J-Yuan Trust (600816)
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2025年信托业罚单盘点:百万级罚单频现
Shang Hai Zheng Quan Bao· 2026-01-05 22:58
Core Viewpoint - The trust industry is accelerating its move towards regulation in 2025, with significant penalties imposed on several trust companies for various compliance issues [1][10]. Group 1: Regulatory Penalties - A total of 9 trust companies were penalized in 2025, with fines exceeding 17 million yuan, including 3 fines over 4 million yuan each [1]. - Notable penalties include Huaneng Trust fined 385,000 yuan for violating credit information regulations [2][3], and AVIC Trust fined 300,000 yuan for providing financing to non-compliant projects [4]. - Zhongxin Trust faced a fine of 6.6 million yuan for multiple compliance failures, including improper project management and financing practices [2][6]. Group 2: Compliance Issues - The penalties highlight issues in due diligence, project management, corporate governance, and information disclosure, indicating a shift from the previously lax development model in the trust industry [1][5][9]. - Companies like Guoyuan Trust and Xuesong Trust were penalized for inadequate employee behavior management and inaccurate data reporting, respectively [6][8]. Group 3: Industry Trends - The trust industry is witnessing a transformation towards enhanced compliance awareness and risk management capabilities, driven by regulatory guidance [10][16]. - The overall capital accumulation and risk resistance capacity of the trust industry have improved, with proprietary assets and owners' equity showing slight increases in the first half of 2025 [15][16]. Group 4: Communication Changes - Several trust companies have transitioned to using official corporate WeChat for client communication, moving away from personal WeChat accounts to enhance professionalism and compliance [11].
建元信托(600816) - 诉讼进展公告
2026-01-05 08:30
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 2026-001 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 公司前期于《诉讼公告》(公告编号:临 2023-013)中披露了涉及河南中阅新 华投资有限公司(以下简称"河南中阅")的一宗案件,该案件原告为河南中阅, 被告为本公司,涉诉金额 3,639.22 万元。公司于 2025 年 12 月 31 日收到上海市杨浦 区人民法院送达的(2022)沪 0110 民初 12972 号《民事判决书》,判决如下: 1. 被 告 建 元 信 托 应 于 本 判 决 生 效 之 日 起 十 日 内 赔 偿 原 告 河 南 中 阅 损 失 9,112,074.17 元; 2. 驳回原告河南中阅的其余诉讼请求。 如果未按本判决指定的期间履行给付义务,应当依照《中华人民共和国民事诉 讼法》第二百六十四条规定,加倍支付迟延履行期间的债务利息。 案件受理费 191,800 元,由原告 ...
建元信托股份有限公司第九届董事会第三十次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-30 08:08
Core Viewpoint - The board of directors of Jianyuan Trust Co., Ltd. held its 30th meeting on December 29, 2025, where several key resolutions were passed, including the establishment of new governance and operational frameworks, as well as financial planning for the upcoming year [1]. Group 1: Governance and Operational Resolutions - The board approved the proposal to establish a business authorization scheme for the chairman and general manager, while simultaneously abolishing the previous business authorization system [1]. - The board also approved the revision of the internal control evaluation system, which had previously been reviewed by the Risk Control and Audit Committee [2]. - A new data governance management system was established and approved by the board [4]. Group 2: Financial Planning - The board approved the financial budget plan for the year 2026, indicating a structured approach to financial management for the upcoming year [5]. Group 3: Related Party Transactions - The board approved a proposal to engage in liquidity support business and related party transactions with the China Trust Industry Guarantee Fund, which holds over 5% of the company's shares [6]. - A proposal for related party transactions with directors and senior management and their affiliates was also approved, ensuring compliance with relevant regulations and fair pricing [8][10]. - The board approved the revision of the information disclosure management system, with details available on the Shanghai Stock Exchange website [10].
建元信托股价跌1.05%,南方基金旗下1只基金位居十大流通股东,持有5744.87万股浮亏损失172.35万元
Xin Lang Cai Jing· 2025-12-30 02:12
Group 1 - The core point of the news is that Jianyuan Trust's stock price has decreased by 1.05%, currently trading at 2.83 yuan per share, with a total market capitalization of 27.86 billion yuan [1] - Jianyuan Trust was established on September 15, 1995, and listed on January 28, 1994. Its main business includes fund trusts, wealth management trusts, public welfare trusts, investment banking, and proprietary business [1] - The revenue composition of Jianyuan Trust is primarily from trust business at 89.36%, while proprietary business accounts for 10.64% [1] Group 2 - Among the top ten circulating shareholders of Jianyuan Trust, a fund under Southern Fund holds a significant position. The Southern CSI 500 ETF (510500) reduced its holdings by 1.41 million shares in the third quarter, now holding 57.44 million shares, which is 1.05% of the circulating shares [2] - The estimated floating loss for the Southern CSI 500 ETF today is approximately 1.72 million yuan [2] - The Southern CSI 500 ETF was established on February 6, 2013, with a current scale of 140.098 billion yuan. Year-to-date returns are 32.01%, ranking 1580 out of 4195 in its category [2]
建元信托:第九届董事会第三十次会议决议公告
Zheng Quan Ri Bao· 2025-12-29 13:35
Group 1 - The core announcement from Jianyuan Trust indicates that the company’s ninth board of directors held its 30th meeting, where multiple resolutions were approved [2] - The resolutions include the formulation and simultaneous repeal of certain company policies, as well as amendments to existing company regulations [2] - The meeting reflects the company's ongoing governance and regulatory compliance efforts [2]
建元信托(600816) - 第九届董事会第三十次会议决议公告
2025-12-29 10:15
证券代码:600816 证券简称:建元信托 公告编号:临 2025-036 建元信托股份有限公司 第九届董事会第三十次会议决议公告 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。 建元信托股份有限公司(以下简称"公司"、"本公司")第九届董事会第三 十次会议于 2025 年 12 月 29 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 12 月 22 日以电子邮件方式发出。本次会议应出席表决董事 9 名,实际出席表决董事 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《关于制定公司<董事会对董事长、总经理的业务授权方案> 并同步废止<安信信托股份有限公司业务授权制度>的议案》 表决结果:同意 9 票;反对 0 票;弃权 0 票。 二、审议通过《关于修订公司<内部控制评价制度>的议案》 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二十二次会 ...
