招商证券股份有限公司 二○二四年年度股东大会 会议资料 大 会 议 程 关于招商证券国际有限公司及其下属全资子公司 2025 年度担保授权方案的议案 议案 1 关于公司 2024 年度董事会工作报告的议案 各位股东： 根据相关法律法规和《招商证券股份有限公司章程》（简称《公司章程》） 的规定，现提请股东大会审议公司 2024 年度董事会工作报告，具体如下: 一、2024 年度董事会主要工作 中央沉着应变、综合施策，特别是 9 月末果断部署一揽子增量政策，社会信心有 效提振，经济明显回升，全年经济运行总体平稳、稳中有进， GDP 同比增长 5%。 随着资本市场新"国九条"出台和"1+N"政策体系的逐步落地，以及一揽子增 量政策积极效应的持续显现，资本市场回暖向好，展现出较强韧性。12 月末， 上证指数同比上涨 12.7%，深证成指同比上涨 9.3%；全年 IPO 和再融资发行规模 均大幅下降，一级市场股权融资规模 2,485 亿元，同比下降 73%；二级市场日均 股基交易额 1.2 万亿元，同比增长 23%。 会议时间： 通过交易系统投票平台的投票时间： 的一年。公司积极应对监管新规实施、行业竞争加剧等考验，保 ...

证券代码：002015 证券简称：协鑫能科 协鑫能源科技股份有限公司投资者关系活动记录表 编号：2025-003 | | □特定对象调研√分析师会议 | | --- | --- | | 投资者关 | □媒体采访□业绩说明会 | | 系活动类 | □新闻发布会□路演活动 | | 别 | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 博时基金肖瑞瑾 | | | 华夏久盈尹贤胤 | | | 阳光保险唐建伟 | | | 中邮基金张子璇 | | | 国寿资产夏冬 | | | 远望角投资陆世昌 | | 参与单位 | 华创证券柘雨函 | | | 合众易晟虞利洪 | | 名称及人 | | | 员姓名 | 正圆基金 黎君仪 | | | 华能贵诚信托李超 | | | 银河金汇邓迪飞 | | | 睿郡投资张增超 | | | 浙商中拓傅杰松 | | | 富荣基金钟津莹 | | | 财通资管陈剑 | | | 财通证券袁凤婷 | | 时间 | 2025 年 6 月 4 日 | | 地点 | 腾讯会议 | | 上市公司 | 公司资产管理专业总监邢鹏媛，投资者关系总监叶志翔 | | 接待人员 | | | 姓名 | | ...

Group 1: Core Perspectives - The article emphasizes the collaborative development of the Beijing-Tianjin-Hebei region over the past 11 years, aiming to become a model for China's modernization and high-quality development [1] - Postal Savings Bank of China (PSBC) Beijing Branch aligns its strategic layout with the overall urban planning of Beijing, focusing on financial support for the capital's construction and regional collaboration [1][2] Group 2: Urban Sub-center Development - PSBC Beijing Branch has relocated its office to the core area of the Urban Sub-center, enhancing its strategic alignment with regional development needs [2] - The establishment of the G20 Young Entrepreneurs Alliance International Salon at PSBC Beijing Branch serves as a platform for international youth entrepreneur exchanges and resource integration [3] - The unveiling of the Softcom Power AI Engineering Research Institute at PSBC Beijing Branch aims to provide AI solutions for various industries, supporting over 100 enterprises in the region within three years [4] Group 3: Rural Revitalization and New Citizen Services - PSBC Beijing Branch promotes rural revitalization by integrating financial services with local agricultural practices, exemplified by the "Cherry Loan" product for local cherry farmers [5] - The bank has launched the "U+ Card" for new citizens, offering comprehensive financial services to support their integration into urban life [6] Group 4: Innovation and Industry Collaboration - The bank focuses on technology-driven financial services, supporting six key sectors including new materials and AI, and providing tailored financial products for different stages of enterprise growth [8] - PSBC Beijing Branch has established a long-term cooperation mechanism with government and industry partners to enhance support for specialized and innovative enterprises [9] Group 5: Financial Ecosystem and Regional Integration - The bank aims to break down regional barriers and facilitate the free flow of capital, technology, and talent across the Beijing-Tianjin-Hebei region [11] - PSBC has implemented a "three-bank linkage" mechanism to enhance project coordination and resource allocation across the region [12] Group 6: Financial Support and Green Initiatives - Over the past three years, PSBC Beijing Branch has supported 78 key projects in the Beijing-Tianjin-Hebei integration process, with loans exceeding 60 billion yuan [13] - The bank actively promotes green finance initiatives, contributing to low-carbon development and earning recognition as a "climate-friendly financial institution" [13] Group 7: Future Directions - Moving forward, PSBC Beijing Branch will continue to deepen its collaboration with government and industry, focusing on innovative financial solutions to support the region's development [14]

