Financial Performance - The company's operating revenue for Q3 2023 was ¥87,978,860.75, representing a year-on-year increase of 2.87%[2] - The net profit attributable to shareholders for Q3 2023 was ¥14,529,162.88, a significant increase of 111.54% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached ¥14,453,925.53, up 219.74% year-on-year[2] - The basic earnings per share for Q3 2023 was ¥0.0283, reflecting an increase of 111.19% compared to the previous year[2] - Total operating revenue for the first three quarters of 2023 reached ¥264,564,847.77, an increase of 6.06% compared to ¥249,548,796.59 in the same period of 2022[17] - Net profit for the first three quarters of 2023 was ¥97,116,786.81, a significant increase from ¥41,932,675.17 in the previous year, marking a growth of 131.00%[18] - The company reported a profit attributable to shareholders of the parent company of ¥38,242,502.88, compared to a loss of ¥2,329,720.28 in the same period last year[18] - The total comprehensive income for the first three quarters was ¥97,623,187.76, compared to ¥38,801,806.63 in the same period last year, indicating a substantial increase[19] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥4,155,380,015.57, a 2.66% increase from the end of the previous year[3] - The equity attributable to shareholders increased to ¥1,050,774,933.73, marking a 3.97% rise from the previous year-end[3] - Current assets totaled CNY 1,852,577,632.93, up from CNY 1,702,102,341.84, indicating an increase of about 8.84% year-over-year[13] - Total liabilities reached CNY 1,853,577,632.93, reflecting a rise from the previous period[14] - The total liabilities as of the end of the third quarter were ¥2,057,745,375.21, compared to ¥1,999,357,217.68 at the end of the previous year, reflecting an increase of 2.00%[18] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥107,008,927.66, showing a decrease of 60.95% compared to the same period last year[2] - Cash inflow from operating activities for the first three quarters of 2023 was $325,118,455.16, an increase of 5.2% compared to $307,532,979.34 in the same period of 2022[21] - Net cash flow from operating activities in Q3 2023 was $107,008,927.66, a significant decrease of 61.0% from $274,059,066.15 in Q3 2022[22] - Cash outflow from operating activities in Q3 2023 was $218,109,527.50, compared to $33,473,913.19 in Q3 2022, indicating a substantial increase in cash outflows[22] - The company reported a net increase in cash and cash equivalents of $8,113,732.22 in Q3 2023, compared to $48,626,633.72 in Q3 2022, indicating a significant decline[23] Investments and Financing - Total cash inflow from financing activities in Q3 2023 was $430,000,000.00, up from $258,300,000.00 in Q3 2022, representing a growth of 66.3%[22] - Net cash flow from financing activities in Q3 2023 was -$102,332,102.12, an improvement from -$226,723,557.04 in Q3 2022[22] - Cash inflow from investment activities in Q3 2023 was $3,705,809.59, compared to $1,994,915.29 in Q3 2022, marking an increase of 85.7%[22] - The company received $3,515,933.34 in investment income in Q3 2023, an increase from $1,994,835.29 in Q3 2022, representing a growth of 76.3%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,455[9] - The total equity attributable to shareholders of the parent company was ¥1,050,774,933.73, up from ¥1,010,619,880.83, representing a growth of 3.95%[18] Research and Development - Research and development expenses increased to ¥6,184,791.95, up from ¥4,580,611.58, indicating a rise of 35.00%[17] - The company has not disclosed any new product or technology developments in the current report[11] Mergers and Acquisitions - There are no significant mergers or acquisitions reported during the quarter[11]

安徽新力金融股份有限公司（以下简称"公司"）第九届监事会第六次会议 于 2023 年 10 月 19 日以通讯方式召开。会议通知于 2023 年 10 月 13 日以书面文 件、微信方式发出。会议由监事会主席刘洋先生主持。会议应到监事 3 人，实到 3 人。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的有关 规定。 二、会议审议情况 证券代码：600318 证券简称：新力金融 公告编号：临 2023-055 安徽新力金融股份有限公司 第九届监事会第六次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、会议召开情况 4、同意公司按时披露《公司 2023 年第三季度报告》。 1 详情请参阅公司同日于上海证券交易所网站（www.sse.com.cn）上披露的《安 徽新力金融股份有限公司 2023 年第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经出席本次会议的全体监事审议，以投票表决方式全票通过以下议案： 审议通过《关于公司 2023 年第三季度报告的议案》，并发表如下审 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2023-054 安徽新力金融股份有限公司 第九届董事会第六次会议决议公告 表决结果：同意5票，反对0票，弃权0票。 （二）审议通过《关于调整第九届董事会审计委员会委员的议案》 详情请参阅公司同日于上海证券交易所网站（www.sse.com.cn）上披露的《安 徽新力金融股份有限公司关于调整第九届董事会审计委员会委员的公告》（公告 编号：临2023-056）。 表决结果：同意5票，反对0票，弃权0票。 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个别及连带责任。 一、会议召开情况 安徽新力金融股份有限公司（以下简称"公司"）第九届董事会第六次会议 于 2023 年 10 月 19 日以通讯方式召开。会议通知于 2023 年 10 月 13 日以书面文 件、微信方式发出。会议由董事长孟庆立先生主持。会议应到董事 5 人，实到 5 人。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的有关规 定。 二、会议审议情况 经出席本次会议的全体董事审议，以投票表决方式全票通过以下 ...

