一、召开会议的基本情况 证券代码：000415 证券简称：渤海租赁 公告编号：2025-084 渤海租赁股份有限公司 关于召开 2025 年第五次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 1、股东大会届次：2025 年第五次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《渤海租赁股份有限公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登 ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-080 渤海租赁股份有限公司 一、监事会会议召开情况 公司 2025 年第三季度报告详细内容请见公司同日在《证券时报》《上海证券 报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登的《渤海租赁股份有限公 司 2025 年第三季度报告》。 三、备查文件 1.渤海租赁股份有限公司第十一届监事会第四次会议决议。 特此公告。 渤海租赁股份有限公司（以下简称"渤海租赁"或"公司"）于 2025 年 10 月 25 日以通讯方式发出会议通知，于 2025 年 10 月 29 日以通讯方式召开第十一届监 事会第四次会议。会议应到监事 3 人，实到监事 3 人。会议由监事会主席周珮萱 先生主持。会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、 规范性文件和《渤海租赁股份有限公司章程》的有关规定。 二、监事会会议审议情况 1.审议并通过《2025 年第三季度报告》 表决结果：3 票同意，0 票弃权，0 票反对，表决通过。 经审核，公司监事会认为：董事会编制和审议 2025 年第三季度报告的程序 符合法律、行政法规及中国证监会的规 ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-079 渤海租赁股份有限公司 2025 年第六次临时董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 渤海租赁股份有限公司（以下简称"渤海租赁"或"公司"）于 2025 年 10 月 25 日以通讯方式发出会议通知，于 2025 年 10 月 29 日在北京宏源大厦 10 层会议室 以现场结合通讯方式召开 2025 年第六次临时董事会。会议应到董事 9 人，实到 董事 9 人。董事长金川先生、副董事长张灿先生，董事刘璐先生、冯俊先生、龙 雪红女士，独立董事刘超先生、李剑铭先生、程大中先生共 8 人以通讯方式出席 本次会议。 本次会议由公司董事长金川先生主持，公司监事会主席周珮萱先生、监事马 丽女士、廖小莉女士及高级管理人员童志胜先生、王景然先生、彭鹏先生、王佳 魏先生列席本次会议。会议的召集、召开和表决程序符合有关法律、行政法规、 部门规章、规范性文件和《渤海租赁股份有限公司章程》的有关规定。 二、董事会会议审议情况 ㈠审议并通过《2025 年第三季度报告》 表 ...

渤海租赁股份有限公司 2025 年第三季度报告 证券代码：000415 证券简称：渤海租赁 公告编号：2025-081 渤海租赁股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 11,823,856,000.00 | 32.73% | 40,283,890,000.00 | 60.58% | | 归属于上市公司股东的净利 润（元） | 646,355,000.00 | -26. ...

Core Insights - The aircraft leasing industry plays a crucial role in connecting aviation operators with financial capital, with a global fleet of 13,517 aircraft managed by leasing companies as of the end of 2024 [1][5][6] - Narrow-body aircraft dominate the leasing market, comprising 72.8% of the total fleet, with increasing demand driven by economic growth and urbanization [1][6] - The top ten global leasing companies hold a significant market share, with AerCap leading at 1,728 aircraft, followed by other major players like SMBC Aviation and Avolon [1][7][8] Aircraft Leasing Overview - Aircraft leasing involves airlines selecting specific models and quantities of aircraft from leasing companies, signing agreements to transfer usage rights in exchange for rental payments [2][5] - The two primary leasing types are dry leasing (providing only the aircraft) and wet leasing (providing the aircraft along with crew) [3] Market Status - In 2024, 607 commercial aircraft were delivered to leasing companies, representing 55% of total deliveries, with a significant portion attributed to new aircraft sold back to lessors [5][6] - The global leasing fleet is concentrated in Europe, North America, and China, with respective holdings of 3,557, 2,186, and 1,918 aircraft as of the end of 2024 [6][7] Order Volume - The global leasing aircraft order volume for 2024 reached 2,892 aircraft, valued at $163.46 billion, with China accounting for 800 orders, making it the second-largest market after Ireland [1][8] Industry Trends - Future trends in the aircraft leasing industry include digital operations, green finance, dominance of domestic aircraft models, and innovation in leasing models [9][10]

