证券代码：000563 证券简称：陕国投A 公告编号：2024-15 陕西省国际信托股份有限公司 关于会计政策变更的公告 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。 公司按照财政部发布的《企业会计准则解释第 16 号》（财会〔2022〕31 号） （以下简称解释 16 号）要求变更会计政策。本次会计政策变更是根据法律法规 和国家统一的会计制度的要求进行的变更，不会对公司财务状况、经营成果和现 金流量产生重大影响，相关会计政策变更的具体情况如下： 一、会计政策变更情况 （一）会计政策变更原因 财政部于 2022 年年末发布了《企业会计准则解释第 16 号〉（财会〔2022〕 31 号），规定"关于单项交易产生的资产和负债相关的递延所得税不适用 初始确认豁免的会计处理"的内容，自 2023 年 1 月 1 日起施行。本次会计 政策变更为执行上述政策规定。 （二）变更前后采用的会计政策 本次变更前，公司执行财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关规定。 本次变更后，公司按照财政部印发的 ...

关于陕西省国际信托股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项说明 希会其字(2024)0052 号 | 一 、 专 项 说明 | | （ | 1-2） | | --- | --- | --- | --- | | 二 、 | 附 表 | （ | 3） | 希格玛会计师事务所（特殊普通合伙） X ig e m a C p a s ( S p e c ia l G e n e r a l P a r t n e r s h ip ) 希会其字(2024)0052 号 关于陕西省国际信托股份有限公司 我们接受委托,依据中国注册会计师审计准则审计了陕西省国际信托股份有限 公司（以下简称"贵公司"）2023年度财务报表, 包括2023年12月31日合并及母公司 资产负债表，2023年度的合并及母公司利润表、合并及母公司现金流量表、合并 及母公司股东权益变动表以及财务报表附注,并于2024年3月14日出具了希会审字 (2024)1472号无保留意见的审计报告。 根据中国证监会联合公安部、国资委、中国银保监会发文《上市公司监管指 引第8号——上市公司资金往来、对外担保的监管要求》和《深圳证券交易所上市 ...

陕西省国际信托股份有限公司 董 事 会 2024 年 3 月 18 日 陕西省国际信托股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求， 陕西省国际信托股份有限公司(以下简称"公司")董事会，就公司在任独立董事管 清友、赵廉慧、徐秉惠的独立性情况进行评估并出具如下专项意见: 经核查独立董事管清友、赵廉慧、徐秉惠的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董事管理办法》 《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》中对 独立董事独立性的相关要求。 1 ...

证券代码：000563 证券简称：陕国投A 公告编号：2024-23 经评估，本次年报审计工作事务所能够选派具备良好职业操守、勤勉尽责专 1 业胜任且熟悉类似行业及财务报表审计工作的审计人员组成审计组。审计组人员 具有承办本次审计业务所必需的专业知识和相关的职业证书，能够胜任本次审计 工作，同时也能保持应有的关注和职业谨慎性。 一、独立性评估 经评估，在本次为公司提供审计服务过程中，希格玛会计师事务所及审计项 目组人员能严格遵守职业道德基本原则，始终保持形式上和实质上的双重独立。 希格玛会计师事务所未获取除审计业务约定书以外的任何现金及其他任何形式 的经济利益，也未在公司拥有直接经济利益或重大间接利益，与公司之间不存在 直接或者间接的相互投资情况，亦不存在密切的经营关系；希格玛会计师事务所 职员未有在公司任职的情况，审计项目组人员与公司治理层和管理层之间不存在 关联关系，未向公司提供禁止提供的非鉴证服务。 二、专业胜任能力评估 陕西省国际信托股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况的 评估报告 陕西省国际信托股份有限公司聘请希格玛会计师事务所（特殊普通合伙）（以 下简称 "希格玛会 ...

