Core Viewpoint - Bohai Leasing's stock closed at 3.45 yuan, up 1.77%, with a rolling PE ratio of 18.01, marking a new low in 84 days, and a total market capitalization of 21.337 billion yuan [1] Company Summary - Bohai Leasing's main business includes leasing services and production for aircraft, containers, domestic infrastructure, high-end equipment, commercial properties, and new energy [1] - The company's primary products consist of aircraft leasing, aircraft sales, container leasing, container sales, operating leasing, financing leasing, and financing leasing consulting [1] - For Q1 2025, the company reported operating revenue of 17.117 billion yuan, a year-on-year increase of 99.82%, and a net profit of 669 million yuan, up 72.21%, with a gross profit margin of 24.75% [1] Industry Summary - The average PE ratio for the multi-financial industry is 73.98, with a median of 27.79, placing Bohai Leasing in 9th position within the industry [2] - As of Q1 2025, 19 institutions hold shares in Bohai Leasing, including 12 funds and 7 other entities, with a total shareholding of 3.07232 billion shares valued at 10.231 billion yuan [1]

证券代码：000415 证券简称：渤海租赁 公告编号：2025-052 渤海租赁股份有限公司 截至 2025 年 7 月 3 日，公司控股股东海航资本集团有限公司（以下简称"海 航资本"）及其一致行动人累计质押股份数量占其所持公司股份数量的 81.40%， 请投资者注意相关风险。 一、本次股份质押的基本情况 近日，公司接到控股股东之一致行动人上海圣展云汇企业管理有限公司（曾 用名：上海圣展投资开发有限公司。以下简称"上海圣展"）通知，获悉其所持 有的公司部分股份办理了质押，具体情况如下： | | 是否为控 股股东或 | | 占其所 | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 本次质押股 | | | | 为补 | | | | | | 名称 | 第一大股 | 份数量 | 持股份 | 总股本 | 为限 | 充质 | 质押起始日 | 质押到期日 | 质权人 | 质押用途 | | | 东及其一 | | 比例 | 比例 | 售股 | | | | | | | | ...

Core Viewpoint - Bohai Leasing's stock closed at 3.34 yuan on June 26, with a decline of 1.47%, and a rolling PE ratio of 17.44 times, indicating a significant undervaluation compared to the industry average [1] Company Summary - Bohai Leasing's main business includes leasing services and production for aircraft, containers, domestic infrastructure, high-end equipment, commercial properties, and renewable energy [1] - The company's primary products consist of aircraft leasing, aircraft sales, container leasing, container sales, operating leasing, financing leasing, and financing leasing consulting [1] - For Q1 2025, Bohai Leasing reported an operating income of 17.117 billion yuan, a year-on-year increase of 99.82%, and a net profit of 669 million yuan, up 72.21%, with a gross profit margin of 24.75% [1] Industry Summary - The average PE ratio for the diversified financial industry is 72.83 times, with a median of 28.94 times, positioning Bohai Leasing at the 9th rank within the industry [2] - The total market capitalization of Bohai Leasing is 20.656 billion yuan [2] - The main capital flow on June 26 showed a net outflow of 44.1517 million yuan, while the overall trend over the past five days indicated a net inflow of 1.49 million yuan [1]

证券代码: 000415 债券代码:112723 债券代码:112765 债券代码:112771 债券代码:112783 债券代码:112810 证券简称：渤海租赁 债券简称: 18渤金01 债券简称:18渤金02 债券简称: 18渤金03 债券简称:18渤金04 债券简称: 18 渤租 05 渤海租赁股份有限公司 面向合格投资者公开发行公司债券 2024 年度受托管理事务报告 债券受托管理人 城证券股份有限公司 REAT WALL SECURITIES CO.,LTD. (住所: 广东省深圳市福田区福田街道金田路2026号能源大厦南塔楼10-19层) 二〇二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称《管理办法》）、 《公司债券受托管理人执业行为准则》（以下简称《执业行为准则》）、深圳证 券交易所公司债券上市规则(以下简称上市规则)或深圳证券交易所公司债券挂 牌规则(以下简称"挂牌规则")、发行人与长城证券股份有限公司(以下简称"长 城证券"或"受托管理人")签订的债券受托管理协议(以下简称"受托管理协议") 及其它相关信息披露文件以及渤海租赁股份有限公司(以下简称"发行人"或"公 ...

