广发证券股份有限公司 （已经公司 2025 年第三次临时股东大会、2025 年第二次 A 股类别股东大会 及 2025 年第二次 H 股类别股东大会审议通过） | | | 第一章 总则 第一条 为了规范广发证券股份有限公司（以下简称"公司"）董事会的召 开、议事、决议等活动，促使董事和董事会依法有效地履行其职责，确保董事 会的规范运作和科学决策，根据《中华人民共和国公司法》《上市公司治理准 则》《证券公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《香港联合交易 所有限公司证券上市规则》和《广发证券股份有限公司章程》（以下简称《公 司章程》）等制定本议事规则。 公司设立董事会，对股东会负责，并根据法律、行政法规、部门规章、公 司股票上市地的证券上市规则及《公司章程》等的规定行使职权。 董事会议事规则 2025 年 12 月 第二章 董事会专门委员会 第二条 公司董事会下设战略委员会、风险管理委员会、审计委员会、提名 委员会、薪酬与考核委员会五个专门委员会。各专门委员会的议事，按照各专 门委员会议事规则执行。 第三条 战略委员会的主要职责包括 ...

1．召开时间： 2025 年第二次 H 股类别股东大会会议决议公告 本公司及董事会全体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。 特别提示：本次股东大会及类别股东大会未出现否决提案，也不涉及变更以 往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 （1）现场会议召开日期和时间：2025年12月23日（星期二）下午14:30时开 始； 证券代码：000776 证券简称：广发证券 公告编号：2025-052 广发证券股份有限公司 2025 年第三次临时股东大会、 2025 年第二次 A 股类别股东大会及 （2）A股网络投票时间：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（网址：http://wltp.cninfo.com.cn）。通过交易系统进行网络投票 的时间为2025年12月23日（星期二）上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过互联网投票系统进行网络投票的时间为2025年12月23日（星期二）上午9:15 至下午15:00期间的任意时间。 2．召开地点：广东省广州市天河区马场路 26 号广发证券大厦 4 ...

北京市嘉源律师事务所 关于广发证券股份有限公司 2025 年第三次临时股东大会、2025 年第二次 A 股 类别股东大会及 2025 年第二次 H 股类别股东大会 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：广发证券股份有限公司 北京市嘉源律师事务所 关于广发证券股份有限公司 2025 年第三次临时股东大会、2025 年第二次 A 股 类别股东大会及 2025 年第二次 H 股类别股东大会 的法律意见书 嘉源(2025)-04-938 北京市嘉源律师事务所（以下简称"本所"）接受广发证券股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有 效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《广 发证券股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本 所律师对公司2025年第三次临时股东大会（以下简称 ...

Core Insights - The 14th Annual Financial Industry Evaluation event was successfully held in Guangzhou, focusing on the theme "Innovative Services Benefit the Public, Financial Empowerment Starts Anew" [2] - The event aimed to showcase exemplary practices in product innovation and service upgrades among financial institutions by 2025, awarding five major categories including "New Service New Momentum Pioneer Cases" and "New Wealth New Investment Pioneer Awards" [2] Banking Sector: Activating New Growth Momentum - The "New Service New Momentum Pioneer Cases" award specifically recognized banking institutions that adhere to the essence of financial services for the real economy, expanding service breadth, depth, and precision [3] - A total of 14 cases won this award, featuring both national and regional banks, including major players like China Merchants Bank and Ningbo Bank, as well as local branches [5] - The awarded cases highlighted innovative practices that meet the needs of the real economy, such as digital transformation and supply chain finance, demonstrating the banking sector's commitment to supporting economic growth [5] Capital Markets: Restructuring the Wealth Ecosystem - The event introduced the "New Wealth New Investment Pioneer Cases" award to reflect the ongoing transformation in capital markets towards enhancing investor returns and strengthening services for the real economy [6] - Notable examples from securities, fund, and wealth management institutions included innovative practices in investment advisory and diversified asset allocation strategies in a low-interest-rate environment [8] Insurance Sector: Strengthening New Social Security - The insurance industry plays a fundamental role in improving livelihoods and maintaining social equity, with awards for "New Value New Protection Pioneer Cases" and "New Service New Consumer Protection Exemplary Cases" focusing on innovation in insurance products and services [9] - Award-winning cases included initiatives targeting specific demographics such as women and the elderly, showcasing the industry's responsiveness to social needs and commitment to consumer protection [11] Consumer Finance: Digital Intelligence Breaking New Ground - The introduction of the "New Digital Intelligence New Scenarios Pioneer Cases" award aimed to highlight the transformation in the consumer finance sector through technological innovation and practical applications [12] - Winning cases demonstrated the use of technology for risk management and service enhancement, with examples of localized services for small businesses and AI-driven customer support [14] Overall Significance - The Annual Financial Industry Evaluation serves as a significant platform for dialogue between the public and financial institutions, reflecting the industry's commitment to responsibility and mission [15] - Over the past 14 years, the event has evolved to document the financial sector's development and its service to the real economy, continuing to play a leading role in promoting high-quality growth [15]

