募集资金使用管理办法 （经 2023 年 8 月 24 日召开的公司第十届董事会第七次会议审议通过） 陕西省国际信托股份有限公司 第六条 公司的董事、监事和高级管理人员应当勤勉尽责，督促 公司规范使用募集资金，自觉维护公司募集资金安全，不得参与、协 助或纵容公司擅自或变相改变募集资金用途。 第一章 总 则 第一条 为规范陕西省国际信托股份有限公司（以下简称"公司"） 募集资金管理，提高募集资金的使用效率，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司证券发行注册管理办法》《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》《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》《陕西省国际信托股份有限公司章程》（以下简 称《公司章程》）及其他有关规定，结合公司实际，特制定本办法。 第二条 本办法所称"募集资金"是指公司通过发行股票及其衍生 品种，向投资者募集并用于特定用途的资金。公司以发行证券作为支付 方式向特定对象购买资产的，按照本办法第六章执行。 超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司应审慎使用募集 ...

证券代码：000563 证券简称：陕国投A 公告编号：2023-47 陕西省国际信托股份有限公司 第十届董事会第七次会议决议公告 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 2023 年 8 月 14 日以电子邮件方式发出召开第十届董事会第七次会议的通知，并于 2023 年 8 月 24 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 年半年度报告全文及摘要》。 报告全文及摘要详细披露于巨潮资讯网（www.cninfo.com.cn），具体内容详 见《2023 年半年度报告》（2023-48）、《202 ...

证券代码：000563 证券简称：陕国投A 公告编号：2023-51 陕西省国际信托股份有限公司董事会 2023 年半年度募集资金的存放与使用情况专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2022]878 号文《关于核准陕西省国际信 托股份有限公司非公开发行股票的批复》核准，本公司向特定对象非公开方式发 行 1,149,957,512 股人民币普通股（A 股）股票，每股面值 1 元，每股发行价格为 人民币 3.06 元，募集资金总额为人民币 3,518,869,986.72 元，扣除发生的券商承销 佣金、保荐费及其他发行费用后实际净筹得募集资金人民币 3,490,135,253.72 元， 其中增加注册资本（股本）人民币 1,149,957,512.00 元，余额计入资本公积 2,340,177,741.72 元。 以上募集资金于 2022 年 12 月 5 日到位，业经信永中和会计师事务所（特殊 普通合伙）审验，并出具 XYZH/2022XAAA2B ...

| 小计 | - | - | - | - | - | | --- | --- | --- | --- | --- | --- | | 上市公司的子公司及其附属 | | | | | | | 企业 | | | | | | | 小计 | - | - | - | - | - | | 关联自然人及其控制的法人 | | | | | | | 小计 | - | - | - | - | - | | 其他关联人及其附属企业 | | | | | | | 小计 | - | - | - | - | - | | 总计 | - | - | - | - | - | 法定代表人：姚卫东 主管会计工作的负责人：贾少龙 会计机构负责人：陈建岐 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：陕西省国际信托股份有限公司 单位：人民币元 | 非经营性资金占用 | 资金占用 | 占用方与上 市公司的关 | 上市公司 核算的会 | 2023 年期 初占用资 | 2023 年半年度占 用累计发生金额 | 2023 年半年度 占用资金的利 | 2023 年半年 度偿还累计 | 2023 年半 年末占用 | 占用形 | | | - ...

经与会监事认真审议和表决，形成如下决议： 1.审议通过《2023 年半年度报告全文及摘要》。 证券代码：000563 证券简称：陕国投 A 公告编号：2023-52 陕西省国际信托股份有限公司 第九届监事会第三十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、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 2023 年 8 月 14 日以电子邮件方式发出召开第九届监事会第三十一次会议的通知，并于 2023 年 8 月 24 日（星期四）在公司 24 楼会议室以现场方式如期召开会议。会议由监 事长叶瑛召集主持。会议应到监事 4 人，实到监事 4 人。公司董事会秘书等列席 会议。会议的召开符合法律法规和《公司章程》等规定。 二、监事会会议审议情况 经审核，监事会认为董事会编制和审议公司 2023 年半年度报告全文及摘要 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、误导性陈述或者重大遗漏。 （表决结果：同意 4 票，反对 0 票，弃权 0 票） 2 ...

