Financial Performance - In Q1 2025, the company achieved operating revenue of RMB 4,918,892,747.21, representing a 14.54% increase compared to RMB 4,294,338,313.98 in Q1 2024[5][8] - Net profit attributable to shareholders of the parent company reached RMB 1,842,645,806.07, a significant increase of 50.07% from RMB 1,227,846,471.91 in the same period last year[5][8] - Basic and diluted earnings per share both increased by 66.67%, reaching RMB 0.20 per share compared to RMB 0.12 per share in the previous year[8][15] - The company reported a significant increase in income tax expenses, rising by 180.54% to ¥256,216,515.46, primarily due to an increase in total profit[19] - The company reported a total comprehensive income of ¥1,939,725,355.34 for Q1 2025, compared to ¥1,373,455,074.29 in Q1 2024[34] Cash Flow - The net cash flow from operating activities surged to RMB 20,929,390,912.82, marking an increase of 3,523.34% compared to RMB 577,626,820.47 in Q1 2024[8] - Cash flow from operating activities surged by 3,523.34% to ¥20,929,390,912.82, compared to ¥577,626,820.47, mainly due to changes in repurchase business and securities trading[20] - Cash inflow from financing activities totaled ¥33.12 billion in Q1 2025, up from ¥23.58 billion in Q1 2024, marking a growth of about 40.5%[37] - The net increase in cash and cash equivalents for Q1 2025 was ¥7.10 billion, compared to ¥2.91 billion in Q1 2024, showing improved liquidity[37] Assets and Liabilities - Total assets as of March 31, 2025, amounted to RMB 600,506,434,259.14, reflecting a 6.02% increase from RMB 566,418,217,793.53 at the end of the previous year[10] - Total liabilities increased to ¥495,220,943,736.45 as of March 31, 2025, compared to ¥459,899,267,552.36 at the end of December 2024[30] - The total equity attributable to shareholders decreased to ¥105,244,747,025.07 from ¥106,468,734,430.25 in the previous period[30] Investments - The company reported a significant increase in other equity instrument investments, which rose by 94.18% to RMB 28,780,630,289.72 from RMB 14,821,664,946.78[17] - Investment income increased significantly to ¥1,962,834,637.62 from a loss of ¥943,034,972.31, attributed to higher returns from trading financial assets[19] - The total amount of financial investments, including trading financial assets and other debt investments, increased to RMB 325.68 billion as of March 31, 2025, compared to RMB 294.31 billion at the end of 2024, marking a growth of approximately 11%[29] Regulatory Compliance - The company faced regulatory measures from the China Securities Regulatory Commission due to inadequate compliance management in its derivatives and brokerage businesses[27] - The company has committed to enhancing internal control management and investor suitability management as part of its corrective actions following regulatory scrutiny[27] - The company is actively optimizing its business systems and conducting specialized training to improve management standards in response to regulatory feedback[27] Shareholder Information - The total number of common shareholders was 136,556 at the end of the reporting period[20] - Major shareholders include Beijing Financial Holdings Group with a 35.81% stake and Central Huijin Investment with a 30.76% stake[21]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 會就本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 （H股股份代號：6196） （於中華人民共和國註冊成立的股份有限公司） 二零二五年第一季度報告 鄭州銀行股份有限公司*（「本 行」）董 事 會（「董事會」）謹 此 宣 佈，本 行 及 其 附屬公司按照國際財務報告準則編製的截至2025年3月31日 止 三 個 月（「報 告 期」）未 經 審 計 第 一 季 度 業 績。本 公 告 乃 根 據《證 券 及 期 貨 條 例》（香 港 法 例 第571章）第XIVA部 及《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.09 條及第13.10B條 的 要 求 作 出。 承董事會命 鄭州銀行股份有限公司* 趙 飛 董事長 Bank of Zhengzhou Co., Ltd.* 鄭州銀行股份有限公司 * 中國河南省鄭州市 2025年4月29日 於 本 公 告 日 期， ...

