| 第五章 股东和股东大会 | 第五章 股东和股东会 | | --- | --- | | 第一节 股东 | 第一节 股东 | | 第三十五条 公司依据证券登记机构提供的凭证建立 | 第三十五条 公司依据证券登记结算机构提供的凭证 | | 股东名册，股东名册是证明股东持有公司股份的充分 | 建立股东名册，股东名册是证明股东持有公司股份的 | | 证据。股东按其所持有股份的种类享有权利，承担义 | 充分证据。股东按其所持有股份的类别享有权利，承 | | 务；持有同一种类股份的股东，享有同等权利，承担 | 担义务；持有同一类别股份的股东，享有同等权利， | | 同种义务。 | 承担同种义务。 | | 第三十七条 公司股东享有下列权利： | 第三十七条 公司股东享有下列权利： | | （一）依照其所持有的股份份额获得股利和其他形式 | （一）依照其所持有的股份份额获得股利和其他形式 | | 的利益分配； | 的利益分配； | | （二）依法请求、召集、主持、参加或者委派股东代 | （二）依法请求召开、召集、主持、参加或者委派股 | | 理人参加股东大会，并行使相应的表决权； | 东代理人参加股东会，并行使相应的表决权 ...

证券代码：600901 证券简称：江苏金租 公告编号：2025-049 江苏金融租赁股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 13 日 14 点 00 分 召开地点：江苏省南京市建邺区嘉陵江东街 99 号金融城 1 号楼江苏金融租 赁股份有限公司 405 会议室 股东大会召开日期：2025年10月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 13 日 至2025 年 10 月 13 日 采用上海证券交易所网络投票系统 ...

证券代码：600901 证券简称：江苏金租 公告编号：2025-047 江苏金融租赁股份有限公司 第四届监事会第八次会议决议公告 一、关于不再设立监事会暨修订《公司章程》的议案 公司现任监事、监事会将继续履职至《公司章程》获金融监管部 门核准生效之日止。届时，《江苏金融租赁股份有限公司监事会议事 规则》同步废止。 具体内容详见同日披露在上海证券交易所网站（www.sse.com.cn） 的《江苏金融租赁股份有限公司关于不再设立监事会暨修订<公司章 江苏金融租赁股份有限公司监事会 2025 年 9 月 27 日 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 江苏金融租赁股份有限公司（以下简称"公司"）第四届监事会 第八次会议通知及议案于 2025 年 9 月 19 日以书面形式发出。会议于 2025 年 9 月 26 日以现场会议的方式在公司召开。会议应出席监事 6 人，实际出席监事 6 人。本次会议由陈凤艳女士主持。本次会议的召 集召开程序符合《公司法》《公司章程》及《监事会议事规则》等有 关规定，表决所形成的决议合法、有 ...

证券代码：600901 证券简称：江苏金租 公告编号：2025-046 江苏金融租赁股份有限公司 第四届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法 律责任。 江苏金融租赁股份有限公司（以下简称"公司"）第四届董事会第 十三次会议的通知于 2025 年 9 月 19 日以书面形式发出。本次会议于 2025 年 9 月 26 日以现场会议的方式在公司召开。会议应出席董事 11 人，实际出席董事 11 人。会议由董事长周柏青先生主持。本次会议的 召集召开程序符合《公司法》《公司章程》及《董事会议事规则》等有 关规定。本次会议审议通过了以下议案： 一、关于不再设立监事会暨修订《公司章程》的议案 会议同意将本议案提交股东大会审议，并在股东大会审议通过后， 将《公司章程》提交至金融监管部门核准。同时，提请股东大会授权董 事会并同意董事会转授权高级管理层，根据监管部门的审核意见对本次 章程修订内容做相应修改。 公司现任监事、监事会将继续履职至《公司章程》获核准生效之日 止。届时，《江苏金融租赁股份有限公司监事会议事规 ...

Group 1 - The article highlights the top 20 performing stocks in the S&P China A-Share Dividend Opportunities Index (CSPSADRP), with China National Foreign Trade Transportation Group (601598.SH) leading with a 7.44% increase and a year-to-date gain of 49.70% [1] - Other notable performers include Jinbei Electric (002533.SZ) with a 2.82% increase and a year-to-date gain of 25.39%, and Tianshan Aluminum (002532.SZ) with a 2.65% increase and a year-to-date gain of 46.52% [1] - The average dividend yield for the index constituents is reported at 5.12%, with the expected price-to-earnings ratio at 10.47 [2] Group 2 - The index consists of 100 stocks, and the data is sourced from the S&P Dow Jones Indices monthly report as of August 29, 2025 [2] - The article notes that the S&P Dividend ETF (562060) tracks the S&P China A-Share Dividend Opportunities Index, which was established on June 18, 2004, and published on September 11, 2008 [2]

Market Overview - On September 25, the diversified financial sector declined by 0.37%, with Jiuding Investment leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Hainan Huatie (603300) with a closing price of 10.15, up 3.36% and a trading volume of 1.35 million shares, totaling 1.369 billion yuan [1] - Zhejiang Dongfang (600120) closed at 6.44, up 3.21% with a trading volume of 1.36 million shares, totaling 861 million yuan [1] - Jiuding Investment (600053) led the declines, closing at 17.11, down 2.45% with a trading volume of 51,400 shares, totaling 88.842 million yuan [2] Capital Flow - The diversified financial sector experienced a net outflow of 187 million yuan from institutional investors, while retail investors saw a net inflow of 187 million yuan [2] - The capital flow for specific stocks showed: - Zhejiang Dongfang had a net outflow of 29.19 million yuan from institutional investors [3] - Electric Investment and Financing (000958) saw a net inflow of 34.0723 million yuan from institutional investors [3]

