Dividend Distribution - The company plans to distribute a total cash dividend of 0.90 CNY per 10 shares for the year 2024, amounting to a total cash dividend of 460,257,332.22 CNY[4]. - The company has a total share capital of 5,113,970,358 shares, which serves as the basis for the dividend distribution[4]. - A cash dividend of CNY 0.90 per 10 shares (including tax) will be distributed, totaling CNY 460,257,332.22, which accounts for 33.82% of the net profit for 2024[193]. - The board plans to allocate 10% of the net profit to statutory reserves, amounting to CNY 136,105,308.03[191]. - The company has extracted 5% of the net profit for trust compensation reserves, totaling CNY 68,052,654.01[191]. - The company has also allocated CNY 19,898,629.16 for general risk reserves[191]. Financial Performance - The company's operating revenue for 2024 reached ¥2,927,639,556.38, representing a 4.08% increase from ¥2,812,799,741.80 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥1,361,053,904.36, a significant increase of 25.73% compared to ¥1,082,484,801.86 in 2023[23]. - The net cash flow from operating activities surged to ¥1,849,778,406.51, marking a 211.82% increase from ¥593,224,353.20 in 2023[24]. - The basic earnings per share for 2024 was ¥0.2661, up 25.70% from ¥0.2117 in 2023[24]. - Total assets at the end of 2024 amounted to ¥25,451,475,840.16, reflecting a 5.90% increase from ¥24,034,170,948.98 at the end of 2023[24]. - The net assets attributable to shareholders increased to ¥17,887,512,126.31, a 4.67% rise from ¥17,088,994,961.33 in 2023[24]. - The weighted average return on equity improved to 7.77%, an increase of 1.26 percentage points from 6.51% in 2023[24]. - The company achieved an annual operating income of CNY 2.93 billion, representing a year-on-year growth of 4.08%, and a net profit of CNY 1.36 billion, up 25.73% year-on-year[45]. Risk Management - The company emphasizes the importance of risk factors such as credit risk, market risk, and operational risk in its annual report[4]. - The company has established a risk management framework that includes pre-assessment, in-process control, and post-supervision to effectively manage credit risks[185]. - The company has strengthened its credit risk management by enhancing pre-approval processes and increasing scrutiny on key sectors and projects[183]. - The company has actively monitored market risks and adjusted asset allocation strategies to mitigate potential losses from adverse market movements[183]. - The company has implemented measures to manage reputation risks, including monitoring public sentiment and enhancing product sales and payment processes[184]. - The company has committed to maintaining compliance with national policies and regulations while ensuring safe operations and service to the real economy[187]. - The company has a clear risk appetite and tolerance for the year, aligning its business strategies with its overall risk management capabilities[185]. - The company has a robust governance structure in place to ensure accountability and effective risk management across all business operations[186]. Corporate Governance - The company has established a modern corporate governance structure to support sustainable development and innovation[42]. - The governance structure of the company is compliant with relevant laws and regulations, ensuring clear responsibilities and effective oversight among its various governing bodies[98]. - The company maintains complete independence from its largest shareholder, Shaanxi Coal and Chemical Industry Group, which holds 26.80% of the company's shares and does not consolidate the company into its financial statements[103]. - There were no governance irregularities related to the interference of the largest shareholder in the company's management during the reporting period[104]. - The company has established an independent financial management system and accounting framework, ensuring separate accounting and tax obligations[103]. - The company has a fully independent organizational structure, with no overlap in personnel management with the largest shareholder[103]. - The company has implemented a mechanism for internal control supervision and evaluation, ensuring compliance and risk management across various business stages[195]. - The internal control evaluation report indicates no major or important deficiencies in financial reporting, reflecting strong internal governance[199]. Strategic Focus and Development - The company has outlined its strategic focus on trust business and asset management in its operational framework[16]. - The company is focusing on developing green trust and pension trust businesses in response to regulatory guidance[36]. - The company aims to leverage financial technology to enhance operational efficiency and customer experience[89]. - The company is committed to building a comprehensive customer management system to enhance wealth management services, leveraging family trusts and insurance trusts to meet diverse client needs[91]. - The company is focused on expanding its market presence and enhancing brand recognition through integrated service solutions and media promotion[91]. - The company is set to expand its market presence through strategic investments and partnerships[140]. - The company is committed to improving its risk management capabilities and internal control systems to support its strategic objectives[178]. Employee Management and Welfare - The company reported a total of 665 employees at the end of the reporting period, with 331 in production, 182 in sales, 19 in technical roles, 16 in finance, and 117 in administration[167]. - The educational background of employees includes 20 with doctoral degrees, 434 with master's degrees, and 211 with bachelor's degrees or other qualifications[167]. - The company has established a performance evaluation system for senior management, focusing on compliance management, risk management, and operational efficiency indicators[165]. - The company has a market-competitive salary structure that includes basic salary, performance pay, and welfare income, with deferred payment for performance bonuses[168]. - The company has implemented a clawback mechanism for performance pay to balance risk and incentives for senior management and key risk positions[168]. - The company is focused on enhancing employee welfare through supplementary medical insurance and enterprise annuity systems[169]. Innovation and Technology - The company is committed to digital transformation to empower risk control and operational safety, supporting business transformation[51]. - The company plans to implement a new customer relationship management system to improve user engagement and retention[119]. - Research and development (R&D) investment increased by 56.11% to ¥22,829,129.44 in 2024 from ¥14,623,561.77 in 2023, with R&D expenditure accounting for 0.78% of operating revenue[60]. - The number of R&D personnel grew by 25% from 8 to 10, with the proportion of R&D staff increasing from 1.26% to 1.5%[60]. - The company is focusing on digital transformation to improve operational efficiency and service delivery[153]. Market Trends and Economic Outlook - The company is facing challenges due to a decline in investor risk appetite and increased competition in the asset management sector[174]. - The implementation of the personal pension system nationwide is set to begin on December 15, 2024, indicating a growing demand for wealth management services[172]. - The total amount of government implicit debt replacement plans approved in November 2024 reached 12 trillion yuan, alleviating liquidity pressure on urban investment platforms[173]. - The trust asset scale is stabilizing and recovering as companies shift towards regulated business models, enhancing economic and social development[173]. - In 2024, the domestic GDP is expected to exceed 134 trillion yuan, reflecting a growth of 5.0% compared to the previous year[172].