1 安徽新力金融股份有限公司董事会 2023 年 10 月 20 日 2 证券代码：600318 证券简称：新力金融 公告编号：临 2023-056 安徽新力金融股份有限公司 关于调整第九届董事会审计委员会委员的公告 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个别及连带责任。 安徽新力金融股份有限公司（以下简称"公司"）于 2023 年 10 月 19 日召 开公司第九届董事会第六次会议，审议通过了《关于调整第九届董事会审计委员 会委员的议案》，现将相关事宜公告如下： 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》（2023 年9月4日起施行）有关规定，审计委员会成员应当为不在上市公司担任高级管理 人员的董事。为进一步完善公司治理结构，充分发挥董事会专门委员会在上市公 司治理中的作用，鉴于董事长、总经理孟庆立先生担任公司高管，不再符合审计 委员会委员的任职资格要求。为保障审计委员会的正常运行，根据《中华人民共 和国公司法》《上市公司独立董事管理办法》以及《公司章程》等规定，董事会 同意对第九届董事会审计委员会委员进行调 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2023-053 一、 业绩说明会召开情况 安徽新力金融股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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个别及连带责任。 安徽新力金融股份有限公司（以下简称"公司"）于 2023 年 09 月 08 日（星 期 五 ） 下 午 15:00-16:00 ，通过 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）以网络文字互动形式召开了 2023 年半年度 业绩说明会，现将有关事项公告如下： 2023 年 8 月 12 日，公司于《上海证券报》《证券时报》《中国证券报》和上 海证券交易所网站（www.sse.com.cn）发布了《安徽新力金融股份有限公司关于 召开 2023 年半年度业绩说明会的公告》（公告编号：临 2023-049）。 2023 年 09 月 08 日下午 15:00-16:00，孟庆立先生（公司董事长、总经理）、 董飞先生（公司董事、财务总监 ...

证券代码:600318 证券简称:新力金融 公告编号:临 2023-052 安徽新力金融股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽新力金融股份有限公司(以下简称 "公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将相 关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告。 安徽新力金融股份有限公司董事会 ...

安徽新力金融股份有限公司 关于子公司投资设立子公司的公告 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个别及连带责任 重要内容提示： 一、对外投资概述 （一）对外投资的基本情况 安徽新力金融股份有限公司（以下简称"公司"）控股子公司安徽德润融资 租赁股份有限公司（以下简称"德润租赁"）以自有资金，在安徽省合肥市设立 一家子公司，注册资本人民币 1,000 万元。 证券代码：600318 证券简称：新力金融 编号：临 2023-051 注册资本：1,000 万元人民币 经营范围：许可项目：发电业务、输电业务、供（配）电业务（依法须经批 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准 文件或许可证件为准） 一般项目：太阳能发电技术服务；光伏设备及元器件销售；光伏发电项目租 设立公司名称：安徽润祥新能源有限公司 投资金额：安徽润祥新能源有限公司，注册资本人民币 1,000 万元。 赁；储能技术服务；新能源汽车换电设施销售；电动汽车充电基础设施运营；合 同能源管理；节能管理服务；新能源原动设备销售；太阳能热发电产品销售 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2023-050 安徽新力金融股份有限公司 关于为全资子公司提供担保的公告 ● 本次担保金额及已实际为其提供的担保余额：安徽新力金融股份有限公司 （以下简称"公司"）全资子公司手付通因经营业务需要向厦门国际银行股份有 限公司珠海分行（以下简称"厦门国际银行"）申请 1,000 万元融资额度，公司 为手付通提供 100%连带清偿责任保证担保。截至本公告日，公司已实际为手付 通提供的担保余额为人民币 1,000 万元（不含本次担保）。 一、担保情况的概述 为满足手付通日常经营业务需要，公司为手付通向厦门国际银行申请的 1,000 万元融资额度，提供 100%连带清偿责任保证担保，保证期间对全部债务承 担 100%的连带清偿责任，包含利息（逾期罚息和复利）、违约金、赔偿金和为 实现债权而发生的费用（包括但不限于诉讼费、仲裁费、律师费、财产保全费、 差率费、执行费、评估费、拍卖费等）。 1 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 公司于 2023 年 3 月 22 日、2023 年 4 月 13 日分别召开的第八届董事会第三 十二次会议、 ...

