| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2024-055 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | ● 被担保人名称： 1、浙江济海贸易发展有限公司（简称"浙江济海"） 2、浙江东方集团供应链管理有限公司（简称"东方供应链"） 3、舟山济海能源有限公司（简称"舟山济海"） 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。 4、浙江济桐贸易有限公司（简称"济桐贸易"） 上述被担保人中，浙江济海、东方供应链、舟山济海为公司控股子公司，济 桐贸易为公司参股公司。 ● 本期担保金额及担保余额情 ...

| 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2024-056 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | 公司于 2024 年 5 月 20 日召开 2023 年年度股东大会，审议通过了《关于公 司 2024 年度为下属公司提供额度担保的议案》，已同意 2024 年为舟山济海开展 期货交割库业务提供不超过 1 亿元的履约担保，担保库容量及期限以上期所最终 实际审批及与其签署的协议为准（详见公司公告：2024-033）。 为提高工作效率、及时办理相关业务，公司董事会同意授权公司法定代表人 或其授权代理人办理上述业务及相关担保事项并签署相关法律文件。上述授权期 限为公司 2023 年年度股东大会审议通过之日起至下一年度相关担保事项提交公 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥5,826,899,102.41, a decrease of 2.27% compared to ¥5,962,421,572.30 in the same period last year[16]. - Net profit attributable to shareholders was ¥127,681,375.36, down 61.34% from ¥330,273,632.24 in the previous year[16]. - The basic earnings per share decreased by 60.00% to ¥0.04 from ¥0.10 in the same period last year[17]. - The net cash flow from operating activities increased significantly by 222.49% to ¥794,669,069.63 compared to ¥246,415,687.37 in the previous year[16]. - The company's net profit decreased compared to the same period last year, primarily due to the impact of capital market fluctuations on the fair value of financial assets measured at fair value through profit or loss[19]. - The net profit after deducting non-recurring gains and losses was approximately 124.49 million RMB, a decrease of 61.51% compared to the previous year[88]. - The company's total profit for the first half of 2024 was CNY 131,357,612.83, down from CNY 369,879,341.68 in the same period of 2023, a decrease of about 64.5%[95]. - The company reported a significant reduction in short-term borrowings, decreasing to ¥100,088,888.90 from ¥200,189,444.45, a decline of 50.0%[94]. Assets and Liabilities - Total assets at the end of the reporting period were ¥41,554,082,887.50, an increase of 4.92% from ¥39,605,453,036.91 at the end of the previous year[16]. - The company's total liabilities increased, with debt repayment amounting to 1,100,000,000.00 RMB in the first half of 2024[103]. - The company's asset-liability ratio increased to 59.77%, up 7.62% from the previous year[88]. - The total assets of the company surpassed 10 billion yuan, maintaining excellent business quality with a 13-month persistency rate of 98.5%[28]. - The total balance of guarantees at the end of the reporting period (excluding guarantees to subsidiaries) was RMB 14,481 million[64]. Investment and Financing - The company has implemented a diversified financing strategy, utilizing both debt and equity financing tools to optimize its capital structure and reduce capital costs[26]. - The company completed the issuance of corporate bonds with a face interest rate of 2.68% for a term of 3 years, totaling ¥1.5 billion, achieving the lowest interest rate for AAA-rated issuers in Zhejiang Province this year[31]. - The company issued 34 billion RMB in corporate bonds, with 10 billion RMB maturing between September and December 2024[83]. - The company has received multiple honors, including the Zhejiang Province Corporate Social Responsibility Benchmark Enterprise and ESG New Benchmark Enterprise awards[27]. - The company has signed strategic cooperation agreements with various regions to promote collaborative development and resource sharing[26]. Risk Management - The company faced significant risks as detailed in the management discussion and analysis section of the report[6]. - The company is committed to improving its risk management framework and integrating compliance management into its business processes[26]. - The company has established a comprehensive risk management system to address various risks, including credit, market, operational, liquidity, and information technology risks[45]. - The company is closely monitoring macroeconomic conditions and regulatory changes, which significantly impact its performance in the financial industry[45]. Business Operations - The company operates various financial and quasi-financial businesses, including trust, futures, life insurance, wealth management, fund management, and leasing[21]. - The trust business, conducted by Zhejiang Jin Trust, focuses on wealth management services and has a registered capital of 2.88 billion RMB[22]. - The futures business, operated by Dadi Futures, has a registered capital of 998 million RMB and offers services including commodity and financial futures brokerage[22]. - The life insurance business, managed by Zhonghan Life, has a registered capital of 3.0012 billion RMB and aims to build a value-oriented insurance company[22]. - The financing leasing business, conducted by Guojin Leasing, has a registered capital of 8 million USD and focuses on sectors like healthcare and green low-carbon industries[22]. Economic Environment - The overall economic environment in China showed a GDP growth of 5.0% in the first half of the year, indicating a stable and improving economic situation[22]. - The trust industry is experiencing a transformation towards standardization, professionalism, and diversification, with a focus on wealth management trust, green trust, and supply chain finance[23]. - The insurance industry reported original premium income of 3.55 trillion yuan, a year-on-year growth of 4.9%, with life insurance companies generating 2.63 trillion yuan, up 5.1% year-on-year[23]. Corporate Governance - The company has appointed new executives, including Wang Zhengjia as General Manager and Liu Wei as Deputy General Manager, following several resignations due to work changes[50]. - The company has been recognized in the "Double Hundred Action" list by the State-owned Assets Supervision and Administration Commission, receiving an excellent rating from both the State and Provincial SASAC[26]. - The financial statements were approved by the board of directors on August 27, 2024, ensuring compliance with accounting standards[114]. Digital Transformation and Innovation - The company is committed to digital transformation and innovation, supported by the advantages of digital economy in Zhejiang province[25]. - The company has initiated a digital transformation strategy, aiming to create a one-stop financial service platform through digital and intelligent construction[26]. - The company is actively expanding its financial support for innovation in the Yangtze River Delta, focusing on cultivating new productive forces and building advanced manufacturing clusters[25]. Shareholder and Equity Management - The company has not reported any significant changes in share capital structure during the reporting period[66]. - The company has not provided any guarantees to shareholders or related parties during the reporting period[64]. - The company distributed dividends totaling 194,129,241.68 RMB during the reporting period[105]. - The company has repurchased a total of 68,325,601 A shares, representing 2.0005% of the total share capital, with a maximum repurchase price of RMB 3.94 per share[67]. Environmental and Social Responsibility - The cumulative scale of green finance reached 22.716 billion yuan by the end of the reporting period[52]. - The cumulative scale of green leasing reached 5.13 billion yuan, with green leasing assets accounting for 32%[53]. - The company has signed energy conservation and emission reduction responsibility agreements with various departments and subsidiaries, promoting accountability[54].

