证券代码:000812 证券简称:陕西金叶 公告编号:2025-61号 陕西金叶科教集团股份有限公司 关于公司向银行等金融机构申请 综合授信敞口额度及担保事项的进展公告 本公司及董事局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、概述 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于 2025 年 4 月 23 日、2025 年 5 月 28 日分别召开八 届董事局第九次会议和 2024 年年度股东大会，审议通过了 《关于 2025 年度向银行等金融机构申请综合授信敞口额度 及担保事项的议案》，同意公司及各所属子公司对公司合并 报表范围内的公司向银行、证券公司等金融机构申请不超过 人民币 40 亿元或等值外币的综合授信敞口额度事项提供总 额度不超过人民币 40 亿元或等值外币的担保，包括本公司 对子公司、子公司相互间及子公司对本公司担保，担保方式 包括但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融 机构授信敞口额度及担保金额、授信及保证期间等最终以金 融机构实际审批结果为准。具体融资金额、担保金额以金融 机构与公司实 ...

证券代码:000812 证券简称:陕西金叶 公告编号:2025-60 号 陕西金叶科教集团股份有限公司 关于公司第一大股东部分股份解除质押 及再质押的公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于近日接到公司第一大股东万裕文化产业有限公司 （简称"万裕文化"）的通知，获悉万裕文化已将其持有的 15,270,000 股公司股份办理了解除质押及再质押业务，现将 相关情况公告如下： 1 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除 质押数量 （股） 占其所 持股份 比例(%) 占公司 总股本 比例 (%) 起始日 解除日 期 质权人 万裕文化产 业有限公司 是 15,270,00 0 14.28 1.99 2024年9 月26日 2025年9 月23日 长春农村商业银 行股份有限公司 春城大街支行 合计 -- 15,270,00 0 14.28 1.99 -- -- -- 一、本次股份解除质押的基本情况 三、股东股份累计质押情况 截至本公告披露日，公司第一大股东万裕文化及其一 ...

Overview - Shaanxi Jinye Science and Education Group Co., Ltd. approved a comprehensive credit limit of up to RMB 4 billion or equivalent foreign currency for the year 2025 during its board meeting and annual shareholders' meeting [2] - The company will provide guarantees for its subsidiaries, including joint liability guarantees, mortgages, and pledges [2] Financing Activities - Xi'an Mingde Polytechnic, a wholly-owned subsidiary, engaged in accounts receivable factoring with Ping An Dianchuang International Leasing Co., Ltd., financing RMB 100.5 million with a three-year term, backed by an irrevocable joint liability guarantee from the company [4][7] - Shaanxi Jinye Printing Co., Ltd. applied for a comprehensive credit limit of RMB 20 million from CITIC Bank Xi'an Branch, with a one-year term, also guaranteed by the company [8] - Additionally, Shaanxi Jinye Printing applied for a loan of RMB 10 million from Ping An Bank Xi'an Branch, with a one-year term, secured by a joint liability guarantee from the company [8] Financial Status of Subsidiaries - As of December 31, 2024, Xi'an Mingde Polytechnic had total assets of RMB 2.607 billion, total liabilities of RMB 2.017 billion, and net assets of RMB 589.9 million [6] - As of June 30, 2025, the same institution reported total assets of RMB 2.681 billion, total liabilities of RMB 2.058 billion, and net assets of RMB 622.3 million [6] - Shaanxi Jinye Printing reported total assets of RMB 571.9 million and net assets of RMB 237.1 million as of December 31, 2024 [8] Guarantee and Liability - The actual guarantee balance of the company and its subsidiaries was RMB 1.921 billion, accounting for 106.29% of the latest audited net assets [9] - The cumulative guarantee balance over the past 12 months was RMB 1.480 billion, representing 81.90% of the latest audited net assets [9] - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [9]

Company Overview - Shaanxi Jinye is located in Xi'an, Shaanxi Province, and was established on January 6, 1994, with its listing date on June 23, 1998 [2] - The company primarily operates in the tobacco supporting industry and the education sector, with main revenue sources being tobacco labels (53.49%), education (35.46%), and other minor segments [2] Financial Performance - For the first half of 2025, Shaanxi Jinye reported revenue of 676 million yuan, a year-on-year decrease of 2.81%, and a net profit attributable to shareholders of 24.92 million yuan, down 60.55% year-on-year [2] - The company has distributed a total of 207 million yuan in dividends since its A-share listing, with 36.89 million yuan distributed over the past three years [3] Stock Performance - As of September 23, Shaanxi Jinye's stock price decreased by 2.11% to 4.65 yuan per share, with a trading volume of 12.13 million yuan and a turnover rate of 0.34%, resulting in a total market capitalization of 3.574 billion yuan [1] - Year-to-date, the stock price has increased by 1.71%, but it has seen a decline of 6.25% over the past five trading days and 7.55% over the past 20 days [2] Shareholder Information - As of June 30, the number of shareholders for Shaanxi Jinye was 72,400, a decrease of 5.18% from the previous period, with an average of 10,612 circulating shares per shareholder, an increase of 5.47% [2] Capital Flow - In terms of capital flow, there was a net inflow of 383,900 yuan from main funds, with significant selling activity amounting to 1,004,400 yuan, representing 8.28% of total transactions [1]

证券日报网讯9月22日晚间，陕西金叶（000812）发布公告称，公司及控股子公司不存在逾期担保及涉 及诉讼的担保。 ...

