Group 1 - The annual general meeting of Zhejiang Oriental Gene Biological Products Co., Ltd. was held on May 28, 2025, at the company's conference room in Anji County, Huzhou City, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, with a combination of on-site and online voting [2][3] Group 2 - All current directors (7) and supervisors (3) attended the meeting, along with the company secretary and senior management [3] - The following non-cumulative voting proposals were approved: 2024 Board Work Report, 2024 Supervisory Board Work Report, 2024 Financial Settlement Report, 2024 Annual Profit Distribution Plan, 2024 Annual Report and Summary, 2025 Financial Budget Report, 2025 Director Remuneration Plan, 2025 Supervisor Remuneration Plan, and the proposal to reappoint the auditing firm for 2025 [4][5] - The meeting did not involve any special resolutions, and certain proposals required abstention from related shareholders [6] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the meeting's procedures and results were legal and valid [7] - The company will file the meeting resolutions and legal opinions as required [9]

下 天册律师事务所 法律意见书 浙江天册律师事务所 关于 浙江东方金融控股集团股份有限公司 法律意见书 浙江天册律师事务所 关于浙江东方金融控股集团股份有限公司 2024 年年度股东大会的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路1号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 下 天册律师事务所 2024 年年度股东大会的 法律意见书 编号:TCYJS2025H0742 致:浙江东方金融控股集团股份有限公司 浙江天册律师事务所(以下简称"本所")接受浙江东方金融控股集团股份有限 公司(以下简称"公司")的委托。指派本所律师参加公司 2024年年度股东大会, 并根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国公 司法》(以下简称"《公司法》")和《上市公司股东会规则》(以下简称"《股东会 规则》")等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见, ...

| 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2025-029 | | --- | --- | --- | --- | --- | | 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 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | ...

Market Overview - As of May 16, the futures concept sector declined by 0.83%, ranking among the top declines in the concept sectors [1] - Within the sector, stocks such as Yuanda Environmental Protection, Ruida Futures, and Shenwan Hongyuan experienced significant declines, while 9 stocks saw price increases, with Hongta Securities, Meihu Co., and ST Shun Tian leading the gains at 1.07%, 1.06%, and 0.63% respectively [1] Concept Sector Performance - The top-performing concept sectors today included: - PEEK Materials: +3.40% - Controlled Nuclear Fusion: +2.76% - Glyphosate: +2.72% - Huawei Automotive: +2.18% - Integrated Die Casting: +2.15% - Xiaomi Automotive: +2.14% - Chang'an Automotive Concept: +1.98% - Cultivated Diamonds: +1.93% - Organic Silicon Concept: +1.92% - Automotive Thermal Management: +1.82% - Conversely, sectors with declines included: - Horse Racing Concept: -1.41% - Free Trade Port: -1.12% - Chicken Farming: -1.06% - Shipping Concept: -1.00% - Futures Concept: -0.83% [2] Capital Flow Analysis - The futures concept sector saw a net outflow of 1.131 billion yuan, with 52 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 30 million yuan [2] - The stock with the highest net outflow was Dongfang Caifu, with a net outflow of 519 million yuan, followed by Electric Investment Production and Financing, Tianfeng Securities, and Yuanda Environmental Protection with net outflows of 561.2 million yuan, 521.4 million yuan, and 479.9 million yuan respectively [2] Top Stocks by Capital Flow - The following stocks had significant net outflows: - Dongfang Caifu: -1.33%, turnover rate 1.72%, net outflow 518.95 million yuan - Electric Investment Production and Financing: -0.28%, turnover rate 1.95%, net outflow 56.12 million yuan - Tianfeng Securities: -0.99%, turnover rate 1.68%, net outflow 52.14 million yuan - Yuanda Environmental Protection: -3.12%, turnover rate 4.28%, net outflow 47.99 million yuan - CITIC Securities: -1.39%, turnover rate 0.59%, net outflow 36.83 million yuan [3][4]

| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2025-028 | | --- | --- | --- | --- | --- | | 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 ...

