Group 1: Company Strategy and Financial Management - The company aims to build a modern financial system centered around trust, integrating various financial licenses including banking, insurance, and securities, to create a comprehensive financial service platform [1] - The net capital/net asset ratio for 2024 is projected to decline to 85%, nearing regulatory limits, but remains compliant with the 40% requirement [2] - The company plans to maintain a stable dividend policy, ensuring predictable returns for shareholders, with a cumulative dividend payout ratio of 33.82% for 2024 [7] Group 2: Business Performance and Growth - The scale of standard trust business is expected to grow by 28% in 2024, with revenue growth at 12%, indicating potential downward pressure on product fees [2] - The total trust asset scale is projected to increase by 10% in 2024, with actively managed trust assets accounting for approximately 73.4% of total trust assets [3] - The company aims to enhance its asset management capabilities and diversify its product offerings, targeting a product scale of 2.7 trillion yuan by 2025 [4] Group 3: Market Communication and Investor Relations - The company emphasizes the importance of market communication, planning regular announcements, performance briefings, and roadshows to keep investors informed [5] - As of May 9, 2025, the total number of shareholders is reported to be 110,804 [6] - The company is committed to protecting the interests of all shareholders, particularly minority shareholders, by optimizing resource allocation and enhancing long-term value [7] Group 4: Risk Management and Compliance - The company is focused on strengthening its risk management framework to address various risks, including credit, market, operational, and liquidity risks [7] - The company is in the process of completing necessary approvals for a targeted stock issuance, which includes obtaining approvals from the provincial finance department and the national financial supervision authority [8]

Core Viewpoint - The trust industry is experiencing significant pressure on profitability, with a notable decline in revenue and profit margins, indicating a period of transformation and adjustment within the sector [1][2][3]. Financial Performance - In 2024, the total revenue of 57 disclosed trust companies fell to 632.41 billion yuan, a decrease of approximately 125 billion yuan or 16.49% compared to the previous year [2][3]. - The total profit for the industry dropped nearly 30% to 315.54 billion yuan, with net profit at 257.58 billion yuan, reflecting a decline of 25.76% year-on-year [2][3]. - The average revenue per trust company was 11.09 billion yuan, down over 2 billion yuan from 2023, with only 25 companies reporting positive revenue growth [3][4]. Industry Segmentation - The industry is witnessing a "Matthew Effect," where the gap between leading and lagging companies is widening, with some companies experiencing significant revenue declines [4][5]. - Notably, Jilin Trust reported an extraordinary revenue increase of 88 times, primarily due to substantial investment gains [3][4]. - Conversely, companies like Wukuang Trust saw their revenue drop significantly, falling from the top ten to the bottom ranks due to losses in net interest income and investment returns [4][5]. Business Structure and Transformation - Trust business revenue totaled approximately 444 billion yuan, down about 7%, while proprietary business revenue fell nearly 33% to less than 188 billion yuan [9][13]. - The decline in both trust and proprietary business revenues indicates challenges in the traditional business model, with many companies facing a "gap" in returns due to the contraction of high-yield non-standard businesses [9][13]. - The industry is undergoing a transformation, with a focus on asset service trusts and family trusts, as companies seek to adapt to regulatory changes and market demands [15][16]. Risk Management and Asset Scale - The total trust asset scale surpassed 27 trillion yuan, reflecting a year-on-year growth of 26.64%, although 11 companies experienced a reduction in asset scale [14]. - The top 20 trust companies hold nearly 74% of the total industry assets, indicating challenges for smaller institutions in expanding their business [14]. - Companies are actively working on risk resolution, particularly in the real estate and urban investment sectors, with varying degrees of success in managing existing risks [15][16].

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。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会在中国 证券监督管理委员会陕西监管局指导下，联合深圳市全景网络有限公司举办 "2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"。 证券代码：000563 证券简称：陕国投 A 公告编号：2025-51 陕西省国际信托股份有限公司 关于参加"2025 年陕西辖区上市公司投资者集体接待日 暨 2024 年度业绩说明会"的公告 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，公司现就 "2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"提前向 投资者公开征集问题，广泛听取投资者的意见和建议。欢迎广大投资者于 2025 年 5 月 19 日（星期一）18:00 前访问 https://ir.p5w.net/zj/或扫描下方二维码，进 入"业绩说明会问题征集专题"页面进行提问。公司将在信息披露允许范围内， 通过本次活动对投资者关注的问 ...

