建元信托股份有限公司 关联交易管理办法 （ 本 办 法 已 于 2025 年 5 月 16 日 经 公 司 2024 年 年 度 股 东 大 会 审 议 通 过 ） 第一章 总则 第一条 为规范建元信托股份有限公司（以下简称"公 司"）关联交易行为，防范关联交易风险，维护公司、股东 的合法权益，促进公司业务稳健发展，根据《中华人民共和 国公司法》《中华人民共和国信托法》《中华人民共和国证 券法》，国家金融监督管理总局（以下简称"金融监管总局"） 《信托公司管理办法》《信托公司集合资金信托计划管理办 法》《银行保险机构关联交易管理办法》（以下简称"《关 联交易管理办法》"）《信托公司治理指引》《信托公司股 权管理暂行办法》，中国证券监督管理委员会（以下简称"证 监会"）《上市公司信息披露管理办法》，上海证券交易所 （以下简称"上交所"）《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》《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》等有关法律、 行政法规、部门规章、规范性文件及《建元信托股份有限公 1 司章程》（以下简称 ...

Group 1 - The core viewpoint of the news is that Jianyuan Trust's stock performance shows a significant disparity in its price-to-earnings (PE) ratio compared to the industry average, indicating potential overvaluation [1] - Jianyuan Trust's current PE ratio is 456.64, while the industry average is 70.80, and the median is 28.34, placing the company at the 22nd position in the multi-financial industry [2] - As of March 31, 2025, Jianyuan Trust has 74,272 shareholders, a decrease of 962 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Group 2 - Jianyuan Trust's main business includes proprietary and trust services, focusing on active management trust services based on the real economy [1] - The company reported a revenue of 67.95 million yuan for Q1 2025, representing a year-on-year increase of 55.74%, and a net profit of 26.34 million yuan, up 27.56% year-on-year [1] - Jianyuan Trust has received accolades such as the "Top 100 Enterprises in Yangpu District 2024" from the Yangpu District People's Government and the "2024 Annual Innovation Award for Property Rights Transactions" from the Shanghai United Assets and Equity Exchange [1]

二〇二五年五月 | 2024 年年度股东大会现场会议议程 . | | --- | | 股东大会会议须知 | | 议案一: 公司 2024年度董事会工作报告 | | 议案二: 公司 2024年度监事会工作报告 ……………………………………………………………………………………………………13 | | 议案三: 公司 2024年年度报告及摘要 . | | 议案四: 公司 2024 年度财务决算报告 | | 议案五: 公司 2024 年度利润分配预案 | | 议案六:关于续聘立信会计师事务所(特殊普通合伙)为公司 2025年度财务审 | | 计机构的议案 … | | 议案七:关于续聘立信会计师事务所(特殊普通合伙)为公司 2025年度内部控 | | 制审计机构的议案 | | 议案八:关于修订公司《关联交易制度》的议案 | | 报告事项 1.1: 2024 年度独立董事述职报告(吴大器) ……………………………………………………………………47 | | 报告事项 1.2: 2024 年度独立董事述职报告(郭永清) . | | 报告事项 1.3: 2024 年度独立董事述职报告(徐新林) ………………………………………… ...

