Meeting Information - The company, Bohai Leasing Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on August 11, 2025 [2][3] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][4] Meeting Schedule - The on-site meeting will take place on August 11, 2025, at 14:30, with network voting available throughout the day [3][4] - The record date for shareholders to attend the meeting is August 6, 2025 [5] Attendance and Voting - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are entitled to attend [5] - The meeting will allow both on-site voting and online voting through the Shenzhen Stock Exchange systems [4][11] Registration Details - Registration for the meeting can be done in person, by mail, or by fax, but not by phone [7] - Registration will be open on August 7, 2025, during specified hours [7][8] Agenda and Proposals - The meeting will discuss proposals that have been approved by the company's fifth temporary board meeting [6] - One of the proposals requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [6] Contact Information - The company has provided contact details for inquiries related to the meeting [9]

一、召开会议的基本情况 渤海租赁股份有限公司（以下简称"渤海租赁"或"公司"）经 2025 年第五次 临时董事会审议决定于2025年8月11日召开公司2025年第四次临时股东大会。 现将有关事项通知如下： ㈠股东大会届次：2025 年第四次临时股东大会。 证券代码：000415 证券简称：渤海租赁 公告编号：2025-061 渤海租赁股份有限公司 关于召开 2025 年第四次临时股东大会的提示性公告 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。 ㈡本次股东大会召集人：公司董事会，经公司 2025 年第五次临时董事会审 议决定于 2025 年 8 月 11 日召开公司 2025 年第四次临时股东大会。 ㈢会议召开的合法性及合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深交所业务规则和本公司章程的规定。 ㈣会议召开的日期、时间： 现场会议时间：2025 年 8 月 11 日（星期一）下午 14：30； 网络投票时间：2025 年 8 月 11 日，其中，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: ...

天眼查商业履历信息显示，渤海租赁股份有限公司，成立于1993年，位于乌鲁木齐市，是一家以从事租 赁业为主的企业。企业注册资本618452.1282万人民币，实缴资本618452.1282万人民币。公司法定代表 人为金川。 通过天眼查大数据分析，渤海租赁股份有限公司共对外投资了5家企业，参与招投标项目7次，知识产权 方面有商标信息1条，此外企业还拥有行政许可1个。 金融界消息 截至2025年8月4日收盘，渤海租赁（000415）报收于3.54元，上涨2.61%，换手率1.72%， 成交量92.66万手，成交金额3.24亿元。 资金流向方面，今日主力资金净流入7908.59万元，占比成交额24.38%。其中，超大单净流入2283.91万 元、占成交额7.04%，大单净流入5624.68万元、占成交额17.34%，中单净流出流出3894.20万元、占成 交额12.01%，小单净流出4014.39万元、占成交额12.38%。 渤海租赁最新一期业绩显示，截至2025一季报，公司营业总收入171.17亿元、同比增长99.82%，归属净 利润6.69亿元，同比增长72.21%，扣非净利润4.43亿元，同比增长106.81% ...

证券之星消息，8月1日多元金融板块较上一交易日下跌0.02%，南华期货领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。多元金融板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600830 | 普流融通 | 11.47 | 6.01% | 54.37万 | 6.21亿 | | 600053 | 九鼎投资 | 16.31 | 2.00% | 9.26万 | 1.50亿 | | 000617 | 中油资本 | 8.77 | 1.27% | 299.70万 | 26.42 亿 | | 000532 | 华金资本 | 15.33 | 0.92% | 8.37万 | 1.28亿 | | 600318 | 新力金融 | 9.84 | 0.72% | 24.09万 | 2.37亿 | | 600120 | 浙江东方 | 6.08 | 0.66% | 41.97万 | 2.54亿 | | 000987 | 越秀资本 | 7.39 | ...

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 城证券股份有限公 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 7 月 l 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 ...

证券之星消息，7月31日多元金融板块较上一交易日下跌2.04%，渤海租赁领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。多元金融板块个股涨跌见下表： 从资金流向上来看，当日多元金融板块主力资金净流出12.55亿元，游资资金净流入1.32亿元，散户资金 净流入11.23亿元。多元金融板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000935 四川双马 | | 2758.18万 | 9.80% | 451.78万 | 1.61% | -3209.96万 | -11.41% | | 106000 | 江苏金租 | 1123.45万 | 5.33% | -334.88万 | -1.59% | -788.58万 | -3.74% | | 665009 | *ST能猫 | -46.36万 | -1.99% | -186.70万 | -8.00 ...

