上述会议通知载明了本次股东会的召开时间、地点、股权登记日、会议召集 人、会议内容、出席对象、出席会议登记办法等事项，载明了参与网络投票的投 票程序等内容。 江苏世纪同仁律师事务所 关于江苏金融租赁股份有限公司 法 律 意 见 书 江苏金融租赁股份有限公司： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司股东会规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律、法规和规范性文件以及《公司章程》的规定， 本所受公司董事会的委托，指派本所律师出席公司 2024 年年度股东会，并就本 次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表 决结果等事项的合法有效性出具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东 ...

证券代码：600901 证券简称：江苏金租 公告编号：2025-034 江苏金融租赁股份有限公司 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 | 1、出席会议的股东和代理人人数 | 775 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,876,029,187 | | 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（%） | 66.9160 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长周柏青主持，会议采用现场投票和 (一) 股东大会召开的时间：2025 年 5 月 19 日 (二) 股东大会召开的地点：江苏省南京市建邺区嘉陵江东街 99 号金融城 1 号楼江苏金融租赁股份有限公司 405 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： 网络投票相结 ...

江苏世纪同仁律师事务所 关于江苏金融租赁股份有限公司 2024 年年度股东会的 法 律 意 见 书 江苏金融租赁股份有限公司： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司股东会规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律、法规和规范性文件以及《公司章程》的规定， 本所受公司董事会的委托，指派本所律师出席公司 2024 年年度股东会，并就本 次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表 决结果等事项的合法有效性出具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序 1、本次股东会的召集 2025年4月25日，公司召开了第四届董事会第十一次会议，决定于2025年5月 19日召 ...

Market Overview - The Shanghai Composite Index fell by 0.68% on May 15, with four sectors experiencing gains, notably Beauty Care and Coal, which rose by 3.68% and 0.42% respectively [1] - The Non-Bank Financial sector declined by 1.78%, with a net outflow of 5.509 billion yuan in main capital throughout the day [1] Non-Bank Financial Sector Analysis - Within the Non-Bank Financial sector, 84 stocks were tracked, with only 5 stocks rising and 77 stocks declining [1] - The top three stocks with the highest net capital inflow were China Pacific Insurance (1.42 billion yuan), Huatai Securities (478.073 million yuan), and Jiangsu Jinzheng (447.161 million yuan) [1][2] - Conversely, 13 stocks experienced a net capital outflow exceeding 1 billion yuan, with the largest outflows from Dongfang Caifu (1.045 billion yuan), Hainan Huatie (471.000 million yuan), and China Ping An (406.000 million yuan) [1] Key Stocks in Non-Bank Financial Sector - The following stocks had significant declines in their share prices: - Dongfang Caifu: -3.15% with a net outflow of 1.045 billion yuan [1] - Hainan Huatie: -5.83% with a net outflow of 471.229 million yuan [1] - China Ping An: -0.80% with a net outflow of 406.336 million yuan [1] - Other notable declines included: - CITIC Securities: -1.81% with a net outflow of 355.801 million yuan [1] - New China Life Insurance: -2.94% with a net outflow of 281.367 million yuan [1] ETF and Fund Performance - The Digital Economy ETF, tracking the CSI Digital Economy Theme Index, has seen a decline of 2.81% over the past five days, with a current P/E ratio of 65.38 times [5] - The latest share count for the ETF is 1 billion, reflecting a decrease of 2 million shares, with a net outflow of 3.549 million yuan in main capital [5]

Market Overview - The Shanghai Composite Index fell by 0.68% on May 15, with four sectors experiencing gains, led by beauty and personal care (+3.68%) and coal (+0.42%). The sectors with the largest declines were computer and communication, down 2.97% and 2.45% respectively [1] - The non-bank financial sector declined by 1.78%, with a net outflow of 55.09 billion yuan in main funds [2] Fund Flow Analysis - Overall, the main funds in the two markets saw a net outflow of 53.83 billion yuan, with five sectors experiencing net inflows. The pharmaceutical and biological sector had the largest net inflow of 7.35 billion yuan despite a slight decline of 0.12% [1] - The beauty and personal care sector also saw a net inflow of 3.86 billion yuan, with a daily increase of 3.68% [1] Non-Bank Financial Sector Details - Within the non-bank financial sector, 84 stocks were tracked, with only 5 stocks rising and 77 stocks declining. The top net inflow stock was China Pacific Insurance, with a net inflow of 1.42 billion yuan [2] - The stocks with the largest net outflows included Eastmoney Information, Hainan Huatian, and China Ping An, with net outflows of 10.45 billion yuan, 4.71 billion yuan, and 4.06 billion yuan respectively [2] Individual Stock Performance - The top stocks in the non-bank financial sector by net outflow included: - Eastmoney Information: -3.15% with a net outflow of 1.05 billion yuan - Hainan Huatian: -5.83% with a net outflow of 471.22 million yuan - China Ping An: -0.80% with a net outflow of 405.83 million yuan [2][3]

证券代码：600901 证券简称：江苏金租 公告编号：2025-033 江苏金融租赁股份有限公司 关于股东大会开设网络投票提示服务的公告 2025 年 5 月 16 日 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。 江苏金融租赁股份有限公司（以下简称"公司"）拟于 2025 年 5 月 19 日 14:00 召开 2024 年年度股东大会，本次会议采用现场投票 和网络投票相结合的表决方式。具体内容详见公司于 2025 年 4 月 26 日在上海证券交易所网站（http://www.sse.com.cn）披露的公告《关 于召开 2024 年年度股东大会的通知》（公告编号：2025-029）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能 够及时参会、便利投票。公司拟使用上证所信息网络有限公司（以下 简称"上证信息"）提供的股东大会提醒服务，委托上证信息通过智 能短信等形式，根据股权登记日的股东名册主动提醒股东参会投票， 向每一位投资者主动推送股东大会参会邀请、议案情况等信息。投资 者在收到智能短信后，可根据《上市 ...

