上海爱建集团股份有限公司独立董事 关于九届8次董事会议关联交易议案的独立意见 根据《上海证券交易所股票上市规则》、《公司章程》及有关法规的规定， 我们作为公司的独立董事，基于独立判断的立场，对九届8次董事会议审议的《关 于公司及控股子公司与关联方开展关联交易的议案》发表独立意见如下： 经核查,我们认为：关于公司及控股子公司与关联方开展关联交易的事项符 合《公司法》、《证券法》、《上海证券交易所股票上市规则》等有关法律、法 规、规范性文件以及公司章程中关于关联交易的相关规定，审议过程中，关联董 事回避表决，审议程序合规，不存在损害公司及其他股东特别是非关联股东利益 的情形，我们同意本次关联交易事项。 （以下无正文） （本页为《爱建集团独立董事关于九届8次董事会议关联交易议案的独立意见》 签署页） 独立董事： （岳克胜） （段祺华） （李 健） 上海爱建集团股份有限公司 2023 年 8 月 20 日 ...

第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，应忠 实、勤勉地履行职责。 上海爱建集团股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为提高公司治理水平，规范上海爱建集团股份有限公司（以下简称 "公司"）董事会秘书的选任、履职、培训和考核工作，根据《公司法》、《证券 法》、《上海证券交易所股票上市规则》（以下简称"上市规则"）、《上海证券交易 所上市公司自律监管指引第 1 号—规范运作》等法律法规和其他规范性文件，制 订本工作制度。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。公司 董事会秘书或代行董事会秘书职责的人员、证券事务代表负责以公司名义办理信 息披露、公司治理、股票及其衍生品种变动管理等其相关职责范围内的事务。 第四条 公司设立董监事会办公室，为公司董事会秘书分管的工作部门。 第二章 选 任 第五条 公司董事会应当在公司首次公开发行股票上市后三个月内，或原任 董事会秘书离职后三个月内聘任董事会秘书。 第六条 担任公司董事会秘书，应当具备以下条件： （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责 ...

上海爱建集团股份有限公司独立董事 关于关联交易事项的事前认可函 上海爱建集团股份有限公司董事会： 作为公司独立董事，我们对公司第九届董事会第 8 次会议拟审议的《关于公 司及控股子公司与关联方开展关联交易的议案》及相关文件进行了查阅。 经核查,我们认为，上述关联交易事项符合《公司法》、《证券法》、《上海证 券交易所股票上市规则》等有关法律、法规、规范性文件以及公司章程的相关规 定。 我们同意将上述关联交易议案提交董事会审议，关联董事需回避表决。 独立董事： （岳克胜） （段祺华） （李 健） 上海爱建集团股份有限公司 2023 年 8 月 10 日 ...

上海爱建集团股份有限公司 信息披露管理制度 第一章 总则 1. 目的 规范公司信息披露行为，确保信息真实、准确、及时、完整，保护投资者 合法权益，增加公司透明度，维护公司良好形象。 3）《股票上市规则》 4）监管部门有关信息披露的其他规定 3. 术语和定义 2. 制定依据 1）《上市公司治理准则》 2）《上市公司信息披露管理办法》 4）公司向中国证券监督管理委员会、中国证监会上海监管局、上海证券交 易所、上海上市公司资产重组领导小组办公室或其他有关政府部门报送的可能 对公司股票价格产生重大影响的报告、请示等文件； 5）新闻媒体关于公司重大决策和经营情况的报道。 信息：指所有可能对公司股票及其衍生品种价格产生重大影响的信息以及 证券监管部门要求或本公司主动披露的信息，主要包括： 1）公司依法公开对外发布的定期报告，包括季度报告、中期报告、年度报 告； 2）公司依法公开对外发布的临时报告，包括股东大会决议公告、董事会决 议公告、监事会决议公告、收购、出售资产公告、关联交易公告、补充公告、 更正公告和其他重大事项公告以及上海证券交易所认为需要披露的其他事项； 3）公司发行新股刊登的招股说明书、配股刊登的配股说明书、 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2023-036 上海爱建集团股份有限公司 关于公司及控股子公司与关联方开展关联交易 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、关联交易概述 （一）关联交易履行的审议程序 2023 年 8 月 20 日，爱建集团第九届董事会第 8 次会议审议通过《关于公司 及控股子公司与关联方开展关联交易的议案》。表决结果如下：同意 4 票，反对 0 票，弃权 0 票。其中关联董事王均金先生、侯福宁先生、蒋海龙先生、马金先 生、胡爱军先生回避表决。同意："1、公司及控股子公司与上海华瑞银行股份有 限公司开展存款业务及结算业务、托管业务、代销业务等其他业务，其中存款业 务日均存款余额不超过 3 亿元人民币，开展结算业务、托管业务、代销业务等其 他业务收取的服务费用预计不超过 1000 万元人民币；2、上述业务有效期限为自 本次董事会审议通过之日起至 2024 年 4 月 30 日止；3、授权公司法定代表人以 及经营班子签署相关文件，办理相关各项事宜 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2023-033 上海爱建集团股份有限公司 关于认购柘中君信（上海）私募基金合伙企业（有 为进一步打造综合性金融平台，加强股权投资领域布局，提升公司整体价值， 借助专业投资机构优势扩展投资能力，获取投资收益，同时持续深化管理团队的 长期激励约束机制，经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"）2022 年 9 月 7 日召开的九届 3 次董事会议审议通过，公司与 爱建集团管理团队分别以自有资金出资认购柘中君信（上海）私募基金合伙企业 （有限合伙）（以下简称"柘中君信基金"或"本合伙企业"）相关份额，其中 爱建集团拟认购柘中君信基金有限合伙（LP）份额 3 亿元人民币，管理团队拟通 过设立信托计划或其它监管认可的方式同时跟投认购柘中君信基金有限合伙（LP） 份额 4350 万元人民币，合计 3.435 亿元人民币，本次交易构成关联交易，公司 独立董事事前认可并发表独立意见。 后续相关合作各方已完成相关合伙协议的签署，且按预定计划完成首期募集 工作，并在中国证券投资基金业协会完成私募投资基金备案手续。