（编辑 李家琪） 证券日报网讯 8月5日晚间，陕西金叶发布公告称，公司于近期召开了公司2025年度第三次总裁办公 会，会议同意公司全资二级子公司昆明华冠新材料有限公司投资设立其全资子公司昆明恒达包装科技有 限公司。正式成立后，昆明恒达为公司全资三级子公司。近日，昆明恒达办理完成了工商注册登记相关 手续，取得了昆明市市场监督管理局核发的《营业执照》。 ...

证券代码:000812 证券简称:陕西金叶 公告编号:2025-40 号 4.住所：中国（云南）自由贸易试验区昆明片区经开区 洛羊街道办事处黄土坡社区居委会石龙路 5559 号综合楼 5.法定代表人：张松泉 6.注册资本：叁仟万元人民币 陕西金叶科教集团股份有限公司 关于公司全资三级子公司注册成立的公告 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。 根据《公司章程》及监管规则相关规定，陕西金叶科教 集团股份有限公司（简称"公司"）于近期召开了公司 2025 年度第三次总裁办公会，会议同意公司全资二级子公司昆明 华冠新材料有限公司投资设立其全资子公司昆明恒达包装 科技有限公司（简称"昆明恒达"）。正式成立后，昆明恒达 为公司全资三级子公司。 近日，昆明恒达办理完成了工商注册登记相关手续，取 得了昆明市市场监督管理局核发的《营业执照》，主要登记信 息如下： 1.名称:昆明恒达包装科技有限公司 2.统一社会信用代码：91530100MAEQ9H853T 3.类型：有限责任公司（自然人投资或控股的法人独资） 9.经营范围：许可项目：包装装潢印刷品印刷；食品添 加剂生 ...

Group 1 - The trust concept sector declined by 0.36% as of the close on August 4, with notable declines in stocks such as Maoye Commercial, Zhongyou Capital, and Shaanxi Jinye [1] - Among the trust concept stocks, 12 experienced price increases, with Delong Huineng, Pudong Development Bank, and Hongda Co., Ltd. leading the gains at 2.04%, 1.63%, and 1.27% respectively [1] - The trust concept sector saw a net outflow of 283 million yuan in main funds, with Zhongyou Capital experiencing the largest outflow of 339 million yuan [1][2] Group 2 - The top gainers in the trust concept sector included Pudong Development Bank, Guotou Capital, and Shaanxi Guotou A, with net inflows of 90.22 million yuan, 19.30 million yuan, and 15.72 million yuan respectively [2] - The trust concept sector's performance was contrasted by other sectors, such as military restructuring, which gained 5.68%, and military-civilian integration, which rose by 3.53% [1] - The stocks with the highest net outflows included Zhongyou Capital, Zhejiang Dongfang, and Wukuang Capital, with outflows of 33.91 million yuan, 21.95 million yuan, and 18.32 million yuan respectively [1][2]

Overview - Shaanxi Jinye Science and Education Group Co., Ltd. approved a comprehensive credit limit of up to RMB 4 billion or equivalent foreign currency from banks and financial institutions during its board meeting and annual shareholders' meeting [2] - The company will provide guarantees for this credit limit, which includes various forms such as joint liability guarantees, mortgages, and pledges [2] - The authorization for signing relevant legal documents related to financing and guarantees is granted to the chairman and president, Yuan Hanyuan, until the next annual shareholders' meeting [2] Financing Details - The wholly-owned subsidiary, Xi'an Mingde Polytechnic, has secured financing of RMB 60 million through a sale-leaseback arrangement with Jiangsu Financial Leasing Co., Ltd. for a term of three years [4] - The financing is guaranteed by the company, and it does not constitute a related party transaction as per the Shenzhen Stock Exchange regulations [4] Transaction Counterparty Information - Jiangsu Financial Leasing Co., Ltd. is a joint-stock company with a registered capital of RMB 579.32 million, established on April 23, 1988, and is located in Nanjing [5] Asset and Financial Information - As of December 31, 2024, Mingde Polytechnic had total assets of RMB 2.607 billion, total liabilities of RMB 2.017 billion, and net assets attributable to the parent company of RMB 589.92 million [7] - As of March 31, 2025, the total assets were RMB 2.627 billion, total liabilities were RMB 2.019 billion, and net assets attributable to the parent company were RMB 608.03 million [7] Guarantee Information - The company provides a joint liability guarantee for the financing of Mingde Polytechnic, with a maximum guarantee amount of RMB 60 million and a guarantee period of three years [7] - The actual guarantee balance of the company and its subsidiaries is RMB 1.854 billion, which is approximately 102.58% of the latest audited net assets [7] Reference Documents - The financing lease contract and guarantee contract have been signed and are available for review [8]

（文章来源：证券日报） 证券日报网讯 8月1日晚间，陕西金叶发布公告称，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:2025-39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 ...