建元信托:12月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-29 10:08
Group 1 - The core viewpoint of the article highlights the announcement made by Jianyuan Trust regarding its board meeting and financial budget for 2026 [1] - Jianyuan Trust's revenue composition for the year 2024 is reported, with financial trust business accounting for 98.49% and other businesses for 1.51% [1] - As of the report, Jianyuan Trust has a market capitalization of 28.2 billion yuan [1] Group 2 - The article also mentions a significant development in the Chinese chip industry, focusing on a new type of chip that can support AI training and embodied intelligence, which can be mass-produced using mature processes of 28 nanometers and above [1]
建元信托(600816) - 建元信托股份有限公司信息披露管理制度
2025-12-29 10:01
建元信托股份有限公司 信息披露管理制度 第四条 公司及相关信息披露义务人应当及时依法履行 信息披露义务,披露的信息应当真实、准确、完整,简明清 晰、通俗易懂,不得有虚假记载、误导性陈述或者重大遗漏。 第五条 公司发生的或者与公司有关的事件没有达到本 制度规定的披露标准,或者本制度没有具体规定,但上海证 券交易所或者公司董事会认为该事件可能对公司证券及其 衍生品种交易价格产生较大影响的,公司应当比照本制度及 时披露。 除依法需要披露的信息之外,公司及相关信息披露义务 人可以自愿披露与投资者作出价值判断和投资决策有关的 信息,但不得与依法披露的信息相冲突,不得误导投资者。 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"、"本公司")及相关信息披露义务人的信息披露行为, 提高公司信息披露管理水平和信息披露质量,保护投资者合 法权益,根据《中华人民共和国证券法》(以下简称"《证券 法》")《上市公司信息披露管理办法》《上市公司信息披露暂 缓与豁免管理规定》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 2 号——信息披露事务 管理》等法律、行政法规、部门规章、规范性文件以 ...
4.98亿诉讼纠纷再起:三峡资本上诉二审,建元信托历史遗留风险持续发酵
Guan Cha Zhe Wang· 2025-12-23 03:03
Core Viewpoint - The ongoing legal dispute involving Jianyuan Trust and Sanxia Capital has escalated to a second-instance trial after Sanxia Capital appealed the first-instance ruling, which ordered Jianyuan Trust to pay approximately 155 million yuan in compensation, significantly less than the original claim of 498 million yuan [1][3][6]. Group 1: Legal Proceedings - Jianyuan Trust has been involved in a significant lawsuit with Sanxia Capital, which has now entered the second-instance trial phase after Sanxia Capital expressed dissatisfaction with the first-instance ruling [1][3]. - The first-instance court ruled that Jianyuan Trust must compensate Sanxia Capital 155 million yuan, which is only 31.17% of the original claim, leaving Sanxia Capital with a substantial loss of nearly 70% of the principal [6][11]. - The case has been ongoing since 2020, highlighting the lengthy nature of trust-related legal disputes, with the first-instance ruling delivered in August 2025 after five years of litigation [9][10]. Group 2: Company Background and Financials - Jianyuan Trust, formerly known as Anxin Trust, underwent a significant restructuring in 2023 after facing product defaults and regulatory scrutiny starting in late 2018 [2][10]. - The company completed a capital increase, raising approximately 9.01 billion yuan through a private placement, and has since restructured its ownership to include strong state-owned shareholders [10][11]. - As of the third quarter of 2025, Jianyuan Trust reported total revenue of 189 million yuan and a net profit of 51.57 million yuan, reflecting a year-on-year growth of 24.25% [11][13]. Group 3: Ongoing Risks and Challenges - Despite the positive financial performance, Jianyuan Trust continues to face significant litigation risks, with 45 unresolved lawsuits totaling 1.318 billion yuan in claims as of mid-2025 [2][11]. - The company has made efforts to mitigate risks through settlements and recovery of guarantees, but approximately 509 million yuan in claims remain unresolved [11][12]. - The outcome of the second-instance trial could have profound implications for Jianyuan Trust's financial stability, asset quality, and market reputation, especially if the ruling favors Sanxia Capital [13].
建元信托(600816) - 诉讼进展公告
2025-12-12 09:15
重要内容提示: 一、前期诉讼案件的进展情况 (一)涉及三峡资本控股有限责任公司的一宗案件 公司前期于《诉讼公告暨前期诉讼进展公告》(公告编号:临 2020-011)、 《诉讼进展公告》(公告编号:临 2025-027)中披露了涉及三峡资本控股有限责任 公司(以下简称"三峡资本")的一宗案件,该案件初始受理法院为北京市第一中 级人民法院(案号为(2020) 京 01 民初 23 号),原告为三峡资本,被告为本公司, 涉诉金额 49,783.65 万元。后该案件移送上海金融法院处理(案号为(2020)沪 74 民初 3232 号)。公司于 2025 年 8 月 27 日收到上海金融法院送达的(2020)沪 74 民 初 3232 号《民事判决书》,判决本公司应于判决生效之日起十日内赔偿原告三峡资 本 15,516.05 万元,并驳回原告三峡资本其余诉讼请求。 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 2025-035 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 ...