2024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：国盛金融控股集团股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上市公司 | 上市公司核算 | 2024年期初往来资 | 2024年1-6月往来累 | 2024年1-6月往来 | 2024年1-6月偿 | 2024年6月30日往来资 | 占用形成原因 | | | 资金占用 | 资金占用方名称 | 的关联关系 | 的会计科目 | 金余额 | 计发生金额（不含利 息） | 资金的利息 （如有） | 还累计发生金额 | 金余额 | | 占用性质 | | 现大股东及 | 无 | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及 | 无 | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 ...

证券代码：002670 证券简称：国盛金控 公告编号：2024-042 国盛金融控股集团股份有限公司 关于 2024 年半年度确认公允价值变动损益和计提减值准备的公告 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。 国盛金融控股集团股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日 召开第四届董事会第四十一次会议暨 2024 年半年度董事会会议、第四届监事会 第二十五次会议，审议通过了《关于 2024 年半年度确认公允价值变动损益和计 提减值准备的议案》，具体情况如下： 一、本次确认公允价值变动损益及计提减值准备的情况概述 为了客观、公允反映公司2024年半年度（以下简称"本期"）的财务状况和 资产价值，根据《企业会计准则》以及公司会计政策的相关规定，基于谨慎性原 则，公司聘请第三方专业评估公司对相关资产进行充分评估。 （二）确认公允价值变动损益及计提减值准备的资产范围、总金额和拟计入 的报告期间 公司2024年半年度确认公允价值变动损益及计提减值准备的资产项目包括 应收款项、买入返售金融资产、长期股权投资、商誉等。本次确认公允价值变动 收益1 ...

Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to standardize communication between the company and investors, particularly protecting the rights of minority investors [3] - The basic principles include compliance, equality, proactivity, and honesty [4] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, operational management information, and risk factors [5][6] - Multiple channels and platforms should be utilized for investor relations, including the company website, investor interaction platforms, and social media [7][8] Group 3: Organization and Implementation of Investor Relations - The board secretary is responsible for organizing and coordinating investor relations activities [18] - Regular training for key personnel on investor relations management is essential to ensure compliance with relevant laws and regulations [19] Group 4: Documentation and Record-Keeping - Investor relations activities must be documented, including participant details, content of communication, and any significant information disclosed [12][21] - Records should be maintained for at least three years, ensuring proper classification and storage [22] Group 5: Support for Investor Rights - The company must actively support investors in exercising their rights and cooperate with investor protection organizations [36] - In case of disputes, the company should facilitate mediation processes [36]

国盛金融控股集团股份有限公司 董事会秘书工作制度 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 任职资格 1 | | 第三章 | 职责 2 | | 第四章 | 任免程序 5 | | 第五章 | 附则 7 | 国盛金融控股集团股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为规范国盛金融控股集团股份有限公司（以下 简称"公司"）的董事会秘书的工作和行为，促进公司董事会 秘书依法、充分履行职责，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》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关法律、行 政法规、部门规章和规范性文件以及《国盛金融控股集团股 份有限公司章程》（以下简称"《公司章程》"）等公司内部规 章的规定，结合公司实际情况，制订本制度。 第二条 公司设董事会秘书一名，履行法律法规和《公 司章程》规定的职责，对公司和董事会负责。 第三条 董事会秘书是公司高级管理人员，法律法规和 《公司章程》对公司高级管理人员的有关规定，适用于董事 会秘书。 2024 年 8 月 第二章 ...