Core Insights - The 14th Annual Financial Industry Evaluation event was successfully held, focusing on "Innovative Services Benefit the Public and Financial Empowerment Opens New Journeys" [2] - The event introduced the "New Wealth New Investment Pioneer Case" selection to highlight innovative financial practices amid ongoing capital market reforms and a low-interest-rate environment [2] Group 1: Award-Winning Institutions - Award-winning cases came from various sectors including securities, public funds, and bank wealth management, showcasing a shift towards prioritizing investor returns and serving the real economy [5] - Institutions like GF Securities, Wanlian Securities, and Dongguan Securities emphasized transitioning from "sell-side sales" to "buy-side advisory," enhancing personalized service and investor education [5] Group 2: Product Innovation - The core labels of product innovation among the awarded cases included "low threshold, high adaptability, and favorable rates," focusing on "fixed income+" products to meet diverse investor needs [6] - Institutions like China Merchants Bank Wealth Management and Xinyin Wealth Management developed multi-strategy product matrices to cater to different risk preferences [6] Group 3: Support for SMEs - Award-winning institutions innovated financing tools to support small and micro enterprises, particularly in technology and rural revitalization [7] - For instance, Yuekai Securities utilized intellectual property asset securitization to help specialized enterprises convert patents into financing capital [7] Group 4: Technology and Social Value - Many awarded institutions leveraged big data and AI to enhance financial service accessibility and efficiency [8] - For example, E Fund established an index direct access service that integrates complex investment tools with mobile services, reducing operational difficulty for investors [8] - Institutions like China Merchants Bank Wealth Management and Xinyin Wealth Management innovated "wealth management + charity" models, combining wealth growth with public welfare [8] Group 5: Future Directions - The organizing bodies will promote these benchmark cases to ensure that financial innovations benefit a broader population and contribute to the real economy and public welfare [9]

Group 1 - The core narrative for incremental capital in A-shares for 2025 includes regulatory and insurance capital mitigating downside risks, while domestic deposit migration and overseas dollar overflow open up upside potential for the index [1] - The outlook for 2026 is expected to be an enhanced version of 2025, with continued support from insurance capital and regulation, alongside anticipated inflows from residents' deposits (especially from high-net-worth individuals) and foreign capital [1] - Factors supporting the resident side include the mitigation of downside risks by insurance capital and regulation, a gradual reduction in the impact on residents' balance sheets, further liquidity of residents' funds in 2026, and limited high-yield assets competing with deposits in this cycle [1] Group 2 - On the foreign capital side, the overall "cake" of global funds is expected to grow, with downward pressure on the dollar and an anticipated bottoming improvement in A-share fundamentals by 2026 [2]

