北京浩天（乌鲁木齐）律师事务所 HYLANDS LAW FIRM URUMQI 北京浩天（乌鲁木齐）律师事务所 关于渤海租赁股份有限公司 2025 年第五次临时 股东会的法律意见书 致：渤海租赁股份有限公司 北京浩天（乌鲁木齐）律师事务所（以下简称"本所"）接受渤 海租赁股份有限公司(以下简称"公司")的委托，指派本所聂晓江、 王杰律师出席公司 2025 年第五次临时股东会，并根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》及 公司《章程》的规定，特对本次股东会的召集与召开程序、出席会议 的人员资格、表决程序及结果出具本法律意见书。 公司已向本所保证，其已提供为出具本法律意见书所需要的资料， 并保证该资料真实、准确、完整。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意 见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律 意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-087 渤海租赁股份有限公司 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第五次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 法律、行政法规、部门规章、规范性文件及《渤海租赁股份有限公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 关于召开 2025 年第五次临时股东大会的提示性公告 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的 ...

证券代码:000415 债券代码:112723 债券代码:112765 债券代码:112771 债券代码:112783 债券代码:112810 证券简称:渤海租赁 债券简称:18渤金01 债券简称:18渤金02 债券简称:18渤金03 债券简称:18渤金04 债券简称:18渤租05 长城证券股份有限公司 关于渤海租赁股份有限公司 面向合格投资者公开发行公司债券 临时受托管理事务报告 债券受托管理人 成证券股份有限公司 EAT WALL SECURITIES CO.,LTD. (深圳市福田区福田街道金田路 2026 号能源大厦南塔楼 10-19 层) 签署时间: 2025 年 11 月 1 声明 本报告依据《公司债券发行与交易管理办法》、《公司债券受托管理人执业 行为准则》、《渤海金控投资股份有限公司 2018年公开发行公司债券募集说明 书》（以下简称"《募集说明书》"）、《渤海金控投资股份有限公司 2018年公 开发行公司债券受托管理协议》(以下简称《受托管理协议》)等相关规定以及 渤海租赁股份有限公司（以下简称"公司"、"发行人"、"渤海租赁"）出具的相关 说明文件以及提供的相关资料等,由本期公司债券受托管 ...

Core Viewpoint - Bohai Leasing's stock price has shown fluctuations with a recent increase, while the company faces challenges in profitability despite significant revenue growth [1][2]. Financial Performance - As of September 30, 2025, Bohai Leasing reported a revenue of 40.284 billion yuan, marking a year-on-year increase of 60.58%. However, the net profit attributable to shareholders was -1.372 billion yuan, a decrease of 186.31% compared to the previous year [2]. - The company's stock price has decreased by 0.80% year-to-date, but it has increased by 3.60% over the last five trading days, 9.36% over the last 20 days, and 6.86% over the last 60 days [2]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 18.11% to 99,800, while the average circulating shares per person increased by 22.11% to 54,026 shares [2]. - Bohai Leasing has distributed a total of 1.136 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Institutional Holdings - Among the top ten circulating shareholders, GF Multi-Factor Mixed Fund is the seventh largest with 119 million shares, indicating a new entry. Hong Kong Central Clearing Limited is the ninth largest, holding 94.3035 million shares, a decrease of 7.9635 million shares from the previous period [3].

Core Viewpoint - The financial leasing industry is witnessing significant equity transfers, with Bohai Leasing's subsidiary Tianjin Bohai transferring its stake in Wanjing Jin Leasing to Anhui Jiaokong Group, resulting in the latter achieving absolute control over the company [1][4]. Group 1: Equity Transfer Details - On November 7, Bohai Leasing announced the transfer of 818 million shares of Wanjing Jin Leasing, which will increase Anhui Jiaokong Group's stake from 42.31% to 63.28% [1]. - Wanjing Jin Leasing was established in late 2011 with an initial registered capital of 3 billion yuan, and Tianjin Bohai originally held a 55% stake [2]. - Following a series of transactions, including a stock reform and capital increase, Tianjin Bohai's stake decreased to 20.97% before the latest transfer [3][4]. Group 2: Market Trends - There have been at least ten significant equity transfers in the financial leasing sector this year, but the overall transaction success rate has been low [5]. - Notable transactions include the transfer of 30% of Aerospace Jin Leasing's equity with a starting price of 1.421 billion yuan, and the unsuccessful auction of 24.64% of Jiyin Jin Leasing's equity [5][6]. - The implementation of the "Financial Leasing Company Management Measures" has raised the minimum registered capital requirement to 1 billion yuan and increased the major initiator's shareholding requirement from 30% to at least 51% [6].

