第五届董事会第八次会议（定期）决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 责任。 2025 年 10 月 30 日，中国银河证券股份有限公司（以下简称"公司"）以 现场和通讯相结合的方式召开第五届董事会第八次会议（定期）。本次会议通知 已于 2025 年 10 月 16 日以电子邮件方式发出，本次会议由公司董事长王晟先生 主持。本次会议应出席董事 10 名，实际出席董事 10 名，其中委托出席董事 1 名，4 名董事以通讯表决方式出席本次会议。董事宋卫刚先生因工作原因未能亲 自出席会议，书面委托董事杨体军先生代为出席会议并表决。董事会全体董事按 照董事会议事规则的相关规定参加了本次会议的表决。本次会议的召集、召开及 表决程序符合《中华人民共和国公司法》和《中国银河证券股份有限公司章程》 的规定。公司监事和有关高级管理人员列席了会议。 证券代码：601881 证券简称：中国银河 公告编号：2025-097 中国银河证券股份有限公司 议案表决情况：同意 10 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计 ...

证券代码：601881 证券简称：中国银河 公告编号：2025-098 本公司及其董事会全体成员保证公告内容的真实、准确和完整，不存 在虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完 整性承担个别和连带的法律责任。 中国银河证券股份有限公司2025年面向专业投资者 非公开发行公司债券（第二期）（续发行）发行结果公告 中国银河证券股份有限公司（以下简称"发行人"）已于 2025 年 9 月 18 日获上海证券交易所出具的《关于对中国银河证券股份有限公司非公开发行公 司债券挂牌转让无异议的函》（上证函〔2025〕3079 号），注册规模为不超 过 200 亿元（含 200 亿元）。 根据《中国银河证券股份有限公司 2025 年面向专业投资者非公开发行公 司债券（第二期）（续发行）募集说明书》，中国银河证券股份有限公司 2025 年面向专业投资者非公开发行公司债券（第二期）（续发行）（以下简称"本 期续发行债券"）发行面值总额不超过人民币 50 亿元（含 50 亿元）。本期续 发行债券品种一期限为 13 个月（2025 年 10 月 16 日至 2026 年 11 月 16 日）， 票面利率为 1. ...

2025年1至6月份，中国银河的营业收入构成为：证券经纪业务占比43.11%，投资交易业务占比 28.07%，其他母子公司一体化业务占比9.33%，海外业务占比8.0%，机构业务占比7.59%。 每经AI快讯，中国银河（SH 601881，收盘价：17.7元）10月30日晚间发布公告称，公司第五届第八次 董事会会议于2025年10月30日以现场和通讯相结合的方式召开。会议审议了《关于提请审议 <中国银河 证券股份有限公司2025年第三季度报告> 的议案》等文件。 每经头条（nbdtoutiao）——多地出现"负电价"，既然卖电"不挣钱"，为何电厂不愿停机？ （记者 王晓波） 截至发稿，中国银河市值为1935亿元。 ...

Core Viewpoint - The forum highlighted the importance of high-quality cooperation in the "Belt and Road" initiative, emphasizing the growing partnership between China and ASEAN countries, which presents significant opportunities for investment and development [1][2]. Group 1: Financial Services and Internationalization - China Galaxy Securities is actively supporting Chinese enterprises in their internationalization efforts, facilitating listings and mergers with ASEAN companies, including successful secondary listings on the Singapore Exchange [2]. - The company has launched innovative ETF products that invest in both Chinese and Southeast Asian markets, promoting connectivity in regional capital markets [2]. Group 2: International Collaboration and Events - China Galaxy Securities regularly hosts "China-ASEAN" themed investment forums and collaborates with Southeast Asian governments on various international events, such as the upcoming "Kuala Lumpur 20 Technology Conference" [2]. - The company aims to strengthen ties between Hangzhou and Kuala Lumpur through these initiatives, fostering friendly exchanges [2]. Group 3: Strategic Partnerships and Reports - A report titled "Malaysia Clean Energy Industry Development Strategy and ESG Opportunities" was released to support Malaysia's commitment to carbon neutrality by 2050 [3]. - A memorandum of understanding was signed between China Galaxy Securities and Johor Land Group to enhance cross-border investment and economic cooperation in the Johor-Singapore Economic Zone [3]. Group 4: Future Outlook - The potential for industrial cooperation and cross-border investment between China and Southeast Asian countries is significant, with China Galaxy Securities committed to its role in building a strong financial nation [3]. - The company plans to collaborate with partners like the Export-Import Bank of China to enhance efforts in financing, intelligence sharing, and business collaboration to support the "Belt and Road" initiative [3].

