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 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 （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 ...

Core Viewpoint - The company, Jian Yuan Trust Co., Ltd., has announced a relocation of its office address due to business development needs [1]. Group 1 - The new office address will be effective immediately [1]. - Other contact information, including the company website, investor phone number, and email address, will remain unchanged [1].

Group 1 - The company, Jianyuan Trust, announced a relocation of its office due to operational development needs [2] - The new office address is now located at 558 Zhongshan East 2nd Road, Building 3 (N1), 3rd, 7th to 12th, and 15th floors, Huangpu District, Shanghai, with a postal code of 200010 [2] - Other contact information, including the company website, investor phone number, and email, will remain unchanged [2]

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公告 证券代码：600816 证券简称：建元信托 公告编号：临 2025-034 建元信托股份有限公司 关于变更办公地址的公告 因经营发展需要，建元信托股份有限公司（以下简称"公司"）自近日起搬 迁至新地址办公。现将具体情况公告如下： | 变更事项 | 变更前 | | | 变更后 | | | | --- | --- | --- | --- | --- | --- | --- | | 办公地址 | 上海市黄浦区广东路 | 689 | 号 1 | | 上海巿黄浦区中山东二路 | 558 栋）3 层、7 至 | | | 层、2 层、28 层、29 | 层 | | 号 3 | 幢（N1 | | | | | | | 层、15 12 | 层 | | | 邮政编码 | 200001 | | | 200010 | | | 除上述信息变更外，公司网址、投资者联系电话、电子邮箱等其他联系方 式均保持不变，具体情况如下： 电子邮箱：600816@j-yuantrust.com 特此 ...

Core Insights - The conference focused on revitalizing state-owned assets in Shanghai, aiming to enhance the quality and efficiency of these assets through collaboration and strategic partnerships [1][2] Group 1: Conference Overview - The Shanghai State-Owned Asset Project Promotion Conference was held on November 26, 2025, emphasizing the theme of "Revitalization of Stock Assets and Value Discovery" [1] - The event served as a high-end platform for policy interpretation, problem discussion, experience sharing, and project matching [1] Group 2: Company Involvement - Jianyuan Trust participated as a financial institution representative, with its chairman, Qin Yi, signing a strategic cooperation agreement with Shanghai Guosheng Group [1] - Vice President Li Lin delivered a key speech on the role of trust tools in revitalizing stock assets and shared Jianyuan Trust's practical achievements [1] Group 3: Service Model and Strategies - Jianyuan Trust has developed a systematic service model in the field of stock asset revitalization, focusing on four main areas: 1. Diversified financing methods to address special funding needs of enterprises [2] 2. Asset securitization to promote asset revitalization, including participation in pre-REITs investments and CMBS issuance [2] 3. Customized solutions to alleviate financial reporting pressures and enhance capital turnover [2] 4. Management and disposal of non-performing assets through trust establishment for professional management and value enhancement [2] Group 4: Future Outlook - The Shanghai State-Owned Assets Supervision and Administration Commission emphasized that revitalizing stock assets is essential for deepening state-owned enterprise reform and optimizing the layout of state-owned economy [2] - Jianyuan Trust aims to leverage its unique advantages in the trust system and its expertise in special assets to contribute to the high-quality development of the real economy and the revitalization of Shanghai's stock assets [2]

Core Viewpoint - The reform of trust companies is entering a substantive implementation phase, marked by the cancellation of supervisory boards in two listed companies, Shandong Guoxin and Jianyuan Trust, transitioning to an audit committee model for governance [2][3]. Group 1: Company Actions - Shandong Guoxin announced the cancellation of its supervisory board effective November 10, with responsibilities transferred to the audit committee [2][3]. - Jianyuan Trust completed its supervisory board cancellation process, receiving regulatory approval on November 11, with the audit committee taking over its functions [3]. - Both companies followed a structured process from regulatory approval to charter amendment and transfer of powers, ensuring a smooth transition in governance [3]. Group 2: Industry Trends - The cancellation of supervisory boards aligns with regulatory trends and aims to enhance governance efficiency by reducing overlapping functions [4][5]. - The new governance model is expected to resemble the single-tier board system of major international financial institutions, facilitating better alignment with global standards [5]. - The regulatory framework has been updated to allow trust companies to establish audit committees in place of supervisory boards, providing a clear operational pathway for governance optimization [6]. Group 3: Future Outlook - The industry anticipates that more trust companies will follow suit in the next 3-5 years, with the audit committee model becoming the mainstream choice [8]. - The new Company Law allows limited liability companies to opt for audit committees, clearing obstacles for industry transformation [8]. - Companies that have completed governance adjustments must remain vigilant against the risk of superficial implementation, ensuring that audit committees are effective rather than merely symbolic [8].

