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 ...

证券日报网讯2月12日，陕国投A在互动平台回答投资者提问时表示，权益登记日：2026年2月10日，股 东总户数97251户。 ...

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]

一、个人任职资质与独立性 证券代码：000563 证券简称：陕国投 A 公告编号：2026-18 陕西省国际信托股份有限公司 2025 年度独立董事述职报告 2025 年，本人温军担任陕西省国际信托股份有限公司（以下简称"公司"） 第十届董事会独立董事，始终牢记独立董事的职责与使命，以维护公司整体利益、 保护全体股东尤其是中小股东合法权益为核心目标，严格遵循《公司法》《证券 法》《上市公司独立董事管理办法》《银行保险机构公司治理准则》等国家法律 法规，以及《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等监管规定，同时严格遵守公司《独 立董事管理办法》《公司章程》等内部制度。本年度，本人始终保持独立、客观、 公正的履职态度，勤勉尽责、恪尽职守，积极参与公司治理，深入调研公司经营 发展状况，确保履职工作合法、合规、高效，为公司的稳健发展提供专业支撑。 现将 2025 年度履职情况全面述职，接受全体股东的监督。 1 （一）专业背景与工作履历 温军，男，汉族，1977 年 11 月生，中共党员，经济学博士，教育部国家级 人才计划入选者、国家社科重大项目首席专家 ...

Core Viewpoint - The company, 陕国投A, reported a steady growth in revenue and net profit for the year 2025, indicating a solid performance in the trust industry and a commitment to supporting the real economy [1] Financial Performance - The company achieved an operating revenue of 2.952 billion yuan, representing a year-on-year increase of 0.85% [1] - The net profit attributable to shareholders reached 1.433 billion yuan, reflecting a year-on-year growth of 5.25% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.43 billion yuan, with a year-on-year increase of 14.79% [1] - Basic earnings per share were reported at 0.2801 yuan [1] - The company proposed a cash dividend of 0.60 yuan (including tax) for every 10 shares [1] Strategic Positioning - The company's comprehensive strength and development potential have further enhanced, solidifying its position in the top tier of the national trust industry [1] - The company is committed to reducing financing costs for the real economy and has effectively implemented a risk control system, maintaining a stable operational performance [1]