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：601108 证券简称：财通证券 公告编号：2025-083 财通证券股份有限公司 2025年第三次临时股东会决议公告 《章程》的有关规定。 二、 议案审议情况 审议结果：通过 表决情况： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 576 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,781,091,259 | | 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 | | | 份总数的比例（%） | 38.6940% | (四) 表决方式是否符合《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，董事长章启诚先生主持。会议采用的表决方式 是现场投票和网络投票相结合的方式。会议的召集、召开符合《公司法》及公司 (一) 股东会召开的时间：2025 年 12 月 30 日 (二) 股东会召开的地点：杭州市西湖区天目山路 198 号财通双 ...

Core Viewpoint - The A-share market is expected to recover steadily in 2026, driven by policy support, profit recovery, and global liquidity easing, with a focus on new trends and opportunities in various sectors [1][2]. Group 1: Market Outlook - Institutions generally hold a positive outlook for the A-share market in 2026, anticipating a "slow bull" market supported by increased domestic and foreign capital inflows, corporate profit recovery, and enhanced policy measures [1][2]. - The expected net profit growth for listed companies in 2026 is around 4.8%, with a potential for an additional 10% valuation expansion under optimistic scenarios [3]. Group 2: Industry Allocation Recommendations - Key investment themes for 2026 include technology and consumer sectors, with a consensus on the growth potential from overseas expansion [1][2]. - Specific focus areas include resource and traditional manufacturing upgrades, globalization of Chinese companies, and the expansion of AI applications [2][4][6]. - The "old economy" sectors, particularly high-quality leading companies in energy, consumption, and real estate, are also seen as having significant investment value [12]. Group 3: Strategic Insights from Analysts - Analysts from various firms emphasize the importance of a balanced approach to investment, with a focus on both growth and value strategies, particularly in technology and traditional sectors [12][14]. - The ongoing AI revolution and its commercialization are highlighted as critical drivers for future growth, with specific attention to sectors like machinery, renewable energy, and innovative pharmaceuticals [5][6][10].

Company Overview - Jinqiao Information Co., Ltd. is located at 487 Tianlin Road, Xuhui District, Shanghai, established on August 17, 1994, and listed on May 28, 2015. The company specializes in smart scene solutions, smart building solutions, and big data and cloud platform services [1] - The revenue composition of the company is as follows: smart scene solutions account for 51.82%, smart building solutions 26.73%, and big data and cloud platform services 21.45% [1] Stock Performance - On December 30, Jinqiao Information's stock fell by 1.01%, trading at 15.69 yuan per share, with a transaction volume of 2.12 billion yuan and a turnover rate of 3.61%. The total market capitalization is 57.33 billion yuan [1] Shareholder Information - Among the top ten circulating shareholders of Jinqiao Information, a fund under Caitong Securities Asset Management holds a position. The Caitong Asset Management Digital Economy Mixed Fund A (017483) reduced its holdings by 3.0349 million shares in the third quarter, now holding 2.457 million shares, which represents 0.67% of the circulating shares. The estimated floating loss today is approximately 393,100 yuan [2] - The Caitong Asset Management Digital Economy Mixed Fund A was established on December 26, 2022, with a current scale of 1.069 billion yuan. Year-to-date returns are 79.65%, ranking 304 out of 8087 in its category; the one-year return is 74.24%, ranking 301 out of 8085; and since inception, the return is 105.78% [2] Fund Management - The fund manager of Caitong Asset Management Digital Economy Mixed Fund A is Bao Lianwen, who has been in the position for 4 years and 39 days. The total asset scale of the fund is 7.888 billion yuan, with the best fund return during the tenure being 105.78% and the worst being 8.01% [3]

Group 1 - The core viewpoint of the news is that Zhouming Technology's stock has seen a rise of 2.58%, reaching a price of 7.16 yuan per share, with a total market capitalization of 7.786 billion yuan [1] - Zhouming Technology, established on October 26, 2004, specializes in the production and sales of LED display screens, LED decorative lights, and LED lighting products, providing landscape lighting engineering services [1] - The company's main business revenue composition includes smart displays at 93.70%, smart lighting at 5.06%, other at 0.71%, and cultural creative lighting at 0.54% [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Securities Asset Management has Zhouming Technology as a significant holding, with a reduction of 33,600 shares in the third quarter, now holding 14,000 shares, which accounts for 0.89% of the fund's net value [2] - The fund, Caitong Asset Management CSI 1000 Index Enhanced A, has a current scale of 11.4364 million, with a year-to-date return of 24.4% and a one-year return of 20.65% [2] - The fund manager, Xin Chenchen, has a tenure of 5 years and 114 days, with the best fund return during this period being 39.24% and the worst being -34.95% [2]