（以上情况详 见公司分别于 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 292,776,297.68, representing a decrease of 26.48% compared to the same period last year[5]. - Total operating income decreased by 44.81% year-on-year to CNY 498,762,128.31[5]. - Net profit attributable to shareholders was CNY 212,379,903.68, down 28.69% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 47.91% to CNY 102,172,165.86[5]. - Basic and diluted earnings per share were both CNY 0.132, a decrease of 28.65%[6]. - Total revenue for Q1 2023 was CNY 498,762,128.31, a decrease from CNY 903,648,546.35 in Q1 2022[20]. - Operating income decreased to CNY 292,776,297.68 from CNY 398,249,094.18 year-over-year[22]. - Net profit for Q1 2023 was CNY 212,342,336.84, down from CNY 297,779,046.15 in the same period last year[22]. - The net profit attributable to the parent company for Q1 2023 was approximately ¥212.38 million, a decrease from ¥297.83 million in Q1 2022, representing a decline of about 28.7%[23]. - The total comprehensive income for Q1 2023 was approximately ¥211.95 million, compared to ¥297.91 million in Q1 2022, indicating a decrease of approximately 28.8%[23]. Cash Flow - The net cash flow from operating activities increased by 19.34% to CNY 243,822,720.87[5]. - Cash inflows from operating activities totaled approximately ¥1.29 billion in Q1 2023, down from ¥1.48 billion in Q1 2022, a decrease of about 12.4%[26]. - The net cash flow from operating activities for Q1 2023 was approximately ¥243.82 million, an increase of about 19.4% compared to ¥204.30 million in Q1 2022[26]. - Cash inflows from investment activities in Q1 2023 amounted to approximately ¥1.64 billion, significantly higher than ¥1.13 billion in Q1 2022, representing an increase of about 44.7%[27]. - The net cash flow from investment activities for Q1 2023 was approximately ¥190.76 million, a substantial improvement from a net outflow of approximately ¥1.25 billion in Q1 2022[27]. - Cash outflows from financing activities in Q1 2023 were approximately ¥3.03 billion, compared to ¥2.20 billion in Q1 2022, indicating an increase of about 37.5%[27]. - The ending balance of cash and cash equivalents as of March 31, 2023, was approximately ¥1.18 billion, down from ¥1.28 billion at the end of 2022, a decrease of about 7.4%[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 25,825,872,187.41, down 2.67% from the end of the previous year[6]. - Total liabilities decreased to CNY 13,147,333,881.13 from CNY 14,068,079,647.59[18]. - Non-current assets totaled CNY 13,802,267,153.13, down from CNY 14,655,096,650.53[18]. - Current liabilities decreased to CNY 7,441,384,078.00 from CNY 8,498,651,875.80[18]. - The company's total liabilities increased, with a notable rise in short-term borrowings, reflecting ongoing financing activities to support operations and investments[28]. - The company's total assets decreased from