Core Points - The company will hold a Q3 2025 earnings presentation on November 26, 2025, from 15:00 to 16:00 [2][4] - The presentation will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions from November 19 to November 25, 2025, for discussion during the presentation [5][6] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [4] - Key personnel attending include the company's President, Vice President, CFO, and independent directors [4] Participation Information - Investors can participate online on the day of the event and will receive timely responses to their questions [5] - Questions can be submitted through the "Pre-Question Collection" section on the Roadshow Center website or via the company's investor relations email [5] Additional Information - After the presentation, investors can view the meeting's details and main content on the Roadshow Center [6]

证券代码：600643 证券简称：爱建集团 公告编号：临 2025-047 上海爱建集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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个别及连带责任。 重要内容提示: 上海爱建集团股份有限公司已于 2025 年 10 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露本公司 2025 年第三季度报告。为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 26 日下午 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心 的问题进行交流。 一、业绩说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 会议召开时间：2025 年 11 月 26 日（星期三）下午 15:00-16:00 会 议 召 开 地 ...

签署日期：二〇二五年十一月 1 国泰海通证券股份有限公司 关于 上海爱建集团股份有限公司 收购报告书 之 2025年第三季度持续督导意见 财务顾问 声 明 国泰海通证券股份有限公司（以下简称"国泰海通"、"本财务顾问"）接 受上海均瑶（集团）有限公司（以下简称"均瑶集团"、"收购人"）委托，担 任因上海爱建集团股份有限公司（以下简称"爱建集团"、"上市公司"、"公 司"）回购注销股份和变更前次回购股份用途并注销而减少股本，导致收购人拥 有爱建集团的股权比例被动增至30%以上的收购事项财务顾问。依照《上市公司 收购管理办法》（以下简称"《收购办法》"）第六十九条、第七十一条等有关 规定，持续督导期从爱建集团公告收购报告书至收购完成后的12个月止（即从 2024年5月23日至相关股权完成过户后的12个月止）。 2025年10月30日，爱建集团披露了2025年三季度报告。结合上述2025年三季 度报告及日常沟通，国泰海通出具了2025年三季度（从2025年7月1日至2025年9 月6日，以下简称"本持续督导期"）的持续督导意见（以下简称"本意见"）。 本意见所依据的文件、书面资料等由收购人与爱建集团提供，收购人与爱 ...

Group 1: Company Overview - Aijian Group was established on November 28, 1983, and listed on the Shanghai Stock Exchange on April 26, 1993, with its headquarters in Shanghai. It is a well-known financial holding group in China, covering various fields such as trust and asset management, and possesses a full-license financial business advantage [1] - The main business areas of Aijian Group include trust, financial leasing, asset management, wealth management, and private equity investment, with involvement in sectors such as pension industry, small-cap, venture capital, superconducting concepts, and nuclear power [1] Group 2: Financial Performance - As of Q3 2025, Aijian Group reported an operating revenue of 1.234 billion yuan, ranking 3rd in the industry out of 9 companies. The top company, Yuexiu Capital, had a revenue of 5.999 billion yuan, while the industry average was 1.717 billion yuan [2] - The net profit for the same period was 188 million yuan, placing Aijian Group 6th in the industry. The leading company, Zhongyou Capital, reported a net profit of 8.102 billion yuan, with the industry average at 1.744 billion yuan [2] Group 3: Financial Ratios - Aijian Group's debt-to-asset ratio as of Q3 2025 was 50.05%, an increase from 46.98% in the previous year, and it is below the industry average of 66.96% [3] - The gross profit margin for Aijian Group in Q3 2025 was 29.99%, up from 23.33% year-on-year, but still below the industry average of 32.78% [3] Group 4: Leadership - The controlling shareholder of Aijian Group is Shanghai Junyao (Group) Co., Ltd., with Wang Junjin as the actual controller. Wang Junjin, born in 1968, is a non-partisan individual with a master's degree and holds multiple positions within the company. The president, Gao Binghua, born in 1971, has a bachelor's degree and extensive management experience [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-shares shareholders in Aijian Group decreased by 32.40% to 68,600. The average number of circulating A-shares held per shareholder increased by 47.93% to 23,200 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the fourth largest, holding 22.5763 million shares, a decrease of 1.0331 million shares from the previous period [5]

Market Overview - The diversified financial sector experienced a decline of 1.49% on October 30, with Ruida Futures leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers included: - Zhejiang Dongfang (600120) with a closing price of 7.12, up 6.27% [1] - State Grid Yingda (600517) at 6.50, up 3.17% [1] - Significant losers included: - Ruida Futures (002961) at 23.43, down 7.39% [2] - Jiuding Investment (600053) at 18.91, down 5.17% [2] Trading Volume and Value - The trading volume and value for key stocks in the diversified financial sector showed varied performance, with Zhejiang Dongfang achieving a trading volume of 5.21 million hands and a transaction value of 371.8 million yuan [1] - Ruida Futures had a trading volume of 214,100 hands and a transaction value of 507 million yuan [2] Capital Flow Analysis - The diversified financial sector saw a net outflow of 345 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [2][3] - Key stocks with significant capital flow included: - Zhejiang Dongfang with a net inflow of 3.49 billion yuan from institutional investors [3] - Jiuding Investment with a net inflow of 29.93 million yuan from retail investors [3]

