Core Points - The controlling shareholder of Shanghai Aijian Group Co., Ltd., Junyao Group, holds 483,333,355 shares, accounting for 30.34% of the total share capital [1] - Junyao Group has released the pledge of 80,000,000 shares and re-pledged 58,000,000 shares, resulting in a total pledged amount of 359,063,981 shares, which is 74.29% of its holdings and 22.54% of the total shares [1] - The purpose of the share pledge is to provide performance guarantees for Junyao Group's debts [2] Pledge Details - The number of pledged shares due within the next six months is 30,106,398.1 thousand shares, representing 62.29% of Junyao Group's holdings and 18.90% of Aijian Group's total shares, with a corresponding financing balance of 830 million [2] - The total number of pledged shares due within the next year (including those due in the next six months) is 35,906,398.1 thousand shares, accounting for 74.29% of Junyao Group's holdings and 22.54% of Aijian Group's total shares, with a financing balance of 1.03 billion [2] Financial Capability - Junyao Group's repayment sources include operating income, investment returns, and stock dividends, indicating a good credit status and sufficient repayment capability [2] Impact on Company - The share pledge will not significantly impact Aijian Group's main business, financing credit, or ongoing operational capabilities [4] - There will be no significant impact on the governance of Aijian Group, and no substantial factors will lead to a change in actual control [4] - Junyao Group does not have any performance compensation obligations to fulfill [4]

Core Viewpoint - Shanghai Aijian Group Co., Ltd. announced the release and re-pledging of shares by its controlling shareholder, Shanghai Junyao (Group) Co., Ltd., which holds 30.34% of the company's total shares [2][4]. Group 1: Share Pledge Details - As of the announcement date, Junyao Group holds 483,333,355 shares of Aijian Group, with 80,000,000 shares released from pledge and 58,000,000 shares re-pledged, resulting in a total pledged amount of 359,063,981 shares, which is 74.29% of its holdings and 22.54% of the total shares of Aijian Group [2][3]. - The purpose of the re-pledged shares is to provide performance guarantees for Junyao Group's debts [3][4]. Group 2: Future Pledge Expiry and Financial Health - Within the next six months, 30,106,398.1 thousand shares are set to expire, representing 62.29% of Junyao Group's holdings and 18.90% of Aijian Group's total shares, with a corresponding financing balance of 830 million yuan [3][4]. - Within the next year, including the six-month period, 35,906,398.1 thousand shares will expire, accounting for 74.29% of Junyao Group's holdings and 22.54% of Aijian Group's total shares, with a financing balance of 1.03 billion yuan [4]. Group 3: Impact on Aijian Group - The share pledge will not significantly impact Aijian Group's main business, financing credit, or ongoing operational capabilities [4]. - There will be no significant effect on the governance of Aijian Group, and no substantial factors will lead to a change in actual control [4].

Group 1 - The major shareholder, Shanghai Junyao Group Co., Ltd., has pledged 58 million shares of Aijian Group, accounting for 3.64% of the total share capital [1] - After this pledge, the total pledged shares by Shanghai Junyao Group amount to 359 million shares, which is 74.29% of its total holdings [1] - The cumulative pledged shares of the top ten shareholders of Aijian Group after this transaction are detailed in the accompanying chart [1] Group 2 - Aijian Group's Q1 2025 financial report shows a main revenue of 538 million yuan, a year-on-year decrease of 12.4% [3] - The net profit attributable to the parent company is 92.8 million yuan, down 19.51% year-on-year, while the non-recurring net profit has decreased by 66.99% to 41.3 million yuan [3] - The company's debt ratio stands at 52.17%, with investment income of 28.96 million yuan and financial expenses of 26.85 million yuan, while the gross profit margin is 33.77% [3] - Aijian Group's main business includes trust business, financing leasing, asset management and wealth management, and private equity investment [3]

证券代码：600643 证券简称：爱建集团 公告编号：临 2025-038 上海爱建集团股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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: 2、本次均瑶集团解除质押的股份将根据融资需求用于继续办理后续质押， 均瑶集团将根据实际情况及时履行告知义务，公司将按照相关法律法规要求及时 履行信息披露义务。 截至本公告日，上海爱建集团股份有限公司（以下简称"爱建集团"、"公 司"或"本公司"）控股股东上海均瑶（集团）有限公司（以下简称"均瑶集团"） 持有本公司股份 483,333,355 股，占公司总股本的比例为 30.34%。均瑶集团本 次解除质押股份 80,000,000 股，再质押股份 58,000,000 股，本次解除质押及再 质押后，均瑶集团持有公司股份累计质押数量 359,063,981 股，占其所持公司股 份的 74.29%，占公司总股本的 22.54%。 公司于 2025 年 8 月 14 日接公司控股股东——上海均瑶（集团）有限公司《关 于股份 ...