Group 1 - The core viewpoint of the news is the performance and growth of the State-Owned Enterprise Dividend Index and its related ETF, indicating a positive trend in the market for high-dividend stocks [1][2] - The State-Owned Enterprise Dividend ETF has seen significant growth in both scale and shares over the past three months, with an increase of 18.87 million yuan in scale and 16.2 million shares, ranking it in the top half among comparable funds [1][2] - The State-Owned Enterprise Dividend Index consists of 100 listed companies selected for their high cash dividend yields and stable dividends, reflecting the overall performance of high-dividend securities among state-owned enterprises [2] Group 2 - The top ten weighted stocks in the State-Owned Enterprise Dividend Index account for 15.18% of the index, with notable stocks including China Merchants Industry Holdings and Hebei Central Energy [2] - Recent government policies aimed at stabilizing market expectations include interest rate cuts and the establishment of AIC companies by three major banks, which may enhance their service capabilities but could also pressure capital and asset quality [1][2] - The banking sector is viewed positively, with a focus on low-valuation, high-dividend bank stocks as a key investment theme amid ongoing market uncertainties [2]

Group 1 - The People's Bank of China has announced a reduction in the reserve requirement ratio for auto finance and financial leasing companies from 5% to 0%, aimed at enhancing credit supply capabilities in specific sectors [1][2] - The reduction in reserve requirement is expected to release more long-term liquidity, significantly improving the funding capabilities of financial leasing companies [1][2] - The policy is anticipated to release approximately 1.3 billion yuan in incremental funds for Jiangsu Financial Leasing, aiding in business expansion and supporting equipment updates [2] Group 2 - The new policy is expected to enhance the overall activity in the financial leasing market, attracting more enterprises to participate and thus expanding the market size [3] - The central bank has increased the re-lending quota for technological innovation and equipment renovation from 500 billion yuan to 800 billion yuan, providing low-cost funding support for key sectors [4] - The financial leasing industry has significant growth potential, with estimates suggesting that equipment leasing could reach a scale of 300 to 400 billion yuan if the market continues to develop [5] Group 3 - Financial leasing companies are encouraged to return to their core function of financing physical assets, optimizing fund allocation efficiency, and supporting national strategies such as green transformation and equipment upgrades [6] - Companies are focusing on customized repayment plans and extending leasing periods to match the cash flow cycles of enterprises in sectors like clean energy and agriculture [5][6]

Investment Rating - The report maintains a "Positive" investment rating for the non-bank financial sector [8] Core Insights - The report highlights that due to a decline in global asset risk appetite, the overall valuation of the sector has adjusted, leading to a significant improvement in the cost-effectiveness of investments. The strong performance of brokerage firms in the first quarter further enhances their investment value. The recent "comprehensive financial policy to stabilize the market and expectations" introduced by the State Council is expected to support the performance and valuation of the non-bank financial industry, suggesting an active allocation in May [2][5] Summary by Sections Market Performance - The non-bank financial index increased by 1.7% this week, with a year-to-date decline of 8.0%, ranking 30 out of 31 sectors. The overall performance of the non-bank sector remains weak [6][19] Key Industry News - The State Council's press conference discussed a "comprehensive financial policy to stabilize the market and expectations," with the central bank and regulatory bodies announcing various supportive measures [7][59] - The central bank and the CSRC jointly released announcements to support the issuance of technology innovation bonds [7][60] - The CSRC issued an action plan to promote the high-quality development of public funds [7][64] Brokerage Performance - The average daily trading volume in the two markets reached 13,534.26 billion yuan, up 22.69% week-on-week, indicating a recovery in market activity [40] - The margin financing balance increased to 1.81 trillion yuan, reflecting a 0.36% week-on-week rise [47] Investment Business - The equity market showed signs of recovery, with the CSI 300 index rising by 2.00% and the ChiNext index by 3.27% [44] - The report notes that the proportion of equity investments in brokerage firms is approximately 10%-30%, while bond investments account for 70%-90% [44] Financing Activities - In April, equity financing decreased to 23.575 billion yuan, down 58.5% month-on-month, while bond financing totaled 784 billion yuan, down 9.8% [50][51] - The report anticipates an increase in stock underwriting scale due to the promotion of refinancing regulations and registration systems [51] Asset Management - The issuance of collective asset management products by brokerages fell to 2.322 billion shares in April, down 8.6% month-on-month [53] - The new fund issuance in April was 58.09 billion shares, down 40.4% from the previous month [53]

| 一、2024年年度股东大会会议议程 2 | | | --- | --- | | 二、2024年年度股东大会会议须知 4 | | | 三、2024年年度股东大会会议资料 7 | | | 1.关于《2024年度董事会工作报告》的议案 | 7 | | 2.关于《2024年度董事履职评价报告》的议案 | 19 | | 3.关于选举第四届董事会独立董事的议案 | 26 | | 4.关于《2024年年度报告及其摘要》的议案 | 28 | | 5.关于《2024年度财务决算报告及2025年度财务预算报告》的议案 | 29 | | 6.关于2024年度利润分配的议案 | 32 | | 7.关于续聘2025年度会计师事务所的议案 | 33 | | 8.关于2025年度对境内保税地区项目公司预计担保额度的议案 | 37 | | 9.关于《2024年度关联交易专项报告》的议案 | 40 | | 10.关于2025年度部分关联方日常关联交易预计额度的议案 | 48 | | 11.关于发行金融债券的议案 | 55 | | 12.关于提请股东大会授权董事会决定2025年中期利润分配事项的议案 | 56 | | 13.关于与江苏交通控 ...