每經記者｜陳晨(chen)    每經編輯｜肖芮(rui)冬    

5月6日，招商證券發布(bu)公(gong)告，公(gong)司總裁吳(wu)宗敏(min)到(dao)齡退休離任(ren)，離任(ren)后不在(zai)公(gong)司及其控股子(zi)公(gong)司任(ren)職。

招商證券表(biao)示，吳宗敏已按照公(gong)(gong)司相(xiang)關規定做(zuo)好(hao)工作交接(jie)，其(qi)離(li)任不(bu)會導致公(gong)(gong)司董事會成(cheng)員低(di)于法定人數。公(gong)(gong)司將(jiang)按照相(xiang)關規定盡(jin)快完成(cheng)新任董事、總(zong)裁(cai)及(ji)授權代表(biao)的選聘工作。在總(zong)裁(cai)空缺期間，暫由公(gong)(gong)司董事長霍(huo)達代行總(zong)裁(cai)職責。

吳宗敏曾深耕保險業

在(zai)加入招(zhao)商(shang)系(xi)之前，吳宗敏曾(ceng)在(zai)中(zhong)國(guo)太(tai)保(bao)(bao)(bao)及(ji)下屬公(gong)(gong)(gong)(gong)司(si)(si)(si)擔任(ren)多個職(zhi)務，最后任(ren)職(zhi)為中(zhong)國(guo)太(tai)保(bao)(bao)(bao)副總裁、中(zhong)國(guo)太(tai)平(ping)洋財產(chan)保(bao)(bao)(bao)險(xian)股(gu)(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董事(shi)、中(zhong)國(guo)太(tai)平(ping)洋人壽保(bao)(bao)(bao)險(xian)股(gu)(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董事(shi)、太(tai)平(ping)洋資產(chan)管理有限(xian)(xian)責任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)董事(shi)、太(tai)保(bao)(bao)(bao)安(an)聯(lian)健康(kang)保(bao)(bao)(bao)險(xian)股(gu)(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（現太(tai)平(ping)洋健康(kang)保(bao)(bao)(bao)險(xian)股(gu)(gu)份(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)）董事(shi)。

2017年1月，吳宗敏辭去(qu)中(zhong)國太(tai)保副總裁職務，轉而投(tou)身(shen)招商局集團(tuan)。

此后，他在招(zhao)(zhao)商(shang)(shang)局(ju)集(ji)團旗下(xia)多家金(jin)融(rong)(rong)(rong)(rong)保(bao)(bao)險(xian)企業擔任(ren)(ren)關鍵(jian)職務(wu)。2017年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)~2019年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)，擔任(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)仁和財產保(bao)(bao)險(xian)股份有限公(gong)司（籌）總經理(li)(li)；2017年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)~2019年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)，擔任(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)金(jin)融(rong)(rong)(rong)(rong)集(ji)團有限公(gong)司副總經理(li)(li)；2018年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)~2021年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)，擔任(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)金(jin)融(rong)(rong)(rong)(rong)事(shi)業群/平臺執(zhi)(zhi)行委員會執(zhi)(zhi)行委員（常(chang)務(wu)）；2019年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)~2021年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)，兼(jian)任(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)保(bao)(bao)險(xian)控(kong)股有限公(gong)司董事(shi)、招(zhao)(zhao)商(shang)(shang)海(hai)達保(bao)(bao)險(xian)顧問(wen)有限公(gong)司董事(shi)長；2019年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)~2021年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)，兼(jian)任(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)仁和人壽(shou)保(bao)(bao)險(xian)股份有限公(gong)司董事(shi)；2021年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)~2021年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)，擔任(ren)(ren)招(zhao)(zhao)商(shang)(shang)局(ju)金(jin)融(rong)(rong)(rong)(rong)事(shi)業群/平臺執(zhi)(zhi)行委員會副主任(ren)(ren)（常(chang)務(wu)）。

2022年1月，吳(wu)宗(zong)敏出(chu)任招商證券(quan)總(zong)裁，實現(xian)了從保險領域(yu)(yu)向證券(quan)領域(yu)(yu)的重要轉型。對于吳(wu)宗(zong)敏的工作表(biao)現(xian)，招商證券(quan)在其退休后(hou)評(ping)價道：吳(wu)宗(zong)敏任職期間恪(ke)盡職守、勤勉盡責，持續完善公(gong)司治理(li)，全面(mian)貫徹執行董(dong)(dong)事(shi)會各(ge)項決策部(bu)署，深化改(gai)革(ge)創(chuang)新，堅守風險合(he)規底線，推動公(gong)司戰略(lve)規劃(hua)有(you)效落地(di)、實現(xian)高質量(liang)發展。公(gong)司董(dong)(dong)事(shi)會對吳(wu)宗(zong)敏的重大貢獻(xian)表(biao)示衷心的感謝。

目前(qian)，關于招商證券總裁繼任(ren)者(zhe)的(de)人選，公司(si)尚未給出明確(que)安排。不過可以(yi)確(que)定的(de)是(shi)，在吳(wu)宗敏(min)離(li)任(ren)后，將由(you)董(dong)事(shi)長霍達(da)暫代總裁職責。

