登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600901 证券简称：江苏金租 公告编号：2025-046 江苏金融租赁股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第十三次会议的通知于2025年9月19日以 书面形式发出。本次会议于2025年9月26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。会议由董事长周柏青先生主持。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、关于不再设立监事会暨修订《公司章程》的议案 会议同意将本议案提交股东大会审议，并在股东大会审议通过后，将《公司章程》提交至金融监管部门 核准。同时，提请股东大会授权董事会并同意董事会转授权高级管理层，根据监管部门的审核意见对本 次章程修订内容做相应修改。 公司现任监事、监事会将继续履职至《公司章程》获核准生效之日止。届时，《江苏金融租赁股份有限 公 ...

根据《中华人民共和国公司法》、国家金融监督管理总局《关于 公司治理监管规定与公司法衔接有关事项的通知》、中国证监会《关 于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程 指引》等要求，结合公司实际情况，公司不再设立监事会，由董事会 审计委员会行使《公司法》和监管制度规定的监事会职权。 公司根据上述调整同步修订《公司章程》，修订后的《公司章程》 还需经金融监管部门核准后生效。修订内容与监管部门核准意见不一 致的，将依据监管部门意见进行一致性调整。公司拟提请股东大会授 权董事会并同意董事会转授权高级管理层，根据监管部门的审核意见 证券代码：600901 证券简称：江苏金租 公告编号：2025-048 江苏金融租赁股份有限公司 关于不再设立监事会暨修订《公司章程》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 担法律责任。 2025 年 9 月 26 日，江苏金融租赁股份有限公司（以下简称"公 司"）召开第四届董事会第十三次会议，审议通过了《关于不再设立 监事会暨修订〈公司章程〉的议案》，同意将该议案提交股东大会审 议。 对 ...

| 第五章 股东和股东大会 | 第五章 股东和股东会 | | --- | --- | | 第一节 股东 | 第一节 股东 | | 第三十五条 公司依据证券登记机构提供的凭证建立 | 第三十五条 公司依据证券登记结算机构提供的凭证 | | 股东名册，股东名册是证明股东持有公司股份的充分 | 建立股东名册，股东名册是证明股东持有公司股份的 | | 证据。股东按其所持有股份的种类享有权利，承担义 | 充分证据。股东按其所持有股份的类别享有权利，承 | | 务；持有同一种类股份的股东，享有同等权利，承担 | 担义务；持有同一类别股份的股东，享有同等权利， | | 同种义务。 | 承担同种义务。 | | 第三十七条 公司股东享有下列权利： | 第三十七条 公司股东享有下列权利： | | （一）依照其所持有的股份份额获得股利和其他形式 | （一）依照其所持有的股份份额获得股利和其他形式 | | 的利益分配； | 的利益分配； | | （二）依法请求、召集、主持、参加或者委派股东代 | （二）依法请求召开、召集、主持、参加或者委派股 | | 理人参加股东大会，并行使相应的表决权； | 东代理人参加股东会，并行使相应的表决权 ...

证券代码：600901 证券简称：江苏金租 公告编号：2025-049 江苏金融租赁股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 13 日 14 点 00 分 召开地点：江苏省南京市建邺区嘉陵江东街 99 号金融城 1 号楼江苏金融租 赁股份有限公司 405 会议室 股东大会召开日期：2025年10月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 13 日 至2025 年 10 月 13 日 采用上海证券交易所网络投票系统 ...

证券代码：600901 证券简称：江苏金租 公告编号：2025-047 江苏金融租赁股份有限公司 第四届监事会第八次会议决议公告 一、关于不再设立监事会暨修订《公司章程》的议案 公司现任监事、监事会将继续履职至《公司章程》获金融监管部 门核准生效之日止。届时，《江苏金融租赁股份有限公司监事会议事 规则》同步废止。 具体内容详见同日披露在上海证券交易所网站（www.sse.com.cn） 的《江苏金融租赁股份有限公司关于不再设立监事会暨修订<公司章 江苏金融租赁股份有限公司监事会 2025 年 9 月 27 日 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。 江苏金融租赁股份有限公司（以下简称"公司"）第四届监事会 第八次会议通知及议案于 2025 年 9 月 19 日以书面形式发出。会议于 2025 年 9 月 26 日以现场会议的方式在公司召开。会议应出席监事 6 人，实际出席监事 6 人。本次会议由陈凤艳女士主持。本次会议的召 集召开程序符合《公司法》《公司章程》及《监事会议事规则》等有 关规定，表决所形成的决议合法、有 ...