证券代码:000812 证券简称:陕西金叶 公告编号:2025-59号 陕西金叶科教集团股份有限公司 关于公司向银行等金融机构申请 综合授信敞口额度及担保事项的进展公告 本公司及董事局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、概述 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于 2025 年 4 月 23 日、2025 年 5 月 28 日分别召开 八届董事局第九次会议和 2024 年年度股东大会，审议通过 了《关于 2025 年度向银行等金融机构申请综合授信敞口额度 及担保事项的议案》，同意公司及各所属子公司对公司合并 报表范围内的公司向银行、证券公司等金融机构申请不超过 人民币 40 亿元或等值外币的综合授信敞口额度事项提供总 额度不超过人民币 40 亿元或等值外币的担保，包括本公司 对子公司、子公司相互间及子公司对本公司担保，担保方式 包括但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融 机构授信敞口额度及担保金额、授信及保证期间等最终以金 融机构实际审批结果为准。具体融资金额、担保金额以金融 1 机构与公 ...

Core Viewpoint - The announcement details the release and re-pledging of shares by the largest shareholder of Shaanxi Jinye Education Group Co., Ltd., indicating a significant financial maneuver involving 50,730,000 shares, which represents 47.45% of the shareholder's total holdings and 6.60% of the company's total equity [1][2]. Summary by Sections 1. Share Release Details - The largest shareholder, Wanyu Culture Industry Co., Ltd., has released a total of 50,730,000 shares from pledge, which constitutes 47.45% of their holdings and 6.60% of the company's total share capital [1]. - The release includes 19,270,000 shares and 31,460,000 shares, both of which were pledged to Changchun Rural Commercial Bank [1]. 2. Share Re-Pledging Details - Wanyu Culture has re-pledged the same 50,730,000 shares, with the re-pledging split into two parts: 19,270,000 shares and 31,460,000 shares, both to Nanjing Zijin Asset Management Co., Ltd. [2]. - The re-pledging is not related to restricted shares and is intended for the company's own operational needs [2]. 3. Cumulative Pledge Situation - As of the announcement date, Wanyu Culture and its concerted parties have a total of 134,225,740 shares pledged, which is 17.46% of the company's total share capital [2]. - The pledged shares include 70,000,000 shares from Wanyu Culture, representing 65.48% of its holdings, and 15,000,000 shares from Chongqing Jinjiaxing Industrial Co., Ltd., representing 54.91% of its holdings [2]. 4. Additional Notes - The financing from the share pledge does not involve meeting the operational needs of the listed company [2]. - The largest shareholder has the financial capability to repay the pledged amounts, with funds sourced from self-raised or owned capital [2]. - There are no adverse effects anticipated on the company's operations, governance, or daily management due to this share pledge [2].

Group 1 - The company, Shaanxi Jinye, announced that its largest shareholder, Wanyu Cultural Industry Co., Ltd., has completed the release and re-pledging of 50.73 million shares [1] - As of the announcement date, Wanyu Cultural has a total of 70 million pledged shares, accounting for 65.48% of its holdings [1] - The company's market capitalization is currently 3.7 billion yuan [1] Group 2 - For the first half of 2025, Shaanxi Jinye's revenue composition is as follows: 59.26% from tobacco-related businesses, 35.46% from education, 2.75% from other sectors, 2.52% from printing, and 0.01% from trade [1]

证券代码:000812 证券简称:陕西金叶 公告编号:2025-58 号 陕西金叶科教集团股份有限公司 关于公司第一大股东部分股份解除质押 及再质押的公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于近日接到公司第一大股东万裕文化产业有限公司 （简称"万裕文化"）的通知，获悉万裕文化已将其持有的 50,730,000 股公司股份办理了解除质押及再质押业务，现将 相关情况公告如下： 经营相关需求。 （二）针对本次股份质押事项，公司第一大股东及其一 致行动人具备相应的资金偿还能力，还款资金来源为其自筹 或自有资金。 1 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除 质押数量 （股） 占其所 持股份 比例(%) 占公司 总股本 比例 (%) 起始日 解除日 期 质权人 万裕文化产 业有限公司 是 19,270,00 0 18.02 2.51 2024年9 月26日 2025年9 月18日 长春农村商业银 行股份有限公司 春城大街支行 万裕文化产 业有限公司 是 31,460,00 ...

证券代码:000812 证券简称:陕西金叶 公告编号:2025-49号 登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 除对上述条款进行修订外，《公司章程》其他条款保持不变。因新增和删减部分条款，《公司章程》中 条款序号及涉及条款引用之处亦相应调整。《公司章程》最终修订情况以市场监督管理部门备案登记内 容为准。 三、本次取消监事会并修订《公司章程》事项尚需提交公司2025年第一次临时股东会审议批准，同时提 请股东会授权公司经营管理层办理工商变更登记手续及备案等事项。 特此公告。 陕西金叶科教集团股份有限公司 董 事 局 二〇二五年九月十八日 陕西金叶科教集团股份有限公司 关于公司副总裁离任 暨聘任新任副总裁的公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本公司"）于2025年9月17日召开八届董事局第十一次 会议，审议通过了《关于聘任公司副总裁的议案》。因工作调整原因，冯涛先生将不再继续担任公司副 总裁职务。根据《公司法》《公司章程》及监管规则有关规定，经公司总裁袁汉源先生提名，董事局提 名委员会审核 ...