CNY 12,000,134,633.35 in Q1 2022 to CNY 11,691,829,024.26 in Q1 2023, representing a decline of approximately 2.57%[30]. - The company's total non-current liabilities increased from CNY 93,351,023.62 in Q1 2022 to CNY 102,921,951.31 in Q1 2023, an increase of about 10.00%[30]. - The company's total equity increased from CNY 8,224,283,409.97 in Q1 2022 to CNY 8,312,471,656.80 in Q1 2023, an increase of about 1.07%[30]. Investments and Fundraising - The company plans to invest up to RMB 300 million in the Zhezhong Junxin (Shanghai) Industrial Upgrade and Technology Innovation Equity Investment Partnership to enhance its position in the equity investment sector[14]. - The company has completed the first phase of fundraising for the Zhezhong Junxin fund and has filed for private investment fund registration with the China Securities Investment Fund Industry Association[15]. Legal Matters - The company is currently involved in three legal cases related to factoring contracts, with one case in the execution stage and partial recovery of amounts[15]. Other Financial Metrics - The weighted average return on equity was 1.69%, a decrease of 0.69 percentage points[6]. - The company reported non-recurring gains of CNY 110,207,737.82, with significant contributions from asset disposals and government subsidies[9]. - The decline in operating revenue was primarily due to a decrease in fees and commissions from the subsidiary Aijian Trust, impacted by industry risks[10]. - The company reported a significant reduction in other receivables, which decreased from RMB 462,188,868.98 in December 2022 to RMB 120,729,314.79 in March 2023, a drop of approximately 73.9%[16]. - The company's trading financial assets decreased from RMB 1,538,284,171.56 at the end of 2022 to RMB 1,438,266,500.81 by March 31, 2023, a decline of about 6.5%[16]. - The company's long-term receivables increased from RMB 2,415,795,929.96 in December 2022 to RMB 2,557,363,668.28 as of March 31, 2023, reflecting an increase of approximately 5.9%[16]. - Operating costs for Q1 2023 were CNY 384,138,659.28, compared to CNY 480,229,790.48 in Q1 2022[22]. - Investment income increased to CNY 63,128,407.60 from CNY 5,426,275.03 year-over-year[22]. - The company reported a significant increase in other income to CNY 35,761,694.00 from CNY 143,533,390.05 in the previous year[22].

重要内容提示: 证券代码：600643 证券简称：爱建集团 公告编号：临 2023-020 上海爱建集团股份有限公司 关于召开 2022 年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。 上海爱建集团股份有限公司已于 2023 年 3 月 31 日在上海证券交易所网站 （www.sse.com.cn）披露本公司 2022 年年度报告。为便于广大投资者更全面深 入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 26 日下 午 15:00-16:00 举行 2022 年度业绩说明会，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 2022 年度的经营成果及 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：2023 年 4 月 26 日（星期三）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心，网址为：ht ...

