中原证券股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范中原证券股份有限公司(以下简称"公 司")投资者关系管理工作，加强公司与投资者之间的有效 沟通，促进公司完善治理，提高公司质量，切实保护投资者 特别是中小投资者合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《国务院关于进一步提高上市公 司质量的意见》《关于进一步加强资本市场中小投资者合法 权益保护工作的意见》《关于全面推进证券期货纠纷多元化 解机制建设的意见》《上海证券交易所股票上市规则》《上市 公司投资者关系管理工作指引》《香港联合交易所有限公司 证券上市规则》等境内外监管规定和《中原证券股份有限公 司章程》（以下简称"《公司章程》"），结合公司实际情况， 制定本制度。 第二条 本制度适用于公司各部门、分支机构及子公司。 第三条 公司投资者关系管理是指通过便利股东权利行 使、信息披露、互动交流和诉求处理等工作，加强与投资者 及潜在投资者之间的沟通，增进投资者对公司的了解和认同， - 1 - 以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第四条 投资者关系工作的基本原则： （ ...

证券代码：601375 证券简称：中原证券 公告编号：2026-002 中原证券股份有限公司 关于公司独立董事离任的公告 二、 离任对公司的影响 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。 曾崧先生向公司董事会确认其与公司董事会不存在意见分歧，亦无其它需要 向公司股东、债权人及交易所说明的事项。其辞任不会影响公司董事会依法规范 运作和公司的正常经营。 一、 提前离任的基本情况 曾崧先生在担任公司独立董事期间恪尽职守、勤勉尽职，为推进公司健康发 展和规范运作发挥了积极作用。公司董事会谨对曾崧先生为公司所做出的贡献表 示衷心感谢。 公司董事会于 2025 年 12 月 31 日收到独立董事曾崧先生提交的书面辞职报 告。由于工作原因，曾崧先生申请辞去第七届董事会独立董事和董事会下属专门 委员会委员职务。曾崧先生的离任不会导致公司第七届董事会中独立董事人数少 于董事会成员的三分之一，根据《公司章程》及相关规定，曾崧先生辞职报告自 送达董事会之日起生效。 | | | | 原定任期 | | 是否继续 ...

财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：钟离 格隆汇12月31日丨中原证券(601375.SH)公布，公司董事会于2025年12月31日收到独立董事曾崧先生提 交的书面辞职报告。由于工作原因，曾崧先生申请辞去第七届董事会独立董事和董事会下属专门委员会 委员职务。曾崧先生的离任不会导致公司第七届董事会中独立董事人数少于董事会成员的三分之一，根 据《公司章程》及相关规定，曾崧先生辞职报告自送达董事会之日起生效。 ...

Core Viewpoint - Sifang New Materials (四方新材) has experienced a significant decline in stock price and financial performance, indicating potential challenges in its business operations and market conditions [1][2] Group 1: Stock Performance - Sifang New Materials' stock price fell to 13.30 yuan, marking a 10.01% decrease, and is currently in a state of decline since its initial public offering [1] - The company was listed on the Shanghai Stock Exchange on March 10, 2021, with an initial price of 42.88 yuan per share, reaching a peak of 61.75 yuan on its first trading day [1] - The stock is now trading below its initial offering price, indicating a loss of investor confidence [1] Group 2: Financial Performance - In 2024, Sifang New Materials reported an operating revenue of 1.412 billion yuan, a year-on-year decrease of 28.93% [2] - The net profit attributable to shareholders was -164 million yuan, a significant decline from a profit of 12.9645 million yuan in the previous year [2] - The net profit after deducting non-recurring gains and losses was -176 million yuan, compared to 9.6113 million yuan in the previous year [2] - The net cash flow from operating activities decreased by 87.50%, amounting to 11.8028 million yuan [2] Group 3: Capital and Dividend Distribution - Sifang New Materials raised a total of 1.324992 billion yuan through its initial public offering, with a net amount of 1.235123 billion yuan after deducting issuance costs [1] - The company distributed a cash dividend of 0.6 yuan per share and increased its capital stock by 0.4 shares per share, resulting in a total distribution of 738.66 million yuan in cash dividends and 492.44 million shares [2]

Market Overview - On Friday, December 26, the A-share market experienced a slight upward fluctuation after encountering resistance, with the Shanghai Composite Index facing resistance near 3977 points [2][4] - The aerospace, photovoltaic equipment, battery, and non-ferrous metals sectors performed well, while the liquor, medical devices, power equipment, and semiconductor sectors showed weaker performance [2][4] - The ChiNext Index mirrored the main board's performance, showing a similar upward trend throughout the day [4] Future Market Outlook and Investment Recommendations - The average price-to-earnings ratios for the Shanghai Composite Index and ChiNext Index are 16.27 times and 50.30 times, respectively, which are above the median levels of the past three years, indicating suitability for medium to long-term investment [2][6] - Total trading volume on Friday reached 21,813 billion yuan, above the median of the past three years [6] - The recent Central Economic Work Conference maintained a positive macro policy tone, shifting focus from total expansion to a balance of quality and sustainability [6] - Key future industries highlighted include artificial intelligence, commercial aerospace, quantum technology, and 6G, which are expected to be clear directions for medium to long-term investment [6] - It is anticipated that the Shanghai Composite Index will consolidate around the 4000-point mark due to various factors, including funding disturbances and policy expectations [2][6] - Short-term investment opportunities are recommended in the aerospace, photovoltaic equipment, non-ferrous metals, and battery sectors [2][6]