证券代码：000563 股票简称：陕国投 A 公告编号：2025-21 陕西省国际信托股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 陕西省国际信托股份有限公司（以下简称"公司"）于 2025 年 3 月 3 日在 《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《关 于召开 2025 年第一次临时股东大会的通知》（2025-16），定于 2025 年 3 月 20 日以现场表决与网络投票相结合的方式召开 2025 年第一次临时股东大会。 为保护投资者的合法权益，方便各位股东及时参会并行使表决权，现将召开 本次股东大会相关事项提示如下： 一、召开会议的基本情况 1. 股东大会届次：2025 年第一次临时股东大会。 2. 股东大会的召集人：公司董事会。公司董事会于 2025 年 2 月 28 日召开 第十届董事会第二十四次会议，审议通过了《关于召开 2025 年第一次临时股东 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 ...

陕西省国际信托股份有限公司 董 事 会 2025 年 3 月 7 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。 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 3 月 6 日收到高级审计官乔晓雷和风险总监张涛提交的书面辞职报告。因工作变动原 因，乔晓雷女士申请辞去高级审计官职务，张涛先生申请辞去风险总监职务。根 据《公司法》和《公司章程》的有关规定，乔晓雷女士和张涛先生的辞职自辞职 报告送达董事会时生效。截至本公告披露日，乔晓雷女士和张涛先生未持有公司 股票。 2025 年 3 月 7 日，经公司第十届董事会第二十五次会议审议，同意聘任乔 晓雷女士为公司总会计师、张涛先生为公司运营总监，张涛先生任职资格尚需国 家金融监督管理总局陕西监管局核准。 特此公告。 证券代码：000563 证券简称：陕国投A 公告编号：2025-19 陕西省国际信托股份有限公司 关于公司高级管理人员辞职暨聘任总会计师、运营总监 的公告 ...

证券代码：000563 证券简称：陕国投A 公告编号：2025-20 陕西省国际信托股份有限公司 第十届董事会第二十五次会议决议公告 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 2 月 27 日以电子邮件方式发出召开第十届董事会第二十五次会议的通知，并于 2025 年 3 月 7 日（星期五）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《关于聘任乔晓雷为公司总会计师的议案》。 根据公司总裁提名，经公司董事会提名委员会审核通过，董事会聘任乔晓雷 为公司总会计师，任期自董事会审议通过之日起至第十届董事会任期届满之日止， 其简历附后。 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《关于聘任张涛为公司运营总监的议 ...

Core Viewpoint - The article discusses the recent capital increase announcement by Shaanxi Guotou A (陕国投A), highlighting the company's ongoing efforts to bolster its capital base through various financing methods over the past decade, reflecting the broader transformation of the trust industry in China [2][4][5]. Group 1: Capital Increase and Historical Context - On March 2, Shaanxi Guotou A announced plans to issue shares to no more than 35 specific investors, aiming to raise up to 3.8 billion yuan, which will be used to supplement the company's capital [2]. - Over the past ten years, Shaanxi Guotou A has raised nearly 10 billion yuan through multiple rounds of financing, including private placements and share issuances [4][15]. - The company’s capital-raising history illustrates the challenges faced by the trust industry, including structural economic adjustments, increased credit risks, and intensified competition [4][5]. Group 2: Business Model Transformation - The company is seeking new growth points while managing risks, which involves reshaping its business model and transitioning towards asset management trust standardization and industrial transformation [5][22]. - In 2023, regulatory changes categorized trust business into three main types, prompting a shift in the industry’s operational models [18][21]. - Shaanxi Guotou A is adapting to these changes by establishing new operational structures, including asset management and wealth management divisions, and enhancing its research capabilities [23][24]. Group 3: Technological Investment and Future Directions - The company is focusing on technological empowerment, investing in core systems for asset management and valuation to strengthen its operational capabilities [25]. - Recruitment efforts are underway to attract professionals in key departments, indicating a commitment to building a robust workforce to support its strategic goals [26]. - According to a report by KPMG, future directions for trust companies may include standardized trusts, wealth management, family trusts, and digital transformation [27].

