股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中信建投証券股份有限公司 (於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2025年4月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06066 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,261,023,762 | RMB | | 1 RMB | | 1,261,023,762 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,261,023,762 | RMB | | 1 RMB | | 1,261,023,762 | ...

Core Viewpoint - The company is actively engaging in the integration of AI technology within the elderly care sector, focusing on personalized and efficient service delivery through its AI Agent, named I gent, in collaboration with major tech firms [2][3]. Group 1: AI Agent Application - The AI Agent, I gent, is designed to enhance user experience in community and home-based elderly care by supporting users throughout their journey, from initial engagement to daily living and health management [2]. - I gent serves as an efficient tool for customer acquisition and a guide for elderly individuals and their families to transition into new living arrangements [2]. - The AI Agent provides comprehensive support for daily activities, social engagement, and health monitoring, ensuring continuous care for the elderly [2]. Group 2: Unique Features of AI Agent - Unlike generic AI agents, I gent is tailored specifically for the elderly care sector, addressing the limitations of general-purpose AI in specialized fields [3]. - The company aims to evolve I gent from an information processor to a service executor, integrating offline services to enhance user experience [3]. Group 3: National University Elderly Care Project - The "National University Elderly Care" project combines IoB technology with AI to create precise health management solutions for home-based elderly care, emphasizing lifelong learning and intergenerational communication [4]. - The project has received significant attention since its launch, with platform exposure exceeding one million [4]. Group 4: Educational Initiatives - The company operates Fuzhou University of Technology, focusing on applied education and aligning its curriculum with industry needs, currently hosting nearly 12,000 students [5]. - The university's integration with the company's strategy has created a platform for technology research, application, and talent development [6]. Group 5: Strategic Collaborations - A strategic cooperation framework has been established with Xiamen University and the local government to create the "National Future Science City," enhancing research and talent development in key technological areas [7]. Group 6: Financial Performance - In 2024, the company reported a significant increase in revenue and net profit, with a year-on-year growth of 53%-82% in net profit [8]. - The company's Q3 2024 report indicated a 14.91% increase in main revenue to 365 million, and a 66.99% increase in net profit to 148 million [8].

Announcement Information - The announcement date is April 3, 2025 [3] - The total distributable profit for this period is 42,592,850.62 yuan, with a distribution amount of 42,592,850.62 yuan, resulting in a distribution ratio of 100% [1] Distribution and Redemption Information - The fund does not include dividend reinvestment, hence there is no situation of profit transfer to fund shares [1] - Investors who purchase fund shares on the same day will enjoy distribution rights from the next working day, while those who redeem shares on the same day will not enjoy distribution rights [1] - Cash earnings will be paid to investors only if their cumulative actual undistributed earnings are positive; if zero, no cash earnings will be paid, and if negative, the corresponding fund shares will be reduced [1]

Group 1 - The investment banking business in the A-share market faced significant challenges last year, with a notable decline in IPO activities and overall revenue for major securities firms [2][3] - In 2024, the total investment banking revenue for 21 listed securities firms was 23.165 billion yuan, reflecting a year-on-year decrease of approximately 28% [3][4] - Major firms like CITIC Securities, Huatai Securities, and China International Capital Corporation (CICC) reported substantial declines in their investment banking revenues, with CITIC Securities experiencing a drop of over 36% [4][8] Group 2 - Despite the overall downturn, some firms managed to achieve positive growth in their investment banking revenues, with GF Securities showing a 34.89% increase [8][10] - The decline in investment banking revenue was primarily driven by a significant drop in underwriting and sponsorship fees, with many firms reporting decreases exceeding 50% in these areas [10][11] - The investment banking landscape is expected to improve in 2025, as there are signs of recovery in the IPO market since March, with an increase in the number of applications for listings [13][15] Group 3 - The financial advisory segment of investment banking saw a slight decline, with total revenues of 3.1 billion yuan, but its share of total investment banking revenue increased by 4 percentage points [14] - Regulatory support for mergers and acquisitions is anticipated to create opportunities for securities firms to transform their investment banking services [15]