证券代码：000563 证券简称：陕国投A 编号：2023-46 陕西省国际信托股份有限公司 关于董事、高级管理人员任职资格获国家金融监督管理总局 陕西监管局核准的公告 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《关于核准徐秉惠任职 资格的批复》（陕金监复[2023]21号）、《关于核准祁锁锋任职资格的批复》（陕 金监复[2023]22号）、《关于核准徐海宝任职资格的批复》（陕金监复[2023]23 号）和《关于核准乔晓雷任职资格的批复》（陕金监复[2023]25号）。国家金融 监督管理总局陕西监管局已核准徐秉惠担任我公司独立董事、祁锁锋担任我公司 董事、徐海宝担任我公司业务总监和乔晓雷担任我公司高级审计官的任职资格。 特此公告。 陕西省国际信托股份有限公司 董 事 会 2023年8月14日 1 ...

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，我公司收到中国银行保险监督管理委员会陕西监管局（现国家金融监 督管理总局陕西监管局）《关于核准高雪君任职资格的批复》（陕银保监复 [2023]170号）。中国银行保险监督管理委员会陕西监管局已核准高雪君担任我 公司董事的任职资格。 特此公告。 陕西省国际信托股份有限公司 董 事 会 证券代码：000563 证券简称：陕国投A 编号：2023-45 陕西省国际信托股份有限公司 关于高雪君任职资格获陕西银保监局核准的公告 2023年8月8日 1 ...

