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 2026-004 建元信托股份有限公司 关于公司高级管理人员离任的公告 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。 一、离任的基本情况 | | 离任 | 离任时间 | | 原定任期 | 离任 | 是否继续在上市 公司及其控股子 | 是否存在未履行 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | 到期日 | 原因 | 公司任职 | 完毕的公开承诺 | | | 总经 | 2026 年 | 2 | 第九届董 事会届满 | 个人 | 否 | | | | 理 | 月 12 | 日 | 日 | 原因 | | 否 | | 姓名 曾旭 | | | | | | | | 二、离任对公司的影响 根据《中华人民共和国公司法》《公司章程》等规定，曾旭先生的辞职报告 自送达公司董事会之日起生效，其辞职不会影响公司经营管理的正常运行。曾 旭先生将按照公司相关规定做好交接工作。公司将按照法定 ...

格隆汇2月13日丨建元信托(600816.SH)公布，公司董事会于2026年2月12日收到公司总经理曾旭先生的 书面辞职报告。曾旭先生因个人原因，辞去公司总经理职务。辞职后，曾旭先生将不在公司担任任何职 务。 ...

格隆汇2月13日丨建元信托(600816.SH)在投资者互动平台表示，公司没有投资上海"火箭星城"，目前也 没有投资上海"火箭星城"的计划。 ...

格隆汇2月13日丨建元信托(600816.SH)在投资者互动平台表示，公司没有投资上海"火箭星城"，目前也 没有投资上海"火箭星城"的计划。 ...

Group 1 - The diversified financial sector increased by 0.77% on February 4, with Bohai Leasing leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the diversified financial sector showed various performance metrics, with Bohai Leasing closing at 4.61, up 4.54%, and trading volume of 1.08 million shares [1] Group 2 - The diversified financial sector experienced a net outflow of 203 million yuan from institutional investors, while retail investors saw a net inflow of 188 million yuan [2] - The stock performance of individual companies varied, with ST Rendo showing a decline of 5.01% and closing at 9.48 [2] - The trading volume and turnover for key stocks in the sector were significant, with Jiuding Investment recording a turnover of 679 million yuan [2] Group 3 - The net inflow from retail investors was 188 million yuan, while the net inflow from speculative funds was 14.44 million yuan [3] - Key stocks like Shaanxi Guotou A and Jiuding Investment had varying net inflows and outflows from different investor types, indicating mixed investor sentiment [3] - Bohai Leasing had a net inflow of 247.89 million yuan from institutional investors, while experiencing a net outflow from retail investors [3]

建元信托股份有限公司公告 二审案件受理费 2,051,524.83 元，由上海东方证券资产管理有限公司负担。 本判决为终审判决。" 二、相关诉讼事项对公司本期利润或者期后利润等的影响 本次二审已判决案件对公司本期利润或者期后利润未产生影响。 证券代码：600816 证券简称：建元信托 公告编号：临 2026-003 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、前期诉讼进展情况 公司前期于《诉讼公告暨前期诉讼进展公告》（编号：临 2020-060）、《诉讼 进展公告》（编号：临 2025-014）、《诉讼进展公告》（编号：临 2025-026）中披 露了涉及上海东方证券资产管理有限公司（以下简称"东证资管"）的一宗案件， 该案件原告为东证资管，被告为本公司，涉诉金额 4.02 亿元。上海金融法院作出 （2020）沪 74 民初 2489 号《民事判决书》，判决驳回原告东证资管的诉讼请求。 因不服上述判决，东证资管提起上诉。公司于 2026 年 1 月 29 日收到上海市 ...

北京商报讯（记者 董晗萱）信托机构迎来换证热潮。1月28日，华宝信托官网公告，公司因业务范围调 整，已于2026年1月16日换领《金融许可证》。日前，上海信托也宣布，根据国家金融监督管理总局上 海监管局通知，换领了新的《金融许可证》。新证根据国家金融监督管理总局2025年9月11日颁布的 《信托公司管理办法》（以下简称《办法》），对公司业务范围表述进行调整。 北京商报记者注意到，信托公司在原《金融许可证》上，大多显示业务范围包括资金信托、动产信托、 不动产信托、有价证券信托等十余项。如今，以华宝信托为例，新版《金融许可证》业务范围为，信托 业务，包括资产服务信托业务、资产管理信托业务、公益慈善信托业务；固有资产负债业务，包括存放 同业、同业拆借、贷款、投资、债券卖出回购，向股东及股东关联方申请流动性支持借款、定向发债， 向信托业保障基金公司申请流动性支持借款等；为金融机构及其管理的资产管理产品、资产服务信托、 公益慈善信托等提供投资顾问、咨询、托管及其他技术服务，为企业发行直接融资工具提供财务顾问、 受托管理人等服务，为资产管理产品提供代理销售服务；特定目的信托受托机构资格；受托境外理财业 务资格；股指期货交 ...

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].

Group 1 - The trust concept sector declined by 1.09%, ranking among the top declines in concept sectors, with companies like Huaguang Huaneng, Delong Huineng, and Maoye Commercial experiencing significant drops [1][2] - Among the trust concept stocks, three companies saw price increases, with Hongda Co., New Huangpu, and Jianyuan Trust rising by 1.80%, 1.10%, and 0.34% respectively [1][2] - The trust concept sector experienced a net outflow of 381 million yuan, with 17 stocks facing net outflows, and six stocks seeing outflows exceeding 30 million yuan [2][3] Group 2 - The top net outflow stock was Zhongyou Capital, with a net outflow of 105 million yuan, followed by Guowang Yingda and Huaguang Huaneng with net outflows of 89.28 million yuan and 68.60 million yuan respectively [2][3] - The leading stocks for net inflow in the trust concept sector included Hongda Co., Guotou Investment, and Zhejiang Dongfang, with net inflows of 45.47 million yuan, 18.86 million yuan, and 13.57 million yuan respectively [2][3] - The trading volume for Zhongyou Capital was 0.60%, while Guowang Yingda had a trading volume of 1.29%, indicating varying levels of investor activity within the sector [3]

Core Points - The company has received approval from the Shanghai Regulatory Bureau of the National Financial Supervision Administration to issue a new financial license [1] - The company has updated its business scope to include various trust services, asset management, and financial advisory services [1] - The company will proceed with amending its articles of association and business scope as required by law [2] Group 1 - The company has been granted a new financial license, allowing it to operate in multiple areas including trust business and asset management [1] - The specific business scope includes trust services, inherent asset liability business, investment advisory, and overseas wealth management qualifications [1] - The company is located at 1553-1555 Kongjiang Road, Yangpu District, Shanghai [2] Group 2 - The license approval date is May 9, 1991, indicating a long-standing presence in the financial sector [2] - The company will undertake necessary legal procedures to revise its company charter and business scope following the license update [2] - The announcement was made by the board of directors of the company on January 21, 2026 [4]