证券代码：000563 证券简称：陕国投A 公告编号：2024-07 陕西省国际信托股份有限公司 第十届董事会第十三次会议决议公告 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 3 月 4 日以电子邮件方式发出召开第十届董事会第十三次会议的通知，并于 2024 年 3 月 14 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 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《2023 年度财务决算及 2024 年度财务预算报告》。 本议案全文详细披露于巨潮资讯网（www.cninfo.com.cn），具体内容详见 《2023 年度股东大会议案》（20 ...

关于陕西省国际信托股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项说明 希会其字(2024)0052 号 | 一 、 专 项 说明 | | （ | 1-2） | | --- | --- | --- | --- | | 二 、 | 附 表 | （ | 3） | 希格玛会计师事务所（特殊普通合伙） X ig e m a C p a s ( S p e c ia l G e n e r a l P a r t n e r s h ip ) 希会其字(2024)0052 号 关于陕西省国际信托股份有限公司 我们接受委托,依据中国注册会计师审计准则审计了陕西省国际信托股份有限 公司（以下简称"贵公司"）2023年度财务报表, 包括2023年12月31日合并及母公司 资产负债表，2023年度的合并及母公司利润表、合并及母公司现金流量表、合并 及母公司股东权益变动表以及财务报表附注,并于2024年3月14日出具了希会审字 (2024)1472号无保留意见的审计报告。 根据中国证监会联合公安部、国资委、中国银保监会发文《上市公司监管指 引第8号——上市公司资金往来、对外担保的监管要求》和《深圳证券交易所上市 ...

陕西省国际信托股份有限公司 募集资金年度存放 与实际使用情况的鉴证报告 希会其字(2024)0080 号 目 录 一 、 鉴 证 报告 ............................. （ 1 -2） 二 、 关 于 募 集资 金 年 度存 放 与 实 际 使 用情 况 的 专项 报 告 ............... （ 3 -6） 三 、 证 书 复 印件 （一）注册会计师资质证明 （二）会计师事务所营业执照 （三）会计师事务所执业证书 希格玛会计师事务所（特殊普通合伙） X ig e m a C p a s ( S p e c ia l G e n e r a l P a r t n e r s h ip ) 希会其字(2024)0080 号 募集资金年度存放 与实际使用情况的鉴证报告 陕西省国际信托股份有限公司全体股东： 我们认为，贵公司截至2023年12月31日止的专项报告在所有重大方面按照《上 市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》和深圳证券 交易所发布的《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》等有关规定编制。 四、对报告使用者和使用 ...

陕西省国际信托股份有限公司 2023 年度股东大会议案 （2024-14） 2024 年 3 月 18 日 目 录 （一）审议事项 | 2023 | 年度财务决算及 2024 年度财务预算报告 2 | | --- | --- | | 2023 | 年度利润分配预案 8 | | 关于 | 2024 年中期分红安排的议案 10 | | 2023 | 年年度报告全文及摘要 11 | | 2023 | 年度董事会工作报告 12 | | 2023 | 年度监事会工作报告 24 | | | 关于更新公司《恢复计划》与《处置计划》的议案 35 | | （二）报告事项 | | | 2023 | 年度信托项目受益人利益实现情况的报告 75 | | --- | --- | | 2023 | 年度关联交易管理情况报告 76 | | 2023 | 年度独立董事述职报告 82 | 1 2 2023 年度股东大会议案一 2023 年度财务决算及 2024 年度财务 预算报告 一、2023 年度财务决算 2023 年，公司不断强化内部管理，积极开拓，努力创新， 全年实现营业收入 281,279.97 万元，同比增长 46.05%；实现 利 ...

证券代码：000563 证券简称：陕国投A 公告编号：2024-13 陕西省国际信托股份有限公司 关于召开 2023 年度股东大会的通知 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、召开会议的基本情况 1．股东大会届次：2023年度股东大会。 2．股东大会的召集人：公司董事会。公司董事会于2024年3月14日召开第十 届董事会第十三次会议，审议通过了《关于召开2023年度股东大会的议案》，提 议召开本次股东大会。 3．会议召开的合法、合规性：本次股东大会的召集符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2024年4月9日（星期二）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2024年4月9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2024年4月9日上午9:15至20 ...