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 481,941,095.45, a decrease of 58.17% compared to CNY 1,152,155,643.38 in 2021[23]. - The total operating revenue for 2022 was CNY 1,578,388,551.20, down 17.49% from CNY 1,912,862,372.85 in 2021[23]. - The company achieved total operating revenue of 3.008 billion RMB in 2022, with a net profit of 482 million RMB[34]. - Basic earnings per share decreased by 58.12% to 0.299 RMB per share in 2022 compared to 0.714 RMB per share in 2021[25]. - The weighted average return on equity dropped to 3.90% in 2022, down from 9.64% in 2021, a decrease of 5.74 percentage points[25]. - The company reported a significant decline in net profit attributable to shareholders in Q4 2022, with a loss of 184 million RMB[28]. - The company reported a total revenue of 2,702.05 million for the year 2022[118]. - The company distributed a cash dividend of 145,095,505.02 yuan, which accounts for 30.11% of the net profit attributable to ordinary shareholders[149]. Assets and Liabilities - The company's total assets at the end of 2022 were CNY 26,534,668,367.42, a decrease of 1.90% from CNY 27,049,567,371.62 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were CNY 12,461,210,742.66, an increase of 0.64% from CNY 12,381,416,334.76 at the end of 2021[24]. - The company's total assets include 1,841.76 million RMB in overseas assets, accounting for 6.94% of total assets[74]. - The company's long-term borrowings decreased by 32.22% to 3,009.41 million RMB, indicating a reduction in long-term borrowing scale[73]. - The company's debt investment increased by 788.28% to 2,015.09 million RMB, primarily due to an increase in underlying debt investments in trust plans[71]. Cash Flow - The net cash flow from operating activities increased by 78.31% to CNY 2,671,397,542.45 in 2022, compared to CNY 1,498,152,980.82 in 2021[24]. - Cash flow from operating activities reached 1.253 billion RMB in Q4 2022, indicating strong liquidity management[28]. - The net cash flow from investing activities decreased by 301.44% to -461.28 million RMB, mainly due to a decline in the scale of trust plan redemptions[69]. - The net profit for the period was 481.58 million RMB, showing a significant difference from the net cash flow from operating activities due to depreciation and credit loss provisions[70]. Strategic Initiatives - The company is focusing on digital transformation and innovation in its product offerings, particularly in family trust and charitable trust services[34]. - The company plans to enhance its market expansion efforts and improve operational efficiency amidst challenging market conditions[33]. - The company aims to integrate advanced technologies such as cloud computing and blockchain to enhance its operational capabilities[57]. - The company is committed to maintaining liquidity management and regulatory compliance while pursuing new business opportunities[34]. - The company plans to explore and develop other financial and quasi-financial businesses to meet diverse customer needs[57]. Governance and Management - The company has established a dedicated department for investor relations management to facilitate communication[110]. - The company has not reported any significant differences in governance compared to regulatory requirements[110]. - The company has implemented measures to strengthen internal control and risk management capabilities[110]. - The company held its first temporary shareholders' meeting on August 17, 2022, to elect the ninth board of directors and supervisory board[118]. - The company has established a comprehensive employee compensation management system to enhance overall efficiency[145]. Social Responsibility and Community Engagement - The company donated over CNY 1.4 million in cash and materials for pandemic relief efforts, including 82,600 pieces of protective supplies[176]. - Aijian Group actively participated in community pandemic prevention efforts, with 118 employees volunteering, including 74 party members[177]. - The company has committed to enhancing customer satisfaction and has been recognized as a "Civilized Unit" in Shanghai for four consecutive years[168]. - The company has maintained timely salary payments and tax withholdings for employees, ensuring compliance with national policies[183]. - Aijian Group organized health check-ups for 785 employees and provided online consultations for health and psychological support[181]. Market Trends and Industry Insights - The trust industry aims to enhance its service capabilities for small and medium-sized enterprises and promote inclusive finance, green finance, and technology finance[79]. - The financing leasing industry is entering a critical period of transformation and optimization, with a focus on true leasing, serving emerging industries, and accelerating digital transformation[82]. - The private equity investment sector faced challenges in 2022, with a decline in investment and exit activities, but there was increased support for hard technology sectors such as semiconductors and new energy[84]. - The aging population in China presents strategic opportunities for wealth inheritance and management, with a growing demand for asset management services[79].

