Profit Distribution and Financial Performance - The company's profit distribution plan for 2023 is to distribute a cash dividend of 0.70 yuan per 10 shares, based on a total share capital of 5,113,970,358 shares[4] - Revenue for 2023 reached 2.81 billion yuan, a 46.05% increase compared to 2022[36] - Net profit attributable to shareholders in 2023 was 1.08 billion yuan, up 29.18% year-over-year[36] - Operating cash flow for 2023 was 593.22 million yuan, a significant improvement from -980.15 million yuan in 2022[36] - Total assets at the end of 2023 were 24.03 billion yuan, a 5.41% increase from 2022[36] - Shareholders' equity at the end of 2023 was 17.09 billion yuan, up 5.37% year-over-year[36] - Q4 2023 revenue was 895.35 million yuan, the highest among all quarters[39] - Q4 2023 operating cash flow was 1.17 billion yuan, a strong recovery from negative cash flows in previous quarters[39] - Non-recurring gains and losses in 2023 totaled 43.61 million yuan, a decrease from 89.06 million yuan in 2022[40] - The company's registered capital reached 5.11 billion yuan, with net assets of 17.09 billion yuan at the end of 2023[43] Business Operations and Strategy - The company's main businesses in 2023 included trust business, proprietary business, and intermediary services such as investment advisory[22] - Trust business transformation achieved significant results, with the scale of standardized asset management trusts exceeding 100 billion yuan, and the use of QDII tools added over 4 billion yuan in overseas asset allocation[48] - Wealth management fundraising scale exceeded 100 billion yuan, a year-on-year increase of 71.05%, reaching a historical high[50] - The company launched the "Xingshi Permanent Contract Huize" product system under the "three classifications" standard[50] - The company innovatively established the "Jinshi Account" asset service trust to build a customer management service system centered on accounts[50] - The company completed 15 key reform tasks, including digital construction, salary performance reform, and management process reengineering[51] - The company invested over 49.62 billion yuan in new domestic financing, a year-on-year increase of 22.95%[66] - The company allocated 10 billion yuan in green approval quotas to support key projects such as the "Belt and Road" China-Europe Railway and the Hanjiang-to-Weihe River Diversion Project[66] - The company established a capital market investment department to coordinate investments in primary and secondary markets, including "specialized and sophisticated" enterprises and semiconductor ETF funds[65] - The company emphasized the importance of asset service trusts and technology capabilities as key competitive advantages in the trust industry[116] - The company focused on risk prevention, particularly in real estate and local debt, to avoid systemic financial risks[98] - The company upgraded its product system, emphasizing innovation in account management, asset securitization, and risk disposal services[99] - Accelerated strategic layout planning, focusing on new regulatory requirements for trust business classification, and enhancing the competitiveness of asset management trust investment research[118] - Strengthened talent development and refined performance evaluation systems to support the second growth curve[119] - Deepened comprehensive risk management and integrated "big risk control" and "big operations" management[119] - Focused on key areas such as technology finance, green finance, inclusive finance, pension finance, and digital finance[118] - Established a strategic planning and market analysis think tank within the company's research institute[118] - Promoted the development of regional characteristic public welfare and charitable trusts[118] Corporate Governance and Leadership - The company's legal representative is Yao Weidong[29] - The company's board secretary is Wang Weihua, and the securities affairs representative is Gao Qian[8] - The company's audit report is signed and stamped by the accounting firm and certified public accountants[6] - Yao Weidong was elected as the Chairman of the 10th Board of Directors on March 20, 2023[137] - Xie Zhijiong was appointed as the President on March 20, 2023[137] - Wang Yiping, with extensive experience in finance and accounting, was elected as a director of the 10th Board of Directors on March 20, 2023[137][140] - Guan Qingyou, a renowned economist, was re-elected as an independent director of the 10th Board of Directors on March 20, 2023[137][141] - Shen Lin was appointed as Vice President on January 12, 2024, pending regulatory approval[137] - Sun Ruipeng resigned as Vice President on January 11, 2024, and no longer holds any position in the company[160] - Li Lin resigned as Risk Control Director on March 12, 2024, and no longer holds any position in the company[160] - Shen Lin's appointment as Vice President is pending approval from the Shaanxi Bureau of the National Financial Regulatory Administration, with the term starting from the date of board appointment[159] - Sun Xiyan was appointed as Marketing Director on March 20, 2023, and no longer serves as Business Director[163] - Feng Dong was appointed as Business Director on