12月30日，长信科技涨1%，截至发稿，报6.05元/股，成交5205.45万元，换手率0.35%，总市值151.11亿 元。 资料显示，芜湖长信科技股份有限公司位于中国(安徽)自由贸易试验区芜湖片区汽经二路以东，成立日 期2006年1月19日，上市日期2010年5月26日，公司主营业务涉及车载电子、超薄液晶显示面板、柔性玻 璃盖板(UTG)、消费电子等业务。主营业务收入构成为：触控显示器件材料100.00%。 从基金十大重仓股角度 数据显示，财通证券资管旗下1只基金重仓长信科技。财通资管中证1000指数增强A（019402）三季度 持有股数1.66万股，占基金净值比例为0.89%，位居第五大重仓股。根据测算，今日浮盈赚取约996元。 财通资管中证1000指数增强A（019402）成立日期2024年4月29日，最新规模1143.64万。今年以来收益 24.4%，同类排名2299/4195；近一年收益20.65%，同类排名2513/4179；成立以来收益38.91%。 财通资管中证1000指数增强A（019402）基金经理为辛晨晨。 截至发稿，辛晨晨累计任职时间5年114天，现任基金资产总规模1250.57万元 ...

Group 1 - The core point of the news is that Juhe Materials experienced a decline of 1.72% in stock price, reaching 61.57 yuan per share, with a total market capitalization of 14.902 billion yuan [1] - Juhe Materials, established on August 24, 2015, specializes in the research, production, and sales of new electronic pastes, with 99.83% of its revenue coming from photovoltaic conductive silver paste and other products [1] - The company is located in Changzhou, Jiangsu Province, and was listed on December 9, 2022 [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Securities Asset Management has a significant position in Juhe Materials, holding 108,500 shares, which accounts for 5.06% of the fund's net value [2] - The fund, Caitong Zhenxiang Growth Mixed A (016605), has a current scale of 136 million yuan and has achieved a return of 53.51% this year, ranking 1010 out of 8087 in its category [2] - The fund manager, Li Xiang, has been in the position for 7 years and 280 days, with the fund's total asset size at 3.468 billion yuan [3]

Company Overview - Feirongda Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on November 10, 1993. The company went public on January 26, 2017. Its main business involves the research, design, production, and sales of electromagnetic shielding materials and devices, as well as thermal management materials and devices [1]. Business Segmentation - The revenue composition of Feirongda is as follows: thermal management materials and devices account for 39.94%, electromagnetic shielding materials and devices for 28.83%, lightweight and functional devices for 27.97%, and other supplementary products for 3.26% [1]. Stock Performance - On December 30, Feirongda's stock price decreased by 2.14%, reaching 32.99 CNY per share, with a trading volume of 27.51 million CNY and a turnover rate of 0.21%. The total market capitalization is 19.196 billion CNY [1]. Fund Holdings - According to data, one fund under Caitong Securities Asset Management holds a significant position in Feirongda. The Caitong Asset Management CSI 1000 Index Enhanced A (019402) reduced its holdings by 12,900 shares in the third quarter, maintaining 4,400 shares, which represents 1.14% of the fund's net value, making it the largest holding [2]. Fund Performance - The Caitong Asset Management CSI 1000 Index Enhanced A (019402) was established on April 29, 2024, with a latest scale of 11.4364 million CNY. Year-to-date, it has achieved a return of 24.4%, ranking 2,299 out of 4,195 in its category. Over the past year, the return is 20.65%, ranking 2,513 out of 4,179, and since inception, the return is 38.91% [2]. Fund Manager Information - The fund manager of Caitong Asset Management CSI 1000 Index Enhanced A (019402) is Xin Chenchen, who has been in the position for 5 years and 114 days. The total asset scale during this period is 12.5057 million CNY, with the best fund return being 39.24% and the worst being -34.95% [3].

Key Points - The core viewpoint of the articles is that Caitong Securities has received approval from the China Securities Regulatory Commission (CSRC) to publicly issue corporate bonds totaling up to 15 billion yuan to professional investors [1][2]. Trading Information Summary - On December 29, Caitong Securities' stock closed at 8.76 yuan, with an increase of 1.04%, a turnover rate of 1.25%, a trading volume of 578,300 shares, and a transaction amount of 506 million yuan [1]. - On the same day, the net inflow of main funds was 21.16 million yuan, accounting for 4.18% of the total transaction amount [2]. - Retail investors contributed a net inflow of 12.10 million yuan, representing 2.39% of the total transaction amount, while speculative funds saw a net outflow of 33.26 million yuan, which is 6.57% of the total transaction amount [1]. Company Announcement Summary - Caitong Securities has received the CSRC's approval for the public issuance of corporate bonds, with a total face value not exceeding 15 billion yuan [1][2]. - The approval is valid for 24 months from the date of registration, allowing the company to issue the bonds in installments during this period [1].