Core Viewpoint - The restructuring of Anxin Trust (now Jianyuan Trust) is making progress in addressing historical issues, with recent developments in the transfer of beneficiary rights and settlements with financial institutions [1][6]. Group 1: Beneficiary Rights Transfer - Jianyuan Trust has successfully completed the first batch of beneficiary rights transfer payments to investors who opted for the forward plan, in accordance with the three-month contract agreement [1][6]. - The second batch of beneficiary rights transfer offers was initiated by Shanghai Weian Investment Management for individual investors who did not sign contracts during the specified period [4][5]. - Investors who chose the immediate plan also received their first batch of transfer payments as scheduled [5]. Group 2: Financial Performance - In Q1 2025, Jianyuan Trust reported total operating revenue of 67.95 million yuan, a year-on-year increase of 55.74%, and a net profit attributable to shareholders of 26.34 million yuan, up 27.56% from the previous year [6]. - For the year 2024, Jianyuan Trust achieved total operating revenue of 310 million yuan, a decrease of 7.15%, while net profit attributable to shareholders was 53.16 million yuan, an increase of 25.15% [6]. Group 3: Institutional Settlements - Jianyuan Trust has completed settlements with two institutions, one being the Shanghai branch of the Bank of China, resolving outstanding debts through asset transfers [7][8]. - The debt settlement agreement with the Bank of China involved the transfer of various asset rights, resulting in the full repayment of the outstanding debt [8][9]. Group 4: Project Developments - The Jianyuan Trust Dongjiadu project has seen significant investment from six institutional investors, including a 6 billion yuan investment from Citic Bank [10][11]. - Citic Bank has transferred its 6 billion yuan trust beneficiary rights in the Dongjiadu project to Greenland Holdings, with the transaction terms adjusted to extend the payment period and reduce the interest rate [13][15][16]. - A natural person investor in the Dongjiadu project remains optimistic about the underlying asset value despite current challenges in monetization [10]. Group 5: Legal Proceedings - A natural person investor in the Guizhou New Rural Project has initiated legal proceedings against Jianyuan Trust after a year of court mediation, marking the case's formal entry into litigation [17].

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 2025-011 建元信托股份有限公司 第九届监事会第十七次会议决议公告 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。 1.公司第九届监事会第十七次会议决议。 特此公告。 建元信托股份有限公司监事会 建元信托股份有限公司（以下简称"公司"）第九届监事会第十七次会议于 2025 年 4 月 24 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 4 月 11 日以电子邮件方式发出。本次会议应出席监事 3 名，实际出席监事 3 名，本次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。经全体 监事审议并表决，通过如下决议： 审议通过《公司 2025 年第一季度报告》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《公 司 2025 年第一季度报告》。 监事会认为：公司编制《公司 2025 年第一季度报告》的程序符合法律、 ...

证券代码：600816 证券简称：建元信托 公告编号：临 2025-010 建元信托股份有限公司公告 备查文件： 1.公司第九届董事会第二十六次会议决议。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）上披露的《公 司 2025 年第一季度报告》。 上述事项已经公司第九届董事会风险控制与审计委员会第十九次会议审议 通过，并同意提交董事会审议。 公司董事、高级管理人员就该报告签署了书面确认意见。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 建元信托股份有限公司 第九届董事会第二十六次会议决议公告 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法律责任。 建元信托股份有限公司（以下简称"公司"）第九届董事会第二十六次会议 于 2025 年 4 月 24 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 4 月 11 日以电子邮件方式发出。本次会议应出席董事 9 名，实际出席董 事 9 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 ...

