Core Viewpoint - The announcement details the resolutions passed by the board of directors of Jianyuan Trust Co., Ltd. regarding amendments to the company's articles of association, the dissolution of the supervisory board, and the establishment of a risk control and audit committee to assume the supervisory responsibilities [2][3]. Summary by Relevant Sections Amendments to Articles of Association - The company plans to revise its articles of association and related rules, including the rules for board meetings and shareholder meetings, in compliance with relevant laws and regulations [2][3]. - The amendments require approval from the shareholders' meeting and must be approved by the Shanghai Regulatory Bureau of the National Financial Supervisory Administration before taking effect [2][3]. Dissolution of the Supervisory Board - The supervisory board will be dissolved following the approval of the revised articles of association, with its responsibilities transferred to the risk control and audit committee [3][4]. - The supervisory board will continue to fulfill its duties until the new articles are approved [3]. Authorization and Adjustments - The board of directors is authorized to make necessary adjustments to the revised articles based on regulatory feedback and to handle the registration and filing with relevant authorities [3][4]. - The board will also adjust the rules for board meetings and shareholder meetings according to the approved articles [3]. Governance Structure - The company will establish a party committee to oversee major decisions and ensure alignment with the party's directives, reflecting the integration of corporate governance with party leadership [4][5]. - The party committee will play a crucial role in discussing and deciding on significant operational matters [19][20]. Shareholder Rights and Responsibilities - Shareholders holding more than 5% of the company's shares will have specific rights and responsibilities, including the ability to request meetings and participate in decision-making processes [21][22]. - The company will maintain a shareholder register as proof of ownership, ensuring that all shareholders have equal rights and obligations [21][22].

7月10日，建元信托今日收盘3.04元，上涨1.67%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到508.49倍，创79天以来新低，总市值299.27亿元。 建元信托股份有限公司的主营业务为固有业务、信托业务。其中，固有业务以自有资金服务主业为宗 旨，信托业务以基于实体经济的主动管理信托业务为核心。公司的主要产品及服务为金融信托。公司荣 获上海市杨浦区人民政府颁发的"2024年杨浦区百强企业"称号，上海联合产权交易所颁发的"2024年度 产权交易创新奖"。 最新一期业绩显示，2025年一季报，公司实现营业收入6795.44万元，同比55.74%；净利润2634.17万 元，同比27.56%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)13建元信托508.49562.932.16299.27亿行业平均 44.8543.651.89239.75亿行业中值31.1425.541.94195.35亿1江苏金租12.1112.361.46363.76亿2陕国投 A14.1514.351.07195.35亿3越秀资本16.1617.501.31401.37亿4国网英大17.7219.831. ...

建元信托股份有限公司公告 证券代码：600816 证券简称：建元信托 公告编号：临 2025-014 建元信托股份有限公司 案件受理费人民币 2,051,524.83 元，由原告上海东方证券资产管理有限公司负担 （已预交）。 如不服本判决，可以在判决书送达之日起十五日内，向本院递交上诉状，并按 建元信托股份有限公司公告 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： （一）涉及上海东方证券资产管理有限公司的一宗案件 建元信托股份有限公司（以下简称"公司"、"本公司"）前期于《诉讼公告 暨前期诉讼进展公告》（编号：临 2020-060）中披露了涉及上海东方证券资产管理 有限公司的一宗案件，涉诉金额 4.02 亿元。公司于近日收到上海金融法院送达的 （2020）沪 74 民初 2489 号《民事判决书》，判决如下： "驳回原告上海东方证券资产管理有限公司的诉讼请求。 对方当事人的人数提出副本，上诉于上海市高级人民法院。" （二）涉及自然人的案件 涉诉金 | | | | | 诉讼阶段/进 | | | --- | -- ...

建元信托股份有限公司公告 证券代码：600816 证券简称：建元信托 公告编号：临 2025-014 建元信托股份有限公司 诉讼进展公告 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： 一、前期诉讼案件的进展情况 （一）涉及上海东方证券资产管理有限公司的一宗案件 建元信托股份有限公司（以下简称"公司"、"本公司"）前期于《诉讼公告 暨前期诉讼进展公告》（编号：临 2020-060）中披露了涉及上海东方证券资产管理 有限公司的一宗案件，涉诉金额 4.02 亿元。公司于近日收到上海金融法院送达的 （2020）沪 74 民初 2489 号《民事判决书》，判决如下： "驳回原告上海东方证券资产管理有限公司的诉讼请求。 建元信托股份有限公司公告 对方当事人的人数提出副本，上诉于上海市高级人民法院。" （二）涉及自然人的案件 | 序号 | 原告 | 被告 | 涉诉金 额（万 | 审理法院 | 案由 | 诉讼阶段/进 展 | | --- | --- | --- | --- | --- | --- | --- | | | | ...

