Meeting Overview - The fourth temporary shareholders' meeting of Bohai Leasing Co., Ltd. was held on August 11, 2025, with both on-site and online voting options available [3][4] - A total of 1,030 shareholders attended the meeting, representing 3,076,676,675 shares, which accounts for 49.7480% of the total voting shares [4][5] Voting Results - The proposal regarding the purchase of aircraft from Airbus by the company's subsidiary Avolon Holdings Limited was approved with 99.2985% of the votes in favor [9][10] - Among minority shareholders, 94.8536% voted in favor of the proposal [11] Legal Compliance - The legal opinions provided by Beijing Haotian (Urumqi) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [13] Documentation - The resolutions from the fourth temporary shareholders' meeting and the legal opinion letter are available for review [14]

证券日报网讯 8月11日晚间，渤海租赁发布公告称，公司2025年第四次临时股东大会于2025年8月11日 召开，审议通过了《关于公司控股子公司Avolon Holdings Limited向空中客车公司购买飞机的议案》。 （文章来源：证券日报） ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-064 渤海租赁股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 特别提示 一、会议召开和出席情况 ㈠会议召开情况 ⑴现场会议时间：2025 年 8 月 11 日（星期一）下午 14:30； ⑵网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 8 月 网投票系统投票的时间为 2025 年 8 月 11 日 9:15 至 15:00 期间的任意时间； 路 165 号广汇中天广场 39 楼）； 本次股东大会的会议通知、提示性公告及相关文件已分别于 2025 年 7 月 25 日、2025 年 8 月 7 日刊登在《上海证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）。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》及《公司章程》的相关规定。 ㈡出席会议股东情况： 通过现场和网络投票的股东 1,030 人，代表股份 3,076,676,675 股，占公司有 表决权股份总数的 49.7480％。 其中：通过现场投票的股东 ...

Core Viewpoint - The legal opinion letter confirms the legitimacy and compliance of the procedures for the 2025 Fourth Extraordinary General Meeting of Bohai Leasing Co., Ltd, ensuring that all actions taken during the meeting adhere to relevant laws and regulations [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with notifications published in major financial media on July 25, 2025, detailing the time, location, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting methods, with detailed instructions provided for the online voting system [2][3]. Group 2: Attendance and Voting - A total of 1 representative and 7 shareholders attended the on-site meeting, representing 2,658,844,274 shares, which is 42.9919% of the total shares [4][5]. - Additionally, 1,023 shareholders participated via online voting, representing 417,832,401 shares, or 6.7561% of the total shares [5]. Group 3: Agenda and Voting Results - The agenda items discussed were consistent with those outlined in the meeting notice, with no amendments or new proposals introduced [5]. - The meeting proceeded without any proposals being postponed or omitted from voting, and all resolutions were passed, including the proposal for Avolon Holdings Limited to purchase aircraft from Airbus [5][6].

北京浩天（乌鲁木齐）律师事务所 HYLANDS LAW FIRM URUMQI OFFICE 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 年第四次临时 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 年第四次临时股东会，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， ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-064 渤海租赁股份有限公司 2025 年第四次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示 1.本次股东大会未出现否决提案的情形。 5.会议主持人：董事马伟华先生。 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 ㈠会议召开情况 1.召开时间： ⑴现场会议时间：2025 年 8 月 11 日（星期一）下午 14:30； 本次股东大会的会议通知、提示性公告及相关文件已分别于 2025 年 7 月 25 日、2025 年 8 月 7 日刊登在《上海证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）。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》及《公司章程》的相关规定。 ⑵网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 8 月 11 日上午 9:15-9:25 和 9:30-11:30、下午 13:00-15:00；通过深圳证券交易所互联 网投票系统投票的时间为 2025 ...

