Group 1 - The core point of the news is that Shaanxi Guotou A (陕国投A) experienced a stock price increase of 5.36%, reaching 3.93 CNY per share, with a trading volume of 5.51 billion CNY and a turnover rate of 2.81%, resulting in a total market capitalization of 20.098 billion CNY [1] - Shaanxi International Trust Co., Ltd. is based in Xi'an, Shaanxi Province, and was established on January 5, 1985, with its listing date on January 10, 1994. The company’s main business includes trust deposits and loans, investment, real estate investment, securities, financial leasing, and other financial services [1] - The main business revenue of Shaanxi Guotou A is entirely derived from financial trust services, accounting for 100% of its revenue [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Securities Asset Management has a significant position in Shaanxi Guotou A. The Caitong Asset Management Xinrui Mixed A Fund (004900) held 42,300 shares in the second quarter, representing 0.66% of the fund's net value, making it the second-largest holding [2] - The Caitong Asset Management Xinrui Mixed A Fund was established on December 6, 2017, with a latest scale of 11.0408 million CNY. Year-to-date, it has achieved a return of 8.14%, ranking 6108 out of 8172 in its category, and a one-year return of 15.41%, ranking 6371 out of 7980 [2] - The fund managers of Caitong Asset Management Xinrui Mixed A are Shi Yushan and Ma Hang, with total fund assets of 2.89 billion CNY and 1.843 billion CNY respectively. Shi Yushan has a tenure of 3 years and 137 days, with the best return of 20.25% and the worst return of -0.48%. Ma Hang has a tenure of 2 years and 323 days, with the best return of 9.83% and the worst return of -0.43% [3]

Group 1 - The stock of Shaanxi Guotou A increased by 5.36%, reaching 3.93 CNY per share, with a trading volume of 552 million CNY and a turnover rate of 2.82%, resulting in a total market capitalization of 20.098 billion CNY [1] - Shaanxi International Trust Co., Ltd. was established on January 5, 1985, and listed on January 10, 1994. Its main business includes trust deposits and loans, investment, real estate investment, and other financial services, with financial trust business accounting for 100% of its main business revenue [1] Group 2 - Among the top ten circulating shareholders of Shaanxi Guotou A, a fund under Southern Fund holds a significant position. The Southern CSI 500 ETF (510500) increased its holdings by 6.4004 million shares in the second quarter, totaling 45.819 million shares, which represents 0.9% of the circulating shares. The estimated floating profit today is approximately 9.1638 million CNY [2] - The Southern CSI 500 ETF (510500) was established on February 6, 2013, with a latest scale of 113.438 billion CNY. Year-to-date returns are 27.26%, ranking 1792 out of 4222 in its category; the one-year return is 63.65%, ranking 1479 out of 3804; and since inception, the return is 141.46% [2]

Group 1 - The company announced the latest equity registration date as September 10, 2025 [2] - The total number of shareholders is reported to be 106,583 [2]

Group 1 - The company, Shaanxi Guotou A, reported that as of August 29, 2025, the total number of shareholders is 105,931 [1]

Group 1 - The company is focusing on innovation and transformation in its trust business by optimizing its employee compensation system [1] - The company is increasing the proportion of risk reserves and deferred payments to enhance its operational stability [1] - The company aims to promote high-quality development and improve its core competitiveness to ensure the preservation and appreciation of state-owned financial assets [1]

Group 1 - The company announced a profit distribution plan for the first half of 2025, with a net profit of approximately 723.16 million yuan and undistributed profits of about 5.25 billion yuan as of June 30, 2025 [1][2] - The board of directors proposed a cash dividend of 0.10 yuan per 10 shares, amounting to a total cash distribution of approximately 51.14 million yuan [2][3] - The profit distribution plan was approved by the board with a vote of 10 in favor, and it complies with relevant laws and regulations, ensuring the interests of all shareholders are considered [2][3] Group 2 - The profit distribution plan was authorized by the shareholders' meeting on April 9, 2025, allowing the board to determine the specific mid-term dividend plan based on profit distribution conditions [2] - The plan is in line with the company's development strategy and profit distribution policy, ensuring it meets legal and regulatory requirements [3]