Core Viewpoint - The Jilin Branch of Bank of China is actively supporting the technological innovation, green transformation, specialized and innovative enterprises, and the upgrade of characteristic agricultural industries in Jilin Province, aiming to inject strong financial momentum into the comprehensive revitalization of the region by providing over 50 billion yuan in financing by April 2025 [1][2][4]. Financial Support for Technology and Innovation - As of April 2025, the Jilin Branch has provided financial support to over 300 technology-based enterprises, with a loan balance exceeding 10 billion yuan [3]. - The bank has expedited loan approvals, exemplified by an 80 million yuan loan granted to a glass manufacturing company within three working days to facilitate equipment upgrades [2]. Green Finance Initiatives - The Jilin Branch has issued nearly 3 billion yuan in green credit for projects such as the Daan Wind and Solar Green Hydrogen Integrated Demonstration Project and the BaiCheng 1.4 million kW direct current project [4]. - The bank has also provided over 6 billion yuan in loans to support the electric vehicle industry's transformation, demonstrating a commitment to sustainable energy development [4]. Specialized and Innovative Enterprises - The Jilin Branch has delivered over 2.2 billion yuan in specialized financing to more than 190 "specialized, refined, distinctive, and innovative" enterprises, facilitating their transition to high-quality production capabilities [6]. - The bank has implemented tailored financial services, including intellectual property-based guarantees, to assist companies facing financing challenges due to insufficient collateral [5]. Agricultural Sector Support - The Jilin Branch has launched the "Ginseng Loan" financial service to empower the entire ginseng industry chain, providing 10 million yuan in low-interest loans to a ginseng planting alliance and nearly 30 million yuan in loans to over 100 ginseng farmers [6][7]. - The bank's support has enabled companies to enhance their competitiveness and accelerate digital transformation, as seen in the case of a company that received 8 million yuan to develop high-value products [6].

Core Viewpoint - China Construction Bank's Liaoning Branch is actively supporting the high-quality development of the local economy by providing substantial financial resources and services to facilitate the comprehensive revitalization of Liaoning province [1][9]. Group 1: Loan Performance and Financial Support - As of the end of 2024, the loan balance of China Construction Bank's Liaoning Branch reached 502 billion yuan, with an increase of 34.5 billion yuan, maintaining the top position among the four major state-owned banks in Liaoning [1]. - In 2024, the branch provided loans totaling 198.4 billion yuan to real enterprises, an increase of 22.3 billion yuan year-on-year, with corporate loans accounting for 59% of the total [2]. - The branch has approved 32 projects with a total credit of 77 billion yuan and a loan balance of 11.8 billion yuan, focusing on key industrial clusters such as automotive parts and high-quality steel materials [2]. Group 2: Consumer Demand and Housing Support - The bank has stimulated consumption by providing credit card services and "Jian Yi Loan," leading to a total consumption increase of 70.7 billion yuan [3]. - The bank has adjusted mortgage rates for existing housing loans, saving 25 million yuan in interest for 300,000 homebuyers, thereby encouraging consumer spending [3]. Group 3: Financial Innovations and Sectoral Support - The bank has established a "green channel" for credit approval to support high-tech and specialized enterprises, with a balance of science and technology loans reaching 40 billion yuan [4]. - Green loans amounted to 90.8 billion yuan, with an increase of 13.5 billion yuan, supporting clean energy and environmental projects [4]. - The inclusive finance loan balance reached 47.3 billion yuan, marking a historical high, with a total of 21.2 billion yuan disbursed throughout the year [6]. Group 4: Strategic Initiatives and Future Plans - The bank is focusing on major projects and has supported the "Belt and Road" initiative, serving 983 foreign trade customers with an international business credit balance of 60.8 billion yuan [7]. - The bank aims to enhance financial services for key engineering projects and expand support for the "Three Major Projects" in Liaoning, with a planned financing of 3 billion yuan for various initiatives [8][10]. - The bank is committed to integrating its services with local economic development strategies, enhancing the efficiency of financial services, and addressing the financing challenges faced by enterprises [10].

