EBSECURITIES：AnnualReport2024.pdf

1、(A joint stock company incorporated in the Peoples Republic of China with limited liability)Stock Code:601788(A Share)06178(H Share)Contents/Everbright Securities Company Limited/2024 Annual Report3SECTION IDEFINITIONS AND WARNING OF MATERIAL RISKS7SECTION IICOMPANY PROFILE AND KEY FINANCIAL INDICAT

2、ORS18SECTION IIIREPORT OF THE BOARD53SECTION IVCORPORATE GOVERNANCE115SECTION VENVIRONMENTAL AND SOCIAL RESPONSIBILITIES122SECTION VISIGNIFICANT MATTERS140SECTION VIICHANGES IN SHARES AND PARTICULARS ABOUT SHAREHOLDERS150SECTION VIIIRELEVANT INFORMATION ON PREFERENCE SHARES151SECTION IXRELEVANT INFO

3、RMATION ON BONDSF-1SECTION XFINANCIAL REPORTA-1APPENDIXINFORMATION DISCLOSURE OF SECURITIES COMPANIESIMPORTANT NOTICE2/Everbright Securities Company Limited/I.The Board,the Supervisory Committee,Directors,Supervisors and senior management of the Company warrant that this annual report is true,accura

4、te and complete and does not contain any false records,misleading statements or material omission and jointly and severally assume legal responsibility as to the contents herein.II.This report was reviewed and passed at the 5th meeting of the seventh session of the Board of the Company.The number of

5、 Directors that should attend the Board meeting was 11 and the number of Directors having voted at the Board meeting was 11.None of the Directors or Supervisors has made any objection to this report.III.Unless otherwise specified,the financial data disclosed in this report are prepared in accordance

6、 with the International Financial Reporting Standards and have been audited by KPMG,who then issued a standard unqualified audit report thereon.Unless otherwise stated,the financial data set out in this report are denominated in RMB.IV.Zhao Ling,the person-in-charge of the Company,Zhu Qin,the person