证券代码：600120 证券简称：浙江东方 公告编号：2025-045 债券代码：138898.SH 债券简称：23 东方 01 债券代码：240620.SH 债券简称：24 东方 01 债券代码：241264.SH 债券简称：24 东方 K1 债券代码：241781.SH 债券简称：24 东方 03 浙江东方金融控股集团股份有限公司 关于调整2025年第一次临时股东大会会议地点公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 600120 浙江东方 2025/8/11 二、 更正补充事项涉及的具体内容和原因 浙江东方金融控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 月 18 日在浙江省杭州市上城区香樟街 39 号国贸金融大厦 33 楼 3310 会议室召开 公司 2025 年第一次临时股东大会。 现因公司会务安排需要，为保障本次股东大会顺利召开，公司决定将现场会 议地点变更为：杭州市上城区西湖大道 12 号新东方大厦 A 座 18 ...

| 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2025-045 | | --- | --- | --- | --- | --- | | 债券代码：138898.SH | 债券简称：23 | 东方 | 01 | | | 债券代码：240620.SH | 债券简称：24 | 东方 | 01 | | | 债券代码：241264.SH | 债券简称：24 | 东方 | K1 | | | 债券代码：241781.SH | 债券简称：24 | 东方 | 03 | | 浙江东方金融控股集团股份有限公司 关于调整2025年第一次临时股东大会会议地点公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600120 | 浙江东方 | 2025/8/11 | 二、 更正补充事项涉及的具体内容和原因 浙江东方金 ...

Group 1 - The stock price of Zhejiang Dongfang (600120) closed at 6.11 yuan on August 11, 2025, with an increase of 0.49% and a turnover rate of 1.2% [1] - The company reported a total revenue of 1.658 billion yuan for Q1 2025, a year-on-year decrease of 40.25%, while the net profit attributable to shareholders was 161 million yuan, a year-on-year increase of 238.74% [1] - The company has a current ratio of 1.492, a quick ratio of 1.410, and a debt-to-asset ratio of 64.83% [1] Group 2 - Zhejiang Dongfang Financial Holding Group Co., Ltd. was established in 1994 and is primarily engaged in other financial services [2] - The company has made investments in 55 enterprises and participated in 88 bidding projects [2] - It holds 12 trademark registrations and has obtained 28 administrative licenses [2]

Core Viewpoint - Zhejiang Oriental Financial Holding Group Co., Ltd. has provided guarantees for its subsidiaries to support their business development and achieve operational goals for 2025 [4][6]. Summary by Sections Guarantee Overview - The company approved a maximum guarantee amount of 451,500 million yuan for its subsidiaries during board meetings held on April 23 and June 22, 2025 [4]. - As of July 31, 2025, the total amount of guarantees provided to subsidiaries reached 48,574.94 million yuan, with a remaining balance of 291,009.87 million yuan, accounting for 18.58% of the company's audited net assets for 2024 [2][7]. Subsidiaries Under Guarantee - The guaranteed subsidiaries include: 1. Oriental Jiafu Life Insurance Co., Ltd. 2. Zhejiang Jihai Trade Development Co., Ltd. 3. Zhejiang Oriental Group Supply Chain Management Co., Ltd. 4. Zhoushan Jihai Energy Co., Ltd. 5. Zhejiang Oriental Qianrui Trade Development Co., Ltd. 6. Zhejiang Jitong Trade Co., Ltd. 7. Zhejiang Oriental Jiaxin Trade Development Co., Ltd. [2]. Necessity and Reasonableness of Guarantees - The provision of guarantees is a reasonable business practice authorized by the board and shareholders, aimed at supporting the normal operations of subsidiaries and ensuring continuity in business development [6]. - The subsidiaries listed have asset-liability ratios exceeding 70%, which warrants investor attention regarding guarantee risks [6]. Status of Guarantees - The company has no overdue guarantees or situations where it is required to assume responsibility for unpaid debts [3][7].