March 20, 2023, and no longer serves as Investment Director[163] - Qiao Xiaolei was appointed as Senior Auditor on March 20, 2023, following a title change from Deputy Director of Audit[163] - Xu Haibao was appointed as Business Director on May 17, 2023[163] - Zhang Tao was appointed as Risk Director on August 24, 2023[163] - Qi Suofeng resigned as Employee Supervisor on June 15, 2023, due to job changes[160] - Gao Xuejun currently serves as a director of the 10th Board of Directors and holds multiple financial leadership roles within the Shaanxi Coal and Chemical Industry Group[165][166] - The company's current directors, supervisors, and senior management have diverse professional backgrounds and extensive work experience, contributing to the company's strategic decision-making and operational management[181][183][184][186][187] - The company has a strong focus on risk management and compliance, with key personnel holding significant roles in these areas[172][176][177] - The company's leadership includes individuals with advanced degrees and professional certifications, such as MBAs, CPAs, and legal qualifications, ensuring a high level of expertise in financial and legal matters[168][170][172][181][183][184][186][187] - Several senior executives have prior experience in major financial institutions and government roles, bringing valuable insights and networks to the company[181][183][187] - The company's board includes independent directors with academic and industry expertise, providing independent oversight and strategic guidance[184][186] - The company has a robust governance structure with clear roles and responsibilities for its directors, supervisors, and senior management[181][183][184][186][187] - The company's leadership team has a strong track record in financial management, with several members holding key financial roles in other organizations[168][172][187] - The company emphasizes innovation and research, with dedicated departments and personnel focused on driving new developments and strategies[170] - The company's leadership includes individuals with significant experience in the energy, transportation, and technology sectors, aligning with its strategic focus areas[183][186] - The company's senior management team has a strong commitment to corporate governance and ethical standards, as evidenced by their roles in compliance and risk management[172][176][177] - All directors attended the board meeting to review this report[198] - Gao Xuejun serves as Deputy General Manager of the Financial Assets Department at Shaanxi Coal and Chemical Industry Group Co., Ltd., starting from March 8, 2022[193] - Zhao Zhongqi serves as Director of the Capital Operations Department at Shaanxi Coal and Chemical Industry Group Co., Ltd., starting from May 1, 2013[193] - Xu Haibao, with a Master's degree in Economics, currently serves as Business Director at Shaanxi International Trust Co., Ltd.[192] - Feng Dong, with a Ph.D. in Economics and postdoctoral in Law, currently serves as Business Director at Shaanxi International Trust Co., Ltd.[191] - Wang Weihua, with a Ph.D. in Economics, currently serves as Board Secretary at Shaanxi International Trust Co., Ltd.[190] - Shen Lin, with a Master's degree in Business Administration, has held various leadership positions including General Manager of the Human Resources Department at Shaanxi International Trust Co., Ltd.[188] Shareholder Information and Corporate Structure - The company's registered address has undergone multiple changes, with the latest being in the High-tech Zone of Xi'an, Shaanxi Province[29] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 000563[29] - The company's website is http://www.siti.com.cn and the email address is sgtdm@siti.com.cn[29] - Shaanxi Coal and Chemical Industry Group remains the largest shareholder with a 26.80% stake as of December 2022[32] - The company's first major shareholder, Shaanxi Coal Group, holds 26.80% of the company's shares and does not include the company in its consolidated financial statements or manage it[153] - The company has held multiple temporary and annual general meetings in 2023 with participation rates ranging from 44.08% to 48.91%[156] - The company ensures independent operations in business, organization, personnel, finance, and assets, with no overlap in management roles between the company and its major shareholder[153] - The company has a robust governance structure, ensuring compliance with legal and regulatory requirements, and protecting the rights of minority shareholders[151] - The company's board of directors and management team have no shareholding changes reported during the period, with all members holding zero shares[156] Financial Investments and Asset Management - The company's total assets and capital strength are among the top in the industry, with a solid foundation for development[23] - The company's overseas assets account for a relatively high proportion, indicating significant international exposure[86] - The initial investment cost for TCL Technology (000100) was RMB 93.14 million, with a fair value change gain of RMB 34.75 million, resulting in a year-end book value of RMB 128.00 million[87] - The initial investment cost for 