FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中原证劵股份有限公司 (「本公司」) 呈交日期: 2025年7月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01375 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,195,365,000 | RMB | | 1 RMB | | 1,195,365,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,195,365,000 | RMB | | 1 RMB | | 1,195,365,000 | | 2. 股份分類 | ...

Core Viewpoint - The report outlines the issuance of convertible bonds by Henan Bccy Environmental Energy Co., Ltd., detailing the bond's terms, the company's financial performance, and the management of raised funds. Group 1: Bond Issuance Details - The company issued 4,200,000 convertible bonds with a total fundraising amount of RMB 420 million, each with a face value of RMB 100 [3][17]. - The bonds have a maturity period of 6 years, from February 22, 2023, to February 21, 2029, with annual interest rates starting at 0.30% in the first year and increasing to 2.80% in the sixth year [4][5]. - The initial conversion price for the bonds is set at RMB 28.32 per share, subject to adjustments based on various corporate actions [5][6]. Group 2: Financial Performance - For the fiscal year 2024, the company reported a revenue of RMB 45,205.63 million, a decrease of 6.49% year-on-year, and a net loss attributable to shareholders of RMB -28,220.91 million, a significant decline of 189.47% [16]. - The company's total assets decreased by 21.40% from the previous year, amounting to RMB 1,283,796,375.24 [16]. Group 3: Fund Management and Usage - The net amount raised after deducting issuance costs was RMB 410,976,537.74, with a portion allocated to various projects including the biogas comprehensive utilization project [17][19]. - As of December 31, 2024, the company had a remaining balance of RMB 28,704,223.06 in its special fund account for raised funds [19][20]. - The company has faced challenges in project implementation, particularly in the biogas utilization projects, leading to slower-than-expected progress and operational issues [20][21].

北京市君致律师事务所 2024年年度股东大会的法律意见书 致:中原证券股份有限公司 北京市君致律师事务所(以下简称"本所")接受中原证券股份有限公司(以 下简称"公司")的委托,指派律师出席了公司召开的2024年年度股东大会(以 下简称"本次股东大会")。 本所及经办律师依据《中华人民共和国证券法》(以下简称"《证券法》")、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则(试行)》等规定及本法律意见书出具日以前已经发生或者存在的事实,严格 履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保 证本法律意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准确, 不存在虚假记载、误导性陈述或者重大遗漏,并承担相应法律责任。 在审查有关文件的过程中,公司保证,其向本所提交的文件和所做的说明是 真实的、准确的、完整的,并已提供出具本法律意见书所必需的文件材料或口头 证言,并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》、《证券法》以及《中原证券股份有 限公司章程》(以下简称"《公司章程》")的要求,按照律师行业公认的业务 ...

中原证券股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 30 日 (二) 股东大会召开的地点：郑州市郑东新区商务外环路 10 号中原广发金 融大厦 17 楼大会议室 证券代码：601375 证券简称：中原证券 公告编号：2025-020 (三) 出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 508 | | --- | --- | | 其中：A 股股东人数 | 507 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,319,625,092 | | 其中：A 股股东持有股份总数 | 1,079,296,367 | | 境外上市外资股股东持有股份总数（H 股） | 240,328,725 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 28.422525 ...

Core Viewpoint - The company has undergone significant transformation and strategic adjustments to enhance its governance, operational efficiency, and service capabilities, aiming for high-quality development in alignment with regional economic growth [1][2][3]. Group 1: Strategic Adjustments - The company has optimized its strategic direction, focusing on becoming a "strategic carrier for the Henan capital market" and implementing four major strategies: integration, platformization, and localization [1][2]. - The board has emphasized the importance of enhancing core competitiveness and aligning services with the economic development of Henan [2][3]. Group 2: Governance and Management - The company has improved its governance structure by revising its articles of association to enhance the clarity of responsibilities among governance bodies, thereby increasing governance effectiveness [4][5]. - The board has actively engaged in decision-making processes, holding 10 meetings and approving 68 significant proposals, which underscores its role in major operational management [5][6]. Group 3: Risk Management and Compliance - The board has prioritized compliance and risk management, establishing a comprehensive compliance management system and enhancing internal controls to mitigate risks effectively [6][7]. - The company has implemented a rigorous internal audit process to identify potential risks and ensure compliance with regulatory requirements [7][8]. Group 4: Financial Performance - The company achieved a profit of 235 million, reflecting a year-on-year growth of approximately 10%, while supporting over 10 billion in financing for Henan enterprises through various capital market tools [8][9]. - The company has successfully completed significant projects, including the only approved refinancing project in Henan, demonstrating its capability in capital market operations [9][10]. Group 5: Future Focus - The board's focus for 2025 includes deepening reforms, enhancing operational efficiency, and improving the quality of core business development, particularly in wealth management and investment banking [11][12]. - The company aims to leverage technology and digitalization to enhance its operational capabilities and service delivery [15][16].

