证券代码：002608 证券简称：江苏国信 公告编号：2025-042 江苏国信股份有限公司 关于"质量回报双提升"行动方案的进展公告 千瓦。公司抓住能源价格整体下行带来的机遇，在保障地方能源安全、 履行社会责任的同时，持续深化精细化管理，入厂煤价同比大幅下降， 供电煤耗稳中有降，融资成本持续压降。公司加强售电、供热、电力 附属产品等业务的拓展，主动融入绿色电力交易格局，2025 年上半 年累计完成绿电交易电量 23,431 万千瓦时。 金融板块，子公司江苏省国际信托有限责任公司（简称"江苏信 托"）加快优化业务结构与服务模式，持续打造资产管理信托特色产 品线，全面拓展服务信托业务板块，加速发展家族信托业务，继续深 化慈善信托品牌建设。2025 年上半年，江苏信托落地江苏省首个转 贷服务信托项目-兴筑 1 号服务信托、江苏省首单普惠型养老服务信 托产品"嘉信天年"系列养老服务信托、惠佑致远系列首单特殊需要 信托 2.0 业务，努力为构建新发展格局贡献信托力量。根据用益研究 院（2024-2025）排名，江苏信托位列行业盈利能力榜首，综合实力 跃升至行业第三，跻身信托业高质量发展的第一方阵。 2025年上半年， ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-043 江苏国信股份有限公司 关于调整 2025 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、调整日常关联交易概述 江苏国信股份有限公司（以下简称"公司"）于 2024 年 11 月 29 日召开的第六届董事会第二十二次会议和 2024 年 12 月 16 日召开的 2024 年第一次临时股东大会审议通过了《关于 2025 年度日常关联交 易预计的议案》，对公司 2025 年度可能与关联方发生的日常关联交 易情况进行了预计。 由于江苏省在 2025 年内开放电力现货市场，交易策略有所调整， 造成电力交易不确定性增大，为保证后期业务及时顺利开展，拟增加 与关联方的电量交易额度。此外，结合公司新机组投产、加大数字化 建设等实际情况，拟与关联方国网江苏综合能源服务有限公司（以下 简称"国网综合能源"）、江苏省新能源开发股份有限公司（含其子公 司，以下简称"江苏新能"）、江苏省国信集团有限公司（以下简称"国 信集团"）、江苏国信数智服务有限公司（以下简称"国信数智"）、 ...

江苏国信股份有限公司 关于与江苏省国信集团财务有限公司 关联存贷款业务的风险持续评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号 ——交易与关联交易》的要求，公司查验了江苏省国信集团 财务有限公司（以下简称"国信财务公司""财务公司"）的 《金融许可证》《营业执照》等，取得并审阅了国信财务公 司 2025 年半年度财务报告，对国信财务公司的经营资质、 业务和风险状况进行了评估。 一、国信财务公司基本情况 国信财务公司成立于 2010 年 12 月 14 日，是经原中国 银行业监督管理委员会批准设立的非银行金融机构，基本情 况如下： 公司名称：江苏省国信集团财务有限公司 类型：有限责任公司 住所：南京市玄武区长江路 88 号 24 楼 统一社会信用代码：9132000056685112XE 金融许可证机构编码：L0118H232010001 注册资本：200,000 万元人民币 成立日期：2010 年 12 月 14 日 经营范围：许可项目：企业集团财务公司服务（依法须 经批准的项目，经相关部门批准后方可开展经营活动，具体 经营项目以审批结果为准） 股权结构：江苏省国信集团有限公司持股 73.33% ...

