香溢融通控股集团股份有限公司章程 (2023 年修订) 目 录 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股 东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董 事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监 事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通 知 第二节 公 告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附 则 1 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《中国共产党章程》和其他有关规定，制订本章程。 第二条 ...

截至本公告披露日，香溢融通控股集团股份有限公司（以下简称：公司） 及控股子公司累计获得政府补助合计 373.70 万元。 重要内容提示： 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个别及连带责任。 对当期损益的影响：上述累计收到的补助金额均与收益相关，直接计入 当期损益。 一、 获得补助的基本情况 证券代码：600830 证券简称：香溢融通 公告编号：临时2023-042 香溢融通控股集团股份有限公司 关于获得政府补助的公告 | 序 号 | 获得补助 单位名称 | 获得时间 | 补助 类型 | 补助金额 | 占公司2022年 度归属于上市 公司股东的净 | | --- | --- | --- | --- | --- | --- | | | | | | | 利润比例（%） | | 1 | 上海香溢典 | 2023年3月10日 | 与收益 | 437,000.00 | 4.91 | | | 当有限公司 | | 相关 | | | | 2 | 香溢融通控 股集团股份 有限公司 | 2023年9月19日 | 与收益 相关 | 3,300,00 ...

证券代码：600830 证券简称：香溢融通 公告编号：2023-043 香溢融通控股集团股份有限公司 2023 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 | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,635,881 | | 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 | | | 份总数的比例（%） | 34.2566 | (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。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | ...

为出具本法律意见书，本所律师参加了本次股东大会，审查了公司提供的与 本次股东大会有关的文件。经本所律师核查，这些文件中的副本或复印件均与正 本或原件相符。 浙江和义观达律师事务所 法律意见书 浙江和义观达律师事务所 关于香溢融通控股集团股份有限公司 2023 年第一次临时股东大会的 法 律 意 见 书 致：香溢融通控股集团股份有限公司 浙江和义观达律师事务所（以下简称"本所"）接受香溢融通控股集团股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司于 2023年9月 20 日召开的 2023 年第一次临时股东大会（以下简称"本次股东大会"），并根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大 会规则》（以下简称 "《股东大会规则》"）等法律、法规、规范性文件以及 《香溢融通控股集团股份有限公司章程》（以下简称"《公司章程》"）的相关 规定出具本法律意见书。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他须公 告的文件一同公告，并依法对本所律师在其中发表的法律意见承担责任。 本法律意见书仅就公司本次股东大会所涉及到的相关法律事项出具。除此以 外，未经本所同意， ...

证券代码：600830 证券简称：香溢融通 公告编号：临时2023-044 香溢融通控股集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 网络互动地址：登录全景网"投资者关系互动平台"（https://ir.p5w.net） 或者直接进入公司路演厅（https://ir.p5w.net/c/600830.shtml）。 问题征集方式：投资者可于 2023 年 9 月 25 日（星期一）17:00 前，将 需要了解的相关问题通过电子邮件 slt@sunnyloantop.cn 或扫描二维码进入问题 征集专题页面的形式预先发送至公司董事会秘书办公室。公司将在业绩说明会上 对投资者普遍关注的问题进行统一回答。 一、 说明会类型 香溢融通控股集团股份有限公司（以下简称：公司）于 2023 年 8 月 31 日在 上海证券交易所网站（http://www.sse.com.cn）和《上海证券报》《证券时报》《中 国证券报》《证券日报》上披露了 2023 年 ...

香溢融通 2023 年第一次临时股东大会资料 香溢融通控股集团股份有限公司 2023 年第一次临时股东大会资料 2023 年 9 月 1 / 17 香溢融通 2023 年第一次临时股东大会资料 目 录 2 / 17 一、 公司 2023 年第一次临时股东大会会议须知 二、 公司 2023 年第一次临时股东大会会议议程 三、 关于修订《公司章程》的议案 四、 关于聘任公司 2023 年度审计机构的议案 香溢融通 2023 年第一次临时股东大会资料 香溢融通控股集团股份有限公司 2023 年第一次临时股东大会会议须知 香溢融通 2023 年第一次临时股东大会资料 七、 为保证股东大会的严肃性和正常秩序，除出席会议的股东 及股东代理人、公司董事、监事、高管人员、见证律师及中介机构外， 公司有权依法拒绝其他人员入场。 根据《公司法》《证券法》、中国证监会《上市公司股东大会规则》 以及本公司《公司章程》《股东大会议事规则》的相关规定，为维护 全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，特制定会议须知如下： 一、 为能够及时、准确统计出席会议的股东及股东代理人所代 表的股份总数，登记出席股 ...