Core Viewpoint - Bohai Leasing's stock closed at 3.48 yuan on July 31, down 3.87%, with a rolling PE ratio of 18.17 times and a total market value of 21.522 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] - In the latest quarterly report for Q1 2025, the company achieved 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 70.42 times, with a median of 30.39 times, placing Bohai Leasing in 9th position within the industry [2] - The industry average market value is 22.305 billion yuan, while the median market value is 18.257 billion yuan [2]

金融界消息 截至2025年7月30日收盘，渤海租赁（000415）报收于3.62元，下跌2.69%，换手率1.5%， 成交量80.73万手，成交金额2.94亿元。 来源：金融界 渤海租赁最新一期业绩显示，截至2025一季报，公司营业总收入171.17亿元、同比增长99.82%，归属净 利润6.69亿元，同比增长72.21%，扣非净利润4.43亿元，同比增长106.81%，流动比率0.803、速动比率 0.799、资产负债率83.49%。 天眼查商业履历信息显示，渤海租赁股份有限公司，成立于1993年，位于乌鲁木齐市，是一家以从事租 赁业为主的企业。企业注册资本618452.1282万人民币，实缴资本618452.1282万人民币。公司法定代表 人为金川。 通过天眼查大数据分析，渤海租赁股份有限公司共对外投资了5家企业，参与招投标项目7次，知识产权 方面有商标信息1条，此外企业还拥有行政许可1个。 资金流向方面，今日主力资金净流出4646.76万元，占比成交额15.8%。其中，超大单净流出3392.28万 元、占成交额11.53%，大单净流出1254.48万元、占成交额4.27%，中单净流出流入1222.84万 ...

Core Points - The AMAC Leasing Business Index (AMAC Business, H30037) decreased by 0.32% to 3186.16 points, with a trading volume of 21.302 billion [1] - Over the past month, the AMAC Leasing Business Index has increased by 5.51%, 12.42% over the last three months, and 12.57% year-to-date [1] - The index is based on the classification of industries as per the guidelines from the China Securities Association, comprising 43 industry classification indices [1] Index Holdings - The top ten holdings of the AMAC Leasing Business Index are: Focus Media (14.13%), China Duty Free Group (11.99%), Small Commodity City (11.19%), LEO Group (4.73%), BlueFocus Communication Group (4.39%), Hainan Huatian (3.42%), Jianfa Group (3.37%), Bohai Leasing (2.99%), Province Advertising Group (2.54%), and Xiamen International Trade (1.8%) [1] - The market share of the AMAC Leasing Business Index is 58.17% from the Shenzhen Stock Exchange and 41.83% from the Shanghai Stock Exchange [1] Industry Composition - The industry composition of the AMAC Leasing Business Index shows that industrial sector accounts for 42.88%, communication services for 38.31%, consumer discretionary for 15.69%, real estate for 1.81%, and information technology for 1.32% [2]

Core Viewpoint - Bohai Leasing has been awarded the "Carbon Road Practitioner Award" for its outstanding practices in carbon reduction, reflecting its commitment to integrating economic efficiency with social responsibility in the ESG domain [1][4]. Group 1: ESG Recognition - The award is established by Securities Star in collaboration with Miaoying Technology and Yingke Law Firm, aimed at recognizing companies that excel in environmental practices [1]. - Bohai Leasing's achievement is part of a broader initiative to promote sustainable development and environmental responsibility within the industry [4]. Group 2: Carbon Reduction Strategies - Bohai Leasing, as the world's second-largest aircraft leasing company, prioritizes fleet optimization as a core strategy for carbon reduction, committing to reduce aviation emissions and achieve decarbonization in air travel [4]. - By the end of 2024, the proportion of energy-efficient aircraft in its subsidiary Avolon's fleet reached 64%, an increase of 4 percentage points from 2023 [4]. Group 3: Future-Oriented Initiatives - The company is actively pursuing low-emission flight commercialization and has partnered with Airbus on the ZEROe project to explore hydrogen aviation [4]. - Avolon signed an intention to cooperate with Air New Zealand on the industry's first CTOL electric cargo aircraft leasing, supporting the commercialization of clean technology aircraft [4]. Group 4: Aircraft Retirement and Recycling - Bohai Leasing is exploring resource recycling models to address environmental challenges associated with aircraft retirement, including extending the lifespan of certain aircraft through conversion from passenger to cargo use [4]. - Avolon, as a member of the Aircraft Fleet Recycling Association (AFRA), is committed to sustainable practices in aircraft dismantling and management, using only AFRA-approved providers [5]. Group 5: Systematic Carbon Reduction Approach - The company's carbon reduction journey illustrates the unique value of leasing firms in climate action, guiding green upgrades in the industry through asset allocation and forward-looking investments [5]. - The recognition received is a result of a systematic carbon reduction strategy, transforming environmental commitments into measurable fleet data, technological collaborations, and recycling projects [5].