关于召开 2023 年半年度业绩说明会的公告 证券代码：600318 证券简称：新力金融 公告编号：临 2023-049 安徽新力金融股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 01 日(星期五)至 09 月 07 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xljr@xinlijinrong.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 安徽新力金融股份有限公司（以下简称"公司"）已于 2023 年 8 月 11 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 08 日下午 15:00-16:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 176,585,987.02, representing a year-on-year increase of 7.66% compared to CNY 164,026,021.23 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was CNY 23,713,340.00, a significant increase of 357.81% from a loss of CNY 9,197,883.89 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22,309,704.05, up 647.22% from a loss of CNY 4,076,946.50 in the same period last year[22]. - The basic earnings per share for the first half of 2023 was CNY 0.0462, a 358.10% increase from a loss of CNY 0.0179 in the same period last year[23]. - The company achieved operating revenue of ¥176,585,987.02, representing a year-on-year growth of 7.66%[46]. - Net profit attributable to shareholders increased to ¥23,713,340.00, a significant year-on-year growth of 357.81%[46]. - The net profit attributable to shareholders after deducting non-recurring gains and losses reached ¥22,309,704.05, reflecting a remarkable growth of 647.22% year-on-year[46]. - The company reported a significant increase in revenue, achieving a total of 139.67 million RMB in a legal dispute, with a court ruling against the plaintiff's claims[88]. Cash Flow and Assets - The net cash flow from operating activities decreased by 67.46%, amounting to CNY 45,311,476.02 compared to CNY 139,254,816.65 in the previous year[22]. - The total assets at the end of the reporting period were CNY 4,282,951,945.61, reflecting a year-on-year increase of 5.81% from CNY 4,047,866,332.76[22]. - The net cash flow from operating activities for the first half of 2023 was RMB 45,311,476.02, a decrease of 67.5% compared to RMB 139,254,816.65 in the same period of 2022[130]. - The ending balance of cash and cash equivalents reached RMB 176,311,316.58, up from RMB 127,552,986.64 at the end of the first half of 2022, reflecting a growth of 38.1%[131]. - The company's cash and cash equivalents increased to RMB 250,679,702.39 from RMB 211,052,572.54, representing a rise of approximately 18.7%[116]. Business Development and Strategy - The company has increased its business development efforts, with the financing leasing segment's investment scale increasing year-on-year, contributing to overall revenue growth[24]. - The company aims to deepen its focus on emerging industries and sectors such as intelligent manufacturing, education, and environmental governance[31]. - The company plans to enhance its risk management and structural transformation in response to regulatory changes in the financing leasing sector[30]. - The company is exploring specialized and differentiated business operations to enhance market competitiveness[30]. - The company is committed to providing high-quality financial services to small and micro enterprises, aligning with national strategic directions[30]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[126]. Subsidiaries and Industry Position - The company’s subsidiary, DeRun Leasing, has a registered capital of 817 million RMB and has become one of the larger leasing companies in Anhui Province[31]. - The company’s subsidiary, Deshan Microfinance, was established in September 2009 with a registered capital of 330 million RMB, focusing on microloans for agriculture and small enterprises[34]. - The company’s subsidiary, Dehe Pawn, was founded in May 2012 with a registered capital of 220 million RMB, and has received multiple awards for its contributions to the local economy[36]. - The company’s subsidiary, Shoufu Tong, focuses on providing IT solutions for small and medium-sized banks, with a strong emphasis on digital transformation services[38]. Risk Management - The company has implemented strict credit risk management procedures, including due diligence and dynamic management of debtors[63]. - The liquidity risk is managed by monitoring cash needs and ensuring sufficient cash reserves and backup funding commitments[64]. - The company has implemented a comprehensive risk management system, enhancing risk prevention awareness and efficiency in project evaluation and review[49]. - The company aims to strengthen its risk management and improve asset operation quality to achieve sustainable growth[46]. Legal and Compliance - The company has ongoing litigation involving a total of 2.82 million RMB related to overdue rental payments, which has been settled[90]. - The company has reported a significant decline in comprehensive income compared to the previous year, indicating potential challenges in revenue generation[142]. - The company has not faced any major lawsuits or arbitration matters during the reporting period[88]. - The company has reported no violations regarding guarantees during the reporting period[87]. Shareholder and Governance - The company held its 2022 annual general meeting on April 13, 2023, where 15 proposals were approved, including the 2022 financial settlement report and the 2023 financial budget[69]. - The company did not propose any profit distribution or capital reserve transfer for the half-year period, with no dividends or stock bonuses planned[72]. - The company has undergone changes in its board and supervisory personnel, with new independent directors elected and some resignations noted[71]. - The company confirmed its ongoing commitment to maintaining shareholder interests through its long-term incentive mechanisms[74]. Environmental Responsibility - The company has actively supported green industry development by providing financing leasing services to clients in wastewater treatment and new energy sectors[79]. - The company has implemented green office practices and paperless operations to enhance its environmental responsibility[79]. - The company has not faced any significant environmental issues or penalties during the reporting period[79]. Financial Reporting and Accounting - The company’s financial statements were approved by the board on August 10, 2023, indicating a commitment to transparency and compliance with accounting standards[163]. - The company adheres to specific accounting policies for measuring expected credit losses and inventory valuation, ensuring accurate financial reporting[168]. - The company recognizes expected credit losses based on the risk of default weighted average for financial assets measured at amortized cost[200].