陕西省国际信托股份有限公司 2023 年度独立董事赵廉慧述职报告 作为陕西省国际信托股份有限公司（以下简称"公司"）的 独立董事，2023 年度，本人严格按照《公司法》、中国证监会《上 市公司治理准则》《上市公司独立董事管理办法》《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》《公司章程》以及公司《独立董事 管理办法》等相关法律、法规、制度的规定和要求，在 2023 年 度工作中，恪尽职守、勤勉尽责，积极出席公司相关会议，关注 公司经营状况，认真审议董事会及各专业委员会各项议案，对重 大事项发表了客观、公正的独立意见，维护了公司整体利益及全 体股东的合法权益。现将 2023 年度履行职责情况述职如下： 一、独立性情况 本人通过进行独立董事独立性情况年度自查，符合中国证监 会《上市公司独立董事管理办法》中关于独立性的规定，不存在 任何影响独立性的情形，并已将自查情况报告提交公司董事会。 二、履职概况 （一）出席董事会、股东大会履职情况 2023 年度，公司召开1 次年度股东大会，4 次临时股东大会， 13 次董事会，其中现场会议 9 次，通讯会议 4 次，本 ...

陕西省国际信托股份有限公司 2023 年度独立董事管清友述职报告 1 （一）出席董事会、股东大会履职情况 一、独立性情况 本人通过进行独立董事独立性情况年度自查，符合中国证监 会《上市公司独立董事管理办法》中关于独立性的规定，不存在 任何影响独立性的情形，并已将自查情况报告提交公司董事会。 二、履职概况 作为陕西省国际信托股份有限公司（以下简称"公司"）的 独立董事，2023 年度，本人严格按照《公司法》、中国证监会《上 市公司治理准则》《上市公司独立董事管理办法》《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》《公司章程》以及公司《独立董 事管理办法》等相关法律、法规、制度的规定和要求，在 2023 年 度工作中，恪尽职守、勤勉尽责，积极出席公司相关会议，关注 公司经营状况，认真审议董事会及各专业委员会各项议案，对重 大事项发表了客观、公正的独立意见，维护了公司整体利益及全 体股东的合法权益。现将 2023 年度履行职责情况述职如下： 按时出席全部会议。本着勤勉务实和诚信负责的原则，每次会议 召开前，我认真审阅所有议案和事项，提前做好充足准备，并积 极参 ...