Core Viewpoint - Bohai Leasing (000415.SZ) announced the transfer of approximately 818 million shares of Wanjing Financial Leasing Co., Ltd. (Wanjing Jinzu) to Anhui Transportation Holding Group Co., Ltd. (Anhui Jiaokong), representing 20.97% of Wanjing Jinzu's total share capital, which will result in the company no longer holding any equity in Wanjing Jinzu [1] Group 1 - On November 6, 2025, the company's board approved the transfer of 481 million shares and 337 million shares of Wanjing Jinzu, totaling 818 million shares [1] - The total transaction price for the share transfer is 700 million yuan, with 481 million shares being unrestricted and valued at approximately 412 million yuan, while 337 million shares are under judicial freeze and valued at approximately 288 million yuan [1] - The transfer of equity is aimed at optimizing the company's asset structure, recovering investment funds, and focusing on the development of its main business [1]

Core Viewpoint - Bohai Leasing (000415.SZ) announced the transfer of approximately 818 million shares of Wanjing Financial Leasing Co., Ltd., representing 20.97% of its total equity, to Anhui Transportation Holding Group Co., Ltd. This move is aimed at optimizing the company's asset structure and focusing on its core business development [1] Group 1 - On November 6, 2025, the board of directors approved the transfer of 4.81 billion shares and 3.37 billion shares of Wanjing Financial Leasing, totaling 818 million shares [1] - The total transaction price for the share transfer is 700 million yuan, with 4.81 billion shares being unrestricted and valued at approximately 412 million yuan, while the 3.37 billion shares are under judicial freeze and valued at approximately 288 million yuan [1] - Following the completion of the transaction, the company will no longer hold any equity in Wanjing Financial Leasing [1]

Core Viewpoint - Bohai Leasing is focusing on its core business by optimizing its asset structure through the transfer of shares in Anhui Jiangkou Financial Leasing Co., Ltd. [1] Group 1: Share Transfer Details - On November 6, 2025, Bohai Leasing's board approved the transfer of approximately 818 million shares (20.97% of total shares) of Anhui Jiangkou Financial Leasing by its wholly-owned subsidiary Tianjin Bohai Leasing to Anhui Provincial Transportation Holding Group [1] - The total transaction price for the share transfer is 700 million yuan, with 481 million shares being unrestricted and valued at approximately 412 million yuan, while 337 million shares are under judicial freeze and valued at approximately 288 million yuan [1] Group 2: Revenue Composition - For the first half of 2025, Bohai Leasing's revenue composition was as follows: aircraft sales accounted for 53.84%, aircraft leasing for 35.26%, container leasing for 8.94%, container sales for 1.45%, and other financing leasing for 0.31% [2] Group 3: Market Capitalization - As of the latest report, Bohai Leasing's market capitalization stands at 22.2 billion yuan [3]

皖江金融租赁股份有限公司 审计报告 天职业字[2025]41766 号 目 录 审计报告— -1 一年一期财务报表- -4 一年一期财务报表附注- -10 are a 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mc.gov.cn） "进行登录 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mo.f.gov.cn） "进行登录 " 审计报告 天职业字[2025]41766 号 天津渤海租赁有限公司: 一、审计意见 我们审计了皖江金融租赁股份有限公司（以下简称"皖江金租"）财务报表,包括 2024 年 12 月 31 日、2025 年 6 月 30 日的资产负债表，2024 年度及 2025 年 1-6 月的的利润表、现 金流量表、所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 皖江金租 2024 年 12 月 31 日、2025 年 6 月 30 日的财务状况以及 2024 年度、2025 年 1-6 月 的经营成果和现金流量。 我们的报告仅向天津渤海租赁有限公司出具,供 ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-086 渤海租赁股份有限公司 关于全资子公司转让参股公司股权的公告 特别提示： 1.本次交易尚需标的公司向国家金融监督管理总局或其派出机构履行报批 手续。以上批准能否完成以及完成时间存在重大不确定性，提请投资者注意投资 风险。 2.天津渤海持有的皖江金租约 3.37 亿股股权处于司法冻结状态，尚需与债权 人协商一致以办理股权解除冻结手续。若无法解除股权冻结，股权无法办理过户 手续，该部分股权存在交易失败风险。 3.如公司未能完成《股份转让协议》及相关交易文件约定的相关责任和义务， 导致受让方解除协议，存在公司根据协议约定向受让方支付相关违约金的风险。 一、交易概述 1.为进一步聚焦主营业务的发展，优化渤海租赁股份有限公司（以下简称"渤 海租赁"或"公司"）资产结构，公司于 2025 年 11 月 6 日召开 2025 年第七次 临时董事会审议通过了《关于公司全资子公司天津渤海租赁有限公司转让皖江金 融租赁股份有限公司股权的议案》，公司董事会同意公司全资子公司天津渤海租 赁有限公司（以下简称"转让方"或"天津渤海"）向安徽省交通控股集团有限 公司（ ...