证券代码：000563 证券简称：陕国投A 公告编号：2025-81 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。 2025 年 12 月 29 日 2025 年 12 月 10 日，陕西省国际信托股份有限公司（以下简称"公司"）收 到深圳证券交易所（以下简称"深交所"）出具的《关于陕西省国际信托股份有 限公司申请向特定对象发行股票的审核问询函》（审核函〔2025〕120059 号）（以 下简称"《审核问询函》"）。深交所审核机构对公司向特定对象发行股票申请文件 进行了审核，并形成了问询问题。 公司已会同相关中介机构对《审核问询函》所列问题进行了认真研究和逐项 落实，并形成说明和回复，同时对募集说明书等申请文件的内容进行了补充和修 订，具体内容详见公司同日在巨潮资讯网披露的相关公告文件。 公司本次向特定对象发行 A 股股票的方案尚需经深交所审核通过，并经中 国证券监督管理委员会（以下简称"中国证监会"）作出予以注册决定后方可实 施，最终能否通过深交所审核并获得中国证监会作出同意注册的决定及其时间尚 存在不确定性。公司将根据上述事项进展情况，严格按照有关法律法 ...

证券日报网讯 12月23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：2025年12月19日， 股东总户数103981户。 （文章来源：证券日报） ...

Group 1 - The company, Shaanxi Guotou A, stated that it strictly adheres to legal regulations and timely fulfills its information disclosure obligations in response to investor inquiries on the interactive platform [1]

Group 1 - The company, Shan Guo Tou A, held its 32nd meeting of the 10th board of directors on December 18, 2025, to review the proposal for revising the "Data Governance Work Guidelines (Interim)" [1] - For the first half of 2025, the company's revenue composition was entirely from financial trust business, accounting for 100.0% [1] - As of the report date, the market capitalization of Shan Guo Tou A was 17.7 billion [1]

证券代码：000563 证券简称：陕国投 A 公告编号：2025-80 陕西省国际信托股份有限公司 第九届监事会第五十三次会议决议公告 陕西省国际信托股份有限公司（以下简称"公司"）监事会于 2025 年 12 月 12 日以电子邮件方式发出召开第九届监事会第五十三次会议的通知，并于 2025 年 12 月 18 日（星期四）在公司 27 楼会议室以现场表决方式如期召开会议。本 次会议应到监事 3 人，实到监事 3 人。会议由监事会临时召集人王晓芳主持。会 议的召开符合法律法规和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议和表决，形成如下决议： 1.审议通过《关于自有资金开展私人股权投资事项的议案》； （表决结果：同意 3 票，反对 0 票，弃权 0 票） 2.审议通过《关于对外投资的议案》。 （表决结果：同意 3 票，反对 0 票，弃权 0 票） 本公司及监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、监事会会议召开情况 1.经与会监事签字并加盖监事会印章的监事会决议； 2.深交所要求的其他文件。 — 1 — 特此公告。 陕西省国际信托股份有 ...

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]