20 Hancheng 03 (sh166154) was RMB 200.00 million, with a fair value change loss of RMB 11.24 million, resulting in a year-end book value of RMB 188.82 million[87] - The initial investment cost for 20 Zunjing 01 (sh162933) was RMB 117.00 million, with a fair value change loss of RMB 10.75 million, resulting in a year-end book value of RMB 106.25 million[87] - The initial investment cost for Dongfangtong (300379) was RMB 119.99 million, with a fair value change loss of RMB 14.28 million, resulting in a year-end book value of RMB 105.72 million[87] - The initial investment cost for Xiangdian Co., Ltd. (600416) was RMB 89.99 million, with a fair value change loss of RMB 8.80 million, resulting in a year-end book value of RMB 81.20 million[88] - The initial investment cost for Hangfa Control (000738) was RMB 99.99 million, with a fair value change loss of RMB 21.50 million, resulting in a year-end book value of RMB 78.50 million[88] - The initial investment cost for Hemei Group (002356) was RMB 47.89 million, with a fair value change gain of RMB 8.30 million, resulting in a year-end book value of RMB 56.19 million[88] - The initial investment cost for Youxuan Software (430208) was RMB 25.73 million, with a fair value change gain of RMB 8.06 million, resulting in a year-end book value of RMB 33.79 million[88] - The initial investment cost for Sanjiao Defense (300775) was RMB 29.99 million, with a fair value change loss of RMB 5.13 million, resulting in a year-end book value of RMB 24.87 million[88] - The company paid a total of 536.0673 million yuan in trust industry guarantee funds by the end of 2023, including 163.6434 million yuan (1% of net assets) and 218.5578 million yuan for standardized products[92] - The company raised 3.51887 billion yuan through a non-public offering in 2022, with 1.0698477 billion yuan used in the current period and a cumulative usage of 3.5260431 billion yuan[92] - The company's structured investment products generated a total profit of 966.76 thousand yuan, with the largest profit of 3.4094 million yuan from a financial enterprise equity investment of 736.915 million yuan[111] - The company controlled 28 structured entities, including asset management plans, funds, and trust plans, which were consolidated into its financial statements[115] - The company's restricted loan project "Chuangyuan 39" had a book value of 75.22315446 million yuan, with an impairment provision of 224.77684554 million yuan[107] - The company's financial product investments totaled 53.60673 million yuan, generating a profit of 710.4 thousand yuan[109] - The company's net fundraising from the non-public offering was 3.4901353 billion yuan after deducting underwriting commissions and other issuance costs[112] Future Plans and Strategic Focus - The company plans to optimize wealth management strategies in 2024, focusing on family trusts, insurance trusts, and personal property trusts[144] - The company will strengthen financial technology ecosystem construction and upgrade its information systems to enhance service capabilities and market competitiveness[145] - The company aims to expand its product supply line and deepen channel construction to meet diverse market demands[144] - The company will focus on risk management in asset management by leveraging financial technology for comprehensive control[145] - The company emphasizes the integration of wealth management services and asset management trusts to provide comprehensive financial services[144] Risk Management and Compliance - The company focused on risk prevention, particularly in real estate and local debt, to avoid systemic financial risks[98] - The company has a strong focus on risk management and compliance, with key personnel holding significant roles in these areas[172][176][177] - The company's senior management team has a strong commitment to corporate governance and ethical standards, as evidenced by their roles in compliance and risk management[172][176][177] - The company's leadership includes individuals with advanced degrees and professional certifications, such as MBAs, CPAs, and legal qualifications, ensuring a high level of expertise in financial and legal matters[168][170][172][181][183][184][186][187] - The company's board includes independent directors with academic and industry expertise, providing independent oversight and strategic guidance[184][186] - The company has a robust governance structure with clear roles and responsibilities for its directors, supervisors, and senior management[181][183][184][186][187] - The company's leadership team has a strong track record in financial management, with several members holding key financial roles in other organizations[168][172][187] - The company emphasizes innovation and research, with dedicated departments and personnel focused on driving new developments and strategies[170] - The company's leadership includes individuals with significant experience in the energy, transportation, and technology sectors, aligning with its strategic focus areas[183][186] - The company's senior management team has a strong commitment to corporate governance and ethical standards, as evidenced by their roles in compliance and risk management[172][176][177]

