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 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 1 本公司將適時向本公司股東寄發通函及臨時股東會通告。 承董事會命 Shandong International Trust Co., Ltd. 山東省國際信託股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1697） 暫停辦理股份過戶登記 山 東 省 國 際 信 託 股 份 有 限 公 司（「 本公司 」）董 事 會（「 董事會 」）謹 此 宣 佈，本公司擬於 2025年 8月 27日（ 星 期 三 ）召 開 臨 時 股 東 會（「 臨時股東 會 」）。 凡 於 2025年 8月 27日（ 星 期 三 ）名 列 本 公 司 股 東 名 冊 的 H股及內資股持有人 均有權出席臨時股東會並於會上投票。為確定將有權出席臨時股東會並 於會上投票的股東，本公司將於 2025年 8月 22日（ 星 期 五 ）至 2025年 8月 27 日（ 星 期 三 ）（ 包 括 首 尾 兩 日 ）暫 停 ...

智通财经APP讯，山东国信(01697)发布公告，陈学斌先生(陈先生)于临时股东大会获选举为本公司非执 行董事。本公司近期收到由国家金融监督管理总局山东监管局发出的《山东金融监管局关于陈学斌山东 省国际信托股份有限公司董事任职资格的批复》(鲁金复[2025]314号)，据此，陈先生自2025年7月30日 起就任本公司非执行董事。 ...

Shandong International Trust Co., Ltd. 山東省國際信託股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1697） 董事會成員名單與其角色和職能 山 東 省 國 際 信 託 股 份 有 限 公 司 董 事 會（「 董事會 」）成 員 載 列 如 下 ： 執行董事 岳增光先生 （董事長） 非執行董事 陳六億先生 （副董事長） 段曉旭女士 陳學斌先生 獨立非執行董事 鄭偉先生 張海燕女士 劉皖文女士 董事會設有五個專門委員會。董事會下設專門委員會的組成如下： 審計委員會 鄭偉先生 （主席） 陳六億先生 段曉旭女士 張海燕女士 劉皖文女士 提名與薪酬委員會 劉皖文女士 （主席） 岳增光先生 張海燕女士 1 戰略與風險管理委員會 岳增光先生 （主席） 陳六億先生 劉皖文女士 信託與消費者權益保護委員會 張海燕女士 （主席） 岳增光先生 陳學斌先生 關聯交易控制委員會 鄭偉先生 （主席） 劉皖文女士 陳學斌先生 中華人民共和國，濟南 2025年 8月 4日 2 ...

茲 提 述 山 東 省 國 際 信 託 股 份 有 限 公 司（「 本公司 」）日 期 為 2024年 12月 11日 的 通 函（「 該通函 」）及 日 期 為 2024年 12月 26日 的 2024年度第一次臨時股東 大 會（「 臨時股東大會 」）投 票 表 決 結 果 公 告 ， 內 容 有 關（ 其 中 包 括 ）選 舉 陳 學 斌 先 生（「 陳先生 」）為 本 公 司 非 執 行 董 事 。 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 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Shandong International Trust Co., Ltd. 山東省國際信託股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1697） 關於非執行董事任職資格獲核准的公告 誠如該通函所披露，概無有關委任陳先生的其他事項須敦請本公司股東 垂注，亦無任何資料將根據其他監管規定予以披露。 承董事會命 山東省國際信託股份有限公司 岳增光 陳先生於臨時股東大會獲選舉為本公司 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 山東省國際信託股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01697 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,164,735,000 | RMB | | 1 | RMB | | 1,164,735,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,164,735,000 | RMB | | 1 | RMB | | 1,164,735,000 | | 2 ...

