浙江东方控股集团股份有限公司 关于下属公司参与设立投资基金完成备案登记的公告 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。 浙江东方控股集团股份有限公司（以下简称"公司"）全资孙公司桐乡市产 融慧盈股权投资有限公司认缴出资 1.192 亿元参与设立产融浙药中瀛扶摇（杭州） 股权投资合伙企业（有限合伙）事项，公司前期已进行了公告，具体内容见《浙 江东方金融控股集团股份有限公司与私募基金合作投资暨关联交易公告》（公告 编号：2025-061）。 近日，公司接到基金管理人浙江东方集团产融投资有限公司通知，上述投资 基金已在中国证券投资基金业协会完成备案手续，并取得了《私募投资基金备案 证明》，备案信息如下： 备案编码：SBNH29； 基金名称：产融浙药中瀛扶摇（杭州）股权投资合伙企业（有限合伙）； 管理人名称：浙江东方集团产融投资有限公司； | 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2026-001 | | --- | --- | --- | --- | --- | | 债券代码：138898.SH | ...

Core Viewpoint - Zhejiang Dongfang announced that its wholly-owned subsidiary, Tongxiang Chanyong Huiying Equity Investment Co., Ltd., has committed to an investment of 119.2 million yuan to establish the Chanyong Zheyao Zhongying Fuyiao (Hangzhou) Equity Investment Partnership (Limited Partnership) [1] Group 1 - The investment fund has completed the filing procedures with the Asset Management Association of China [1] - The fund obtained the Private Investment Fund Filing Certificate on January 5, 2026, with the filing code SBNH29 [1] - The fund is managed by Zhejiang Dongfang Group Chanyong Investment Co., Ltd., and custodied by Bank of China Limited [1]

Core Viewpoint - The diversified financial sector experienced a rise of 0.58% on January 5, with Zhejiang Dongfang leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4023.42, up by 1.38% [1]. - The Shenzhen Component Index closed at 13828.63, up by 2.24% [1]. Group 2: Individual Stock Performance - Zhejiang Dongfang (600120) closed at 6.59, with a gain of 6.81% and a trading volume of 2.1745 million shares, amounting to a transaction value of 1.424 billion [1]. - Yuexiu Capital (000987) closed at 8.59, up by 5.53%, with a trading volume of 1.4263 million shares, totaling 1.225 billion [1]. - Sichuan Shuangma (000935) closed at 25.44, increasing by 2.42%, with a trading volume of 80,800 shares, resulting in a transaction value of 205 million [1]. - Guowang Yingda (600517) closed at 6.15, up by 2.33%, with a trading volume of 358,600 shares, totaling 219 million [1]. - Zhongliang Capital (002423) closed at 11.90, increasing by 1.71%, with a trading volume of 185,500 shares, resulting in a transaction value of 219 million [1]. Group 3: Fund Flow Analysis - The diversified financial sector saw a net outflow of 433 million from main funds, while retail investors contributed a net inflow of 368 million [2]. - The main funds' net inflow for Zhejiang Dongfang was 263.14 million, accounting for 18.48% of its trading volume [3]. - Retail investors showed a net inflow of 368 million into the diversified financial sector, indicating strong interest from smaller investors [2].

Core Viewpoint - Zhejiang Orient Holdings Group Co., Ltd. has changed its name from "Zhejiang Orient Financial Holdings Group Co., Ltd." to "Zhejiang Orient Holdings Group Co., Ltd." and completed the necessary business registration changes [2]. Group 1: Company Name Change - The company held its 10th Board of Directors' 22nd meeting and the 3rd extraordinary shareholders' meeting on December 8 and December 24, 2025, respectively, where the name change proposal was approved [2]. - The new Chinese name is "浙江东方控股集团股份有限公司" and the new English name is "Zhejiang Orient Holdings Group Co., Ltd." [2]. Group 2: Business Registration Details - The company has completed the business registration process and received a new business license from the Zhejiang Provincial Market Supervision Administration [2]. - The updated business registration information includes a registered capital of 341,538.1492 million RMB, established on October 26, 1994, with the legal representative being Wang Zhengjia [2]. - The company's business scope includes asset management, industrial investment, private equity investment, investment management, and various consulting services, among others [2].