Core Viewpoint - The chairman of China Galaxy Securities emphasizes the need for the financial industry to better support the development of the intelligent industry, positioning the financial system as a strategic artery for technological and industrial transformation [1] Group 1: Financial Support for Intelligent Industry - China Galaxy Securities aims to transcend the traditional role of a financing intermediary by innovating mechanisms to create a "patient capital" service system that covers the entire lifecycle of enterprises [1][2] - The company actively integrates policy, industry, and technology resources through various forums and events to connect government, financial institutions, and enterprises, thereby building high-level cooperation bridges for the intelligent industry [2] - The launch of the "technology board" in the bond market has allowed China Galaxy Securities to assist in the issuance of the first private equity investment institution's technology bonds, providing new financing channels for equity investment institutions [2] Group 2: Collaboration with Investment Institutions - The collaboration between investment banks and equity investment institutions can leverage their respective advantages to support technological innovation, providing comprehensive financial support and value-added services to startups and mature enterprises [3] - China Galaxy Securities plans to deepen strategic cooperation with equity investment institutions to reduce financing costs for technology bond issuers and guide quality funds towards technological innovation [3]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 （在中華人民共和國註冊成立之股份有限公司） （股份代號：06881） 海外監管公告 本公告乃由中國銀河證券股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第13.10B條作出。 茲載列本公司於上海證券交易所網站發佈之《中國銀河證券股份有限公司第五屆 董事會第八次會議（定期）決議公告》，僅供參閱。 承董事會命 中國銀河證券股份有限公司 王晟 证券代码：601881 证券简称：中国银河 公告编号：2025-097 中国银河证券股份有限公司 第五届董事会第八次会议（定期）决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 责任。 2025 年 10 月 30 日，中国银河证券股份有限公司（以下简称"公司"）以 现场和通讯相结合的方式召开第五届董事会第八次会议（定期）。本次会议通知 已于 2025 年 1 ...

Financial Performance - Total revenue for Q3 2025 reached ¥9,004,162,355.11, a 55.94% increase compared to the same period last year[4] - Net profit attributable to shareholders was ¥4,480,495,200.25, reflecting a 73.94% year-over-year growth[4] - The total profit for the period was ¥5,619,017,956.67, marking a significant increase of 96.52% from the previous year[4] - Basic earnings per share rose to ¥0.38, a 90.00% increase compared to the same quarter last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥22.75 billion, a 44.3% increase from ¥15.76 billion in the same period of 2024[26] - Net profit for the first three quarters of 2025 was ¥10.97 billion, up 57.5% from ¥6.96 billion in the first three quarters of 2024[27] - The company reported a significant increase in investment income, totaling ¥11.15 billion, compared to ¥1.48 billion in the same period last year, marking a growth of 651.5%[26] - Net profit for the first three quarters of 2025 was CNY 9.92 billion, a 54.5% increase from CNY 6.42 billion in 2024[34] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥861,092,526,709.18, representing a 16.76% increase from the end of the previous year[5] - Total assets as of September 30, 2025, amounted to RMB 861,092,526,709.18, an increase from RMB 737,470,691,457.89 as of December 31, 2024[23] - Total liabilities increased to RMB 792,174,186,709.18 from RMB 670,000,000,000.00 in the previous period[23] - The company's total assets as of September 30, 2025, amounted to CNY 730,648,365,129.09, an increase from CNY 645,705,764,711.05 at the end of 2024[31] - The company's total liabilities rose to CNY 584,469,422,772.00 as of September 30, 2025, up from CNY 510,205,709,946.22 at the end of 2024[32] Cash Flow - The company reported a net cash flow from operating activities of ¥33,090,979,606.89, down 43.00% compared to the previous year[4] - Operating cash flow for the first three quarters of 2025 was CNY 33,090,979,606.89, a decrease of 43% compared to CNY 58,056,098,739.59 in the same period of 2024[29] - Cash flow from operating activities generated a net inflow of CNY 8.92 billion, down 81.7% from CNY 48.68 billion in the previous year[36] - Cash flow from financing activities resulted in a net inflow of CNY 15.65 billion, reversing a net outflow of CNY 20.37 billion in the previous year[37] Income and Expenses - The company reported a significant increase in tax expenses, with income tax expenses rising by 422.40% to CNY 2,286,082,368.18, attributed to higher taxable income[15] - The company’s total operating expenses were ¥9.46 billion, an increase from ¥8.36 billion, which is a rise of 13.1% year-over-year[26] - Total operating expenses were CNY 7.10 billion, up 17.4% from CNY 6.04 billion in 2024[33] Shareholder Information - Total number of common shareholders at the end of the reporting period was 125,066, with 124,499 A-share common shareholders and 567 H-share registered shareholders[20] - The largest shareholder, China Galaxy Financial Holdings Co., Ltd., holds 5,186,538,364 shares, representing 47.43% of total shares[20] - The number of shares held by the top 10 shareholders accounted for a significant portion of the total shares, with the top shareholder alone holding 47.43%[20] Investment and Commission Income - Net commission income increased by 63.14% year-on-year to CNY 7,255,493,995.09, driven by growth in brokerage and investment banking services[15] - Net interest income for the current period reached CNY 1,267,133,775.08, a 61.05% increase due to reduced financing interest expenses[16] - Net interest income increased to ¥3.21 billion, compared to ¥2.63 billion in the previous year, reflecting a growth of 21.9%[26] - Net commission and fee income surged to CNY 6.29 billion, a 78.5% increase from CNY 3.53 billion in the previous year[33] Other Comprehensive Income - Other comprehensive income showed a negative change of -138.12%, with a net amount of CNY -1,090,047,143.06, impacted by fair value changes of equity investments[15] - Other comprehensive income after tax for the first three quarters of 2025 was a loss of ¥1.09 billion, compared to a gain of ¥2.86 billion in the same period last year[27]