Profit Distribution and Financial Performance - The company's profit distribution plan for 2023 is to distribute a cash dividend of 0.70 yuan per 10 shares, based on a total share capital of 5,113,970,358 shares[4] - Revenue for 2023 reached 2.81 billion yuan, a 46.05% increase compared to 2022[36] - Net profit attributable to shareholders in 2023 was 1.08 billion yuan, up 29.18% year-over-year[36] - Operating cash flow for 2023 was 593.22 million yuan, a significant improvement from -980.15 million yuan in 2022[36] - Total assets at the end of 2023 were 24.03 billion yuan, a 5.41% increase from 2022[36] - Shareholders' equity at the end of 2023 was 17.09 billion yuan, up 5.37% year-over-year[36] - Q4 2023 revenue was 895.35 million yuan, the highest among all quarters[39] - Q4 2023 operating cash flow was 1.17 billion yuan, a strong recovery from negative cash flows in previous quarters[39] - Non-recurring gains and losses in 2023 totaled 43.61 million yuan, a decrease from 89.06 million yuan in 2022[40] - The company's registered capital reached 5.11 billion yuan, with net assets of 17.09 billion yuan at the end of 2023[43] Business Operations and Strategy - The company's main businesses in 2023 included trust business, proprietary business, and intermediary services such as investment advisory[22] - Trust business transformation achieved significant results, with the scale of standardized asset management trusts exceeding 100 billion yuan, and the use of QDII tools added over 4 billion yuan in overseas asset allocation[48] - Wealth management fundraising scale exceeded 100 billion yuan, a year-on-year increase of 71.05%, reaching a historical high[50] - The company launched the "Xingshi Permanent Contract Huize" product system under the "three classifications" standard[50] - The company innovatively established the "Jinshi Account" asset service trust to build a customer management service system centered on accounts[50] - The company completed 15 key reform tasks, including digital construction, salary performance reform, and management process reengineering[51] - The company invested over 49.62 billion yuan in new domestic financing, a year-on-year increase of 22.95%[66] - The company allocated 10 billion yuan in green approval quotas to support key projects such as the "Belt and Road" China-Europe Railway and the Hanjiang-to-Weihe River Diversion Project[66] - The company established a capital market investment department to coordinate investments in primary and secondary markets, including "specialized and sophisticated" enterprises and semiconductor ETF funds[65] - The company emphasized the importance of asset service trusts and technology capabilities as key competitive advantages in the trust industry[116] - The company focused on risk prevention, particularly in real estate and local debt, to avoid systemic financial risks[98] - The company upgraded its product system, emphasizing innovation in account management, asset securitization, and risk disposal services[99] - Accelerated strategic layout planning, focusing on new regulatory requirements for trust business classification, and enhancing the competitiveness of asset management trust investment research[118] - Strengthened talent development and refined performance evaluation systems to support the second growth curve[119] - Deepened comprehensive risk management and integrated "big risk control" and "big operations" management[119] - Focused on key areas such as technology finance, green finance, inclusive finance, pension finance, and digital finance[118] - Established a strategic planning and market analysis think tank within the company's research institute[118] - Promoted the development of regional characteristic public welfare and charitable trusts[118] Corporate Governance and Leadership - The company's legal representative is Yao Weidong[29] - The company's board secretary is Wang Weihua, and the securities affairs representative is Gao Qian[8] - The company's audit report is signed and stamped by the accounting firm and certified public accountants[6] - Yao Weidong was elected as the Chairman of the 10th Board of Directors on March 20, 2023[137] - Xie Zhijiong was appointed as the President on March 20, 2023[137] - Wang Yiping, with extensive experience in finance and accounting, was elected as a director of the 10th Board of Directors on March 20, 2023[137][140] - Guan Qingyou, a renowned economist, was re-elected as an independent director of the 10th Board of Directors on March 20, 2023[137][141] - Shen Lin was appointed as Vice President on January 12, 2024, pending regulatory approval[137] - Sun Ruipeng resigned as Vice President on January 11, 2024, and no longer holds any position in the company[160] - Li Lin resigned as Risk Control Director on March 12, 2024, and no longer holds any position in the company[160] - Shen Lin's appointment as Vice President is pending approval from the Shaanxi Bureau of the National Financial Regulatory Administration, with the term starting from the date of board appointment[159] - Sun Xiyan was appointed as Marketing Director on March 20, 2023, and no longer serves as Business Director[163] - Feng Dong was appointed as Business Director on March 20, 2023, and no longer serves as Investment Director[163] - Qiao Xiaolei was appointed as Senior Auditor on March 20, 2023, following a title change from Deputy Director of Audit[163] - Xu Haibao was appointed as Business Director on May 17, 2023[163] - Zhang Tao was appointed as Risk Director on August 24, 2023[163] - Qi Suofeng resigned as Employee Supervisor on June 15, 2023, due to job changes[160] - Gao Xuejun currently serves as a director of the 10th Board of Directors and holds multiple financial leadership roles within the Shaanxi Coal and Chemical Industry Group[165][166] - The company's current directors, supervisors, and senior management have diverse professional backgrounds and extensive work experience, contributing to the company's strategic decision-making and operational management[181][183][184][186][187] - The company has a strong focus on risk management and compliance, with key personnel holding significant roles in these areas[172][176][177] - The company's leadership includes individuals with advanced degrees and professional certifications, such as MBAs, CPAs, and legal qualifications, ensuring a high level of expertise in financial and legal matters[168][170][172][181][183][184][186][187] - Several senior executives have prior experience in major financial institutions and government roles, bringing valuable insights and networks to the company[181][183][187] - The company's board includes independent directors with academic and industry expertise, providing independent oversight and strategic guidance[184][186] - The company has a robust governance structure with clear roles and responsibilities for its directors, supervisors, and senior management[181][183][184][186][187] - The company's leadership team has a strong track record in financial management, with several members holding key financial roles in other organizations[168][172][187] - The company emphasizes innovation and research, with dedicated departments and personnel focused on driving new developments and strategies[170] - The company's leadership includes individuals with significant experience in the energy, transportation, and technology sectors, aligning with its strategic focus areas[183][186] - The company's senior management team has a strong commitment to corporate governance and ethical standards, as evidenced by their roles in compliance and risk management[172][176][177] - All directors attended the board meeting to review this report[198] - Gao Xuejun serves as Deputy General Manager of the Financial Assets Department at Shaanxi Coal and Chemical Industry Group Co., Ltd., starting from March 8, 2022[193] - Zhao Zhongqi serves as Director of the Capital Operations Department at Shaanxi Coal and Chemical Industry Group Co., Ltd., starting from May 1, 2013[193] - Xu Haibao, with a Master's degree in Economics, currently serves as Business Director at Shaanxi International Trust Co., Ltd.