一、董事会会议召开情况 安徽新力金融股份有限公司（以下简称"公司"）第九届董事会第二十一次 会议于 2026 年 3 月 24 日以现场方式在公司会议室召开。会议通知已于 2026 年 3 月 13 日以电子邮件、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。公司高级管理人员列席了会议。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、董事会会议审议情况 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《2025 年度董事会工作报告》 证券代码：600318 证券简称：新力金融 公告编号：临 2026-005 安徽新力金融股份有限公司 第九届董事会第二十一次会议决议公告 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。 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2025年度董事会工作报告》。 本议案尚需提交公司 2025 年年度股东会审议批准。 表决结果：同意 ...

安徽新力金融股份有限公司2025 年年度报告 公司代码：600318 公司简称：新力金融 安徽新力金融股份有限公司 ANHUI XINLI FINANCE CO.,LTD. 2025 年年度报告 （股票代码：600318） 三、中证天通会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 1 / 221 四、公司负责人孟庆立、主管会计工作负责人董飞及会计机构负责人（会计主管人员）胡昌红 声明：保证年度报告中财务报告的真实、准确、完整。 安徽新力金融股份有限公司2025 年年度报告 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 重要提示 经中证天通会计师事务所（特殊普通合伙）审计确认，截至2025年12月31日，母公司实际可 供股东分配利润为351,544,469.16元。公司拟以2025年年末总股本512,727,632股为基数，向全体股 东每10股派发现金红利0.2元（含税），不进行资本公积金转增股本，不送红股，合计拟派发现金 红利10,254,552.64元（含税），占公司2025年度合并报表中归属于上市公司股东净利润的28.74% ，结余的未分配利润全部结转至下年度。 一 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2026-006 安徽新力金融股份有限公司 2025 年度利润分配预案的公告 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： ●每股分配比例：拟每股派发现金红利人民币 0.02 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将另行公告具体调整情况。 ●本次利润分配预案已经安徽新力金融股份有限公司（以下简称"公司"） 第九届董事会第二十一次会议审议通过，尚需提交公司 2025 年年度股东会审议 通过后方可实施。 ●公司不触及《上海证券交易所股票上市规则（2025 年 4 月修订）》（以下简 称"《股票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 公司上市满三个完整会计年度，本年度净利润为正值且母公司报表年度末未 分配利润为正值，公司不触及其他风险警 ...

Group 1 - The company, New力金融 (600318), has not yet established a financial shared service center [1]

Core Viewpoint - The recent disclosures by Xinli Financial (600318) primarily involve corporate governance and financial arrangements, highlighting significant external guarantees and governance changes [1] Group 1: Financial Commitments - As of February 5, 2026, the total external guarantees provided by the company and its subsidiaries amount to approximately 943 million yuan, which represents 88.96% of the most recent audited net assets [1] - The company held a temporary shareholders' meeting on December 24, 2025, to review proposals including the cancellation of the supervisory board and amendments to the company’s articles of association [1] Group 2: Performance and Communication - On December 26, 2025, the company conducted a performance briefing for the third quarter of 2025, discussing the operational results for that period [1] - No announcements regarding the 2026 performance briefing or similar events have been found to date [1] Group 3: Additional Information - Other reference materials such as capital flow analysis or weekly review data mainly focus on historical stock prices and financial performance, with no mention of future events [1]

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]