证券代码：600643 证券简称：爱建集团 公告编号：2024-031 上海爱建集团股份有限公司 交易方式回购公司股份的回购报告书》。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 2024 年 4 月，公司未回购股份。 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： | 回购方案首次披露日 | 2024/2/20 | | --- | --- | | 回购方案实施期限 | 2024/3/6~2024/9/5 | | 预计回购金额 | 元~150,000,000 元 75,000,000 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 2,093,600 | | 累计已回购股数占总股本比例 ...

Financial Performance - The net profit attributable to the parent company for 2023 is CNY 99,501,471.17, a decrease of 79.38% compared to the previous year[6]. - The total operating revenue for 2023 is CNY 1,477,616,785.31, down 6.38% from CNY 1,578,388,551.20 in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 88,700,411.15, down 71.20% from the previous year[23]. - The company reported a total operating income of CNY 2,417,991,209.28 for 2023, a decrease of 19.62% compared to CNY 3,008,368,898.71 in 2022[23]. - Basic earnings per share decreased by 79.26% to 0.062 RMB from 0.299 RMB in 2022[24]. - The weighted average return on equity dropped to 0.80% in 2023, down from 3.90% in 2022, a decrease of 3.10 percentage points[24]. - The company achieved total operating revenue of RMB 2.418 billion, a year-on-year decrease of 19.62%[55]. - Net profit attributable to the parent company was RMB 99.50 million, down 79.38% year-on-year, with earnings per share of RMB 0.062[55]. Cash Flow and Assets - The net cash flow from operating activities for 2023 is CNY 977,719,465.42, a decline of 63.40% compared to CNY 2,671,397,542.45 in 2022[23]. - The company’s total assets as of the end of 2023 amount to CNY 24,633,165,652.48, representing a decrease of 7.17% from the previous year[23]. - The company reported a net cash flow from operating activities of 297.22 million RMB for the fourth quarter[25]. - The company’s total assets reached 24.633 billion RMB, with net assets of 12.413 billion RMB by the end of 2023[34]. - The total assets at the end of the reporting period amounted to ¥24,000,000,000, with overseas assets accounting for 7.52% of total assets, valued at ¥18.53 billion[71]. Dividends and Retained Earnings - The company plans to distribute a cash dividend of CNY 0.20 per share to shareholders, based on the total share capital excluding repurchased shares[7]. - The retained earnings at the end of 2023 amount to CNY 5,442,645,373.00[6]. - The company will allocate 10% of its net profit to statutory surplus reserves, amounting to CNY 10,557,563.16 for 2023[6]. - The proposed cash dividend distribution is 32,201,573.56 RMB, representing 32.36% of the net profit attributable to ordinary shareholders[130]. Strategic Focus and Business Development - The company emphasized cost reduction and efficiency improvement as part of its strategic focus for 2023[34]. - The company’s investment and business structure optimization efforts are aimed at enhancing core competitiveness[34]. - The company aims to enhance its governance efficiency and optimize its business structure to cultivate new profit growth points in 2024[44]. - The company plans to strengthen its core capabilities and focus on market-oriented strategies to achieve reasonable growth in 2024[44]. - The company is focused on product innovation and service enhancement to meet customer needs in the wealth and asset management sectors[96]. Risk Management and Compliance - The company aims to enhance corporate governance and risk management in response to regulatory requirements and market conditions[75]. - The company has established a unified risk management policy to enhance compliance and asset quality[146]. - The company will implement a proactive risk management mechanism to address internal and external risk factors affecting profitability[99]. - The internal control audit report received a standard unqualified opinion, indicating effective internal control systems[135]. Shareholder Information and Governance - The board of directors held 5 meetings during the reporting period, approving 27 proposals, ensuring compliance with governance regulations[102]. - The total compensation for the board members during the reporting period amounted to 1,880.15 million CNY[106]. - The company has a diverse board with members having extensive experience in various financial and corporate sectors[108]. - The company has not reported any dissenting opinions from the board regarding company matters during the reporting period[121]. Community Engagement and Social Responsibility - The company actively engaged in community service and support activities, including donations to assist students in need[154]. - The company completed two public welfare charity trusts with a total scale of 1.3 million yuan, benefiting various disadvantaged groups[154]. - The company has established multiple charitable trusts to support emergency relief, public health initiatives, and educational programs, enhancing its corporate social responsibility efforts[165]. Market Conditions and Economic Outlook - The global economic growth is slowing down, with increased fragmentation risks and challenges in the Chinese economy, including weak demand and structural adjustments[98]. - The 2023 GDP growth rate in China was 5.2%, with a total GDP exceeding RMB 126 trillion, indicating a stable economic environment for future business operations[94].

Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to increased marketing efforts [3]. Market Expansion - The company entered two new international markets in Asia and Europe [4]. - Market share in the domestic market grew by 3% [5]. - Strategic partnerships were formed with local distributors in the new regions [6]. Product Development - Launched three new products in the tech segment [7]. - R&D investment increased by 20% to support innovation [8]. - Customer feedback on new products has been overwhelmingly positive [9]. Operational Efficiency - Implemented a new ERP system to streamline operations [10]. - Reduced production costs by 5% through process optimization [11]. - Employee training programs were expanded to improve productivity [12]. Customer Satisfaction - Customer retention rate improved to 85% [13]. - Net Promoter Score (NPS) increased by 10 points [14]. - Enhanced customer support services led to a 15% reduction in complaints [15]. Sustainability Initiatives - Reduced carbon emissions by 12% through green energy adoption [16]. - Launched a recycling program that achieved a 20% reduction in waste [17]. - Committed to achieving net-zero emissions by 2030 [18]. Strategic Investments - Acquired a smaller competitor to expand market reach [19]. - Invested $50 million in a new manufacturing facility [20]. - Allocated $10 million for digital transformation initiatives [21]. Risk Management - Implemented new cybersecurity measures to protect customer data [22]. - Conducted a comprehensive risk assessment to identify potential threats [23]. - Established a crisis management team to handle unforeseen events [24]. Employee Engagement - Employee satisfaction scores improved by 8% [25]. - Introduced flexible working hours to enhance work-life balance [26]. - Launched a new wellness program to support employee health [27]. Regulatory Compliance - Ensured full compliance with new data protection regulations [28]. - Conducted regular audits to maintain industry standards [29]. - Updated internal policies to align with global regulatory changes [30]. Shareholder Value - Dividend payout ratio increased to 40% [31]. - Share buyback program was initiated to return value to shareholders [32]. - Stock price appreciated by 18% over the past year [33]. Innovation and Technology - Developed a proprietary AI algorithm to enhance product recommendations [34]. - Partnered with a leading tech firm to co-develop next-gen solutions [35]. - Increased patent filings by 25% to protect intellectual property [36]. Supply Chain Management - Improved supply chain visibility through advanced analytics [37]. - Reduced lead times by 10% through better vendor coordination [38]. - Diversified supplier base to mitigate risks [39]. Corporate Social Responsibility - Donated $1 million to local communities through various initiatives [40]. - Launched a scholarship program for underprivileged students [41]. - Increased volunteer hours by employees by 30% [42]. Financial Health - Debt-to-equity ratio decreased to 0.5, indicating stronger financial stability [43]. - Cash reserves grew by 20% to $200 million [44]. - Improved credit rating to AA, reflecting better financial health [45]. Brand Reputation - Brand awareness increased by 25% due to successful marketing campaigns [46]. - Received several industry awards for innovation and customer service [47]. - Positive media coverage contributed to a stronger brand image [48]. Future Outlook - Projected revenue growth of 10% for the next fiscal year [49]. - Plans to expand into three additional markets by the end of 2024 [50]. - Focus on digital transformation to drive future growth [51].

证券代码：600643 证券简称：爱建集团 公告编号：临 2024-020 上海爱建集团股份有限公司 关于为控股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: 一、担保情况概述 (一) 担保事项具体情况 2024 年 4 月 19 日，接爱建租赁公司报告，爱建租赁公司与平安银行签署了 《综合授信额度合同》，综合授信额度为人民币 5 亿元。爱建集团与平安银行签 署了《最高额保证担保合同》，为上述授信提供连带责任保证，被担保的债务最 高本金余额为人民币 5 亿元。该担保事项具体情况如下： 6、反担保：无 (二) 担保事项审批情况 2023 年 3 月 29 日，爱建集团九届 6 次董事会议审议通过《关于爱建集团及 控股子公司 2023 年度对外担保预计的议案》，同意：2023 年度公司及控股子公 司提供的对外担保额度预计为人民币 99 亿元。其中，爱建集团对控股子公司以 及控股子公司之间相互提供的担保额度为人民币 96.9 亿元；有效期自公司 2022 年年度股东大会审议通过至公司 20 ...

