证券日报网讯1月29日，爱建集团（600643）在互动平台回答投资者提问时表示，公司将以深耕聚焦主 业为根本，在努力提升经营质效的基础上，依法依规开展市值管理工作，持续深化投资者沟通，传递公 司长期价值，结合自身发展战略及经营情况适时推出符合全体股东利益的具体举措。 ...

Group 1 - Aijian Group (600643.SH) is expected to report a loss in 2025, with significant financial pressures indicated by various announcements [3][4][34] - The company has pledged a substantial portion of its assets as guarantees for subsidiaries, with the guarantee amount reaching 98 billion yuan, accounting for 83% of its net assets [12][43] - The parent company, Junyao Group, is also facing challenges, with high levels of share pledges across its listed companies, including Aijian Group, Jixiang Airlines, Junyao Health, and Dazhongfang [19][50] Group 2 - Aijian Group's net profit has been declining significantly since 2021, with projected losses of 5.31 billion yuan in 2024 and a further expected loss in 2025 [6][37] - The company has changed its auditing firm after 33 years, moving from a top-tier firm to a mid-tier one, raising concerns about audit quality and continuity [8][40] - As of the end of the third quarter of 2025, Aijian Group's total liabilities amounted to 11.986 billion yuan, with short-term loans of 2.651 billion yuan [8][39] Group 3 - Junyao Group has frequently pledged shares of its listed companies to secure debts, with a total pledged value of 187.1 billion yuan across its subsidiaries [51][54] - Jixiang Airlines is facing operational pressures, with a projected decline in revenue and net profit for the first three quarters of 2025 [23][54] - Dazhongfang has seen a continuous decline in net profit over three years, with a projected net profit of 55.7 million yuan for the first three quarters of 2025 [24][54]

证券代码：600643 证券简称：爱建集团 公告编号：临 2026-011 上海爱建集团股份有限公司 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： 2025 年 4 月 28 日、5 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 17 次会议、2024 年年度股东大会，审议通过《关于爱建集团及控股子公司 2025 年度日常关联交 易预计的议案》，同意上海科稷网络技术有限公司（以下简称"科稷网络"）向爱 建集团控股子公司上海爱建信托有限责任公司（以下简称"爱建信托"）提供网 络系统、软件合作开发等服务收取费用不超过 957 万元人民币，有效期自公司 2024 年年度股东大会审议通过至公司 2025 年年度股东大会召开之日。2026 年 1 月 23 日，接爱建信托报告，爱建信托于近日与本公司关联方科稷网络签署《爱 建信托技术服务合同》等合同，由科稷网络提供相关服务，上述合同金额合计不 超过 7,265,530.60 元人民币。 交易可能存在的 ...

Market Performance - The diversified financial sector increased by 1.06% on January 23, with Lakala leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Top Gainers - Lakala (300773) closed at 29.20, up 4.70% with a trading volume of 926,800 shares and a transaction value of 2.682 billion [1] - Hainan Huatie (603300) closed at 7.65, up 3.24% with a trading volume of 1,021,600 shares and a transaction value of 776 million [1] - Wukuang Rongben (600390) closed at 6.04, up 3.07% with a trading volume of 1,507,800 shares and a transaction value of 927 million [1] Top Losers - Jiuding Investment (600053) closed at 22.20, down 5.57% with a trading volume of 176,800 shares and a transaction value of 401 million [2] - ST Nengmao (600599) closed at 8.55, down 1.16% with a trading volume of 38,300 shares and a transaction value of 32.738 million [2] - Jiangsu Jinzu (600901) closed at 6.13, down 0.97% with a trading volume of 230,600 shares and a transaction value of 142 million [2] Capital Flow - The diversified financial sector experienced a net outflow of 13.5995 million from institutional investors, while retail investors saw a net inflow of 186 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Lakala saw a net inflow of 16.8 million from institutional investors, but a net outflow of 78.8714 million from speculative funds and 89.5493 million from retail investors [3] - Hainan Huatie had a net inflow of 63.0874 million from institutional investors, with outflows from both speculative and retail investors [3] - Zhejiang Dongfang (600120) had a net inflow of 32.0632 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

上海爱建集团股份有限公司 2026 年第一次临时股东会 会议资料 二○二六年二月二日 上海爱建集团股份有限公司 会议资料之一： 上海爱建集团股份有限公司 2026 年第一次临时股东会议程 2026 年第一次临时股东会会议资料目录 | 会议资料 序号 | 内 容 | | --- | --- | | 一 | 上海爱建集团股份有限公司 2026 年第一次临时股东会议程 | | 二 | 议案一：《关于拟变更公司 2025 年度年报及内控审计机构的议案》 | | 三 | 决议（草案） | 现场会议时间：2026 年 2 月 2 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 的投票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15-15:00。 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 二、大会主持人宣布大会正式开始 三、宣读议案（要点） 四、大会对各项议案进行审议 五、对各项议案进 ...

Core Viewpoint - The diversified financial sector experienced a rise of 0.94% on January 22, with Bohai Leasing leading the gains, while the Shanghai Composite Index closed at 4122.58, up 0.14% [1]. Group 1: Market Performance - The diversified financial sector's stocks showed varied performance, with Bohai Leasing closing at 4.43, up 4.73%, and a trading volume of 2.36 million shares, amounting to 1.063 billion yuan [1]. - Other notable performers included *ST Panda, which rose by 3.97% to 8.65, and Yuexiu Capital, which increased by 1.88% to 10.86, with trading volumes of 42,400 shares and 1.9745 million shares respectively [1]. Group 2: Capital Flow - The diversified financial sector saw a net outflow of 26.724 million yuan from institutional investors, while retail investors contributed a net inflow of 14.3 million yuan [2]. - The capital flow data indicated that Bohai Leasing had a net inflow of 68.0427 million yuan from institutional investors, despite a net outflow from retail investors [3].

Core Viewpoint - Aijian Group (600643) is committed to accelerating its financial accounting work and will soon disclose its 2025 annual performance forecast [1] Group 1 - The company is responding to investor inquiries on its interactive platform [1] - Aijian Group emphasizes adherence to relevant regulations in its operations [1]

Group 1 - The company stated that its subsidiary, Aijian Import and Export, conducts sales to the EU through third-party traders, which results in relatively low sales revenue [2] - The sales revenue from these transactions constitutes a very small proportion of the company's total revenue [2]

Core Viewpoint - The company acknowledges the multiple challenges it faces, including industry cycles, policy environment, and transformation upgrades, and is actively implementing various operational measures to enhance overall liquidity and ensure sustainable and stable operations [1] Group 1: Operational Strategies - The company is focusing on structural adjustments, promoting innovation, and building an ecosystem to navigate the challenges [1] - Emphasis is placed on refined management practices to improve governance efficiency [1] Group 2: Management Confidence - The shareholders and management maintain strong confidence in the company's development and are committed to strengthening the foundation for long-term growth [1] - The company aims to cultivate new profit growth points while focusing on its core responsibilities and businesses [1] Group 3: Commitment to Stakeholders - The company is dedicated to promoting stable development and enhancing investment value to reward shareholders and investors [1]

Core Viewpoint - The company, Aijian Group, has indicated that its sales to the European Union (EU) are minimal and primarily conducted through third-party traders, contributing a very low percentage to the overall revenue [1]. Group 1: Revenue Contribution - The revenue from the EU market constitutes a very low percentage of the company's total revenue [1]. Group 2: Sales Method - Sales to the EU are primarily achieved through third-party traders rather than direct exports from domestic entities or subsidiaries established in EU countries [1].