证券代码：600318 证券简称：新力金融 公告编号：临 2026-003 （二）内部决策程序 安徽新力金融股份有限公司 关于为孙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。 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 是否有反 | | --- | --- | --- | --- | --- | --- | --- | | | | | 担保余额（不含 | | | | | | 额 | | 本次担保金额） | | 预计额度内 | 担保 | | 深圳润智供应链 | 1,000 | 万元 | 1,000 | 万元 | 是 | 否 | | 有限公司 | | | | | | | 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） | 94,345.04 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 88.96 | ...

关于收到非公开发行中小微企业支持债券挂牌转让 无异议函的公告 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。 安徽新力金融股份有限公司（以下简称"公司"）近日收到上海证券交易所 出具的《关于对安徽新力金融股份有限公司非公开发行中小微企业支持债券挂牌 转让无异议的函》（上证函〔2026〕368 号）（以下简称"无异议函"），公司面向 专业投资者非公开发行中小微企业支持债券符合上海证券交易所的挂牌转让条 件，上海证券交易所对其挂牌转让无异议，并就有关事项明确如下： 一、公司面向专业投资者非公开发行总额不超过 5 亿元的中小微企业支持债 券，由国元证券股份有限公司承销。本次债券采取分期发行方式，公司应在本函 出具之日起 12 个月内，按照报送上海证券交易所的相关文件组织发行。本函自 出具之日起 12 个月内有效。 证券代码：600318 证券简称：新力金融 公告编号：临 2026-002 安徽新力金融股份有限公司 2026 年 1 月 31 日 四、公司非公开发行公司债券的募集资金应当用于募集说明书约定的用途。 公司应当指定专项账户 ...

Market Performance - The diversified financial sector increased by 1.06% on January 23, with Lakala leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Top Gainers - Lakala (300773) closed at 29.20, up 4.70% with a trading volume of 926,800 shares and a transaction value of 2.682 billion [1] - Hainan Huatie (603300) closed at 7.65, up 3.24% with a trading volume of 1,021,600 shares and a transaction value of 776 million [1] - Wukuang Rongben (600390) closed at 6.04, up 3.07% with a trading volume of 1,507,800 shares and a transaction value of 927 million [1] Top Losers - Jiuding Investment (600053) closed at 22.20, down 5.57% with a trading volume of 176,800 shares and a transaction value of 401 million [2] - ST Nengmao (600599) closed at 8.55, down 1.16% with a trading volume of 38,300 shares and a transaction value of 32.738 million [2] - Jiangsu Jinzu (600901) closed at 6.13, down 0.97% with a trading volume of 230,600 shares and a transaction value of 142 million [2] Capital Flow - The diversified financial sector experienced a net outflow of 13.5995 million from institutional investors, while retail investors saw a net inflow of 186 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Lakala saw a net inflow of 16.8 million from institutional investors, but a net outflow of 78.8714 million from speculative funds and 89.5493 million from retail investors [3] - Hainan Huatie had a net inflow of 63.0874 million from institutional investors, with outflows from both speculative and retail investors [3] - Zhejiang Dongfang (600120) had a net inflow of 32.0632 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

Core Viewpoint - The diversified financial sector experienced a rise of 0.94% on January 22, with Bohai Leasing leading the gains, while the Shanghai Composite Index closed at 4122.58, up 0.14% [1]. Group 1: Market Performance - The diversified financial sector's stocks showed varied performance, with Bohai Leasing closing at 4.43, up 4.73%, and a trading volume of 2.36 million shares, amounting to 1.063 billion yuan [1]. - Other notable performers included *ST Panda, which rose by 3.97% to 8.65, and Yuexiu Capital, which increased by 1.88% to 10.86, with trading volumes of 42,400 shares and 1.9745 million shares respectively [1]. Group 2: Capital Flow - The diversified financial sector saw a net outflow of 26.724 million yuan from institutional investors, while retail investors contributed a net inflow of 14.3 million yuan [2]. - The capital flow data indicated that Bohai Leasing had a net inflow of 68.0427 million yuan from institutional investors, despite a net outflow from retail investors [3].