陕西省国际信托股份有限公司 证券代码：000563 证券简称：陕国投 A 公告编号：2025-51 活动时间：2025 年 5 月 20 日（星期二）15:00-17:00。 活动地址："全景路演"。 网址：https://rs.p5w.net/。 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，公司现就 "2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"提前向 投资者公开征集问题，广泛听取投资者的意见和建议。欢迎广大投资者于 2025 年 5 月 19 日（星期一）18:00 前访问 https://ir.p5w.net/zj/或扫描下方二维码，进 入"业绩说明会问题征集专题"页面进行提问。公司将在信息披露允许范围内， 通过本次活动对投资者关注的问题进行回答。 1 关于参加"2025 年陕西辖区上市公司投资者集体接待日 暨 2024 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。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西 ...

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 2025 年 4 月 27 日收到董事高雪君女士提交的书面辞职报告。高雪君女士因工作变动原因， 申请辞去公司第十届董事会董事及董事会专门委员会相关职务。辞去上述职务后， 高雪君女士不再担任公司任何职务。截至本公告披露日，高雪君女士未持有公司 股份，不存在应当履行而未履行的股份锁定承诺。 证券代码：000563 证券简称：陕国投A 公告编号：2025-50 陕西省国际信托股份有限公司 关于董事辞职的公告 特此公告。 陕西省国际信托股份有限公司 董 事 会 2025 年 4 月 28 日 1 根据《公司章程》等有关规定，高雪君女士的辞职报告将在新任董事任职资 格获监管机构核准后生效。在此之前，高雪君女士仍将继续履行董事及董事会专 门委员会相关职责。 高雪君女士在公司任职董事期间勤勉尽责、恪尽职守，为公司规范运作和高 质量发展发挥了积极作用。公司董事会对高雪君女士任职期间为公司发展所做的 贡献表示衷心感谢！ ...

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： 陕西省国际信托股份有限公司第九届监事会第四十九次会议 决议公告 证券代码：000563 证券简称：陕国投 A 公告编号：2025-48 陕西省国际信托股份有限公司 第九届监事会第四十九次会议决议公告 本公司及监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、监事会会议召开情况 陕西省国际信托股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 21 日以电子邮件方式发出召开第九届监事会第四十九次会议的通知，并于 2025 年 4 月 24 日（星期四）以通讯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。会议由监事王晓芳召集和主持。会议的召开符合法律法规和《公 司章程》的规定。 三、备查文件 1.经与会监事签字并加盖监事会印章的监事会决议； 审议通过《2025 年第一季度报告》。 经审核，监事会认为董事会编制和审议公司 2025 年第一季度报告全文的程 序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述 ...

