定本制度。 第二条 选聘会计师事务所，是指公司根据相关法律法 规要求，聘任会计师事务所对财务会计报告发表审计意见、 出具审计报告的行为。 第三条 公司选聘或解聘会计师事务所，应经董事会审 计委员会（以下简称"审计委员会"）审议同意后，提交董事 会审议，并由股东大会决定。公司不得在董事会及股东会审 议通过前聘请会计师事务所开展审计业务。公司控股股东、 实际控制人不得向公司指定会计师事务所，不得干预公司审 计委员会、董事会及股东会独立履行审核职责。 安徽新力金融股份有限公司 会计师事务所选聘制度 （2025 年 12 月修订） 第一章 总则 第一条 为建立和完善现代企业制度，规范安徽新力金 融股份有限公司（简称"公司"）运作，切实维护股东利益， 提高财务信息质量，保证财务信息的真实性和连续性，根据 《中华人民共和国公司法》《国有企业、上市公司选聘会计 师事务所管理办法》《上市公司治理准则》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《安徽新力金融股份有限公司章程》 （以下简称《" 公司章程》"）的规定，结合公司实际情况，制 第二章 会计师事务所执业质量要求 第四条 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2025-045 安徽新力金融股份有限公司 关于增加 2025 年度担保预计暨增加担保对象的公告 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： | 被担保人名称 | | 深圳润智供应链有限公司 | | | --- | --- | --- | --- | | 增加前预计2025年担保额度 | 19.80 | 亿元 | | | 增加后预计2025年担保额度 | 20.30 | 亿元 | | | 担保对象 本次担保金额 | 5,000 | 万元 | | | 实际为其提供的担保余额 | 0 万元 | | | | 是否在前期预计额度内 | □是 | □否 | √不适用：仅增加预计额度 | | 本次担保是否有反担保 | □是 | □否 | √不适用：仅增加预计额度 | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 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） | 80,405.1 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2025-044 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 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"）于 2025 年 12 月 8 日召开 第九届董事会第二十次会议，审议通过了《关于取消监事会、增加经营范围并修 订<公司章程>的议案》和《关于修订公司部分治理制度的议案》；同日，公司召 开第九届监事会第十九次会议，审议通过了《关于取消监事会、增加经营范围并 修订<公司章程>的议案》，现将有关情况公告如下： 一、取消监事会的情况 为进一步提升公司治理和规范运作水平，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司章程指引》《上市公司股东会规则》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等相关法律、法规、规范性文件的规定，结合公司实际情况，公司拟取 消监事会，监事会的职权由董事会审计委员会行 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2025-046 安徽新力金融股份有限公司 关于召开2025年第二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： 至2025 年 12 月 24 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 12 月 24 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12月24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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 24 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 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2025-043 安徽新力金融股份有限公司 第九届监事会第十九次会议决议公告 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、会议召开情况 安徽新力金融股份有限公司（以下简称"公司"）第九届监事会第十九次会 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、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）。 本议案尚需提交公司股东大会审议通过。 ...

格隆汇12月5日｜瑞达期货涨停，弘业期货、南华期货、永安期货、越秀资本、新力金融等纷纷走高。 ...

Group 1 - The supply and marketing cooperative concept index rose by 0.69%, ranking fourth among concept sectors, with eight stocks increasing in value [1] - Leading gainers in the supply and marketing cooperative sector included New Power Financial, Yaqi International, and Zhongnong United, which rose by 5.59%, 4.37%, and 2.93% respectively [1] - The stocks with the largest declines in this sector were Gongxiao Daji, Huangshan Gujie, and Hunan Development, which fell by 2.72%, 1.40%, and 1.04% respectively [1] Group 2 - The supply and marketing cooperative sector experienced a net outflow of 160 million yuan in main funds today, with five stocks seeing net inflows [2] - New Power Financial led the net inflow of main funds with 64.04 million yuan, followed by Zhongnong United and Yaqi International with net inflows of 10.83 million yuan and 6.52 million yuan respectively [2] - The net inflow ratios for New Power Financial, Zhongnong United, and Zhongnong Lihua were 15.54%, 3.93%, and 3.14% respectively [3] Group 3 - The trading volume and turnover rates for the leading stocks in the supply and marketing cooperative sector were notable, with New Power Financial having a turnover rate of 8.92% and Zhongnong United at 11.99% [3] - Stocks such as Gongxiao Daji and Hunan Development had significant negative main fund flows, with Gongxiao Daji experiencing a net outflow of 183.31 million yuan, representing a 25.14% decline [4] - The overall performance of the supply and marketing cooperative sector reflects a mixed sentiment among investors, with some stocks showing resilience while others faced significant selling pressure [2][4]

