（文章来源：证券日报） 证券日报网讯 12月19日晚间，中泰证券发布公告称，公司2025年第三次临时股东会审议通过《关于公 司变更住所并修订的议案》等多项议案。 ...

Group 1 - The sixth Financial Technology Application and Service Conference was held in Shanghai, focusing on "AI Empowering Financial Innovation" and the fundamental changes in the financial industry driven by artificial intelligence [1] - The conference saw the establishment of the "Financial Intelligence Expert Working Group," which aims to create a collaborative platform for cutting-edge technology and standard development in the financial sector [1] - A white paper titled "Intelligent Orchestration Technology Empowering Business Automation in the Financial Field" was released, marking a shift from fragmented exploration to standardized co-construction and risk governance in the application of advanced technologies like AIAgent [1] Group 2 - Several institutions received the "Financial Innovation Solution Award," including Shanghai Pudong Development Bank, Xiamen International Bank, and Huawai Technologies, among others [2] - The "Leading Enterprise Award" was given to companies such as Citibank (China), Ping An Financial Services, and Tianhong Asset Management, recognizing their contributions to the industry [2] - The conference also presented various awards, including "Smart Financial Service Experience Award" and "ESG Pioneer Model Award," highlighting diverse innovations and outstanding representatives in the fintech sector [3]

中泰证券股份有限公司关联交易管理制度 （2025 年 12 月修订） 第一章 总则 第一条 为加强中泰证券股份有限公司（以下简称"公司"）的关联 交易管理，保证公司关联交易的公允性，维护公司及公司全体股东的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券 公司治理准则》《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 5 号—— 交易与关联交易》等法律、行政法规、规范性文件及证券行业文化建设要 求和《中泰证券股份有限公司章程》（以下简称《公司章程》）的有关规 定，结合公司实际情况，制定本制度。 第二条 关联交易应遵循以下基本原则： （一）诚实信用原则； 第三条 公司关联交易行为应当定价公允、审议程序合规、信息披露 规范。 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持公 1 （二）不损害公司及非关联股东合法权益的原则； （三）关联股东及关联董事回避表决原则； （四）公开、公平、公正的原则。 司的独立性，不得利用关联交易调节财务指标，损害公司利益。交 ...

国浩律师（济南）事务所 关于 中泰证券股份有限公司 2025 年第三次临时股东会 之 法律意见书 北京上海深圳杭州广州昆明天津成都宁波福州西安南京南宁济南重庆苏州长沙太原武汉贵阳乌鲁木齐郑州石家庄合肥海南青岛 香港巴黎马德里硅谷斯德哥尔摩纽约 BEIJING|SHANGHAI|SHENZHEN|HANGZHOU|GUANGZHOU|KUNMING|TIANJIN|CHENGDU|NINGBO|FUZHOU|XI'AN|NANJING|NANNING|JINAN|CHONGQING|SUZHOU|CHANGSHA|TAIYUAN|WUHAN|GUIYANG|URUMQI|ZHENGZHOU|SHIJIAZHUANG|HEFEI|HAINAN|QINGDAO |HONGKONG|PARIS|MADRID|SILICONVALLEY|STOCKHOLM|NEWYORK 本法律意见书仅按照有关法律、法规、规章和规范性文件的规定，对本次 股东会的召集、召开程序是否符合法律法规及规范性文件、《公司章程》；召集 人资格、出席会议人员的资格是否合法有效；会议的表决程序、表决结果是否合 法有效发表法律意见。不对这些议案所表述的 ...

2025年第三次临时股东会决议公告 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： 证券代码：600918 证券简称：中泰证券 公告编号：2025-077 中泰证券股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 19 日 (二)股东会召开的地点：济南市高新区经十路 7000 号汉峪金融商务中心五区 3 号楼 4503 室 (三)出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 714 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,030,032,560 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.5238 | | 份总数的比例（%） | | (四)表决方式是否符合《中华人民共和国公司法》及《公司章程》的规定，会议 主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 1 会议由董事长王洪先生主持。会议的召集、召开符 ...