证券代码：000563 证券简称：陕国投A 公告编号：2024-06 陕西省国际信托股份有限公司 关于公司风控总监辞职的公告 陕西省国际信托股份有限公司（以下简称"公司"）董事会于 2024 年 3 月 12 日收到风控总监李琳提交的书面辞职报告。因工作变动原因，李琳申请辞去 公司风控总监职务，辞职后不再担任公司职务。 根据《公司法》和《公司章程》等相关规定，李琳的辞职自辞职报告送达董 事会时生效。截至本公告披露日，李琳未持有公司股份。 公司及董事会对李琳担任风控总监期间为公司作出的贡献表示衷心感谢！ 特此公告。 陕西省国际信托股份有限公司 董 事 会 2024 年 3 月 12 日 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。 ...

证券代码：000563 证券简称：陕国投A 编号：2024-05 陕西省国际信托股份有限公司 关于风险总监张涛任职资格获核准的公告 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。 近日，我公司收到国家金融监督管理总局陕西监管局《关于核准张涛任职资 格的批复》（陕金监复[2024]48号）。国家金融监督管理总局陕西监管局已核准 张涛担任我公司风险总监的任职资格。 特此公告。 陕西省国际信托股份有限公司 董 事 会 2024年3月12日 1 ...

公司及董事会对孙若鹏担任副总裁期间为公司作出的贡献表示衷心感谢！ 特此公告。 陕西省国际信托股份有限公司 董 事 会 2024 年 1 月 12 日 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"）董事会于 2024 年 1 月 11 日收到副总裁孙若鹏提交的书面辞职报告。因工作变动原因，孙若鹏申请辞 去公司副总裁职务，辞职后不再担任公司职务。 根据《公司法》和《公司章程》等相关规定，孙若鹏的辞职自辞职报告送达 董事会时生效。截至本公告披露日，孙若鹏未持有公司股份。其辞职不会影响公 司相关工作的正常进行。 证券代码：000563 证券简称：陕国投A 公告编号：2024-03 陕西省国际信托股份有限公司 关于公司副总裁辞职的公告 ...

证券代码：000563 证券简称：陕国投A 公告编号：2023-04 陕西省国际信托股份有限公司 第十届董事会第十二次会议决议公告 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 陕西省国际信托股份有限公司（以下简称"公司"）董事会于 2024 年 1 月 5 日以电子邮件方式发出召开第十届董事会第十二次会议的通知，并于 2024 年 1 月 12 日（星期五）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 9 名，实际出席会议董事 9 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《关于聘任公司副总裁的议案》。 1 本次会议听取了《关于<上市公司监管工作通讯>相关情况的报告》。 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议； 2.董事会专门委 ...

按照深圳证券交易所《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》要求，现公告如下： 证券代码：000563 股票简称：陕国投A 编号：2024-01 陕西省国际信托股份有限公司 关于计提金融资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、计提资产减值准备的具体情况 本公司坚持合规运营、有效防控风险，继续保持稳健发展势头，但此前受市 场等多重因素影响，个别项目出现流动性压力等风险，基于财务稳健性，本公司 在积极稳妥化解相关风险的过程中对持有的金融资产计提减值准备。 （一）计提减值准备的依据 根据财政部《企业会计准则第 22 号——金融工具确认和计量》的规定及公 司有关会计政策，以预期信用损失为基础，对划分为以摊余成本计量的金融资产 和以公允价值计量且其变动计入其他综合收益的金融资产进行减值会计处理并 确认减值损失。 （二）计提减值准备的方法 根据《企业会计准则第 22 号——金融工具确认和计量》的规定，公司对纳 入减值计提范围的金融资产按照预期信用损失法计算减值准备：1.对除其他应收 款外的金融资产，自初始确认 ...