Group 1 - The core point of the news is that Guangdong-based Yu-Chip Semiconductor is preparing for an IPO in the A-share market, marking a significant event in the semiconductor industry [2] - Yu-Chip Semiconductor was established in December 2017 with a registered capital of 2.366 billion yuan and is the first 12-inch wafer manufacturing platform in Guangdong to achieve mass production [3] - The company offers wafer foundry services for various applications, including mixed-signal, high-voltage display drivers, image sensors, power management, and power discrete devices, catering to markets such as IoT, automotive electronics, AI, and 5G [3] Group 2 - After four rounds of financing, Yu-Chip Semiconductor is currently valued at approximately 16 billion yuan, ranking sixth among A-share semiconductor foundry companies [3] - The market is keenly observing the potential stock performance of companies that hold stakes in Yu-Chip Semiconductor, as their shares could significantly benefit from the IPO [4][5] - One A-share listed company has a direct or indirect stake in Yu-Chip Semiconductor, which could lead to substantial gains if the IPO is successful [5][6]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,471,236,967.03, a decrease of 42.94% compared to CNY 2,581,181,241.56 in the same period last year[4] - Net profit attributable to shareholders increased by 238.74% to CNY 161,401,525.26 from CNY 43,193,546.61 year-on-year[4] - Basic and diluted earnings per share both increased to CNY 0.05, reflecting a 400.00% increase year-on-year[5] - Total operating revenue for Q1 2025 was ¥1,658,269,915, a decrease of 40.3% compared to ¥2,775,411,034.96 in Q1 2024[19] - Net profit for Q1 2025 reached ¥183,144,397.36, significantly up from ¥51,482,968.04 in Q1 2024, representing an increase of 255.5%[20] - The company's total operating costs for Q1 2025 were ¥1,746,561,959.69, down 38.8% from ¥2,849,925,346.71 in Q1 2024[19] - Basic earnings per share for Q1 2025 were ¥0.05, compared to ¥0.01 in Q1 2024, showing a 400% increase[22] - The company reported a comprehensive income total of ¥87,323,936.84 for Q1 2025, a significant recovery from a loss of ¥480,371,882.01 in Q1 2024[22] - The company recorded a total comprehensive income of ¥39,452,152.34 in Q1 2025, compared to a loss of ¥323,548,674.81 in Q1 2024[32] Cash Flow and Assets - The company reported a significant decline in cash flow from operating activities, with a net cash outflow of CNY -721,983,655.47, compared to a positive cash flow of CNY 388,515,289.75 in the previous year[5] - In Q1 2025, the cash inflow from operating activities was CNY 5,757,048,365.30, an increase of 10% compared to CNY 5,230,907,574.63 in Q1 2024[24] - The net cash flow from operating activities was negative at CNY -721,983,655.47, contrasting with a positive CNY 386,935,378.85 in the same period last year[25] - Cash inflow from investment activities decreased to CNY 4,600,579,387.87 in Q1 2025 from CNY 6,329,787,733.94 in Q1 2024, representing a decline of approximately 27%[25] - The net cash flow from investment activities was CNY -1,741,720,724.74, worsening from CNY -1,620,890,287.50 year-over-year[25] - Cash inflow from financing activities increased to CNY 4,175,949,440.00 in Q1 2025, up from CNY 2,760,952,652.00 in Q1 2024, marking a growth of about 51%[25] - The company's current assets totaled RMB 20,387,454,252.78 as of March 31, 2025, compared to RMB 19,136,018,732.60 at the end of 2024, indicating an increase of about 6.5%[15] - The cash and cash equivalents decreased to RMB 5,817,512,636.09 from RMB 6,176,765,108.39, representing a decline of approximately 5.8%[14] - As of March 31, 2025, the ending cash and cash equivalents balance was CNY 5,160,082,837.96, compared to CNY 4,629,681,926.45 at the end of 2024[26] - Total assets at the end of the reporting period were CNY 50,573,842,241.80, representing a 5.03% increase from CNY 48,153,548,395.89 at the end of the previous year[5] - Total assets as of March 31, 2025, amounted to CNY 19,347,416,447.37, a slight increase from CNY 19,313,154,424.59 at the end of 2024[27] Liabilities and Equity - The company's total liabilities increased to ¥32,789,286,822.50 in Q1 2025 from ¥30,448,828,939.97 in Q1 2024, marking a rise of 7.7%[17] - The total equity attributable to shareholders rose to ¥15,766,367,555.56 in Q1 2025, compared to ¥15,664,243,014.46 in Q1 2024, reflecting a growth of 0.65%[17] - The total liabilities increased to CNY 4,762,012,492.91 as of March 31, 2025, compared to CNY 3,833,116,823.94 at the end of 2024[28] - The total liabilities amounted to ¥5,294,483,239.43, slightly decreasing from ¥5,300,585,879.28 in the previous year[29] - The total equity increased to ¥14,052,933,207.94 from ¥14,012,568,545.31, reflecting a growth of 0.3% year-over-year[29] - The total liabilities to equity ratio for Q1 2025 was approximately 1.84, indicating a slight increase in leverage compared to the previous year[17] Strategic Focus and Business Adjustments - The company is focusing on enhancing core functions and competitiveness, with a strategic shift towards high-quality development in its futures business[5] - The decline in operating revenue is attributed to the company's proactive adjustment of its business structure and a focus on quality over quantity[5] - The company has seen an increase in investment income due to the acquisition of a 3.243% stake in Hangzhou United Rural Commercial Bank, contributing to the rise in net profit[5] - The company has not reported any significant changes in shareholder relationships or actions among the top shareholders[13] - There are no new strategies or product developments mentioned in the current report[13] - The company has not indicated any plans for market expansion or acquisitions in the near future[13]

