Group 1 - The diversified financial sector experienced significant movement, with Jiuding Investment (600053) hitting the daily limit up [1] - Hainan Huatie (603300) previously reached the daily limit up, indicating strong market interest [1] - Other companies such as Hongye Futures (001236), New Power Financial (600318), and Bohai Leasing (000415) also saw increases in their stock prices [1]

证券代码：600318 证券简称：新力金融 公告编号：临 2025-020 安徽新力金融股份有限公司关于 2024 年度业绩暨现金分红说明会召开情况的公告 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。 答：尊敬的投资者您好！2024 年，公司实现营业收入 3.14 亿元，同比减少 6.51%，归属于上市公司股东的净利润达到 3,116.32 万元，同比增加 9.36%。感 谢您的关注！ 问题 2：公司之后的盈利有什么增长点？ 安徽新力金融股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日（星 期 一 ） 上 午 11:00-12:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）通过网络文字互动的形式召开了公司 2024 年度业绩暨现金分红说明会，现将具体情况公告如下： 一、 本次业绩说明会召开情况 公司于 2025 年 4 月 19 日在上海证券交易所网站披露了《关于召开 2024 年 度业绩暨现金分红说明会的公告》（公 ...

Core Viewpoint - Anhui Xinli Financial Co., Ltd. is set to hold an annual performance and cash dividend presentation meeting on April 28, 2025, to discuss the company's 2024 operational results and financial status, as well as the profit distribution plan for 2024 [2][3][4] Group 1: Meeting Details - The meeting will take place on April 28, 2025, from 11:00 to 12:00 [5] - It will be held at the Shanghai Stock Exchange Roadshow Center and conducted in an interactive online format [4][5] - Investors can submit questions from April 21 to April 25, 2025, through the Roadshow Center website or via the company's email [6][2] Group 2: Company Announcements - The company released its 2024 annual report and profit distribution plan on March 28, 2025, to provide investors with comprehensive insights into its performance [2] - The presentation aims to address common investor concerns regarding the company's financial results and future outlook [3][2]

证券代码：600318 证券简称：新力金融 公告编号：临 2025-018 安徽新力金融股份有限公司 2024 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 567 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,778,424 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 24.5312 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长孟庆立先生主持，采取现场投票与网络投票 相结合的方式召开并表决。会议的召集和召开符合《公司法》、《上市公司股东大 会规则》等有关法律法规和《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：安徽省合肥市祁门路 1777 号辉隆大厦 8 楼 (三) ...

地址:合肥市政务区怀宁路200号相悦中心大厦五楼、八楼 邮编:230071 传真:0551-65608051 电话:0551-65609815 安徽承义律师事务所 关于安徽新力金融股份有限公司 2024 年年度股东大会的 法律意见书 《安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 安徽承义律师事务所 关于安徽新力金融股份有限公司 2024年年度股东大会的法律意见书 (2025)承义法字第00077 号 致:安徽新力金融股份有限公司 安徽承义律师事务所(以下称"本所")接受安徽新力金融股份有限公司(以下 称"公司"）的委托,指派本律师以现场结合视频方式出席并对公司 2024 年年度股 东大会(以下称"本次股东大会")进行见证。 本律师根据《中华人民共和国公司法》(以下称"《公司法》")、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下称 "《股东大会规则》")等法律、法规及其它规范性文件和《安徽新力金融股份有限 公司章程》(以下称"《公司章程》")的规定,就公司本次股东大会的召集、召开 程序、出席会议人员的资格、召集人的资格、表决程序和表决结果等有关事宜出 ...

证券代码：600318 证券简称：新力金融 公告编号：临 2025-019 安徽新力金融股份有限公司 关于召开 2024 年度业绩暨现金分红说明会的公告 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： 会议召开时间：2025 年 04 月 28 日（星期一）11:00-12:00 董事长、总经理：孟庆立先生 董事、董事会秘书、财务总监：董飞先生 投资者可于 2025 年 04 月 21 日（星期一）至 04 月 25 日（星期五）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xljr@xinlijinrong.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 安徽新力金融股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日发 布公司 2024 年度报告和利润分配预案的相关公告，为便于广大投资者更全面深 入地了解公司 2024 年度经营成果、财务状况以及 2024 年度利润分配预案，公司 计划于 2025 年 04 月 28 日（星期一）11:00 ...

