| 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2025-069 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：244319.SH | 债券简称：25 | 东方 | K1 | | 浙江东方金融控股集团股份有限公司 关于召开2025年第三次临时股东会的通知 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 24 日 14 点 30 分 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 股东会召开日期：2025年12月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 ( ...

| 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2025-065 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：244319.SH | 债券简称：25 | 东方 | K1 | | 浙江东方金融控股集团股份有限公司 十届董事会第二十二次会议决议公告 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。 浙江东方金融控股集团股份有限公司（以下简称"公司"）十届董事会第二 十二次会议于 2025 年 12 月 8 日以通讯方式召开，会议应参加表决董事 6 人，实 参加表决董事 6 人。会议召开符合《公司法》和《公司章程》的有关规定，所做 决议合法有效。 会 ...

作者 | 刘银平 编辑 | 付影 来源 | 独角金融 在东方嘉富人寿官宣董事长人选近两年后，何欣的董事长任职资格在11月26日终获监管核准，意味着这 位"80后"女将正式走马上任。不过公司总经理一职仍然空悬，8月份，前总经理张希凡因个人原因辞 职，正式任职不到8个月。副总经理刘大勇被任命为临时负责人，代履总经理职务至今。 自2022年大股东浙江东方增持之后成为单一最大股东以来，东方嘉富人寿经历了更名及高层人员大调 整，如今领导班子仍处于边调整、边补位阶段。 与频繁人事更迭相伴的是公司长期面临的盈利挑战。在成立的前12年，东方嘉富人寿仅有一年略微盈 利，其他11年均为亏损状态，累计亏损超15亿元。2024年以来，在保费收入大幅增长的驱动下，实现扭 亏为盈。在调整后的新领导班子带领下，这一良好的业绩能否持续？ 东方嘉富人寿的前任董事长为金朝萍，出生于1975年7月，为浙江东方金融控股集团股份有限公司（简 称"浙江东方"，600120.SH）体系内老将，2019年4月出任东方嘉富人寿董事长，彼时公司成立6年多， 一直到2024年1月10日因工作调动卸任。执掌东方嘉富人寿时间4年多，但业绩并不理想，2019-2023 ...

Meeting Overview - The shareholders' meeting was held on November 25, 2025, at the New Oriental Building, Hangzhou [1] - The meeting was presided over by the chairman, Mr. Wang Zhengjia, and utilized a combination of on-site and online voting methods [1] Voting Results - The following proposals were approved during the meeting: 1. Proposal for the reappointment of the auditing firm for the year 2025 [2] 2. Proposal for the 2025 mid-year profit distribution plan [2] 3. Proposal for providing loan limits to the company's controlling subsidiary by related parties [2] Shareholder Participation - The controlling shareholder, Zhejiang International Trade Group Co., Ltd., which holds 1,405,252,709 shares (41.14% of total shares), abstained from voting on the related party transaction proposal [3] Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, with lawyers Xie Tingting and Jiang Hui providing legal opinions confirming that the meeting's procedures and voting were in compliance with legal and regulatory requirements [4]

证券代码：600120 证券简称：浙江东方 公告编号：2025-064 浙江东方金融控股集团股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 25 日 (二)股东会召开的地点：杭州市上城区西湖大道 12 号新东方大厦 A 座 18 楼大会 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 | 1,672 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,737,027,424 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 51.8972 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会采用现场投票与网络投票相结合的方式对本次股东会通知中列 明的事项进行了投票表决。出席本次股东会现场会议的 ...

关于 浙江东方金融控股集团股份有限公司 2025 年第二次临时股东会的 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 法律意见书 下 天册律师事务所 法律意见书 浙江天册律师事务所 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 2025 年第二次临时股东会的 法律意见书 编号:TCYJS2025H1891 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 2025年第二次临时股东 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 ...