Company Overview - Bohai Leasing's closing price on June 19 was 3.13 yuan, down 1.88%, with a rolling PE ratio of 16.34 times and a total market capitalization of 19.358 billion yuan [1] - The company ranks 9th in the diversified financial industry, which has an average PE ratio of 61.75 times and a median of 26.44 times [1] Shareholder Information - As of March 31, 2025, Bohai Leasing had 133,937 shareholders, a decrease of 13,386 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Business Operations - Bohai Leasing specializes in leasing services and production for aircraft, containers, domestic infrastructure, high-end equipment, commercial properties, and new energy [1] - The main products include aircraft leasing, aircraft sales, container leasing, container sales, operating leasing, financing leasing, and financing leasing consulting [1] Financial Performance - In the first quarter of 2025, the company reported operating revenue of 17.117 billion yuan, a year-on-year increase of 99.82%, and a net profit of 669 million yuan, up 72.21%, with a gross profit margin of 24.75% [1]

Group 1 - The company has extended the principal repayment of the bond "18 渤金 01" to June 20, 2026, with an interest rate of 4% during the extension period [1][2][3] - The original coupon rate for the first three years was 7%, and the interest will be paid annually [2][3] - The bond interest payment will be made to all registered bondholders as of June 19, 2025, through the designated bank account of China Securities Depository and Clearing Corporation [3][4] Group 2 - The company is responsible for ensuring that the interest payment funds are transferred to the designated bank account on time; failure to do so will result in the company handling the payment process independently [4] - Individual bondholders are subject to a 20% personal income tax on the interest earned from the bond, with tax withholding managed by the payment network [5] - Foreign institutional investors are temporarily exempt from corporate income tax and value-added tax on bond interest income until December 31, 2025, under specific conditions [5]

| 证券代码：000415 | 证券简称：渤海租赁 | | | 公告编号：2025-051 | | --- | --- | --- | --- | --- | | 债券代码：112723 | 证券简称：18 | 渤金 | 01 | | 渤海租赁股份有限公司 2018 年面向合格投资者公开发行公司债券（第一期） 为确保兑付兑息工作的顺利进行，现将有关事宜公告如下： 一、本期债券基本情况 2025 年付息公告 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。 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 一期）（以下简称"本期债券"）2021 年第二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 01"自 2021 年 6 月 20 日到期之日起本 金展期至 2026 年 6 月 20 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 ...

1.本次股东大会未出现否决提案的情形。 证券代码：000415 证券简称：渤海租赁 公告编号：2025-050 渤海租赁股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 ㈠会议召开情况 1.召开时间： ⑴现场会议时间：2025 年 6 月 5 日（星期四）下午 14:30； ⑵网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 6 月 5 日上午 9:15-9:25 和 9:30-11:30、下午 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的时间为 2025 年 6 月 5 日 9:15 至 15:00 期间的任意时间； 2.现场会议地点：渤海租赁股份有限公司董事会办公室（乌鲁木齐市新华北 路 165 号广汇中天广场 39 楼）； 2.中小股东（除公司董事、监事、高级管理人员以及单独或合计持有公司5% 以上股份的股东以外的其他股东）出席的总体情况： 3.会议召开方式：现场表决与网络投票相结合； 4. ...

北京浩天（乌鲁木齐）律师事务所 关于渤海租赁股份有限公司 2025 年第三次临时 股东大会的法律意见书 北京浩天（乌鲁木齐）律师事务所 HYLANDS LAW FIRM URUMQI OFFICE 致：渤海租赁股份有限公司 北京浩天（乌鲁木齐）律师事务所（以下简称"本所"）接受渤 海租赁股份有限公司(以下简称"公司")的委托，指派本所聂晓江、 王杰律师出席公司 2025 年第三次临时股东大会，并根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》 及公司《章程》的规定，特对本次股东大会的召集与召开程序、出席 会议的人员资格、表决程序及结果出具本法律意见书。 公司已向本所保证，其已提供为出具本法律意见书所需要的资料， 并保证该资料真实、准确、完整。 本法律意见书仅供公司本次股东大会之目的使用，未经本所书面 同意，不得用作任何其他目的或用途。 本所同意将本法律意见书作为公司信息披露所必须的法定文件， 随公司本次股东大会的决议一起报送深圳证券交易所，亦同意将本法 律意见书随公司本次股东大会的决议一并公告。 1 / 5 邮编: 830018 电话：(+86 0991) 4666001 邮箱: ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 5, 2025 [1] - The meeting will be convened by the board of directors and is compliant with relevant laws and regulations [1][3] - The meeting will take place at the company's board office located at 39th Floor, Guanghui Zhongtian Plaza, Urumqi [4] Voting Details - The meeting will feature both on-site voting and online voting [3] - The date for shareholder registration is May 30, 2025 [4] - Online voting will be available on June 5, 2025, with specific time slots for trading system voting and internet voting [2][10][11] Attendance and Registration - All registered ordinary shareholders as of the registration date can attend the meeting [4] - Registration can be done in person, by mail, or by fax, but not by phone [5][6] - The registration period is from June 3, 2025, with specific hours outlined for registration [5] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf [4][12] - The proxy must present a power of attorney along with identification documents [6][12] Contact Information - The company has provided contact details for inquiries related to the meeting [7]