证券日报网讯2月13日，新力金融（600318）在互动平台回答投资者提问时表示，公司目前尚未建立财 务共享中心。 ...

经济观察网新力金融（600318）近期披露的事件主要涉及公司治理和财务安排。2026年2月5日，公司发 布公告称，本次新增担保后，公司及控股子公司对外担保总额约9.43亿元，占最近一期经审计净资产的 88.96%。该公告反映了公司近期的财务承诺情况。公司于2025年12月24日召开了2025年第二次临时股 东大会，审议了取消监事会、修订公司章程等议案。公司于2025年12月26日举办了2025年第三季度业绩 说明会，介绍了当期经营成果。目前未检索到2026年业绩说明会或类似活动的公告。其他参考资料如资 金流向分析或周评数据主要涉及历史股价和财务表现，未提及未来事件。 以上内容基于公开资料整理，不构成投资建议。 ...

Group 1 - The company announced that its subsidiary, Anhui Dehe Pawn Co., Ltd., has provided a maximum collateral guarantee of 23 million RMB to China Everbright Bank Co., Ltd. for a credit facility [2][6] - The internal decision-making process for this guarantee did not require approval from the company's board of directors or shareholders, as it complied with relevant regulations [3] - The guarantee is intended to support the company's daily operations and business development, aligning with its overall interests and development plans [8] Group 2 - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 942.7004 million RMB, which represents 88.89% of the company's most recent audited net assets [8] - The company has not provided guarantees for its controlling shareholders or related parties, and there are currently no overdue guarantees or litigation related to guarantees [8]

安徽新力金融股份有限公司 关于控股子公司为上市公司融资提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金 | | 实际为其提供的 | | 是否在前期 | 本次担保 | | --- | --- | --- | --- | --- | --- | --- | | | 额 | | 担保余额（不含 | | 预计额度内 | 是否有反 | | | | | 本次担保金额） | | | 担保 | | 安徽新力金融股 份有限公司 | 2,300 | 万元 | 0 | 万元 | 否 | 否 | 累计担保情况 证券代码：600318 证券简称：新力金融 公告编号：临 2026-004 具体担保协议的签署及担保形式等的确认，由协议签署方管理层负责实施。 二、被担保人基本情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 94,270.04 | | 对外担保总额占上市公司最近一 ...

Core Viewpoint - The company has signed a comprehensive credit agreement with Everbright Bank, providing a maximum collateral guarantee of 23 million yuan for the credit facility, without any counter-guarantee [1] Group 1: Company Actions - On February 11, the company entered into a comprehensive credit agreement with Everbright Bank [1] - The subsidiary, Dehe Pawn, has signed a maximum mortgage contract with the bank to secure the credit [1] - The guarantee does not require approval from the company's board of directors or shareholders, as Dehe Pawn has completed its internal review process [1] Group 2: Financial Position - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 942.7004 million yuan, which represents 88.89% of the most recent audited net assets [1] - The company has not provided guarantees for its controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [1]

Core Viewpoint - Anhui Xinli Financial Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Shenzhen Runzhi Supply Chain Co., Ltd., to secure a credit line of RMB 10 million from Xiamen International Bank, indicating the company's support for its subsidiary's operational needs and business expansion [1][7]. Group 1: Guarantee Details - The guarantee covers all liabilities arising from the credit agreement, including principal, interest, penalties, and various fees, with a total guarantee amount of RMB 10 million [1][6]. - The guarantee period lasts for three years from the effective date of the guarantee contract, with potential extensions based on agreements with the creditor [1]. - The company has approved a total guarantee limit of up to RMB 50 million for its subsidiary, with the actual amount depending on the financing needs [2]. Group 2: Internal Decision-Making Process - The decision to provide the guarantee was approved in meetings held on December 8 and December 24, 2025, by the board of directors and the second extraordinary general meeting of shareholders [2][8]. - The authorization for the guarantee allows the chairman or designated agents to execute related agreements without needing further board or shareholder meetings [4]. Group 3: Financial and Risk Assessment - The company maintains that the guarantee will not adversely affect its normal operations or business development, and the financial risks are considered manageable [7][8]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 943.45 million, representing 88.96% of the latest audited net assets, with no overdue guarantees or litigation issues reported [9].

Group 1 - The company Xinli Financial announced on February 5 that the total amount of external guarantees after the new guarantees is approximately 943 million yuan, with 98.87 million yuan provided by its subsidiaries, which accounts for 88.96% of the company's most recent audited net assets [1]

证券代码：600318 证券简称：新力金融 公告编号：临 2026-003 （二）内部决策程序 安徽新力金融股份有限公司 关于为孙公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金 | | 实际为其提供的 | | 是否在前期 | 本次担保 是否有反 | | --- | --- | --- | --- | --- | --- | --- | | | | | 担保余额（不含 | | | | | | 额 | | 本次担保金额） | | 预计额度内 | 担保 | | 深圳润智供应链 | 1,000 | 万元 | 1,000 | 万元 | 是 | 否 | | 有限公司 | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 94,345.04 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 88.96 | ...

关于收到非公开发行中小微企业支持债券挂牌转让 无异议函的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 安徽新力金融股份有限公司（以下简称"公司"）近日收到上海证券交易所 出具的《关于对安徽新力金融股份有限公司非公开发行中小微企业支持债券挂牌 转让无异议的函》（上证函〔2026〕368 号）（以下简称"无异议函"），公司面向 专业投资者非公开发行中小微企业支持债券符合上海证券交易所的挂牌转让条 件，上海证券交易所对其挂牌转让无异议，并就有关事项明确如下： 一、公司面向专业投资者非公开发行总额不超过 5 亿元的中小微企业支持债 券，由国元证券股份有限公司承销。本次债券采取分期发行方式，公司应在本函 出具之日起 12 个月内，按照报送上海证券交易所的相关文件组织发行。本函自 出具之日起 12 个月内有效。 证券代码：600318 证券简称：新力金融 公告编号：临 2026-002 安徽新力金融股份有限公司 2026 年 1 月 31 日 四、公司非公开发行公司债券的募集资金应当用于募集说明书约定的用途。 公司应当指定专项账户 ...

Market Performance - The diversified financial sector increased by 1.06% on January 23, with Lakala leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Top Gainers - Lakala (300773) closed at 29.20, up 4.70% with a trading volume of 926,800 shares and a transaction value of 2.682 billion [1] - Hainan Huatie (603300) closed at 7.65, up 3.24% with a trading volume of 1,021,600 shares and a transaction value of 776 million [1] - Wukuang Rongben (600390) closed at 6.04, up 3.07% with a trading volume of 1,507,800 shares and a transaction value of 927 million [1] Top Losers - Jiuding Investment (600053) closed at 22.20, down 5.57% with a trading volume of 176,800 shares and a transaction value of 401 million [2] - ST Nengmao (600599) closed at 8.55, down 1.16% with a trading volume of 38,300 shares and a transaction value of 32.738 million [2] - Jiangsu Jinzu (600901) closed at 6.13, down 0.97% with a trading volume of 230,600 shares and a transaction value of 142 million [2] Capital Flow - The diversified financial sector experienced a net outflow of 13.5995 million from institutional investors, while retail investors saw a net inflow of 186 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Lakala saw a net inflow of 16.8 million from institutional investors, but a net outflow of 78.8714 million from speculative funds and 89.5493 million from retail investors [3] - Hainan Huatie had a net inflow of 63.0874 million from institutional investors, with outflows from both speculative and retail investors [3] - Zhejiang Dongfang (600120) had a net inflow of 32.0632 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]