江苏金融租赁股份有限公司 章程 二〇二三年八月 1 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 党的领导 2 | | 第三章 | 经营宗旨和范围 3 | | 第四章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第五章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第六章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 董事会 29 | | 第七章 | 总经理及其他高级管理人员 36 | | 第八章 | 监事会 39 | | 第一节 | 监事 39 | | 第二节 | 监事会 39 | | 第九章 | 财务会计制度、利润分配和审计 41 | | 第一节 | 财务会计制度 41 | | 第二节 | 内部审计 46 | | 第三节 ...

根据《中华人民共和国公司法》《上市公司独立董事规则》《江苏金融租赁股 份有限公司章程》等有关规定，我们作为江苏金融租赁股份有限公司（以下简称 "公司"）的独立董事，对公司重大事项发表如下独立意见： 一、关于《对江苏交通控股集团财务有限公司风险持续评估报告》 江苏金融租赁股份有限公司 独立董事关于相关事项的独立意见 （二）我们同意公司编制的《对江苏交通控股集团财务有限公司风险持续评 估报告》。 江苏金融租赁股份有限公司独立董事 王海涛、于津平、夏维剑、薛 爽 2023 年 8 月 18 日 （一）经审阅，公司编制的《对江苏交通控股集团财务有限公司风险持续评 估报告》具有客观性和公正性，充分地反映了江苏交通控股集团财务有限公司（以 下简称"财务公司"）的经营资质和经营范围、内部控制基本情况、经营管理及 风险管理情况、公司在财务公司的存贷款情况等，未发现财务公司存在违反《企 业集团财务公司管理办法》规定的情形，财务公司内部控制健全，公司与财务公 司之间业务不存在风险问题。 ...

证券代码：600901 证券简称：江苏金租 公告编号：2023-040 可转债代码：110083 可转债简称：苏租转债 江苏金融租赁股份有限公司 第三届董事会第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。 江苏金融租赁股份有限公司（以下简称"公司"）第三届董事会第 十六次会议的通知于 2023 年 8 月 8 日以书面形式发出。本次会议于 2023 年 8 月 18 日以现场会议的方式在公司召开。会议应出席董事 11 人，实 际出席董事 11 人。会议由董事长熊先根先生主持。本次会议的召集召 开程序符合《公司法》《公司章程》及《董事会议事规则》等有关规定。 本次会议审议通过了以下议案： 一、关于《2023 年上半年总经理工作报告》的议案 表决结果：同意【 11 】票，反对【 0 】票，弃权【 0 】票。 二、关于公司《2023 年半年度报告及其摘要》的议案 表决结果：同意【 11 】票，反对【 0 】票，弃权【 0 】票。 三、关于调整第三届董事会部分专门委员会委员的议案 四、关于修订《公司章程》的议案 ...

江苏金融租赁股份有限公司 关于对江苏交通控股集团财务有限公司 风险持续评估报告 根据中国证券监督管理委员会和上海证券交易所相关规定和要求， 江苏金融租赁股份有限公司（以下简称"本公司"）对江苏交通控股集 团财务有限公司（以下简称"财务公司"）的《金融许可证》《营业执照》 等证件资料及财务资料进行了查验和审阅，对财务公司的经营资质、业 务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 江苏交通控股集团财务有限公司是经原中国银监会《关于江苏交通 控股有限公司筹建企业集团财务公司的批复》（银监复〔2011〕192 号） 批准，于 2011 年 6 月 20 日开始筹建的。2011 年 12 月 23 日，经原中国 银监会《关于江苏交通控股集团财务有限公司开业的批复》（银监复 〔2011〕594 号）批准开业。2011 年 12 月 26 日，财务公司取得原中国 银 监 会 江 苏 监 管 局 颁 发 的 金 融 许 可 证 （ 金 融 许 可 证 编 号 ： L0142H232010001）。2011 年 12 月 27 日，财务公司在江苏省工商行政管 理局登记成立。 法定代表人：杨水明 ...