Core Insights - The 2025 World Manufacturing Conference held in Anhui from September 20 to 23 showcased the province's manufacturing achievements and attracted over 80 listed companies and financial institutions to explore investment opportunities [1][20] - Anhui's industrial revenue has increased from 3.8 trillion yuan in 2020 to 5.49 trillion yuan in 2024, moving from 12th to 6th place nationally, marking its entry into the ranks of major industrial provinces [2] - The province is accelerating its industrial transformation, with significant production in sectors such as automotive, photovoltaic, electronics, home appliances, and equipment manufacturing, contributing to nearly 10% of global display panels and 11% of new energy vehicles [3][9] Investment Opportunities - The Anhui government is fostering a favorable business environment to attract domestic and international investors, emphasizing the integration of technology, industry, and capital [6][12] - Listed companies are increasingly focusing on Anhui's emerging industries, with significant investments in photovoltaic projects and integrated circuits, highlighting the province's competitive advantages [9][10] - The establishment of a new industrial ecosystem in Anhui is evident, with over 175 funds set up to support emerging industries, totaling investments exceeding 430 billion yuan [13][12] Industrial Transformation - Anhui is transitioning from a resource-based economy to a new industrial highland, with a focus on new energy vehicles and advanced manufacturing [30][35] - The province's manufacturing sector is experiencing a qualitative change, with high-tech industries now accounting for over 30% of industrial output [31][35] - The local government is actively promoting the development of new industries, with a reported 19.8% increase in high-tech industry value added in the first half of 2025 [31][35] Technological Innovation - The conference highlighted Anhui's advancements in quantum technology, artificial intelligence, and smart manufacturing, positioning the province as a leader in these fields [20][22] - Companies are encouraged to collaborate with local enterprises and research institutions to drive technological breakthroughs and enhance production efficiency [26][35] - The integration of digital and green technologies is a core strategy for Anhui's industrial upgrade, with numerous factories recognized for their digital transformation efforts [33][35] Future Outlook - Anhui aims to build a modern industrial system supported by diverse emerging industries, focusing on new materials, high-end equipment manufacturing, and artificial intelligence [35][36] - The province's strategic location within the Yangtze River Delta and its commitment to innovation are expected to attract more investment and foster economic growth [36][37] - The ongoing transformation of Anhui's industrial landscape reflects a broader trend of regional modernization and sustainable development in China [36][37]

Core Points - The company is providing a guarantee for its wholly-owned subsidiary, Shantou Lian Tai Su Nan Water Co., Ltd., to secure financing of 40 million yuan from Jiangsu Financial Leasing Co., Ltd. The total guarantee amount does not exceed 42.9255 million yuan [1][5] - The board of directors approved the guarantee proposal during the 14th meeting of the fifth board and the 2024 annual general meeting, allowing a guarantee limit of 30 million yuan for the subsidiary [2][7] - The company has a total external guarantee amount of 7.073 billion yuan, with no overdue guarantees reported [8] Guarantee Details - The guarantee includes joint liability and equity pledge of the subsidiary [5] - The guarantee period is three years from the completion of the main debt obligation [5] - The guarantee covers all payments under the financing lease contract, including overdue interest and legal fees [5] Necessity and Reasonableness - The guarantee is deemed necessary for the subsidiary's daily operations and is within the company's control, ensuring no harm to the interests of shareholders, especially minority shareholders [6][7] Credit Status - The guaranteed party has a good credit status and is not listed as a dishonest executor [3][4]

Group 1 - The company held its fourth board meeting of the ninth session on September 22, 2025, with a total of 8 directors, including 5 present in person and 3 attending via communication [1][2] - The board elected Yu Guoquan as the representative director to execute company affairs, with his term lasting until the end of the ninth board session [2][3] - The board confirmed the members and convener of the audit committee, which consists of three directors, including a majority of independent directors, with Shizhu serving as the convener [4][5] Group 2 - The company signed a supplementary agreement to the fundraising four-party supervision agreement, which was originally established on January 10, 2022 [7][8] - The supplementary agreement modifies the use of the fundraising special account to include new projects, specifically the "annual production of 1000 tons of pyraclostrobin raw materials" and "annual production of 4200 tons of pyrethroid series products" [8] - The supplementary agreement is an integral part of the original fundraising supervision agreement and will take effect upon signing by all parties [9][10]

Market Performance - The diversified financial sector rose by 0.8% on September 22, with *ST Rendo leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - *ST Rendo (002647) closed at 7.14, up 5.00% with a trading volume of 99,300 shares and a turnover of 70.08 million yuan [1] - Sichuan Shuangma (000935) closed at 21.34, up 4.40% with a trading volume of 264,900 shares and a turnover of 561 million yuan [1] - Nanhua Futures (603093) closed at 21.49, up 2.68% with a trading volume of 112,200 shares and a turnover of 23.4 million yuan [1] - New Power Finance (600318) closed at 9.90, up 1.96% with a trading volume of 177,400 shares and a turnover of 17.3 million yuan [1] - Jianyuan Trust (600816) closed at 3.28, up 1.86% with a trading volume of 2,614,500 shares and a turnover of 857 million yuan [1] Capital Flow Analysis - The diversified financial sector experienced a net outflow of 251 million yuan from institutional investors, while retail investors saw a net inflow of 174 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow by Stock - Zhongliang Capital (002423) had a net outflow of 36.69 million yuan from institutional investors, while retail investors contributed a net inflow of 82.82 million yuan [3] - Bohai Leasing (000415) saw a net inflow of 31.54 million yuan from institutional investors, but a net outflow of 2.42 million yuan from retail investors [3] - Jiangsu Jinzu (600901) had a net inflow of 19.62 million yuan from institutional investors, with retail investors showing a net outflow of 18.09 million yuan [3]