证券代码：000563 证券简称：陕国投A 公告编号：2026-25 陕西省国际信托股份有限公司 第十届董事会第三十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 2.审议通过了《关于异地部门布局城市调整的议案》。 陕西省国际信托股份有限公司（以下简称"公司"）董事会于 2026 年 3 月 25 日以电子邮件方式发出召开第十届董事会第三十六次会议的通知，并于 2026 年 3 月 30 日（星期一）以通讯表决方式如期召开。会议应出席董事 10 名，实际 出席会议董事 10 名。会议的召开符合《公司法》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 经与会董事认真审议和表决，会议通过了如下议案并形成决议。 为优化公司跨区域经营模式，促进转型发展，更好服务实体经济，公司对异 地部门进行了调整。 表决情况：同意 10 票，反对 0 票，弃权 0 票 表决结果：通过 二、董事会会议审议情况 1.审议通过了《关于聘任黄海波为公司首席合规官的议案》。 根据公司总裁提名，经公司董事会提名委员会审核通过，董事会聘 ...

Group 1: Business Strategy and Operations - The company will focus on returning to the essence of trust and serving the real economy, emphasizing the "three classifications" of trust regulations and actively promoting asset management trust upgrades [2] - There are currently no undisclosed plans for mergers and acquisitions in the banking, insurance, or securities sectors, as the company adheres to compliance and prudent principles [3] - The company aims to build a modern first-class trust company by aligning with regulatory guidance and enhancing strategic leadership [4] Group 2: Investment and Financial Management - The company is exploring sustainable business models and optimizing its business structure to balance liquidity management and investment returns [2] - The company plans to invest in key provincial projects and industries, focusing on early-stage investments in hard technology [3] - The company has a capital increase plan to strengthen its capital base and enhance sustainable development capabilities [4] Group 3: Market Communication and Shareholder Engagement - The company emphasizes stable shareholder returns and will maintain a predictable dividend policy to share operational achievements with shareholders [8] - The company will enhance market communication through regular announcements, earnings calls, and roadshows to convey operational status and strategic plans [12] - The company is committed to improving information disclosure quality and transparency to strengthen investor relations [13] Group 4: Risk Management and Compliance - The company is developing a comprehensive risk management system to address credit, market, operational, and liquidity risks [4] - The company will continue to strengthen risk management and information disclosure to maintain stable shareholder returns [10] - The company is actively researching new measures to enhance market value management in accordance with regulatory guidelines [12] Group 5: Employee Compensation and Corporate Governance - The company’s salary management adheres to national regulations and internal decision-making processes, ensuring a competitive and fair compensation structure [25] - The company will optimize employee compensation to align with market conditions while maintaining compliance with state regulations [28] - The company is focused on enhancing its governance framework to support business transformation and sustainable growth [5]

证券代码：000563 证券简称：陕国投A 编号：2026-24 陕西省国际信托股份有限公司 2025 年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1. 现场会议召开时间：2026年3月6日（星期五）下午14:50。 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 2026年3月6日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易 所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的时间为2026年3月 6日上午9:15至2026年3月6日下午15:00期间的任意时间。 3. 现场会议召开地点：陕西省西安市高新区锦业一路8号泰信大厦26层会议 室。 4. 会议召开方式：采用现场表决与网络投票相结合的方式召开。 5. 会议召集人：公司董事会。 6. 现场会议主持人：董事长姚卫东。 7. 本次会议的召开 ...

陕西海普睿诚律师事务所 关于陕西省国际信托股份有限公司 2025年度股东会的 法律意见书 致：陕西省国际信托股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和 国公司法》（以下简称"《公司法》"）《上市公司股东会规则》等法律、行政法 规、部门规章、规范性文件和《陕西省国际信托股份有限公司章程》（以下简称" 《公司章程》"）的相关规定，陕西海普睿诚律师事务所（以下简称"本所"）接 受陕西省国际信托股份有限公司（以下简称"公司"）的委托，指派本所律师列席 公司2025年度股东会（以下简称"本次股东会"），对公司本次股东会的召集、召 开程序、出席或列席的会议人员资格、召集人的资格、表决程序、表决结果等事项 发表法律意见。 为出具本法律意见书，本所假设：公司已向本所披露一切足以影响本法律意见 书出具的事实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、 副本材料、复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处； 公司提供给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副本或 复印件的，其与原件一致和相符。 在本法律意见书中，本所仅根据现行有效的中华人 ...

证券代码：000563 证券简称：陕国投 A 公告编号：2026-22 陕西省国际信托股份有限公司 关于召开 2025 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 陕西省国际信托股份有限公司（以下简称"公司"）已于 2026 年 2 月 10 日（星期二）在巨潮资讯网（www.cninfo.com.cn）披露了公司《2025 年年度报 告》。为便于广大投资者更加全面深入地了解公司经营情况，公司将于 2026 年 3 月 10 日（星期二）15:00-17:00 在全景网召开 2025 年度业绩说明会。现将具体 情况公告如下： 一、业绩说明会安排 1.召开时间：2026 年 3 月 10 日（星期二）15:00-17:00。 2.召开方式：采用网络远程互动的方式。 3.参会方式：投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会。 4.公司出席人员：公司主要负责人、独立董事、董事会秘书、总会计师、保 荐代表人等将通过互动平台与投资者进行网络沟通和交流。 二、投资者问题征集方式 为充分 ...