Group 1 - The Shanghai Composite Index closed at 3878.89 points, below the five-day moving average, with a decline of 0.48% [1] - The total trading volume of A-shares reached 1,352.517 billion yuan [1] - A total of 193 A-shares have surpassed the five-day moving average today, with notable stocks including Sifangda, Puliansoft, and Zhongheng Design showing significant deviation rates of 12.40%, 8.97%, and 8.14% respectively [1] Group 2 - The stocks with the highest deviation rates from the five-day moving average include: - Sifangda (300179) with a price increase of 15.89% and a deviation rate of 12.40% - Puliansoft (300996) with a price increase of 12.16% and a deviation rate of 8.97% - Zhongheng Design (603017) with a price increase of 9.98% and a deviation rate of 8.14% [1] - Other notable stocks with smaller deviation rates include: - Jianmin Group, Klete, and Sanwei Equipment, which have just crossed the five-day moving average [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3894.22 points, just above the five-day moving average, indicating a mixed market sentiment [1] Group 1: Market Performance - The total trading volume of A-shares reached 10,755.55 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.09% [1] Group 2: Stocks Breaking the Five-Day Moving Average - A total of 281 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 11.67% and a daily increase of 14.92% [1] - Pulian Software (300996) with a deviation rate of 9.95% and a daily increase of 13.44% [1] - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1] Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Haotong Technology and Weisi Medical, which have just reached the five-day moving average [1]

Core Insights - The article highlights significant developments in the insurance industry, including regulatory updates, company dynamics, and emerging trends in insurance products and services. Regulatory Dynamics - Seven departments support the development of specialized agricultural insurance for the silk industry [4] - The Ministry of Finance welcomes qualified German insurance companies to expand their business in China [8] - The Ministry of Finance has allocated a budget of 45.6 billion for agricultural insurance premium subsidies for 2026 [9] - The central bank maintains the 1-year and 5-year LPR at 3.0% and 3.5% respectively [10] - The Financial Regulatory Bureau reports that the balance of funds utilized by insurance companies reached 37.46 trillion, a 12.6% increase from the beginning of the year [11] Company Dynamics - Sunshine Life plans to invest 20 billion in establishing a pilot fund [23] - Sunshine Life has reduced its stake in Huishang Bank by 11.438 million shares [24] - China Life Insurance provided insurance coverage of nearly 83 trillion for strategic emerging industries in the first three quarters [29] - New China Life has been approved to increase its capital in New China Asset Management (Hong Kong) [30] - Dongwu Property Insurance's Beijing branch has been approved to commence operations [31] Industry Trends - The insurance asset management sector has seen a 10.6% year-on-year increase, managing over 33 trillion in funds [46] - The net profit of PICC Health surged by 200% in the first three quarters [47] - Sixteen insurance companies issued over 600 billion in bonds to supplement capital [49] - The insurance industry is experiencing a shift towards more flexible and innovative insurance products, including a new "per day" drone insurance product launched in Jiangsu [67] - The insurance sector is increasingly focusing on long-term care insurance and products tailored for the elderly [18][19] Personnel Changes - Huang Zhiwei has been approved as the chairman of China Merchants Jinhe Life Insurance [33] - The former general manager of Bank of China Samsung Life, Qiu Zhikun, is now acting chairman [34] - Zhang Yaohui has been appointed as the deputy general manager of Zhonghui Mutual Insurance [37] Product and Service Innovations - New China Life launched a celebratory version of its whole life insurance product, emphasizing dual growth advantages [64] - The 2026 Beijing Inclusive Health Insurance offers a 10% discount on medication purchases for policyholders [65] - Jiangsu has introduced a pioneering "per day" insurance product for drones, enhancing risk management in the low-altitude economy [67]