Core Viewpoint - Zhongyuan Securities, as the only legal securities company in Henan and a provincial financial enterprise listed both domestically and internationally, aims to enhance its role in supporting the local economy and capital market integration, focusing on high-quality development and regional characteristics [1][2]. Group 1: Strategic Development Direction - Zhongyuan Securities has invested over 400 million in 35 local enterprises, facilitating direct financing of over 80 billion through IPOs, refinancing, and bond issuance [2]. - The company aims to align its services with the "7+28+N" modern industrial system of Henan, ensuring financial resources match industrial needs [2]. - Internal resource integration focuses on investment banking, equity investment, and asset management, providing tailored financial solutions for key enterprises [2]. Group 2: External Collaboration - The company deepens cooperation with local financial platforms and government funds, creating an industrial financial ecosystem that combines government guidance, market operations, and brokerage empowerment [3]. - It aims to attract quality projects and advanced technologies to Henan by linking external capital and industry resources [3]. Group 3: Comprehensive Service System - Zhongyuan Securities constructs a full-cycle service system in wealth management, focusing on wealth preservation and growth for residents, with over 360 million clients and managing over 280 billion in assets [4][5]. - The company enhances investor education and protection, contributing to the stability of the capital market and supporting wealth accumulation and consumption upgrades in Henan [4]. Group 4: Focus on Key Industries - The company supports the transformation of traditional industries like equipment manufacturing and food processing while promoting emerging sectors such as new materials and artificial intelligence [5]. Group 5: Financial Empowerment for High-Quality Development - Zhongyuan Securities aims to build a multi-dimensional financial service system tailored to Henan's regional characteristics and industrial needs, focusing on technology finance, green finance, inclusive finance, and pension finance [6][7][8]. - It plans to enhance digital capabilities and optimize service scenarios through technology, ensuring a robust foundation for development [8].

Core Insights - The domestic animation film industry in China has evolved from a niche market to a significant contributor to the overall film market, driven by diverse content targeting various age groups and innovative adaptations of traditional Chinese myths and literature [1][3] - AI technology is increasingly integrated into the entire animation film production process, enhancing efficiency, reducing costs, and fostering creativity, which accelerates production and improves quality [1] - By 2025, animation films are projected to account for nearly 50% of total box office revenue in China, with total box office exceeding 25 billion yuan [1] Box Office Performance - Major animated films such as "Nezha 2" and "Zootopia 2" are key drivers of box office growth in 2025, with "Nezha 2" grossing 15.446 billion yuan and ranking first in domestic box office [2] - From 2016 to 2025, the total box office of animated films reached 78.2 billion yuan, representing over 16.5% of the total box office during this period, highlighting the increasing importance of animated films in the overall market [2] Quality and Influence of Domestic Animation - The influence of domestic animated films has significantly increased, with their box office share rising to 67.59% from 2019 to 2025, compared to 32.28% from 2013 to 2019 [3] - In 2025, driven by "Nezha 2," the box office share of domestic animated films exceeded 77%, indicating a strong upward trend [3] - The quality of domestic animated films has also improved, with high ratings on platforms like Douban, where "Nezha: The Devil's Child" scored 8.4, "The King's Avatar: For the Glory" scored 8.7, and "Zootopia 2" scored 8.5, ranking among the top Chinese films of 2025 [3]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 中原证券股份有限公司是一家从事证券经纪业务的中国公司。该公司运营八个分部。证券经纪业务分部 从事代理客户买卖股票、基金、债券等业务。自营业务分部从事权益投资、固定收益投资。投资银行业 务分部包括股权类承销与保荐业务、债券类产品承销业务等。信用业务分部向客户提供融资融券、约定 购回及股票质押等融资类业务服务。投资管理业务分部包括资产管理业务、私募基金管理业务以及另类 投资业务。期货业务分部涵盖期货经纪业务、期货交易咨询业务及风险管理业务。该公司还运营境外业 务分部和总部及其他业务分部。 证券之星消息，12月22日南向资金减持25.0万股中州证券（01375.HK）。近5个交易日中，获南向资金 减持的有3天，累计净减持1088.4万股。近20个交易日中，获南向资金减持的有11天，累计净减持1757.1 万股。截至目前，南向资金持有中州证券（01375.HK）7.07亿股，占公司已发行普通股的59.12%。 ...

证券日报网讯12月22日晚间，中原证券（601375）发布公告称，公司2025年第一次临时股东会审议通过 《关于选举独立董事的议案》等多项议案。 ...

中州证券(01375)公布，由于临时股东会上已通过关于选举王辉先生、王慧轩先生及杜晓堂先生为第七 届董事会独立非执行董事的议案，因此，王辉先生、王慧轩先生及杜晓堂先生的任命将自临时股东会日 期起生效，且其任期将自2025年12月22日开始并于第七届董事会换届之日止。 于2025年12月22日召开的第一届职工代表大会第十七次会议上，朱军红女士获选举为公司第七届董事会 的职工董事，任期自2025年12月22日起，至第七届董事会换届之日止。 自2025年12月22日起，贺俊先生不再担任独立非执行董事及董事会薪酬与提名委员会委员职务。 ...