证券代码：600643 证券简称：爱建集团 公告编号：2025-041 上海爱建集团股份有限公司 2025年第一次临时股东大会决议公告 (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： | 1、出席会议的股东和代理人人数 | 524 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 801,803,846 | | 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（%） | 50.3276 | 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 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。 (一)股东大会召开的时间：2025 年 8 月 29 日 (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，公司董事长王均金先生主持，会议采取现场投票与 网络投票相结合的方式进行表决。会议的召集、召开的表 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2025-042 上海爱建集团股份有限公司 第十届董事会第 1 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"）第十届董 事会第 1 次会议预通知于 2025 年 8 月 22 日发出。会议于 2025 年 8 月 29 日公司 2025 年第一次临时股东大会结束后，依据《公司章程》等相关规定，经召集人 特别说明，以现场方式，在公司 1301 会议室召开。应出席董事 9 人，实际出席 9 人。公司有关人员列席会议。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《关于推选第十届董事会董事长、副董事长的议案》 审议通过《关于推选第十届董事会董事长、副董事长的议案》，同意： 推选王均金先生为公司第十届董事会董事长，推选范永进先生、高兵华先生 为公司第十届董事会副董事长。任期同公司本届董事会。 二、审议《关于组建第十届董事会各专门委员会的议案》 审议 ...

Group 1 - The stock price of Aijian Group closed at 6.34 yuan on August 25, 2025, down by 0.08 yuan, representing a decline of 1.25% from the previous trading day [1] - The trading volume on that day was 725,539 hands, with a total transaction amount of 461 million yuan [1] - Aijian Group operates in the diversified financial sector, with businesses including trust, securities, and financing leasing [1] Group 2 - The controlling shareholder, Shanghai Junyao (Group) Co., Ltd., announced the release of a pledge on 25 million shares [1] - On August 25, the net outflow of main funds was 12.0079 million yuan, with a cumulative net outflow of 17.2067 million yuan over the past five days [1]

Group 1 - The core point of the article is that Aijian Group announced the release of share pledges by its controlling shareholder, Shanghai Junyao (Group) Co., Ltd. [1] - The company will complete the procedures for the release of 25 million shares from pledge [1]

重要内容提示: 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 25,000,000 股，解除质押后，均瑶集团持有公司股份累计质押 数量 334,063,981 股，占其所持公司股份的 69.12%，占公司总股本的 20.97%。 公司于 2025 年 8 月 25 日接公司控股股东——上海均瑶（集团）有限公司《关 于股份解除质押的告知函》（以下简称"告知函"），获悉其将所持有本公司的部 分股份办理完毕解除质押的手续，具体情况如下： 一、本次股份解除质押具体情况 证券代码：600643 证券简称：爱建集团 公告编号：临 2025-040 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。 | 剩余被质押股份数量 | 33,406.3981 万股 | | --- | ...

2025年8月25日，爱建集团公告称，控股股东均瑶集团于8月22日办理完毕2500万股股份解除质押手续， 占其所持股份比例5.17%，占公司总股本比例1.57%。解除质押后，均瑶集团持有公司股份累计质押数 量334,063,981股，占其所持公司股份的69.12%，占公司总股本的20.97%。 ...

Core Points - The company has released its 2025 semi-annual report, which is essential for understanding its operational results, financial status, and future development plans [1] - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the report, taking legal responsibility for any false statements or omissions [1] - The semi-annual report has not been audited [3] Company Overview - The company is identified as Shanghai Aijian Group Co., Ltd., with the stock code 600643 [5] - The report includes a review of the procedures for the preparation and examination of the semi-annual report, confirming compliance with relevant laws and regulations [5][6] - The supervisory board has approved the semi-annual report with unanimous support, indicating no dissenting votes [7]

Group 1 - The latest stock price of Aijian Group is 6.42 yuan, an increase of 0.07 yuan from the previous trading day's closing price, representing a rise of 1.10% [1] - The opening price was 6.28 yuan, with a highest price of 6.50 yuan and a lowest price of 6.18 yuan, while the trading volume reached 980,742 hands and the transaction amount was 620 million yuan [1] - Aijian Group operates in the diversified financial sector, with main businesses including trust, financial leasing, asset management, wealth management, and private equity investment [1] Group 2 - For the first half of 2025, the company achieved a total operating revenue of 1.081 billion yuan and a net profit attributable to shareholders of 140 million yuan [1] - The semi-annual report disclosed on August 23 shows that the net cash flow from operating activities was 919 million yuan, a year-on-year increase of 58.45% [1] - As of the end of the first half of 2025, a new shareholder, the Southern CSI 1000 ETF, entered the top ten circulating shareholders [1] Group 3 - On August 22, the net inflow of main funds was 47.8839 million yuan, accounting for 0.47% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 1.5586 million yuan, representing 0.02% of the circulating market value [1]

Company Overview - Shanghai Aijian Group Co., Ltd. reported total assets of approximately 25.50 billion RMB at the end of the reporting period, reflecting a 6.93% increase compared to the previous year [1] - The company's net assets attributable to shareholders reached approximately 14.03 billion RMB, indicating a decrease of 33.26% year-on-year [1] Financial Performance - The company's operating revenue for the reporting period was approximately 840.30 million RMB, down 1.54% from the same period last year [1] - Total profit for the period was approximately 168.83 million RMB, representing a significant decline of 46.27% compared to the previous year [1] - Net profit attributable to shareholders was approximately 140.34 million RMB, down 33.26% year-on-year [1] - The net profit after deducting non-recurring gains and losses was approximately 17.74 million RMB, a drastic decrease of 91.94% compared to the same period last year [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 101,517 [1] - The largest shareholder, Shanghai Junyao (Group) Co., Ltd., holds 30.34% of the shares, amounting to approximately 483.33 million shares [2] - Other significant shareholders include Shanghai Industrial Investment (Holdings) Co., Ltd. and Guangzhou Industrial Investment Fund Management Co., Ltd., with respective holdings of 11.09% and an undisclosed percentage [2]

Group 1 - The Supervisory Board of Shanghai Aijian Group Co., Ltd. held its 12th meeting of the 9th session on August 22, 2025, in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] - The Supervisory Board reviewed the company's 2025 semi-annual report prepared by the Board of Directors and provided audit opinions, confirming that the report reflects the company's operational management and financial status accurately [1] - The resolution to approve the semi-annual report was passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1]