Group 1 - The diversified financial sector is experiencing a significant rise, with stocks such as Jianyuan Trust (600816), Xinli Finance (600318), and Hongye Futures (001236) hitting the daily limit [1] - Other companies like Nanhua Futures (603093), Ruida Futures (002961), and Wukuang Capital (600390) are also seeing upward movement in their stock prices [1] - There is an influx of dark pool capital into these stocks, indicating increased investor interest and potential trading activity [1]

Core Viewpoint - The article outlines the management measures for related party transactions of Jianyuan Trust Co., Ltd., aiming to regulate related party transactions, prevent risks, and protect the rights of the company and its shareholders [2][3]. Group 1: General Principles of Related Party Transactions - Related party transactions must adhere to the principles of legality and compliance, ensuring adherence to laws, regulations, and internal governance [2][3]. - Transactions should be conducted transparently, avoiding complex arrangements that could lead to regulatory arbitrage or financial manipulation [3]. - The independence of operations must be maintained, ensuring that transactions are necessary and reasonable without favoring major shareholders [3]. - Transactions should follow general commercial principles, ensuring that terms are not more favorable than those offered to non-related parties [3]. - There is a requirement for public disclosure of related party transactions, ensuring that information is accurate, complete, and timely [3]. Group 2: Management Structure and Responsibilities - The company has established a management structure involving the board of directors, a related party transaction committee, independent directors, and senior management to oversee related party transactions [4][5]. - The board of directors is ultimately responsible for the management of related party transactions, while the related party transaction committee reviews compliance and necessity [5][6]. - The supervisory board is tasked with overseeing the review, voting, disclosure, and data governance of related party transactions [6][7]. Group 3: Identification and Management of Related Parties - Related parties include both natural persons and legal entities, categorized according to definitions from financial regulatory authorities [9][10]. - Departments within the company are responsible for actively identifying related parties and reporting any changes in their status [10][11]. - The board of directors and supervisory board office are responsible for maintaining and updating the list of related parties based on feedback and changes in business operations [10][11]. Group 4: Review, Disclosure, and Reporting of Related Transactions - Related party transactions are classified into significant and general transactions, with specific thresholds for review and disclosure [12][13]. - Significant transactions require approval from the related party transaction committee and the board of directors, with a majority of non-related directors present [12][13]. - The company must report all related party transactions to regulatory authorities within specified timeframes [12][13]. Group 5: Internal Management and Compliance - The company must establish a robust internal control mechanism for related party transactions, ensuring compliance with legal and regulatory requirements [22][23]. - Transactions should be documented in written agreements, adhering to commercial principles and ensuring fair pricing [22][23]. - The company is prohibited from using various means to evade regulatory requirements related to significant related party transactions [23][24].

建元信托股份有限公司公告 | 1、出席会议的股东和代理人人数 | 404 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,465,133,976 | | 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份 | 65.6729 | | 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。 证券代码：600816 证券简称：建元信托 公告编号：临 2025-013 建元信托股份有限公司 2024年年度股东大会决议公告 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 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。 （五） 公司董事、监事和董事会秘书的出席情况 （一） 股东大会召开的时间：2025 年 5 月 16 日 （ ...

君泽君律师事务所 IunZelun Law Offices 电话:(8621)61060889 传真(Fax)· (8621)61600890 4002-4003. Tower 1. Luijazui Century Financial Plaza. No.729 th 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 2024 年年度股东大会的法律意见书 建元信托股份有限公司(下称"公司")2024年年度股东大会(下称"本次股东大 会"）于 2025年 5 月 16 日 (星期五 ) 14:30 在上海市黄浦区南京西路 170 号上海国际 饭店 9 楼国际厅如期召开,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 5 月 16 日 9:15-9:25, 9:30-11:30,13:00-15:00;通过互联 ...

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 ...