Financial Performance - Total operating revenue for the first half of 2024 was ¥859,601,129.81, a decrease of 4.24% compared to ¥897,664,384.68 in the same period last year[21]. - Net profit attributable to shareholders was ¥44,529,931.96, down 55.04% from ¥99,044,517.15 year-on-year[21]. - Net profit after deducting non-recurring gains and losses was ¥40,374,303.39, a decline of 61.91% compared to ¥105,987,190.29 in the previous year[21]. - Basic earnings per share were ¥0.0230, down 55.08% from ¥0.0512 in the previous year[21]. - The company reported a net loss of ¥424,023,474.85, an improvement from a loss of ¥468,628,310.94 in the previous period[159]. - The total comprehensive income for the first half of 2024 is CNY 84.28 million, down 27.3% from CNY 115.85 million in the previous year[171]. - The net profit for the first half of 2024 is CNY 44.46 million, a decrease of 55.1% compared to CNY 98.85 million in the same period last year[171]. Cash Flow and Financial Position - Net cash flow from operating activities was -¥1,107,297,581.20, a significant decrease from ¥687,490,282.16 in the same period last year, representing a change of -261.06%[21]. - The company reported a significant increase in cash inflows from operating activities, totaling CNY 8.68 billion, compared to CNY 3.80 billion in the previous year[178]. - The cash and cash equivalents at the end of the period decreased to ¥10,826,545,261.81 from ¥12,210,069,006.62, indicating a reduction in liquidity[179]. - The total liabilities rose to ¥26,302,443,419.19 as of June 30, 2024, compared to ¥21,573,201,469.04 at the end of 2023, marking an increase of approximately 22%[159]. - The company’s cash and cash equivalents decreased to ¥9,241,226,357.01 from ¥9,823,011,213.79, a decline of about 5.9%[154]. - The net cash flow from investment activities was -¥20,062,535.22, compared to -¥16,201,955.07 in the previous period, indicating a decline in investment performance[179]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥37,308,273,003.87, an increase of 14.78% from ¥32,504,608,270.25 at the end of the previous year[21]. - Total current assets increased to ¥28,993,976,086.47 as of June 30, 2024, up from ¥25,134,994,388.14 at the end of 2023, representing a growth of approximately 11.3%[155]. - Total financial liabilities increased to ¥382,427,046.30 from ¥29,329,266.01, representing a growth of approximately 1203%[158]. - Total liabilities increased by 21.92% to CNY 26.302 billion, primarily due to the growth in bond repurchase business[59]. - The asset-liability ratio was 70.50%, up 4.13 percentage points from the beginning of the year[59]. Business Operations and Strategy - The company plans to absorb and merge its wholly-owned subsidiary Guosheng Securities, pending regulatory approval[5]. - The company’s securities business remains focused on brokerage and wealth management, investment banking, and asset management, with no significant changes in its operational model[33]. - The company aims to enhance its financial technology capabilities to support its business needs and improve its information technology level[34]. - The company is focusing on differentiated and specialized operations to build competitive advantages, especially for small and medium-sized brokerages[31]. - The company has established 26 subsidiaries and 146 business outlets across 27 provincial-level administrative regions, ranking high in the industry[35]. Regulatory and Compliance - The company has not engaged in any significant asset or equity sales during the reporting period[74]. - The company has not reported any significant changes in accounting policies or prior period error corrections during this reporting period[190]. - The company has maintained strict compliance with related party transaction decision-making procedures to protect the interests of all shareholders[120]. - In May 2024, the company received administrative regulatory measures from the China Securities Regulatory Commission, which included corrective actions to enhance financial accounting and information disclosure management[107]. Shareholder Information - The company has 64,056 common stock shareholders at the end of the reporting period[138]. - Jiangxi Provincial Transportation Investment Group holds 25.52% of the shares, while Xuesong International Trust holds 16.11%[138]. - The top ten shareholders include Jiangxi Provincial Transportation Investment Group with 493,923,394 shares, accounting for a significant portion of the company's equity[139]. Research and Development - R&D investment increased to 9.09 million, reflecting the company's commitment to enhancing its technological capabilities[43]. - Research and development expenses were reported at CNY 9,085,514.97, indicating ongoing investment in innovation[170]. Market Environment - The macroeconomic environment showed a GDP growth of 5.0% in the first half of 2024, indicating a recovery trend[30]. - The A-share market saw a total trading volume of 100.94 trillion, a year-on-year decrease of 10.20%[30]. - The number of IPOs in the first half of 2024 was only 44, raising a total of approximately 32.49 billion, a year-on-year decline of 84.50%[30].