Core Viewpoint - The article highlights the strategic transformation of private higher education institutions in China, particularly focusing on Xi'an Mingde Polytechnic College under Shaanxi Jinye, which aims to align its educational offerings with national development strategies and industry needs, especially in the context of an aging population and the rise of the silver economy [1][2][3]. Group 1: Educational Strategy and Development - Xi'an Mingde Polytechnic College is actively restructuring its academic programs to meet the demands of the labor market, particularly in the health and wellness sector, in response to the aging population [2][3]. - The college has established a comprehensive application-oriented academic system, with 11 secondary colleges offering 32 undergraduate and 19 specialized programs, focusing on engineering and integrating various disciplines [2][3]. - The college's unique programs, such as Aircraft Manufacturing Engineering, have gained recognition, showcasing its strong practical capabilities and aligning with national strategic initiatives like "Made in China 2025" [2][3]. Group 2: Market Opportunities and Economic Impact - The aging population in China is projected to exceed 300 million by the end of 2024, creating significant opportunities in the health and wellness market, which is currently valued at approximately 7 trillion yuan and expected to grow to 30 trillion yuan by 2035 [2]. - The college is establishing a medical school and applying for nursing and wellness-related programs, creating a closed-loop ecosystem for recruitment, training, and employment [3]. Group 3: Institutional Growth and Infrastructure - Shaanxi Jinye's education sector reported a revenue of 500 million yuan in 2024, marking a 9.9% increase and accounting for 34.71% of the company's total revenue, indicating sustained growth since 2018 [4][5]. - The college has significantly expanded its infrastructure to accommodate over 20,000 students, enhancing its capacity for growth and development [4][5]. Group 4: AI Integration and Future Prospects - The college is leveraging AI technology to enhance educational delivery and integrate it across various disciplines, positioning itself at the forefront of educational innovation [3][5]. - The institution is preparing for a significant evaluation in 2026, which could lead to the authorization of master's degree programs, further increasing its attractiveness to prospective students [5][6].

Core Viewpoint - The "Education Strong Nation Construction Plan Outline (2024-2035)" emphasizes the classification and advancement of higher education reform, marking the beginning of a competitive race for private universities, with a focus on transforming local universities into application-oriented institutions to enhance the effectiveness of technology transfer [1] Group 1: Institutional Development - Xi'an Mingde Polytechnic College, under Shaanxi Jinye, is aligning its educational offerings with national strategies and industry needs, focusing on cultivating application-oriented talents [2] - The college has established a comprehensive academic structure with 11 secondary colleges, 32 undergraduate programs, and 19 associate degree programs, primarily in engineering, management, economics, literature, and arts [2] - The college's aerospace-related programs, such as Aircraft Manufacturing Engineering, are among the few in the country, showcasing its strong professional and practical capabilities [2] Group 2: Market Opportunities - The aging population in China is projected to exceed 300 million by the end of 2024, creating significant opportunities in the health and wellness market, which is currently valued at approximately 7 trillion yuan and expected to reach 30 trillion yuan by 2035 [3] - In response to this demographic shift, Xi'an Mingde Polytechnic College is establishing a medical school and applying for nursing and health-related programs, creating a closed-loop ecosystem for recruitment, training, and employment [3] Group 3: Technological Integration - The college is integrating AI into its educational framework, enhancing traditional engineering disciplines and fostering interdisciplinary collaboration between engineering and arts [3][4] - The institution aims to develop a core feature of cross-disciplinary education by incorporating new engineering, liberal arts, and business studies into its curriculum [4] Group 4: Financial Performance - Shaanxi Jinye's education sector reported a revenue of 500 million yuan in 2024, a year-on-year increase of 9.9%, accounting for 34.71% of the company's total revenue [5] - The college's infrastructure has been significantly upgraded to accommodate over 20,000 students, enhancing its capacity for growth and development [5][6] Group 5: Strategic Vision - The chairman of Jinye Education Group emphasizes that the next decade will focus on quality and uniqueness in education, with a commitment to translating market needs into cutting-edge curricula [7] - The college's transformation into an application-oriented institution is supported by Shaanxi Jinye's strong industrial foundation and capital capabilities, contributing to the long-term development of both the college and the group [7]

证券代码:000812 证券简称:陕西金叶 公告编号:2025-38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 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.28 RMB per 10 shares, totaling approximately 21.52 million RMB, approved by the shareholders' meeting held on May 28, 2025 [1][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved during the 2024 annual shareholders' meeting, with a base of 768,692,614 shares, distributing 0.28 RMB per 10 shares, amounting to a total cash dividend of 21,523,393.19 RMB (including tax) [1][3]. - The company will not issue bonus shares or increase capital from the capital reserve [1]. Share Capital Changes - There have been no changes to the total share capital from the announcement of the profit distribution plan until its implementation [2]. Implementation Details - The implementation of the profit distribution plan is consistent with the proposal approved at the shareholders' meeting [3]. - The time frame from the approval of the profit distribution plan to its implementation does not exceed two months [4]. Rights Distribution Dates - The record date for the rights distribution is set for July 24, 2025, and the ex-dividend date is July 25, 2025 [4]. Distribution Method - Cash dividends will be directly credited to the accounts of shareholders through their securities companies on the ex-dividend date [6]. - The company will handle the distribution of cash dividends for certain A-share shareholders directly [7]. Legal Responsibilities - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the application period [8].