（在中華人民共和國註冊成立的股份有限公司） CHINA ENERGY ENGINEERING CORPORATION LIMITED* 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號：3996） 2025年第一季度報告 本公告乃由中國能源建設股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則第13.09條及香港法例第571章《證券及期貨條例》第XIVA部項下內幕消息條文作 出。本季度報告與上海證券交易所公告內容一致。 本公司及其附屬公司依照中國證券監督管理委員會及上海證券交易所的有關規定編製本 季度報告。 本季度報告載列之全部財務資料均未經審計並按照中國企業會計準則編製。 承董事會命 中國能源建設股份有限公司 董事長 宋海良 中國，北京 2025年4月29日 於本公告日期，本公司執行董事為宋海良先生及倪真先生；非執行董事為劉學詩先生及 司欣波先生；及獨立非執行董事為程念高先生、趙立新先生、魏偉峰博士及牛向春女士。 * 僅供 ...

Mining Operations and Resources - The Zhangjiaba Mine contains 44.2 million cubic meters of measured and indicated marble resources, with an estimated block rate of 38%, equating to approximately 16.8 million cubic meters of proved and probable marble reserves[16] - As of December 31, 2024, the total measured resource is 10.78 million cubic meters, down from 11.46 million cubic meters in 2023, indicating a decrease of approximately 5.93%[18] - The total indicated resource is 19.46 million cubic meters, a decrease from 20.68 million cubic meters in 2023, reflecting a decline of about 5.91%[18] - The total proved reserve is 3.84 million cubic meters, down from 4.08 million cubic meters in 2023, representing a decrease of approximately 5.88%[18] - The total probable reserve is 6.94 million cubic meters, reduced from 7.37 million cubic meters in 2023, indicating a decline of about 5.83%[18] - The total reserve stands at 10.78 million cubic meters, down from 11.45 million cubic meters in 2023, reflecting a decrease of approximately 5.85%[18] - The renewed mining permit for the Zhangjiaba Mine is valid from February 21, 2021, to February 21, 2026[11] - The Group entered into two MOUs for potential acquisition of mining rights in Chile, aiming to diversify its mining portfolio amid rising gold demand due to geopolitical tensions and economic recession concerns[33] - The Group has entered into a memorandum of understanding for the proposed acquisition of at least 50% equity interest in a company owning mining rights for the Pumillahue project in Chile, covering approximately 400 hectares[90] - The Group has also entered into a memorandum of understanding for the proposed acquisition of at least 50% equity interest in a company owning mining rights for the Pureo project in Chile, covering approximately 737 hectares[91] Financial Performance - For FY2024, the Group recorded revenue of approximately RMB48.9 million, a decrease of approximately 16.4% compared to FY2023's revenue of RMB58.5 million[23] - The gross profit for FY2024 was approximately RMB11.3 million, representing a decrease of approximately 47.7% from FY2023's gross profit of RMB21.7 million[23] - The net loss attributable to owners of the Company for FY2024 was approximately RMB85.3 million, an increase of approximately 43.1% compared to FY2023's net loss of approximately RMB59.6 million[24] - The average selling price per ton of marble slag decreased by 9.2% from approximately RMB26.0 in FY2023 to approximately RMB23.6 in FY2024, leading to a decrease in gross profit margin from 37.5% to 21.1%[29] - Sales of marble slags decreased by 26.4% from approximately RMB56.3 million in FY2023 to approximately RMB41.4 million in FY2024[25] - The Group's revenue decreased by approximately RMB9.6 million or 16.4%, from approximately RMB58.5 million for FY2023 to approximately RMB48.9 million for FY2024[54] - Sales of marble slags decreased by approximately RMB14.9 million or 26.4%, from approximately RMB56.3 million for FY2023 to approximately RMB41.4 million for FY2024[58] - Gross profit decreased by approximately RMB10.4 million or 47.7%, from approximately RMB21.7 million for FY2023 to approximately RMB11.3 million for FY2024[59] - Gross profit margin decreased by 13.8 percentage points, from 37.0% for FY2023 to 23.2% for FY2024[60] Business Operations and Strategy - The Group is also engaged in a food brand business in the UK, focusing on delivery-only operations with a central kitchen for ready-to-cook meal kits[12] - The Group operates an e-commerce platform for its food brand, integrating online and offline sales channels[12] - The Group's food brand business in the UK achieved sales of approximately RMB7.5 million, representing an increase of approximately 2.4 times compared to FY2023[30] - The Group's food brand business operates through e-commerce and retail distribution, with three main sales channels including OEM[42] - The Group decided not to renew the exclusive sales agreement with a GCC manufacturer, aiming to expand its customer base and improve bargaining power[29] - The Group plans to explore new business opportunities to maximize shareholder value