证券代码：000563 股票简称：陕国投 A 公告编号：2025-08 陕西省国际信托股份有限公司 Shaanxi International Trust Co., Ltd. （陕西省西安市高新区科技路50号金桥国际广场C座） 2025 年度向特定对象发行 A 股股票预案 二〇二五年二月 陕西省国际信托股份有限公司 向特定对象发行 A 股股票预案 发行人声明 本公司及董事会全体成员保证本预案真实、准确、完整，并确认不存在虚假 记载、误导性陈述或重大遗漏。 本预案按照《上市公司证券发行注册管理办法》等法规及规范性文件的要求 编制。 本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行负责； 因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反的声 明均属不实陈述。 投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他 专业顾问。 本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事项 的实质性判断、确认、批准或核准，本预案所述本次向特定对象发行股票相关事 项的生效和完成尚待取得公司股东大会和有关监管机构的批准 ...

陕西省国际信托股份有限公司（以下简称"陕国投"或"公司"）系深圳 证券交易所主板上市公司。为增强公司的资本实力，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》"）、《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 等有关法律、法规和规范性文件的规定，公司拟向特定对象发行股票，并编制了 2025 年度向特定对象发行 A 股股票方案的论证分析报告。 证券代码：000563 证券简称：陕国投A 公告编号：2025-09 陕西省国际信托股份有限公司 2025 年度向特定对象发行 A 股股票方案的 论证分析报告 二〇二五年二月 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 净资本水平直接影响着信托公司持续发展的能力，不断提高净资本水平是公 司在转型升级中不断扩充实力的必由之路。中央金融工作会议明确要求，完善机 构定位，支持国有大型金融机构做优做强，当好服务实体经济的主力军和维护金 融稳定的压舱石。原中国银行业监督管理委员会于 2010 年 8 月发布的《信托公 司净资本管理办法》，对信托公司实行净资本管理，要求信托 ...

陕西省国际信托股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露的提示性公告 证券代码：000563 证券简称：陕国投A 公告编号：2025-07 陕西省国际信托股份有限公司 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。 董 事 会 陕西省国际信托股份有限公司（以下简称"公司"）于 2025 年 2 月 28 日召开了第 十届董事会第二十四次会议，审议通过了关于公司 2025 年度向特定对象发行 A 股股票 的相关议案。《陕西省国际信托股份有限公司 2025 年度向特定对象发行 A 股股票预案》 （ 以 下 简 称 " 预 案 " ） 及 相 关 文 件 于 2025 年 2 月 28 日 在巨潮资讯网 （www.cninfo.com.cn）进行披露，敬请投资者注意查阅。 2025 年 2 月 28 日 公司 2025 年度向特定对象发行 A 股股票预案披露事项不代表审批机关对本次向特 定对象发行股票相关事项的实质性判断、确认或批准，预案所述本次向特定对象发行 A 股股票相关事项的生效和完成尚需公司股东大会审议通过及取得有关审批机关的批 准 ...

证券代码：000563 证券简称：陕国投 A 公告编号：2025-10 陕西省国际信托股份有限公司 截至 2024 年 12 月 31 日止 前次募集资金使用情况报告 本公司董事、监事、高级管理人员保证信息披露内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》 的规定，公司编制的截至 2024 年 12 月 31 日止前次募集资金使用情况报告如下： 一、前次募集资金的募集及存放情况 （一）前次募集资金金额、资金到账时间 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 ...

证券代码：000563 证券简称：陕国投A 公告编号：2025-11 陕西省国际信托股份有限公司 2025 年度向特定对象发行 A 股股票募集资金使用的 可行性分析报告 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。 陕西省国际信托股份有限公司（以下简称"陕国投"或"公司"）拟通过向 特定对象发行 A 股股票（以下简称"本次向特定对象发行"或"本次发行"）的 方式募集资金。公司对本次向特定对象发行 A 股股票募集资金使用可行性分析 如下： 一、本次募集资金使用计划 本次发行募集资金总额不超过 38 亿元，扣除发行费用后拟全部用于补充公 司资本金。 二、本次募集资金使用必要性分析 （一）应对行业转型，增强竞争优势 2020 年 5 月 8 日，原中国银保监会发布《信托公司资金信托管理暂行办法 （征求意见稿）》，要求信托公司开展信托业务集中度与公司净资产挂钩，信托公 司的净资产及净资本将直接影响其可以管理的信托资产规模和固有业务规模，进 而影响信托公司的收入和利润。2023 年 11 月《信托公司监管评级与分级分类监 管暂行办法》正式施行，其中"资本要求"一项占据 ...