安徽新力金融股份有限公司 ANHUI XINLI FINANCE CO.,LTD. 2025 年第二次临时股东大会 会 议 材 料 二〇二五年十二月二十四日 | | | | 2025 年第二次临时股东大会会议议程 2 | | | --- | --- | | 2025 年第二次临时股东大会会议规则 4 | | | 关于取消监事会、增加经营范围并修订<公司章程>的议案 | 6 | | 关于修订公司部分治理制度的议案 | 8 | | 关于增加公司 2025 年度担保额度预计暨增加担保对象的议案 | 9 | 1 安徽新力金融股份有限公司 2025 年第二次临时股东大会会议议程 会议时间： 现场会议时间:2025 年 12 月 24 日（星期三）下午 14:30。 网络投票时间:2025 年 12 月 24 日（星期三）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对《会议规则》 ...

Core Points - The company will hold an investor briefing on December 26, 2025, from 15:00 to 16:00 to discuss its Q3 2025 performance and financial status [2][3][4] - The briefing will be conducted online via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [3][4][5] - Investors can submit questions from December 19 to December 25, 2025, through the Roadshow Center website or via the company's email [2][4][5] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [2][5] - Key personnel attending include the Chairman and General Manager, Meng Qingli, and the Financial Director, Dong Fei [4] - After the meeting, investors can access the main content and details of the briefing on the Roadshow Center website [6]

Core Viewpoint - The company, Anhui Xinli Financial Co., Ltd., is set to hold a Q3 2025 earnings presentation on December 26, 2025, to discuss its financial performance and address investor inquiries [2][3]. Group 1: Meeting Details - The earnings presentation will take place on December 26, 2025, from 15:00 to 16:00 [2][4]. - The event will be hosted at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from December 19 to December 25, 2025, through the Roadshow Center website or via the company's email [2][5]. Group 2: Company Communication - The company aims to provide a comprehensive understanding of its Q3 2025 operational results and financial status during the presentation [2][3]. - The board of directors, including the chairman and general manager, will be present to engage with investors [4]. - After the presentation, the main content and proceedings will be available for review on the Roadshow Center website [5].

Core Viewpoint - New Power Financial announced that it will hold a performance briefing for the third quarter of 2025 on December 26, 2025, from 15:00 to 16:00 [2] Summary by Category - **Company Announcement** - New Power Financial will conduct a performance briefing for Q3 2025 [2]

证券代码：600318 证券简称：新力金融 公告编号：临 2025-048 安徽新力金融股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 12 月 26 日（星期五）15:00-16:00 （二） 会议召开地点：上证路演中心 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： 投资者可于 2025 年 12 月 19 日（星期五）至 12 月 25 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 2025 年 10 月 18 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 12 月 26 日（星期五）15:00-16:00 举行 2025 年第三季度 ...

Group 1 - The core point of the article is that New Power Finance has announced an increase in external guarantees, totaling approximately 808 million yuan, which represents 76.22% of the company's most recent audited net assets [1] - As of the announcement date, the total external guarantees by the company and its subsidiaries amount to about 808 million yuan, with the subsidiaries accounting for 77.86 million yuan [1] - The market capitalization of New Power Finance is reported to be 4.5 billion yuan [1] Group 2 - For the year 2024, the revenue composition of New Power Finance is as follows: financing leasing accounts for 57.66%, small loans for 21.69%, software and information technology services for 9.38%, pawn business for 5.03%, and financing guarantees for 4.59% [1]

证券代码：600318 证券简称：新力金融 公告编号：临 2025-047 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。 （二）内部决策程序 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 | | | 是否在前期预 | 本次担保是否 | | --- | --- | --- | --- | --- | --- | --- | | | 额 | 担保余额（不含本 次担保金额） | | | 计额度内 | 有反担保 | | 深圳手付通科技有限公司 | 500.00 万元 | | 7,196 | 万元 | 是 | 否 | 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） | 80,830.17 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 76.22 | | 特别风险提示（如有请勾选） | √担保金额（含本次）超过 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 24, 2025 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:30 on December 24, 2025, at Huillong Building, 8th Floor, 1777 Qimen Road, Hefei, Anhui Province [2] Group 2 - The voting system for the meeting will be the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - Shareholders can vote through either the trading system or the internet voting platform [6][7] - The company will not involve any public solicitation of shareholder voting rights [5] Group 3 - The board of directors has approved the agenda for the meeting, which includes a special resolution [6] - There are no proposals requiring separate voting for minority shareholders or involving related shareholders [6] - The meeting will allow shareholders to appoint proxies to attend and vote on their behalf [8] Group 4 - The company plans to increase its guarantee limit for 2025 to support its subsidiaries, specifically providing up to 50 million RMB for Shenzhen Runzhi Supply Chain Co., Ltd [26][27] - The total guarantee amount after this increase will be 1.98 billion RMB, with a specific limit for subsidiaries and their affiliates [26][36] - The board believes that the increase in guarantee limits is necessary for the operational needs of the subsidiaries and will not adversely affect the company's operations [34][35] Group 5 - The company has proposed to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors [59][60] - The company will expand its business scope to include sales of construction decoration materials, furniture, and edible agricultural products [60][61] - The amendments to the company's articles of association and governance systems are aimed at improving corporate governance and operational standards [64][65]

Core Viewpoint - New Power Financial announced that as of now, neither the company nor its subsidiaries have overdue guarantees or are involved in any lawsuits related to guarantees, nor have they incurred any losses due to being ruled against in such cases [2] Group 1 - The company has confirmed the absence of overdue guarantees [2] - There are no ongoing lawsuits related to guarantees involving the company or its subsidiaries [2] - The company has not faced any financial losses due to adverse judgments related to guarantees [2]

证券代码：600318 证券简称：新力金融 公告编号：临 2025-042 安徽新力金融股份有限公司 第九届董事会第二十次会议决议公告 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"）第九届董事会第二十次会 议于 2025 年 12 月 8 日以现场方式召开。会议通知于 2025 年 12 月 1 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 4 人。董事刘松先生因公务事项缺席本次会议。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议案： （一）审议通过《关于取消监事会、增加经营范围并修订<公司章程>的议 案》 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的《安徽新力金 融股份有限公司关于取消监事会、增加经营范围并修订《公司章程》及修订公司 部分治理制度的公告》（公告编号：临2025-044）。 本 ...