浙江东方金融控股集团股份有限公司（600120） 2024 年第二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 二零二四年第二次临时股东大会 会议资料 股权登记日：2024 年 8 月 27 日 会议召开日：2024 年 9 月 3 日 1 浙江东方金融控股集团股份有限公司（600120） 2024 年第二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 2024 年第二次临时股东大会现场会议议程 会议时间：2024 年 9 月 3 日 15：00 会议地点：浙江省杭州市香樟街 39 号国贸金融大厦 33 楼 3310 会议室 主 持 人：董事长金朝萍女士 一、主持人宣布会议正式开始 宣布现场到会股东人数、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 三、股东或股东代表发言，答复股东质询 四、股东及股东代表对议案进行审议 五、推选两位股东代表、一位监事代表为现场会议的计票 人和监票人 六、对本次股东大会议案书面投票表决 七、主持人宣读本次股东大会的表决结果 八、律师对本次股东大会出具并宣读法律意见书 九、董事会秘书宣读本次股东大会决议 十、参会人员在相关文件上签字 ...

| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2024-049 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | 浙江东方金融控股集团股份有限公司 浙江东方金融控股集团股份有限公司监事会 2024 年 8 月 10 日 附：第十届监事会职工代表监事简历 1、何新华：男，1966 年 6 月出生，汉族，中共党员，本科学历，硕士学位。 1987 年参加工作，历任浙江省针棉织品进出口公司财务科科员，浙江东方金融 控股集团股份有限公司投资部副经理、资产财务部副经理、资产财务部经理、审 计部经理等职。现任公司副总经济师，兼任中韩人寿保险有限公司党委副书记、 纪委书记、工会主席、董事，狮丹努集团股份有限公司董事。 关于选举职工监事的公告 本公司监事会及全体监 ...

经公司董事会审议，同意向公司股东大会提名金朝萍女士、王正甲先生、杨永 军先生、余冬筠女士、金栋健先生、孙勇先生为公司第十届董事会非独立董事候选 人，任期为公司股东大会决议通过之日起三年。 本议案已经公司董事会提名委员会审议通过，将提交公司 2024 年第二次临时 股东大会审议。 二、关于提名公司第十届董事会独立董事候选人的议案 | 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2024-047 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | 浙江东方金融控股集团股份有限公司 九届董事会第四十二次会议决议公告 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。 浙江东方金 ...

| 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2024-050 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | 浙江东方金融控股集团股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024 年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 3 日 15 点 00 分 召开地点： ...

| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2024-051 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | 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、浙江济海贸易发展有限公司（简称"浙江济海"） 2、浙江东方集团供应链管理有限公司（简称"东方供应链"） ● 本期担保金额及担保余额情况：2024年7月，公司对下属公司提供的担保 累计发生额为13,749.31万元，截至2024年7月31日，公司对下属公司的担保余额 合计为102,991.37万元，占公司2023年度 ...

九届监事会第二十六次会议决议公告 | 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2024-048 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | 浙江东方金融控股集团股份有限公司 上述所议事项将提交公司 2024 年第二次临时股东大会审议。股东大会选举 的监事将和公司职工代表大会选举的三名职工监事共同组成公司第十届监事会， 监事任期为公司 2024 年第二次临时股东大会决议通过之日起三年。 特此公告。 浙江东方金融控股集团股份有限公司监事会 本公司监事会及全体监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。 浙江东方金融控股集团股份有限公司（以下简称"浙江东方"或"公司"） 九届监 ...

| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2024-046 | | --- | --- | --- | --- | --- | | 债券代码：188936.SH | 债券简称：21 | 东方 | 02 | | | 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 | | 浙江东方金融控股集团股份有限公司 九届董事会第四十一次会议决议公告 特此公告。 一、审议通过了《关于调整董事会战略与 ESG 委员会委员的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 经公司董事会审议，同意对董事会战略与 ESG 委员会委员构成进行调整， 将徐晓东先生变更为王正甲先生，其他委员人员不变。调整后的战略与 ESG 委 员会构成如下：金朝萍、王正甲、余冬筠、贲圣林、王义中，其中金朝萍为主任 委员。 二、审议通过了《关于调整风险控制委员会委员的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 经公司董事会审议，同意对风险控制委员会委员构成进行调整，将徐晓东先 生、陶文 ...