证券代码：000402 证券简称：金融街 公告编号：2025-067 金融街控股股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容是真实、准确、完整的，没有虚假记载、 误导性陈述或者重大遗漏。 一、重要提示 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开情况 （一）召开时间： 2024 年年度股东大会现场会议于 2025 年 5 月 21 日 14:00 召开。 （二）召开地点： 北京市西城区金城坊街 7 号。 （三）表决方式： 现场投票与网络表决相结合。本次股东大会通过深圳证券交易所交易系统和互联网投票 系统提供网络形式的投票平台。 （四）召 集 人：金融街控股股份有限公司第十届董事会。 （五）主 持 人：金融街控股股份有限公司董事长杨扬先生。 （六）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 21 日 9:15～9:25、9:30～11:30、13:00～15:00；通过深圳证券交易所互联网投票系统投票 的开始时间（2025 年 5 月 21 日 9:15）至投票结束时 ...

Core Viewpoint - The National Financial Supervision Administration has decided to amend certain regulations to align with the Company Law of the People's Republic of China, impacting trust companies and banking insurance institutions [1][2]. Group 1: Amendments to Regulations - An additional clause has been added to Article 43 of the "Trust Company Management Measures," allowing trust companies to establish an audit committee composed of directors to exercise the functions of the supervisory board, thus eliminating the need for a supervisory board or supervisors [1]. - An additional clause has been added to Article 57 of the "Interim Measures for the Equity Management of Trust Companies," mirroring the changes made in the "Trust Company Management Measures" regarding the audit committee and supervisory board [1]. - An additional clause has been added to Article 45 of the "Management Measures for Related Transactions of Banking and Insurance Institutions," stipulating that related transactions involving directors, supervisors, senior management, and their relatives must be reviewed by the related transaction control committee and approved by the board of directors or shareholders' meeting, with specific exemptions for minor transactions [1]. - The terms "shareholders (general) meeting" have been uniformly changed to "shareholders' meeting," and references to the "China Banking and Insurance Regulatory Commission" have been updated to "National Financial Supervision Administration" across the three regulations [1]. Group 2: Implementation - The amendments will take effect immediately upon publication, with the relevant regulations being republished to reflect these changes [2].

公司于2024年4月10日召开第十届董事会第十六次会议，于2024年5月15日召 开2023年年度股东大会，审议通过了《公司2024年度预计新增财务资助额度的议 案》，同意公司根据经营工作安排，为开展房地产业务而成立、公司持股且持股 比例不超过50%的项目公司提供财务资助，新增财务资助总额度不超过22亿元。 具体详见公司于2024年4月12日和2024年5月16日在指定媒体上披露的《2024年度 预计新增财务资助额度的公告》和《金融街控股股份有限公司2023年度股东大会 决议公告》。 截至本公告披露日，上述财务资助额度已使用4.38亿元，本次使用17.38亿元， 本次使用后剩余0.24亿元未使用，本次财务资助在上述股东大会和董事会审批额 度内发生，具体公告如下： 证券代码：000402 证券简称：金融街 公告编号：2025-064 金融街控股股份有限公司 关于对外提供财务资助的公告 本公司及董事会全体成员保证信息披露的内容是真实、准确、完整的，没有 虚假记载、误导性陈述或者重大遗漏。 近日，公司按持股比例为天津复地置业发展有限公司（以下简称"复地公司"） 提供财务资助，财务资助金额17.38亿元。 一、事项概 ...

| 证券代码：000402 | 证券简称：金融街 公告编号：2025-063 | | --- | --- | | 债券代码：149915 | 债券简称：22 金街 03 | 金融街控股股份有限公司 关于"22 金街 03"债券转售实施结果公告 本公司及董事会全体成员保证信息披露的内容是真实、准确、完整的，没 有虚假记载、误导性陈述或者重大遗漏。 根据中国证券登记结算有限责任公司深圳分公司提供的数据，"22 金街 03" 在回售登记期有效回售申报数量为 4,000,000 张，回售金额为 400,000,000 元（不 含利息），撤销回售数量为 200,000 张，撤销回售金额为 20,000,000 元；撤销回 售后，已回售债券数量为 3,800,000 张。 根据《金融街控股股份有限公司关于"22 金街 03"债券持有人回售结果的 公告》，发行人于 2025 年 5 月 13 日至 2025 年 5 月 15 日对回售债券实施转售， 拟转售债券数量 3,800,000 张。截止披露日，本期债券完成转售数量为 3,800,000 张。本次转售实施完毕后，"22 金街 03"剩余托管数量为 5,000,000 ...

证券代码：000402 证券简称：金融街 公告编号：2025-062 金融街控股股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容是真实、准确、完 整的，没有虚假记载、误导性陈述或者重大遗漏 。 公司于 2025 年 4 月 29 日在《中国证券报》、《证券时报》和巨潮资讯网 (http://www.cninfo.com.cn)上刊登了《关于召开 2024 年年度股东大会的通知》（公 告编号：2025-057），现将会议有关安排再次提示如下： 一、召开会议基本情况 1．股东大会届次：2024 年年度股东大会。 （1）现场会议时间：2025 年 5 月 21 日（周三）14:00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 21 日（周三）9:15～9:25、9:30～11:30、13:00～15:00；通过深圳证 券交易所互联网投票系统投票的开始时间（2025 年 5 月 21 日 9:15）至投票结束 时间（2025 年 5 月 21 日 15:00）间的任意时间。 5．会议召开方式：本次股东大会采用现场表决 ...