[192] - Feng Dong, with a Ph.D. in Economics and postdoctoral in Law, currently serves as Business Director at Shaanxi International Trust Co., Ltd.[191] - Wang Weihua, with a Ph.D. in Economics, currently serves as Board Secretary at Shaanxi International Trust Co., Ltd.[190] - Shen Lin, with a Master's degree in Business Administration, has held various leadership positions including General Manager of the Human Resources Department at Shaanxi International Trust Co., Ltd.[188] Shareholder Information and Corporate Structure - The company's registered address has undergone multiple changes, with the latest being in the High-tech Zone of Xi'an, Shaanxi Province[29] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 000563[29] - The company's website is http://www.siti.com.cn and the email address is sgtdm@siti.com.cn[29] - Shaanxi Coal and Chemical Industry Group remains the largest shareholder with a 26.80% stake as of December 2022[32] - The company's first major shareholder, Shaanxi Coal Group, holds 26.80% of the company's shares and does not include the company in its consolidated financial statements or manage it[153] - The company has held multiple temporary and annual general meetings in 2023 with participation rates ranging from 44.08% to 48.91%[156] - The company ensures independent operations in business, organization, personnel, finance, and assets, with no overlap in management roles between the company and its major shareholder[153] - The company has a robust governance structure, ensuring compliance with legal and regulatory requirements, and protecting the rights of minority shareholders[151] - The company's board of directors and management team have no shareholding changes reported during the period, with all members holding zero shares[156] Financial Investments and Asset Management - The company's total assets and capital strength are among the top in the industry, with a solid foundation for development[23] - The company's overseas assets account for a relatively high proportion, indicating significant international exposure[86] - The initial investment cost for TCL Technology (000100) was RMB 93.14 million, with a fair value change gain of RMB 34.75 million, resulting in a year-end book value of RMB 128.00 million[87] - The initial investment cost for 20 Hancheng 03 (sh166154) was RMB 200.00 million, with a fair value change loss of RMB 11.24 million, resulting in a year-end book value of RMB 188.82 million[87] - The initial investment cost for 20 Zunjing 01 (sh162933) was RMB 117.00 million, with a fair value change loss of RMB 10.75 million, resulting in a year-end book value of RMB 106.25 million[87] - The initial investment cost for Dongfangtong (300379) was RMB 119.99 million, with a fair value change loss of RMB 14.28 million, resulting in a year-end book value of RMB 105.72 million[87] - The initial investment cost for Xiangdian Co., Ltd. (600416) was RMB 89.99 million, with a fair value change loss of RMB 8.80 million, resulting in a year-end book value of RMB 81.20 million[88] - The initial investment cost for Hangfa Control (000738) was RMB 99.99 million, with a fair value change loss of RMB 21.50 million, resulting in a year-end book value of RMB 78.50 million[88] - The initial investment cost for Hemei Group (002356) was RMB 47.89 million, with a fair value change gain of RMB 8.30 million, resulting in a year-end book value of RMB 56.19 million[88] - The initial investment cost for Youxuan Software (430208) was RMB 25.73 million, with a fair value change gain of RMB 8.06 million, resulting in a year-end book value of RMB 33.79 million[88] - The initial investment cost for Sanjiao Defense (300775) was RMB 29.99 million, with a fair value change loss of RMB 5.13 million, resulting in a year-end book value of RMB 24.87 million[88] - The company paid a total of 536.0673 million yuan in trust industry guarantee funds by the end of 2023, including 163.6434 million yuan (1% of net assets) and 218.5578 million yuan for standardized products[92] - The company raised 3.51887 billion yuan through a non-public offering in 2022, with 1.0698477 billion yuan used in the current period and a cumulative usage of 3.5260431 billion yuan[92] - The company's structured investment products generated a total profit of 966.76 thousand yuan, with the largest profit of 3.4094 million yuan from a financial enterprise equity investment of 736.915 million yuan[111] - The company controlled 28 structured entities, including asset management plans, funds, and trust plans, which were consolidated into its financial statements[115] - The company's restricted loan project "Chuangyuan 39" had a book value of 75.22315446 million yuan, with an impairment provision of 224.77684554 million yuan[107] - The company's financial product investments totaled 53.60673 million yuan, generating a profit of 710.4 thousand yuan[109] - The company's net fundraising from the non-public offering was 3.4901353 billion yuan after deducting underwriting commissions and other issuance costs[112] Future Plans and Strategic Focus - The company plans to optimize wealth management strategies in 2024, focusing on family trusts, insurance trusts, and personal property trusts[144] - The company will strengthen financial technology ecosystem construction and upgrade its information systems to enhance service capabilities and market competitiveness[145] - The company aims to expand its product supply line and deepen channel construction to meet diverse market demands[144] - The company will focus on risk management in asset management by leveraging financial technology for comprehensive control[145] - The company emphasizes the integration of wealth management services and asset management trusts to provide comprehensive financial services[144] Risk Management and Compliance - The company focused on risk prevention, particularly in real estate and local debt, to avoid systemic financial risks[98] - The company has a strong focus on risk management and compliance, with key personnel holding significant roles in these areas[172][176][177] - The company's senior management team has a strong commitment to corporate governance and ethical standards, as evidenced by their roles in compliance and risk management[172][176][177] - The company's leadership includes individuals with advanced degrees and professional certifications, such as MBAs, CPAs, and legal qualifications, ensuring a high level of expertise in financial and legal matters[168][170][172][181][183][184][186][187] - The company's board includes independent directors with academic and industry expertise, providing independent oversight and strategic guidance[184][186] - The company has a robust governance structure with clear roles and responsibilities for its directors, supervisors, and senior management[181][183][184][186][187] - The company's leadership team has a strong track record in financial management, with several members holding key financial roles in other organizations[168][172][187] - The company emphasizes innovation and research, with dedicated departments and personnel focused on driving new developments and strategies[170] - The company's leadership includes individuals with significant experience in the energy, transportation, and technology sectors, aligning with its strategic focus areas[183][186] - The company's senior management team has a strong commitment to corporate governance and ethical standards, as evidenced by their roles in compliance and risk management[172][176][177]

