股票代码：600120 证券简称：浙江东方 编号：2025-033 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 关于全资子公司拟出资设立股权投资基金的公告 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： 拟设基金名称：东方象山高质量发展合伙企业（有限合伙）（暂定名，以下 简称"象山基金"，最终名称以注册地市场监督管理局核定名为准）。 投资金额：公司全资子公司浙江东方集团产融投资有限公司（以下简称"东 方产融"）拟作为基金管理人发起设立象山基金，东方产融指定主体拟作为有限 合伙人认缴出资1.74亿元，东方产融全资子公司产融产投（杭州）股权投资有限 公司（以下简称"产融产投"）作为执行事务合伙人认缴出资100万元。 本次交易未构成关联交易，不构成重大资产重组。 风险提示：象山基金依法设立后，后续能 ...

Report Summary Report Industry Investment Rating No information provided. Report's Core View The report focuses on the development and future plans of Zhejiang Orient, a state - owned listed financial holding company. It details the company's progress in various aspects such as investment expansion, market value management, financial license acquisition, and the operation of its subsidiary companies, aiming to achieve high - quality development and build a first - class state - owned listed financial holding platform [23][24][26]. Summary by Relevant Catalogs 1. Research Basic Situation - The research object is Zhejiang Orient, belonging to the diversified financial industry. The reception time was June 12, 2025, and the listed company's reception personnel included the chairman or general manager, financial director, board secretary, and independent directors [16]. 2. Detailed Research Institutions - The reception objects were all investors who participated in the company's 2024 annual and Q1 2025 performance briefing online, and the reception object type was "other" [19]. 3. Research Institution Proportion No information provided. 4. Main Content Data - **Investment Expansion Plan**: The company follows the "extensive expansion and intensive improvement" approach. It completed the acquisition of 3.2430% of Hangzhou United Bank's shares last year and carried out diversified cooperation. It also established an investment platform through the "one - mother - multiple - sons" strategy. As of March this year, the cumulative management scale of the fund business was 29.308 billion yuan, and the existing management scale was 22.345 billion yuan, supporting over 120 key enterprises [23]. - **Market Value Management**: In 2024, the company established a market value management leading group and formulated a plan. It repurchased shares worth 257 million yuan, accounting for over 2% of the equity, and implemented high - dividend policies. In 2024, the net profit attributable to the parent was 936 million yuan, a year - on - year increase of 74.84% [24]. - **Financial Holding License Application**: Since 2017, the company has been promoting the construction of a financial holding group. It has raised the registered capital from 673 million to 3.415 billion through various means, improved the capital supplement mechanism, and is listed as a key - guided enterprise for financial holding license application in Zhejiang Province [26]. - **Acquisition of Hangzhou United Bank**: In March this year, the company planned to jointly acquire no more than 6.7570% of Hangzhou United Rural Commercial Bank's shares with its controlling shareholder, with the company acquiring no more than 0.6970% (corresponding to 15,197,790 shares) [26]. - **Incentive Mechanism**: The company is studying and promoting equity incentives in the form of restricted stocks or stock options and exploring medium - and long - term incentive tools such as project follow - up investment and excess profit sharing [28]. - **Development of Guojin Leasing**: In 2024, Guojin Leasing completed strategic investment and capital increase, increasing its registered capital from 80 million US dollars to 112.706462 million US dollars. In the future, it will focus on green leasing, special medical, and strategic emerging industries [29]. - **Development of Insurance Company**: In 2024, Dongfang Jiafu Life achieved a net profit of 1.021 million yuan. In March 2025, it issued 1.4 billion capital - supplementing bonds, and in Q1 2025, its original premium income increased by 28.45% year - on - year. In the future, it will strengthen resource linkage and innovation [30][31]. - **Development of Trust Company**: In 2024, Zhejin Trust had a large loss due to historical projects. As of the end of Q1 2025, its trust asset scale increased by 16.4% to 129.537 billion yuan. In the future, it will focus on risk disposal and core business development [32]. - **Bond Issuance**: The company has been issuing corporate bonds to meet strategic capital needs. As of the end of 2024, its asset - liability ratio was 63.23%, and it has good cash flow [33][34]. - **Equity Transfer**: The company stated that there was no situation of free transfer of equity to subsidiaries [34].

Core Viewpoint - The company has announced a differentiated cash dividend distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on May 22, 2025 [1][2]. Dividend Distribution Plan - The total share capital for the dividend distribution is 3,415,381,492 shares, from which 68,325,601 shares held in the repurchase account will be excluded, resulting in a base of 3,347,055,891 shares for the cash dividend distribution [2][3]. - A cash dividend of 0.84 RMB per 10 shares (including tax) will be distributed, totaling approximately 281,152,694.84 RMB (including tax) [2][3]. - The actual cash dividend per share, after accounting for the shares not participating in the distribution, is approximately 0.0823 RMB per share [3]. Relevant Dates - The record date for the dividend distribution is June 19, 2025, with the last trading day on June 20, 2025, and the ex-dividend date also on June 20, 2025 [1][3]. Implementation of Distribution - The cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [3][4]. - Shareholders who have not completed designated trading will have their dividends held by the China Securities Depository and Clearing Corporation until they complete the necessary trading [3]. Taxation on Dividends - For individual shareholders, the actual cash dividend after tax will be 0.084 RMB per share, with tax implications based on the holding period [6]. - For qualified foreign institutional investors (QFIIs), the net cash dividend after a 10% withholding tax will be 0.0756 RMB per share [7]. - Other institutional investors will not have taxes withheld by the company, and the cash dividend will remain at 0.084 RMB per share [8].

下 天册律师事务所 下 下 & C L A W F I R M 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 年度差异化分红事项的 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 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年度差异化分红事项的 法律意见书 编号:TCYJS2025H0868 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 (特殊普通合伙)(以下简称"本所"或"天册") 接受浙 江东方金融控股集团股份有限公司(以下简称"浙江东方"、"公司"或"上市公司") 的委托,根据《中华人民共和国公司法(2023 修订)》(以下简称"《公司法》")、 《中华人民共和国证券法 (2019修订)》(以下简称"《证券法》")、《上市公司 股份回购规则(2025 修订)》(以下简称"《回购规则》")、《上海证券交易所上 市公司自律监管指引第7号 -- 回购股份(2 ...

浙江东方金融控股集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.084元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转： 是 | 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2025-032 | | --- | --- | --- | --- | --- | | 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 | | ...

| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2025-031 | | --- | --- | --- | --- | --- | | 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 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 06 月 12 日 前 访 问 网 址 https://eseb.cn/1oQSv0vb02I 或使用微信扫描下方小程序码进行会前提问，公司将通 过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类 ...

| 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2025-030 | | --- | --- | --- | --- | --- | | 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"） ● 逾期担保数量：公司不存在逾期担保情况，也不存在到期债务未清偿要求 公司承担担保责任情况。 ● 风险提示：本次被担保人中，东方嘉富人寿、浙江济海、东方供应链、舟 山济海、济桐贸易的资产负 ...

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 | ...