一、 通过分配方案的股东会届次和日期 证券代码：600906 证券简称：财达证券 公告编号：2025-040 财达证券股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/23 | － | 2025/10/24 | 2025/10/24 | 差异化分红送转： 否 本次利润分配方案经财达证券股份有限公司（以下简称"公司"）2025 年 6 月 26 日的2024 年年度股东大会授权，2025 年 8 月 28 日召开的第四届董事会第十次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以 ...

Core Points - The company announced a cash dividend of 0.03 yuan per share (before tax) for the first half of 2025, with the payment date set for October 24, 2025 [1][4]. Summary by Categories Dividend Distribution - The cash dividend distribution is set at 0.03 yuan per share for A shares [4]. - The relevant dates for the dividend distribution are as follows: - Record date: October 23, 2025 - Ex-dividend date: October 24, 2025 - Payment date: October 24, 2025 [4]. Corporate Governance - The profit distribution plan was authorized at the annual general meeting held on June 26, 2025, and reviewed at the tenth meeting of the fourth board of directors on August 28, 2025 [4].

Core Viewpoint - The article emphasizes the role of the securities industry in supporting national strategies and enhancing financial supply-side reforms, particularly through the development of technology finance as a key initiative for high-quality growth [1]. Group 1: Strengthening Stock and Bond Coordination - The company has established a stock-bond linkage ecosystem to provide financial support for technology innovation and strategic emerging industries, having delivered over 200 billion yuan in low-cost long-term funding to the real economy in recent years [2]. - Since last year, the company has issued 8 batches of technology innovation bonds in Hebei, raising 8.2 billion yuan to support companies like Jizhong Energy and Hebei Steel Group in their R&D efforts [2]. - The company plans to issue 60 billion yuan in corporate bonds, with a portion allocated for investments in technology innovation [2]. Group 2: Expanding Patient Capital - The company is committed to long-term investment strategies, directing quality financial resources towards technology innovation, with 2.886 billion yuan invested in technology innovation bonds, including 2.325 billion yuan in Hebei [4]. - The company has supported 68 projects in the New Third Board market, providing liquidity support for technology companies' bonds and stocks [4]. - A 300 million yuan technology innovation equity investment fund has been established to focus on early-stage and growth-stage technology companies with high innovation content [4]. Group 3: Enhancing Research Capabilities - The company is focusing on strengthening its research capabilities to support technology finance, having established a specialized market research team that has visited 62 quality listed companies in the past year [6]. - The company has been actively involved in building an "intellectual think tank" since 2013, contributing to decision-making reports that have received attention from provincial and ministerial leaders [7]. - The enhancement of research capabilities is seen as essential for the company's high-quality development and its role in supporting regional economic strategies [7].

Core Viewpoint - The company aims to enhance its capabilities in technology finance as a strategic pillar for high-quality development, focusing on serving regional economic growth and the national strategy of coordinated development in the Beijing-Tianjin-Hebei area [1] Group 1: Strengthening Stock and Bond Coordination - The company is improving its stock-bond linkage ecosystem to provide financial support for technology innovation and strategic emerging industries, having delivered over 200 billion yuan in low-cost long-term funding to the real economy in recent years [2] - The company has issued 8 batches of technology innovation bonds totaling 8.2 billion yuan for enterprises in Hebei, supporting companies like Jizhong Energy and Hebei Steel Group in their R&D investments [2] - The company plans to issue 60 billion yuan in corporate bonds, with part of the funds allocated for investments in technology innovation [2] Group 2: Expanding Patient Capital - The company is committed to long-term investment strategies, directing quality financial resources towards technology innovation, having invested 2.886 billion yuan in technology innovation bonds since last year [4] - The company has provided liquidity support for technology enterprise bonds and stocks in the secondary market, having participated in 68 projects on the New Third Board [4] - A 300 million yuan technology innovation equity investment fund has been established to focus on early-stage and growth-stage technology enterprises with high innovation content [4] Group 3: Enhancing Research Capabilities - The company is strengthening its research capabilities to support technology finance, having established a specialized market research team that has visited 62 quality listed companies in the province [6] - The company has been actively involved in building an industry think tank since 2013, contributing to decision-making reports that have received feedback from provincial and ministerial leaders [7] - The company aims to further enhance its research capabilities to better serve the implementation of major national strategies and regional economic development [7]