Core Viewpoint - Climate investment and financing is a crucial component of green finance, significantly contributing to global emission reduction and China's dual carbon goals. The pilot projects initiated in 23 regions, including Beijing's Miyun District, have yielded notable results and established replicable models for local green and low-carbon transitions [1][2]. Group 1: Achievements of Climate Investment and Financing Pilot Projects - The pilot regions have developed a robust working framework, accumulating replicable mechanisms and financing models that support local green transitions [2][3]. - As of the end of 2024, over 5,400 climate investment and financing projects have been registered, with total investments exceeding 3 trillion yuan (approximately 430 billion USD) [2][3]. - Innovative financial tools and investment models have emerged, including climate-themed loans, bonds, insurance, and mixed financing, tailored to projects with climate attributes [2][3]. Group 2: Policy and Mechanism Development - Significant progress has been made in policy coordination and mechanism establishment, with pilot regions creating a "government-led, department-coordinated, market-participated" working mechanism [2][3]. - Specific incentive measures have been introduced in various regions, such as Guangzhou and Shenzhen, to promote climate investment and financing [3][4]. Group 3: Financial Product Innovation - Financial product innovation has been a focus, with regions developing a range of financial products to support climate-related projects, including carbon-linked loans and carbon pledge financing [6][7]. - For instance, Shenzhen has launched 293 climate investment projects from 2022 to 2024, with a financing demand of 63.8 billion yuan (approximately 9.1 billion USD), aimed at reducing carbon emissions by about 9.93 million tons annually [5][6]. Group 4: Future Directions for Climate Investment and Financing - A systematic approach to climate investment and financing is essential, emphasizing the integration of policy, market, and technology [7][8]. - The establishment of a comprehensive standard system covering project identification, benefit assessment, and data disclosure is necessary for effective climate investment and financing [8][9]. - Technological innovation is identified as a core driver, with the promotion of low-carbon technologies expected to support climate investment and financing efforts [9][10]. Group 5: Importance of Climate Information Disclosure - Enhancing climate information disclosure is vital for building market trust and promoting sustainable development [11]. - Measures to improve disclosure quality and transparency include establishing a standardized disclosure system and dedicated platforms for climate information [11].

2025年06月04日 国泰君安期货商品研究晨报-绿色金融与新能源 | 观点与策略 | | --- | | 镍：短线成本托底，预期偏弱压制 | 2 | | --- | --- | | 不锈钢：负反馈与减产博弈，钢价区间震荡 | 2 | | 碳酸锂：矿价节后快速回落，锂价走势仍偏弱 | 4 | | 工业硅：盘面底部弱势震荡 | 6 | | 多晶硅：仓单超预期大增，盘面具备下跌驱动 | 6 | 国 泰 君 安 期 货 研 究 所 请务必阅读正文之后的免责条款部分 1 期货研究 商 品 研 究 2025 年 6 月 4 日 镍：短线成本托底，预期偏弱压制 不锈钢：负反馈与减产博弈，钢价区间震荡 张再宇 投资咨询从业资格号：Z0021479 zhangzaiyu@gtht.com 【基本面跟踪】 镍基本面数据 | | | 指标名称 | T | T-1 | T-5 | T-10 | T-22 | T-66 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 沪镍主力（收盘价） | 121,250 | 150 | -920 | -920 | -2 ...

