证券代码：600369 证券简称：西南证券 公告编号：临 2025-055 西南证券股份有限公司 第十届董事会第二十二次会议决议公告 （二）杨雨松先生 2024 年度考核结果 表决结果：[ 8 ]票同意，[ 0 ]票反对，[ 0 ]票弃权，审议通过该事项。 杨雨松董事回避该事项的表决。 （三）李军先生 2024 年度考核结果 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。 西南证券股份有限公司（以下简称公司）第十届董事会第二十二次会议于 2025 年 12 月 18 日以电子邮件方式发出会议通知和相关材料，于 2025 年 12 月 23 日、12 月 26 日发出相关补充通知及材料，于 2025 年 12 月 30 日在公司总部 大楼以现场和视频方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，姜 栋林董事长、杨雨松董事和李军董事现场出席本次会议，张敏董事、谭鹏董事、 龚先念董事、黄琳独立董事、徐秉晖独立董事和付宏恩独立董事视频出席本次会 议。公司部分高级管理人员列席本次会议。本次会议由姜栋林董事长主持，会议 的召 ...

三峰环境公告称，公司拟使用1亿元自有闲置资金，购买西南证券发行的"西南证券收益凭证汇沣 2025003期"固定收益凭证，期限3个月，预计年化收益率1.9%，收益47.5万元。因西南证券为关联方， 本次交易构成关联交易，已获相关会议通过，无需股东大会审议。2025年8月公司曾购其1亿元同类产 品，到期收回本金及47.5万元收益。过去12个月无其他关联理财交易。 ...

Group 1 - The article reports on the dividend distribution announcements from three A-share listed companies: Heshun Petroleum, Southwest Securities, and Sanyuan Bio, with specific payout details provided [1] - Heshun Petroleum will distribute a dividend of 1.00 yuan per 10 shares (after tax 0.90 yuan) [1] - Southwest Securities will distribute a dividend of 0.10 yuan per 10 shares (after tax 0.09 yuan) [1] - Sanyuan Bio will distribute a dividend of 5.00 yuan per 10 shares (after tax 4.50 yuan) [1] Group 2 - The article lists several companies with their respective dividend record dates, including Guangzhou Restaurant, Fujian Expressway, New Media Co., Runhe Software, Huangshan Capsule, Province Advertising Group, and Suihengyun A [1] - Guangzhou Restaurant will have a record date for a dividend of 1.00 yuan per 10 shares (after tax 0.90 yuan) [1] - Fujian Expressway will have a record date for a dividend of 0.50 yuan per 10 shares (after tax 0.45 yuan) [1] - New Media Co. will have a record date for a dividend of 11.00 yuan per 10 shares (after tax 9.90 yuan) [1] - Runhe Software will have a record date for a dividend of 0.70 yuan per 10 shares (after tax 0.63 yuan) [1] - Huangshan Capsule will have a record date for a dividend of 0.33 yuan per 10 shares (after tax 0.297 yuan) [1] - Province Advertising Group will have a record date for a dividend of 0.11 yuan per 10 shares (after tax 0.099 yuan) [1] - Suihengyun A will have a record date for a dividend of 0.60 yuan per 10 shares (after tax 0.54 yuan) [1]

Group 1 - The core viewpoint of the report indicates that the company has achieved significant growth in its surgical robot orders, with a total of over 230 units, including more than 160 global commercial orders for its endoscopic surgical robot [1] - The company’s self-developed endoscopic robot "TUMAI" has seen strong demand, with approximately 120 new orders expected in 2025, highlighting robust growth momentum [1] - The company has established a strong presence in the domestic market, with over 90% of installed hospitals being top-tier hospitals, and 23% being among the top 100 hospitals, indicating high market recognition [1] Group 2 - The company has successfully obtained approvals for five types of surgical robots, making it the most comprehensive surgical robot company in terms of product variety [2] - The approved robot types include endoscopic (TUMAI), orthopedic (HONGHU), vascular (R-ONE), percutaneous (Mona Lisa), and bronchoscopic (DUDAO), with all five lines receiving NMPA approval [2] - The company has accelerated its overseas expansion, having obtained overseas registration certificates for TUMAI, Dragonfly Eye, and HONGHU, indicating a successful international rollout [2] Group 3 - Revenue forecasts for the company are projected to reach 500 million, 1.2 billion, and 1.8 billion yuan for the years 2025 to 2027, respectively, indicating a phase of rapid growth and imminent scaling [3]

