证券代码：600318 证券简称：新力金融 公告编号：临 2025-031 安徽新力金融股份有限公司 第九届董事会第十八次会议决议公告 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、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"）第九届董事会第十八次会 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《关于公司符合非公开发行公司债券条件的议案》 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 ...

Group 1 - The core viewpoint of the news is that Xinli Financial has shown significant stock performance and financial growth in recent months, with a notable increase in share price and trading volume [1][2] - As of August 29, Xinli Financial's stock price increased by 33.61% year-to-date, with a 3.58% rise in the last five trading days and a 14.97% increase over the past 20 days [1] - The company has been active in the market, appearing on the "Dragon and Tiger List" six times this year, with the most recent net buy of 22.84 million yuan on July 17 [1] Group 2 - Xinli Financial, established on June 27, 2007, is located in Hefei, Anhui Province, and was listed on December 8, 2000 [2] - The company's main business segments include financing leasing (57.66%), microloans (21.69%), software and IT services (9.38%), pawn services (5.03%), financing guarantees (4.59%), supply chain services (1.65%), and online lending information intermediary services (0.00%) [2] - As of June 30, the number of shareholders decreased by 5.98% to 79,700, while the average circulating shares per person increased by 6.36% to 6,436 shares [2] Group 3 - Xinli Financial has distributed a total of 143 million yuan in dividends since its A-share listing, with 10.25 million yuan distributed over the past three years [3]

Market Overview - On August 27, the diversified financial sector declined by 0.75% compared to the previous trading day, with Sichuan Shuangma leading the decline [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers included: - Zhongyou Capital (000617) with a closing price of 12.38, up 4.47% and a trading volume of 6.0894 million shares, totaling 7.561 billion yuan [1] - *ST Rendo (002647) closed at 5.82, up 1.39% with a trading volume of 248,400 shares, totaling 146 million yuan [1] - Major decliners included: - Sichuan Shuangma (000935) closed at 20.00, down 6.89% with a trading volume of 242,800 shares, totaling 501 million yuan [2] - Hongming (001236) closed at 12.53, down 4.79% with a trading volume of 311,400 shares, totaling 402 million yuan [2] Capital Flow - The diversified financial sector experienced a net outflow of 685 million yuan from institutional investors, while retail investors saw a net inflow of 762 million yuan [2] - The capital flow for key stocks showed: - Zhongyou Capital had a net inflow of 287.1 million yuan from institutional investors, while retail investors had a net outflow of 136 million yuan [3] - New Power Financial (600318) saw a net inflow of 77.59 million yuan from institutional investors, with retail investors experiencing a net outflow of 42.75 million yuan [3]

Group 1 - The core viewpoint of the news is that Xinli Finance (600318) has shown a positive performance in its latest financial results, with significant growth in revenue and net profit [1] - As of August 19, 2025, Xinli Finance's stock closed at 10.87 yuan, reflecting a 0.28% increase, with a turnover rate of 16.03% and a trading volume of 821,900 hands, amounting to 893 million yuan [1] - The company's latest financial report indicates total operating revenue of 171 million yuan, a year-on-year increase of 9.97%, and a net profit attributable to shareholders of 23.74 million yuan, up 30.71% year-on-year [1] Group 2 - Xinli Finance has a current liquidity ratio of 1.532 and a quick ratio of 1.532, with a debt-to-asset ratio of 52.94% [1] - The company has made investments in 12 enterprises and participated in 63 bidding projects, along with holding 4 administrative licenses [2] - Xinli Finance was established in 2007 and is primarily engaged in monetary financial services, with a registered capital of approximately 5.13 billion yuan [1][2]