浙江东方金融控股集团股份有限公司 三年（2025-2027 年）股东回报规划 为完善浙江东方金融控股集团股份有限公司（以下简称 "公司"）科学、持续、稳定的分红决策和监督机制，积极 回报投资者，增强利润分配政策决策的透明度和可操作性， 切实保护股东合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》、中国证券监督管理委员会《上市公 司监管指引第3号——上市公司现金分红（2023年修订）》（证 监会公告[2023]61号）等有关法律、法规和部门规章的要求 以及《浙江东方金融控股集团股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，并结合公司的实际情况， 特 制 定 《 浙 江 东 方 金 融 控 股 集 团 股 份 有 限 公 司 三 年 （2025-2027年）股东回报规划》（以下简称"本规划"）。具 体内容如下： 一、制定本规划的原则 本规划的制定应符合相关法律法规以及《公司章程》有 关利润分配的相关条款，应重视对投资者的合理投资回报， 同时兼顾公司的实际经营情况及可持续发展。制定本规划后， 在相应期间内，公司在不超过累计可分配利润的范围和不损 害公司持续经营能力的前提下，应充分考虑独 ...

浙江东方金融控股集团股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 28 日收到董事孙勇先生递交的书面辞呈。孙勇先生因工作变动原因，请求 辞去公司第十届董事会董事职务。 根据《公司法》和《公司章程》的有关规定，孙勇先生辞去职务不会导致公 司董事会成员人数低于法定最低人数，不会对公司董事会的正常运作产生影响， 其辞去职务的申请，自送达公司董事会之日起生效。后续，公司将依照有关规定， 按法定程序尽快增补公司董事。 | 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2025-027 | | --- | --- | --- | --- | --- | | 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 关于公司董事辞去职务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚 ...

Group 1 - Core viewpoint: Yu Xin Semiconductor, known as the first chip company in Guangzhou, is preparing for an IPO in the A-share market, having submitted its IPO guidance filing to the Guangdong Securities Regulatory Bureau [1][2] - Yu Xin Semiconductor was established in December 2017 with a registered capital of 2.366 billion yuan and is the first 12-inch wafer manufacturing platform in Guangdong to achieve mass production [2] - The company provides wafer foundry services covering 12-inch mixed signal, high-voltage display drivers, image sensors, power management, and power discrete devices, catering to markets such as IoT, automotive electronics, AI, and 5G [2] Group 2 - After four rounds of financing, Yu Xin Semiconductor is currently valued at approximately 16 billion yuan, ranking sixth among A-share semiconductor foundry companies [2] - The market is keenly observing the potential stock performance of companies that have stakes in Yu Xin Semiconductor, as successful IPOs typically benefit these stakeholders significantly [4][5] - One A-share listed company has a direct or indirect stake in Yu Xin Semiconductor, which could lead to substantial gains if the IPO is successful [4][5]