证券代码：600061 证券简称：国投资本 公告编号：2026-010 国投资本股份有限公司 关于董事离任的公告 特此公告。 1 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 是否存在 未履行完 毕的公开 承诺 刘红波 董事、董事 会审计与风 险管理委员 会委员 2026 年 2 月 12 日 2026 年 4 月 18 日 工作变动 否 否 一、离任的基本情况 国投资本股份有限公司董事会 2026 年 2 月 14 日 2 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。 二、离任对公司的影响 刘红波先生的辞职未导致公司董事会低于法定最低人数，不 会影响公司董事会的正常运作及经营管理的正常运行。根据《公 司法》及《公司章程》规定，刘红波先生的辞职报告自送达董事 会时生效。刘红波先生已按照公司相关规定做好工作交接，公司 将按照法定程序尽快补选董事。 刘红波先生在担任公司董事期间恪尽职守、勤勉尽责，公司 对刘红波先生在任期间为公司所做出的贡献表示衷心的感谢。 ...

2026 年第一次临时股东会 会议资料(更新） 国投资本股份有限公司 二〇二六年二月二十七日 1 | | | | 1.国投资本股份有限公司关于公司符合面向专业投资者公开发行 | | --- | | 公司债券条件的议案 3 | | 2.国投资本股份有限公司关于面向专业投资者公开发行公司债券 | | 方案的议案 5 | | 3.国投资本股份有限公司关于选举董事的议案 9 | 2 议案一： 一、公司符合《证券法》《管理办法》关于公开发行公司债 券的有关规定： 1、具备健全且运行良好的组织机构； 2、最近三年平均可分配利润足以支付公司债券一年的利息； 3、具有合理的资产负债结构和正常的现金流量； 4、国务院规定的其他条件。 国投资本股份有限公司 关于公司符合面向专业投资者公开发行公司 债券条件的议案 公开发行公司债券筹集的资金，必须按照公司债券募集办法所 列资金用途使用；改变资金用途，必须经债券持有人会议作出决 议。公开发行公司债券筹集的资金，不得用于弥补亏损和非生产 各位股东： 3 根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称《证券法》）《公司债券发行与交易管理办法》（以下简 称《管理办法》）等 ...

一、 股东会有关情况 1. 股东会的类型和届次： 证券代码：600061 证券简称：国投资本 公告编号：2026-011 国投资本股份有限公司 关于2026年第一次临时股东会增加临时提案的公告 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。 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600061 | 国投资本 | 2026/2/12 | 2026年第一次临时股东会 二、 增加临时提案的情况说明 公司已于2026 年 2 月 3 日公告了股东会召开通知，单独持有41.82%股份的 股东国家开发投资集团有限公司，在2026 年 2 月 12 日提出临时提案并书面提交 2. 股东会召开日期：2026 年 2 月 27 日 3. 股权登记日 1. 提案人：国家开发投资集团有限公司 2. 提案程序说明 股东会召集人。股东会召集人按照《上市公司股东会规则》有关规定，现予以公 告。 3. 临时提案的具体内容 国家开发投资集团有限公司提请公司董事会将《关于选 ...

Group 1 - Liu Hongbo has applied to resign from his positions as a director and other roles within the company due to work changes [1] - The resignation will take effect immediately upon delivery of the application to the company's board of directors [1]

Group 1 - The core point of the article is that Guotou Capital has disclosed its A-share shareholder count, which is expected to reach 85,679 households by September 30, 2025 [2]

Group 1 - The company has repurchased a total of 3.1861 million shares as of January 31, 2026, with a total repurchase amount of 24.4842 million yuan [2] - The company plans to complete the share repurchase according to the original plan, considering market conditions, stock performance, and funding arrangements [2] - The company will also coordinate the related work for convertible bonds, with further details to be announced [2]

Group 1 - The company plans to utilize various market value management methods such as share buybacks, cash dividends, information disclosure, and investor relations management by 2026 to continuously enhance its operational management and core competitiveness, aiming to create greater value for investors [2] - The company emphasizes compliance with legal regulations in its financial strategies and operations [2] - Any matters related to convertible bonds will be subject to official announcements [2]

Core Viewpoint - As the Spring Festival approaches, the choice between "holding stocks or holding cash" has become a focal point for investors, with a consensus emerging among major brokerages favoring "holding stocks" as the better option this year [1][2]. Group 1: Market Sentiment and Predictions - Major brokerages, including Guotai Junan and GF Securities, express optimism about the market's potential for recovery post-holiday, suggesting that the A-share market may experience a favorable "timing, location, and human factors" for an upward trend [2][17]. - Despite a general consensus on holding stocks, several brokerages caution that market performance may still be influenced by multiple risks, including slower-than-expected economic recovery and geopolitical uncertainties [3]. Group 2: Investment Strategies and Sector Focus - Guotai Junan recommends focusing on emerging technology and value sectors, highlighting themes such as commercial aerospace, robotics, urban renewal, and domestic consumption [4]. - Dongwu Securities suggests three main investment directions: overvalued technology sectors, booming industries like energy storage and lithium batteries, and themes related to the 14th Five-Year Plan, including commercial aerospace and 6G technology [5]. - Galaxy Securities advocates for a cautious approach with "light positions," emphasizing the importance of the upcoming "Two Sessions" and the shift towards "new productive forces" in sectors like semiconductors and artificial intelligence [6][7]. - Huaxia Securities emphasizes the importance of preparing for the post-holiday "red envelope" market, noting that technology sectors typically show better elasticity after the holiday [13]. - The investment focus should also include sectors that have underperformed but are expected to recover, such as food and beverage, agriculture, and healthcare [12]. Group 3: Market Dynamics and Historical Trends - Historical data indicates that the market tends to perform better after the Spring Festival, with a common pattern of "lower before the holiday and higher after" across various style indices [11]. - The current market environment is characterized by a high trading volume, with brokerages maintaining a cautious yet optimistic stance, suggesting that the market is not likely to turn bearish easily [8][9]. - The upcoming Spring Festival is seen as a critical period for potential market recovery, with many brokerages encouraging investors to remain confident and prepared for the first wave of the new year's upward cycle [17].

国投资本股份有限公司将于2026年2月27日召开2026年第一次临时股东会，会议采取现场投票与网络投 票相结合方式，股权登记日为2026年2月12日。会议审议关于公司符合面向专业投资者公开发行公司债 券条件的议案及相关发行方案，包括发行规模、对象、期限、利率、募集资金用途等事项。中小投资者 对议案1、2将单独计票。网络投票通过上海证券交易所系统进行，现场会议地点为北京市西城区阜成门 北大街2号国投金融大厦505室。 国投资本股份有限公司于2025年4月9日召开董事会审议通过回购股份方案，拟以集中竞价交易方式回购 公司A股股份，回购资金总额为2亿元至4亿元，回购价格上限为8.77元/股，实施期限为2025年4月9日至 2026年4月8日。回购股份用于转换公司可转债。截至2026年1月31日，公司累计回购股份3,186,100股， 占公司总股本的0.0498%，已支付总金额24,484,228.00元，回购价格区间为7.58元/股至7.83元/股。2026 年1月单月回购2,328,900股，支付金额17,919,686.00元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710 ...

Group 1 - The company, Guotou Capital (600061.SH), announced that as of January 31, 2026, it has repurchased a total of 3.1861 million shares, accounting for 0.0498% of its total share capital [1] - The highest purchase price for the repurchased shares was 7.83 yuan per share, while the lowest was 7.58 yuan per share [1] - The total amount paid for the repurchased shares, excluding transaction fees, was 24.4842 million yuan [1]