证券代码：000563 证券简称：陕国投A 公告编号：2025-79 陕西省国际信托股份有限公司 第十届董事会第三十二次会议决议公告 一、董事会会议召开情况 陕西省国际信托股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 11 日以电子邮件方式发出召开第十届董事会第三十二次会议的通知，并于 2025 年 12 月 18 日（星期四）上午 9:00 在公司会议室以现场表决方式如期召开。 本次会议应出席董事 10 名，实际出席会议董事 10 名，全体董事均亲自出席了会 议；公司全体监事、部分高级管理人员等列席了会议。本次会议的召开符合《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。 本次会议由公司董事长姚卫东主持，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。 二、董事会会议审议情况 1.审议通过了《关于自有资金开展私人股权投资事项的议案》。 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。 为统筹整合资源，实现资产运营处置综合价值，助力实体经济发展，公司拟 出资参与重点企业重整投资。本次投资事项完成后，年度累 ...

Core Viewpoint - The company emphasizes its commitment to timely information disclosure and investor communication, ensuring no undisclosed risks exist [2] Group 1 - The company adheres strictly to legal regulations regarding information disclosure [2] - The management is focused on the company's stock price fluctuations and market value [2] - The company has implemented a medium to long-term dividend plan, increasing the frequency and proportion of cash dividends [2] Group 2 - The company aims to enhance the quality and transparency of its information disclosure [2] - The company is committed to improving investor relations management [2] - The company seeks to continuously communicate and convey its values to investors [2]

Core Viewpoint - The company, Shaanxi Guotou, is committed to providing high-quality and innovative trust financing support to Yan'an City, as demonstrated by the signing of a strategic cooperation agreement with Yan'an Capital Operation Company [1][3][11]. Group 1: Financial Services and Cooperation - The company reported on its financial services to Yan'an City and expressed its intention to enhance support for various sectors, including infrastructure and cultural tourism [1][11]. - A strategic cooperation agreement was signed between the company and Yan'an Capital Operation Company, indicating a commitment to further collaboration in investment and financing [3][9]. - The Vice Mayor of Yan'an expressed gratitude for the financial support provided by the company and discussed opportunities for deeper cooperation in areas such as fund collaboration and public REITs [3][9]. Group 2: Company Initiatives and Technology - The company aims to leverage its expertise in innovative financial services to support Yan'an's economic development during the 14th Five-Year Plan period [11]. - The company has developed a service trust system that enhances flexibility and scalability, addressing various business scenarios effectively [8][12]. - The company utilizes advanced technologies such as big data and cloud computing to provide tailored solutions for the financial industry [12][13].

Core Insights - Shaanxi Guotou A announced on an interactive platform that the equity registration date is set for December 10, 2025, with a total number of shareholders amounting to 104,493 [1] Company Information - The company has confirmed the equity registration date as December 10, 2025 [1] - The total number of shareholders is reported to be 104,493 [1]

Group 1 - The announcement is based on the regulations from the National Financial Supervision Administration regarding the management of cooperative institutions for certain types of banks [4] - Currently, there are two institutions collaborating with Beijing Rural Commercial Bank for the sale of standardized trust products: Shaanxi International Trust Co., Ltd. and CITIC Trust Co., Ltd. [4]

Group 1 - The company, Shan Guo Investment A, announced a profit distribution plan based on a total share capital of approximately 5.114 billion shares as of September 30, 2025, with a cash dividend of 0.2 yuan per 10 shares (tax included) [1] - The record date for the dividend is set for December 15, 2025, and the ex-dividend date is December 16, 2025 [1] - For the first half of 2025, the company's revenue is entirely derived from financial trust business, accounting for 100% of its revenue [1] Group 2 - As of the report, the market capitalization of Shan Guo Investment A is 18 billion yuan [1]

陕国投A公告称，公司2025年三季度利润分配方案为，以总股本5,113,970,358股为基数，向全体股东每 10股派0.20元现金（含税）。本次分配方案发放年度为2025年三季度，股权登记日为2025年12月15日， 除权除息日为12月16日。公司委托中国结算深圳分公司代派的现金红利，将于12月16日划入股东资金账 户。本次分配不发生股本变动。 ...

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、股东会审议通过利润分配方案等情况 证券代码：000563 证券简称：陕国投A 公告编号：2025-78 陕西省国际信托股份有限公司 2025 年三季度分红派息实施公告 1. 2025 年 4 月 9 日，公司 2024 年度股东大会审议通过了《关于 2025 年中 期分红安排的议案》，批准授权董事会根据股东会决议在符合利润分配的条件下 制定具体的中期分红方案。 2. 2025 年 10 月 24 日，公司第十届董事会第三十一次会议审议通过了公司 《2025 年三季度利润分配预案》，方案的具体内容为：以 2025 年 9 月末总股本 5,113,970,358 股为基数，按每 10 股派发现金红利 0.20 元（含税）。本次利润分 配预案符合 2025 年中期分红条件，在股东会授权范围内，无需提交股东会审议。 上述《2024 年度股东大会决议公告》（2025-46）、《第十届董事会第三十 一次会议决议公告》（2025-72）和《关于 2025 年三季度利润分配预案的公告》 （2025-74）刊登于 2025 年 ...

Core Insights - The trust industry in China is experiencing a significant increase in capital raising activities, with multiple companies announcing plans to boost their registered capital in November 2025 [1][2] Group 1: Capital Raising Activities - Shaanxi International Trust Co., Ltd. announced a plan to raise up to 3.8 billion yuan through a private placement of A-shares, with the funds aimed at supplementing the company's capital [1] - Suzhou Trust has increased its registered capital from 1.2 billion yuan to 3 billion yuan, with the registration change completed on November 18 [1] - By late November 2025, five other trust companies, including Jilin Trust and Northern Trust, have also received regulatory approval for their capital increase plans [1][2] Group 2: Characteristics of Capital Increases - The capital increase trend in 2025 is marked by a shift towards smaller regional trust companies, with all approved increases coming from firms with local state-owned backgrounds [2] - The methods of capital increase are diverse, including cash injections and private placements, as exemplified by Shaanxi International Trust's 3.8 billion yuan plan [2] - There is a notable continuity in capital increases, with Dongguan Trust completing its third increase in four years, highlighting a long-term commitment to enhancing capital strength [2] Group 3: Regulatory and Market Context - Stricter regulatory policies are driving trust companies to bolster their capital, as the 2023 regulations emphasize capital requirements in their core rating modules [3] - The need for business transformation is a key internal driver for capital increases, as the industry faces a concentration of assets among leading firms while many smaller companies struggle [3] - The shift towards high-quality development in the trust industry necessitates a focus on core business areas such as asset service trusts and family trusts, which require stronger capital bases [3][4] Group 4: Competitive Landscape - In a competitive environment where "the strong get stronger," capital strength is crucial for differentiating between leading and smaller trust companies [4] - Leading firms leverage their capital to expand into high-value-added services, while smaller firms seek to improve their regulatory ratings and business scope through capital increases [4] - Future strategies for trust companies should integrate capital supplementation with business structure optimization, professional capability enhancement, and risk management improvements to seize opportunities in industry transformation [4]

证券日报网讯 12月1日，陕国投Ａ在互动平台回答投资者提问时表示，二级市场交易价格受宏观经济、 市场行情、行业政策、公司基本面等多种因素的影响，公司管理层高度重视公司股价变动和市值情况， 通过制定中长期分红规划、增加现金分红的频次和比例、增强信息披露的质量和透明度、做好投资者关 系管理等多种措施，加强与投资者的沟通与互动，不断传递和提升公司价值。 （文章来源：证券日报） ...