陕西省国际信托股份有限公司 2023 年度独立董事徐秉惠述职报告 本人经 2023 年 6 月 2 日公司 2023 年第二次临时股东大会选 举，当选陕国投独立董事。任职期间，本人严格按照《公司法》、 中国证监会《上市公司治理准则》《上市公司独立董事管理办法》 《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》《公司章程》以及 公司《独立董事管理办法》等相关法律、法规、制度的规定和要 求，在 2023 年度工作中，恪尽职守、勤勉尽责，积极出席公司 相关会议，关注公司经营状况，认真审议董事会及各专业委员会 各项议案，对重大事项发表了客观、公正的独立意见，维护了公 司整体利益及全体股东的合法权益。现将 2023 年度履行职责情 况述职如下： 一、独立性情况 本人通过进行独立董事独立性情况年度自查，符合中国证监 会《上市公司独立董事管理办法》中关于独立性的规定，不存在 任何影响独立性的情形，并已将自查情况报告提交公司董事会。 二、履职概况 年度使用自有资金开展证券投资业务的议案》等议案。 （一）出席董事会、股东大会履职情况 2023 年本人任职期间，公司召开 2 ...

陕西省国际信托股份有限公司 2023 年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引、《商业银行 内部控制指引》和其他内部控制监管要求（以下简称"企业内部 控制规范体系"），结合公司内部控制评价制度，在内部控制日 常和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部 控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 证券代码：000563 证券简称：陕国投 A 公告编号：2024-12 按照企业内部控制规范体系的规定，建立健全和有效实施 内部控制，评价其有效性，并如实披露内部控制评价报告是公 司董事会的责任。监事会对董事会、高级管理层建立和实施内 部控制进行监督。高级管理层负责组织领导公司内部控制的日 常运行。公司董事会、监事会及董事、监事、高级管理人员保 证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个别及连带法律 责任。 公司内部控制的目标是促进各项经营管理活动严格遵守国 家法律法规、外部监管要求、行业规章制度，切实依法合规经营， 加强风险管理能力，增强核心竞争力；合理保证发展战略和经营 目标的全面实施和充 ...

陕西省国际信托股份有限公司 董 事 会 2024 年 3 月 18 日 陕西省国际信托股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求， 陕西省国际信托股份有限公司(以下简称"公司")董事会，就公司在任独立董事管 清友、赵廉慧、徐秉惠的独立性情况进行评估并出具如下专项意见: 经核查独立董事管清友、赵廉慧、徐秉惠的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董事管理办法》 《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》中对 独立董事独立性的相关要求。 1 ...

证券代码：000563 证券简称：陕国投A 公告编号：2024-23 经评估，本次年报审计工作事务所能够选派具备良好职业操守、勤勉尽责专 1 业胜任且熟悉类似行业及财务报表审计工作的审计人员组成审计组。审计组人员 具有承办本次审计业务所必需的专业知识和相关的职业证书，能够胜任本次审计 工作，同时也能保持应有的关注和职业谨慎性。 一、独立性评估 经评估，在本次为公司提供审计服务过程中，希格玛会计师事务所及审计项 目组人员能严格遵守职业道德基本原则，始终保持形式上和实质上的双重独立。 希格玛会计师事务所未获取除审计业务约定书以外的任何现金及其他任何形式 的经济利益，也未在公司拥有直接经济利益或重大间接利益，与公司之间不存在 直接或者间接的相互投资情况，亦不存在密切的经营关系；希格玛会计师事务所 职员未有在公司任职的情况，审计项目组人员与公司治理层和管理层之间不存在 关联关系，未向公司提供禁止提供的非鉴证服务。 二、专业胜任能力评估 陕西省国际信托股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况的 评估报告 陕西省国际信托股份有限公司聘请希格玛会计师事务所（特殊普通合伙）（以 下简称 "希格玛会 ...

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]