Core Insights - The company has achieved significant milestones in its robotic surgery product line, with a total of over 230 surgical robot orders, including more than 160 global commercial orders for its endoscopic surgical robot [1][2] - The company’s self-developed bronchoscopic surgical robot "Dudao" has received NMPA approval, further expanding its product offerings [1][3] Group 1: Order Growth and Market Presence - The company’s self-developed endoscopic robot "Tumi" has surpassed 160 global commercial orders, with approximately 120 new orders expected in 2025, indicating strong growth momentum [2] - In the domestic market, over 90% of the hospitals using Tumi are top-tier hospitals, with 23% being among the top 100 hospitals, reflecting a high level of market recognition [2] - The company is expanding its overseas presence, leveraging its established marketing network to penetrate over 40 countries across Asia, Europe, Africa, Oceania, and South America, with installations in 15 countries marking a significant milestone for domestic endoscopic surgical robots [2] Group 2: Product Line and Regulatory Approvals - The company has completed its portfolio of surgical robots, now offering five types: endoscopic (Tumi), orthopedic (Honghu), vascular (R-ONE), percutaneous (Mona Lisa), and bronchoscopic (Dudao), all of which have received NMPA approval [3] - Tumi, along with other products, has successfully obtained overseas registration certificates, accelerating the company’s international expansion [3] Group 3: Revenue Forecast - Revenue projections for the company are estimated to reach 500 million, 1.2 billion, and 1.8 billion yuan for the years 2025, 2026, and 2027 respectively, indicating a phase of rapid growth and impending volume increase [4]

Core Viewpoint - The article reports on the dividend distribution announcements from several A-share listed companies, detailing the amounts and types of dividends being issued to shareholders [1] Dividend Distribution - China International Capital Corporation (中金公司) announced a dividend of 0.90 yuan per 10 shares (after tax: 0.81 yuan) [1] - CITIC Publishing (中信出版) declared a dividend of 1.60 yuan per 10 shares (after tax: 1.44 yuan) [1] - Biyin Lefen (比音勒芬) issued a dividend of 0.20 yuan per 10 shares (after tax: 0.18 yuan) [1] - Longyuan Power (龙源电力) announced a dividend of 1.00 yuan per 10 shares (after tax: 0.90 yuan) [1] - Yanjing Beer (燕京啤酒) declared a dividend of 1.00 yuan per 10 shares (after tax: 0.90 yuan) [1] Equity Registration for Dividend Distribution - Heshun Petroleum (和顺石油) set a registration date for a dividend of 1.00 yuan per 10 shares (after tax: 0.90 yuan) [1] - Southwest Securities (西南证券) announced a registration date for a dividend of 0.10 yuan per 10 shares (after tax: 0.09 yuan) [1] - Sanyuan Biological (三元生物) set a registration date for a dividend of 5.00 yuan per 10 shares (after tax: 4.50 yuan) [1] - *ST Zhongzhuang (ST中装) announced a stock conversion of 10 shares to 10.31 shares [1] - *ST Dongyi (ST东易) set a stock conversion of 10 shares to 12.67 shares [1]

Core Viewpoint - Southwest Securities is actively implementing its financial strategy with a focus on technology finance and green finance, aiming to enhance its professional investment capabilities and support high-quality regional development [1][3]. Group 1: Financial Strategy and Implementation - The company has developed a three-year work plan (2025-2027) to advance its financial initiatives, including technology finance, green finance, inclusive finance, pension finance, and digital finance [1][3]. - A dedicated task force has been established to lead the implementation of the financial strategy, ensuring accountability and effective execution of tasks across departments [3]. - The company has launched a special incentive support plan for strategic projects, increasing motivation for initiatives like technology innovation bonds and IPOs [3]. Group 2: Technology Finance - Southwest Securities has provided financing services to technology enterprises, with a total investment scale of approximately 10 billion yuan through various means, including the issuance of technology innovation bonds [4][5]. - The company has facilitated significant mergers and acquisitions, with transaction amounts exceeding 5 billion yuan in Chongqing, supporting listed companies in enhancing their production capabilities [4][5]. - The company has focused on strategic emerging industries, investing 230 million yuan in technology enterprises in 2023, and has supported 12 companies in listing on the Science and Technology Innovation Board [5]. Group 3: Green Finance - The company has actively developed green finance to support carbon neutrality goals, having underwritten three green bonds with a total financing scale of 1.2 billion yuan [7]. - Southwest Securities has launched over 120 themed funds related to low-carbon and renewable energy in the first eight months of the year [7]. - The company has obtained qualifications for carbon emissions trading and completed its first carbon quota purchase transaction in the first half of 2025 [8]. Group 4: Future Directions - The company aims to prioritize the implementation of its financial strategy as a key focus for 2026, integrating it into the upcoming "14th Five-Year Plan" [9][10]. - It plans to establish a sustainable service system and business model by enhancing its competitive advantages in various financial sectors [10]. - The company emphasizes the importance of fostering an innovative environment that encourages early and small investments in hard technology [10][11].