in the future, while remaining vigilant to market risks[34] - The Group is adjusting its business operations, which may negatively impact sales in the first half of 2025[29] Economic Outlook and Market Conditions - The Group is cautious about China's economic outlook, indicating that a robust recovery may take time[29] - The property sector in China is expected to face challenges, impacting the demand for marble blocks, leading the Group to refrain from predicting the timing of resumption of block extraction[48] - China's economic uncertainty remains high, with the Group focusing on consolidating mining operations and expanding its customer base to enhance business performance[34] - The Group's marble slag business is expected to experience moderate growth in 2025 as demand in the property market begins to recover[29] Corporate Governance and Board Structure - The Company has complied with all code provisions of the Corporate Governance Code for FY2024, except for deviations from provisions C.2.1, C.1.8, and F.2.2[135] - The roles of the Chairman and CEO are clearly defined and segregated to ensure independence, with the CEO's responsibilities temporarily taken over by executive directors following the resignation of Mr. Li Yunfei on June 6, 2024[137] - The Board consists of four executive Directors and three independent non-executive Directors, maintaining a balance of skills and experience appropriate for the Group's business requirements[147] - The Company confirmed that all Directors complied with the Model Code for Securities Transactions throughout FY2024, with no non-compliance reported[143] - The independent non-executive Directors are identified in all corporate communications as required by the Corporate Governance Code[148] - The Board consists of five Directors, with two being Independent Non-Executive Directors (INEDs), promoting critical review and control of management processes[176] - The Company has established a Board Diversity Policy to ensure a balance of skills, experience, and perspectives appropriate to its business needs[174] - The Nomination Committee has confirmed that the requirements of the Board Diversity Policy have been met[177] Financial Position and Borrowings - As of December 31, 2024, the Group's total equity interests decreased by 49.5% to approximately RMB76.2 million from approximately RMB150.9 million as of December 31, 2023[73] - The Group's cash and bank balances increased to approximately RMB8.6 million as of December 31, 2024, up from RMB4.7 million as of December 31, 2023[74] - Total borrowings as of December 31, 2024, were approximately RMB13.3 million, down from RMB16.3 million as of December 31, 2023, with a significant portion being unsecured loans[78] - The annual interest rate on borrowings for FY2024 ranged from 2.0% to 15.0%, compared to 2.0% to 12.7% in FY2023[78] - The Group did not incur any material capital expenditure during FY2024 and FY2023[79] - There were no significant contingent liabilities reported as of December 31, 2024, and 2023[83] - The Group is not exposed to significant foreign exchange risk as most transactions are denominated in RMB[82] - The Group's asset-to-equity ratio was approximately 0.17 as of December 31, 2024, compared to 0.10 as of December 31, 2023[84] Director Remuneration and Committees - The Remuneration Committee held one meeting during FY2024 to approve and review the remuneration policy and packages for the Directors and senior management[192] - For the year ended December 31, 2024, three individuals are in the remuneration band of Nil – HK$1,000,000, and two individuals are in the band of HK$1,000,001 – HK$1,500,000[196] - The Remuneration Committee has the delegated responsibility to determine the remuneration packages for individual executive Directors and senior management[193] - The Audit Committee's primary duties include making recommendations on the appointment of external auditors and reviewing financial statements[186] - The Audit Committee monitored the integrity of financial statements and assessed the external auditor's independence during its meetings[188] - The Nomination Committee has specific written terms of reference established by the Board[198] - The primary duties of the Nomination Committee include identifying qualified individuals for Board membership and considering Director reappointments[199]