随着上市公司一季报逐渐披露，QFII最新持仓也在逐步更新中。目前已更新了19只QFII重仓流通股。外 资机构方面，摩根士丹利国际新晋为东方锆业（002167）、方正电机（002196）、合金投资 （000633）、新力金融（600318）、江南奕帆（301023）、远方信息（300306）、江天化学（300927） 的流通股东，加仓宇环数控（002903）、阳光乳业（001318）、晓鸣股份（300967）等个股。摩根大通 也新晋为方正电机的前十大流通股东，并加仓中国西电（601179）。QFII流通股持仓中，高盛集团共持 有6只A股，其中一季度新晋到晓鸣股份、远方信息、宝光股份（600379）、江天化学的前十大流通股 中，减持阳光乳业、华测检测（300012）等；高盛国际则新晋为三只A股的流通股东，分别为方正电 机、宇环数控、川金诺（300505）。 ...

Group 1 - The multi-financial concept has seen significant movement, with Jiuding Investment (600053) hitting the daily limit up, and Hainan Huate (603300) rising over 7% [1] - Other companies such as Cuiwei Co. (603123), Nanhua Futures (603093), Ruida Futures (002961), and Xinli Finance (600318) also experienced gains [1]

Financial Performance - The company's operating revenue for Q1 2025 was ¥89,875,686.96, representing a 7.13% increase compared to ¥83,895,830.92 in the same period last year[4]. - Net profit attributable to shareholders was ¥17,428,378.02, a 29.83% increase from ¥13,423,582.54 year-over-year[4]. - The basic earnings per share increased by 29.77% to ¥0.0340 from ¥0.0262 in the previous year[5]. - Net profit for Q1 2025 was ¥38,370,858.38, up 13.6% from ¥33,888,978.01 in Q1 2024[21]. - Earnings per share for Q1 2025 was ¥0.0340, compared to ¥0.0262 in Q1 2024, reflecting a growth of 29.8%[22]. Asset and Liability Management - The total assets at the end of the reporting period were ¥4,453,496,178.22, reflecting a 9.99% increase from ¥4,048,822,951.93 at the end of the previous year[5]. - The company's total liabilities increased to ¥2,306,944,220.14 in the latest reporting period, compared to ¥1,943,147,913.79 previously, marking a rise of 18.7%[17]. - Non-current liabilities rose significantly to ¥975,578,077.98 from ¥578,668,235.81, indicating an increase of 68.5%[17]. - The total equity attributable to shareholders increased to ¥1,080,411,360.76 from ¥1,060,476,921.18, showing a growth of 1.9%[17]. Cash Flow Analysis - The net cash flow from operating activities was negative at -¥244,767,086.76, a significant decrease compared to ¥23,465,960.61 in the same period last year, marking a -1,143.07% change[4][8]. - Cash inflows from operating activities totaled ¥152,424,686.64 in Q1 2025, a decrease of 54.3% from ¥333,584,939.64 in Q1 2024[24]. - The net cash flow from investing activities was -801,429.62, worsening from -19,540.43 in the prior period[25]. - The net cash flow from financing activities was 316,739,693.00, a recovery from -65,444,463.78 in the previous period[26]. - The cash outflow from operating activities totaled 397,191,773.40, compared to 310,118,979.03 in the previous period[25]. Cost Management - The company has increased its focus on cost control, contributing to the rise in net profit despite the decline in cash flow from operations[8]. - Total operating costs decreased to ¥41,559,905.23 in Q1 2025 from ¥44,723,009.65 in Q1 2024, representing a reduction of 7.7%[20]. - The company reported a decrease in financial expenses to ¥8,391,654.84 in Q1 2025 from ¥11,976,881.29 in Q1 2024, a reduction of 30.0%[21]. Shareholder Information - The company reported a total of 84,726 common shareholders at the end of the reporting period[10]. Investment and Business Expansion - The company is actively expanding its financing leasing, micro-loan, and pawn business, which has led to increased investment in these areas[8]. - The company has not disclosed any new product developments or market expansion strategies in the provided financial documents[12].

Financial Performance - The company reported a basic earnings per share of 0.0340 yuan for Q1 2025, representing a 29.77% increase compared to 0.0262 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.17 billion yuan, up 30.77% from 0.13 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 1.63% in Q1 2025, a 27.34% increase from 1.28% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 16,022.05 million shares, accounting for 31.25% of the circulating shares, with a decrease of 166,800 shares compared to the previous period [1] - Anhui Huilong Investment Group Co., Ltd. remains the largest shareholder with 12,099.99 million shares, unchanged from the previous report [2] - Several new shareholders entered the top ten, including Zhang Tao with 519.03 million shares and Chen Ruiqin with 324.18 million shares [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [4]