香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，其準確性或完整性亦不發表任 何聲明，並明確表示，概不因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 海通恆信國際融資租賃股份有限公司 Haitong Unitrust International Financial Leasing Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：1905） 非執行董事退任 提名非執行董事及重選董事 非執行董事退任 海通恆信國際融資租賃股份有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，張 信軍先生因工作職責調整，將於本公司應屆年度股東會（「年度股東會」）上退任本公司 非執行董事（「非執行董事」）職務；吳淑琨先生因工作職責調整，將於年度股東會上退 任非執行董事及本公司董事會環境、社會及管治委員會委員職務；及張少華先生因工 作職責調整，將於年度股東會上退任非執行董事及本公司董事會風險管理委員會及審 計委員會委員職務，並均已決定不尋求重選連任。 張信軍先生、吳淑琨先生及張少華先生（「退任董事」）均已確認(i)與董事會並無意見不 合；及(i ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，其準確性或完整性亦不發表任 何聲明，並明確表示，概不因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 海通恆信國際融資租賃股份有限公司 Haitong Unitrust International Financial Leasing Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：1905） 公 告 建議變更核數師 本公告乃由海通恆信國際融資租賃股份有限公司（「本公司」）根據《香港聯合交易所有限 公司證券上市規則》第13.51(4)條作出。 茲提述本公司日期為2025年4月24日之通函及2025年5月16日之公告，內容有關（其中包 括）本公司續聘德勤‧關黃陳方會計師行和德勤華永會計師事務所（特殊普通合夥）（統稱 「德勤事務所」）為本公司2025年度會計師事務所，其聘期將於本年度本公司年度股東會 結束時止。 承董事會命 海通恆信國際融資租賃股份有限公司 董事長 中國，上海 2026年3月27日 於本公告日期，本公司董事長兼執行董事為毛宇星先生；執行董事為周劍麗女士；非執行董事為張信 ...

免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 海通恆信國際融資租賃股份有限公司 | | 股份代號 | 01905 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至 2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 10 股 0.43 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有 ...

Financial Performance - Total revenue for the year ending December 31, 2025, is projected to be RMB 8,524.6 million, an increase from RMB 8,177 million in 2022[12] - Annual profit for 2025 is expected to reach RMB 1,532.9 million, up from RMB 1,412.9 million in 2021[12] - Total revenue for 2025 was RMB 6,819.8 million, a decrease of 4.5% from RMB 7,139.2 million in 2024[13] - Net profit for 2025 was RMB 1,424.8 million, down 5.8% from RMB 1,512.9 million in 2024[13] - Basic earnings per share for 2025 was RMB 0.16, compared to RMB 0.17 in 2024[13] - The annual profit for 2025 was RMB 1,424.8 million, down 5.8% from RMB 1,512.9 million in 2024[75] - The total revenue and other income for 2025 amounted to RMB 7,327.6 million, with total revenue of RMB 6,819.8 million, representing a decrease of 4.5% from RMB 7,139.2 million in 2024[75][77]. Asset and Equity Management - Total assets as of December 31, 2025, are estimated at RMB 107,755.9 million, compared to RMB 124,513.7 million in 2021[12] - The total equity as of December 31, 2025, is projected to be RMB 20,418.8 million, an increase from RMB 18,826.7 million in 2022[12] - Total assets decreased to RMB 107,755.9 million in 2025 from RMB 111,296.8 million in 2024, a decline of 3.4%[14] - As of December 31, 2025, the total assets reached RMB 107,755.9 million, and total equity amounted to RMB 20,418.8 million[28] - The total equity attributable to the company's owners increased by 2.2% to RMB 20,418.8 million in 2025 from RMB 19,983.0 million in 2024[113] - Total equity increased by 2.2% to RMB 20,418.8 million as of December 31, 2025, compared to RMB 19,983.0 million, mainly due to increased annual profits[180] Investment and Business Strategy - The company has established eight major business divisions and 21 subsidiaries across China, enhancing its market coverage[7] - The company plans to focus on market expansion and new product development in the upcoming fiscal year[20] - New business investments in emerging industries accounted for approximately 46% of total investments in 2025, indicating a continuous improvement in asset structure[28] - The proportion of new business investments from state-owned enterprises reached nearly 60%, an increase of 12 percentage points compared to the previous year[28] - New business investment in advanced manufacturing for 2025 reached RMB 13,886 million, a year-on-year increase of 10.6%, with interest-earning asset balance in this sector growing by 4.6%[44] - New business investment in technology leasing for 2025 was RMB 8,604 million, representing a significant year-on-year growth of 67.7%, with interest-earning asset balance increasing by 71.9%[44] - New business investments in key economic regions accounted for over 85% of total investments, reflecting a year-on-year growth of over 16%[24] - The company plans to increase business investment in key regions, with over 85% of new business investments in the Yangtze River Delta, Central China, Chengdu-Chongqing, Greater Bay Area, and Beijing-Tianjin-Hebei by 2025, representing a year-on-year growth of over 16%[47] Risk Management and Compliance - The company has implemented a