中国信达(01359)发布公告，于2025年12月24日，公司董事会2025年第十一次会议通过三项关于提名公 司董事候选人的议案，提名汪昌云先生和孙茂松先生连任公司独立非执行董事，以及提名王鹏程先生担 任公司独立非执行董事。董事任期三年，汪先生和孙先生将自本公司股东大会审议通过其任职之日起继 续履职，王先生将在公司股东大会审议通过且国家金融监督管理总局核准其任职资格后履职。 ...

智通财经APP讯，中国信达(01359)发布公告，经股东于临时股东大会批准，王坤辉先生获委任为公司非 执行董事。王坤辉先生将在国家金融监督管理总局核准其董事任职资格后履职，任期三年。 ...

中国信达(01359)发布公告，经股东于临时股东大会批准，王坤辉先生获委任为公司非执行董事。王坤 辉先生将在国家金融监督管理总局核准其董事任职资格后履职，任期三年。 ...

China Cinda Asset Management Co., Ltd. 中國信達資產管理股份有限公司 （在中華人民共和國註冊成立的股份有限公司） 董事名單與角色及職能： 一、執行董事 陸正飛 張衛東 （董事長） 趙立民 （副總裁） 二、非執行董事 陳曉武 曾天明 張忠民 三、獨立非執行董事 林志權 汪昌雲 孫茂松 史翠君 1 四、董事會專門委員會 董事會下設五個專門委員會，各專門委員會組成如下： 戰略發展委員會（6人）：張衛東（主任）、陳曉武、曾天明、張忠民、林志權、孫茂松 審計委員會（4人）：陸正飛（主任）、林志權、汪昌雲、史翠君 風險管理委員會（5人）：陳曉武（主任）、趙立民、曾天明、陸正飛、孫茂松 提名與薪酬委員會（5人）：孫茂松（主任）、陳曉武、張忠民、汪昌雲、史翠君 關聯交易控制委員會（4人）：汪昌雲（主任）、陸正飛、林志權、史翠君 中國，北京 2025年12月24日 2 ...

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。 China Cinda Asset Management Co., Ltd. 中國信達資產管理股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01359及04621（優先股）） 董事提名 除上文披露者外，上述獨立非執行董事候選人於過去三年並無在其他上市公司擔任董事 職務，亦沒有在本公司或其任何附屬公司擔任任何其他職務，與本公司任何董事、高級 管理人員、主要股東或控股股東概無任何關係。於本公告日期，上述獨立非執行董事候 選人並無於本公司股份中擁有任何權益（具《證券及期貨條例》（香港法例第571章）第XV 部所賦予之涵義），亦沒有受過中國證券監督管理委員會及其他有關部門的處罰和證券 交易所懲戒。 汪昌雲先生，1964年出生，自2022年9月起擔任本公司獨立非執行董事。現任中國人民 大學財政金融學院金融學教授、博士生導師，中國人民大學國際併購與投資研究所所 長，中國人民大學ESG研究中心 ...

2025年第三次臨時股東大會表決結果公告 中國信達資產管理股份有限公司（「本公司」）於2025年12月24日（星期三）上午十時在中 國北京市西城區鬧市口大街九號院1號樓舉行2025年第三次臨時股東大會（「臨時股東大 會」）。關於在臨時股東大會中審議的議案的詳細內容，各位股東可參閱本公司發出日期 為2025年12月4日的股東通函（「通函」）及臨時股東大會通告（「臨時股東大會通告」）。除 非另有所指，本公告內所用的詞語與通函內所界定者具有相同涵義。 臨時股東大會由本公司董事會召集，董事長張衛東先生主持。本公司於臨時股東大會當 日之已發行普通股總股份數目為38,164,535,147股，此乃股東有權出席並可於臨時股東 大會上表決贊成、反對或棄權任何提呈之決議案的股份總數。概無股東須根據上市規則 對決議案放棄投票。概無股份賦予其持有人權利出席臨時股東大會但須根據上市規則第 13.40條於臨時股東大會上放棄投票贊成決議案。概無股東於通函中表明有意就於臨時 股東大會提呈之任何決議案投反對票或放棄投票。出席臨時股東大會的股東和股東授權 委託代理人共4人，共持有代表本公司27,947,741,190股有表決權股份，佔本公司有 ...

Core Viewpoint - Jiangsu Danyang Rural Commercial Bank Co., Ltd. has transferred its creditor's rights to China Cinda Asset Management Co., Ltd. Jiangsu Branch, requiring debtors and guarantors to fulfill their repayment obligations immediately [1]. Group 1: Debt Transfer Details - Jiangsu Danyang Rural Commercial Bank has legally transferred all rights related to the main debt and guarantee contracts to China Cinda Asset Management Co., Ltd. Jiangsu Branch [1]. - The announcement notifies all listed debtors and guarantors to perform their repayment obligations or corresponding guarantee responsibilities from the date of the announcement [1]. Group 2: List of Debtors and Guarantors - The announcement includes a detailed list of debtors and their corresponding guarantors, such as Danyang Guangsheng Automobile Service Co., Ltd. and its guarantors [2]. - Multiple companies are listed as debtors, including Danyang Fangtai Building Materials Co., Ltd., Jiangsu Yusheng Vehicle Technology Co., Ltd., and others, along with their respective guarantors [2][3].