Core Viewpoint - Beijing aims to establish its urban sub-center as an international benchmark city for green economy by 2027, focusing on enhancing green innovation capabilities, increasing the number of green enterprises, and boosting the output value of green industries [1][2]. Group 1: Green Innovation and Technology - The city plans to achieve an annual growth of approximately 20% in effective green technology invention patents and establish an international green technology concept verification center [1]. - The administrative office area has achieved 100% green electricity supply, and a new energy system experimental base has been established [2]. Group 2: Green Industry Development - The urban sub-center will support the development of over 300 green enterprises and establish a green industry cluster [1]. - The focus will be on cultivating specialized green industries, including carbon professional services and ESG (Environmental, Social, and Governance) services, to create a carbon market ecosystem and attract international ESG rating agencies [3]. Group 3: Investment and Future Energy - The sub-center will foster green investment and support the development of various green industry investment institutions, particularly in future energy sectors such as superconducting materials and vacuum systems [4]. - There will be an emphasis on enhancing existing green industries, including ecological environment protection and pollution control, as well as the development of carbon capture, utilization, and storage (CCUS) technologies [4]. Group 4: Smart and Connected Vehicles - The urban sub-center will enhance the smart connected new energy vehicle industry, focusing on vehicle electronics and core components to create a comprehensive supply system [5]. - The aim is to attract low-carbon, ultra-low energy consumption, and nearly zero energy consumption building enterprises to strengthen the green construction industry [5].

Group 1 - The core objective is to transform the urban sub-center into a green technology innovation service industrial park, aiming for an annual growth of approximately 20% in effective green technology invention patents by 2027, and to establish over 300 green enterprises [1][4] - By 2035, the goal is to achieve an annual growth of around 15% in effective green technology invention patents and to form more than three green industrial clusters [1][4] - The urban sub-center has achieved 100% green electricity supply in its administrative office area and has established a new energy system experimental base [2][3] Group 2 - The urban sub-center currently has 13 national-level green factories and has initiated the construction of a national-level green trading platform [3] - A significant investment fund of 100 billion yuan for green energy and low-carbon industries has been established [3] - The urban sub-center is focusing on the development of six key green industries, including carbon professional services and green finance, while enhancing four existing green industries [4][5] Group 3 - The Beijing Green Technology Innovation Service Industrial Park is being established on the site of a former optical instrument factory, which has been inactive since 2007 [6][7] - The urban sub-center is promoting the establishment of the Beijing International Green Technology Concept Verification Center to support core technology breakthroughs in green industries [7] - The urban sub-center aims to enhance the financial support for green economy initiatives by leveraging district-level industrial funds and creating a global green finance and sustainable finance center [8]

2025年06月03日 商 品 研 究 2025 年 6 月 3 日 镍：短线成本托底，预期偏弱压制 国泰君安期货商品研究晨报-绿色金融与新能源 | 观点与策略 | | --- | | 镍：短线成本托底，预期偏弱压制 | 2 | | --- | --- | | 不锈钢：负反馈与减产博弈，钢价区间震荡 | 2 | | 碳酸锂：基本面偏弱，下行压力仍存 | 4 | | 工业硅：库存累库，盘面继续下行 | 6 | | 多晶硅：以逢高布空思路为主 | 6 | 国 泰 君 安 期 货 研 究 所 请务必阅读正文之后的免责条款部分 1 期货研究 不锈钢：负反馈与减产博弈，钢价区间震荡 张再宇 投资咨询从业资格号：Z0021479 zhangzaiyu@gtht.com 【基本面跟踪】 镍基本面数据 | | | 指标名称 | T | T-1 | T-5 | T-10 | T-22 | T-66 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 沪镍主力（收盘价） | 121,100 | 620 | -1,510 | -1,510 | -2,620 ...