一、 会议召开和出席情况 证券代码：600318 证券简称：新力金融 公告编号：临 2025-035 安徽新力金融股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：安徽省合肥市祁门路 1777 号辉隆大厦 8 楼 2、董事会秘书董飞先生出席了会议；公司其他高级管理人员出席了本次会议。 二、 议案审议情况 (一)非累积投票议案 | 1、出席会议的股东和代理人人数 | 371 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 124,328,607 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 24.2484 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 会议由公司 ...

二〇二五年九月十五日 目 录 | 2025 年第一次临时股东大会会议议程 2 | | | --- | --- | | 2025 年第一次临时股东大会会议规则 4 | | | 关于公司符合非公开发行公司债券条件的议案 | 6 | | 关于拟非公开发行公司债券的议案 | 10 | | 关于提请股东大会授权董事会或董事会授权人士全权办理本次发行公司债券相 | | | 关事项的议案 | 13 | 安徽新力金融股份有限公司 ANHUI XINLI FINANCE CO.,LTD. 2025 年第一次临时股东大会 会 议 材 料 1 安徽新力金融股份有限公司 2025 年第一次临时股东大会会议议程 会议时间： 现场会议时间:2025 年 9 月 15 日（星期一）下午 14:30。 网络投票时间:2025 年 9 月 15 日（星期一）上午 9:15－9:25，9:30－11:30， 下午 13:00－15:00。 会议地点：安徽省合肥市祁门路 1777 号辉隆大厦 8 楼会议室。 一、主持人向大会报告出席现场会议的股东人数及其代表的股份数，宣布会 议开始。 二、公司董事会秘书向大会宣读《会议规则》。 出席现场会议的股东 ...

Market Overview - On September 8, the diversified financial sector declined by 0.18%, with Xinli Financial leading the drop [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Stock Performance - Notable gainers in the diversified financial sector included: - State Grid Yingda (600517) with a closing price of 5.90, up 2.97% on a trading volume of 351,100 shares and a turnover of 204 million yuan [1] - Bohai Leasing (000415) closed at 3.57, up 1.71% with a trading volume of 871,200 shares and a turnover of 307 million yuan [1] - Conversely, Xinli Financial (600318) closed at 10.07, down 1.66% with a trading volume of 329,000 shares and a turnover of 331 million yuan [2] Capital Flow - The diversified financial sector experienced a net outflow of 532 million yuan from institutional investors, while retail investors saw a net inflow of 329 million yuan [2] - Key stocks with significant capital flow included: - Bohai Leasing (000415) with a net outflow of 55.93 million yuan from institutional investors [3] - Yuexiu Capital (000987) had a net inflow of 9.92 million yuan from institutional investors [3]

Market Overview - The diversified financial sector experienced a decline of 4.03% on September 3, with Zhongyou Capital leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Zhongyou Capital (000617) closed at 10.89, down 7.40% with a trading volume of 3.8771 million shares and a transaction value of 4.308 billion [1] - Lakala (300773) closed at 25.42, down 5.71% with a trading volume of 426,100 shares and a transaction value of 1.114 billion [1] - ST Nengmao (6650009) closed at 8.58, down 4.98% with a trading volume of 52,000 shares and a transaction value of 45.5848 million [1] - Huajin Capital (000532) closed at 14.70, down 4.73% with a trading volume of 115,200 shares and a transaction value of 173 million [1] - New Power Financial (600318) closed at 10.22, down 4.66% with a trading volume of 418,200 shares and a transaction value of 434 million [1] Capital Flow Analysis - The diversified financial sector saw a net outflow of 1.32 billion from institutional investors, while retail investors had a net inflow of 1.265 billion [1] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with some stocks like ST Xiongmao and ST Rindong experiencing significant outflows from institutional investors [2]

