证券代码：600999 证券简称： 招商证券 编号： 2025－005 招商证券股份有限公司 关于公司非执行董事辞职的公告 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。 招商证券股份有限公司（以下简称公司）董事会于 2025 年 3 月 13 日收到公司非执 行董事刘威武先生递交的书面辞职报告。因到龄退休原因，刘威武先生申请辞去公司第 八届董事会非执行董事及董事会风险管理委员会及董事会审计委员会委员职务。刘威武 先生的辞任自股东大会选举产生新任董事之日生效，在此之前将继续履行董事相关职 责。 刘威武先生已确认与公司董事会无不同意见，也无与其辞任有关的其他事项需提请 公司股东及债权人注意。 公司董事会谨对刘威武先生在担任相关职务期间所做出的重要贡献表示衷心感谢！ 特此公告。 招商证券股份有限公司 2025 年 3 月 13 日 ...

6099 承董事會命 招商證券股份有限公司 霍達 董事長 中國，深圳 2025年3月13日 於本公告日期，本公司執行董事為霍達先生及吳宗敏先生；本公司非執行董事為劉威武 先生、劉振華先生、劉輝女士、李德林先生、李曉霏先生、黃堅先生、張銘文先生及 丁璐莎女士；以及本公司獨立非執行董事為葉熒志先生、張瑞君女士、陳欣女士、曹嘯 先生及豐金華先生。 董事會會議召開日期 招商證券股份有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會會議將於2025 年3月27日（星期四）舉行，藉以（其中包括）考慮及批准本公司及其附屬公司截至2024年12 月31日止年度之全年業績及其刊發，以及考慮派發末期股息的建議（如有）。 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的內容概不負責，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份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ...

公司监事会谨对马蕴春先生担任公司股东代表监事职务期间所做出的重要 贡献表示衷心感谢！ 特此公告。 招商证券股份有限公司监事会 证券代码：600999 证券简称： 招商证券 编号： 2025－006 招商证券股份有限公司 关于公司股东代表监事辞职的公告 本公司监事会及全体监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。 招商证券股份有限公司（以下简称公司）监事会于 2025 年 3 月 13 日收到 公司股东代表监事马蕴春先生递交的书面辞职报告。因工作变动原因，马蕴春先 生申请辞去公司第八届监事会股东代表监事职务。马蕴春先生的辞任自股东大会 选举产生新任监事之日生效，在此之前将继续履行监事相关职责。 马蕴春先生已确认与公司董事会、监事会并无不同意见，也无与其辞任有 关的其他事项需提请公司股东及债权人注意。 2025 年 3 月 13 日 ...

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 | 2. 股份分類 | 普通股 | H 股份類別 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06099 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,274,521,534 | RMB | | 1 RMB | | 1,274,521,534 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,274,521,534 | RMB | | 1 RMB | | 1,274,521,534 | 本月底法定/註冊股本總額： RMB 8,696,526,806 備註： 第 1 頁 共 11 頁 v 1.1.1 FF301 截至月份: 2025年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 招商證 ...

Core Viewpoint - Airo Energy (688717.SH) announced a share reduction plan by its shareholder Beijing Ruize, intending to reduce up to 820,000 shares, representing no more than 0.5125% of the total share capital [1][2] Group 1: Shareholder Information - As of the announcement date, Beijing Ruize holds 4,556,880 shares, accounting for 2.8481% of the total share capital, while another shareholder, Three Gorges Ruifeng, holds 4,250,760 shares, representing 2.6567% [2] - Beijing Ruize and Three Gorges Ruifeng are considered acting in concert, collectively holding 8,807,640 shares, which is 5.5048% of the total share capital [2] - The shares held by these shareholders were acquired before the company's initial public offering [2] Group 2: Company Financials - Airo Energy went public on January 3, 2024, issuing 40 million new shares at a price of 55.66 yuan per share, which constituted 25% of the post-issue total share capital [3] - The total amount raised from the initial public offering was 222.64 million yuan, with a net amount of 198.81 million yuan after deducting issuance costs [5] - The net amount raised exceeded the original plan by 117.94 million yuan, with funds allocated for various projects including energy storage battery expansion and overseas marketing [6]

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1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 招商證券股份有限公司（「本公司」） 呈交日期: 2025年2月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600999 | 說明 | | 於上海證券交易所 （「上交所」）上市之A股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,422,005,272 | RMB | | 1 RMB | | 7,422,005,272 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 7,422,005,272 | RMB | | 1 RMB | | 7,422,005,27 ...