Core Viewpoint - The China Trust Industry Association held a concentrated review meeting for the "Insurance Fund Trust Business Guidelines" on June 24-25 in Xi'an, indicating a significant step towards standardizing and enhancing the trust industry practices in China [1] Group 1: Participants and Stakeholders - The meeting included leaders from the China Trust Industry Association and representatives from various trust companies such as Ping An Trust, Zhong Cheng Trust, Shandong Guoxin, Huabao Trust, CITIC Trust, Guotai Junan Trust, Shanghai Trust, and others [1] - Experts from insurance companies like Ping An Insurance and Sunshine Insurance, as well as legal professionals from Zhong Lun and Jintiancheng law firms, also participated in the meeting [1]

Group 1 - The company plans to enter into agreements with Lushin Chuangtou and Shandong High-tech for the transfer of fund shares, which will involve conditional agreements for the sale and purchase of shares in the mother fund and Wanhua Fund [1] - According to the mother fund transfer agreement, Lushin Chuangtou intends to acquire shares worth RMB 1.82 billion, representing 18.2% of the total shares, for a consideration of approximately RMB 1.66 billion [1] - Under the Wanhua Fund transfer agreement, Shandong High-tech intends to acquire shares worth RMB 40 million, representing 8.0% of the total shares, for a consideration of RMB 37.1588 million [1] Group 2 - The company is in a critical phase of deepening reforms and promoting business transformation, and the proposed transfer of fund shares will effectively convert asset forms and recover monetary funds from existing equity assets [1] - This transaction aims to enhance the company's cash flow from operating activities, improve overall financial conditions, optimize asset structure, and increase core net capital scale, thereby strengthening the risk defense system [1] - Following the proposed fund share transfer, the company will effectively complete the regulatory rectification requirements, aligning its investment direction with regulatory guidance and refocusing on its core trust business [2]

Group 1 - The position of chairman at Shanghai Trust is expected to change, with Zhang Baoquan, a staff supervisor from Shanghai Pudong Development Bank, being the recommended candidate [1] - As of May 8, 2023, 15 trust companies have experienced executive changes this year, with four companies undergoing changes in their top leadership positions [1][2] - The frequent changes in leadership are attributed to a tightening regulatory environment and pressures for business transformation within the trust industry [2][3] Group 2 - Among the new executives in the trust companies, a significant portion has extensive banking experience, with 12 out of 28 new top executives having backgrounds in the banking sector [3][4] - The presence of banking veterans in leadership roles is seen as beneficial for trust companies, providing them with additional resources and support for innovative business transformations [4] - The trend of executive changes is viewed as a strategic move by trust companies to accelerate their business transformation and adapt to the evolving market environment [4]

Group 1 - Kinkor Real Estate Group Co., Ltd. (stock code: *ST Kinkor, 000656) announced a significant lawsuit involving its subsidiaries, with the amount in question approximately 628 million yuan [1][4] - The lawsuit was initiated by Shandong International Trust Co., Ltd. against three subsidiaries of Kinkor Real Estate, stemming from a loan contract dispute [4] - The loan of 616 million yuan was provided to one subsidiary, Xianyang Jinjia Run Real Estate Development Co., Ltd., for project development, with two other subsidiaries providing collateral and joint guarantees [4] Group 2 - Xianyang Jinjia Run defaulted on repayments after making partial payments, leading Shandong International Trust to pursue legal action after unsuccessful collection attempts [4] - One of the defendants, Chongqing Kinkor Real Estate Development Co., Ltd., has entered a restructuring process, which may adversely affect the recovery of debts for Shandong International Trust [4] Group 3 - Shandong International Trust, established in March 1987 and listed on the Hong Kong Stock Exchange in December 2017, has been reducing its exposure to real estate trusts due to industry volatility [5] - As of the end of 2024, Shandong International Trust's managed assets grew by 15.2% to 213.823 billion yuan, with investment trust scale increasing by 49.85% to 126.961 billion yuan, accounting for 59.38% of total assets [5] - The total revenue for Shandong International Trust for the year ending December 31, 2024, was 905 million yuan, a decrease of 23.98% year-on-year, while net profit was 143 million yuan, down 9.98% year-on-year [5][6]