Group 1 - The core viewpoint of the news is that Aijian Group (600643) has experienced a decline in stock price and financial performance, indicating potential challenges ahead for the company [1][3] - As of August 14, 2025, Aijian Group's stock closed at 6.12 yuan, down 0.97%, with a turnover rate of 2.64% and a trading volume of 420,400 hands, amounting to 259 million yuan [1] - The company reported a total operating revenue of 538 million yuan for the first quarter of 2025, a year-on-year decrease of 12.40%, and a net profit attributable to shareholders of 92.8 million yuan, down 19.51% year-on-year [1] Group 2 - Aijian Group's non-recurring net profit was 41.3 million yuan, reflecting a significant year-on-year decrease of 66.99% [1] - The company's liquidity ratios are as follows: current ratio at 1.306, quick ratio at 1.284, and a debt-to-asset ratio of 52.17% [1] - Aijian Group has made investments in 38 companies and has participated in three bidding projects, indicating active engagement in business expansion [2]

Group 1 - The core point of the article is the announcement by Aijian Group regarding the election of a new employee director, Hu Aijun, to the company's tenth board of directors [1] Group 2 - The election was conducted during the fourth session of the seventh employee representative assembly [1] - Hu Aijun's term will coincide with that of the tenth board of directors [1]

Core Points - The company, Shanghai Aijian Group Co., Ltd., has announced the date and details for its first extraordinary general meeting of shareholders in 2025, scheduled for August 29, 2025, at 14:00 [1][3] - The meeting will be held at Aijian Financial Building, Shanghai, and will include both on-site and online voting options for shareholders [3][4] - The agenda includes the approval of the 2025 annual report and the selection of the internal control audit institution, which has already been reviewed and approved by the company's board [2][4] Meeting Details - The meeting will take place at 746 Zhaojiabang Road, Shanghai, in conference room 1301 [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][2] - The voting period for online participation is from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [4] - Votes exceeding the number of shares owned or multiple votes for the same proposal will be considered invalid [4] - The meeting will not provide gifts or economic benefits to attending shareholders or their representatives [5]

证券代码：600643 证券简称：爱建集团 公告编号：临 2025-033 上海爱建集团股份有限公司 第九届董事会第 18 次会议决议公告 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个别及连带责任。 上海爱建集团股份有限公司（以下简称"公司"或"爱建集团"）第九届董 事会第 18 次会议于 2025 年 8 月 8 日发出会议通知，会议于 2025 年 8 月 13 日以 现场结合通讯方式在公司 1301 会议室召开，会议由公司董事长王均金先生主持。 应出席董事 9 人，实际出席 9 人，其中胡爱军董事、段祺华独立董事以通讯方式 参会，其他董事以现场方式参会。公司监事会主席、监事及有关人员列席会议。 会议符合《中华人民共和国公司法》及《公司章程》等的规定。 本次会议审议通过以下议案： 一、审议《关于公司取消监事会并修订 <公司章程> 的议案》 审议通过《关于公司取消监事会并修订 <公司章程> 的议案》，同意： 公司不再设置监事会，《公司法》规定的监事会职权由董事会审计委员会行 使。同时对《上海爱建集团股份有限公司章程》进行修订。 根 ...

证券日报网讯 8月13日晚间，爱建集团发布公告称，公司第九届董事会第18次会议审议通过了《关于公 司取消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月13日晚间，爱建集团（600643）发布公告称，公司将于2025年8月29日召开2025年第一 次临时股东大会。本次股东大会将审议《关于公司取消监事会并修订 <公司章程> 的议案》《关于修订 部分公司治理制度的议案》等多项议案。 ...