Core Viewpoint - Zhejiang Dongfang's stock price has shown significant fluctuations, with a year-to-date increase of 37.40% but a recent decline over the past five trading days by 9.50% [1] Group 1: Stock Performance - As of November 24, Zhejiang Dongfang's stock price rose by 2.11% to 6.29 CNY per share, with a trading volume of 299 million CNY and a turnover rate of 1.41%, resulting in a total market capitalization of 21.483 billion CNY [1] - The stock has experienced a net inflow of 6.3267 million CNY from main funds, with large orders accounting for 23.12% of purchases and 21.81% of sales [1] - The company has appeared on the trading leaderboard seven times this year, with the most recent instance on February 14, where it recorded a net buy of -28.9574 million CNY [1] Group 2: Company Overview - Zhejiang Dongfang Financial Holding Group Co., Ltd. was established on October 26, 1994, and listed on December 1, 1997, with its main business activities including trade circulation, real estate, garment production, and various financial services [2] - The revenue composition for the company includes futures business at 80.29%, financing leasing at 7.81%, insurance at 5.07%, trust business at 3.32%, and other investments at 0.64% [2] - As of September 30, the number of shareholders decreased by 13.26% to 157,700, while the average circulating shares per person increased by 15.29% to 21,661 shares [2] Group 3: Financial Performance - For the period from January to September 2025, Zhejiang Dongfang reported operating revenue of 5.988 billion CNY, a year-on-year decrease of 39.66%, while the net profit attributable to shareholders increased by 91.22% to 800 million CNY [2] - The company has distributed a total of 2.287 billion CNY in dividends since its A-share listing, with 745 million CNY distributed over the past three years [3] Group 4: Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 21.045 million shares, an increase of 408,400 shares from the previous period [3] - Southern CSI 1000 ETF, ranked seventh among circulating shareholders, reduced its holdings by 182,700 shares to 18.746 million shares [3]

Market Overview - The diversified financial sector experienced a decline of 3.29% on November 21, with Ruida Futures leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Key stocks in the diversified financial sector showed varied performance, with Jiangsu Jinzu remaining unchanged at 6.45, while Ruida Futures fell by 6.28% to 21.05 [2] - Other notable declines included Yalian Development down 6.18% and Jiuding Investment down 5.99% [2] Trading Volume and Capital Flow - The total net outflow of main funds in the diversified financial sector was 870 million yuan, while retail investors saw a net inflow of 756 million yuan [2] - The trading volume for Jiangsu Jinzu was 335,600 shares, with a transaction amount of 216 million yuan, while Ruida Futures had a trading volume of 149,100 shares and a transaction amount of 320 million yuan [2][3] Individual Stock Capital Flow - Bohai Leasing had a net inflow of 11.66 million yuan from main funds, while Jiangsu Jinzu saw a net inflow of 3.58 million yuan [3] - Conversely, stocks like Yalian Development and Jiuding Investment experienced significant net outflows from main funds, amounting to 6.68 million yuan and 7.94 million yuan respectively [3]

Market Overview - The diversified financial sector experienced a decline of 0.22% on November 17, with the electric power investment sector leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the diversified financial sector included: - *ST Rendo (002647): Closed at 7.66, up 3.65% with a trading volume of 207,700 shares and a turnover of 157 million [1] - Zhejiang Dongfang (600120): Closed at 6.95, up 2.36% with a trading volume of 1,106,100 shares and a turnover of 766 million [1] - Haide Co. (000567): Closed at 8.00, up 2.04% with a trading volume of 479,300 shares and a turnover of 379 million [1] - Major decliners included: - Electric Power Investment (000958): Closed at 7.08, down 3.01% with a trading volume of 1,942,200 shares and a turnover of 1.404 billion [2] - Xiangman Rongtong (600830): Closed at 10.14, down 2.22% with a trading volume of 108,100 shares and a turnover of 110 million [2] Capital Flow - The diversified financial sector saw a net outflow of 298 million from institutional investors, while retail investors experienced a net inflow of 200 million [2] - Specific stock capital flows included: - Zhejiang Dongfang (600120): Institutional net outflow of 48.03 million, retail net inflow of 80.69 million [3] - *ST Rendo (002647): Institutional net inflow of 16.53 million, retail net outflow of 8.36 million [3] - Electric Power Investment (000958): Significant institutional net outflow of 14.04 billion [2]

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（600120） 2025 年第二次临时股东会会议资料 浙江东方金融控股集团股份有限公司 2025 年第二次临时股东会 会议资料 股权登记日：2025 年 11 月 18 日 会议召开日：2025 年 11 月 25 日 1 / 12 浙江东方金融控股集团股份有限公司（600120） 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会现场会议议程 会议时间：2025 年 11 月 25 日 14：30 会议地点：浙江省杭州市上城区西湖大道 12 号新东方大厦 18 楼大会议室 主 持 人：董事长王正甲先生 一、主持人宣布会议正式开始 宣布本次现场到会股东人数、代表股份数，董事及列席人员情 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 | 关于续聘公司 2025 年度审计机构的议案 | 何 | 欣 | | 2 | 关于公司 2025 年中期利润分配预案 | 何 | 欣 | | 3 | 关于关联方向公司控股子公司提供借款额度的议案 | 何 ...