Core Insights - The diversified financial sector experienced a slight decline of 0.08% on November 27, with Haide Co. leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Market Performance - Notable gainers in the diversified financial sector included: - Shaanxi Guotou A (000563) with a closing price of 3.50, up 2.94% and a trading volume of 1.0298 million shares, totaling 362 million yuan [1] - Electric Power Investment (000958) closed at 7.07, up 2.46% with a trading volume of 1.0128 million shares, totaling 723 million yuan [1] - Haide Co. (000567) led the decline with a closing price of 7.49, down 2.60% and a trading volume of 328,200 shares, totaling 246 million yuan [2] Capital Flow - The diversified financial sector saw a net outflow of 126 million yuan from major funds, while retail investors contributed a net inflow of 46.58 million yuan [2][3] - Major funds showed significant net inflows in: - Shaanxi Guotou A (000563) with a net inflow of 59.15 million yuan, accounting for 16.36% of its trading volume [3] - Sichuan Shuangma (000935) with a net inflow of 20.95 million yuan, representing 6.80% of its trading volume [3]

Core Insights - Jianyuan Trust reported that as of September 30, 2025, the total number of common stock shareholders is 94,744 [2] Company Summary - Jianyuan Trust has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is focused on maintaining transparency with its investors regarding shareholder statistics [2]

Group 1 - The trust industry is experiencing a wave of executive changes, with over 45 institutions undergoing core management transitions this year, including major players like CITIC Trust and Ping An Trust [1][3][4] - Recent approvals for executive positions have been issued by various financial regulatory bodies, indicating a trend of internal promotions and reallocations within trust companies [2][3] - The shift in management is largely driven by the upcoming implementation of the "three classifications" regulation in 2024, which will redefine trust business models and necessitate a transition away from traditional financing methods [4][5] Group 2 - The new regulatory framework requires trust company executives to possess enhanced professional skills and innovative capabilities to adapt to the evolving business landscape [5][6] - As competition intensifies, trust companies are focusing on improving internal governance and risk management, often leading to changes in management teams [5][6] - The trust industry has seen a significant shift in asset allocation, with funds directed towards the securities market rising to 46.17%, surpassing traditional financing sectors [5][6] Group 3 - Regulatory scrutiny has increased, prompting trust companies to prioritize compliance and operational standardization, which is influencing executive turnover [6][7] - The trend of frequent personnel changes is expected to continue in the short term, but stability is anticipated as companies refine their development strategies [7][8] - Trust companies are exploring new opportunities in areas such as green finance and ESG, while also addressing challenges posed by reduced financing demand in traditional sectors [7][8]

Core Points - The company held its first extraordinary general meeting of 2025 on July 30, 2025, where it approved several resolutions including the revision of the company's articles of association and the dissolution of the supervisory board [1] - The company received approval from the National Financial Regulatory Administration Shanghai Bureau for the revised articles of association on November 11, 2025, which also led to the dissolution of the supervisory board [2] - The risk control and audit committee will assume the responsibilities previously held by the supervisory board, and the rules governing the supervisory board will be abolished [2] Group 1 - The company convened an extraordinary general meeting to discuss and approve amendments to its governance documents [1] - The revised articles of association have been approved by regulatory authorities, marking a significant governance change [2] - The company expressed gratitude for the contributions of the ninth supervisory board to its operations and development [2]