Core Points - The company has released its 2025 semi-annual report, which is essential for understanding its operational results, financial status, and future development plans [1] - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the report, taking legal responsibility for any false statements or omissions [1] - The semi-annual report has not been audited [3] Company Overview - The company is identified as Shanghai Aijian Group Co., Ltd., with the stock code 600643 [5] - The report includes a review of the procedures for the preparation and examination of the semi-annual report, confirming compliance with relevant laws and regulations [5][6] - The supervisory board has approved the semi-annual report with unanimous support, indicating no dissenting votes [7]

Group 1 - The latest stock price of Aijian Group is 6.42 yuan, an increase of 0.07 yuan from the previous trading day's closing price, representing a rise of 1.10% [1] - The opening price was 6.28 yuan, with a highest price of 6.50 yuan and a lowest price of 6.18 yuan, while the trading volume reached 980,742 hands and the transaction amount was 620 million yuan [1] - Aijian Group operates in the diversified financial sector, with main businesses including trust, financial leasing, asset management, wealth management, and private equity investment [1] Group 2 - For the first half of 2025, the company achieved a total operating revenue of 1.081 billion yuan and a net profit attributable to shareholders of 140 million yuan [1] - The semi-annual report disclosed on August 23 shows that the net cash flow from operating activities was 919 million yuan, a year-on-year increase of 58.45% [1] - As of the end of the first half of 2025, a new shareholder, the Southern CSI 1000 ETF, entered the top ten circulating shareholders [1] Group 3 - On August 22, the net inflow of main funds was 47.8839 million yuan, accounting for 0.47% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 1.5586 million yuan, representing 0.02% of the circulating market value [1]

Company Overview - Shanghai Aijian Group Co., Ltd. reported total assets of approximately 25.50 billion RMB at the end of the reporting period, reflecting a 6.93% increase compared to the previous year [1] - The company's net assets attributable to shareholders reached approximately 14.03 billion RMB, indicating a decrease of 33.26% year-on-year [1] Financial Performance - The company's operating revenue for the reporting period was approximately 840.30 million RMB, down 1.54% from the same period last year [1] - Total profit for the period was approximately 168.83 million RMB, representing a significant decline of 46.27% compared to the previous year [1] - Net profit attributable to shareholders was approximately 140.34 million RMB, down 33.26% year-on-year [1] - The net profit after deducting non-recurring gains and losses was approximately 17.74 million RMB, a drastic decrease of 91.94% compared to the same period last year [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 101,517 [1] - The largest shareholder, Shanghai Junyao (Group) Co., Ltd., holds 30.34% of the shares, amounting to approximately 483.33 million shares [2] - Other significant shareholders include Shanghai Industrial Investment (Holdings) Co., Ltd. and Guangzhou Industrial Investment Fund Management Co., Ltd., with respective holdings of 11.09% and an undisclosed percentage [2]

Group 1 - The Supervisory Board of Shanghai Aijian Group Co., Ltd. held its 12th meeting of the 9th session on August 22, 2025, in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] - The Supervisory Board reviewed the company's 2025 semi-annual report prepared by the Board of Directors and provided audit opinions, confirming that the report reflects the company's operational management and financial status accurately [1] - The resolution to approve the semi-annual report was passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1]

Core Viewpoint - Aijian Group (600643.SH) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved total operating revenue of 1.081 billion yuan, a year-on-year decrease of 15.20% [1] - The net profit attributable to shareholders of the listed company was 140 million yuan, down 33.26% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 17.7374 million yuan, reflecting a significant decline of 91.94% year-on-year [1] - Basic earnings per share were reported at 0.088 yuan [1]

Group 1 - The company reported a revenue of 840 million yuan for the first half of 2025, representing a year-on-year decrease of 1.54% [1] - The net profit attributable to shareholders of the listed company was 140 million yuan, down 33.26% year-on-year [1] - The net profit attributable to the parent company's shareholders, after deducting non-recurring gains and losses, was 17.74 million yuan, a significant decline of 91.94% year-on-year [1] - The basic earnings per share were 0.088 yuan [1]

