apps with over 5 million monthly active users, with Huatai Securities' "Zhangle Wealth" leading at 11.22 million [2][4] - Despite a slight month-on-month decline of 2.7% in active users, the year-on-year growth remains strong [2] Group 2: Technological Advancements - Brokers are focusing on integrating AI and other advanced technologies into their app functionalities to enhance service quality and efficiency [3][4] - Recent updates to apps include features like intelligent investment tools, market tracking, and ETF investment options [3] - The use of AI models is seen as essential for brokers to meet diverse investor needs and improve resource allocation efficiency [4] Group 3: Competitive Landscape - The competition among brokers is intensifying, with a need to differentiate through unique features and services [5] - Brokers are encouraged to leverage user behavior data and AI algorithms to create customized investment solutions [5] - Future developments in broker apps are expected to focus on smart, scenario-based, and diversified services to enhance user engagement [5]

Investment Rating - The report maintains an "Overweight" rating for the securities industry [1] Core Insights - The report emphasizes the importance of a "sustained, stable, and active capital market" as a key driver for market sentiment and growth [6][7] - It highlights the significant growth in the securities industry, particularly in brokerage and proprietary trading, with a notable increase in revenue and net profit for listed brokers in Q1 2025 [36][37] Summary by Sections 1. Policy Interpretation on "Sustained, Stable, and Active Capital Market" - The report discusses recent policy measures aimed at stabilizing and invigorating the capital market, including support for long-term capital inflows and the promotion of new regulatory frameworks [8][7] - It outlines specific actions from the China Securities Regulatory Commission (CSRC) to enhance market liquidity and investor confidence [8] 2. Securities Industry Q1 2025 Performance Overview and Outlook - In Q1 2025, 42 listed brokers achieved revenues of CNY 125.93 billion, a year-on-year increase of 19%, and a net profit of CNY 52.18 billion, up 77.8% [37][38] - The fastest-growing segments were proprietary trading (up 45.5%) and brokerage services (up 43.2%), while investment banking and asset management saw slight declines [36][37] - The report notes that the average return on equity (ROE) for listed brokers improved to 8.05%, reflecting enhanced profitability across the sector [47][46] 3. Investment Recommendations - The report suggests that the ongoing reforms and market conditions present favorable investment opportunities within the securities sector, particularly in brokerage and proprietary trading [36][37] - It identifies potential benefits for underweighted sectors, indicating a shift in investment strategies towards areas with lower current allocations [15]

证券代码：002945 证券简称：华林证券 公告编号：2025-026 华林证券股份有限公司（简称"公司"）第三届董事会、监事会 将于 2025 年 5 月 16 日任期届满。鉴于公司董事会、监事会换届工作 尚在筹备中，为保持董事会、监事会工作的连续性，公司第三届董事 会、监事会需要延期换届选举，公司第三届董事会专门委员会、独立 董事专门会议和高级管理人员的任期亦相应顺延。 在换届选举工作完成之前，公司第三届董事会、监事会全体成员 及高级管理人员将根据相关法律法规和《公司章程》的有关规定继续 履行相应职责。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将 尽快完成董事会、监事会换届选举工作，并及时履行相应的信息披露 义务。 特此公告。 华林证券股份有限公司董事会 华林证券股份有限公司 关于董事会、监事会延期换届选举的提示性公告 本公司及公司全体董事会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。 二〇二五年五月十五日 1 ...