财信地产发展集团股份有限公司 董事会议事规则 （经公司 2025 年第一次临时股东大会审议通过） 为确保财信地产发展集团股份有限公司（以下简称"公司"）董事会的工作 效率和公正、科学决策，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》《上市公司独立董事管理办法》《上市公司治理准则》 《深圳证券交易所股票上市规则》等法律、法规、中国证监会规定、深圳证券交 易所业务规则及《财信地产发展集团股份有限章程》（以下简称"《公司章程》"） 等规定，特制定本规则。 第一条 公司董事会由七名董事组成，设董事长一人，公司董事会对股东会 负责，董事长是公司的法定代表人。 第二条 董事会成员中包括三名独立董事。 第三条 董事的产生和任期：董事由股东会选举和更换，可在任期届满前由 股东会解除其职务，每届任期不超过三年，董事任期届满，可以连选连任。股东 会可在任期届满前由股东会解除其职务。 第四条 独立董事的产生和任期：独立董事将按照《上市公司独立董事管理 办法》的规定由股东会选举产生，报深圳证券交易所对其任职资格和独立性进行 审查。每届任期与公司其他董事任期相同，任期届满，可连选连任，但是连任时 ...

证券代码：000838 证券简称：财信发展 公告编号：2025-037 财信地产发展集团股份有限公司 二〇二五年第一次临时股东大会决议公告 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、特别提示： 1、本次股东大会没有出现否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 二、会议召开和出席情况 （一）会议召开情况 1、召开时间：2025 年 8 月 29 日 14：30 2、召开地点：重庆市江北区红黄路 1 号 1 幢 26 楼 财信地产发展 集团股份有限公司会议室 3、召开方式：现场投票和网络投票相结合的方式 4、召集人：公司董事会 5、主持人：贾森 6、本次会议的召开符合《公司法》、《深圳证券交易所股票上市 规则》等相关法律法规及《公司章程》的规定。 （二）会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东 238 人，代表股份 406,647,498 股， 占公司有表决权股份总数的 36.9524％。 其中：通过现场投票的股东 1 人，代表股份 398,920,794 股，占 公司有表决权股份总数的 36.2503％。 通过 ...

锦天城律师事务所 法律意见书 上海锦天城(重庆)律师事务所 关于财信地产发展集团股份有限公司 召开公司 2025年第一次临时股东大会的 法律意见书 二〇二五年八月 上海锦天城 上海北京·苏州杭州南京·深圳重庆成都大原销岛长春·福州·广州合肥济南南昌天津武汉 ·乌鲁木齐长沙昆明厦门西安海口郑州·南港伦敦·库雅图·新加坡·东京 l 锦天城律师事务所 法律意见书 上海锦天城(重庆)律师事务所 关于财信地产发展集团股份有限公司 召开公司 2025年第一次临时股东大会的 法律意见书 致:财信地产发展集团股份有限公司 上海锦天城(重庆)律师事务所(以下简称"本所")接受财信地产发展集 团股份有限公司(以下简称"公司"或"贵公司"）的委托,指派本所律师列席 贵公司于 2025年8月29日召开的2025年第一次临时股东大会（以下简称"本 次股东大会"),并根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则(2025年修订)》(以下简称"《股东会规则》")等 法律、行政法规、部门规章、规范性文件及《财信地产发展集团股份有限公司章 程》(以下简称"《公司章程》"）的有关规定,就贵公司本次股东大会的召集 ...

Core Insights - The company reported a significant decline in revenue for the first half of 2025, with total operating income of 180 million yuan, representing a year-on-year decrease of 72.17% [1] - The net loss attributable to shareholders of the listed company was 4.4476 million yuan, indicating financial challenges during the reporting period [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 3.7298 million yuan, further highlighting the company's struggles [1] - Basic loss per share was reported at 0.004 yuan, reflecting the overall negative performance [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 180 million yuan, representing a year-on-year decrease of 72.17% [1] - The net profit attributable to shareholders of the listed company was -4.4476 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -3.7298 million yuan [1] - The basic earnings per share were -0.0040 yuan [1]

非经营性资金占用及其他关联资金往来情况汇总表 2025年6月 | | | 占用方与上市公司的关联 | 上市公司核算的会 | 2025年期初 | 2025年度占用累计 | 2025年度占用资 | 2025年度偿还累计 | 2025年6月末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 关系 | 计科目 | 占用资金余额 | 发生金额 （不含利息） | 金的利息 （如有） | 发生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 其 ...