Financial Performance - Total operating revenue for the first half of 2023 was approximately ¥130.36 million, an increase of 4.12% compared to ¥125.20 million in the same period last year[17]. - Operating income reached ¥98.82 million, representing a significant growth of 33.15% from ¥74.22 million year-on-year[17]. - Net profit attributable to shareholders was approximately ¥17.48 million, up 48.65% from ¥11.76 million in the previous year[17]. - Basic earnings per share increased to ¥0.038, reflecting a growth of 46.15% compared to ¥0.026 in the same period last year[17]. - Profit before tax rose by 17.47% to CNY 34.06 million, indicating strong performance despite market challenges[39]. - The company achieved a net profit of ¥43,386,334.24 for the first half of 2023, compared to ¥34,485,270.60 in the same period of 2022, indicating a growth of 26.0%[125]. - The net profit for the first half of 2023 was CNY 24,283,238.81, compared to CNY 17,951,102.82 in the first half of 2022, indicating a year-over-year increase of about 35.0%[126]. Cash Flow and Assets - The net cash flow from operating activities was approximately ¥132.25 million, a significant recovery from a negative cash flow of ¥322.14 million in the previous year[17]. - Cash and cash equivalents decreased to CNY 1,102,266,841.18 from CNY 1,242,723,947.21, reflecting a decline of approximately 11.3%[118]. - The ending cash and cash equivalents balance for the first half of 2023 was ¥865,277,715.31, slightly up from ¥815,036,085.52 in the previous year[133]. - The total assets decreased to ¥1,392,332,331.75 from ¥1,562,571,591.31, a decline of 10.9%[123]. - The company reported a significant increase in cash received from sales of goods and services, totaling ¥82,400,726.87, compared to ¥86,176,244.73 in the first half of 2022[132]. Liabilities and Equity - The company's total liabilities decreased to CNY 680,002,105.71 from CNY 848,681,677.52 in the previous year[120]. - The total equity attributable to shareholders increased slightly to CNY 2,115,828,433.95 from CNY 2,102,889,805.62[120]. - The principal balance of the litigation debt at the end of the reporting period is RMB 190.55 million (excluding the rental litigation amount with Company 1371)[79]. - The company reported a total debt of 22 million CNY, with ongoing litigation regarding the recovery of this amount[82]. Investment and Partnerships - The company invested a total of 210 million CNY in the "Ningbo Haibang Xingcai Venture Capital Partnership" with a commitment of 13 million CNY from Xiangyi Investment (Zhejiang) and 5 million CNY from the Ningbo Venture Capital Guidance Fund Management Company[51]. - The company has shifted its investment focus towards new technologies, models, and industries, aligning with national policy directions[33]. - The company has established the "Ningbo Xiangyi Rongsheng Equity Investment Partnership" with a total committed capital of 50 million CNY, awaiting approval for its fund registration[51]. Legal and Regulatory Matters - The company faced ongoing risks related to investor claims and litigation, which have negatively impacted performance during the reporting period[6]. - The company has been involved in significant litigation related to the bankruptcy of Shanghai Xingyu, which has multiple unresolved lawsuits[76]. - The company has initiated litigation to recover assets related to a previous investment in Rongjin Huizhong Electronic Payment Technology Co., Ltd[52]. - The company has been involved in multiple legal proceedings to recover debts and enforce claims against various parties[77]. Market and Operational Challenges - The overall pawn business volume decreased by 26% compared to the same period last year, indicating a challenging market environment[26]. - The financing leasing business saw a substantial decrease in new investments, down 43.63% year-on-year, although equipment leasing increased by 9.57%[24]. - The average market rate for engineering performance guarantees has been declining, leading to intensified competition in the market[28]. - The company’s financing guarantee business remains cautious and relatively small in scale, primarily targeting small and micro enterprises[28]. Risk Management - The company has a strong risk management framework in place, enhancing its ability to navigate market fluctuations[38]. - The company has established a comprehensive risk management organization structure to address various risks associated with its financial services[58]. - The main credit risk arises from debtors or counterparties failing to fulfill their commitments, with a three-step process for risk control including due diligence, specialized decision-making, and dynamic management[61]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,128[109]. - The largest shareholder, Zhejiang Xiangyi Holdings Co., Ltd., holds 15.26% of the shares, totaling 69,342,233 shares[110]. - There were no changes in the total number of shares or the share capital structure during the reporting period[109].

证券代码：600830 证券简称：香溢融通 公告编号：临时2023-034 香溢融通控股集团股份有限公司 关于为控股子公司提供担保的公告 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个别及连带责任。 重要内容提示: 被担保人：公司控股子公司浙江香溢融资担保有限公司（以下简称：香 溢担保） 本次担保有无反担保：无 逾期对外担保金额：无 特别风险提示：截至本公告披露日，公司及控股子公司实际对外担保余 额已经超过公司 2022 年度经会计师事务所审计的净资产 100%，敬请广大投资者 充分关注担保风险。 （一） 担保基本情况 本次担保金额：154,000 万元 截至本公告披露日，公司为控股子公司香溢租赁保理融资及商业贷款提供担 保 143,580 万元；为控股子公司香溢担保开展工程保函担保业务提供最高额保证 担保 445,800 万元（含本次担保）。 一、 担保情况概况 鉴于公司与上海浦东发展银行股份有限公司杭州文晖支行（以下简称：浦发 银行杭州文晖支行）的原合同已于 2023 年 5 月 13 日到期，2023 年 8 月 2 日， 双方 ...

