Core Viewpoint - The current upward trend in gold prices is not yet over, driven primarily by liquidity expectations and geopolitical tensions providing a safe-haven appeal for gold [1][1][1] Group 1: Market Performance - On February 13, gold and silver prices rebounded, with spot gold rising by 2.4% to surpass $5040 per ounce, and spot silver increasing by 2.8% to $77.3 per ounce [1][1][1] Group 2: Analyst Insights - A chief analyst from CITIC Securities highlighted that liquidity expectations are the core driving force behind the current gold price movements [1][1][1] - Ongoing geopolitical conflicts are contributing to a phase of safe-haven demand for gold [1][1][1]

Group 1 - The company, CITIC Securities, announced that it will hold its first extraordinary general meeting of shareholders on March 13, 2026, to discuss the election of non-executive directors [1] - The meeting will utilize a combination of on-site and online voting, with the on-site location set at Beijing Ruicheng Four Seasons Hotel [1] - The record date for shareholders to participate in the meeting is March 6, 2026, and A-share shareholders can vote through the Shanghai Stock Exchange trading system or designated online platforms [1] Group 2 - The agenda includes the election of non-executive directors, with separate counting of votes from small and medium investors [1] - The board of directors confirmed that the meeting will not involve special resolutions, related party abstentions, or participation from preferred shareholders [1] - Shareholders can exercise their voting rights through on-site attendance, proxy representation, or online methods, with relevant meeting documents disclosed on designated information platforms [1]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 13 at 9:30 AM [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] Group 2 - The meeting will take place at Beijing Ruicheng Four Seasons Hotel, located at 48 Liangmaqiao Road, Chaoyang District, Beijing [2] - Shareholders must register to attend the meeting, with specific requirements for both domestic and foreign shareholders [11][12] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the meeting [6] Group 3 - The agenda includes the election of non-executive directors, with no special resolutions or related party voting issues involved [5] - The company has disclosed the meeting agenda and related documents on multiple platforms, including its website and the Hong Kong Stock Exchange [5] Group 4 - The company has announced a guarantee for a bond issuance by its wholly-owned subsidiary, CSI MTN Limited, amounting to 5.6 million USD [21] - The guarantee is part of a medium-term note program established in 2022, aimed at supplementing the operational funds of the guarantor group [24] - The total amount of external guarantees provided by the company and its subsidiaries is 214.29 billion RMB, representing 73.11% of the latest audited net assets [27]

Group 1 - The company, Pula Pharmaceutical Co., Ltd., has submitted a listing application to the Hong Kong Stock Exchange [1] - The sole sponsor for the listing is CITIC Securities [1]

Group 1 - The core point of the article highlights that CITIC Securities announced a total external guarantee amount of RMB 214.29 billion, which accounts for 73.11% of the company's most recent audited net assets [1][1][1] Group 2 - The article discusses a significant fluctuation in net profit for a listed company, which surged ninefold before unexpectedly reporting a loss exceeding RMB 200 million [1][1][1] - The chairman of the company personally contributed RMB 50 million to cover the financial shortfall, raising questions about the company's financial management [1][1][1] - There is uncertainty regarding the whereabouts of RMB 5 billion in trust financial products, leading to confusion among shareholders [1][1][1]

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。 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：6030） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中信証券股份有限公司（「本公司」）在上海證券交易所網站刊登的本公司關於間 接子公司發行中期票據並由全資子公司提供擔保的公告，僅供參閱。 承董事會命 中信証券股份有限公司 董事長 張佑君 中國北京 2026年2月13日 中信证券股份有限公司 关于间接子公司发行中期票据 并由全资子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 於本公告刊發日期 ，本公司執行董事為張佑君先生 、鄒迎光先生及張長義先生；本公司非執行董事為李艺女士 、 梁丹先生、張學軍先生、付臨芳女士及趙先信先 ...