Financial Performance - The company's operating revenue for Q1 2025 was RMB 23.77 billion, a decrease of 2.19% compared to RMB 24.29 billion in the same period last year[7]. - Net profit attributable to shareholders for Q1 2025 was RMB 644.99 million, down 19.76% from RMB 802.73 million year-on-year[8]. - Basic earnings per share for Q1 2025 were RMB 0.089, a decline of 19.24% compared to RMB 0.110 in the previous year[7]. - The decline in net profit was mainly due to a decrease in investment income by RMB 173 million, attributed to lower profits from joint ventures[8]. - The net profit for the first quarter of 2025 was CNY 717,933,735.46, a decrease of 15% compared to CNY 843,386,669.58 in the same period of 2024[24]. - Operating profit for the first quarter of 2025 was CNY 866,557,596.38, down 14.8% from CNY 1,016,650,283.82 in the first quarter of 2024[24]. - Total revenue from operating activities in the first quarter of 2025 was CNY 23,111,506,465.27, a decrease of 2.8% compared to CNY 23,788,017,161.90 in the first quarter of 2024[26]. - The company reported a total comprehensive income attributable to the parent company of CNY 639,696,377.99, down from CNY 777,487,105.56 in the previous year[25]. Assets and Liabilities - The total assets at the end of Q1 2025 amounted to RMB 79.98 billion, reflecting a 3.60% increase from RMB 77.20 billion at the end of the previous year[7]. - Total current assets increased to CNY 38,051,765,173.82 as of March 31, 2025, up 6.77% from CNY 35,634,997,641.75 as of December 31, 2024[20]. - Long-term equity investments rose to CNY 9,574,682,899.69 as of March 31, 2025, compared to CNY 9,239,887,191.07 as of December 31, 2024, an increase of 3.63%[20]. - Total liabilities increased to CNY 37,390,862,813.32 as of March 31, 2025, compared to CNY 35,154,821,919.36 as of December 31, 2024, an increase of 6.30%[21]. - The total current assets as of March 31, 2025, were CNY 19,571,105,647.13, down from CNY 21,152,476,800.63 as of December 31, 2024[30]. - The total liabilities as of March 31, 2025, were CNY 17,034,832,655.22, a decrease from CNY 18,494,574,084.54 as of December 31, 2024[31]. Cash Flow - The company reported a net cash flow from operating activities of RMB -1.35 billion, an improvement from RMB -2.71 billion in the same period last year[7]. - The cash flow from operating activities showed a net outflow of CNY -1,353,505,269.84, an improvement from CNY -2,711,923,461.90 in the first quarter of 2024[26]. - The net cash flow from investment activities improved to CNY 74,946,007.69, compared to negative CNY 325,032,567.51 in the previous year[36]. - Cash inflow from financing activities was CNY 8,800,641,110.27, an increase from CNY 7,795,165,925.33 in Q1 2024[37]. - The net cash flow from financing activities was negative CNY 1,716,359,475.76, slightly worse than negative CNY 1,689,486,946.89 in the same quarter last year[37]. - The company experienced a net decrease in cash and cash equivalents of CNY 1,827,921,681.09 in Q1 2025, compared to a decrease of CNY 2,073,363,995.10 in Q1 2024[37]. Shareholder Information - The company reported a total of 48,076 common stock shareholders at the end of the reporting period[16]. - The largest shareholder, China National Foreign Trade Transportation Group Co., Ltd., holds 2,525,339,831 shares, accounting for 34.62% of total shares[16]. - The second-largest shareholder, HKSCC Nominees Limited, holds 2,000,775,389 shares, accounting for 27.43% of total shares[16]. - The company has a total of 47,952 A-share shareholders and 124 registered H-share shareholders as of the end of the reporting period[18]. Operational Metrics - The company's contract logistics (including cold chain logistics) volume was 11.78 million tons, a decrease of 2.4% from 12.02 million tons in the same period last year[12]. - The company's sea freight agency handled 3.516 million TEUs, an increase of 7.8% from 3.226 million TEUs in the same period last year[13]. - The company's air freight volume was 182,000 tons, a decrease of 20.2% from 228,000 tons in the same period last year[13]. - The cross-border e-commerce logistics volume was 14.94 million tickets, a significant decrease of 81.1% from 79.11 million tickets in the same period last year[14]. - The company’s railway agency handled 101,000 TEUs, a decrease of 22.3% from 130,000 TEUs in the same period last year[13]. - The company’s logistics equipment sharing platform had a daily volume of 85,000 TEUs, slightly up from 84,000 TEUs in the same period last year[14]. Strategic Initiatives - The company is closely monitoring international trade policies and market trends to mitigate impacts on its business[8]. - The company continues to focus on expanding its market presence and enhancing operational efficiency through strategic initiatives[22]. - Future outlook includes potential investments in new technologies and market expansion strategies to drive growth[22].