Group 1 - The company, Shaanxi Guotou A, announced on an interactive platform that the equity registration date is set for February 10, 2026 [1] - The total number of shareholders is reported to be 97,251 [1]

Group 1 - The core viewpoint of the article highlights the steady growth of Shaanxi International Trust Co., Ltd. (referred to as "Shaanxi Guotou A") in 2025, with total revenue reaching 2.952 billion yuan, a year-on-year increase of 0.85%, and net profit attributable to shareholders amounting to 1.433 billion yuan, up by 5.25% [1][2] - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares (including tax) to all shareholders as part of its 2025 annual distribution plan [1] - Shaanxi Guotou A emphasizes its commitment to reducing financing costs for the real economy, effectively managing risks, and maintaining stable overall operations [1] Group 2 - In response to the accelerated transformation of the trust industry, Shaanxi Guotou A has initiated a private placement plan of up to 3.8 billion yuan, aimed at enhancing its capital strength and net asset scale [2] - The completion of this plan is expected to provide strong support for the company to seize strategic opportunities and achieve high-quality sustainable development amid intense market competition [2]

Company Performance - In 2025, Shaanxi International Trust Co., Ltd. (Shaanxi Trust) reported total operating revenue of 2.952 billion yuan, an increase of 0.85% year-on-year [2] - The company achieved operating profit of 1.910 billion yuan, up 4.04% year-on-year [2] - Total profit reached 1.908 billion yuan, reflecting a year-on-year growth of 4.48% [2] - Net profit for the year was 1.433 billion yuan, marking a 5.25% increase compared to the previous year [2] - The company proposed a dividend distribution plan of 0.6 yuan per 10 shares (including tax) for all shareholders [2] Trust Management and Strategic Focus - As of the end of the year, the trust management scale reached 624.585 billion yuan, representing an 8.01% year-on-year growth [2] - Shaanxi Trust actively participated in major projects in Shaanxi Province, including the "Belt and Road" initiative and key regional developments, focusing on six advantageous industries such as energy and aerospace [2] - The company emphasized its integrated functions of investment, financing, and services to enhance supply chain management and promote "four-chain integration" [2] Industry Context and Future Plans - In response to the accelerating transformation of the trust industry, which demands higher investment research capabilities, digitalization, and active management, the company initiated a private placement plan not exceeding 3.8 billion yuan [3]

Core Viewpoint - The company reported a steady growth in revenue and profit for the year 2025, indicating a solid performance in the trust industry amidst ongoing transformations and competitive pressures [1][2]. Financial Performance - In 2025, the company achieved total operating revenue of 2.952 billion yuan, a year-on-year increase of 0.85% [1] - The net profit attributable to shareholders reached 1.433 billion yuan, reflecting a growth of 5.25% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 1.43 billion yuan, which represents a year-on-year increase of 14.79% [1] - As of December 31, 2025, the company's trust management scale was 624.585 billion yuan, up 8.01% compared to the previous year [1] Dividend Distribution - The company proposed a cash dividend distribution plan, suggesting a payout of 0.6 yuan per 10 shares (tax included) based on the total share capital at the end of 2025 [1] - The total cash dividend for the year 2025 is 460 million yuan, which accounts for 32.13% of the net profit attributable to shareholders [1] Strategic Initiatives - In response to the accelerated transformation in the trust industry, the company initiated a private placement plan of up to 3.8 billion yuan, aimed at enhancing its capital strength and net asset scale [2] - This initiative is expected to support the company in seizing strategic opportunities and laying a solid foundation for high-quality sustainable development [2]

Core Viewpoint - Shaanxi International Trust Co., Ltd. (referred to as "Shaanxi Guotou A") reported a steady growth in its 2025 annual performance, with total revenue reaching 2.952 billion yuan, a year-on-year increase of 0.85%, and a net profit attributable to shareholders of 1.433 billion yuan, up 5.25% [2] Group 1 - In 2025, the company plans to distribute a cash dividend of 0.6 yuan per 10 shares (including tax) to all shareholders [2] - The company emphasized its commitment to reducing financing costs for the real economy, effectively managing risks, and maintaining stable overall operations [2] - Shaanxi Guotou A leveraged its integrated functions of investment, financing, and services to participate in major projects in Shaanxi Province, focusing on six key industries including energy and aerospace [2] Group 2 - In response to the accelerated transformation of the trust industry, Shaanxi Guotou A initiated a private placement plan of up to 3.8 billion yuan [3] - The completion of this plan is expected to significantly enhance the company's capital strength and net asset scale, supporting high-quality sustainable development and competitive positioning in the market [3]