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。 ...

Group 1 - The core viewpoint of the article highlights the significant rise in the stock prices of various futures companies, including瑞达期货, 弘业期货, 南华期货, 永安期货, 越秀资本, and 新力金融, indicating a positive trend in the futures market [1] Group 2 - 瑞达期货 experienced a涨停, suggesting a strong market performance and investor confidence [1] - Other companies such as 弘业期货, 南华期货, 永安期货, 越秀资本, and 新力金融 also saw their stock prices increase, reflecting a broader positive sentiment in the industry [1]

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]

Market Overview - The diversified financial sector experienced a decline of 3.29% on November 21, with Ruida Futures leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Key stocks in the diversified financial sector showed varied performance, with Jiangsu Jinzu remaining unchanged at 6.45, while Ruida Futures fell by 6.28% to 21.05 [2] - Other notable declines included Yalian Development down 6.18% and Jiuding Investment down 5.99% [2] Trading Volume and Capital Flow - The total net outflow of main funds in the diversified financial sector was 870 million yuan, while retail investors saw a net inflow of 756 million yuan [2] - The trading volume for Jiangsu Jinzu was 335,600 shares, with a transaction amount of 216 million yuan, while Ruida Futures had a trading volume of 149,100 shares and a transaction amount of 320 million yuan [2][3] Individual Stock Capital Flow - Bohai Leasing had a net inflow of 11.66 million yuan from main funds, while Jiangsu Jinzu saw a net inflow of 3.58 million yuan [3] - Conversely, stocks like Yalian Development and Jiuding Investment experienced significant net outflows from main funds, amounting to 6.68 million yuan and 7.94 million yuan respectively [3]

安徽新力金融股份有限公司 关于公司为下属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个别及连带责任。 重要内容提示： ● 被担保人名称：深圳手付通科技有限公司（系公司全资子公司，以下简 称"手付通"） ● 本次担保金额及已实际为其提供的担保余额：安徽新力金融股份有限公 司（以下简称"公司"）合并报表范围内的全资子公司手付通因经营业务需要与 中国光大银行股份有限公司深圳分行（以下简称"光大银行"）签订了《综合授 信协议》，向光大银行申请人民币 500 万元授信额度。公司为手付通与光大银行 签订的《综合授信协议》提供最高额连带责任保证担保。 截至本公告日，公司及其子公司已实际为手付通提供的担保余额为人民 6,697 万元（不含本次担保）。 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 一、担保情况的概述 证券代码：600318 证券简称：新力金融 公告编号：临 2025-041 （二）本担保事项履行的内部决策程序 公司于 2025 年 3 月 26 日、2025 年 4 月 18 日分别召开的第九届董 ...