智通财经APP讯，中国银河(06881)发布公告，本公司已于2025年10月30日完成向专业投资者非公开发行 2025年公司债券(第二期)(续发行)。2025年公司债券(第二期)(品种一)(续发行)(本期债券(品种一)(续发 行))的发行规模为人民币30亿元，发行价格为每单位人民币100.133元，票面利率为1.84%。本期债券(品 种一)(续发行)的期限为13个月，自2025年10月16日起计。2025年公司债券(第二期)(品种二)(续发行)(本 期债券(品种二)(续发行))的发行规模为人民币20亿元，发行价格为每单位人民币100.219元，票面利率为 2.05%。本期债券(品种二)(续发行)的期限为25个月，自2025年10月16日起计。本期债券(品种一)(续发 行)及本期债券(品种二)(续发行)发行所募集的资金将用于偿还本公司到期公司债券本金及补充营运资 金。 ...

【中国银河：前三季度净利润同比增长57.51%】智通财经10月30日电，中国银河(601881.SH)公告称， 公司发布2025年第三季度报告，第三季度实现营业收入90.04亿元，同比增长55.94%；归属于上市公司 股东的净利润44.80亿元，同比增长73.94%。前三季度实现营业收入227.51亿元，同比增长44.39%；归 属于上市公司股东的净利润109.68亿元，同比增长57.51%。 转自：智通财经 ...

Core Viewpoint - China Galaxy has successfully completed the non-public issuance of the 2025 corporate bonds (second phase) to professional investors, with the funds raised aimed at repaying maturing corporate bond principal and supplementing working capital [1][2]. Group 1: Bond Issuance Details - The issuance scale for the first type of bond (continuation issuance) is RMB 3 billion, with an issuance price of RMB 100.133 per unit and a coupon rate of 1.84%, maturing in 13 months from October 16, 2025 [1]. - The issuance scale for the second type of bond (continuation issuance) is RMB 2 billion, with an issuance price of RMB 100.219 per unit and a coupon rate of 2.05%, maturing in 25 months from October 16, 2025 [1]. Group 2: Underwriting and Subscription - The main underwriter, CITIC Securities Co., Ltd., and its affiliates participated in the subscription, with CITIC Bank Co., Ltd. and CITIC Trust Co., Ltd. acquiring RMB 170 million and RMB 180 million of the second type of bond, respectively [2]. - The affiliate of the main underwriter, Nanjing Securities Co., Ltd., also participated in the subscription, with Zijin Trust Co., Ltd. acquiring RMB 10 million of the first type of bond [2].