法定代表人：徐文进 主管会计工作的负责人：李正欣 会计机构负责人：李静宜 江苏国信股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：江苏国信股份有限公司 单位：万元 | | | 占用方与上市公 | 上市公司核 | 2025年期初占用资 | 2025年半年度占 | 2025年半年 度占用资金 | 2025年半年度偿 | 2025年6月末占用 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 算的会计科 目 | 金余额 | 用累计发生金额 （不含利息） | 的利息（如 | 还累计发生金额 | 资金余额 | 占用形成原因 | 占用性质 | | | | | | | | 有） | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - | - | —— | —— | | 前控股股东、实际控制人及其附属企业 | ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-040 江苏国信股份有限公司 第六届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 江苏国信股份有限公司（以下简称"公司"）第六届董事会第三 十次会议通知于 2025 年 8 月 11 日，以书面、通讯方式发给公司董事， 会议于 2025 年 8 月 22 日在公司会议室以现场方式召开。本次会议应 出席董事七名，实际出席董事七名。本次会议的召开符合《公司法》 和《公司章程》的规定。本次会议由董事长徐文进先生召集并主持， 与会董事经过认真审议，做出如下决议： 一、审议通过《关于<2025 年半年度报告>及摘要的议案》 董事会认为，公司 2025 年半年度报告全文及摘要的编制情况和 审议程序符合法律法规及《公司章程》的规定。公司 2025 年半年度 报告全文及摘要内容和格式符合中国证监会、深圳证券交易所的各项 规定。公司董事会及董事保证公司 2025 年半年度报告全文及摘要所 载资料不存在任何虚假记载、误导性陈述或者重大遗漏。 具 体 内 容 见 公 司 于 同 日 刊 登 ...

格隆汇8月25日｜江苏国信(002608.SZ)公告称，上半年营业总收入156.88亿元，同比下降11.75%；归属 于上市公司股东的净利润为20.3亿元，同比增长3.96%。 ...

Group 1 - The core point of the article is that Jiangsu Guoxin (002608.SZ) reported a total operating revenue of 15.688 billion yuan in the first half of the year, which represents a year-on-year decrease of 11.75% [1] - The net profit attributable to shareholders of the listed company was 2.03 billion yuan, showing a year-on-year increase of 3.96% [1]

Core Viewpoint - Jiangsu Guoxin reported a decline in operating revenue for the first half of 2025, while net profit showed a modest increase, indicating mixed financial performance [1] Financial Performance - Operating revenue for the reporting period was 15.688 billion yuan, a year-on-year decrease of 11.75% [1] - Net profit attributable to shareholders of the listed company was 2.03 billion yuan, reflecting a year-on-year increase of 3.96% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 1.946 billion yuan, representing a year-on-year growth of 9.13% [1] - Basic earnings per share stood at 0.5373 yuan [1]

Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors and senior management declare the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility; no cash dividends, bonus shares, or capital reserve conversions are planned for this reporting period - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[5](index=5&type=chunk) - Company head Xu Wenjin, chief accountant Li Zhengxin, and head of accounting department Li Jingyi declare to guarantee the truthfulness, accuracy, and completeness of the financial report[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section outlines the report's structure, covering company profile, financial indicators, management discussion, corporate governance, significant matters, share changes, bond information, financial reports, and other data [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including regulatory bodies, exchanges, shareholders, and company/subsidiary abbreviations, for clear understanding - In the report, 'Company', 'this Company', and 'Jiangsu Guoxin' all refer to Jiangsu Guoxin Co., Ltd[11](index=11&type=chunk) - 'Guoxin Group' refers to Jiangsu Guoxin Group Co., Ltd., the company's controlling shareholder[11](index=11&type=chunk) - 'Jiangsu Trust' refers to Jiangsu International Trust Co., Ltd., the core subsidiary of the company's financial segment[11](index=11&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Jiangsu Guoxin Co., Ltd., stock code **002608**, is listed on the **Shenzhen Stock Exchange**, with **Xu Wenjin** as its legal representative - Company stock abbreviation: **Jiangsu Guoxin**, stock code: **002608**[14](index=14&type=chunk) - Company stock exchange: **Shenzhen Stock Exchange**[14](index=14&type=chunk) - Company legal representative: **Xu Wenjin**[14](index=14&type=chunk) [Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact information for Board Secretary Gu Zhonglin and Securities Affairs Representative Sun Baoli, including address, phone, fax, and email, for investor communication - Board Secretary: **Gu Zhonglin**, contact phone: **025-84679116**, **025-84679126**[15](index=15&type=chunk) - Securities Affairs Representative: **Sun Baoli**, contact address: **No. 88 Changjiang Road, Xuanwu District, Nanjing**[15](index=15&type=chunk) [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, the company's contact information, disclosure, and filing locations, and other relevant data remained unchanged, as detailed in the 2024 annual report - Company registered address, office address, website, and email remained unchanged during the reporting period[16](index=16&type=chunk) - Information disclosure and filing locations remained unchanged during the reporting period[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=6&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2025, total operating revenue decreased by **11.75%** year-on-year, but net profit attributable to shareholders increased by **3.96%**, and non-recurring net profit grew by **9.13%**, with operating cash flow surging by **104.51%** H1 2025 Key Accounting Data and Financial Indicators | Indicator | Current Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 15,688,173,077.97 | 17,776,383,810.27 | -11.75% | | Net Profit Attributable to Shareholders of Listed Company | 2,029,831,323.72 | 1,952,440,167.30 | 3.96% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 1,945,552,078.98 | 1,782,780,322.04 | 9.13% | | Net Cash Flow from Operating Activities | 3,286,288,627.05 | 1,606,918,452.96 | 104.51% | | Basic Earnings Per Share (CNY/share) | 0.5373 | 0.5168 | 3.97% | | Diluted Earnings Per Share (CNY/share) | 0.5373 | 0.5168 | 3.97% | | Weighted Average Return on Net Assets | 6.07% | 6.51% | -0.44% | | **End of Current Period** | **End of Prior Year** | **Change from Prior Year-End (%)** | | | Total Assets | 99,215,656,754.16 | 95,921,275,317.16 | 3.43% | | Net Assets Attributable to Shareholders of Listed Company | 34,061,569,032.64 | 32,466,598,577.93 | 4.91% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, there were no differences in net profit and net assets between financial reports disclosed under international or overseas accounting standards and Chinese accounting standards - The company had no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards during the reporting period[20](index=20&type=chunk) - The company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[21](index=21&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for this period amounted to **CNY 84.28 million**, primarily from government grants, fair value changes in financial assets, and other non-operating income/expenses H1 2025 Non-Recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -246,569.68 | | Government grants recognized in current profit or loss | 62,295,790.04 | | Gains or losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, excluding effective hedge accounting related to normal business operations, and gains or losses from disposal of financial assets and liabilities | 73,091,584.44 | | Other non-operating income and expenses apart from the above | 8,481,899.19 | | Less: Income tax impact | 36,838,539.04 | | Impact on minority interests (after tax) | 22,504,920.21 | | **Total** | **84,279,244.74** | - The company had no other profit or loss items meeting the definition of non-recurring gains and losses[24](index=24&type=chunk) - The company did not classify any non-recurring gains and losses items listed in 'Interpretive Announcement No. 1 for Information Disclosure by Companies Issuing Securities - Non-Recurring Gains and Losses' as recurring gains and losses[24](index=24&type=chunk) Management Discussion and Analysis [Company's Main Business Activities During the Reporting Period](index=9

Core Viewpoint - The legal opinion letter from Dentons (Nanjing) Law Firm confirms the legality of the procedures and qualifications related to Jiangsu Guoxin Co., Ltd.'s 2025 Second Extraordinary General Meeting of Shareholders [1][2][10] Group 1: Meeting Procedures - The meeting was proposed and convened by the Board of Directors, with the notice and agenda published on August 7, 2025 [4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on August 22, 2025 [4][6] - The procedures for convening and holding the meeting complied with relevant laws, regulations, and the company's articles of association [4][10] Group 2: Attendance and Voting - A total of 162 shareholders and representatives attended the meeting, representing 3,247,191,134 shares, which is 85.9482% of the total voting shares [5][6] - The meeting's attendees included 4 on-site shareholders representing 3,236,863,120 shares (85.6748% of total shares) and 158 online voters representing 10,328,014 shares (0.2734% of total shares) [6] - The qualifications of the attendees and their representatives were verified as legitimate and in accordance with legal requirements [5][10] Group 3: Proposals and Voting Results - The meeting reviewed three proposals as outlined in the notice, and the actual matters discussed were consistent with the notice [7] - Voting was conducted through a registered method for on-site attendees and online voting, with results announced immediately after [7][10] - The proposals received a majority approval, with 3,244,333,037 shares voting in favor, representing a significant majority of the valid voting shares [8][10]