编者按 为学习宣传贯彻党的二十届四中全会精神，中国证券报联合中国证券业协会推出"夯实文化软实力 积极 履责显担当"系列专题报道，旨在通过分享证券公司在加强文化建设以及服务经济、社会、环境和谐发 展方面的典型案例与先进经验，体现证券公司近年来在培育中国特色金融文化、践行行业文化理念、履 行社会责任的积极成效，共同推动证券行业高质量发展。本篇为系列报道第三十七篇。 近年来，作为金融强国战略的积极践行者，西南证券（600369）以重庆为根据地，以科技金融和绿色金 融为重要驱动力，持续锻造专业投资能力，在做好金融"五篇大文章"等工作上持续推进。 西南证券党委副书记、总经理杨雨松日前在接受中国证券报记者专访时表示，西南证券已制定三年工作 方案，通过专项工作机制与市场化激励"组合拳"，积极开展科技金融服务，赋能先进制造业与科技创 新；积极发展绿色金融，助力"双碳"目标实现与区域绿色发展；深入开展普惠金融，助力共享高质量发 展成果；加快开展养老金融，助力提升养老服务质量；创新开展数字金融，助力提高服务效能。 顶层设计构建服务新格局 杨雨松表示，为落实金融"五篇大文章"、服务重庆高质量发展，西南证券制定了《西南证券股份有限公 ...

Core Viewpoint - Southwest Securities is actively implementing its financial strategy with a focus on technology finance and green finance, aiming to enhance its professional investment capabilities and contribute to regional development and the achievement of carbon neutrality goals [1][5]. Group 1: Financial Strategy and Implementation - The company has developed a three-year work plan (2025-2027) to advance its financial initiatives, including the "Five Major Financial Articles," with a structured approach to ensure effective execution [2]. - A dedicated task force has been established to lead the implementation of these financial strategies, with specific responsibilities assigned to various departments and subsidiaries [2]. - The company has launched a special incentive program to support strategic projects, particularly in technology finance, with a reported transaction scale of nearly 18 billion yuan in financing and mergers for technology enterprises in the first three quarters of 2025 [2]. Group 2: Technology Finance - Southwest Securities is providing financing services to technology enterprises, with a total investment scale of approximately 10 billion yuan through various financial instruments [3]. - The company has successfully issued the first private enterprise technology innovation convertible bond in the market, specifically for Huabang Health, and has facilitated significant mergers and acquisitions in the region [3]. - The company has also launched a major knowledge property securitization product, which is the largest of its kind in Chongqing, to support local technology enterprises [3][4]. Group 3: Green Finance - The company is committed to developing green finance to support regional green development and achieve carbon neutrality goals [5]. - Southwest Securities has underwritten three green bonds with a total financing scale of 1.2 billion yuan, achieving historical low interest rates for some issuers [6]. - The company has introduced over 120 green financial products in 2023, focusing on themes such as low-carbon and renewable energy [6]. Group 4: Future Directions - The company aims to prioritize the "Five Major Financial Articles" as a key focus for 2026, integrating these initiatives into its upcoming "14th Five-Year Plan" [7][8]. - It plans to enhance its competitive edge in technology finance, green finance, inclusive finance, pension finance, and digital finance, establishing a sustainable service system [8]. - The company is committed to fostering an environment that encourages innovation and supports long-term investments in hard technology sectors [8].

Core Viewpoint - Southwest Securities is actively implementing its financial strategy with a focus on technology finance and green finance, aiming to enhance its professional investment capabilities and support high-quality development in Chongqing [1][6]. Group 1: Strategic Initiatives - The company has developed a three-year work plan to promote technology finance services, green finance, inclusive finance, pension finance, and digital finance [1][6]. - A dedicated task force has been established to accelerate the development of a first-class investment bank and investment institution, led by the chairman and general manager [2][6]. - The company has implemented a special incentive plan to support strategic projects, particularly in technology finance, with a focus on innovation and market-driven initiatives [2][3]. Group 2: Technology Finance - Southwest Securities has provided financing services to technology enterprises, with a total investment scale of approximately 10 billion yuan through various means, including the issuance of technology innovation bonds [3][4]. - The company has facilitated significant mergers and acquisitions, with over 5 billion yuan in transaction amounts in Chongqing, supporting the transformation of listed companies [3][4]. - The subsidiary has focused on strategic emerging industries, investing 230 million yuan in technology enterprises in 2023, and has successfully helped 12 companies go public on the Science and Technology Innovation Board [3][4]. Group 3: Green Finance - The company has actively developed green finance to support the "dual carbon" goals, having underwritten three green bonds totaling 1.2 billion yuan [5][6]. - Southwest Securities has launched over 120 green financial products in 2023, focusing on low-carbon and renewable energy themes [5][6]. - The company has obtained qualifications for carbon emission trading and completed its first carbon quota purchase transaction in the first half of 2025 [5][6]. Group 4: Future Outlook - The company aims to integrate the financial "five major articles" into its 14th Five-Year Plan, enhancing top-level design and guidance [6][7]. - Southwest Securities plans to establish a sustainable service system and business model, focusing on technology finance, green finance, inclusive finance, pension finance, and digital finance [6][7]. - The company is committed to fostering an environment that encourages innovation and tolerates failure, aiming to attract resources to key sectors such as technology innovation and green development [6][7].