Group 1 - The core viewpoint emphasizes the importance of leveraging capital market functions to support regional economic development and enhance the company's position as a leading boutique brokerage [1] - The company is committed to strengthening the synergy between equity and debt financing to support the growth of technology-driven enterprises [1] - The company has issued a total of 5 billion yuan in technology innovation bonds, with 70% allocated to investments in technology innovation sectors [1] Group 2 - The company has invested 28.86 billion yuan in technology innovation bonds, with 23.25 billion yuan specifically in Hebei province [2] - The company has established a 3 billion yuan venture capital fund focused on early-stage investments in technology enterprises [2] - The company has conducted extensive research activities, engaging nearly 100 financial institutions to support local enterprises in Hebei [2]

Group 1 - The board of directors of Caida Securities held its 11th meeting of the 4th session on October 10, 2025, via telecommunication, with all 10 directors participating in the voting [2][3]. - The board approved the nomination of Mr. Liu Hongbing as a non-independent director candidate, pending approval from the shareholders' meeting [3][13]. - The board also approved the revision of the General Manager's Office Meeting Rules and the report on the performance assessment of the company's professional managers for the 2024 fiscal year [6][8]. Group 2 - A proposal to convene the first extraordinary shareholders' meeting of 2025 was approved, with the meeting scheduled for October 28, 2025 [10][22]. - The shareholders' meeting will utilize both on-site and online voting methods, with specific voting times outlined [18][22]. - The company will provide reminders to small and medium investors about the meeting and voting through SMS notifications [24].

证券日报网讯 10月10日晚间，财达证券（600906）发布公告称，董事会同意提名刘红兵先生为公司第 四届董事会非独立董事候选人。 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on October 28, 2025, to vote on the election of a non-independent director for the fourth board of directors [1][2] - Liu Hongbing has been nominated as a candidate for the non-independent director position, with a career history in various departments within the company since 1996 [1][2] - The nomination has been approved by the board's nomination committee, confirming Liu's qualifications and absence of any disqualifying factors [2] Summary by Sections - **Meeting Details** - The extraordinary general meeting will take place on October 28, 2025, at 14:00 in Shijiazhuang, Hebei Province, with both in-person and online voting options available [1] - The board currently consists of 10 members, and the proposed addition of Liu Hongbing will bring the total to 11 [1] - **Candidate Profile** - Liu Hongbing, born in September 1971, holds a bachelor's degree and has no permanent residency outside China [1] - He has held various positions within the company, currently serving as the Human Resources Director and Minister of the Party Organization Department [1] - **Nomination Approval** - Liu's nomination has been reviewed and approved by the board's nomination committee, confirming he meets all necessary qualifications and has no disqualifications [2] - The proposal will be presented to the shareholders for final approval, after which Liu will join the existing board members [2]

每经AI快讯，财达证券（SH 600906，收盘价：7.35元）10月10日晚间发布公告称，公司第四届第十一 次董事会会议于2025年10月10日以通讯方式召开。会议审议了《关于提名第四届董事会非独立董事候选 人的议案》等文件。 2025年1至6月份，财达证券的营业收入构成为：证券经纪业务占比40.16%，投资银行业务占比 12.66%，资产管理业务占比12.01%，证券自营占比11.86%，信用交易业务占比10.92%，期货经纪业务 占比7.0%，总部及其他占比5.47%。 （记者 王晓波） 截至发稿，财达证券市值为239亿元。 每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ ...

证券代码：600906 证券简称：财达证券 公告编号：2025-038 财达证券股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召开第 四届董事会第十一次会议，审议通过了《关于提名第四届董事会非独立董事候选 人的议案》。 根据《财达证券股份有限公司章程》相关规定，公司董事会由 11 人组成， 目前董事会 10 名董事。经公司董事会提名委员会审查通过，董事会同意提名刘 红兵先生（简历附后）为公司第四届董事会非独立董事候选人，待股东会审议通 过之日起，刘红兵先生与现任董事会其他成员一并组成第四届董事会，任期至第 四届董事会届满日止。 特此公告。 附件：刘红兵先生简历 财达证券股份有限公司董事会 2025 年 10 月 11 日 财达证券股份有限公司 关于选举第四届董事会非独立董事的公告 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。 附件： 刘红兵先生简历 刘红兵，男，1971 年 9 月出生，大学本科学历，学士学位。中国国籍，无 境外永久居留权。 1989 年 12 月至 1996 年 3 月，棉三纺织股份有 ...