Core Viewpoint - The diversified financial sector experienced a slight increase of 0.35% on September 1, with *ST Xiongmao leading the gains [1] Market Performance - The Shanghai Composite Index closed at 3875.53, up 0.46% - The Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - *ST Nengmao (code: 6650009) closed at 8.80, up 5.01% with a trading volume of 53,700 shares - Yalian Development (code: 002316) closed at 6.10, up 4.63% with a trading volume of 371,300 shares - Zhongyou Capital (code: 000617) closed at 13.07, up 3.08% with a trading volume of 4,748,900 shares - Lakala (code: 300773) closed at 29.09, up 2.79% with a trading volume of 645,900 shares - Huajin Capital (code: 000532) closed at 16.14, up 2.48% with a trading volume of 166,200 shares - Xinli Financial (code: 600318) closed at 11.18, up 2.19% with a trading volume of 694,800 shares - Dianliu Kaitong (code: 600830) closed at 10.75, up 1.61% with a trading volume of 148,200 shares - Aijian Group (code: 600643) closed at 6.06, up 1.00% with a trading volume of 227,500 shares - Guowang Yingda (code: 600517) closed at 5.92, up 0.68% with a trading volume of 414,900 shares - Hainan Huatie (code: 603300) closed at 10.68, up 0.66% with a trading volume of 1,411,100 shares [1] Capital Flow - The diversified financial sector saw a net outflow of 397 million yuan from main funds, while retail investors contributed a net inflow of 398 million yuan [1]

Core Viewpoint - The company plans to issue non-public corporate bonds totaling up to 500 million RMB to enhance financing channels, optimize financing structure, and reduce costs [1][2]. Group 1: Issuance Details - The total amount to be raised from the bond issuance is capped at 500 million RMB, with the specific scale to be determined based on the company's funding needs and market conditions [2]. - The bonds will have a face value of 100 RMB and will be issued at par [2]. - The target investors for the bonds are professional investors as defined by relevant regulations, and there will be no preferential allocation to existing shareholders [2]. Group 2: Fund Utilization - The proceeds from the bond issuance will primarily be used for operational needs, replenishing working capital, repaying interest-bearing debts, supporting project investments, and other legally permitted uses [3]. - The company will establish a dedicated account for the proceeds to ensure proper management and repayment of principal and interest [3]. Group 3: Authorization and Decision-Making - The company seeks authorization from the shareholders' meeting for the board to determine the specific terms and conditions of the bond issuance, including interest rates and repayment schedules [4][5]. - The decision-making process for the bond issuance has been approved by the company's board and supervisory board, and it will be submitted for approval at the upcoming shareholders' meeting [5].

Group 1 - The company, New力金融 (600318), announced that it will hold its first extraordinary general meeting of shareholders on September 15, 2025 [1] - The agenda for the meeting includes the review of multiple proposals, such as the proposal regarding the company's compliance with the conditions for non-public issuance of corporate bonds and the proposal for the planned non-public issuance of corporate bonds [1]

证券代码：600318 证券简称：新力金融 公告编号：临 2025-033 安徽新力金融股份有限公司 关于拟非公开发行公司债券的公告 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"）为满足公司经营发展需要， 进一步拓宽融资渠道，优化融资结构，降低融资成本，保持公司资金筹措、管理 及运用的灵活性，公司拟向上海证券交易所申请注册非公开发行总额不超过 5 亿元人民币（含 5 亿元）的公司债券（以下简称"本次公司债券"）。公司于 2025 年 8 月 29 日召开公司第九届董事会第十八次会议、第九届监事会第十七次会议， 审议通过了《关于拟非公开发行公司债券的议案》等相关议案，具体情况如下： 一、关于公司符合非公开发行公司债券的发行条件 根据《中华人民共和国公司法》《中华人民共和国证券法》《公司债券发行与 交易管理办法》《非公开发行公司债券项目承接负面清单指引（2024 年修订）》 等法律法规及规范性文件的有关规定，对照公司非公开发行债券的条件，对公司 实际情况及相关事项进行认真自查论证 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2025-034 安徽新力金融股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 30 分 召开地点：安徽省合肥市祁门路 1777 号辉隆大厦 8 楼 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (七)涉及公开征集股东投票权 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 无 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (一)股东大会类型和届次 2025年第一次临时股东大 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2025-032 安徽新力金融股份有限公司 第九届监事会第十七次会议决议公告 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、监事会会议召开情况 安徽新力金融股份有限公司（以下简称"公司"）第九届监事会第十七次会 议于 2025 年 8 月 29 日以现场方式在公司会议室召开。会议通知于 2025 年 8 月 22 日以电子邮件、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。本次会议的召集和召开程序符合《公司法》和《公司章程》 的有关规定，会议合法、有效。 二、监事会会议审议情况 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： （一）、审议通过《关于公司符合非公开发行公司债券条件的议案》 为根据《中华人民共和国公司法》《中华人民共和国证券法》《公司债券发 行与交易管理办法》《非公开发行公司债券项目承接负面清单指引（2024 年修 订）》等法律法规及规范性文件的有关规定，对照公司非公开发行债券的条件， 对公司实 ...