陕西省国际信托股份有限公司 董事会审计委员会工作细则 （经 2025 年 8 月 25 日召开的公司第十届董事会第二十九次会议审议通过） 第一章 总 则 第一条 为规范董事会审计委员会的运作，健全内部控制制度，完善公司治 理结构，强化董事会审计委员会监督职能，根据《中华人民共和国公司法》（以 下简称《公司法》）《上市公司治理准则》《深圳证券交易所股票上市规则》《深 交所上市公司自律监管指引》《商业银行内部审计指引》《上市公司审计委员会 工作指引》等有关法律法规、规范性文件和自律规则及《陕西省国际信托股份有 限公司章程》（以下简称《公司章程》）《董事会议事规则》的有关规定，制定 本工作细则。 第二条 审计委员会是董事会设立的专门委员会，依照《公司章程》和董事 会授权履行职责，审计委员会的提案应当提交董事会审议决定。审计委员会对董 事会负责，向董事会报告工作。 第二章 设立及人员构成 第三条 审计委员会成员由三至五名董事组成，且应当为不在公司担任高 级管理人员的董事，其中独立董事应当过半数，委员中至少有一名独立董事为 会计专业人士，由独立董事中会计专业人士担任召集人。 董事会成员中的职工代表可以成为审计委员会成员 ...

| 第一章 | 总 | 则 | 1 | | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | | 2 | | 第三章 | 股 | 份 | 2 | | | 第四章 | 党 | 委 | 6 | | | 第五章 | | 股东和股东会 | | 7 | | 第六章 | | 董事会 | | 27 | | 第七章 | | 总裁及其他高级管理人员 | | 42 | | 第八章 | | 绩效评价与激励约束机制 | | 44 | | 第九章 | | 信息披露与透明度 | 45 | | | 第十章 | | 财务会计制度、利润分配和审计 | | 46 | | 第十一章 | | 通知和公告 | | 51 | | 第十二章 | | 合并、分立、增资、减资、解散和清算 | | 52 | | 第十三章 | | 修改章程 | | 56 | 第一章 总 则 第一条 为维护公司、股东、职工、债权人和受益人等利益相关者的合法权 益，规范公司的组织和经营行为，根据《中华人民共和国公司法》（以下简称《公司 法》）《中华人民共和国证券法》（以下简称《证券法》）《中华人民共和国 信托法》（以下简称《信托 ...

陕西省国际信托股份有限公司 董事会议事规则 （经 2025 年 8 月 25 日召开的公司第十届董事会第二十九次会议审议通过， 尚需提交公司 2025 年第二次临时股东会审议） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》（以下简称"《公司法》"）《中华人民共和国证券法》《上市公司治 理准则》《深圳证券交易所股票上市规则》《银行保险机构公司治理准则》和《公 司章程》等有关规定，制订本规则。 第二条 董事会日常办事机构 公司设立董事会办公室，负责处理董事会日常事务，协调、督办下设各专门 委员会日常工作。董事会各专门委员会日常办事机构草拟涉及专门委员会工作细 则职责范围内的议题，提交董事会办公室审核并安排董事会会议审议。董事会各 专门委员会日常办事机构应配合董事会办公室开展工作，并及时将履职情况向董 事会办公室报备。 第三条 董事会会议的内容 董事会会议审议以下事项： 1 （一）股东会的召集事宜，拟提交股东会审议的董事会工作报告； （二）执行股东会决议中的问题； （三）制订公司战略发展规划； （四 ...

陕西省国际信托股份有限公司 股东会议事规则 （经 2025 年 8 月 25 日召开的公司第十届董事会第二十九次会议审议通过， 尚需提交公司 2025 年第二次临时股东会审议） 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司股东会规则》《银行保险机构公司治理准则》及《公 司章程》等有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》及《公 司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。 公司应当按照《公司法》有关规定，召开临时股东会。临时股东会不定期召 开，有下列情形之一的，应当在下 ...