Group 1: Company Adjustments and Strategy - In 2024, the company optimized its organizational structure by establishing new management departments to enhance professional management levels [3] - The company aims to improve operational efficiency by streamlining its organizational structure and optimizing personnel [3] - The company is focusing on cash flow safety as a primary operational task, emphasizing sales and asset management strategies [4][11] Group 2: Financial Performance and Market Conditions - The company reported a loss of 11.08 billion in 2024, with a market value of 8.309 billion, indicating significant financial challenges [4] - The real estate market has seen a 46% decline in sales area and a 47% decline in sales value from peak levels [4] - The company has maintained a cash dividend payout ratio of approximately 30% of net profit over the past 23 years, despite current financial difficulties [4][23] Group 3: Shareholder Communication and Confidence - The company acknowledges the importance of investor communication and has implemented measures to enhance transparency and information disclosure [6][14] - The management is aware of the low stock price and is actively working on a market value management plan to improve investor confidence [6][14] - The company has established dedicated roles for investor relations and public opinion monitoring to facilitate better communication with shareholders [10] Group 4: Future Plans and Market Positioning - The company plans to focus on urban renewal and cultural tourism as part of its transformation strategy [5][19] - The management is exploring asset management and property development opportunities to enhance profitability [5][19] - The company is committed to maintaining a stable operational strategy while adapting to market changes and improving sales performance [19][20]

Industry Overview - The global humanoid robot industry is experiencing a surge, highlighted by the upcoming World Robot Conference and the first World Humanoid Robot Sports Games [1] - A report from the first China Humanoid Robot Industry Conference predicts that the market size for humanoid robots in China will reach approximately 10.471 billion yuan by 2026, 75 billion yuan by 2029, and is expected to reach 300 billion yuan by 2035, accounting for 32.7% of the global market [7] Company Developments - Dalian Ties Technology Development Co., Ltd. established a branch in Jinan, located at 66 Luoyuan Street, indicating a strategic move into the humanoid robotics sector [5][7] - The EX Future Technology Exploration Center, covering 6,000 square meters, has opened in Jinan's Golden Shopping Mall, showcasing a variety of advanced technologies and immersive experiences related to humanoid robots [4][7] Technological Innovations - The EX Future Technology Exploration Center features 14 themed scenarios and 20 interactive exhibition halls, utilizing cutting-edge dynamic sensing and interaction technologies [7] - The center includes lifelike humanoid robots that can engage in emotional interactions, equipped with expression recognition systems to respond to visitors' emotions [15] Market Trends - The integration of humanoid robots into commercial spaces, such as the Golden Shopping Mall, represents a trend towards creating immersive and interactive consumer experiences [17][21] - The evolution of the shopping mall over the past 30 years reflects a shift towards a vibrant commercial ecosystem, combining traditional retail with innovative technology [21]

Core Viewpoint - The Beijing Financial Street Service Bureau has proposed measures to enhance the capital market ecosystem and promote high-quality development of listed companies, focusing on supporting the Beijing Stock Exchange (BSE) and addressing the financing challenges faced by small and medium-sized enterprises (SMEs) [1][7]. Group 1: Support for the Beijing Stock Exchange - The proposed measures include supporting the BSE in developing a diverse product system, such as public convertible bonds and various investment funds [2]. - There is an emphasis on enhancing the legal framework and international cooperation for the BSE, including establishing communication platforms with foreign exchanges [2]. - The measures aim to create a favorable market environment for the BSE to explore innovations in issuance, trading mechanisms, and risk control [2]. Group 2: Professional Service Ecosystem - The proposal emphasizes the creation of a diverse professional service institution system to support companies in their listing processes, including services from securities firms, public funds, and private equity [3]. - Financial support will be provided to qualifying institutions to enhance their capabilities in serving technology-driven enterprises [3]. Group 3: Financial Institutions and Investment Ecology - Financial institutions are encouraged to develop differentiated financial products to meet market demands and expand investment channels [4]. - The measures promote the active participation of asset management institutions and qualified foreign institutional investors in the BSE [4]. Group 4: Comprehensive Support for Enterprises - The proposal outlines a full-chain service approach for enterprises seeking to go public, including support for intellectual property protection and financing connections [5][6]. - There is a focus on nurturing innovative enterprises that align with national strategic development goals, creating a resource pool for potential listings [6]. Group 5: Encouragement of Technological Innovation - The measures include financial incentives for listed companies to increase their investment in technology innovation and upgrades, with specific funding caps based on R&D intensity [7]. - Support will also be provided for talent acquisition and retention to foster a conducive environment for innovation within listed companies [7].

Group 1 - The Beijing Financial Street Service Bureau is proposing measures to support companies listed on the Beijing Stock Exchange (BSE) to enhance their international presence and facilitate listings on the Hong Kong Stock Exchange (HKEX) [1] - The measures include establishing a regular communication platform through the Financial Street Forum and related activities to strengthen cooperation between the BSE and foreign exchanges [1] - The initiative aims to attract international financial institutions to participate in the development of the BSE, thereby increasing its global influence [1]

Group 1 - The article emphasizes the support for the Beijing Stock Exchange (BSE) to enhance its product system and ensure high-quality development [1] - The Beijing Financial Street Service Bureau plans to introduce publicly issued convertible bonds as part of its initiatives [1] - There is a focus on expanding the index system of the BSE and promoting various investment products such as ETFs, LOFs, REITs, and asset securitization [1]