2015 年第一季度报告 公司代码：600816 公司简称：安信信托 安信信托股份有限公司 2015 年第一季度报告 1 / 11 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 7 | 2015 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增减 (%) 总资产 2,746,122,820.86 2,953,944,097.71 -7.04 归属于上市公司股东 的净资产 2,010,485,403.31 1,804,637,335.34 11.41 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的现金 流量净额 -576,964,563.44 -708,644,721.93 18.58 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 436,096,596.73 423,786 ...

Financial Performance - The company's net profit attributable to shareholders for 2014 was CNY 1,023.53 million, representing a 266.07% increase compared to 2013[2]. - Total revenue for 2014 reached CNY 1,809.38 million, marking a 116.01% increase from the previous year[23]. - The basic earnings per share for 2014 was CNY 2.2539, up 266.07% from CNY 0.6157 in 2013[24]. - The company reported a net profit excluding non-recurring gains and losses of CNY 1,028.40 million, a 349.60% increase from 2013[23]. - The company’s total loans and advances increased by 234.29% to 1,755,000,000.00 RMB, indicating significant growth in its core lending business[53]. - The company reported a revenue of 1,809,379,782.37 RMB from financial trust, with a gross margin of 76.25%, reflecting an increase of 28.26 percentage points compared to the previous year[50]. - The net profit attributable to the parent company for 2014 was 102,353,000 RMB, with total equity attributable to the parent company reaching 180,464,000 RMB[40]. - The company’s total equity as of December 31, 2014, was CNY 1,804,637,335.34, compared to CNY 864,764,327.36 in the previous year, indicating an increase of approximately 108.5%[154]. Cash Flow and Dividends - The net cash flow from operating activities for 2014 was CNY 174.73 million, a decrease of 54.53% compared to 2013[23]. - The company plans to distribute a cash dividend of CNY 7 per 10 shares, totaling CNY 317.88 million[2]. - The company distributed dividends totaling RMB 90,821,955.60, which is double the amount of RMB 45,410,977.80 from the previous period[161]. - The company plans to distribute a cash dividend of 7.00 RMB per 10 shares for the year 2014, amounting to a total of 317,876,844.60 RMB, representing 31.06% of the net profit attributable to shareholders[77]. Assets and Liabilities - The company's total assets as of the end of 2014 were CNY 2,953.94 million, an increase of 84.57% from 2013[23]. - The company's total liabilities as of December 31, 2014, were CNY 1,149,306,762.37, compared to CNY 735,697,208.49 in the previous year, which is an increase of approximately 56.2%[154]. - The company’s asset-liability ratio improved to 38.91%, a decrease of 7.06 percentage points from the previous year[41]. Risk Management and Compliance - The company has maintained a strong focus on risk control, employing external experts for project evaluations and conducting on-site inspections to mitigate potential risks[46]. - The company emphasizes the importance of risk management and plans to strengthen its internal control systems and risk management personnel[74]. - The trust industry faces risks including policy, operational, and compliance risks, which the company must navigate carefully[70][71]. - The company has committed to improving its corporate governance and risk control frameworks to better manage potential risks[74]. Corporate Governance - The company has established a comprehensive governance structure, including a board of directors with 9 members, of which 3 are independent directors[125]. - The company actively organizes training programs for employees, enhancing their professional skills and loyalty to the company[120]. - The company has established various specialized committees under the board to enhance oversight and strategic decision-making[126]. - The company has implemented a compensation policy prioritizing key positions to retain and attract talent, ensuring sustainable development[119]. Future Plans and Strategies - The company aims to achieve a target net profit of 1.2 billion RMB in 2015, focusing on business transformation and innovation[66]. - The company plans to raise up to 3.3 billion RMB through a private placement to enhance its net capital, supporting rapid business development and new ventures[69]. - The company will focus on sectors related to urbanization, social welfare, and securities investment for future growth[62][63][64]. Employee and Management Information - The total remuneration for the board of directors and senior management during the reporting period amounted to RMB 1,866.65 million[110]. - The company employed a total of 191 staff members, including 14 finance personnel and 6 senior management[118]. - The company’s board of directors includes members with extensive experience in finance and investment management[113]. Legal and Regulatory Matters - There are ongoing legal proceedings involving the company, with the Supreme Court ruling to maintain certain lower court decisions while modifying others[81]. - The company has maintained compliance with relevant laws and regulations regarding related party transactions[89]. - The company operates under the regulatory framework established by the China Banking Regulatory Commission and adheres to the accounting standards set by the Ministry of Finance[173].

