Core Viewpoint - The article emphasizes the role of the securities industry in supporting national strategies and economic development through innovative financial services, aligning with the "Five Major Articles" initiative [1][2]. Group 1: Strategic Development - The company has defined a new five-year strategic path focusing on "intensive, digital, technological, and international" development to enhance financial services for new productive forces [2]. - The company aims to actively serve the real economy and fulfill its mission as a central state-owned enterprise [3]. Group 2: Technological and Financial Integration - The company recognizes technology as the primary productive force and innovation as the main driving force, establishing a capital service system that covers the entire development cycle of enterprises [4]. - It has built a digital knowledge base for key industrial chains, focusing on sectors like new energy and biomedicine, and has integrated resources through data sharing with the China Merchants Group [5]. Group 3: Investment and Financing Achievements - In recent years, the company has facilitated significant capital market entries for technology firms, completing 8 technology innovation equity financing projects totaling 10.458 billion yuan in 2024, with a 110.10% year-on-year increase in underwriting technology innovation bonds [6]. - Cumulatively, the company has invested approximately 7.86 billion yuan in technology innovation since 2020, supporting key technological advancements [7]. Group 4: Green Finance Initiatives - The company is developing a green finance ecosystem that integrates investment, product innovation, and industry services to promote low-carbon transformation [11]. - Since 2022, it has assisted in raising 24.57 billion yuan for "dual carbon" and new energy-related enterprises and underwritten green bonds totaling 43.23 billion yuan [12]. Group 5: Digital Transformation and Inclusive Finance - The company is advancing its digital transformation by enhancing infrastructure and security systems, aiming to integrate AI into business innovation and customer service [13][14]. - It has launched the "Lingyue Plan" to provide comprehensive financial services to early-stage quality enterprises, with 554 companies included in the program by the end of 2024 [16]. Group 6: Wealth Management and Social Responsibility - The company is expanding its wealth management offerings and has introduced a "public fund selection" brand, serving over 80,200 clients with a total asset scale of approximately 5.112 billion yuan [17]. - It is also enhancing its agricultural financial services and developing a pension financial service system to support residents' retirement needs [18].

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 ...