浙江东方控股集团股份有限公司 关于变更公司名称并完成工商变更登记的公告 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。 | 股票代码：600120 | 证券简称：浙江东方 | | | 编号：2025-074 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：244394.SH | 债券简称：25 | 东方 | Z1 | | 浙江东方控股集团股份有限公司（以下简称"公司"）分别于 2025 年 12 月 8 日、2025 年 12 月 24 日召开十届董事会第二十二次会议、2025 年第三次临 ...

南财智讯12月29日电，浙江东方发布2025年中期权益分派实施公告，本次利润分配方案经公司2025年第 二次临时股东会审议通过。本次分红以实施权益分派股权登记日的总股本扣除公司回购专用账户中的股 份数后为基数，每10股派发现金红利0.35元（含税），共计派发现金红利117,146,956.19元（含税）。本 次不进行送股或资本公积金转增股本。A股股权登记日为2026年1月8日，除权（息）日为2026年1月9 日，现金红利发放日为2026年1月9日。公司回购专用证券账户中存放的股份不参与利润分配。对于自然 人股东及证券投资基金，暂不扣缴个人所得税，待转让股票时根据持股期限执行差别化个人所得税政 策；对于合格境外机构投资者（QFII）及通过沪股通持有公司股票的香港投资者，公司按10%税率代扣 代缴所得税，税后每股实际派发现金红利0.0315元；其他机构投资者和法人股东由其自行申报纳税，每 股派发0.035元。 ...

浙江天册律师事务所 浙江天册律师事务所 浙江东方金融控股集团股份有限公司 2025 年度中期差异化分红事项的 法律意见书 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 关于 法律意见书 关于浙江东方金融控股集团股份有限公司 2025 年度中期差异化分红事项的 法律意见书 编号：TCYJS2025H2061 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（2025 年 3 月修订）》（以下简称"《回 购指引》"）、《上海证券交易所股票上市规则（2025 年 4 月修订）》（以下简称《" 上 市规 ...

| 证券代码：600120 | 证券简称：浙江东方 | | | 公告编号：2026-073 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：244394.SH | 债券简称：25 | 东方 | Z1 | | 浙江东方金融控股集团股份有限公司 2025年中期权益分派实施公告 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0.035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 | | --- | ...

Core Viewpoint - The company has decided to terminate certain fundraising investment projects and permanently supplement the remaining funds into working capital for daily operations, which requires shareholder approval [30][31][36]. Group 1: Board Meeting Resolutions - The board meeting held on December 25, 2025, approved the proposal to terminate the "Technology Research and Development Center Construction Project" and to permanently supplement the remaining funds into working capital [2][30]. - The board also approved the establishment of a "Securities Investment Management System" [3]. - A notice for the 2026 first extraordinary shareholders' meeting was also approved [4]. Group 2: Fundraising Project Details - The company raised a total of RMB 637.5 million through its initial public offering, with a net amount of RMB 550.8 million after expenses [7][31]. - The "Marketing Network and Information Management Platform Construction Project" has reached its intended usable state, and the remaining funds will be used for daily operations [10][12]. - As of December 23, 2025, the project had a total investment of RMB 86.1655 million, with a surplus of RMB 9.5162 million [10][12]. Group 3: Reasons for Termination of Projects - The termination of the "Technology Research and Development Center Construction Project" is due to the inability to proceed with construction during the global public health crisis from 2020 to 2022, leading to a reassessment of funding needs [33][34]. - The company has utilized its own funds for the construction of the research center, which has already been completed, making further investment in the original project unnecessary [34][35]. Group 4: Shareholder Meeting Information - The 2026 first extraordinary shareholders' meeting is scheduled for January 13, 2026, and will utilize both on-site and online voting methods [14][15]. - Shareholders must register for the meeting by providing necessary documentation, and the meeting will be held at the company's headquarters [21][25].

Core Viewpoint - Zhejiang Dongfang announced the convening of the third extraordinary general meeting of shareholders for 2025 on December 24, where it will review proposals for changing the company's name and replacing board members [2] Group 1 - The company will discuss the proposal to change its name during the extraordinary general meeting [2] - A proposal for the replacement of company directors will also be reviewed at the meeting [2]