Group 1 - The diversified financial sector increased by 0.38% on August 14, with Nanhua Futures leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] - Key stocks in the diversified financial sector showed varied performance, with Nanhua Futures rising by 6.52% to a closing price of 24.52 [1] Group 2 - Major stocks that declined included Jiuding Investment, which fell by 9.98% to a closing price of 19.48 [2] - The overall net capital flow in the diversified financial sector showed a net inflow of 49.12 million yuan from main funds, while retail investors contributed a net inflow of 15.2 million yuan [2] - The trading volume and turnover for various stocks in the sector varied significantly, with Lakala achieving a turnover of 3.774 billion yuan [1][2]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：有传公司旗下基金两次投资了强脑科技，请问懂秘是 否属实？ 浙江东方（600120.SH）8月14日在投资者互动平台表示，公司未参股强脑科技。 ...

Core Viewpoint - Zhejiang Dongfang (600120.SH) clarified on the interactive platform that the company does not hold any stake in Qiangnao Technology [1] Group 1 - The company confirmed its non-involvement with Qiangnao Technology [1]

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。 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 90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28个。 来源：金融界 金融界消息 截至2025年8月13日收盘，浙江东方（600120）报收于6.39元，上涨2.73%，换手率5.52%， 成交量188.66万手，成交金额11.99亿元。 资金流向方面，今日主力资金净流入9631.27万元，占比成交额8.03%。其中，超大单净流入4326.87万 元、占成交额3.61%，大单净流入5304.40万元、占成交额4.42%，中单净流出流出347.34万元、占成交 额0.29%，小单净流出9283.93万元、占成交额7.74%。 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 ...

Group 1 - The company has announced a change in the location for the 2025 First Extraordinary General Meeting of Shareholders, which will now be held at New Oriental Building, A Block, 18th Floor, 12 Xihu Avenue, Hangzhou [1][3] - The meeting is scheduled for August 18, 2025, at 14:30 [3] - The original date for the equity registration remains unchanged [5] Group 2 - The network voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the same day as the meeting [3][4] - Voting through the trading system will be available during specific trading hours on the day of the meeting [4]

Group 1 - The company Zhejiang Dongfang announced the scheduling of its first extraordinary general meeting of shareholders for 2025 on August 18, 2025 [1] - The meeting will take place at the new location: 18th floor, Conference Room A, New Oriental Building, No. 12 Xihu Avenue, Shangcheng District, Hangzhou [1] - The change in venue is due to the company's logistical arrangements to ensure the smooth conduct of the meeting [1]

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].