Financial Performance - New Power Financial reported a total revenue of 171 million yuan for the first half of 2025, representing a year-on-year increase of 9.97% [1] - The net profit attributable to shareholders reached 23.7365 million yuan, up 30.71% compared to the previous year [1] - In Q2 2025, the total revenue was 81.1532 million yuan, showing a year-on-year growth of 13.3% [1] - The net profit for Q2 2025 was 6.3081 million yuan, reflecting a 33.2% increase year-on-year [1] Profitability Metrics - The gross profit margin stood at 81.17%, a decrease of 1.64% year-on-year [1] - The net profit margin improved to 36.07%, an increase of 4.43% compared to the previous year [1] - Total selling, administrative, and financial expenses amounted to 53.8705 million yuan, accounting for 31.5% of revenue, down 18.97% year-on-year [1] Shareholder Metrics - Earnings per share (EPS) increased to 0.05 yuan, a rise of 30.79% year-on-year [1] - The net asset value per share was 2.1 yuan, up 1.59% from the previous year [1] - Operating cash flow per share was -0.59 yuan, a significant decrease of 572.77% year-on-year [1] Debt and Cash Flow Analysis - The company’s cash and cash equivalents increased to 177 million yuan, a growth of 24.57% year-on-year [1] - Interest-bearing liabilities rose to 2.048 billion yuan, marking a 27.03% increase [1] - The company's return on invested capital (ROIC) was reported at 3.77%, indicating weak capital returns historically [3] - The cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 13.14% [3]

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Xinli Financial, which closed at 10.65 yuan, up 2.70%, with a rolling PE ratio of 155.27, marking a new low in 186 days, and a total market capitalization of 5.461 billion yuan [1] - Xinli Financial ranks 18th in the multi-financial industry, which has an average PE ratio of 50.44 and a median of 30.65 [1] - As of March 31, 2025, Xinli Financial has 84,726 shareholders, an increase of 20,527 from the previous count, with an average holding value of 352,800 yuan and an average holding of 27,600 shares per shareholder [1] Group 2 - The main business of Anhui Xinli Financial includes financing leasing, small loans, software and information technology services, pawn, financing guarantees, and supply chain services [1] - The latest quarterly report for Q1 2025 shows that the company achieved operating revenue of 89.8757 million yuan, a year-on-year increase of 7.13%, and a net profit of 17.4284 million yuan, a year-on-year increase of 29.83%, with a gross profit margin of 81.55% [1] - The PE ratios of other companies in the industry range from 11.27 to 67.04, with Xinli Financial's PE ratio significantly higher than the industry average [2]

Core Viewpoint - Xinli Financial's stock price increased by 2.70% to 10.65 yuan as of August 15, 2025, with a trading volume of 867,740 lots and a transaction amount of 919 million yuan [1] Group 1: Financial Performance - For the first half of 2025, Xinli Financial reported operating revenue of 171 million yuan, representing a year-on-year growth of 9.97% [1] - The net profit attributable to shareholders was 23.74 million yuan, showing a year-on-year increase of 30.71% [1] - Basic earnings per share reached 0.0463 yuan, reflecting a year-on-year growth of 30.79% [1] Group 2: Capital Flow - On August 15, the net inflow of main funds was 64.18 million yuan, accounting for 1.18% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 115.75 million yuan, representing 2.12% of the circulating market value [1] Group 3: Company Overview - Xinli Financial operates in the diversified financial sector, providing services such as financing guarantees, microloans, pawn services, and financial leasing [1] - The company is registered in Anhui Province and is controlled by the Anhui Provincial Supply and Marketing Cooperative Union [1]

Group 1 - The core point of the article is that New Power Finance (SH 600318) held its 17th meeting of the 9th board of directors on August 14, 2025, to review the semi-annual report for 2025 and its summary [1] - For the year 2024, the revenue composition of New Power Finance is as follows: financing leasing accounts for 57.66%, microloans for 21.69%, software and information technology services for 9.38%, pawn business for 5.03%, and financing guarantees for 4.59% [1] - As of the time of reporting, the market capitalization of New Power Finance is 5.5 billion yuan [2]

Core Viewpoint - New Power Financial reported a year-on-year increase in revenue and net profit for the first half of 2025, indicating positive financial performance and growth potential [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 171 million yuan, representing a year-on-year increase of 9.97% [2] - The net profit attributable to shareholders was around 23.74 million yuan, showing a year-on-year increase of 30.71% [2] - Basic earnings per share were 0.0463 yuan, reflecting a year-on-year increase of 30.79% [2]

Group 1 - The core viewpoint of the article is that New力金融 (600318.SH) reported a positive financial performance for the first half of 2025, with significant growth in both revenue and net profit [1] - The company achieved an operating income of 171 million yuan, representing a year-on-year increase of 9.97% [1] - The net profit attributable to shareholders of the listed company was 23.7365 million yuan, showing a year-on-year growth of 30.71% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 23.6737 million yuan, which reflects a year-on-year increase of 38.97% [1] - The basic earnings per share were reported at 0.0463 yuan [1]