Financial Performance - Operating revenue for Q1 2025 was RMB 401,029,592.04, a decrease of 37.73% compared to RMB 643,976,990.46 in the same period last year[14] - Net profit attributable to shareholders for Q1 2025 was RMB 102,963,370.01, down 21.28% from RMB 130,790,222.34 year-on-year[14] - The company reported a decrease in basic and diluted earnings per share to RMB 0.0222, down 21.28% from RMB 0.0282 in the previous year[14] - Net profit for Q1 2025 was ¥101.43 million, down 18.3% from ¥124.25 million in Q1 2024[39] - Operating profit for Q1 2025 was ¥112.78 million, a slight decrease of 14.1% compared to ¥131.21 million in Q1 2024[38] - The total comprehensive income for Q1 2025 was ¥94.71 million, down 25.1% from ¥126.43 million in Q1 2024[39] Cash Flow - Net cash flow from operating activities increased by 50.37% to RMB 1,130,811,300.22, compared to RMB 752,016,707.44 in the previous year[14] - Cash flow from operating activities for Q1 2025 was ¥1.13 billion, an increase of 50.5% compared to ¥752.02 million in Q1 2024[41] - Cash flow from investing activities showed a net inflow of ¥44.78 million in Q1 2025, compared to a net outflow of ¥16.75 million in Q1 2024[41] - Cash flow from financing activities resulted in a net outflow of ¥3.02 billion in Q1 2025, compared to a net outflow of ¥398.21 million in Q1 2024[42] Assets and Liabilities - Total assets at the end of Q1 2025 were RMB 50,080,797,792.28, a decrease of 2.97% from RMB 51,614,348,080.07 at the end of the previous year[17] - The total liabilities decreased to RMB 35,703,273,591.88 from RMB 37,331,529,726.77, reflecting a reduction of approximately 4.36%[33] - The company's cash and cash equivalents stood at RMB 14,279,289,192.90, slightly decreasing from RMB 14,400,984,039.97, indicating a decline of about 0.84%[32] - The ending cash and cash equivalents balance is 17,040,856,663.66, an increase from 13,730,862,030.87[44] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 125,254, with 125,220 being A-share holders[26] - The number of shares held by the largest shareholder, Hong Kong Central Clearing Limited, is 1,195,156,550, representing 25.74% of the total shares[29] - Henan Investment Group holds 822,983,847 shares, accounting for 17.73% of the total shares, with additional holdings through subsidiaries totaling 1,023,556,847 shares, or 22.05%[30] Equity and Capital - The company recorded a net capital of RMB 9,652,971,466.55, an increase from RMB 9,468,635,644.80 at the end of the previous year[19] - The company's equity attributable to shareholders increased to RMB 14,156,474,269.20 from RMB 14,060,235,023.57, showing a growth of about 0.68%[34] - The company's total equity increased by approximately 0.66% from RMB 14,282,818,353.30 to RMB 14,377,524,200.40[34] Risk and Profitability - The risk coverage ratio improved to 350.03% from 287.40% year-on-year, indicating stronger capital adequacy[19] - The company’s weighted average return on equity decreased to 0.73% from 0.94% year-on-year, reflecting a decline in profitability[14] Other Information - Non-recurring gains and losses for the period totaled RMB 4,333,532.49, after accounting for tax effects[22] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[30] - The company will implement new accounting standards starting in 2025, which may involve adjustments to the financial statements at the beginning of that year[44] - The board of directors of Zhongyuan Securities Co., Ltd. announced this information on April 29, 2025[45]

Financial Performance - The company's operating revenue for the year ended December 31, 2024, was RMB 86,400,562, an increase of 7.3% from RMB 80,222,011 in 2023[11]. - Gross profit for 2024 was RMB 9,053,918, down 26.5% from RMB 12,257,627 in 2023[11]. - Profit attributable to equity holders was RMB 1,040,055, a decrease of 67.3% compared to RMB 3,185,085 in 2023[11]. - Core net profit for 2024 was RMB 1,593,276, down 54.4% from RMB 3,493,235 in 2023[11]. - The gross profit margin was approximately 10.5%, a decrease of 4.8 percentage points year-on-year[75]. - The profit attributable to equity holders for 2024 was approximately RMB 1.04 billion, a significant