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].

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 2025-018 建元信托股份有限公司 关于董事辞职暨补选董事的公告 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法律责任。 二、补选董事的情况 为保证公司董事会正常运行，根据《中华人民共和国公司法》《公司章程》 等规定，公司于 2025年 7月 11日召开第九届董事会第二十七次会议，审议通过 《关于补选非独立董事的议案》，经公司董事会提名委员会审核通过，同意姚 俊先生为公司第九届董事会非独立董事候选人（简历详见附件），任期至第九 届董事会届满之日止，同时在公司股东大会选举姚俊先生担任公司董事后，补 选其担任公司第九届董事会提名委员会委员，任期与董事任期一致。 姚俊先生的任职资格尚需报国家金融监督管理总局上海监管局核准。 特此公告。 建元信托股份有限公司公告 建元信托股份有限公司董事会 二〇二五年七月十二日 一、董事辞职的情况 建元信托股份有限公司（以下简称"公司"）于 2025年 7月 10日收到公司 董事唐波先生的书面辞职报告。唐波先生因工作调整， ...

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 2025-017 建元信托股份有限公司 关于修订《公司章程》并撤销监事会的公告 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法律责任。 2025 年 7 月 11 日，建元信托股份有限公司（以下简称"公司"）召开第 九届董事会第二十七次会议，审议通过《关于修订<建元信托股份有限公司章 程>并撤销监事会的议案》《关于修订<建元信托股份有限公司董事会议事规则> 的议案》《关于修订<建元信托股份有限公司股东大会议事规则>的议案》。同 日，公司召开第九届监事会第十八次会议，审议通过《关于修订<建元信托股份 有限公司章程>并撤销监事会的议案》。根据《中华人民共和国公司法》《上市公 司章程指引（2025 年 3 月修订）》《银行保险机构公司治理准则》《上海证券交 易所股票上市规则（2025 年 4 月修订）》等法律法规的要求，结合公司实际， 拟对《公司章程》及其附件《董事会议事规则》《股东大会议事规则》（修订后 的名称为《股东会议事规则》）进行修订，并撤销监事会。 ...

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 2025-019 建元信托股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 召开的日期时间：2025 年 7 月 30 日 14 点 30 分 召开地点：上海市杨浦区佳木斯路 777 号中谷小南国花园酒店三楼 红宝石 CD 厅 (五) 网络投票的系统、起止日期和投票时间。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 30 日 股东大会召开日期：2025 年 7 月 30 日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2025年第一次临时股东大会 (二) 股东大 ...

建元信托股份有限公司（以下简称"公司"）第九届监事会第十八次会议于 2025 年 7 月 11 日在公司会议室以现场结合视频方式召开，本次会议通知于 2025 年 7 月 3 日以电子邮件方式发出。本次会议应出席表决监事 3 名，实际出席表决 监事 3 名，会议由公司监事会主席徐立军先生主持。本次会议的召集召开及程序 符合《中华人民共和国公司法》《公司章程》等有关规定，会议合法有效。经与 会监事审议并表决，通过如下决议： 一、审议通过《关于修订<建元信托股份有限公司章程>并撤销监事会的议 案》 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 2025-016 建元信托股份有限公司 第九届监事会第十八次会议决议公告 本公司监事会及全体监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。 特此公告。 建元信托股份有限公司监事会 二○二五年七月十二日 1 具体内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）的《关 于修订<公司章程>并撤销监事会的公告》（公告编号：临 2025-017）。 本次修订 ...

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 2025-015 建元信托股份有限公司（以下简称"公司"）第九届董事会第二十七次会议 于 2025 年 7 月 11 日在公司会议室以现场结合视频方式召开，本次会议通知于 2025 年 7 月 3 日以电子邮件方式发出。本次会议应出席表决董事 8 名，实际出 席表决董事 8 名，会议由公司董事长秦怿先生主持。本次会议的召集召开及程序 符合《中华人民共和国公司法》《公司章程》等有关规定，会议合法有效。经与 会董事审议并表决，通过如下决议： 一、审议通过《关于修订<建元信托股份有限公司章程>并撤销监事会的议 案》 具体内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）的《关 于修订<公司章程>并撤销监事会的公告》（公告编号：临 2025-017）。 本次修订《公司章程》事项尚需提交公司股东大会审议批准，并经国家金融 监督管理总局上海监管局核准后生效。 表决结果：同意 8 票；反对 0 票；弃权 0 票。 二、审议通过《关于修订<建元信托股份有限公司董事会议事规则>的议案》 本议案尚需提交公司股东大会审议。 表 ...

Company Overview - JianYuan Trust closed at 3.04 yuan, up 1.67%, with a rolling PE ratio of 508.49, marking a new low in 79 days, and a total market capitalization of 29.927 billion yuan [1] - The company ranks 21st in the multi-financial industry, which has an average PE ratio of 44.85 and a median of 31.14 [1] Shareholder Information - As of March 31, 2025, JianYuan Trust had 74,272 shareholders, a decrease of 962 from the previous count, with an average holding value of 352,800 yuan and an average holding of 27,600 shares [1] Business Operations - JianYuan Trust's main businesses include proprietary and trust services, focusing on active management trust services based on the real economy [1] - The company offers financial trust products and services and has received awards such as the "Top 100 Enterprises in Yangpu District 2024" and the "2024 Annual Innovation Award for Property Rights Transactions" from the Shanghai United Property Exchange [1] Financial Performance - In the latest quarterly report for Q1 2025, the company achieved operating revenue of 67.9544 million yuan, a year-on-year increase of 55.74%, and a net profit of 26.3417 million yuan, up 27.56% year-on-year [1]

Core Viewpoint - The announcement from Jianyuan Trust Co., Ltd. details the progress of several legal cases involving the company, including a significant ruling against Shanghai Dongfang Securities Asset Management Co., Ltd. regarding a lawsuit amounting to 402 million yuan [2][4]. Group 1: Legal Cases Overview - The company has been involved in a lawsuit with Shanghai Dongfang Securities Asset Management Co., Ltd., with the court ruling to dismiss the plaintiff's claims [2][4]. - The total amount involved in the first-instance judgment of the case is 402 million yuan, while the second-instance judgment involves 1.2732 million yuan [4]. - There are multiple ongoing legal cases, including one case that has been suspended and another that is still under trial [4][6]. Group 2: Financial Impact Assessment - The company states that the concluded, withdrawn, and settled cases have not impacted its current or future profits [4][6]. - The potential impact of the ongoing and suspended cases on the company's profits remains uncertain at this time [4][6]. Group 3: Company Communication - The company emphasizes that all information will be disclosed through designated media, including China Securities Journal and Shanghai Securities Exchange website [6].

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]