Summary of Key Points Core Viewpoint - Everbright Securities reported a decline in both revenue and net profit for the year 2024, indicating challenges in the current market environment and a need for organizational adjustments to improve efficiency and focus on core business areas [1]. Financial Performance - The total operating revenue for Everbright Securities decreased by 4.32% year-on-year to 9.598 billion yuan [1]. - The net profit attributable to shareholders fell by 28.39% to 3.058 billion yuan [1]. Executive Compensation - Total compensation for directors, supervisors, and senior management decreased significantly from 27.4461 million yuan in 2023 to 16.7907 million yuan in 2024, a reduction of 38.82% [1]. - The number of executives earning over one million yuan dropped from 14 to 9 [1]. - Chairman Zhao Ling's salary was 1.9778 million yuan, down by 405,500 yuan, a decrease of 17.01% [1]. - President Liu Qiuming's salary was 1.8313 million yuan, reduced by 426,900 yuan, a decline of 18.89% [1]. Workforce Adjustments - The total number of employees at Everbright Securities decreased by 340 to 7,724, reflecting a year-on-year decline of 4.2% [2]. - The brokerage business saw a significant reduction in personnel, with a decrease of 241 employees to 4,957, accounting for 71% of the total workforce reduction [2]. - The investment banking team decreased by 38 employees to 578, while the asset management sector saw a slight reduction of 12 employees to 262 [2]. - In contrast, the research team increased by 6 employees to 152, and the compliance and risk management department expanded by 60 employees to 306, marking a growth of 23.6% [2][3]. Strategic Focus - The shift in workforce dynamics indicates a strategic focus on enhancing research capabilities and compliance systems, reflecting the ongoing digital transformation in the brokerage industry [3].

Core Viewpoint - Western Li De Fund Management Co., Ltd. announced the appointment of Wang Hanqing as the new Deputy General Manager, overseeing the market sector, following the departure of former Deputy General Manager Sun Wei due to job adjustments [1][2]. Group 1: Management Changes - Wang Hanqing has extensive experience in the financial sector, having held various senior positions at institutions such as the National Economic and Trade Commission and Everbright Securities [1][2]. - Sun Wei's departure is attributed to job adjustments, effective March 26, 2025 [1][2]. Group 2: New Executive's Background - Wang Hanqing's previous roles include General Manager of the Beijing Market Department at Everbright Securities and General Manager of the Shanghai Branch [1][2]. - He joined Western Li De Fund in August 2024 and currently holds multiple positions, including Deputy General Manager and General Manager of the Beijing Branch [1][2]. Group 3: Management Philosophy - Wang Hanqing introduced a management methodology called the "Four-Dimensional Clarity Principle," focusing on refined customer segmentation, task goal clarity, transparent assessment mechanisms, and systematic talent development [1][2]. - He emphasizes the importance of nurturing a "benevolent gene" within teams, prioritizing responsibility and altruism in personnel selection [1][2]. Group 4: Company Overview - Western Li De Fund was established on July 20, 2010, with shareholders including Western Securities Co., Ltd. and Li De Technology Co., Ltd., holding 51% and 49% respectively [3]. - As of December 31, 2024, the company managed assets totaling 112.17 billion, with non-monetary assets amounting to 84.83 billion, ranking 57th out of 163 in the industry [3]. Group 5: Industry Insights - Industry observers note that Wang Hanqing's cross-sector experience will need time to validate its effectiveness [4]. - The recent performance of Western Li De Fund in terms of scale and results has shown resilience, and the impact of the new executive's appointment on the company's growth remains to be seen [4].

Core Points - The company held the fifth meeting of the seventh Supervisory Board on March 26, 2025, with all nine supervisors present, either in person or via video [1][2] - The meeting approved several key proposals, including the 2024 annual report, profit distribution, ESG report, and various performance evaluations, all receiving unanimous support [2][3] Group 1 - The proposal for the 2024 annual report and its summary was approved with 9 votes in favor, 0 against, and 0 abstentions, pending submission to the shareholders' meeting [1] - The proposal for the 2024 annual profit distribution was also approved with the same voting results, awaiting shareholder approval [2] - The 2024 annual ESG report was approved unanimously, requiring further review by the shareholders [2] Group 2 - The 2024 Supervisory Board work report and the 2025 work plan were approved, pending submission to the shareholders' meeting [2] - The evaluation results of the board's performance for 2024 were unanimously approved [2] - The performance assessment and compensation report for the supervisors for 2024 received unanimous approval, also pending shareholder review [2] Group 3 - The 2024 risk management and assessment report was approved unanimously [2] - The compliance work report for 2024 was also approved with unanimous support [2] - The internal control evaluation report for 2024 was approved unanimously, with additional reports on the company's operational status and internal audit work presented during the meeting [2][3]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on April 29, 2025, at 14:30 in Shanghai [3] - The meeting will take place at 1508 Xinzhai Road, Jing'an District, Shanghai [6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the same day [3][4] Voting Procedures - Shareholders can participate in voting via both on-site and online methods [3] - A total of 10 minutes is allocated for voting during the trading hours of the stock exchange [3] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid [4] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on April 22, 2025, to attend the meeting [4] - Personal identification and proof of shareholding are required for attendance [5][6] - Proxy representation is allowed, with specific documentation required for both the principal and the proxy [5] Additional Information - The company will not collect any voting rights through public solicitation [2] - The meeting will review non-cumulative voting proposals, specifically related to the election of directors [2] - The company has provided contact information for inquiries regarding the meeting [6]