Core Viewpoint - CITIC Securities' subsidiary, CITIC Securities Fund Management, achieved a net profit of 50 million yuan in 2024, marking a year-on-year increase of 66.67%, positioning it among the top public fund institutions in terms of performance growth [1][2] Group 1: Financial Performance - The net profit of CITIC Securities Fund Management reached 50 million yuan, with a significant year-on-year growth of 66.67% [1] - Despite a 20% decrease in management fees for equity products, the company experienced a 38.21% growth in public fund business scale, with only a slight decline of 1.29% in public income [2] Group 2: Operational Strategies - The company implemented a digital transformation to optimize operational processes, significantly reducing unnecessary costs through resource concentration and core system upgrades [1] - By enhancing supplier management and promoting centralized procurement, the company improved its core competitiveness while optimizing human resource allocation [1] Group 3: Product Development - CITIC Securities Fund Management expanded the scale of low-volatility products such as bond funds and money market funds, responding to market demand for risk aversion [1] - The company leveraged AI and big data technologies to build quantitative models, achieving breakthroughs in asset allocation and risk warning, which improved investment success rates [1] Group 4: Client Engagement - The company reduced reliance on high-cost distribution channels and enhanced institutional client loyalty through customized services [1] - By deepening collaboration with its parent company's brokerage business, CITIC Securities Fund Management explored a "consulting + product" model for precise client demand matching [1]

中信建投证券股份有限公司 关于中信建投（国际）金融控股有限公司 为其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、准确性和完整性依法承担法律责任。 证券代码：601066 证券简称：中信建投 公告编号：临 2025-022 号 重要内容提示: 担保人名称：中信建投（国际）金融控股有限公司，为本公司的全资子 公司 被担保人名称：建投（海外）投资有限公司，为担保人的全资子公司， 即本公司的间接全资附属公司 一、担保情况概述 （一）担保基本情况 中信建投证券股份有限公司（以下简称公司或本公司）全资子公司中信建投 （国际）金融控股有限公司（以下简称中信建投国际或担保人）的全资子公司建 投（海外）投资有限公司（以下简称被担保人）基于业务发展需要，拟与 Goldman 1 本公告所述"担保金额""担保余额"及"担保总额"在计算时仅包含固定利率票据的本金及利息以及 浮动利率票据的本金；浮动利率票据利息需根据实际情况确定。本公告所载金额涉及汇率的，均按照 2025 年 3 月 31 日汇率折算。 1 / 3 被担保人是否为上市公司关联方：否 本 ...

Core Viewpoint - The Chinese government is initiating strategic restructuring of state-owned automobile enterprises to create a world-class automotive group with global competitiveness and independent core technologies, leading the smart connected transformation [1][2] Group 1: Industry Trends - The automotive sector is experiencing a surge in demand due to the ongoing vehicle replacement policy and the upcoming Shanghai Auto Show in 2025, leading to a period of intensive new car releases by major manufacturers [1][2] - The stock market for the automotive sector has recently entered a correction phase, with significant fluctuations observed in the past two weeks, particularly among high-performing stocks that have seen declines of approximately 20%-30% from their peaks [3] Group 2: Company Developments - Xiaomi announced a placement of 800 million shares at HKD 53.25 per share, raising HKD 42.5 billion, while the automotive sector is facing a pullback [2] - Huawei's new car models, including the AITO M8 and the AITO S9 range extender, have received strong market interest, with pre-orders for the M8 surpassing 80,000 units [2] - The company expects continued strong performance from the automotive sector throughout the year, with a focus on identifying investment opportunities in companies with solid earnings support and new technology [3]