decrease of 67.3% from 3.19 billion in 2023[95]. - The cumulative contract sales amount for 2024 was approximately RMB 114.54 billion, a year-on-year decrease of 19.4%, with a total sales area of about 3.92 million square meters, down 11.9%[96]. Assets and Liabilities - Total assets as of December 31, 2024, were RMB 410,452,984, an increase from RMB 401,178,728 in 2023[12]. - Total liabilities increased to RMB 306,373,816 in 2024 from RMB 298,969,948 in 2023[12]. - Cash and cash equivalents totaled RMB 50,049,249 as of December 31, 2024, compared to RMB 46,097,860 in 2023[12]. - The company's equity per share was RMB 13.73 as of December 31, 2024, slightly down from RMB 13.82 in 2023[12]. - As of December 31, 2024, total borrowings were approximately RMB 103.89 billion, with a net gearing ratio of 51.7%[125]. Dividends - The company declared a dividend of RMB 0.173 per share for 2024, down from RMB 0.347 in 2023[11]. - The board decided not to declare a final dividend for 2024, compared to a dividend of RMB 0.134 per share in 2023[123]. Sustainability Initiatives - Carbon emission intensity for public projects decreased by 22.37% compared to 2019, while residential projects saw a reduction of 3.91%[28]. - The company has set a target to reduce carbon emission intensity for public projects by 40% and for residential projects by 19% by 2030 compared to 2019 levels[37]. - The company has been recognized with a four-star rating in the Global Real Estate Sustainability Benchmark (GRESB) for two consecutive years[33]. - The company aims to achieve "net zero" targets through the promotion of green building technologies and sustainable community development practices[51]. - The company is committed to reducing carbon emissions by implementing zero-energy and zero-carbon building designs, successfully creating two "zero" projects[43]. Market Expansion and Strategy - The company is focusing on market expansion and new product development as part of its future strategy[11]. - The company aims to achieve at least 50% of its bonds and loans from sustainable finance by 2030[60]. - The company is actively pursuing new strategies for market expansion, including potential acquisitions and partnerships to enhance its development capabilities[187][199]. Project Development - The company acquired 24 new land parcels in 2024, totaling a construction area of approximately 2.71 million square meters[104]. - The total land reserve held by the company is approximately 19.71 million square meters, with 36.5% located in the Greater Bay Area[106]. - The company is currently developing multiple real estate projects across various cities, including Hangzhou, Nanjing, Wuhan, Zhengzhou, Changsha, Chengdu, and Xi'an, with a total land area of approximately 1,000,000 square meters[183][186][189][192][195][198]. Employee and Community Engagement - The company achieved a customer satisfaction score of 88 for residents and 97.59 for tenants, with a 100% employee training coverage rate[29]. - The company introduced the "Green Living Path" and "Sustainable Development Badge" initiatives in 2024 to enhance community engagement and social value[50]. - The group employed approximately 15,180 employees as of December 31, 2024, down from 18,800 employees on June 30, 2024[139]. Financial Management - The group's financial indicators under the "three red lines" policy remained in the "green" category, with a debt-to-asset ratio of 68.1%, a net debt ratio of 51.7%, and a cash-to-short-term debt ratio of 2.1 times[63]. - The weighted average borrowing cost decreased by 33 basis points year-on-year to 3.49%, maintaining a leading position in the industry[63]. - The group's working capital was approximately RMB 120.28 billion, down from RMB 128.08 billion in 2023, with a current ratio of 1.5[127]. Risk Management - The group is closely monitoring domestic and international interest rate market changes to optimize its debt structure and manage interest rate risks[132]. - The group anticipates continued support from central policies for economic recovery in China, despite challenges such as a slow recovery in the real estate market and internal consumption[133].