证券代码：000563 证券简称：陕国投 A 公告编号：2023-28 陕西省国际信托股份有限公司 关于参加 2023 年陕西辖区上市公司投资者集体接待日 暨 2022 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，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上市 公司投资者集体接待日暨 2022 年度业绩说明会活动"。 届时，公司主要负责人、总会计师、独立董事、董事会秘书、保荐代表人等 将通过互动平台与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加！ 活动时间：2023 年 5 月 16 日（星期二）15:00-17:00。 活动方式：通过网络平台"全景路演"，以线上交流方式进行。 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 "2023 年陕西辖区上市公司投资者集体接待日暨 2022 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥603,817,495.84, an increase of 85.14% compared to ¥326,141,550.84 in Q1 2022[5] - Net profit attributable to shareholders for Q1 2023 reached ¥334,076,443.11, up 89.83% from ¥175,985,752.48 in the same period last year[5] - The basic earnings per share for Q1 2023 was ¥0.0653, representing a 47.07% increase from ¥0.0444 in Q1 2022[5] - The weighted average return on equity increased to 2.04%, up 0.61 percentage points from 1.43% in the previous year[5] - The total comprehensive income for the period reached CNY 334,076,443.11, compared to CNY 149,843,896.53 in the previous period, indicating a significant increase[49] - The net profit for the period was CNY 334,076,443.11, up from CNY 175,985,752.48 in the same period last year, reflecting a growth of approximately 90%[63] - Basic and diluted earnings per share both stood at CNY 0.0653, compared to CNY 0.0444 in the previous period, marking an increase of 47%[49] - Operating profit for the period was CNY 445,769,150.38, compared to CNY 235,808,579.86 in the previous period, representing an increase of 89%[63] Asset and Liability Overview - Total assets at the end of Q1 2023 were ¥22,507,037,928.45, a decrease of 1.29% from ¥22,800,275,015.10 at the end of the previous year[5] - The total liabilities amounted to approximately 5.96 billion CNY, compared to 6.58 billion CNY in the previous period[46] - The total equity attributable to shareholders reached approximately 16.55 billion CNY, an increase from 16.22 billion CNY in the previous period[46] - The company’s total assets were approximately 22.51 billion CNY, a slight decrease from 22.80 billion CNY in the previous period[46] Cash Flow Analysis - The net cash flow from operating activities for Q1 2023 was -¥845,702,221.85, a decline of 171.26% compared to -¥311,772,656.18 in Q1 2022[11] - The net cash flow from financing activities was negative at CNY -599,721,296.41, a decline from CNY -91,239,644.86 in the previous period[52] - The cash and cash equivalents at the end of the period totaled CNY 1,111,515,087.83, compared to CNY 722,988,359.83 at the end of the previous period, showing an increase of 54%[52] - Operating cash inflow totaled approximately $446 million, while cash outflow reached about $1.292 billion, resulting in a net cash flow from operating activities of -$845 million[67] - Investment activities generated a net cash flow of approximately $441 million, with cash inflows of about $1.126 billion and outflows of around $685 million[67] Investment and Income - Investment income for Q1 2023 increased by 234.03% to ¥141,998,496.63 from ¥42,511,162.27 in the same period last year[11] - The company reported a significant increase in other business income, which rose by 790.55% to ¥326,534.21 due to increased rental income[11] - The company recognized non-operating income of ¥23,390,176.90 during the reporting period, after accounting for tax effects[29] - The company reported a fair value change gain of CNY 43,809,036.18, a recovery from a loss of CNY -121,107,861.23 in the previous period[63] Shareholder Information - The company reported a total of 82,452 shareholders at the end of the reporting period[31] - The largest shareholder, Shaanxi Coal and Chemical Industry Group Co., Ltd., holds 26.80% of the shares, totaling 1,370,585,727 shares[31] - The company has a total of 5,113,970,358 shares outstanding after the issuance[34] - The company’s major shareholders include Shaanxi Coal and Chemical Industry Group with 1,370,585,727 shares and Shaanxi Jiaokong Asset Management with 857,135,697 shares[33] Capital and Financial Position - The company’s registered capital was approved to increase from ¥3,964,012,846 to ¥5,113,970,358 in April 2023[20] - Cash and cash equivalents decreased by 47.46% from ¥2,115,419,303.38 to ¥1,111,515,087.83, primarily due to the reduction in funds used for guarantee and an increase in investment in financial products[29] - The amount of financial assets purchased under resale agreements increased significantly by 402.53%, from ¥34,543,000.00 to ¥173,588,381.77, mainly due to increased investment in government bond reverse repos[29] - Other assets increased by 219.23% from ¥241,108,059.15 to ¥769,693,142.69, primarily due to prepayments for new office space and increased advance payments for trust projects[29] Compliance and Assurance - The company has confirmed that there are no false records, misleading statements, or major omissions in the disclosed information[25] - The financial information in the quarterly report is guaranteed to be true, accurate, and complete by the company's responsible persons[26] - The deferred tax liabilities increased significantly by 2020.95%, from ¥344,213.79 to ¥7,300,588.52, due to temporary differences arising from lease transactions[29]