Financial Performance - Total operating revenue for Q1 2023 reached ¥81,143,263.65, representing a year-on-year increase of 9.03%[4] - Operating income increased by 34.08% year-on-year to ¥62,601,079.57[4] - Net profit attributable to shareholders was ¥19,872,917.90, marking a significant increase of 65.58% compared to the same period last year[4] - Basic earnings per share rose by 69.23% to ¥0.044 per share[4] - Total operating revenue for Q1 2023 was CNY 81,143,263.65, an increase of 9.2% compared to CNY 74,420,250.14 in Q1 2022[19] - Operating income reached CNY 62,601,079.57, up 34.1% from CNY 46,689,091.01 in the same period last year[20] - Net profit for Q1 2023 was CNY 25,235,829.93, representing a 26.5% increase from CNY 19,875,098.97 in Q1 2022[21] - Earnings per share (EPS) for Q1 2023 was CNY 0.044, compared to CNY 0.026 in Q1 2022, reflecting a 69.2% increase[21] Asset and Liability Changes - Total assets decreased by 7.62% from the end of the previous year, totaling ¥3,313,010,372.76[5] - The company reported a total current asset of RMB 1,755,644,093.59 as of March 31, 2023, a decrease from RMB 1,808,056,594.24 on December 31, 2022, representing a decline of approximately 2.9%[16] - Total assets decreased to CNY 3,313,010,372.76 from CNY 3,586,307,181.03, a decline of 7.6% year-over-year[18] - Total liabilities decreased to CNY 574,261,710.40 from CNY 848,681,677.52, a reduction of 32.3% compared to the previous year[18] - Non-current liabilities decreased to CNY 242,864,742.50 from CNY 356,529,591.18, a decline of 31.8% year-over-year[18] Shareholder Information - The company had a total of 26,457 common shareholders at the end of the reporting period[8] - The top shareholder, Zhejiang Xiangyi Holdings Co., Ltd., holds 15.26% of the shares, totaling 69,342,233 shares[8] Cash Flow and Management - Cash and cash equivalents amounted to RMB 1,212,016,682.69, down from RMB 1,242,723,947.21, indicating a decrease of about 2.6%[16] - Cash inflow from operating activities totaled $340,766,643.47, an increase of 31.7% compared to $258,692,738.64 in the previous year[23] - Cash paid for operating activities was $59,809,027.93, significantly lower than $614,341,806.74 in the previous year, indicating improved cash management[23] - The company reported a net cash flow from operating activities of $280,957,615.54, a turnaround from a negative cash flow of $355,649,068.10 in the same quarter last year[23] Non-Recurring Items - Non-recurring gains and losses included a profit of ¥24,706,665.08 from the disposal of non-current assets[6] - The company received a compensation of RMB 28,714,383 for the expropriation of a property, with an additional RMB 886,158 as a relocation incentive, resulting in a non-recurring gain of approximately RMB 24,700,000 after deducting related costs[13] - The decline in net profit excluding non-recurring items was 65.87%, primarily due to decreased income from financing leasing, pawn, and guarantee businesses[7] Legal Matters - As of now, the company faces 143 lawsuits related to securities false statements, with total claims amounting to RMB 58,510,395.668[15] - The company has paid out RMB 21,885,657.24 in compensation for 119 of the 120 resolved cases, with a total judgment amount of RMB 21,625,989.26[15] Lease Agreements - The company signed a 15-year lease agreement for the Chenghuangmiao Mall, with an annual rent starting at RMB 9.77 million for the first three years, increasing by 1% every three years thereafter[11] - The company received a rental deposit of RMB 2,442,500 related to the lease agreement[12] Non-Current Assets - The company’s non-current assets include long-term receivables of RMB 761,715,638.65, down from RMB 995,169,123.57[16] - The company’s total liabilities and equity figures are not provided in the extracted data, but the financial health can be inferred from the changes in current and non-current assets[16]

网络互动地址：登录全景网"投资者关系互动平台"（https://ir.p5w.net） 或者直接进入公司路演厅（https://ir.p5w.net/c/600830.shtml）。 问题征集方式：投资者可于 2023 年 4 月 18 日（星期二）17:00 前，将 需要了解的相关问题通过电子邮件 slt@sunnyloantop.cn 或扫描二维码进入问题 征集专题页面的形式预先发送至公司董事会秘书办公室。公司将在业绩说明会上 对投资者普遍关注的问题进行统一回答。 一、 说明会类型 证券代码：600830 证券简称：香溢融通 公告编号：临时2023-022 香溢融通控股集团股份有限公司 关于召开 2022 年年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 1. 为更好地对接中小投资者，公司将提前向广大投资者征集相关问题。 投资者可于 2023 年 4 月 18 日（星期二）17:00 前，将需要了解的相关问题通过 以下形式预先发送，公司将在本次业绩说明会上就投资者普遍关注的问题进 ...