目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論與分析 | 6 | | 董事及高級管理層簡歷 | 19 | | 企業管治報告 | 25 | | 董事會報告 | 41 | | 獨立核數師報告 | 56 | | 綜合損益及其他全面收入表 | 61 | | 綜合財務狀況表 | 62 | | 綜合權益變動表 | 64 | | 綜合現金流量表 | 66 | | 綜合財務報表附註 | 67 | | 財務摘要 | 118 | 公司資料 董事會 執行董事 劉栩先生 （於2024年3月6日由非執行董事調任） 陳靜女士 非執行董事 姜孟軍先生 （主席） 武敏女士 （聯席主席） （於2024年3月6日由執行董事調任） 李巍女士 （於2024年3月6日獲委任） 張薇女士 董李先生 （於2024年3月6日辭任） 獨立非執行董事 曹麒麟先生 李正國先生 江智武先生 審核委員會 江智武先生 （主席） 李正國先生 張薇女士 （於2024年3月6日獲委任） 劉栩先生 （於2024年3月6日辭任） 薪酬委員會 曹麒麟先生 （主席） 李正國先生 武敏女士 提名委員會 姜孟軍先生 （主席） 李正國 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 光大證券股份有限公司 Everbright Securities Company Limited （於中華人民共和國註冊成立的股份有限公司） （股份代號：6178） 2025年第一季度報告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09條和第13.10B條及香 港法例第571章證券及期貨條例第XIVA部刊發。 茲載列光大證券股份有限公司（「本公司」或「公司」）及其附屬公司截至2025年3月 31日止的2025年第一季度報告（「季度報告」），其所載財務報告乃根據中國企業會 計準則編製，且未經審計。 本報告以中英文兩種語言編製。在對季度報告的中英文版本理解上發生歧義時， 以中文為準。 承董事會命 光大證券股份有限公司 董事長 趙陵 中國上海 2025年4月29日 於本公告日期，本公司董事會成員包括趙陵先生（董事長、執行董事）、劉秋明先 生（執行董事、總裁）、馬韌韜女士（非執行董事）、連涯鄰先生（ ...

( 於中華人民共和國註冊成立的股份有限公司 ) 股份代號：601788 (A股) 06178 (H股) 年度報告 /光大證券股份有限公司/ 二零二四年年度報告 目錄 | 3 | 第一節 | 釋義及重大風險提示 | | --- | --- | --- | | 7 | 第二節 | 公司簡介和主要財務指標 | | 18 | 第三節 | 董事會報告 | | 53 | 第四節 | 公司治理 | | 115 | 第五節 | 環境與社會責任 | | 122 | 第六節 | 重要事項 | | 140 | 第七節 | 股份變動及股東情況 | | 150 | 第八節 | 優先股相關情況 | | 151 | 第九節 | 債券相關情況 | | F-1 | 第十節 | 財務報告 | | A-1 | 附錄 | 證券公司信息披露 | 二零二四年年度報告 重要提示 經公司第七屆董事會第五次會議審議通過的公司2024年度利潤分配預案為：擬向全體A股和H股股東 派送現金股利918,007,818.92元，扣除2024年中期已派發的現金股利417,276,281.33元後，本次派發 500,731,537.59元。2024年12月31日公司A股和 ...