证券代码：600643 证券简称：爱建集团 公告编号：临 2025-039 特此公告。 公司指定信息披露媒体为《中国证券报》、《上海证券报》及上海证券交易所 网站（http://www.sse.com.cn），敬请广大投资者注意投资风险。 公司监事会根据相关法律法规的规定及定期报告编制的有关要求，对公司董 事会编制的《公司 2025 年半年度报告》进行了审议，并提出审核意见如下： 1、公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部制度的各项规定。 2、公司 2025 年半年度报告的内容与格式符合中国证监会和证券交易所的各 项规定，所包含的信息能从各方面真实地反映出公司本报告期内的经营管理和财 务状况等事项。 3、在提出本意见前，没有发现参与公司 2025 年半年度报告编制和审议的人 员有违反保密规定的行为。 据此，审议通过《公司 2025 年半年度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 上海爱建集团股份有限公司 第九届监事会第 12 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 ...

上海爱建集团股份有限公司 序号 会议资料 《关于续聘立信会计师事务所（特殊普通合伙）担任公司 2025 二○二五年八月二十九日 四 上海爱建集团股份有限公司 会议资料 内 容 年度年报及内控审计机构的议案》 五 议案四： 《爱建集团董事会关于换届暨提名第十届董事候选人的报告》 上海爱建集团股份有限公司 2025 年第一次临时股东大会议程 现场会议时间：2025 年 8 月 29 日下午 14 时 00 分 网络投票时间：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 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 现场会议地点：上海市肇嘉浜路 746 号（爱建金融大厦）1301 会议室 会议议程： 一、大会工作人员宣读大会现场议事规则 七、待上交所信息公司汇总现场投票和网络投票结果后，宣读本次股东大会 表决结果，并于次日公告 八、律师出具法律意见书 九、会议结束 会议资料之二： 议案一：《关于公司取消监事会并修订 <公司章程> 的议案》 各位股东： 上海爱建集团股份有限公司第九届董事会第 18 次会议经审议，通过《关于 公司取消监事会并修订 <公司章程> 的议案 ...

上海爱建集团股份有限公司 2025 年第一次临时股东大会 会议资料 二○二五年八月二十九日 上海爱建集团股份有限公司 2025 年第一次临时股东大会会议资料目录 | 会议资料 序号 | 内 容 | | --- | --- | | 一 | 上海爱建集团股份有限公司 2025 年第一次临时股东大会议程 | | 二 | 议案一：《关于公司取消监事会并修订<公司章程>的议案》 | | 三 | 议案二：《关于修订部分公司治理制度的议案》 | | 四 | 议案三：《关于续聘立信会计师事务所（特殊普通合伙）担任公司 2025 | | | 年度年报及内控审计机构的议案》 | | 五 | 议案四：《爱建集团董事会关于换届暨提名第十届董事候选人的报告》 | | 六 | 议案五：《关于第十届董事会独立董事津贴的议案》 | | 七 | 议案六：《关于选举非独立董事的议案》 | | 6.01 | 选举王均金先生为第十届董事会董事 | | 6.02 | 选举范永进先生为第十届董事会董事 | | 6.03 | 选举高兵华先生为第十届董事会董事 | | 6.04 | 选举蒋海龙先生为第十届董事会董事 | | 6.05 | 选举马金先生为第十 ...

通过天眼查大数据分析，上海爱建集团股份有限公司共对外投资了38家企业，参与招投标项目3次，知 识产权方面有商标信息12条，此外企业还拥有行政许可2个。 来源：金融界 金融界消息 截至2025年8月15日收盘，爱建集团（600643）报收于6.23元，上涨1.8%，换手率3.51%， 成交量55.78万手，成交金额3.46亿元。 资金流向方面，今日主力资金净流入2376.02万元，占比成交额6.87%。其中，超大单净流入1046.31万 元、占成交额3.03%，大单净流入1329.71万元、占成交额3.85%，中单净流出流入322.50万元、占成交 额0.93%，小单净流出2698.52万元、占成交额7.81%。 爱建集团最新一期业绩显示，截至2025一季报，公司营业总收入5.38亿元、同比减少12.40%，归属净利 润9280.10万元，同比减少19.51%，扣非净利润4130.41万元，同比减少66.99%，流动比率1.306、速动比 率1.284、资产负债率52.17%。 天眼查商业履历信息显示，上海爱建集团股份有限公司，成立于1983年，位于上海市，是一家以从事其 他金融业为主的企业。企业注册资本159 ...