Core Viewpoint - The best-performing fund managed by manager Guan Zefan is the E Fund CSI 500 Enhanced Strategy ETF, which achieved a quarterly net value increase of 26.11% by the end of Q3 2025 [1] Fund Performance Summary - Guan Zefan manages a total of 3 funds, with the following performance metrics: - E Fund CSI 500 Enhanced Strategy ETF: 1.17 billion yuan, annualized return of 11.08%, quarterly increase of 26.11%, top holding in Gan Hong Technology with a weight of 2.21% [2] - E Fund CSI 500 Index Quantitative Enhanced C: 4.59 billion yuan, annualized return of 3.59%, quarterly increase of 24.17%, top holding in Gan Hong Technology with a weight of 1.57% [2] - E Fund CSI 500 Index Quantitative Enhanced A: 3.34 billion yuan, annualized return of 3.90%, quarterly increase of 24.27%, top holding in Sheng Hong Technology with a weight of 1.57% [2] Historical Performance and Stock Adjustments - During Guan Zefan's tenure as manager of E Fund Yi Bai Intelligent Quantitative Strategy A, the cumulative return was 23.67% with an average annualized return of 6.97%. The fund made 96 adjustments to its holdings, achieving a win rate of 60.42% with 58 profitable adjustments [2] - Notable stock adjustments include: - Longi Green Energy: Bought in Q2 2020, sold in Q2 2021, with an estimated return of 226.03% and a company performance growth of 47.68% [3][5] - Wuliangye: Bought in Q2 2020, sold in Q2 2021, with an estimated return of 96.30% and a company performance growth of 17.15% [6] - Bohai Leasing: Bought in Q1 2018, sold in Q3 2018, with an estimated return of -35.68% despite a company performance growth of 14.91% [7]

| 证券代码：000415 | 证券简称：渤海租赁 | 公告编号：2025-078 | | --- | --- | --- | | 债券代码：112783 | 证券简称：18 渤金 04 | | 渤海租赁股份有限公司 一、本期债券基本情况 1.债券名称：渤海金控投资股份有限公司 2018 年面向合格投资者公开发行 公司债券（第四期）。 2.债券简称："18 渤金 04"；债券代码：112783。 特别提示： 1.根据渤海租赁股份有限公司（曾用名"渤海金控投资股份有限公司"，以下 简称"渤海租赁"或"公司"）2018 年面向合格投资者公开发行公司债券（第四期） （以下简称"本期债券"）2021 年第一次债券持有人会议决议及 2023 年第一次债 券持有人会议决议，"18 渤金 04"自 2021 年 10 月 26 日到期之日起本金展期至 2026 年 10 月 26 日（如遇非交易日，则顺延至其后的第 1 个交易日，顺延期间 不另计息）兑付，展期期间票面利率为 4%，按年付息。 2.公司将于 2025 年 10 月 27 日（因 2025 年 10 月 26 日为休息日，顺延至其 后的第 1 个交易日）支付本 ...

Core Viewpoint - The diversified financial sector experienced a slight increase of 0.37% on October 23, with Ruida Futures leading the gains. The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1]. Group 1: Market Performance - The diversified financial sector's stocks showed varied performance, with Ruida Futures closing at 23.13, up 6.34%, and Zhejiang Dongfang at 6.31, up 4.30% [1]. - The trading volume for Ruida Futures was 294,400 hands, with a transaction value of 674 million yuan [1]. - Other notable performers included Hongye Futures, which rose by 3.14% to 11.50, and Nanhua Futures, which increased by 2.79% to 21.73 [1]. Group 2: Capital Flow - The diversified financial sector saw a net outflow of 137 million yuan from major funds, while retail investors contributed a net inflow of 152 million yuan [2]. - Major funds showed a significant net inflow in Ruida Futures, amounting to 99.64 million yuan, representing 14.79% of its total trading [3]. - In contrast, Zhejiang Dongfang experienced a net outflow of 18.60 million yuan from major funds, indicating a negative sentiment among institutional investors [3].

Core Viewpoint - Bohai Leasing's stock price has shown fluctuations, with a recent increase of 2.25% and a total market capitalization of 22.45 billion yuan, despite a year-to-date decline of 3.71% [1] Financial Performance - For the first half of 2025, Bohai Leasing reported operating revenue of 28.46 billion yuan, representing a year-on-year growth of 75.91%, while the net profit attributable to shareholders was -2.02 billion yuan, a significant decrease of 381.80% compared to the previous period [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Bohai Leasing was 121,900, a decrease of 8.99% from the previous period, with an average of 44,243 circulating shares per shareholder, an increase of 9.88% [2] - The company has cumulatively distributed 1.136 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Stock Trading Activity - On October 21, Bohai Leasing's stock traded at 3.63 yuan per share, with a trading volume of 1.11 billion yuan and a turnover rate of 0.58% [1] - The stock has experienced a 5.83% increase over the last five trading days, while it has decreased by 0.27% over the last 20 days and 0.55% over the last 60 days [1] Business Overview - Bohai Leasing, established on August 30, 1993, and listed on July 16, 1996, primarily engages in financing leasing and operating leasing for aircraft and containers [1] - The revenue composition includes 53.84% from aircraft sales, 42.92% from operating leasing, 1.58% from financing leasing and consulting, 1.45% from container sales, and 0.19% from other sources [1]

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]