证券代码：600901 证券简称：江苏金租 公告编号：2025-046 江苏金融租赁股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第 十三次会议的通知于 2025 年 9 月 19 日以书面形式发出。本次会议于 2025 年 9 月 26 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。会议由董事长周柏青先生主持。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、关于不再设立监事会暨修订《公司章程》的议案 会议同意将本议案提交股东大会审议，并在股东大会审议通过后， 将《公司章程》提交至金融监管部门核准。同时，提请股东大会授权董 事会并同意董事会转授权高级管理层，根据监管部门的审核意见对本次 章程修订内容做相应修改。 公司现任监事、监事会将继续履职至《公司章程》获核准生效之日 止。届时，《江苏金融租赁股份有限公司监事会议事规 ...

Group 1 - The article highlights the top 20 performing stocks in the S&P China A-Share Dividend Opportunities Index (CSPSADRP), with China National Foreign Trade Transportation Group (601598.SH) leading with a 7.44% increase and a year-to-date gain of 49.70% [1] - Other notable performers include Jinbei Electric (002533.SZ) with a 2.82% increase and a year-to-date gain of 25.39%, and Tianshan Aluminum (002532.SZ) with a 2.65% increase and a year-to-date gain of 46.52% [1] - The average dividend yield for the index constituents is reported at 5.12%, with the expected price-to-earnings ratio at 10.47 [2] Group 2 - The index consists of 100 stocks, and the data is sourced from the S&P Dow Jones Indices monthly report as of August 29, 2025 [2] - The article notes that the S&P Dividend ETF (562060) tracks the S&P China A-Share Dividend Opportunities Index, which was established on June 18, 2004, and published on September 11, 2008 [2]

Investment Rating - The report maintains a "Positive" investment rating for the industry [7] Core Insights - Recent market activity remains high, with Q3 performance expected to continue the trend of significant growth, suggesting a focus on leading companies and high-performing stocks within the sector [2][4] - In the insurance sector, the report confirms the logic of deposit migration, increased equity allocation, and improved new policy costs, enhancing the certainty of long-term ROE improvement and potential valuation recovery [2][4] - Recommendations include Jiangsu Jinzhong for stable profit growth and dividend rates, China Ping An for stable dividends and high yield, and China Pacific Insurance for its strong business model and market position [2][4] Market Performance - The non-bank financial index decreased by 3.7% this week, with a year-to-date increase of 4.2%, ranking low in the industry [5] - The average daily trading volume in the market increased to 25,178.46 billion, up 8.23% week-on-week, indicating a recovery in market activity [5][37] Insurance Sector Overview - In July 2025, the cumulative insurance premium income reached 42,085 billion, a year-on-year increase of 6.75%, with life insurance contributing 31,153 billion and non-life insurance 10,933 billion [21][22] - The total assets of the insurance industry as of July 2025 were 39.59 trillion, with life insurance companies holding 34.69 trillion [26][27] Brokerage and Investment Business - The report highlights a recovery in trading activity, with the average daily turnover in the two markets showing an increase, and the margin financing balance rising to 2.40 trillion, up 2.65% [38][45] - The equity market remains volatile, with the CSI 300 index down 0.44% and the ChiNext index up 2.34% [42] Recommendations - The report recommends focusing on high-performing stocks such as New China Life, China Life, Hong Kong Exchanges, CITIC Securities, Dongfang Wealth, Tonghuashun, and Jiufang Zhitu Holdings based on performance elasticity and valuation levels [2][4]