当地时间周一，市场对美联储明年多次降息的预期升温，叠加美国和委内瑞拉局势引发避险交易活跃，国际金价显著上涨，突破每盎司4400美元整数关 口，创盘中和收盘历史新高。与此同时，受美联储降息、供应紧缺、投资需求和工业需求显著增加等因素综合影响，白银期价也延续强劲涨势，周一收盘 再创历史新高。 12月23日，COMEX黄金一度升破4530美元/盎司，现货黄金也一度升破4497美元/盎司，均创历史新高。 受国际金价影响，以人民币计价的黄金价格再创新高。12月23日，多个品牌足金饰品报价首次冲上每克1400元。周生生足金饰品标价1403元/克，较前一 日1367元/克的价格上涨36元/克；周大福、周大生足金饰品标价1403元/克，较前一日1368元/克的价格上涨35元/克；老凤祥足金饰品标价1399元/克，较前 一日1365元/克的价格上涨34元/克；老庙黄金足金饰品标价1402元/克，较前一日1367元/克的价格上涨35元/克。 | 1589 .00 | | UNITON | | --- | --- | --- | | 是金价格 1399.00 | 金条价格 1357.00 | 1025.60 零售价 | | → 城 ...

Group 1 - The market anticipates multiple interest rate cuts by the Federal Reserve next year, leading to a significant rise in international gold prices, which surpassed $4,400 per ounce, setting new historical highs [1] - On December 23, COMEX gold briefly exceeded $4,530 per ounce, while spot gold also surpassed $4,497 per ounce, both marking historical peaks [1] - The price of gold in RMB reached new highs, with various brands of gold jewelry priced above 1,400 RMB per gram for the first time [3] Group 2 - The price of silver continued its strong upward trend, with a notable increase in demand driven by factors such as supply shortages and rising industrial needs [1] - Silver prices in Shenzhen's market rose from 15 RMB per gram to 19.5 RMB per gram within a month, reflecting a 30% increase [12] - Platinum prices also surged, with recent quotes showing a rise from 300 RMB per gram to over 500 RMB, indicating a significant increase in the precious metals market [12] Group 3 - Retail promotions for gold jewelry have sparked a buying frenzy, with sales exceeding 10 million RMB in a single day at a Wuhan shopping mall, driven by attractive discounts and promotional offers [8] - UBS Wealth Management forecasts that gold may achieve its best annual performance since 1979, supported by continued demand from central banks and a weak dollar [10] - The overall increase in precious metal prices is attributed to investor expectations of Federal Reserve rate cuts, geopolitical uncertainties, and persistent inflation in the U.S. [15]

公开资料显示，戴康毕业于中国人民大学，曾在国泰君安证券、华泰证券任职。2017年，戴康加盟广发 证券并担任首席策略分析师；2024年，戴康履新广发证券发展研究中心董事总经理、首席资产研究官。 近年来招银理财正加速推进"多资产、多策略"布局，其中权益投资是提升主动管理能力、增厚产品收益 的关键突破口。截至2025年6月末，招银理财权益类理财产品存续规模35.82亿元，穿透后权益类投资金 额667.68亿元。 中证报中证网讯（记者 李静）记者12月23日从招银理财方面获悉，原广发证券（000776）发展研究中 心董事总经理、首席资产研究官戴康已出任招银理财权益投资部总经理。 ...

Group 1 - The A-share market showed mixed performance in the afternoon session on December 23, with the securities ETF (159841) achieving a trading volume exceeding 1.8 billion yuan, driven by strong performances from stocks like Bank of China Securities, GF Securities, and Shouhua Securities [1] - The securities ETF (159841) attracted over 5 million yuan in inflows on December 22, closely tracking the CSI All Share Securities Companies Index, which includes both traditional and fintech leaders in the A-share market [2] - The total market size of ETFs reached 5.78 trillion yuan as of December 19, marking an increase of over 2 trillion yuan within the year and a growth rate exceeding 53%, with a remarkable acceleration from 4 trillion to 5 trillion yuan in just four months [2] Group 2 - According to Guosen Securities, the spring market rally typically occurs from December to April of the following year, often starting 10-15 trading days before the Spring Festival; this year, favorable conditions such as the Federal Reserve's interest rate cuts and stable RMB exchange rates may have triggered an early start to the 2026 spring rally [3] - There is a consensus and divergence in market focus on three main directions: technology growth, consumer recovery, and cyclical repair, with significant recognition for large financial sectors like securities and insurance, which may experience a notable "cross-year offensive" [3]