Business Performance - As of the end of 2024, the company's core business accounted for over 65% of its total business, with standardized trust assets exceeding RMB 100 billion, a growth of 46% compared to the beginning of the year[15]. - Total operating income for 2024 was RMB 905 million, down 24% from RMB 1,190 million in 2023[44]. - The company reported a net profit of RMB 214 million for 2024, a decrease of 26% compared to RMB 290 million in 2023[44]. - Trust business revenue accounted for 51.5% of total revenue in 2024, while proprietary business revenue made up 48.5%[58]. - The total revenue for the group in 2024 was RMB 905.0 million, a decrease of 24.0% year-on-year[56]. - The total profit for the group was RMB 213.6 million, down 26.4% year-on-year, with net profit at RMB 142.8 million, a decline of 10.0%[56]. - Trust business revenue for 2024 was RMB 466.5 million, a decline from RMB 766.8 million in 2023, while proprietary business revenue increased to RMB 438.5 million from RMB 423.7 million[120]. - The profit margin for the trust business segment dropped from 49.6% in 2023 to 19.8% in 2024[125]. Trust Services and Innovations - The scale of family trusts, family service trusts, and insurance money trusts reached over RMB 50 billion, increasing by 34% year-on-year[15]. - The company signed 56 charity trusts during the year, with a delivery scale close to RMB 17 million, marking the launch of innovative charity trust models[15]. - The company achieved a new record in green trust business with a scale of RMB 2.575 billion added during the year[16]. - The company signed 21 new charitable trust agreements in 2024, marking a 19.1% increase year-on-year[53]. - The company has launched the "Anxin Payment Series Service Trust" to cover three major industries: commercial retail, catering and accommodation, and resident services[72]. - The company aims to enhance customized services and professional levels in the charitable trust sector to promote social welfare and common prosperity[84]. Financial Position - Total assets as of December 31, 2024, amounted to RMB 14,279 million, a slight increase from RMB 14,169 million in 2023[44]. - The company's monetary asset investments totaled RMB 921.998 million as of December 31, 2024, up from RMB 628.173 million in 2023[90]. - The company's total liabilities slightly decreased from RMB 3,079.5 million in 2023 to RMB 3,042.6 million in 2024, a reduction of about 1.2%[150]. - The fair value of the investment in Zheshang Bank increased from RMB 14.25 billion in 2023 to RMB 16.67 billion in 2024, representing a growth of approximately 17.0%[144]. - The total amount of impaired loans increased by 157% from RMB 748.0 million in 2023 to RMB 1,922.0 million in 2024[136]. Risk Management - The company revised and established over 120 internal control systems throughout the year to enhance risk management[17]. - The company has established a comprehensive risk management system to ensure stable business development and effective risk identification[167]. - The company adheres to strict credit risk management guidelines to mitigate risks associated with clients and counterparties failing to meet contractual obligations[187]. - The company implemented a self-designed intelligent risk control system to enhance investment decision-making and risk management capabilities[188]. - The company has established strict risk control mechanisms to minimize operational risks and improve the effectiveness of operational risk management[194]. Strategic Focus and Development - The company plans to continue focusing on high-quality development and risk management in 2025, guided by the principles of the new era of socialism with Chinese characteristics[18]. - The company aims to leverage its unique institutional advantages to create a new high-quality development landscape in Shandong[18]. - The company aims to become a respected asset allocation-based wealth management institution, focusing on supporting the real economy and serving public welfare[31]. - The company is committed to enhancing its service offerings and adapting to regulatory changes and market demands during the 14th Five-Year Plan period[31]. - The company aims to continuously improve its capabilities in asset pool construction, product structure design, and pricing in the asset securitization service trust area[71]. Market Conditions and Challenges - The company's business operations are significantly influenced by the overall economic and financial market conditions in China[175]. - The company faces challenges due to regulatory controls in the real estate sector and local government debt management, which may negatively impact its trust business[176]. - The company recognizes potential new business opportunities during the economic transition period, despite the challenges posed by economic slowdown[176]. - The company's trust business is significantly impacted by regulatory changes in China, which may affect the scale, income, and profitability of its trust operations[178]. - Interest rate fluctuations can unpredictably affect the company's operations, influencing both the willingness of clients to use trust products and the income generated from financing[185].