Financial Performance - The total operating revenue for Q1 2025 was CNY 67,954,405.22, representing a 55.74% increase compared to CNY 43,632,530.82 in the same period last year[4] - The net profit attributable to shareholders was CNY 26,341,709.14, up 27.56% from CNY 20,649,781.51 year-on-year[4] - The basic earnings per share increased to CNY 0.0027, reflecting a growth of 28.57% from CNY 0.0021 in the previous year[5] - The weighted average return on equity rose to 0.19%, an increase of 0.03 percentage points compared to the previous year[5] - The company reported a total profit of ¥30,645,863.05 for Q1 2025, which is a 19.7% increase from ¥25,631,695.21 in Q1 2024[24] - Other comprehensive income after tax for Q1 2025 was ¥138,897,439.78, a significant recovery from a loss of ¥5,118,106.36 in Q1 2024[25] - Total comprehensive income for Q1 2025 amounted to ¥164,888,614.57, compared to ¥15,531,675.15 in Q1 2024, indicating a substantial growth[25] Asset and Liability Management - The total assets at the end of the reporting period were CNY 22,802,244,838.07, a decrease of 4.51% from CNY 23,878,060,939.52 at the end of the previous year[5] - Total assets decreased from ¥23,878,060,939.52 to ¥22,802,244,838.07, a decline of approximately 4.5%[18] - Non-current assets increased from ¥11,373,399,710.44 to ¥13,110,227,557.97, representing an increase of about 15.3%[18] - Total liabilities decreased from ¥9,477,255,529.89 to ¥8,236,550,813.87, a reduction of approximately 13.1%[18] - Current liabilities decreased from ¥9,471,335,781.66 to ¥8,111,873,563.05, a decline of about 14.3%[18] - The company's total equity increased from ¥14,400,805,409.63 to ¥14,565,694,024.20, an increase of about 1.1%[18] Cash Flow Analysis - The net cash flow from operating activities was negative at CNY -17,884,584.41, an improvement from CNY -25,492,069.03 in the same period last year[4] - The net cash flow from operating activities for Q1 2025 was -¥17,884,584.41, compared to -¥25,492,069.03 in Q1 2024, indicating an improvement[32] - The total cash inflow from operating activities in Q1 2025 was ¥53,540,157.24, compared to ¥107,420,729.35 in Q1 2024, reflecting a decline[34] - The total cash outflow from operating activities in Q1 2025 was ¥110,261,551.85, slightly lower than ¥126,763,314.02 in Q1 2024[34] - The cash flow from financing activities in Q1 2025 resulted in a net cash flow of -¥1,306,535,032.84, compared to -¥2,292,565.77 in Q1 2024, indicating a decrease in financing outflows[35] Investment and Trust Business - The company reported a significant increase in interest income compared to the same period last year, contributing to the rise in total operating revenue[8] - The company achieved interest income of CNY 21.29 million and investment income of CNY 51.88 million during the reporting period[13] - The trust business generated revenue of CNY 46.66 million, with 52 new trust projects established, corresponding to a new trust scale of CNY 54.07 billion[14] - As of March 31, 2025, the company managed a total trust scale of CNY 287.37 billion[14] - The company plans to continue expanding its asset management and service scale to support the real economy[12] Shareholder Information - The company had a total of 74,272 common shareholders at the end of the reporting period[10] - The largest shareholder, Shanghai Di'an Investment Management Co., Ltd., held 50.30% of the shares, with a total of 4,951,853,439 shares[10]

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 2025-012 建元信托股份有限公司 关于召开2024年年度股东大会的通知 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 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 16 日 14 点 30 分 召开地点：上海市黄浦区南京西路 170 号上海国际饭店 9 楼国际厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025 年 5 月 16 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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 建元信托股份有限公司公告 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易 ...

——首届国有存量资产盘活（上海）研讨会成功举办 3月26日，由建元信托股份有限公司、上海国有资本运营研究院有限公司共同主办的"首届国有存量资产 盘活（上海）研讨会"成功举办。 建元信托股份有限公司总经理曾旭、上海国资院院长罗新宇代表主办方在大会上致辞。曾旭认为"存量 激活"就是要将"沉睡资源"转化为"发展活水"，"价值重构"需要以专业赋能提升资产效能，"新质发展"的 意义在于以创新驱动引领行业未来。作为金融机构，建元信托始终将"服务实体经济"作为使命，未来将 进一步发挥信托制度优势，在政策对接、工具创新、资源整合中发挥桥梁作用，助力国资企业实现"资 产优化、产业升级、动能转换"三位一体的新质发展目标。罗新宇表示，盘活国有存量资产要坚持功能 引领与价值导向，坚持市场机制与专业运作，并打造生态圈层与数字支撑。 如何通过盘活存量资产，加快构建新发展格局中的科技创新、产业控制和安全支撑作用，为地方国资国 企改革的战略布局和新兴产业发展提供长期性、战略性的资本支持，成为各界关注重点。 建元信托股份有限公司副总经理李林在研讨会上作主旨发言，并指出信托工具具有独立性、灵活性和保 密性特点，信托在国企存量资产盘活中可以发挥积 ...