Core Viewpoint - The company has ensured the authenticity, accuracy, and completeness of its quarterly report, taking legal responsibility for any misleading statements or omissions [2]. Financial Data - The financial statements for the third quarter have not been audited [3]. - The report period refers to the three-month period from the beginning to the end of the quarter [3]. Non-Recurring Gains and Losses - The company has identified non-recurring gains and losses, but specific amounts and reasons for classification are not detailed in the provided documents [4]. Shareholder Information - The total number of ordinary shareholders and the status of the top ten shareholders are to be reported, but specific data is not provided [5]. Corporate Governance Changes - The company has decided to abolish the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory responsibilities [6]. - A new board of directors has been elected, including independent directors and a staff representative director [6]. Financial Statements - The financial statements for the period from January to September 2025 have been prepared but are not audited [7].

Core Viewpoint - Aijian Group (600643.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 1.562 billion yuan, representing a year-on-year decrease of 13.3% [1] - The net profit attributable to shareholders of the parent company was 188 million yuan, down 24.26% year-on-year [1] - The basic earnings per share stood at 0.118 yuan [1]

Core Insights - The company reported a revenue of 393,464,312.61 yuan for the third quarter of 2025, representing a year-on-year growth of 9.68% [2] - The net profit attributable to shareholders of the listed company was 47,418,776.29 yuan, showing a year-on-year increase of 26.05% [2] Financial Performance - Revenue for Q3 2025: 393.46 million yuan, up 9.68% year-on-year [2] - Net profit for Q3 2025: 47.42 million yuan, up 26.05% year-on-year [2]

Core Insights - The salon focused on "Leasing Empowering Innovation in the Aviation Industry Ecosystem" and discussed how the financial industry can empower the aviation supply chain ecosystem in the context of Shanghai's development as an international financial center and aviation hub [1] Group 1: Leasing Companies' Role - Aircraft leasing penetration has increased significantly, surpassing 51% in 2023, highlighting the crucial role of leasing companies in supporting the global aviation industry's growth [2] - Leasing companies are urged to transition from traditional asset providers to ecosystem enablers, focusing on building a more resilient, efficient, and sustainable aviation ecosystem through three forms of empowerment [2][3] Group 2: Three Forms of Empowerment - The first form of empowerment involves financial resilience, where leasing companies should proactively secure upstream orders and innovate asset circulation models to help airlines manage operational and financial pressures [3] - The second form of empowerment emphasizes asset intelligence, where leasing companies leverage big data to provide tailored solutions for airlines, enhancing asset value throughout the aircraft's lifecycle [4] - The third form of empowerment focuses on green initiatives, positioning leasing companies as leaders in the green transition by promoting sustainable fuel and investing in disruptive technologies [4] Group 3: Challenges and Strategic Directions - The global aviation supply chain faces significant challenges due to geopolitical uncertainties, market competition, and technological advancements, necessitating a focus on self-sufficiency and domestic production in China's aviation industry [5] - The aviation industry is experiencing a supply-demand imbalance, with rising rental costs and extended delivery times, indicating a need for a comprehensive lifecycle development strategy from leasing companies [7][8] Group 4: Shanghai's Strategic Advantages - Shanghai's aviation industry benefits from a robust ecosystem, including numerous airlines, strong manufacturing and maintenance capabilities, and a concentration of financial institutions, positioning it as a key player in international aviation finance [12] - The development of aviation finance in Shanghai is seen as strategically valuable, with potential to enhance cross-border financing, support domestic aircraft penetration, and drive low-carbon transitions in the aviation sector [12][13]

Summary of Key Points Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiary, Shanghai Aijian Import and Export Co., Ltd., to support its normal operations and business development, enhancing its financing capabilities and profitability [21]. Group 1: Guarantee Overview - The total guarantee amount provided by the company for its subsidiary is RMB 19 million, which includes RMB 9 million for a loan from Agricultural Bank and RMB 10 million for a loan from Industrial Bank [3][4]. - The guarantees are structured as joint liability guarantees, with no counter-guarantees in place [4][6]. - The company has approved a total external guarantee limit of RMB 9.8 billion for 2025, which includes existing guarantees [4][22]. Group 2: Financial Impact - As of the announcement date, the total external guarantee amount stands at RMB 1.8679739 billion, representing 15.86% of the company's latest audited net assets [22][23]. - The approved external guarantee limit constitutes 83.23% of the company's most recent audited net assets [22]. Group 3: Decision-Making Process - The board of directors approved the external guarantee proposal during a meeting on April 28, 2025, and it was subsequently ratified at the annual shareholders' meeting on May 20, 2025 [4][5].