证券代码：000563 证券简称：陕国投A 公告编号：2023-71 陕西省国际信托股份有限公司 第十届董事会第十一次会议决议公告 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 陕西省国际信托股份有限公司（以下简称"公司"）董事会于 2023 年 12 月 18 日以电子邮件方式发出召开第十届董事会第十一次会议的通知，并于 2023 年 12 月 22 日（星期五）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 9 名，实际出席会议董事 9 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 2024 年度使用自有资金投资信托计划的议案》。 2.审议通过了《关于 2024 年度使用中国信托业保障基金有限责任公司资金 的议案》。 表决情况：同意 9 票，反对 ...

独立董事：管清友、赵廉慧、徐秉惠 1 3.公司运用自有资金，应使用独立的自营账户，秉承集体决策策略和稳健型 投资风格，以利于提高公司资金使用效率。 1.公司运用自有资金进行证券投资，需坚持安全性和效益性原则，稳妥、合 规地进行操作。具体业务操作过程中，须进一步按政策规定履行相应的投资审批 程序，并做好信息披露工作，确保合规运作。超过前述额度的，需按《公司章程》 等规定履行相应的决策审批程序。 2.公司已制定了《证券投资业务管理办法》，实际运作中需要严格执行该制 度。 2023 年 12 月 22 日，陕西省国际信托股份有限公司（以下简称"公司"） 召开了第十届董事会第十一次会议，审议通过了《关于 2024 年度证券投资计划 的议案》。 根据《上市公司独立董事管理办法》、《上市公司治理准则》、《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》等相关法律、法规，以及《公司章程》的规定，我们作为公 司的独立董事，关于 2024 年度证券投资计划发表独立意见如下： 为提高公司自有资金的使用效率，在风险可控前提下，最大限度地提高投资 收益，为股东谋取更多投资回报。 ...

3.特别风险提示：本项投资无本金或收益保证，在投资过程中存在亏损风险。 证券代码：000563 证券简称：陕国投A 公告编号：2023-72 陕西省国际信托股份有限公司 关于 2024 年度证券投资计划的公告 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。 重要内容提示： 1.投资种类：资本市场一级和二级市场投资，包括股票、债券、基金及其它 公司授权可投的金融产品（不包括本公司信托计划）。 2.投资金额：年度内不超过 22 亿元人民币。 一、投资情况概述 1.投资目的：为提高公司自有资金的使用效率，在风险可控前提下，最大限 度地实现投资收益，为股东谋取更多投资回报。 2.投资金额：2024 年度拟使用不超过 22 亿元人民币投资于证券市场。 3.投资方式：运用公司证券自营账户在资本市场开展一级和二级市场投资， 包括股票、债券、基金及其它公司授权可投的金融产品（不包括本公司信托计划）。 4.投资期限：2024 年 1 月 1 日至 2024 年 12 月 31 日。 5.资金来源：证券投资使用的资金为公司自有资金，不涉及募集资金及银行 信贷资金。 二、审议程序 ...

证券代码：000563 证券简称：陕国投A 公告编号：2023-70 陕西省国际信托股份有限公司 关于持股 5%以上股东转融通证券出借业务期限届满的公告 本公司持股 5%以上股东陕西交控资产管理有限责任公司保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 四、备查文件 陕西交控资产管理有限责任公司《关于参与转融通证券出借业务期限届满的 告知函》。 特此公告。 2023 年 12 月 19 日，本公司收到交控资产管理公司出具的《关于参与转融 通证券出借业务期限届满的告知函》。现将有关内容公告如下： 目前，交控资产管理公司转融通证券出借业务期限已届满，参与转融通出借 业务的股份已全部收回。 1 股东名称 实施方式 出借期间 出借累计发 生额（股） 出借余 额（股） 陕西交控资产 管理有限责任 公司 借券给中国证券金 融股份有限公司 2023 年 7 月 18 日 -2023 年 12 月 11 日 5,628,100 / 一、本次转融通证券出借业务实施情况 三、其他事项说明 （一）交控资产管理公司本次参与转融通 ...