经中国证券监督管理委员会《关于核准江苏金融租赁股份有 限公司公开发行可转换公司债券的批复》（证监许可〔2021〕3087 号）核准，江苏金融租赁股份有限公司（以下简称"公司"）于 2021年11月11日公开发行了5,000万张可转换公司债券，每张面 值100元，发行总额50亿元，期限6年，票面利率为第一年0.20%、 第二年0.40%、第三年0.60%、第四年0.80%、第五年1.50%、第六 年2.00%。 经上海证券交易所自律监管决定书〔2021〕462号文同意， 公司50亿元可转换公司债券于2021年12月10日起在上海证券交 易所挂牌交易，债券简称"苏租转债"，债券代码"110083" "苏租转债"的转股期起止日期为2022年5月17日至2027年 11月10日。"苏租转债"的初始转股价格为5.42元/股，因公司 实施2021年年度权益分派，"苏租转债"转股价格自2022年5月 30日起调整为5.07元/股；因实施2022年年度权益分派，"苏租 转债"转股价格自2023年6月29日起调整为3.37元/股。 二、可转债赎回条款与可能触发情况 证券代码：600901 证券简称：江苏金租 公告编号：2023 ...

证券代码：600901 证券简称：江苏金租 公告编号：2023-023 可转债代码：110083 可转债简称：苏租转债 江苏金融租赁股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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： 会议召开时间：2023 年 06 月 05 日(星期一)下午 13:00-14:00 会议 召开地点： 上海证券 交易所 上证路演 中心（ 网址 ： http://roadshow.sseinfo.com/） 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 29 日(星期一)至 06 月 02 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 info@jsleasing.cn 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 江苏金融租赁股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发布公司 2022 年度报告及 2023 年第一季 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 121,113.25 million, representing a year-on-year increase of 12.98%[4] - The net profit attributable to shareholders of the listed company was RMB 68,005.77 million, up 10.38% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 67,608.68 million, reflecting a 10.22% increase year-on-year[4] - The basic earnings per share for the period was RMB 0.23, representing a year-on-year increase of 9.52%[5] - The diluted earnings per share was RMB 0.18, reflecting a 12.50% increase year-on-year[5] - The net profit margin for leasing business improved to 3.76% from 3.57% in the same period last year[15] - The total revenue for Q1 2023 was ¥1,211,132,523.33, compared to ¥1,071,943,494.01 in Q1 2022, representing an increase of approximately 13.03%[18] - The net profit for Q1 2023 was CNY 680,057,680.72, an increase of 10.4% compared to CNY 616,082,554.92 in Q1 2022[19] - Total operating income for Q1 2023 reached CNY 906,612,253.94, up from CNY 821,536,976.37 in the same period last year, reflecting a growth of 10.9%[19] - The total comprehensive income for Q1 2023 was CNY 679,073,272.30, an increase from CNY 616,035,505.31 in Q1 2022, reflecting a growth of 10.2%[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative RMB 53,625.71 million, indicating a significant cash outflow[5] - The cash flow from operating activities showed a net outflow of CNY -536,257,143.72, an improvement from CNY -1,183,044,205.33 in Q1 2022[21] - The company’s investment activities resulted in a net cash outflow of CNY -96,246,010.36 in Q1 2023, compared to CNY -16,138,541.28 in Q1 2022[23] - The financing activities led to a net cash outflow of CNY -1,030,692,095.24 in Q1 2023, significantly higher than CNY -30,630,156.84 in Q1 2022[23] - Cash and cash equivalents at the end of Q1 2023 were CNY 1,613,323,664.89, down from CNY 2,825,853,763.71 at the end of Q1 2022[23] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 11,418,609.79 million, an increase of 4.77% from the end of the previous year[5] - Total assets increased to ¥11,418,609.79 million, up from ¥10,899,167.92 million year-over-year, representing a growth of approximately 4.75%[12] - Total liabilities rose to ¥9,753,540.52 million, compared to ¥9,302,163.59 million at the end of the previous year, reflecting an increase of about 4.85%[12] - The total capital net amount reached ¥1,791,777.53 million, up from ¥1,715,527.10 million year-over-year, marking an increase of about 4.45%[13] - The total risk-weighted assets amounted to ¥11,532,227.77 million, compared to ¥10,955,536.73 million at the end of the previous year, reflecting an increase of approximately 5.25%[13] Efficiency and Ratios - The weighted average return on equity was 4.17%, which increased by 0.02 percentage points compared to the previous year[5] - The cost-to-income ratio improved to 8.81% from 9.20% year-over-year, indicating better operational efficiency[15] - The company's core Tier 1 capital adequacy ratio was 14.38%, slightly down from 14.52% at the end of the previous year[13] - The non-performing financing lease asset ratio was 0.92%, a slight increase from 0.91% year-over-year[14] Government Support - The company received government subsidies amounting to RMB 148.73 million, contributing to its non-recurring gains[6] Foreign Exchange and Other Losses - The company recorded a foreign exchange loss of CNY -984,408.42 in Q1 2023, compared to a loss of CNY -47,049.61 in Q1 2022[20]

Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 3.50 per 10 shares (including tax), totaling RMB 1,045.46 million based on the total share capital of 2,987,022,064 shares as of December 31, 2022[4]. - The company will increase its share capital by 4 shares for every 10 shares held, resulting in a new total share capital of 4,181,830,889 shares after the capital reserve conversion[4]. - The board of directors has approved the profit distribution plan, which is pending approval from the shareholders' meeting[4]. - The company declared a cash dividend of 104,545.77 thousand RMB, which accounts for 43.35% of the net profit attributable to ordinary shareholders in the consolidated financial statements[113]. - The company approved a stock dividend of 4 shares for every 10 shares held and a cash dividend of 3.50 RMB per 10 shares (including tax)[113]. Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching $1.5 billion in Q3 2023[46]. - The company reported a revenue growth of 23% year-over-year, reaching $1.5 billion in the last quarter[64]. - The company reported a revenue increase of 15% year-over-year, reaching $1.5 billion in the last quarter[82]. - The company reported a revenue increase of 15% year-over-year, reaching $1.5 billion in Q3 2023[134]. - The company reported a total revenue of 630 million RMB for the year 2022, with a net profit margin of 21.09%[165]. User Growth and Engagement - User data showed a growth of 20% in active users, totaling 10 million users by the end of the quarter[47]. - User data showed an increase of 15% in active users, totaling 10 million users by the end of the quarter[65]. - User data showed a growth of 25% in active users, totaling 10 million users by the end of the quarter[82]. - User data showed a growth of 20% in active users, totaling 10 million users by the end of the quarter[134]. Strategic Goals and Market Expansion - The company has set a strategic goal to become an internationally leading equipment leasing service provider by 2026, focusing on differentiated and specialized capabilities[36]. - Market expansion efforts in Asia resulted in a 30% increase in market share, with significant growth in the Southeast Asian region[51]. - The company is expanding its market presence in Asia, targeting a 40% increase in market share within the next year[82]. - Market expansion plans include entering three new international markets by Q3 2023[84]. - The company is exploring potential acquisitions to enhance its product portfolio, with a focus on companies in the tech sector[70]. Research and Development - The company invested $50 million in R&D for new technologies aimed at enhancing user experience and product efficiency[50]. - The company is investing $200 million in research and development for new technologies aimed at enhancing user experience[68]. - The company is investing $500 million in research and development for new technologies aimed at enhancing user experience[83]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[134]. Risk Management - The company has identified various operational risks including credit risk, market risk, liquidity risk, operational risk, and compliance risk, and has implemented measures to manage and control these risks[5]. - The company does not foresee any significant foreseeable risks in its operations[5]. - The company has taken various measures to manage and control operational risks, as detailed in the management discussion and analysis section of the annual report[5]. - The company is focusing on the development of a credit loss assessment model to improve financial forecasting and risk management[92]. Corporate Governance - The company’s financial report has been signed and stamped by the legal representative and accounting personnel, ensuring its authenticity[4]. - The company’s board meeting was attended by all directors, ensuring proper governance and decision-making[5]. - The company has a diversified shareholding structure and a governance mechanism that ensures all shareholders can exercise their rights equally[74]. - The management team consists of 8 senior executives, who are responsible for business development, risk control, and reform initiatives[75]. - The company received recognition as a "Demonstration Enterprise of Corporate Governance" by the State-owned Assets Supervision and Administration Commission in 2022[74]. Operational Efficiency - The company reported a 5% decrease in operational costs due to improved efficiency measures[54]. - Operating expenses were reduced by 5%, resulting in improved profit margins[82]. - The company aims to reduce operational costs by 8% through efficiency improvements[134]. Customer Satisfaction - Customer satisfaction ratings improved by 15%, reflecting the success of recent service enhancements[82]. - Customer satisfaction ratings improved to 90%, reflecting a 10% increase from the previous year[85]. Acquisitions and Partnerships - The company completed a strategic acquisition of a smaller tech firm for $200 million, expected to enhance its product offerings[52]. - The company completed a strategic acquisition of a smaller competitor for $500 million to enhance its product offerings[82]. - The company completed an acquisition of a smaller tech firm for $100 million, expected to enhance its product offerings[158]. Financial Health - The company maintained an AAA credit rating with a stable outlook as of June 22, 2022, according to China Chengxin International Credit Rating Co., Ltd.[189]. - The company generated sufficient cash flow from operating activities, indicating strong debt repayment capability[189]. - The company’s main business operations have remained stable over the past three years, contributing to a solid financial condition[189].