Group 1 - The core point of the news is that several companies are making significant announcements regarding their business operations, including product development, investments, and acquisitions [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26] Group 2 - Company Upwind New Materials is still in the product development stage for its embodied intelligent robot business and has not achieved mass production or large-scale sales, which is expected to have no positive impact on its 2025 performance [2] - Longpan Technology's subsidiary will reduce production of lithium iron phosphate by approximately 5,000 tons due to maintenance, which is not expected to significantly impact the company's 2026 performance [8] - Spring Airlines plans to purchase 30 Airbus A320neo aircraft, with a total transaction value not exceeding $4.128 billion [17] - Longbai Group's subsidiary will introduce strategic investors and implement a capital increase of 2 billion yuan, primarily to repay bank loans [2] - Xiamen Tungsten's subsidiary plans to acquire 100% of German Mimatic Tool Company for a base price of 10 million euros [3] - Huahan Co. will invest 68.25 million yuan to establish a private equity fund focused on commercial aerospace [4] - Limin Co. has received a production license for "Fluopyram" from Jiangsu Province, which is expected to positively impact future operations [5] - Yinlun Co. plans to increase capital in its subsidiaries for the construction of production bases in Mexico and Sichuan [6] - New Jinlu's subsidiary plans to invest in mining and smelting projects with an estimated total investment of 496 million yuan [8] - Guiguan Electric Power intends to acquire 100% of Datang Tibet Energy Development Co. and China Datang Group ZDN Clean Energy Development Co. for 2.025 billion yuan [8] - Macro Micro Technology has signed a strategic cooperation agreement with a leading domestic company to jointly research GaN power semiconductor devices [9] - Tianqi Co. plans to raise up to 977 million yuan for the development of intelligent systems for the automotive industry [9] - Nanchin Technology intends to sign an agreement with a related party for the development of IP [9] - New Phoenix Ming plans to participate in the auction for a 35% stake in the Dushan Port Development Company for a base price of 259 million yuan [10] - Yonghui Supermarket plans to publicly transfer 28.095% of its stake in Yonghui Yunjin Technology [11] - Financial Securities has received approval from the CSRC to publicly issue bonds totaling up to 15 billion yuan [12] - Guangdong Yuedian's Dapu Power Plant Phase II project has been put into commercial operation with a total investment of 8.122 billion yuan [12] - Huaxin Environmental Protection's subsidiary plans to invest in a bonded remanufacturing project in Hainan with an estimated total investment of 350 million yuan [13] - Baodi Mining intends to purchase 87% of Congling Energy for 685 million yuan [13] - Tianjian Technology has signed a price adjustment agreement for military products, expecting a negative impact on net profit of approximately 209 million yuan [14] - Acolyte has successfully validated and begun bulk supply of a new product for the optical lens field [14] - Huayi Co. has terminated the acquisition of 51% of Zhongke Huilian due to a lack of consensus on key terms [15][16] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Qianxing Future to strengthen collaboration in the field of embodied intelligent robots [17] - Tianpu Co. has clarified that it has no plans to engage in AI-related business [17] - Chang'an Automobile plans to raise up to 6 billion yuan for the development of new energy vehicles and smart platforms [20] - Sijia Technology intends to acquire 20% of Guangcai Xincheng for 275 million yuan [21][22] - Wukuang Development plans to purchase shares of Wukuang Mining and Luzhong Mining, with its stock suspended from trading [22] - Guizhou Moutai's major shareholder has completed its shareholding increase plan, acquiring approximately 2.0714 million shares [23] - ST Dongtong's stock will resume trading and enter a delisting period [24] - ST Dongyi has completed the capital increase and will resume trading [25]

Core Viewpoint - The company, Caitong Securities, has received approval from the China Securities Regulatory Commission (CSRC) to publicly issue corporate bonds totaling up to 15 billion yuan to professional investors [1] Group 1: Stock Performance - As of December 29, 2025, Caitong Securities closed at 8.76 yuan, up 1.04% from the previous trading day [1] - The stock opened at 8.64 yuan, reached a high of 8.85 yuan, and a low of 8.64 yuan during the trading session [1] - The total market capitalization of the company is 40.679 billion yuan, with a trading volume of 5.06 billion yuan and a turnover rate of 1.25% [1] Group 2: Bond Issuance - The CSRC has granted approval for Caitong Securities to issue corporate bonds with a total face value not exceeding 15 billion yuan [1] - The issuance must comply with the prospectus submitted to the Shanghai Stock Exchange and is valid for 24 months from the date of approval [1] - The company is required to report any significant events during the registration period and handle the issuance in accordance with legal regulations and shareholder authorization [1]