Group 1 - The core viewpoint of the report indicates that the revenue growth of food and beverage listed companies is expected to remain in single digits in 2025, slightly higher than the overall industry growth, with a favorable cost environment supporting profit margins [1] - Since 2020, the food and beverage industry has experienced significant changes, transitioning from high growth to reasonable growth, with further narrowing expected in 2024 [1][2] - Despite the slowdown in growth and product structure upgrades, emerging markets such as prepared dishes, baking, health products, and tea drinks are thriving, reflecting a trend of consumer upgrading towards enjoyment and entertainment [1] Group 2 - The revenue growth of the food and beverage sector has generally slowed down since 2020, with further declines anticipated in 2024 and the first quarter of 2025 [2] - The increase in gross margins for most food and beverage sub-sectors is attributed to declining upstream prices rather than internal product structure upgrades, indicating reliance on external factors for profitability [2] - The food and beverage sector has recorded negative returns in the secondary market for four consecutive years from 2021 to 2024, with only soft drinks, health products, and snacks showing positive returns [3] Group 3 - The valuation of the food and beverage sector has dropped to a historical low, reflecting an adjustment to changes in performance growth, with the valuation center expected to find a new reasonable position below historical levels [3]

Core Viewpoint - Zhongyuan Securities maintains an "outperform" investment rating for the power and utilities sector based on industry development prospects, performance growth expectations, and valuation levels [1] Industry Overview - The power and utilities sector is characterized by strong defensiveness and stable performance growth, with projected revenue and net profit growth in 2024 [1] - As of June 15, 2025, the power and utilities index increased by 2.25%, outperforming the CSI 300 index by 4.05 percentage points [1] Subsector Analysis - Hydropower shows the most stable performance and highest dividend ratio, while nuclear power is affected by declining market electricity prices [2] - In 2024, power generation companies contributed over 82% of the net profit in the power and utilities sector [2] - Hydropower revenue and net profit are expected to grow due to favorable water conditions and reduced financial costs [2] Investment Themes - Hydropower is highlighted as a representative of dividend assets with a deep natural monopoly and significant profit potential due to low generation costs [3] - Long-term investment focus is recommended on major hydropower operators such as Yangtze Power, Huaneng Hydropower, and Chuanwei Energy [3] - Coal-fired power is gradually enhancing its utility attributes, with a recommendation to consider the joint development of hydropower and coal-fired power by Guotou Power [3] - Nuclear power operators are expected to maintain strong profitability, although market price declines may impact their performance in 2025 [3] - New energy generation faces challenges from declining average electricity prices despite rapid capacity growth [3]

Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the remaining funds, which is deemed a prudent decision to enhance fund utilization efficiency and reduce financial costs [5][6]. Group 1: Fundraising and Project Overview - The company raised a total of RMB 1,494,431,000 through its initial public offering, with a net amount of RMB 1,383,972,305 after deducting issuance costs [1]. - The fundraising was allocated to various projects, including a construction project for a research and development building [2]. Group 2: Fund Management and Usage - The "R&D Building Construction Project" has reached the predetermined usable state, meeting the completion criteria as of June 11, 2025 [3]. - The remaining funds from the project, amounting to RMB 42,181,900 (including interest income), will be permanently supplemented into working capital [4]. Group 3: Reasons for Fund Surplus - The company adhered to regulations regarding the use of raised funds and optimized resource allocation, leading to cost reductions in project construction [4]. - The decision to replace high-cost imported equipment with more cost-effective domestic alternatives contributed to the surplus [4]. Group 4: Impact of Fund Allocation - The permanent allocation of surplus funds to working capital is aligned with the company's operational needs and is expected to improve fund utilization efficiency without adversely affecting normal operations [5]. Group 5: Approval Process - The decision to conclude the fundraising projects and allocate surplus funds was approved in meetings held on June 13, 2025, and is pending shareholder approval [5]. Group 6: Sponsor's Verification Opinion - The sponsor, Zhongyuan Securities, has no objections to the company's decision regarding the completion of fundraising projects and the permanent allocation of surplus funds, confirming compliance with relevant regulations [6].

Group 1 - The company Zero Point Data (零点有数) reported a significant decline in revenue for Q1 2025, with total revenue of 25.49 million yuan, a year-on-year decrease of 44.62% [1] - The net profit attributable to shareholders was -21.98 million yuan, compared to -16.20 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -22.43 million yuan, down from -17.86 million yuan year-on-year [1] Group 2 - The company experienced negative cash flow from operating activities, with a net cash flow of -45.48 million yuan, compared to -32.78 million yuan in the previous year [1] - From 2022 to 2024, the company reported revenues of 325 million yuan, 377 million yuan, and 343 million yuan respectively, with net profits of -10.58 million yuan, -53.28 million yuan, and -71.96 million yuan [1] - The company went public on November 3, 2021, on the Shenzhen Stock Exchange's ChiNext board, issuing 18.06 million new shares at a price of 19.39 yuan per share [2] Group 3 - The total amount raised from the initial public offering was 350 million yuan, with a net amount of 294 million yuan after expenses [2] - The company initially planned to raise 298 million yuan for projects including "Zero Point Cloud Assessment," "Knowledge Intelligence Map," and "Data Decision Cloud Brain" [2] - The total issuance costs for the IPO were 56.25 million yuan, including underwriting and sponsorship fees of 29.77 million yuan [2]

证券代码： 601375 证券简称： 中原证券 公告编号：2025-015 中原证券股份有限公司 第七届董事会第三十五次会议决议公告 中原证券股份有限公司（以下简称"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法律责任。 公司第七届董事会第三十五次会议于 2025 年 6 月 9 日以现场结合通讯表决 方式召开。2025 年 6 月 3 日，公司以电子邮件的形式向全体董事发出会议通知。 会议应出席董事 8 人，实际出席董事 8 人。本次会议的召集、召开及表决程序符 合《公司法》等法律、行政法规、部门规章和《公司章程》的有关规定。本次会 议由董事长张秋云女士主持，审议并通过了以下议案： 一、审议通过了《关于取消公司监事会的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案事先经公司董事会发展战略委员会预审通过。 本议案需提交股东大会审议。 二、审议通过了《关于修订<公司章程>的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案事先经公司董事会发展战略委员会预审通过。 具体内容请参阅与本公告同日披露 ...