2014 年第三季度报告 安信信托股份有限公司 2014 年第三季度报告 1 / 15 | . | 1 | 1 | | --- | --- | --- | | 1 | | | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 2014 年第三季度报告 扣除非经常性损益项目和金额 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 3 / 15 单位：元 币种：人民币 | 项目 | 本期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | | （7－9 月） | （1-9 月） | | | 非流动资产处置损益 | | | | | 越权审批，或无正式批 | | | | | 准文件，或偶发性的税 | | | | | 收返还、减免 | | | | | 计入当期损益的政府 | | | | | 补助，但与公司正常经 | | | | | 营业务密切相关，符合 | | | | | 国家政策规定、按照一 | | | ...

安信信托股份有限公司 2014 年半年度报告 安信信托股份有限公司 600816 2014 年半年度报告 1 安信信托股份有限公司 2014 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 公司半年度财务报告未经审计。 四、 公司负责人王少钦、主管会计工作负责人赵宝英及会计机构负责人（会计主管人员） 赵宝英声明：保证本半年度报告中财务报告的真实、准确、完整。 五、 半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者 注意投资风险。 六、 是否存在被控股股东及其关联方非经营性占用资金情况？ 否 七、 是否存在违反规定决策程序对外提供担保的情况？ 否 2 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介 5 | | 第三节 | 会计数据和财务指标摘要 7 | | 第四节 | 董事会报告 8 | | 第五节 | 重要事项 12 | | 第六节 | 股份变动及股东情况 16 | | 第 ...

安信信托股份有限公司 600816 2014 年第一季度报告 安信信托股份有限公司 2014 年第一季度报告 重要提示 f 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 | 公司负责人姓名 | 王少钦 | | --- | --- | | 主管会计工作负责人姓名 | 赵宝英 | | 会计机构负责人(会计主管人员) 姓名 | 赵宝英 | 公司负责人王少钦、主管会计工作负责人赵宝英及会计机构负责人(会计主管人员)赵宝英 保证季度报告中财务报表的真实、准确、完整。 600816 目录 | | 重要提示 . | | --- | --- | | | 公司主要财务数据和股东变化 . | | | 重要事项 . | | 四 | 附录 | 安信信托股份有限公司 2014 年第一季度报告 600816 1.4 公司第一季度报告中的财务报表未经审计。 安信信托股份有限公司 2014年第一季度报告 600816 公司主要财务数据和股东变化 2.1 主要财务数据 单位:元 ...

安信信托投资股份有限公司 2013 年年度报告 安信信托投资股份有限公司 600816 2013 年年度报告 安信信托投资股份有限公司 2013 年年度报告 重要提示 一、 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王少钦、主管会计工作负责人赵宝英及会计机构负责人（会计主管人员） 赵宝英声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案：经立信会计师事务所（特 殊普通合伙）审计确认，公司 2013 年度归属于母公司净利润为 27,960.18 万元，母公司累计 可供分配利润为 28,655.34 万元。本年度拟以 2013 年末总股本 454,109,778 股为基数，向全 体股东每 10 股派发现金红利 2 元（含税），共派发现金红利 90,821,955.60 元，剩余未分配 利润结转下一年度。 该预案尚需提交 ...