Group 1 - The core viewpoint of the article is that New Power Finance is expanding its supply chain business services to enhance operational scale based on its current business needs and future development direction [2] Group 2 - The company is adding new business areas to its existing operations to align with its growth strategy [2] - This expansion is driven by the company's assessment of its operational development and market demands [2]

Group 1 - The core viewpoint of the news is that Xinli Financial has shown a positive stock performance with a 2.09% increase in share price, reaching 9.30 CNY per share, and a total market capitalization of 4.768 billion CNY as of January 9 [1] - The company has experienced a net inflow of main funds amounting to 2.9598 million CNY, with significant buying and selling activities from large orders [1] - Xinli Financial's stock price has increased by 3.56% year-to-date, with a 3.56% rise over the last five trading days and a 2.65% increase over the last 20 days, while it has decreased by 3.83% over the last 60 days [1] Group 2 - As of September 30, Xinli Financial had 60,200 shareholders, a decrease of 24.45% from the previous period, while the average number of circulating shares per person increased by 32.36% to 8,519 shares [2] - For the period from January to September 2025, Xinli Financial reported an operating income of 262 million CNY, reflecting a year-on-year growth of 6.11%, and a net profit attributable to the parent company of 39.871 million CNY, which is an 18.75% increase year-on-year [2] Group 3 - Xinli Financial has distributed a total of 143 million CNY in dividends since its A-share listing, with cumulative dividends of 10.2546 million CNY over the past three years [3]

Market Overview - The diversified financial sector experienced a decline of 0.18% on January 8, with *ST Panda leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Yalian Development (002316) with a closing price of 5.19, up 9.96% and a trading volume of 242,600 shares [1] - *ST Rendo (002647) closed at 8.38, up 5.01% with a trading volume of 175,300 shares [1] - Zhejiang Dongfang (600120) closed at 6.84, up 4.43% with a trading volume of 2,004,800 shares [1] - Other stocks with minor gains included Bohai Leasing (000415), Lakala (300773), and Haide Shares (000567) [1] Capital Flow - The diversified financial sector saw a net outflow of 175 million yuan from institutional investors, while retail investors contributed a net inflow of 256 million yuan [2] - The table of capital flow indicates that Zhejiang Dongfang had a significant net inflow of 158 million yuan from institutional investors, while Yalian Development experienced a net outflow of 25.39 million yuan from retail investors [3]

担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | | 是否在前期预 | 本次担保是否 | | --- | --- | --- | --- | --- | --- | | | | 担保余额（不含本 次担保金额） | | 计额度内 | 有反担保 | | 安徽德润融资租赁股份 | 1,700 万元 | 52,920.71 | 万元 | 是 | 否 | | 有限公司 | | | | | | 证券代码：600318 证券简称：新力金融 公告编号：临 2026-001 安徽新力金融股份有限公司 关于为控股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。 重要内容提示： 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） | 90,404.52 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 85.25 | | 特别风险提示（如有请勾选） | √担保金额（含本次）超过上市 ...

Core Viewpoint - The company has provided a guarantee of RMB 70 million for its subsidiary, Anhui Derun Financing Leasing Co., Ltd., to secure a loan from Hengfeng Bank for operational needs [1][5][6]. Group 1: Guarantee Details - The guarantee amount totals RMB 70 million, covering principal, interest, penalties, and various costs related to debt collection and enforcement [4]. - The guarantee period is set for three years, and the company has the authority to adjust the guarantee limits within an overall cap of RMB 1.48 billion for the year 2025 [1][2]. Group 2: Internal Decision-Making Process - The guarantee was approved in meetings held on March 26, 2025, and April 18, 2025, by the board and the annual shareholders' meeting, respectively [1][6]. - The company has the right to sign relevant guarantee agreements through its legal representative or an authorized person [1]. Group 3: Risk Management and Control - The board believes that the guarantee is necessary for the daily operations of Anhui Derun and aligns with the company's overall interests and strategic goals [6]. - The company maintains effective control over Anhui Derun, which mitigates potential risks associated with the guarantee [5][6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 947.11 million, representing 89.31% of the latest audited net assets [7]. - There are no overdue guarantees or guarantees involved in litigation as of the current date [7].

Group 1 - New Power Financial (SH 600318) announced a guarantee contract with Hengfeng Bank for a total amount of RMB 70 million to support its subsidiary Anhui Derun Financing Leasing Co., Ltd [1] - After the new guarantee, the total external guarantees of the company and its subsidiaries amount to approximately RMB 947 million, which is 89.31% of the latest audited net assets [1] - The revenue composition for New Power Financial in 2024 is as follows: financing leasing 57.66%, microloans 21.69%, software and IT services 9.38%, pawn business 5.03%, and financing guarantees 4.59% [1] Group 2 - Over 2,000 attendees gathered for the Moutai distributor conference, where significant changes regarding Moutai's pricing and distribution were announced [2] - Chairman Chen Hua emphasized that distributors can no longer rely on passive income [2]