Group 1 - The core viewpoint of the news is that Bohai Leasing (000415) has shown significant financial growth in its latest quarterly report, with a notable increase in revenue and net profit [1] - As of August 11, 2025, Bohai Leasing's stock price closed at 3.49 yuan, reflecting a 1.45% increase, with a trading volume of 629,800 shares and a transaction amount of 219 million yuan [1] - The company experienced a net inflow of main funds amounting to 23.71 million yuan, accounting for 10.85% of the total transaction amount, indicating strong investor interest [1] Group 2 - Bohai Leasing reported total operating revenue of 17.12 billion yuan for the first quarter of 2025, representing a year-on-year growth of 99.82% [1] - The net profit attributable to shareholders reached 669 million yuan, with a year-on-year increase of 72.21%, while the net profit excluding non-recurring items was 443 million yuan, up 106.81% year-on-year [1] - The company's liquidity ratios are as follows: current ratio at 0.803, quick ratio at 0.799, and a debt-to-asset ratio of 83.49% [1] Group 3 - Bohai Leasing was established in 1993 and is primarily engaged in the leasing industry, with its registered capital being approximately 6.18 billion yuan [1] - The company has made investments in five enterprises and participated in seven bidding projects, indicating active engagement in business expansion [2] - Additionally, Bohai Leasing holds one trademark and has one administrative license, reflecting its operational compliance and brand presence [2]

Core Viewpoint - Bohai Leasing's stock closed at 3.49 yuan, up 1.45%, with a rolling PE ratio of 18.22 times and a total market value of 21.584 billion yuan [1] Company Summary - Bohai Leasing's main business includes leasing services and production for aircraft, containers, domestic infrastructure, high-end equipment, commercial properties, and new energy [1] - The company's primary products consist of aircraft leasing, aircraft sales, container leasing, container sales, operating leasing, financing leasing, and financing leasing consulting [1] - For Q1 2025, Bohai Leasing reported operating revenue of 17.117 billion yuan, a year-on-year increase of 99.82%, and a net profit of 669 million yuan, a year-on-year increase of 72.21%, with a gross profit margin of 24.75% [1] Industry Summary - The average PE ratio for the diversified financial industry is 47.77 times, with a median of 27.31 times, placing Bohai Leasing in 9th position within the industry [2] - As of Q1 2025, six institutions held shares in Bohai Leasing, including five funds and one brokerage, with a total holding of 5.5396 million shares valued at 0.18 billion yuan [1]

证券代码：000415 证券简称：渤海租赁 公告编号：2025-062 渤海租赁股份有限公司 关于全资子公司融资及对外担保的进展公告 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。 为优化公司债务结构，降低融资成本，渤海租赁股份有限公司（以下简称"公 司"或"渤海租赁"）全资子公司香港渤海租赁资产管理有限公司（以下简称"香 港渤海"）及其下属全资子公司 Global Sea Containers Two Limited（以下简称 "GSCTL"）拟向 Treasure Map International Limited（以下简称"Treasure Map"） 申请总计 5 亿美元贷款额度，香港渤海及 GSCTL 为上述贷款额度提供担保。现 就本次融资及担保相关进展情况公告如下： 一、融资进展情况 ㈠融资情况概述 2025 年 8 月 5 日，香港渤海及 GSCTL 与 Treasure Map 签署了《Facility Agreement》及相关附属协议，香港渤海及 GSCTL 作为借款人向 Treasure Map 合 计申请 5 亿美元贷款额度，其中香港渤海 ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-063 渤海租赁股份有限公司 关于全资子公司融资及对外担保的进展公告 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。 为优化公司债务结构，降低融资成本，渤海租赁股份有限公司（以下简称"公 司"或"渤海租赁"）全资子公司香港渤海租赁资产管理有限公司（以下简称"香 港渤海"）下属全资子公司 Global Aviation Leasing Co., Ltd.（以下简称"GAL"） 拟向 Homer Asset Holding Ltd.（以下简称"Homer Asset"）及 Deutsche Bank AG, Singapore Branch（以下简称"Deutsche Bank"）申请总计 5.5 亿美元贷款额度，香 港渤海为上述贷款额度提供担保。现就本次融资及担保相关进展情况公告如下： 一、融资进展情况 ㈠融资情况概述 2025 年 8 月 5 日，GAL 及香港渤海与 Homer Asset、Deutsche Bank 签署了 《Facility Agreement》及相关附属协议，GAL 作为借款 ...