Group 1 - The trust concept sector rose by 3.19%, ranking 6th among concept sectors, with 21 stocks increasing, including Aijian Group and Jianyuan Trust hitting the daily limit [1][2] - Leading stocks in the trust concept include Xinhuangpu, Shanguotou A, and Wukuang Capital, which increased by 8.01%, 6.98%, and 6.73% respectively [1][2] - The sector saw a net inflow of 655 million yuan from main funds, with 16 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2][3] Group 2 - The top net inflow stock was Shanguotou A, with a net inflow of 144 million yuan, followed by Jianyuan Trust, Wukuang Capital, and Aijian Group with net inflows of 134 million yuan, 117 million yuan, and 66.88 million yuan respectively [2][3] - Aijian Group, Jianyuan Trust, and Shanguotou A had the highest net inflow ratios at 40.51%, 16.42%, and 12.52% respectively [3][4] - The trading volume and turnover rates for leading stocks in the trust concept were significant, with Shanguotou A at 6.21% turnover and Jianyuan Trust at 5.13% [3][4]

| 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 国盛金控 | 2天2板 | 10.03% | 09:32 | 券商 | | 002670 | | | | | | 引不崩裂 | 2天2板 | 9.98% | 09:33 | 期货 | | 001236 | | | | | | 湘财股份 | 2天2板 | 10.01% | 10:57 | 券商 | | 600095 | | | | | | 爱建集团 | 首板 | 10.00% | 09:33 | 多元金融 | | 600643 | | | | | 6月25日涨停分析 今日共68股涨停，连板股总数21只，16股封板未遂，封板率为81%（不含ST股、退市股）。焦点股方面，固态电池概念股延续强势，诺德股份晋级7连板， 兴业股份、湘潭电化双双晋级5连板，军工股长城军工反包涨停走出6天5板。 | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 长城军工 | 6天5板 | 10.00% | 10:34 | ...

Group 1 - The diversified financial sector is experiencing a significant rise, with stocks such as Jianyuan Trust (600816), Xinli Finance (600318), and Hongye Futures (001236) hitting the daily limit [1] - Other companies like Nanhua Futures (603093), Ruida Futures (002961), and Wukuang Capital (600390) are also seeing upward movement in their stock prices [1] - There is an influx of dark pool capital into these stocks, indicating increased investor interest and potential trading activity [1]

Core Viewpoint - The article outlines the management measures for related party transactions of Jianyuan Trust Co., Ltd., aiming to regulate related party transactions, prevent risks, and protect the rights of the company and its shareholders [2][3]. Group 1: General Principles of Related Party Transactions - Related party transactions must adhere to the principles of legality and compliance, ensuring adherence to laws, regulations, and internal governance [2][3]. - Transactions should be conducted transparently, avoiding complex arrangements that could lead to regulatory arbitrage or financial manipulation [3]. - The independence of operations must be maintained, ensuring that transactions are necessary and reasonable without favoring major shareholders [3]. - Transactions should follow general commercial principles, ensuring that terms are not more favorable than those offered to non-related parties [3]. - There is a requirement for public disclosure of related party transactions, ensuring that information is accurate, complete, and timely [3]. Group 2: Management Structure and Responsibilities - The company has established a management structure involving the board of directors, a related party transaction committee, independent directors, and senior management to oversee related party transactions [4][5]. - The board of directors is ultimately responsible for the management of related party transactions, while the related party transaction committee reviews compliance and necessity [5][6]. - The supervisory board is tasked with overseeing the review, voting, disclosure, and data governance of related party transactions [6][7]. Group 3: Identification and Management of Related Parties - Related parties include both natural persons and legal entities, categorized according to definitions from financial regulatory authorities [9][10]. - Departments within the company are responsible for actively identifying related parties and reporting any changes in their status [10][11]. - The board of directors and supervisory board office are responsible for maintaining and updating the list of related parties based on feedback and changes in business operations [10][11]. Group 4: Review, Disclosure, and Reporting of Related Transactions - Related party transactions are classified into significant and general transactions, with specific thresholds for review and disclosure [12][13]. - Significant transactions require approval from the related party transaction committee and the board of directors, with a majority of non-related directors present [12][13]. - The company must report all related party transactions to regulatory authorities within specified timeframes [12][13]. Group 5: Internal Management and Compliance - The company must establish a robust internal control mechanism for related party transactions, ensuring compliance with legal and regulatory requirements [22][23]. - Transactions should be documented in written agreements, adhering to commercial principles and ensuring fair pricing [22][23]. - The company is prohibited from using various means to evade regulatory requirements related to significant related party transactions [23][24].

建元信托股份有限公司公告 | 1、出席会议的股东和代理人人数 | 404 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,465,133,976 | | 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 | 65.6729 | | 总数的比例（%） | | （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。 本次股东大会由公司董事会召集，公司第九届董事会董事长秦怿先生主持。 证券代码：600816 证券简称：建元信托 公告编号：临 2025-013 建元信托股份有限公司 2024年年度股东大会决议公告 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 本次股东大会表决方式采用现场投票和网络投票相结合的方式进行表决。会 议的召开与表决符合《公司法》及《公司章程》的规定，会议合法有效。 （五） 公司董事、监事和董事会秘书的出席情况 （一） 股东大会召开的时间：2025 年 5 月 16 日 （ ...

君泽君律师事务所 IunZelun Law Offices 电话:(8621)61060889 传真(Fax)· (8621)61600890 4002-4003. Tower 1. Luijazui Century Financial Plaza. No.729 th Yanggao Road, Pudong New District, Shanghai 200127, P.R.C. el;(86 21) 61060889/ Fax;(86 21) 61600890 致:建元信托股份有限公司 北京市君泽君(上海)律师事务所 关于建元信托股份有限公司 2024 年年度股东大会的法律意见书 建元信托股份有限公司(下称"公司")2024年年度股东大会(下称"本次股东大 会"）于 2025年 5 月 16 日 (星期五 ) 14:30 在上海市黄浦区南京西路 170 号上海国际 饭店 9 楼国际厅如期召开,本次股东大会采取现场投票与网络投票相结合的表决方式。 通过上海证券交易所股东大会网络投票系统的投票时间为:2025年 5 月 16 日 9:15-9:25, 9:30-11:30,13:00-15:00;通过互联 ...