8月6日，建元信托今日收盘2.95元，下跌1.01%，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493.44倍，总市值290.41亿元。 从行业市盈率排名来看，公司所处的多元金融行业市盈率平均71.23倍，行业中值29.02倍，建元信托排 名第21位。 股东方面，截至2025年3月31日，建元信托股东户数74272户，较上次减少962户，户均持股市值35.28万 元，户均持股数量2.76万股。 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493.44546.262.10290.41亿行业平均 71.2339.021.73223.47亿行 ...

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

Group 1 - The core viewpoint of the news is that Jianyuan Trust (600816) has shown a decline in stock price and a significant outflow of funds, despite reporting strong revenue and profit growth in its latest quarterly results [1][3]. - As of July 31, 2025, Jianyuan Trust's stock closed at 2.93 yuan, down 1.68%, with a turnover rate of 1.24% and a trading volume of 677,100 hands, amounting to a transaction value of 200 million yuan [1]. - The company reported total operating revenue of 67.95 million yuan for Q1 2025, representing a year-on-year growth of 55.74%, and a net profit attributable to shareholders of 26.34 million yuan, up 27.56% year-on-year [1]. Group 2 - The net outflow of main funds today was 19.01 million yuan, accounting for 9.49% of the transaction value, with large orders seeing a net outflow of 17.87 million yuan [1]. - Jianyuan Trust has made investments in 60 external companies and participated in 15 bidding projects, indicating active engagement in the market [2]. - The company has a registered capital of approximately 984.44 million yuan and a paid-in capital of about 640.69 million yuan, with a legal representative named Qin Yi [1][2].

序号股票简称PE(TTM)PE(静)市净率总市值(元)13建元信托490.09542.562.08288.44亿行业平均 70.4238.441.72223.05亿行业中值30.3924.441.74182.57亿1江苏金租11.1511.381.34334.80亿2陕国投 A13.0413.411.00182.57亿3越秀资本14.8516.071.20368.76亿4国网英大17.2619.321.38304.22亿5渤海租赁 18.1723.810.68215.22亿6浙江东方19.6422.031.31206.29亿7瑞达期货24.5225.083.3595.95亿8中油资本 26.1123.531.071094.80亿9南华期货30.3930.403.36139.22亿10中粮资本42.6823.351.30282.48亿11永安期货 44.0338.771.74222.99亿12海德股份65.8338.662.40127.63亿 从行业市盈率排名来看，公司所处的多元金融行业市盈率平均70.42倍，行业中值30.39倍，建元信托排 名第21位。 来源：金融界 7月31日，建元信托今日收盘2.93元， ...

建元信托股份有限公司 2025年第一次临时股东大会决议公告 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 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 2025-021 | 1. | 出席会议的股东和代理人人数 | 626 | | --- | --- | --- | | 2. | 出席会议的股东所持有表决权的股份总数（股） | 6,478,073,081 | | 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 | 65.8043 | | | 份总数的比例（%） | | (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。 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。 二、 议案审议情况 (一) 非累积投票议案 (一) 股东大会召开的时 ...

| 君泽君律师事务所 TunZeJun Law Offices 编:200127 电话:(8621)61060889 传真(Fax):(8621)61600890 te 4002-4003. Tower 1, Lujiazui Century Financial Plaza, No.729 h 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 2025 年第一次临时股东大会的法律意见书 建元信托股份有限公司（下称"公司"）2025 年第一次临时股东大会（下称"本次 股东大会"）于 2025 年 7 月 30 日（星期三）14:30 在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 7 月 30 日 9:15-9:25，9:30 ...

7月24日，建元信托今日收盘3.07元，上涨4.07%，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513.51倍，总市值302.22亿元。 从行业市盈率排名来看，公司所处的多元金融行业市盈率平均43.67倍，行业中值30.27倍，建元信托排 名第21位。 股东方面，截至2025年3月31日，建元信托股东户数74272户，较上次减少962户，户均持股市值35.28万 元，户均持股数量2.76万股。 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513.51568.492.18302.22亿行业平均 43.6741.521.83235.05亿 ...

建元信托股份有限公司公告 | 姓名 | 离任 | | | 原定任期 | | 离任 | 是否继续在上市 | 是否存在未履行 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 离任时间 | | 到期日 | | 原因 | 公司及其控股子 公司任职 | 完毕的公开承诺 | | 毛剑辉 | 副总 | 2025年 | 月 7 | 2025 9 | 年 | 个人 | 否 | 否 | | | 经理 | 23 日 | | 月 22 | 日 | 原因 | | | 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，毛剑辉先生的辞职报 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。 截至本公告披露日，毛剑辉先生不存在应当履行而未履行的承诺事项。毛剑 辉先生将按照公司相关规定做好交接工作。公司及公司董事会对毛剑辉先生在任 职期间为公司所做出的贡献表示衷心感谢！ 特此公告。 证券代码：600816 证券简称：建元信托 公告编号：临 2025-020 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 ...

建元信托股份有限公司 2025 年第一次临时股东大会资料 二〇二五年七月 | 目 录 | | --- | | 2025 年第一次临时股东大会现场会议议程 2 | | 股东大会会议须知 3 | | 议案一：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 4 | | 议案二：关于修订《建元信托股份有限公司董事会议事规则》的议案 85 | | 议案三：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 95 | | 议案四：关于补选非独立董事的议案 109 | 1 2025 年第一次临时股东大会现场会议议程 会议召开时间：2025 年 7 月 30 日（星期三）下午 14:30 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议召开地点：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 主持人：秦怿先生 见证律师：北京市君泽君（上海）律师事务所律师 会议议程： 2 一、 主 ...

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].