Core Insights - The Xinjiang branch of China Cinda has achieved significant business breakthroughs since its establishment in January 2024, managing assets totaling 3.914 billion yuan and receiving the "Advanced Collective" award for 2024 [2][7]. Business Performance - In 2024, the branch approved 2 new projects, investing a total of 1.349 billion yuan, focusing on distressed listed companies and special opportunity investments, yielding an investment return of 13.09 million yuan [8]. - The branch added 2 new financing lease clients and completed 800 million yuan in direct lease credit approvals, while assisting a local bank in securing an additional 200 million yuan in financing [8]. - An energy research team was established, producing a high-quality industry research report to enhance the branch's integrated investment and research capabilities in the energy sector [8]. Client Development - The branch has built a client list of 148 companies, focusing on listed companies, state-owned enterprises, and large private enterprises, establishing connections with 49 key enterprises through extensive outreach [9]. - Financial service proposals were provided to 18 clients, resulting in 5 project initiations with a total value of approximately 3 billion yuan, aiding the branch's effective positioning in the energy industry [9]. Strategic Initiatives - The branch is committed to a diversified approach, supporting a leading aluminum company in its restructuring and listing process, and providing distressed support to a leading silicon company by embedding "conversion options" into debt investments [10]. - A strategy involving "debt acquisition and joint recovery" was implemented to assist the largest state-owned enterprise in Xinjiang in resolving historical issues, contributing to the high-quality development of local state-owned enterprises [10]. Group Synergy - The branch has enhanced client loyalty through collaboration, recommending 18 clients to subsidiaries, with an additional 900 million yuan in collaborative scale achieved [11]. - Innovations include integrating Cinda Securities into the main business risk control system, strengthening risk management through stock custody restrictions and brokerage linkages [11]. - Future plans involve increasing effective investments and expanding market-oriented clients and collaborative business efforts to stimulate employee engagement and support the branch's transformation [11].

Core Viewpoint - The company has achieved significant results in the Qingdao area by implementing the "Five Ones" youth employee capability enhancement project, guided by Xi Jinping's Thought on Socialism with Chinese Characteristics for a New Era [2][6] Group 1: Strategic Planning - The business team consists of 7 employees with an average age of 33, all graduates from renowned domestic and international institutions, including 2 with CPA certificates and 3 with legal qualifications [2][6] - The team focuses on high-quality development goals and regional characteristics, employing strategies such as "intensive reading + sharing" to strengthen business foundations and encourage professional certification [2][6] - The establishment of research groups targeting the province's "top ten industries" has led to the development of 2 special projects in high-end equipment manufacturing and new materials, enhancing the practical level of equity business [2][6] Group 2: Innovation and Business Model - The team actively engages in frontline work, responding to the call to "complete a project" and exploring new business models in key risk areas [3][6] - The company has been involved in risk resolution for small and medium-sized financial institutions since the issuance of regulatory guidelines, contributing to regional financial stability [3][7] - The company has successfully revitalized approximately 4 billion yuan of inefficient assets through its first state-owned enterprise "two non" and "two assets" separation business and S fund business [3][7] Group 3: Achievements and Impact - The implementation of the "Five Ones" project has led to three breakthroughs: team building, business quality, and industry influence [4][8] - Half of the young employees are now capable of independent work, and the coverage of professional certificates within the team has increased [4][8] - In 2024, the company plans to execute 4 projects related to real estate restructuring and revitalization of inefficient assets, achieving a market share of over half in regional bank transfers [4][8]

Group 1 - The proposed merger is expected to result in a significant one-time after-tax gain of approximately RMB 20 billion for China Cinda, primarily due to the change in measurement from cost method to fair value exchange [1] - Following the merger, China Cinda will no longer hold any shares in Cinda Securities A-shares and will receive 1.3 billion shares in China International Capital Corporation (CICC), representing about 16.71% of CICC's equity [1] - In the first half of 2025, the internal rate of return for the acquisition business was 8.7%, slightly down from 8.9% for the entire previous year, indicating a focus on the non-performing asset market [1] Group 2 - Revenue from acquisition and restructuring business in the first half of 2025 was RMB 676 million, a decline of 65.5% year-on-year, with net assets from acquisition and restructuring dropping from RMB 28.485 billion at the end of 2024 to RMB 24.948 billion by mid-2025 [2] - The investment balance for other non-performing asset management business was RMB 211.12 billion at the end of 2024 and RMB 208.29 billion by mid-2025, with new investments increasing from RMB 16.16 billion in the first half of 2024 to RMB 30.41 billion in the first half of 2025 [2] - The company forecasts a net profit attributable to shareholders of RMB 3.7 billion for 2025, representing a year-on-year growth of 21%, with a corresponding book value per share (BVPS) of RMB 4.35 [2]