国盛金融控股集团股份有限公司 财务管理制度 第一章 总则 第一条 为适应国盛金融控股集团股份有限公司（以下简称 "集团"）经营管理需要，加强集团财务管理，强化会计监督职 能，规范集团财务行为，保障集团长期稳健发展，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人民共和国会 计法》（以下简称"《会计法》"）《企业会计准则—基本准则》及 其具体准则等国家有关法律、行政法规、部门规章及规范性文 件，结合公司章程及实际管理需要，特制定本制度。 第二条 本制度适用于集团和各级全资、控股子公司，以下 统称各单位。 第三条 本制度所称财务管理，是指各单位在组织财务活动、 处理财务关系过程中所进行的一系列综合性管理工作，包括财 务人员管理、财务会计管理、预算管理、资金筹集与管理、税 务管理、会计监督以及财务检查等。 第四条 各单位的一切财务活动必须遵守国家法律、法规及 本制度的规定，严格执行各项财务开支范围和标准，正确处理 并如实反映财务状况和经营成果，依法计算并缴纳国家税收， 接受股东（大）会、董事会、监事会以及国家有关部门和上级 单位的监督。 （一）合规性原则。各项财务活动必须遵守国家各项法律 法规和公司 ...

证券代码：002670 证券简称：国盛金控 公告编号：2024-039 国盛金融控股集团股份有限公司 关于重大仲裁结果的公告 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。 特别提示： 1.案件所处的仲裁阶段：仲裁已审结。 2.上市公司所处的当事人地位：申请人。 3.涉案的金额：3,846,154,749.3 元。 4.对上市公司损益产生的影响：本案已裁决，但被申请人尚未履行，暂时无 法确定本次仲裁事项对公司本期或期后利润的影响。 一、本次仲裁事项的前期基本情况 2022 年 4 月，国盛金融控股集团股份有限公司（以下简称"公司"）就与雪 松国际信托股份有限公司（以下简称"雪松信托"）之间的业绩承诺补偿一事向 南昌仲裁委员会（以下简称"南昌仲裁委"）提起仲裁申请（案号：[2022]洪仲案 受字第 0231 号）。具体仲裁请求为：雪松信托以 1 元的总对价向公司转让 311,734,019 股应补偿的公司股份（雪松信托在公司 2016 年度重大资产重组中获 得的 50%交易对价 149,769,210 股公司股份在业绩承诺期内经两次资本公积金转 增股本，现为 3 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 36 million and 51 million yuan for the first half of 2024, a decrease of 48.51% to 63.65% compared to the same period last year, which was 99.04 million yuan [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 32 million and 47 million yuan, representing a decline of 55.66% to 69.81% from last year's 105.99 million yuan [3]. - Basic earnings per share are estimated to be between 0.0186 yuan and 0.0264 yuan, down from 0.0512 yuan per share in the same period last year [3]. Revenue and Market Conditions - The decrease in revenue is attributed to market fluctuations and intensified industry competition, leading to reduced rental income from trading unit seats [4]. - Investment income from joint ventures is expected to decline compared to the previous year [4]. Impairment and Collateral - The value of collateral for the company's buyback business has decreased year-on-year, resulting in an increase in impairment losses for the current period [4]. Data Reliability - The financial data provided is preliminary and has not been audited by the accounting firm, with final figures to be disclosed in the official half-year report [5]. - Investors are advised to be cautious of investment risks due to the preliminary nature of the forecasted data [5].

证券代码：002670 证券简称：国盛金控 公告编号：2024-036 国盛金融控股集团股份有限公司 2024 年第二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。 特别提示： 1.本次股东大会无新增、变更及否决提案的情形。 2.本次股东大会未涉及变更以往股东大会决议情况。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2024 年 7 月 8 日 15:00。 （2）网络投票时间：通过深交所交易系统进行网络投票的具体时间为：2024 年 7 月 8 日 9:15-9:25,9:30-11:30 及 13:00-15:00；通过深交所互联网投票系统进 行网络投票的具体时间为 2024 年 7 月 8 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点：南昌市红谷滩区凤凰中大道 1115 号北京银行大楼 16 层会议室。 3.会议召开方式：现场表决与网络投票相结合。 4.会议召集人：公司董事会。 5.会议主持人：董事长刘朝东先生。 份 146,583,221 股，占公司有表决权股份总数的 7.5750% ...

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