证券代码：000563 证券简称：陕国投A 公告编号：2025-47 陕西省国际信托股份有限公司 第十届董事会第二十七次会议决议公告 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 2025 年 4 月 21 日以电子邮件方式发出召开第十届董事会第二十七次会议的通知，并于 2025 年 4 月 24 日（星期四）以通讯表决方式如期召开。会议应出席董事 11 名，实际出 席会议董事 11 名。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。 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《2025 年第一季度报告》。 《2025 年第一季度报告》（2025-49）全文同日刊登于《中国证券报》《证 券时报》及巨潮资讯网（www.cninfo.com.cn）。 本报告已经董事会审计委员会审议通过。 表决情况：同意 11 票，反对 0 票，弃权 0 票 表决结果：通过 2.审议通过了《公司"十四五" ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥706,398,126.22, a decrease of 1.15% compared to ¥714,644,500.25 in the same period last year[3]. - Net profit attributable to shareholders increased by 5.27% to ¥386,984,542.38 from ¥367,597,039.98 year-on-year[3]. - Total operating revenue decreased to ¥706.40 million from ¥714.64 million, a decline of approximately 1.7% year-over-year[18]. - Net interest income slightly decreased to ¥106.36 million from ¥106.65 million, reflecting a marginal decline of 0.3%[18]. - Net commission and fee income fell significantly to ¥304.47 million from ¥380.94 million, a decrease of about 20%[18]. - Investment income increased to ¥229.39 million from ¥212.26 million, representing an increase of approximately 8.1%[18]. - Operating profit rose to ¥517.15 million from ¥491.05 million, an increase of about 5.3%[19]. - Net profit increased to ¥386.98 million from ¥367.60 million, reflecting a growth of approximately 5.4%[19]. - Basic and diluted earnings per share improved to ¥0.0757 from ¥0.0719, an increase of about 5.3%[20]. Cash Flow and Liquidity - The net cash flow from operating activities significantly improved, reaching ¥558,588,940.92, a 364.65% increase from a negative cash flow of -¥211,066,171.50 in the previous year[3]. - Net cash flow from operating activities was ¥558.59 million, a significant recovery from a negative cash flow of ¥211.07 million in the previous period[21]. - Cash and cash equivalents at the end of the period increased to ¥3.39 billion from ¥494.11 million, indicating a substantial improvement in liquidity[22]. - The company’s cash and cash equivalents increased to CNY 3,394,178,877.46 from CNY 2,946,101,753.72, marking a growth of approximately 15.1%[14]. Assets and Liabilities - The total assets of the company increased by 8.51% to ¥27,616,797,321.61 compared to ¥25,451,475,840.16 at the end of the previous year[3]. - The total assets of the company as of March 31, 2025, amounted to CNY 27,616,797,321.61, an increase from CNY 25,451,475,840.16 at the beginning of the year, representing a growth of approximately 8.5%[14]. - The total liabilities rose to CNY 9,342,300,652.92, up from CNY 7,563,963,713.85, indicating an increase of approximately 23.5%[15]. - The company’s total equity increased to CNY 18,274,496,668.69 from CNY 17,887,512,126.31, reflecting a growth of approximately 2.2%[16]. Investments - The company's debt investment rose by 42.17% to ¥7,267,690,085.67, primarily due to the increase in consolidated structured entities[6]. - The fair value change income from financial products surged by 396.52% to ¥64,486,519.09 compared to ¥12,987,726.64 in the previous year[7]. - The company reported a significant decrease in credit impairment losses, which fell by 132.98% to -¥11,380,187.60 from ¥34,502,595.26 in the previous year[7]. - The company’s financial investments increased significantly to CNY 11,867,911,300.39 from CNY 9,626,178,677.45, reflecting a growth of about 23.3%[15]. - The company’s long-term investments remained stable, with a slight increase in long-term equity investments from CNY 148,456,860.98 to CNY 148,729,324.66[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 112,954[9]. - The largest shareholder, Shaanxi Coal and Chemical Industry Group Co., Ltd., holds 26.80% of the shares, totaling 1,370,585,727 shares[9]. Future Plans - The company plans to issue A-shares to specific investors, with a total fundraising target not exceeding CNY 3.8 billion, which will not exceed 30% of the total share capital prior to the issuance[11]. Audit Information - The company did not undergo an audit for the first quarter report[23].

陕国投A公告，2025年第一季度营业收入7.06亿元，同比下降1.15%。净利润3.87亿元，同比增长 5.27%。 ...

截至4月22日收盘，信托概念上涨2.33%，位居概念板块涨幅第9，板块内，20股上涨，中油资本、百大 集团等涨停，中粮资本、爱建集团、大东方等涨幅居前，分别上涨5.44%、3.03%、2.79%。跌幅居前的 有浙江东方、江苏国信、华光环能等，分别下跌0.67%、0.13%、0.11%。 今日涨跌幅居前的概念板块 | 002423 | 中粮资 | 5.44 | 4.45 | 5800.58 | 4.40 | | --- | --- | --- | --- | --- | --- | | | 本 | | | | | | 600327 | 大东方 | 2.79 | 7.02 | 3883.91 | 12.28 | | 600390 | 五矿资 | 2.78 | 2.45 | 1540.32 | 2.52 | | | 本 | | | | | | | 陕国投 | | | | | | 000563 | A | 1.48 | 1.29 | 950.14 | 4.22 | | | 爱建集 | | | | | | 600643 | 团 | 3.03 | 1.98 | 851.96 | 5.67 | | 000812 | 陕西金 ...