Core Viewpoint - CITIC Securities reported a decline in operating revenue for 2024, marking the third consecutive year of revenue decrease since 2021, primarily due to a significant drop in investment banking income and a reduction in margin financing business scale and fees [1][3][4]. Financial Performance - In 2024, CITIC Securities achieved operating revenue of 21.129 billion yuan, a year-on-year decrease of 9.1%, while net profit attributable to shareholders increased by 2.68% to 7.223 billion yuan [3][4]. - The investment banking segment generated revenue of 2.491 billion yuan, down 48.14% year-on-year, largely due to a decrease in equity underwriting scale [3][4]. Investment Banking Business - In 2024, CITIC Securities completed 27 domestic equity financing projects, with a total underwriting amount of 15.06 billion yuan, representing a year-on-year decrease of 59.7% and 84.11% respectively [2][3]. - The number of initial public offerings (IPOs) and refinancing issuances also saw significant declines, with 12 IPOs and 15 refinancing issuances in 2024, down from 33 and 34 in 2023 [2][3]. Employee Compensation - The average employee salary at CITIC Securities fell to 468,300 yuan in 2024, a decrease of 17.05% from 2023, continuing a downward trend since 2021 [6][7]. - Executive compensation also saw a significant reduction, with total annual compensation for executives dropping by 57.15% to 20.1468 million yuan in 2024 [7]. Future Development Goals - The new leadership team at CITIC Securities aims to enhance the company's comprehensive strength within five years and achieve first-class status in the industry by 2030, with a focus on internationalization and sustainable growth [8][9]. - The company plans to leverage digital transformation and financial technology, including AI applications, to improve its service offerings and operational efficiency [8][9].

中信建投证券股份有限公司 关于 沈阳芯源微电子设备股份有限公司 详式权益变动报告书 之 财务顾问核查意见 二零二五年三月 声明 根据《中华人民共和国证券法》、《上市公司收购管理办法》、《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》、《公开发 行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等相 关法律、法规的规定，中信建投证券股份有限公司（以下简称"本财务顾问"） 按照行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的精神，对本次 权益变动的相关情况和资料进行了核查，对《沈阳芯源微电子设备股份有限公司 详式权益变动报告书》所披露的内容出具核查意见。本财务顾问特作出如下声明： 一、本财务顾问依据的有关资料由信息披露义务人提供。信息披露义务人已 向本财务顾问作出承诺，保证其所提供的资料均为真实、准确、完整的原始书面 资料或副本资料，副本资料或复印件与其原始资料或原件一致，所有文件的签名、 印章均是真实的，并对所提供信息的真实性、准确性和完整性承担个别和连带的 法律责任。 二、本财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表的专 业意见与信息披露义务 ...

中信建投医药｜医药每周谈 摘要 Q&A 商业健康保险在中国的发展历程是怎样的？ 中国的商业健康保险经历了四个主要发展阶段。第一阶段（1982-1993 年）是 初步发展阶段，商保产品逐步出现，供给端开始有一定的发展。第二阶段 （1994 年开始），产品专业化水平不断提升，各家公司推出了个人购买的医疗 保险产品，不再需要以附加险模式销售，并且出现了失能收入损失保险和护理 险等新产品，市场准入主体也拓宽到大多数保险公司。第三阶段（2009 年开 始），由于新医改带来的变化，商保的定位进一步明确为补充性保障。第四阶 • 中国商业健康险市场规模持续增长，从 1995 年的 36 亿元增长到 2024 年的 9,770 亿元，2019 年至 2024 年的年均复合增长率约为 6.7%，预计 2025 年 有望突破万亿元大关，占整体保费收入比重提升至 17.2%。 • 商业健康险主要分为疾病保险、医疗保险和长护险三大类，疾病保险和医 疗保险各占 48%的保费收入比重，但近年来医疗保险增速较快，占比从 2018 年的 34%提高至 2023 年的 48%。 • 惠民保作为普惠型商业健康险，具有低门槛、低费用、高保障额的特点 ...