证券代码：600643 证券简称：爱建集团 公告编号：2024-019 上海爱建集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 重要内容提示： | 回购方案首次披露日 | 2024/2/20 | | --- | --- | | 回购方案实施期限 | 2024/3/6~2024/9/5 | | 预计回购金额 | 元~150,000,000 元 75,000,000 | | 回购用途 | 减少注册资本 | | 累计已回购股数 | 股 2,093,600 | | 累计已回购股数占总股本比例 | 0.13% | | 累计已回购金额 | 元 9,537,838.05 | | 实际回购价格区间 | 元/股~4.62 元/股 4.51 | 2024 年 3 月，公司通过集中竞价交易方式已累计回购公司股份 2,093,600 股， 占公司总股本的比例为 0.13%，购买的最高价为 4.62 元/股、最低价为 4.51 元/股， 支付的金额为 9,537,838.05 元（不含交易费用）。 截至 2024 年 3 月月底，公司已累计回购公司股份 2,093,600 股，占公司总股 本的比例为 0.13%，购买的 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2024-018 上海爱建集团股份有限公司 关于华瑞租赁开展飞机租赁业务暨关联交易公告 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： 交易简要内容：2023 年 3 月 29 日、4 月 20 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"）分别召开第九届董事会 第 6 次会议、2022 年年度股东大会，审议通过《关于爱建集团及控股子公司 2023 年度日常关联交易预计的议案》，同意上海华瑞融资租赁有限公司（以下简称"华 瑞租赁"）及其子公司（含新设）与上海吉祥航空股份有限公司（以下简称"吉 祥航空"）、九元航空有限公司（以下简称"九元航空"）开展飞机等租赁业务 收取租金不超过 9.3199 亿元，有效期自公司 2022 年年度股东大会审议通过至公 司 2023 年年度股东大会召开之日。2024 年 4 月 2 日，接华瑞租赁报告，华瑞租 赁全资子公司上海华瑞沪十飞机租赁有限公司（以下简称"华瑞沪十"）与九元 航空签订 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2024-017 上海爱建集团股份有限公司 关于为控股子公司及控股孙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: 一、担保情况概述 (一) 担保事项具体情况 2024 年 3 月 28 日，接华瑞租赁报告，为实现降低公司综合融资成本，盘活 存量资产的需要，华瑞租赁下属全资子公司华瑞沪十八预计将在 2024 年 4 月进 被担保人名称：上海华瑞沪十八飞机租赁有限公司（以下简称"华瑞沪 十八"，为上海华瑞融资租赁有限公司（以下简称"华瑞租赁"）的全资 子公司），上海爱建进出口有限公司（以下简称"爱建进出口公司"） 担保人名称：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"），上海华瑞融资租赁有限公司 本次担保额度：1、本次为华瑞沪十八提供的担保预计总金额为不超过人 民币 11,600 万元，本次担保为阶段性担保。2、本次为爱建进出口公司 提供的担保额度为人民币 1800 万元（合计），具体情况为：（1）为爱 ...

2024 年 3 月 8 日，上海爱建集团股份有限公司（以下简称"爱建集团" 或"公司"）通过集中竞价交易方式首次回购公司股份 982,100 股，已回购股份 占公司总股本的比例为 0.06%，购买的最高价为 4.55 元/股、最低价为 4.51 元/ 股，已支付的总金额为 4,454,244.00 元（不含交易费用）。 证券代码：600643 证券简称：爱建集团 公告编号：临 2024-016 上海爱建集团股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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： 一、回购股份的基本情况 公司分别于 2024 年 2 月 19 日、2024 年 3 月 6 日召开第九届董事会第 11 次 会议、2024 年第一次临时股东大会，审议通过《关于以集中竞价方式回购公司股 份的议案》。同意公司使用自有资金以集中竞价交易方式回购公司部分股份，回 购完成后回购股份将全部予以注销减少公司注册资本，本次拟回购的资金总额为 不低于人民币 0.75 亿元（含），不超过人民币 ...

● 拟回购股份用途：拟全部予以注销减少注册资本； ● 拟回购资金总额：回购资金总额为不低于人民币 0.75 亿元（含），不 超过人民币 1.5 亿元（含）； ● 回购价格：不超过人民币 7.00 元/股（含）； ● 回购期限：自上海爱建集团股份有限公司（以下简称"爱建集团"或 "公司"）股东大会审议通过本次回购股份方案之日起不超过六个月； ● 回购资金来源：公司自有资金； ● 相关股东是否存在减持计划：经问询，公司董事、监事、高级管理人员 及其近亲属（近亲属范围包括配偶、父母、成年子女及其配偶）、公司持股 5% 以上股东上海工商界爱国建设特种基金会、公司持股 5%以上股东广州产业投资 基金管理有限公司、公司控股股东上海均瑶（集团）有限公司未来 3 个月、未 来 6 个月不存在减持公司股票的计划； 证券代码：600643 证券简称：爱建集团 公告编号：临 2024-015 上海爱建集团股份有限公司 关于以集中竞价交易方式回购公司股份的 回购报告书 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： ● 相关风险 ...

证券代码：600643 证券简称：爱建集团 公告编号：2024-013 上海爱建集团股份有限公司 2024 年第一次临时股东大会决议公告 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 | 87 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 815,384,982 | | 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 | | | 份总数的比例（%） | 50.5768 | (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。 本次会议由公司董事会召集，公司董事长因公务未能出席会议，会议由公司副董 (一) 股东大会召开的时间：2024 年 3 月 6 日 (二) 股东大会召开的地点：上海市肇嘉浜路 746 号（爱建金融大厦）1301 会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 事长侯福宁先生主持，会议采取现场投票与网络 ...