Investment Rating - The report maintains a positive outlook on the non-bank financial sector, indicating an "Overweight" investment rating for the industry [2][3]. Core Insights - The brokerage sector has experienced a recent adjustment, with the Shenwan Brokerage II Index declining by 3.51%, underperforming the CSI 300 Index by 3.07 percentage points. However, the sector is expected to maintain double-digit year-on-year profit growth in Q3 2025, supported by ongoing capital inflows [3][6]. - The insurance sector has seen a decline of 4.76% in the Shenwan Insurance II Index, with significant movements such as Ping An Life increasing its stake in China Pacific Insurance to over 10%. This reflects a strong positive outlook from insurance capital towards the sector [3][8]. - The report highlights the upcoming National New Conference on September 22, which is anticipated to bring new policies that could positively impact market sentiment [3][15]. Summary by Sections Market Review - The CSI 300 Index closed at 4501.92 with a slight decline of 0.44%. The non-bank index reported a drop of 3.66%, with the brokerage, insurance, and diversified financial sectors showing declines of 3.51%, 4.76%, and 0.50% respectively [6][8]. Non-Bank Industry Key Data - As of September 19, 2025, the 10-year government bond yield was 1.88%, with a slight increase of 0.65 basis points. The average daily stock trading volume reached 25,181.36 billion yuan, reflecting an increase of 8.23% week-on-week [11][14]. Non-Bank Industry News and Key Announcements - The report notes that the property insurance sector achieved a record high in underwriting profits in the first half of 2025, with premium growth of 4.2% [16]. - Ping An Life's recent acquisition of shares in China Pacific Insurance is seen as a strong signal of confidence in the insurance sector's investment value [19]. - China Pacific Insurance announced the completion of a convertible bond issuance, which is expected to enhance its capital position [20]. Investment Recommendations - For brokerages, the report recommends focusing on leading firms benefiting from improved competitive dynamics, such as GF Securities, Guotai Junan, and CITIC Securities. It also suggests considering firms with strong international business capabilities like China Galaxy and CICC [3][8]. - In the insurance sector, the report recommends China Life, China Pacific, New China Life, and Ping An, among others, due to their favorable valuation and growth prospects [3][8].

Core Viewpoint - The article discusses the unprecedented challenges faced by Chinese financial enterprises due to macroeconomic adjustments, financial market volatility, and policy misalignment, emphasizing the need for a strategic transformation through the "Four Integration Strategies" to achieve sustainable growth [1][3][24]. Group 1: Challenges and Opportunities - Chinese financial enterprises are encountering significant external pressures, including divergent monetary policies globally and tightening domestic regulations, leading to a shrinking net interest margin and increased risk exposure [1][3]. - The rapid development of financial technologies such as AI, big data, and blockchain presents both challenges and opportunities for financial enterprises to innovate their business models and risk management [1][3]. Group 2: Four Integration Strategies - The "Four Integration Strategies" proposed for financial enterprises include ecological integration, deep industry engagement, batch expansion, and model innovation, which are essential for navigating through economic cycles and building strategic resilience [3][24]. Ecological Integration - Financial institutions should break the limitations of single product offerings by integrating resources and services to create differentiated value propositions, thus enhancing customer loyalty and reducing price sensitivity [5][6]. - A comprehensive resource integration mechanism should be established, linking internal financial services with external industry and technology platforms to form a robust resource network [6][7]. Deep Industry Engagement - Financial enterprises must adopt a deep understanding of industry dynamics to create competitive advantages, transitioning from being mere financial intermediaries to becoming value partners within industries [9][11]. - A thorough industry research approach is necessary to identify genuine opportunities and avoid following trends blindly, ensuring that financial services align with actual market needs [11][13]. Batch Expansion - The strategy of batch expansion focuses on collective customer development and standardized product offerings to meet the dual demands for scale and efficiency in the financial sector [15][16]. - Financial enterprises should leverage industry chain leaders to reach small and medium-sized enterprises effectively, enhancing operational efficiency and reducing costs [17][19]. Model Innovation - Model innovation is crucial for financial enterprises to adapt to market changes, involving innovations in product design, marketing services, and operational management to create a sustainable competitive edge [20][21]. - Emphasizing the integration of environmental, social, and governance (ESG) factors into business decisions aligns with the growing trend of sustainable development, enhancing both commercial and social value [21]. Conclusion - The "Four Integration Strategies" are not merely additive but interlinked, creating a comprehensive growth loop that emphasizes ecological foundations, industry core capabilities, batch expansion, and continuous innovation, essential for achieving sustainable growth in the financial sector [24].