Core Viewpoint - The company has approved the estimated daily related transactions for 2025, which will be submitted for shareholder meeting approval, ensuring that these transactions are fair and do not harm the interests of shareholders, especially minority and non-related shareholders [1][2]. Group 1: Daily Related Transactions Approval - The board of directors has passed the proposal for the estimated daily related transactions for 2025, with all related directors abstaining from voting, resulting in a unanimous approval from the six participating directors [1][2]. - The estimated daily related transactions for 2025 are deemed objective and fair, aligning with the company's interests [1][2]. Group 2: 2024 Daily Related Transactions Execution - In 2024, the company executed daily related transactions within the scope defined in the proposal, with specific transactions involving China Everbright Group and its subsidiaries [2][3]. - The company reported a rental income of 364.29 million RMB and rental expenses of 2,992.55 million RMB, with the actual execution amount for the year being 14,757.35 million RMB [2][3]. - The total cash inflow from securities and financial products transactions was 879.80 million RMB, while the cash outflow was 753.94 million RMB [2][3]. Group 3: Estimated Transactions for 2025 - The estimated related transactions for 2025 include rental income of 400 million RMB and rental expenses of 10,500 million RMB [4]. - The expected cash inflow from securities and financial products transactions is 3,800 million RMB, with cash outflow estimated at 3,700 million RMB [4]. - The company anticipates providing securities and financial services with an estimated income of 38,500 million RMB and expenses of 15,200 million RMB [4]. Group 4: Related Parties and Relationships - As of the end of 2024, China Everbright Group and its subsidiary, China Everbright Holdings, hold 45.88% of the company's shares [5][6]. - The company engages in transactions with related parties, including directors and senior management, adhering to legal and regulatory requirements [5][6]. Group 5: Pricing Policies and Transaction Purposes - The pricing for related transactions is based on market rates and fair negotiation, ensuring no harm to the company's interests or those of non-related shareholders [9][10]. - Daily related transactions are essential for normal business operations, enhancing the company's competitiveness without negatively impacting its independence [10].

公司代码：601788 公司简称：光大证券 光大证券股份有限公司 光大证券股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评 价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部控制有效性评价结论 的因素。 √是 □否 二. 内部控制评价结论 □是 √否 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控 ...

重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025 年第一次临时股东大会 证券代码：601788 证券简称：光大证券 公告编号：2025-013 光大证券股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 29 日 至 2025 年 4 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 召开的日期时间：2025 年 4 月 ...

光大证券股份有限公司 2025 年第一次临时股东大会 会议文件 光大证券股份有限公司 二〇二五年四月 1 光大证券股份有限公司 2025 年第一次临时股东大会会议须知 为维护股东的合法权益，确保光大证券股份有限公司（以下简称公司）2025 年 第一次临时股东大会（以下简称本次大会）的正常秩序和议事效率，根据《公司法》、 《上市公司股东大会规则》等法律、法规和公司《章程》的规定，现就会议须知通知 如下，望参加本次大会的全体人员遵守。 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保大会的正常 秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人（以 下简称股东）、董事、监事、高级管理人员、公司聘请的律师及公司董事会邀请的人 员以外，公司有权依法拒绝其他人士入场，对于干扰大会秩序、寻衅滋事和侵犯股 东合法权益的行为，公司有权予以制止并报告有关部门查处。 三、大会设会务组，负责会议的组织工作和处理相关事宜。 四、股东参加本次大会依法享有发言权、质询权、表决权等权利。 五、股东需要在股东大会上发言，应于会议开始前在签到处的"股东发言登记 处"登记，并填 ...

二、审议通过了《公司 2024 年年度利润分配的议案》。 议案表决情况：同意 9 票，反对 0 票，弃权 0 票。 1 本议案尚需提交公司股东大会审议。 证券代码：601788 股票简称：光大证券 公告编号：临 2025-009 H 股代码：6178 H 股简称：光大证券 光大证券股份有限公司 第七届监事会第五次会议决议公告 本公司监事会及全体监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。 光大证券股份有限公司（以下简称公司）第七届监事会第五次会 议通知于 2025 年 3 月 14 日以电子邮件方式发出。会议于 2025 年 3 月 26 日下午 15：00 以现场结合视频方式召开。本次会议应到监事 9 人，实到监事 9 人。其中，梁毅先生、林茂亮先生、刘运宏先生、杜 佳女士、宋哲先生现场出席会议；周华建先生、叶胜利先生、李若山 先生、林静敏女士以视频方式出席会议。梁毅先生主持本次会议，公 司部分高管列席会议。本次会议符合《中华人民共和国公司法》和《公 司章程》关于召开监事会的规定。本次监事会会议决议合法有效。 公司监事经认真审议，通过了以 ...

1 二、审议通过了《公司 2024 年年度利润分配的议案》，同意 2024 年年度利润分配方案为：2024 年 12 月 31 日公司 A 股和 H 股总股本 4,610,787,639 股，根据经审计财务数据，年度累计拟派发现金股利 918,007,818.92 元，扣除 2024 年中期已派发的现金股利 417,276,281.33 元后，本次拟派发现金股利 500,731,537.59 元，向 全体 A 股和 H 股股东每股派发现金股利 0.1086 元（含税）。 证券代码：601788 股票简称：光大证券 公告编号：临 2025-008 H 股代码：6178 H 股简称：光大证券 光大证券股份有限公司 第七届董事会第五次会议决议公告 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。 光大证券股份有限公司（以下简称公司）第七届董事会第五次会 议通知于 2025 年 3 月 13 日以电子邮件方式发出。会议于 2025 年 3 月 27 日上午 9:00 以现场、视频结合通讯方式召开。本次会议应到董 事 11 人，实到董事 ...