Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][3] - The meeting is convened by the company's board of directors, which approved the proposal to hold the meeting on September 22, 2025 [2][29] - The meeting complies with relevant laws, regulations, and the company's articles of association [2] Meeting Details - The on-site meeting will take place at 14:50 on October 10, 2025, with network voting available from 9:15 to 15:00 on the same day [3][4] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [3][20] - The record date for shareholders eligible to attend the meeting is September 26, 2025 [4] Attendees - Ordinary shareholders or their proxies registered by the record date are entitled to attend the meeting [5][6] - Company directors, supervisors, and senior management will also be present [5][6] Meeting Agenda - The meeting will review several proposals, including amendments to the company's articles of association and the appointment of an accounting firm [8][9] - Proposals 1, 2, and 3 require a two-thirds majority vote from attending shareholders [9] - The report on the evaluation of major shareholders for the year 2024 will also be presented [8][10] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [13][20] - The voting process includes filling out opinions on proposals, with the first valid vote being counted in case of duplicates [16][17] Registration Information - Registration for the meeting is required, with specific documentation needed for both corporate and individual shareholders [11][12] - Registration will be open on October 9 and the morning of October 10, 2025 [12]

Group 1 - The core point of the article is that Shaanxi Guotou A announced the convening of its 30th meeting of the 10th board of directors on September 22, 2025, which will utilize both on-site voting and online voting methods [1] - The meeting reviewed the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Shaanxi Guotou A's revenue composition is entirely from financial trust business, accounting for 100.0% [1] Group 2 - As of the time of reporting, the market capitalization of Shaanxi Guotou A is 18.6 billion yuan [1]

证券代码：000563 证券简称：陕国投A 公告编号：2025-65 陕西省国际信托股份有限公司 关于召开 2025 年第二次临时股东会的通知 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．股东会届次：2025年第二次临时股东会。 2．股东会的召集人：公司董事会。公司董事会于2025年9月22日召开第十届 董事会第三十次会议，审议通过了《关于召开2025年第二次临时股东会的议案》， 提议召开本次股东会。 3．会议召开的合法、合规性：本次股东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：2025年10月10日（星期五）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2025年10月10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2025年10月1 ...

陕西省国际信托股份有限公司 2025 年第二次临时股东会议案 （2025-66） 2025 年 9 月 22 日 0 目 录 一、审议事项 | 1.关于修订《公司章程》的议案 2 | | | --- | --- | | 附件一 《公司章程》修订对照一览表 5 | | | 附件二 陕西省国际信托股份有限公司章程 49 | | | 2.关于修订公司《股东大会议事规则》的议案 | 107 | | 附件一 《股东大会议事规则》修订对照一览表 | 108 | | 附件二 陕西省国际信托股份有限公司股东会议事规则 | 129 | | 3.关于修订公司《董事会议事规则》的议案 | 141 | | 附件一 《董事会议事规则》修订对照一览表 142 | | | 附件二 陕西省国际信托股份有限公司董事会议事规则 | 156 | | 4.关于修订公司《股东大会网络投票管理制度》的议案 ... | 169 | | 附件一 《股东大会网络投票管理制度》修订对照一览表171 | | | 附件二 陕西省国际信托股份有限公司股东会网络投票管理 | | | 制度 | 187 | | 5.关于续聘希格玛会计师事务所（特殊普通合伙）的议案 | . ...

证券代码：000563 证券简称：陕国投A 公告编号：2025-64 陕西省国际信托股份有限公司 第十届董事会第三十次会议决议公告 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 9 月 17 日以电子邮件方式发出召开第十届董事会第三十次会议的通知，并于 2025 年 9 月 22 日（星期一）以通讯表决方式如期召开。会议应出席董事 10 名，实际出席 会议董事 10 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 审议通过了《关于召开 2025 年第二次临时股东会的议案》。 表决情况：同意 10 票，反对 0 票，弃权 0 票 表决结果：通过 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．深交所要求的其他文件。 特此公告。 陕西省国际信托股份有限公司 董 事 会 董事会定于 2025 年 10 月 10 日（星期五） ...

Core Viewpoint - The latest equity registration date for Shaanxi Guotou A is set for September 10, 2025, with a total of 106,583 shareholders [1] Company Information - Shaanxi Guotou A has confirmed the equity registration date as September 10, 2025 [1] - The total number of shareholders currently stands at 106,583 [1]

Market Overview - The diversified financial sector experienced a decline of 2.31% on September 19, with Jianyuan Trust leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Sichuan Shuangma (000935) saw a closing price of 20.44, with an increase of 3.60% and a trading volume of 170,900 shares, totaling a transaction value of 346 million [1] - Jianyuan Trust (600816) closed at 3.22, down 10.06%, with a trading volume of 4,263,700 shares and a transaction value of 1.414 billion [2] - Zhongyou Capital (000617) closed at 10.61, down 4.50%, with a transaction value of 2.015 billion [2] Capital Flow Analysis - The diversified financial sector saw a net outflow of 747 million from institutional investors, while retail investors experienced a net inflow of 627 million [2] - The main capital inflow and outflow for selected stocks indicate varied investor sentiment, with Sichuan Shuangma receiving a net inflow of 15.36 million from institutional investors [3] - Jianyuan Trust experienced a significant net outflow of 5.32 million from institutional investors, reflecting negative sentiment [3]

Group 1 - The trust concept sector rose by 1.92%, ranking 6th among concept sectors, with 13 stocks increasing in value, including China Grain Capital and Jianyuan Trust hitting the daily limit [1][2] - Leading gainers in the trust sector included Jiangsu Guoxin, Zhongyou Capital, and Shaanxi Guotou A, which rose by 5.66%, 5.32%, and 4.56% respectively [1][2] - The sector experienced a net inflow of 1.115 billion yuan, with 12 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 50 million yuan, led by China Grain Capital with a net inflow of 571 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio were China Grain Capital at 21.06%, Shaanxi Guotou A at 12.42%, and Zhejiang Dongfang at 10.73% [3] - The trading performance of key stocks included China Grain Capital with a daily increase of 10.02% and a turnover rate of 8.29%, while other notable stocks like Zhongyou Capital and Shaanxi Guotou A also showed significant gains [3][4] - Stocks with notable declines included Huaguang Huaneng, Maoye Commercial, and Pudong Development Bank, which fell by 2.41%, 1.78%, and 1.52% respectively [1][4]

Group 1 - The stock of Guiding Compass has increased by over 10%, reaching a historical high [1] - Huijin Co., COFCO Capital, and Shouchuang Securities have hit the daily limit up [1] - Other companies such as Great Wall Securities, Shaanxi Guotou, Xinda Securities, and Guotou Capital have also seen significant gains [1]

Group 1 - The diversified financial sector is experiencing a rise, with notable gains in companies such as COFCO Capital, which reached its daily limit increase [1] - Jianyuan Trust previously hit its limit up, indicating strong market interest and performance [1] - Other companies in the sector, including Shaanxi Guotou A, Wukuang Capital, China National Petroleum Capital, State Grid Yingda, and Yuexiu Capital, also saw increases in their stock prices [1]