Group 1 - The China Securities Regulatory Commission (CSRC) has terminated the registration process for Shenzhen Hongye Geological Engineering Co., Ltd.'s (referred to as "Hongye") public offering and main board listing application due to the withdrawal request submitted by its lead underwriter, China Merchants Securities Co., Ltd. [1] - Hongye is a company specializing in foundation engineering construction services within the geotechnical engineering industry, aiming to provide high-quality, efficient, safe, and green foundation engineering services to its clients [1]. - The controlling shareholders of Hongye are Chen Zhidong and Wang Fengmei, who collectively hold 38.61% of the company's shares, with Chen Zhidong directly owning 35.65% and Wang Fengmei indirectly holding 2.96% through investment entities [1]. Group 2 - Hongye originally planned to publicly issue up to 55,122,098 shares on the Shenzhen Stock Exchange, with an intended fundraising amount of 502.81 million yuan, which was to be used for equipment service capacity upgrades, information technology construction, technology research and development center establishment, and to supplement working capital [2]. - The sponsor institution (lead underwriter) for Hongye was China Merchants Securities Co., Ltd., with representatives Ye Rong and Ai Fei serving as the sponsoring representatives [3].

Core Viewpoint - Airo Energy (688717.SH) is forecasting a significant decline in net profit for 2024, with estimates ranging from 185 million to 220 million yuan, representing a year-on-year decrease of 79.34% to 82.62% [1] Financial Performance Summary - For 2023, Airo Energy reported a revenue of 4.473 billion yuan, a decrease of 3.01% year-on-year [2] - The net profit attributable to shareholders was 1.065 billion yuan, down 6.12% year-on-year [2] - The net profit after excluding non-recurring gains and losses was 1.04 billion yuan, reflecting a decline of 7.16% year-on-year [2] - The net cash flow from operating activities was 635 million yuan, a decrease of 29.25% year-on-year [2] Reasons for Performance Decline - The decline in net profit is attributed to a decrease in operating revenue and gross profit, increased R&D expenses due to talent acquisition for new product development, and higher financial costs from foreign exchange losses [2] - Increased sales and management expenses were incurred to enhance competitiveness in the energy storage market [2] Fundraising and IPO Details - Airo Energy went public on January 3, 2024, on the Sci-Tech Innovation Board, issuing 40 million new shares at a price of 55.66 yuan per share, raising a total of 2.226 billion yuan [2] - The net proceeds from the fundraising amounted to approximately 1.988 billion yuan after deducting issuance costs [3] - The total issuance costs were 238.33 million yuan, with underwriting fees accounting for 206.62 million yuan [4] Market Conditions - The European market, crucial for the household energy storage industry, has experienced slowed growth due to stable electricity prices and increased competition from new entrants [1]

Financial Performance - Operating revenue for 2024 reached RMB 208.72 billion, a 5.30% increase year-over-year[3][4] - Net profit attributable to shareholders of the parent company was RMB 103.67 billion, up 18.29% compared to the previous year[3][4] - Operating profit increased by 20.54% to RMB 112.09 billion[3] - Net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, grew by 18.62% to RMB 103.58 billion[3] Asset and Equity Growth - Total assets grew by 3.71% to RMB 7.22 trillion[3] - Equity attributable to shareholders of the parent company rose by 6.72% to RMB 1.30 trillion[3] Earnings and Returns - Basic earnings per share increased by 20.21% to RMB 1.13[3] - Weighted average return on equity (ROE) improved by 0.90 percentage points to 8.81%[3] Share Capital Stability - The company maintained a stable share capital of RMB 86.97 billion[3]

Core Viewpoint - The Shenzhen Stock Exchange issued regulatory letters to Shenzhen Feisuo Innovation Technology Co., Ltd. and related parties due to deficiencies in internal controls and compliance issues during the IPO process [5][12][25]. Group 1: Regulatory Actions - The Shenzhen Stock Exchange published regulatory letters on January 10, 2025, addressing issues related to the IPO application of Shenzhen Feisuo Innovation Technology Co., Ltd. [1][12]. - Regulatory letters were also issued to Deloitte's audit team, highlighting their responsibility in ensuring compliance with the IPO regulations [6][12]. Group 2: Compliance Issues - The company failed to establish adequate internal control systems, leading to inaccuracies in the IPO application documents [5][11][25]. - Specific deficiencies included the inability to accurately display sales data and the lack of a complete system log since June 2023 [4][9][21]. Group 3: IT System Control - The company has implemented an ERP system but has not maintained sufficient records or controls over its financial systems, which raises concerns about data integrity [3][8][20]. - The internal control deficiencies were noted during the review process, indicating a lack of compliance with the Shenzhen Stock Exchange's regulatory guidelines [4][9][21]. Group 4: Responsibilities of Key Personnel - The actual controller and chairman of the company, identified as 'Wei', failed to fulfill their obligations to ensure the accuracy and completeness of the IPO application documents [5][11][25]. - The regulatory letters emphasized the need for accountability and adherence to legal and regulatory standards by the involved parties [17][25].