21世纪经济报道记者杨娜娜 上海报道 2月2日，上海地区公募基金迎来了极具分量的"开年第一会"。 当日，上海市基金同业公会理事会合规风控专业委员会2026年度第一次会议暨督察长联席会议在上海召开。中国证监会、上海证监局相关处室负责同志， 以及上海地区75家公募基金的总经理或督察长出席会议。 上海市基金同业公会发文指出，与会代表围绕行业高质量发展、廉洁从业、基金销售行为规范、投资纠偏的合理平衡、考核激励、公司治理、行业文化等 议题充分交流，形成的多项共识性意见，为行业规范发展提供了实操性参考。 这场会议的规格之高、议题之锐，远超以往。多位与会公募人士向21世纪经济报道记者证实，相较于2025年8月举办的督察长联席会议，本次会议不仅重 申了合规底线，更释放了多个重磅信号，包括严禁未取得销售资质的网络大V开展基金引流活动，以及基金净值估算功能按要求予以停止。 会议还对部分机构违规外泄监管通报行为提出严厉批评。有资深业内人士向记者表示，被泄露内容或与此前"全面强化公募基金分红监管"的通报有关。该 通报显示，部分基金公司存在利用基金分红税收优惠政策协助机构投资者逃避税的行为。 本次会议是自2005年督察长联席会议机制启 ...

Meeting Overview - The meeting will be held via communication method for the fund holders of the CICC Xinfu 87-Month Regular Open Bond Fund [2] - Voting period starts from February 13, 2026, to March 18, 2026, at 17:00 [2] - The meeting is convened by CICC Fund Management Co., Ltd. and the custodian is Industrial Bank Co., Ltd. [2] Voting Procedures - Fund holders can submit their votes by sending the completed voting ballots to the designated address [3][6] - Specific requirements for individual and institutional investors regarding the submission of voting ballots are outlined [7][8] Agenda Items - The main agenda item is to discuss the proposal to amend the fund contract [4][16] - Detailed explanations of the proposed amendments are provided in the attached documents [16] Registration and Voting Rights - The record date for voting rights is February 12, 2026, and all registered fund holders by this date are eligible to participate [5] - Each fund share grants one voting right, and a special resolution requires approval from at least two-thirds of the voting rights represented at the meeting [9][11] Counting and Validity of Votes - Votes will be counted by authorized supervisors under the supervision of the custodian [10] - Validity criteria for voting ballots are specified, including requirements for completeness and timely submission [12] Amendment Details - Proposed amendments include changes to the fund's open period and conditions for fund termination [24][25] - The management company will implement the amendments if approved by the fund holders [27] Additional Information - The meeting is supported by legal and notary services to ensure compliance and transparency [14] - Fund holders are encouraged to submit their voting ballots early to account for mailing times [15]

登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 证券代码：600030 证券简称：中信证券 公告编号：临2026-012 中信证券股份有限公司 关于华夏基金2025年度业绩快报的公告 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。 公司控股子公司华夏基金管理有限公司（以下简称华夏基金）的股东Mackenzie Financial Corporation持 有华夏基金27.8%股权。Mackenzie Financial Corporation之控股股东IGM Financial Inc.将刊发其2025年度 业绩，其中将载有华夏基金的主要财务数据。基于信息披露的公平原则，公司对华夏基金2025年度主要 财务数据披露如下： 截至2025年12月31日，华夏基金总资产人民币222.46亿元，总负债人民币71.51亿元；2025年实现营业收 入人民币96.26亿元，净利润人民币23.96亿元，综合收益总额人民币23.68亿元。截至2025年12月31日， 华 ...

Group 1 - The core point of the news is the resignation of Jiang Xiaoli, a prominent fund manager at Tianhong Fund, who has decided to take a long break after 17 years of continuous work without a long vacation [1][5][6] - Jiang Xiaoli's departure affects multiple funds she managed, including Tianhong Yongli Bond and Tianhong Ankang Yiyang, with her resignation effective from February 9 [2][5] - Jiang Xiaoli reassured investors that her successors are experienced fund managers who have worked together for many years, and Tianhong Fund will continue to follow established investment goals and processes [5][6] Group 2 - During her tenure, Jiang Xiaoli managed funds with a total scale exceeding 700 billion yuan at the end of 2021 to the first half of 2022, and the 10 products she is resigning from have a total scale of approximately 350.24 billion yuan by the end of 2025 [6] - Tianhong Fund, established in 2004, is a national public fund management company approved by the China Securities Regulatory Commission, known for its collaboration with Alipay to launch Yu'ebao [6] - As of the end of 2025, Tianhong Fund's total public management scale is projected to reach 1.25 trillion yuan, with non-cash management scale growing over 42% in two years to 426.53 billion yuan [6]