Core Viewpoint - Zhejiang Dongfang expects to achieve a net profit attributable to the parent company of 403 million yuan for the first half of 2025, representing an increase of approximately 255 million yuan compared to the same period last year, which is a year-on-year increase of about 172.83% [1] Financial Performance - The significant increase in net profit is primarily due to the substantial improvement in profitability from the company's financial and quasi-financial businesses, including insurance, futures, and financial leasing [1] - The company also reported a significant increase in investment income from both industrial and financial investments compared to the same period last year [1]

Core Viewpoint - Zhejiang Dongfang (600120) announced that as of July 31, 2025, the total guarantee balance for its subsidiaries is 291,009.87 million yuan, which accounts for 18.58% of the company's audited net assets attributable to shareholders for the fiscal year 2024 [1] Summary by Relevant Sections - Guarantee Situation - The company has a total guarantee balance of 291,009.87 million yuan for its subsidiaries [1] - This guarantee represents 18.58% of the company's audited net assets for the fiscal year 2024 [1] - There are no other external guarantees, overdue guarantees, or outstanding debt obligations requiring the company to assume guarantee responsibilities [1]

浙江东方金融控股集团股份有限公司（600120） 2025 年第一次临时股东大会会议资料 浙江东方金融控股集团股份有限公司 2025 年第一次临时股东大会 会议资料 股权登记日：2025 年 8 月 11 日 会议召开日：2025 年 8 月 18 日 浙江东方金融控股集团股份有限公司 1 / 77 浙江东方金融控股集团股份有限公司（600120） 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会现场会议议程 会议时间：2025 年 8 月 18 日 14：30 会议地点：浙江省杭州市上城区香樟街 39 号国贸金融大厦 33 楼 3310 会议室 主 持 人：董事长王正甲先生 一、主持人宣布会议正式开始 十、参会人员在相关文件上签字 宣布本次现场到会股东人数、代表股份数，董事、监事及列席 人员情况 二、发言人介绍本次会议各项议案 | 序号 | 议案内容 | | 发言人 | | --- | --- | --- | --- | | 1 | 关于取消监事会暨修订《公司章程》等制度的议案 | 何 | 欣 | | 2 | 关于修订《募集资金管理办法》的议案 | 何 | 欣 | | 3 | 关于废止 ...

| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2025-044 | | --- | --- | --- | --- | --- | | 债券代码：138898.SH | 债券简称：23 | 东方 | 01 | | | 债券代码：240620.SH | 债券简称：24 | 东方 | 01 | | | 债券代码：241264.SH | 债券简称：24 | 东方 | K1 | | | 债券代码：241781.SH | 债券简称：24 | 东方 | 03 | | 浙江东方金融控股集团股份有限公司 关于为下属公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 ● 被担保人名称： 1、东方嘉富人寿保险有限公司（简称"东方嘉富人寿"，原名中韩人寿保 险有限公司） 2、浙江济海贸易发展有限公司（简称"浙江济海"） 3、浙江东方集团供应链管理有限公司（简称"东方供应链"） 4、舟山济海能源有限公司（简称"舟山济海"） 5、浙江东方乾睿贸易发展有限公司（简称"东方乾睿"） 6、浙江济桐贸易有限公司（简称 ...

通过天眼查大数据分析，浙江东方金融控股集团股份有限公司共对外投资了55家企业，参与招投标项目 87次，知识产权方面有商标信息12条，此外企业还拥有行政许可27个。 来源：金融界 浙江东方最新一期业绩显示，截至2025一季报，公司营业总收入16.58亿元、同比减少40.25%，归属净 利润1.61亿元，同比增长238.74%，扣非净利润1.48亿元，同比增长217.32%，流动比率1.492、速动比率 1.410、资产负债率64.83%。 天眼查商业履历信息显示，浙江东方金融控股集团股份有限公司，成立于1994年，位于杭州市，是一家 以从事其他金融业为主的企业。企业注册资本341538.1492万人民币，实缴资本341538.1492万人民币。 公司法定代表人为金朝萍。 金融界消息 截至2025年8月5日收盘，浙江东方（600120）报收于6.19元，上涨2.15%，换手率2.21%， 成交量75.40万手，成交金额4.63亿元。 资金流向方面，今日主力资金净流入5117.13万元，占比成交额11.05%。其中，超大单净流入3794.11万 元、占成交额8.2%，大单净流入1323.01万元、占成交额2.86% ...

Group 1 - The company Zhejiang Oriental Gene Biological Products Co., Ltd. has approved a share repurchase plan to maintain company value and shareholder rights, with a maximum repurchase price of RMB 32.44 per share and a total repurchase amount between RMB 25 million and RMB 50 million [2][3] - As of July 31, 2025, the company has repurchased a total of 234,591 shares, accounting for 0.1164% of the total share capital, with a total payment of RMB 6.812262 million [3][4] Group 2 - The company and its subsidiaries have obtained several medical device registration certificates, enhancing its product series in the domestic inflammation indicator detection field and expanding the application of its flow cytometry technology platform [6][7] - The company has also achieved major product self-testing certifications in the United States, the United Kingdom, and Thailand, which will help expand its market presence in these key regions [7]