财信地产发展集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 编制单位：财信地产发展集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 161,364,252.41 | 113,476,055.52 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 0.00 | 67,468.46 | | 应收账款 | 11,086,954.23 | 43,890,872.80 | | 应收款项融资 | 2,075,472.38 | 98,815.76 | | 预付款项 | 4,533,393.40 | 7,545,277.42 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 206,003,326.53 | 212,383 ...

Group 1 - The stock price of Caixin Development as of August 13, 2025, is 2.95 yuan, down 0.02 yuan from the previous trading day, representing a decline of 0.67% [1] - The company operates in real estate development and is registered in Chongqing, categorized under enterprises related to the Western Development strategy [1] - On the evening of August 13, Caixin Development announced that its 11th Board of Directors held a temporary meeting, approving several proposals including financial assistance extension for its subsidiary Weihai Guoxing [1] Group 2 - The company will hold its first temporary shareholders' meeting of 2025 on August 29 to review related proposals [1] - On August 13, the net outflow of main funds for Caixin Development was 5.7993 million yuan, with a cumulative net outflow of 30.3843 million yuan over the past five days [1]

Core Viewpoint - The company has proposed amendments to its articles of association, which will be submitted for shareholder approval, specifically regarding the legal representative and responsibilities of the company [1][2][3]. Group 1: Amendments to Articles of Association - The amendment changes the legal representative from the President (General Manager) to the Chairman of the Board [2]. - The company will determine a new legal representative within thirty days following the resignation of the current one [2]. - The legal representative's civil activities on behalf of the company will have legal consequences for the company [2][3]. Group 2: Shareholder Responsibilities and Rights - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4]. - The articles of association serve as a binding document for the organization and behavior of the company, shareholders, directors, supervisors, and senior management [3][4]. - Shareholders have the right to sue other shareholders, directors, supervisors, and senior management under the provisions of the articles of association [3][4]. Group 3: Capital and Share Issuance - The company’s shares will be issued at a par value of one yuan per share [5]. - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4][5]. - The company may not provide financial assistance for others to acquire its shares, except under specific circumstances approved by the shareholders [6][7]. Group 4: Shareholder Meetings and Voting - The company will hold annual shareholder meetings within six months after the end of the previous fiscal year [21]. - Shareholders holding 10% or more of the shares can request the convening of a temporary shareholder meeting [21][22]. - The company will provide a platform for electronic voting during shareholder meetings to facilitate participation [22][23].

Financial Assistance Extension Overview - The company is extending financial assistance to its minority shareholder, Weihai Poly Real Estate Co., Ltd., through its subsidiary, Weihai Guoxing Real Estate Co., Ltd. [1][2] - The financial assistance amounting to 4.5 million yuan is provided without any fees and has a maximum borrowing period of 12 months [2][3]. Financial Assistance and Extension Details - The total amount of financial assistance being extended is 81 million yuan, with an extension period until August 31, 2025, and an interest rate not exceeding 9% [3][4]. - The profit distribution from Weihai Guoxing's retained earnings amounts to 225 million yuan, with the company receiving 157.5 million yuan and Weihai Poly Real Estate receiving the remainder [3][4]. Company Financials and Risk Management - The company has provided a total of 183.08 million yuan in financial assistance, which constitutes 43.54% of its latest audited net assets, with overdue financial assistance amounting to 165.08 million yuan, or 39.26% of net assets [5][6]. - The board believes that the reasons for extending financial assistance are reasonable and that there is no possibility of default, indicating that risks are manageable [5].