截至2025年12月31日，华夏基金总资产人民币222.46亿元，总负债人民币71.51亿元；2025年实现营业收 入人民币96.26亿元，净利润人民币23.96亿元，综合收益总额人民币23.68亿元。截至2025年12月31日， 华夏基金母公司管理资产规模为人民币30,144.84亿元。 格隆汇2月10日丨中信证券(600030.SH)公布，公司控股子公司华夏基金管理有限公司（以下简称华夏基 金）的股东Mackenzie Financial Corporation持有华夏基金27.8%股权。Mackenzie FinancialCorporation之 控股股东IGM Financial Inc.将刊发其2025年度业绩，其中将载有华夏基金的主要财务数据。基于信息披 露的公平原则，公司对华夏基金2025年度主要财务数据披露如下： ...

证券代码：600909 证券简称：华安证券 公告编号：2026-011 华安证券股份有限公司（以下简称"公司"）第四届董事会第三十次会议审议通过了《关于拟增资华富基 金管理有限公司暨关联交易的议案》，详见公司于2026年1月13日披露的《第四届董事会第三十次会议 决议公告》（公告编号：2026-002）和《关于拟增资华富基金管理有限公司暨关联交易的提示性公告》 （公告编号：2026-003）。 近日，华富基金管理有限公司（以下简称"华富基金"）召开股东会2026年第一次会议，审议通过了《关 于增资事宜的议案》。公司与安徽省信用融资担保集团有限公司、合肥兴泰金融控股（集团）有限公 司、华富基金签署完成《关于华富基金管理有限公司之增资协议》，本协议将在中国证监会批准此次股 权变更事宜后生效。 关于增资华富基金管理有限公司暨关联交易进展的公告 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。 特此公告。 华安证券股份有限公司董事会 华安证券股份有限公司 2026年2月10日 ...

华安证券公告称，公司曾审议通过拟增资华富基金暨关联交易的议案。截至2025年7月31日，华富基金 合并口径归属于母公司所有者权益账面价值63976.62万元，公司所持49%股份对应权益账面价值为 31348.54万元。此次增资后，公司持股比例将由49%提至51%，华富基金所有者权益增至66587.92万 元，公司所持权益账面价值增加2611.30万元，增资价款为2646.16万元，增值率1.3%。近日，华富基金 股东会通过增资议案，公司等已签署增资协议，协议待证监会批准股权变更后生效。 ...

北京商报讯（记者 刘宇阳 实习生 姚榕琰）2月9日，华安证券发布公告称，其第四届董事会第三十次会议审议通过了《关于拟增资华富基金管理有限公司暨 关联交易的议案》。近日，华富基金召开股东会2026年第一次会议，审议通过了《关于增资事宜的议案》。华安证券与安徽省信用融资担保集团有限公司、 合肥兴泰金融控股（集团）有限公司、华富基金签署完成《关于华富基金管理有限公司之增资协议》。该协议将在中国证监会批准此次股权变更事宜后生 效。 ...

格隆汇2月9日｜华安证券公告，此前公司第四届董事会第三十次会议已审议通过拟增资华富基金暨关联 交易的议案。近日，华富基金召开股东会2026年第一次会议，审议通过《关于增资事宜的议案》。公司 与安徽省信用融资担保集团、合肥兴泰金融控股及华富基金签署完成《关于华富基金管理有限公司之增 资协议》，协议将在获中国证监会批准股权变更事宜后生效。 ...

Meeting Basic Information - The fund named "Guangfa National Grain Industry Exchange-Traded Open-Ended Index Securities Investment Fund" (Fund Code: 159587) was approved for fundraising registration on January 12, 2024, and officially commenced operations on August 8, 2024 [1] - The fund manager is Guangfa Fund Management Co., Ltd., and the custodian is Bank of China [1] - A communication-based meeting will be held to review the proposal regarding the continuous operation of the fund [1] Meeting Review Matters - The main agenda for the meeting is to review the proposal for the continuous operation of the fund [3] Voting - Voting will be conducted through paper ballots and telephone voting for individual investors [5][8] - Paper ballots must be submitted to the designated recipient during the voting period [7] - The voting period is from February 11, 2026, to March 10, 2026 [1] Authorization - Fund shareholders can authorize others to vote on their behalf during the meeting [11] - The authorization must comply with legal regulations and the fund contract [11] Counting Votes - The counting of votes will be supervised by authorized personnel and notarized [20] - Each fund share represents one vote [21] Resolution Effectiveness Conditions - The proposal requires approval from shareholders representing at least half of the total fund shares on the registration date [24] Related Institutions - The meeting is convened by Guangfa Fund Management Co., Ltd., with contact details provided for inquiries [26]