robust compliance management system, conducting nearly 100 compliance training sessions throughout the year to enhance compliance governance capabilities[54] - The group emphasizes data-driven risk management, enhancing risk control capabilities through big data analysis and financial technology applications[55] - The company is actively responding to regulatory requirements by reinforcing dynamic management of leased assets and enhancing risk monitoring capabilities[196] - The company has established a comprehensive risk management system supported by robust risk warning mechanisms to ensure asset safety[196] - The company aims to enhance liquidity management and prevent liquidity risk through various financial tools and stress testing[69] Financing and Cost Management - The average interest rate on interest-bearing liabilities for 2025 was 2.85%, down by 0.52 percentage points from the previous year[29] - Interest expenses decreased by 20.0% to RMB 2,446.2 million from RMB 3,056.8 million in 2024[76] - Total expenses for 2025 were RMB 5,434.4 million, a reduction of 21.2% from RMB 6,893.2 million in 2024[76] - The company maintained a stable financing structure with a continuous AAA credit rating and reduced financing costs, achieving a reasonable balance between direct and indirect financing by 2025[30] - The company is committed to advancing its fintech strategy and enhancing data governance to support digital transformation[70] Social Responsibility and ESG - The company received an A rating in the Wind ESG 2025 annual rating, highlighting its commitment to ESG governance[22] - The group actively engages in social responsibility initiatives, including a donation of HKD 1 million for disaster relief following a fire incident in Hong Kong[57] - The group has received multiple awards, including the "Shanghai Civilized Unit" from the Shanghai Municipal Government, reflecting its commitment to social responsibility and ESG governance[59] - The group aims to advance sustainable development through three pillars: sustainable business, stable operations, and responsible citizenship, with clear action goals set for 2025[58] Market and Economic Context - In 2025, the GDP of China reached RMB 140.19 trillion, with a year-on-year growth of 5.0%, indicating a resilient economic performance despite external challenges[34] - The manufacturing sector showed strong resilience, with the added value of industrial enterprises above designated size increasing by 5.9% year-on-year in 2025[34] - The regulatory environment for the financing leasing industry is becoming stricter, focusing on business compliance and consumer protection, which will support the industry's high-quality development[36] Operational Efficiency and Technology - The company completed the digital upgrade of its financial middle platform, achieving integration of finance and operations, and enhancing decision-making capabilities[49] - The company has upgraded its core business systems, improving risk assessment accuracy and operational efficiency through advanced financial technology applications[197] - The company is leveraging AI algorithms to improve fraud detection and processing efficiency, enhancing overall risk management capabilities[197]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責任。 海通恆信國際融資租賃股份有限公司 Haitong Unitrust International Financial Leasing Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：1905） 董事會會議日期 承董事會命 海通恆信國際融資租賃股份有限公司 董事長 毛宇星 中國，上海 2026年3月17日 於本公告日期，本公司董事長兼執行董事為毛宇星先生；執行董事為周劍麗女士；非執行董事為張信軍先生、 鄭歡女士、呂彤先生、吳淑琨先生及張少華先生；職工董事為吳健女士；及獨立非執行董事為姚峰先生、 曾慶生先生、胡一威先生及嚴立新先生。 海通恆信國際融資租賃股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈， 董事會會議將於2026年3月27日（星期五）舉行，藉以（其中包括）考慮及批准本公司及其附 屬公司截至2025年12月31日止年度之末期業績及其發佈，並考慮派發末期股 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 海外監管公告 本公告乃海通恆信國際融資租賃股份有限公司（「本公司」）根據香港聯合交易所有限公 司證券上市規則第13.10B條而作出。 茲載列本公司在上海證券交易所網站(http://www.sse.com.cn/)刊登的2024年面向專業機構 投資者公開發行可續期公司債券（第二期）2026年付息公告，僅供參閱。 承董事會命 海通恆信國際融資租賃股份有限公司 董事長 毛宇星 中國，上海 2026年3月9日 海通恆信國際融資租賃股份有限公司 Haitong Unitrust International Financial Leasing Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：1905） 1、债券代码: 240647.SH 2、债券简称:24 恒信 Y2 3、本年度计息期限:2025年3月14 日至 2026年3月13 日。 4、票面利率及付息金额:本期债券票面利率(计息 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 海通恆信國際融資租賃股份有限公司 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01905 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,794,453,176 | RMB | | 1 RMB | | 5,794,453,176 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 5,794,453,176 | RMB | | 1 RMB | | 5,794,453,176 | | 2. 股份分類 | 普通股 | ...