去年凈利潤再次突破百億元

招商證券2024年(nian)(nian)年(nian)(nian)報顯(xian)示，2024年(nian)(nian)，公司(si)實現(xian)營業收入208.91億元(yuan)，同比增長(chang)5.40%；歸(gui)屬于母公司(si)股東的凈利潤103.86億元(yuan)，同比增長(chang)18.51%，再次突(tu)破百億元(yuan)大關(guan)。

在日(ri)前舉(ju)辦的(de)2024年(nian)業(ye)績說明會(hui)上(shang)，吳宗(zong)敏就公(gong)(gong)(gong)(gong)司(si)發(fa)展(zhan)規劃作(zuo)出闡(chan)述。收(shou)入端(duan)方面(mian)，公(gong)(gong)(gong)(gong)司(si)將扎實推(tui)動公(gong)(gong)(gong)(gong)司(si)新五年(nian)轉(zhuan)型變革，深度布局現代投行(xing)、財富管(guan)理和機構業(ye)務、跨境(jing)業(ye)務，持續提(ti)升客(ke)戶(hu)服務能力(li)，夯實公(gong)(gong)(gong)(gong)司(si)客(ke)戶(hu)基礎(chu)，提(ti)升各業(ye)務的(de)市場份額。成(cheng)本(ben)端(duan)方面(mian)，公(gong)(gong)(gong)(gong)司(si)費用(yong)率水(shui)平在大型券商中(zhong)持續保持較低(di)水(shui)平，公(gong)(gong)(gong)(gong)司(si)將進一(yi)步夯實成(cheng)本(ben)管(guan)理和風險管(guan)理優勢，并通過加(jia)強內部協同(tong)，提(ti)升客(ke)戶(hu)服務效率和效果(guo)。此(ci)外，公(gong)(gong)(gong)(gong)司(si)加(jia)快發(fa)展(zhan)人工智(zhi)能應(ying)用(yong)，聚焦投行(xing)、投研、投資和辦公(gong)(gong)(gong)(gong)等業(ye)務場景，利用(yong)數智(zhi)化手段(duan)降本(ben)增效。

2025年一季報顯示(shi)，公司(si)實(shi)現營業(ye)收入(ru)47.13億元，同比提(ti)升9.64%；實(shi)現歸(gui)母凈利潤23.08億元，同比提(ti)升6.97%。公司(si)業(ye)績(ji)上(shang)漲主要因政策提(ti)振市場(chang)信(xin)心，市場(chang)行(xing)情上(shang)行(xing)、交(jiao)投活躍(yue)度回升，融資利息支出(chu)減少(shao)等(deng)因素影響(xiang)，經紀、資管(guan)與信(xin)用業(ye)務收入(ru)成為業(ye)績(ji)增長的關鍵因素。

值(zhi)得關注的是(shi)，招商證(zheng)券在(zai)落實一年(nian)多(duo)次(ci)分(fen)(fen)紅要(yao)求方面表現突出。2024年(nian)，公司實施了兩次(ci)分(fen)(fen)紅，其中(zhong)2023年(nian)度現金(jin)分(fen)(fen)紅21.92億元（含稅(shui)），分(fen)(fen)紅比例(li)為25%；2024年(nian)中(zhong)期現金(jin)分(fen)(fen)紅8.78億元（含稅(shui)），分(fen)(fen)紅比例(li)為18.50%。

另據記(ji)者獲(huo)悉，招商證券計(ji)劃于(yu)2025年(nian)(nian)實施兩(liang)次分(fen)(fen)紅(hong)(hong)(hong)。根(gen)(gen)據公(gong)(gong)司第八(ba)屆董事會第十六次會議(yi)審議(yi)通過的(de)預案，公(gong)(gong)司2024年(nian)(nian)度現金分(fen)(fen)紅(hong)(hong)(hong)32.79億元（含稅）（2024年(nian)(nian)度中(zhong)期(qi)和(he)年(nian)(nian)度合計(ji)分(fen)(fen)紅(hong)(hong)(hong)比例40.02%），并提請股東(dong)大(da)會授(shou)權董事會根(gen)(gen)據公(gong)(gong)司的(de)盈利情況和(he)資金需求狀況，在分(fen)(fen)紅(hong)(hong)(hong)金額不低于(yu)2024年(nian)(nian)中(zhong)期(qi)分(fen)(fen)紅(hong)(hong)(hong)且分(fen)(fen)紅(hong)(hong)(hong)比例不超過相應期(qi)間(jian)歸屬于(yu)公(gong)(gong)司股東(dong)凈(jing)利潤(run)40%的(de)前(qian)提下，制(zhi)定公(gong)(gong)司2025年(nian)(nian)中(zhong)期(qi)利潤(run)分(fen)(fen)配方案。

封(feng)面圖片(pian)來源：每(mei)經記者 孔澤(ze)思(si) 攝