Financial Performance - The company's operating revenue for Q3 2022 was ¥419,553,110.52, a decrease of 24.36% compared to the same period last year[6]. - The total operating income for the year-to-date period was ¥2,475,477,304.11, reflecting a decline of 27.74% year-on-year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥107,029,274.27, down 61.54% from the previous year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥130,515,479.56, a decrease of 51.85% year-on-year[9]. - The basic earnings per share for Q3 2022 was ¥0.066, representing a decline of 61.63% compared to the same period last year[9]. - The weighted average return on equity was 0.86%, a decrease of 1.43 percentage points year-on-year[9]. - The total profit for the current period is approximately ¥939.22 million, a decrease from ¥1,557.73 million in the previous period, reflecting a decline of about 39.5%[49]. - The net profit attributable to shareholders of the parent company is ¥666.24 million, down from ¥1,156.25 million, representing a decrease of approximately 42.4%[49]. - The total comprehensive income for the current period is ¥675.32 million, compared to ¥1,155.08 million in the previous period, indicating a decline of about 41.6%[51]. - Basic and diluted earnings per share are both ¥0.413, down from ¥0.713 in the previous period, reflecting a decrease of approximately 42.1%[51]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥1,418,322,605.36, an increase of 320.76% year-on-year[9]. - Cash inflows from operating activities totaled ¥5.85 billion, an increase from ¥4.61 billion, representing a growth of about 26.9%[51]. - The net cash flow from operating activities is ¥1.42 billion, significantly up from ¥337.09 million, indicating an increase of approximately 321.5%[54]. - Cash and cash equivalents at the end of the period are ¥1.70 billion, compared to ¥1.56 billion at the end of the previous period, showing an increase of about 9.2%[54]. - As of September 30, 2022, the company's total current assets amounted to CNY 11,775,456,976.16, a decrease of approximately 6.87% from CNY 12,642,422,233.87 at the end of 2021[37]. - The company's cash and cash equivalents decreased to CNY 1,721,313,370.41 from CNY 1,864,271,805.73, reflecting a decline of about 7.65%[37]. - The company's trading financial assets decreased to CNY 1,865,451,938.80 from CNY 2,001,940,338.00, representing a decrease of approximately 6.81%[37]. - The total assets at the end of the reporting period were ¥26,855,627,569.97, a decrease of 0.72% from the end of the previous year[9]. - Total assets decreased from CNY 11,675,281,165.36 in Q3 2021 to CNY 11,566,973,476.09 in Q3 2022, a decline of approximately 0.93%[64]. - Current assets increased significantly from CNY 878,592,220.26 in Q3 2021 to CNY 1,353,809,734.95 in Q3 2022, representing a growth of about 54%[64]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 61,550[21]. - The largest shareholder, Shanghai Junyao (Group) Co., Ltd., holds 483,333,355 shares, accounting for 29.80% of the total shares[21]. - The second-largest shareholder, Shanghai Industrial Patriotic Construction Special Fund, holds 176,740,498 shares, representing 10.90%[21]. - The company has a total of 9,750,174 shares repurchased, accounting for 0.60% of the total shares[22]. - The company has not disclosed any other related party relationships among the top shareholders[22]. Investment and Future Plans - The company plans to establish a new RMB fund, with a scale not exceeding RMB 1.2 billion, focusing on new generation information technology, healthcare, and new energy sectors[27]. - The company has approved an investment of up to RMB 300 million in the new fund, with management team participation of up to RMB 43.5 million[27]. - The company has established a comprehensive financial platform to enhance its equity investment layout and overall value[27]. - The company’s management team has been incentivized to deepen long-term motivation and constraint mechanisms[27]. Operational Challenges - The company attributed the decline in revenue and profit to the impact of the pandemic and regulatory constraints on the real estate sector[17]. - The company reported significant losses in stock investments, contributing to the decrease in net profit[17]. - The company is actively pursuing the recovery of debts and has reported ongoing litigation related to various receivables[31]. Expenses and Liabilities - Total operating costs for the third quarter were CNY 1,423,774,233.51, a decrease of 31.6% from CNY 2,078,121,418.12[45]. - Research and development expenses increased to CNY 5,783,270.94 from CNY 3,214,905.45, reflecting an increase of 79.7%[45]. - Total liabilities decreased to CNY 13,987,593,009.30 from CNY 14,662,416,596.18, indicating a reduction of approximately 4.6%[42]. - Total liabilities decreased from CNY 4,102,572,847.28 in Q3 2021 to CNY 3,402,401,418.86 in Q3 2022, a reduction of approximately 17.1%[62]. - The company reported a tax expense of ¥273.68 million, down from ¥401.37 million, reflecting a decrease of approximately 31.8%[49].