Core Viewpoint - The sugar-free ready-to-drink tea market is steadily increasing its market share, driven by rising consumer health awareness and long-term brand cultivation, with the sugar-free segment expected to reach 35.12% by September 2025, up from 31.66% in January 2024 [1] Group 1: Market Trends - The sales growth rate of sugar-free tea during the peak beverage season (April to September) in 2025 has significantly slowed compared to 2024, indicating a shift from an explosive growth phase to a competitive market phase [2] - The average price of sugar-free tea is expected to rise from 5.1 yuan/pcs in 2023 to 5.6 yuan/pcs in 2025, driven by increased penetration of large-pack products [2] Group 2: Competitive Landscape - The competitive landscape of the sugar-free tea industry is returning to a rational order, with market share increasingly concentrated among leading brands; as of June 2025, Nongfu Spring's market share increased by 10.94 percentage points to 79.36% [3] Group 3: Consumer Behavior and Product Development - Consumer demand for sugar-free tea has evolved from mere thirst quenching to emotional value satisfaction, with a shift towards larger packaging to cater to various consumption scenarios [4] - The demographic of sugar-free tea consumers is predominantly under 30 years old, with brands optimizing taste and cultural connections to expand their consumer base [4] Group 4: Channel Strategy - The beverage industry is transitioning from a broad distribution model to a more refined, data-driven approach, with over 80% of sales occurring through offline channels, particularly grocery stores [5] - Brands are adopting digital strategies to enhance channel efficiency, such as profit-sharing models that incentivize retail partners [5] Group 5: Investment Outlook - The market concentration is expected to continue favoring leading brands, which are well-positioned to capture market share through strategic brand and product development [6][7]

一、同意建信人寿保险股份有限公司山东分公司泰安中心支公司将营业场所变更为：山东省泰安市东岳 大街171号（中泰证券（600918）股份有限公司泰安东岳大街第一证券营业部六楼）601-611。 二、建信人寿保险股份有限公司山东分公司应按照有关规定及时办理变更及许可证换领事宜。 2025年12月11日，国家金融监督管理总局泰安监管分局发布批复称，《建信人寿保险股份有限公司山东 分公司关于泰安中心支公司营业场所变更的请示》（建信人寿鲁报〔2025〕67号）收悉。经审核，现批 复如下： ...

Group 1 - The core viewpoint of the news is that Nuwai Co., Ltd. has seen a stock price increase of 5.04%, reaching 49.78 yuan per share, with a total market capitalization of 38.606 billion yuan as of the report date [1] - Nuwai Co., Ltd. is primarily engaged in the design, manufacturing, and sales of industrial valves, with 97.34% of its revenue coming from valves and parts, 1.95% from castings and forgings, and 0.71% from other sources [1] - The company is located in Suzhou, Jiangsu Province, and was established on November 14, 2002, with its stock listed on January 17, 2014 [1] Group 2 - From the perspective of fund holdings, one fund under Zhongtai Securities Asset Management has a significant position in Nuwai Co., Ltd., with 11,400 shares held, representing 3.67% of the fund's net value, making it the eighth largest holding [2] - The fund, Zhongtai Hongli Quantitative Stock Selection A (021167), has a total scale of 12.5481 million yuan and has achieved a year-to-date return of 8.2%, ranking 3,552 out of 4,197 in its category [2] - The fund manager, Zou Wei, has been in position for 6 years and 11 days, with the best fund return during his tenure being 67.59% and the worst being -4.72% [3]

Group 1 - The core event was the opening of the new securities office of Zhongtai Securities in Sanya, Hainan, aimed at supporting the development of Hainan Free Trade Port [1][3] - Zhongtai Securities aims to position itself as a "city partner" by providing six key services: strategic guidance, enterprise growth support, industry cluster partnership, risk management, wealth preservation, and urban development assistance [1] - The strategic cooperation agreement signed between Zhongtai Securities and Hainan Development Holdings marks a new phase of collaboration, focusing on deepening cooperation in various sectors to support the high-quality development of Sanya's real economy [2] Group 2 - The newly opened securities office will offer diverse financial services including brokerage, investment consulting, and margin financing, serving as a crucial support for the Hainan Free Trade Port [3] - Experts at the seminar provided insights on macroeconomic trends, Hainan's closure policies, opportunities in artificial intelligence, and the development of Hainan's advantageous industries [3] - Zhongtai Securities emphasizes its commitment to serving the real economy and aims to provide professional and efficient financial services to investors and enterprises in Hainan [3]

Group 1 - The core event was the launch of the "Capital Synergy • Qiong Island Takeoff" seminar by Zhongtai Securities, coinciding with the official closure of Hainan Free Trade Port [1][2] - Zhongtai Securities aims to establish itself as a "city partner" by providing six key services: strategic guidance, enterprise growth support, industry cluster facilitation, risk management, wealth preservation, and urban development assistance [1] - The seminar served as a platform for policy interpretation, industry connection, and capital cooperation, emphasizing Zhongtai Securities' commitment to supporting the high-quality development of Hainan Free Trade Port [3] Group 2 - Hainan Holdings and Zhongtai Securities have upgraded their strategic cooperation, focusing on integrating resources in low-altitude economy, duty-free trade, and urban development to explore opportunities in emerging industries [2] - A strategic cooperation agreement was signed between Zhongtai Securities and Hainan Holdings to enhance collaboration in industrial empowerment and capital operations [2] - The newly opened Zhongtai Securities office in Sanya will provide diverse financial services, acting as a crucial support for the development of Hainan Free Trade Port [2]