证券代码：000563 证券简称：陕国投A 公告编号：2024-06 陕西省国际信托股份有限公司 关于公司风控总监辞职的公告 陕西省国际信托股份有限公司（以下简称"公司"）董事会于 2024 年 3 月 12 日收到风控总监李琳提交的书面辞职报告。因工作变动原因，李琳申请辞去 公司风控总监职务，辞职后不再担任公司职务。 根据《公司法》和《公司章程》等相关规定，李琳的辞职自辞职报告送达董 事会时生效。截至本公告披露日，李琳未持有公司股份。 公司及董事会对李琳担任风控总监期间为公司作出的贡献表示衷心感谢！ 特此公告。 陕西省国际信托股份有限公司 董 事 会 2024 年 3 月 12 日 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。 ...

证券代码：000563 证券简称：陕国投A 编号：2024-05 陕西省国际信托股份有限公司 关于风险总监张涛任职资格获核准的公告 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。 近日，我公司收到国家金融监督管理总局陕西监管局《关于核准张涛任职资 格的批复》（陕金监复[2024]48号）。国家金融监督管理总局陕西监管局已核准 张涛担任我公司风险总监的任职资格。 特此公告。 陕西省国际信托股份有限公司 董 事 会 2024年3月12日 1 ...

公司及董事会对孙若鹏担任副总裁期间为公司作出的贡献表示衷心感谢！ 特此公告。 陕西省国际信托股份有限公司 董 事 会 2024 年 1 月 12 日 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。 陕西省国际信托股份有限公司（以下简称"公司"）董事会于 2024 年 1 月 11 日收到副总裁孙若鹏提交的书面辞职报告。因工作变动原因，孙若鹏申请辞 去公司副总裁职务，辞职后不再担任公司职务。 根据《公司法》和《公司章程》等相关规定，孙若鹏的辞职自辞职报告送达 董事会时生效。截至本公告披露日，孙若鹏未持有公司股份。其辞职不会影响公 司相关工作的正常进行。 证券代码：000563 证券简称：陕国投A 公告编号：2024-03 陕西省国际信托股份有限公司 关于公司副总裁辞职的公告 ...