证券代码：600030 证券简称：中信证券 公告编号：临2026-014 中信证券股份有限公司 关于间接子公司发行中期票据 并由全资子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 （二） 内部决策程序 | | 被担保人名称 | 本次担保金额 | 实际为其提供的担保余额 | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | | | | （不含本次担保金额） | 预计额度内 | 否有反担保 | | CSI MTN | Limited | 560万美元 | 33.90亿美元 | 是 | 否 | 经公司第八届董事会第二十二次会议预审，经公司2023年度股东大会批准并 再次授权公司发行境内外公司债务融资工具。本次担保在上述授权范围之内。 | 被担保人类型 | 法人 | | | | --- | --- | --- | --- | | 被担保人名称 | CSI MTN Limited | | | | 被担保人类型及上市公司 ...

证券代码：600030 证券简称：中信证券 公告编号：临2026-013 中信证券股份有限公司 关于召开2026年第一次临时股东会的通知 网络投票系统：上海证券交易所股东会网络投票系统 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。 重要内容提示： 一、召开会议的基本情况 (一)股东会类型和届次：2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年3月13日 9点30分 召开地点：北京市朝阳区亮马桥路48号北京瑞城四季酒店三层四季厅I (五)网络投票的系统、起止日期和投票时间 网络投票起止时间：自2026年3月13日至2026年3月13日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪 ...

中信证券股份有限公司 2026年第一次临时股东会 会议文件 会议议程 现场会议开始时间：2026年3月13日（星期五）上午9时30分 现场会议召开地点：北京市朝阳区亮马桥路48号北京瑞城四季酒店三层四季厅I 召集人：中信证券股份有限公司董事会 主持人：按照公司《章程》规定主持召开 现场会议日程： （最终投票结果以公司公告为准） 1 一、宣布会议开始 二、宣布会议出席情况、推选监票人和计票人 三、介绍会议基本情况 四、审议议案（含股东发言、提问环节） 五、填写现场表决票并开始投票 六、休会、汇总现场及网络投票结果 中信证券2026年第一次临时股东会会议文件 2026年3月13日·北京 中信证券2026年第一次临时股东会会议文件 议题： 关于选举公司非执行董事的议案 各位股东： 根据相关安排和公司《章程》相关规定，公司董事会提名吴勇高先生为第八届董事 会非执行董事候选人（简历详见附件）。 吴勇高先生符合法律法规及公司股票上市地证券交易所上市规则对上市公司董事 任职条件的规定，未持有公司股份，不存在《上海证券交易所上市公司自律监管指引第 1号——规范运作（2025年5月修订）》第3.2.2条所列情形，与公司其他董事 ...

Core Viewpoint - SANY Energy (688349.SH) is currently trading at 25.66 yuan, reflecting a decline of 2.69%, and is in a state of share price drop below its initial public offering (IPO) price [1] Group 1: Company Overview - SANY Energy was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 22, 2022, with an IPO price of 29.80 yuan per share [1] - The company issued a total of 18,828,570 shares during its IPO, raising a total of 561.09 million yuan, with a net fundraising amount of 547.07 million yuan [1] - The actual net fundraising exceeded the originally planned amount by 243.89 million yuan [1] Group 2: Fund Utilization - The funds raised are intended for various projects, including new product and technology development, establishment of a large-scale wind turbine production line, production line upgrades, research and development for wind turbine aftermarket technology, and the construction of the SANY Zhangjiakou Wind Power Industrial Park, as well as to supplement working capital [1] Group 3: Issuance Costs - The total issuance costs for the IPO amounted to 14.02 million yuan (excluding VAT), with underwriting and sponsorship fees accounting for 11.74 million yuan [1] Group 4: Underwriter Participation - The underwriting institution, CITIC Securities, participated in the investment with a total allocation of 3.77 million shares, representing 2.00% of the total shares issued, amounting to 112 million yuan, with a lock-up period of 24 months [2]