Financial Performance - The company's operating revenue for 2022 was CNY 1,925,914,104.39, representing a year-on-year increase of 0.91%[13] - The net profit attributable to shareholders for 2022 was CNY 837,981,739.71, showing a growth of 14.44% compared to the previous year[13] - The net profit after deducting non-recurring gains and losses was CNY 748,921,067.95, an increase of 4.87% year-on-year[13] - The company's total assets at the end of 2022 reached CNY 22,800,275,015.10, a 32.22% increase from the end of 2021[13] - The net assets attributable to shareholders increased to CNY 16,217,716,072.09, reflecting a growth of 32.37% year-on-year[13] - The total operating revenue for the reporting period was CNY 1,925,914,104.39, representing a year-on-year increase of 0.91%[52] - The financial trust business accounted for 100% of the total operating revenue, with the same amount reported in the previous year[52] - The revenue from the Northwest region was CNY 1,488,657,431.05, which is 77.30% of the total revenue and shows a year-on-year growth of 5.03%[52] - The company reported a total revenue of 1,925,914,104.39 million, representing a 0.91% increase compared to the previous period[78] - The company’s net profit attributable to shareholders for Q4 2022 was 224.22 million yuan, with a total annual profit of 838.79 million yuan, down 30.56% year-on-year[171][167] Capital and Investment - The company completed a new round of capital increase, raising CNY 3.519 billion, which boosted its net assets to over CNY 16 billion[21] - The total amount raised from the recent share placement was RMB 3,518.87 million, with a net amount of RMB 3,490.1353 million after deducting underwriting commissions and other issuance costs[64] - The total amount invested in projects from raised funds in 2022 was RMB 2,427.0067 million[64] - The company has raised CNY 54 million from outside the province to support local economic development[51] - The company has allocated 351,887 million in total fundraising, with 245,619.54 million utilized in the current period, leaving 106,566.99 million unutilized[88] Operational Efficiency and Management - The cash flow from operating activities improved by 37.56%, reaching CNY -980,151,324.42, compared to CNY -1,569,804,475.67 in the previous year[13] - The weighted average return on equity increased by 0.62 percentage points to 6.71% in 2022[13] - The company has increased its inherent loan issuance and strengthened risk control to enhance asset management efficiency[75] - The company has implemented 34 new or revised systems to optimize risk management and has improved over 110 processes[151] - The company is committed to improving its operational management and transparency through enhanced information disclosure practices[109] - The company is enhancing its internal management reforms to improve operational efficiency and brand influence, including the establishment of a unified data monitoring platform[94] - The company aims to enhance operational efficiency by optimizing existing assets in line with regulatory policy reforms[199] Risk Management - The company has strengthened its wealth management platform, upgrading its headquarters to a business unit and enhancing technology support capabilities[150] - The company aims to strengthen risk management capabilities and improve the quality of regulatory reporting and data utilization[200] - Continuous exploration of comprehensive risk management mechanisms to address existing risk assets and enhance recovery efforts[200] - The company’s non-performing loan rate is significantly lower than the industry average, with risk asset disposal proceeding in an orderly manner, recovering 421 million yuan[151] Strategic Development - The company launched its first actively managed product in the securities trust sector, enhancing its professional capabilities[23] - The company introduced a development plan for charitable trusts, aiming to leverage its trust system advantages to promote common prosperity[23] - The company aims to explore transformation and innovation in trust services to meet the needs of modern life, focusing on new business classification directions[171] - The company plans to enhance wealth management by improving product quality and expanding volume, focusing on customer-driven strategies[106] - The company is actively engaging with private equity funds to expand investments in "hard technology" and specialized new enterprises[75] - The company aims to expand its asset management business and improve risk control capabilities while focusing on technology-driven solutions[69] Shareholder and Stakeholder Engagement - The company maintains a strong commitment to protecting the rights and interests of shareholders and stakeholders, ensuring compliance with legal and regulatory requirements[72] - The profit distribution plan for 2022 proposes a cash dividend of 0.30 CNY per 10 shares, based on a total share capital of 5,113,970,358 shares[120] - The company emphasizes strict compliance with information disclosure regulations to enhance transparency and prevent insider trading[109] - The company held its first temporary shareholders' meeting on March 20, 2023, to elect the tenth board of directors[116] - The company reported a significant management change with the resignation of its president, Yao Weidong, due to work relocation[115] Trust Industry and Services - The company emphasizes the importance of trust services in supporting the real economy and enhancing asset allocation capabilities through various financial instruments[68] - The trust industry is expected to undergo significant transformation under the new classification regulations, leading to clearer business boundaries and enhanced service content[68] - The company has engaged in various financial services, including asset management and trust services, as part of its core business operations[46] - The company's trust asset scale reached CNY 283.34 billion by the end of December 2022, representing a year-on-year growth of 42.15%[177] Research and Development - Research and development investment amounted to CNY 11.75 million, a 28.45% increase from CNY 9.15 million in 2021, representing 0.61% of operating revenue[183] - The number of R&D personnel remained stable at 6, with their proportion increasing from 0.95% to 1.04%[183]