Core Viewpoint - The company reported a decline in revenue and profit for the year 2025, primarily due to a complex macroeconomic environment, declining market interest rates, intensified industry competition, and a scarcity of quality assets [1] Financial Performance - Total revenue for 2025 was 6.82 billion yuan, a decrease of 4.5% year-on-year [1] - Annual profit was 1.425 billion yuan, down 5.8% year-on-year [1] - The company aims to maintain stable operational indicators by optimizing asset structure and focusing on green leasing and advanced manufacturing [1] Recent Events - Bond resale completion: On February 12, 2026, the company announced the completion of the resale of "24 Hengxin G1" corporate bonds amounting to 800 million yuan, with the unsold portion being canceled, reflecting robust liquidity management [2] - Bond repayment and delisting: On February 9, 2026, the company completed the principal and interest repayment of the "24 Hengxin Y1" bond with a coupon rate of 3.50%, demonstrating debt repayment capability [2] - AI platform business innovation: On February 12, 2026, the Shanghai Financial Technology Industry Alliance revealed that the company is advancing its "AI + Finance" strategy, achieving efficiency improvements in areas such as asset identification and risk control, with a vehicle recognition rate exceeding 95% [2] Stock Performance - Stock price has shown volatility: Over the past 7 days (February 8 to 13, 2026), the stock price fluctuated with a gain of 2.56% and a volatility of 5.13%, closing at 0.80 HKD on February 13, 2026, down 1.23% for the day [3] - Major funds experienced outflows: On February 13, 2026, there was a net outflow of 792,100 HKD from major funds, while retail investors saw a net inflow of 53,800 HKD; the turnover rate over the past 5 days was below 0.05%, indicating low liquidity [3] Valuation Levels - Current price-to-earnings ratio (TTM) is 4.52 times, price-to-book ratio is 0.34 times, and dividend yield is 11.14%, indicating that the valuation is at a low level within the industry [4]

Group 1 - The company, Haitong International, announced the results of the bond repurchase for its 2024 bond issuance aimed at professional institutional investors [1] - The issuer confirmed the resale of the bonds, with a total resale amount of 800 million yuan, and no bonds were canceled [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 海通恆信國際融資租賃股份有限公司 Haitong Unitrust International Financial Leasing Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：1905） 债券代码：240474.SH 债券简称：24 恒信 G1 海外監管公告 本公告乃海通恆信國際融資租賃股份有限公司（「本公司」）根據香港聯合交易所有限公 司證券上市規則第13.10B條而作出。 茲載列本公司在上海證券交易所網站(http://www.sse.com.cn/)刊登的2024年面向專業機構 投資者公開發行公司債券（第一期）2026年債券轉售實施結果公告，僅供參閱。 承董事會命 海通恆信國際融資租賃股份有限公司 董事長 毛宇星 中國，上海 2026年2月12日 於本公告日期，本公司董事長兼執行董事為毛宇星先生；執行董事為周劍麗女士；非執行董事為張信軍先生、 鄭歡女士、呂彤先生、吳 ...