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。 证券代码：000415 证券简称：渤海租赁 公告编号：2024-077 渤海租赁股份有限公司 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 2024 年 11 月 10 日以通讯方式发出会议通知，于 2024 年 11 月 13 日以通讯方式召开 2024 年第八 次临时董事会。会议应到董事 9 人，实到董事 9 人。本次会议由公司董事长金川 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。 2024 年第八次临时董事会决议公告 二、董事会会议审议情况 ㈠审议并通过《关于公司控股子公司 Avolon Holdings Limited 之下属 SPV 向 SMBC Aviation Capital Limited 出售飞机租赁资产的议案》 表决结果：9 票同意、0 票弃权、0 票反对，表决通过。 为优化公司资产结构，提升机队资产质量，提升公司在全球飞机租赁市场的 竞争力，董事会同意公司控股子公司 Avolo ...

Group 1 - Bohai Leasing experienced a limit-up increase today with a turnover rate of 11.43% and a transaction volume of 2.96 billion yuan, showing a price fluctuation of 13.01% [1] - According to the Longhu list data, the net purchase by the Shenzhen Stock Connect was 2.81 million yuan, while the total net purchase by brokerage seats amounted to 175 million yuan [1] - The Shenzhen Stock Exchange reported that the stock was listed due to a daily price deviation of 12.81%, with a net purchase of 2.81 million yuan from the Shenzhen Stock Connect [1] Group 2 - Statistics from Securities Times Data Treasure indicate that the top five buying and selling brokerage seats had a total transaction volume of 955 million yuan, with buying transactions amounting to 567 million yuan and selling transactions at 389 million yuan, resulting in a net purchase of 178 million yuan [1]

Group 1 - Bohai Leasing experienced a trading halt with a daily turnover rate of 19.42% and a transaction amount of 4.656 billion yuan, showing a fluctuation of 8.68% [1] - Institutional investors net sold 97.16 million yuan, while the Shenzhen Stock Connect saw a net sell of 30.46 million yuan, with total net selling from brokerage seats amounting to 145 million yuan [1] - The stock was listed on the Shenzhen Stock Exchange due to a daily decline deviation of -12.49%, with significant net selling from institutional and deep stock connect investors [1] Group 2 - As of November 6, the latest margin trading balance for the stock was 693 million yuan, with a financing balance of 690 million yuan and a securities lending balance of 2.48 million yuan [2] - Over the past five days, the financing balance increased by 123 million yuan, representing a growth of 21.67%, while the securities lending balance rose by 209.26 million yuan, marking an increase of 535.80% [2]

证券代码：000415 证券简称：渤海租赁 公告编号：2024-076 渤海租赁股份有限公司 针对公司股票交易异常波动情况，公司董事会通过电话及邮件等方式，向公 司控股股东及管理层就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前经营情况正常，近期公司经营情况及内外部经营环境未发生重 大变化； 4、公司、控股股东及其一致行动人不存在关于公司的应披露而未披露的重 大事项。在公司股票交易异常波动期间，公司控股股东及其一致行动人未买卖本 公司股票。 三、是否存在应披露而未披露信息的说明 股票交易异常波动公告 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、股票交易异常波动的情况介绍 渤海租赁股份有限公司（以下简称"公司"）股票（股票简称：渤海租赁；证 券代码：000415）于 2024 年 11 月 4 日、11 月 5 日、11 月 6 日连续三个交易日 收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的 ...

Group 1: Bond Issuance Overview - The total issuance amount for the bonds is 40 billion RMB, with the first phase "18 渤金 01" amounting to 10.60 billion RMB [3] - "18 渤金 01" has a principal extension of 2 years, with a new maturity date of June 20, 2023, and an interest rate of 4% during the extension period [4] - "18 渤金 02" has an issuance scale of 11.17 billion RMB, with similar terms regarding principal extension and interest rates [6] - "18 渤金 03" has an issuance scale of 5.04 billion RMB, also following the same extension and interest rate structure [9] - "18 渤金 04" has an issuance scale of 10 billion RMB, with a principal extension of 3 years and an interest rate of 4% during the extension [12] - "18 渤租 05" has an issuance scale of 3.19 billion RMB, with similar terms regarding principal extension and interest rates [17] Group 2: Financial Performance - For the first three quarters of 2024, the company's operating income increased by 1.887 billion RMB, a growth of 8.13% compared to the previous year [34] - The net profit attributable to shareholders increased by 741 million RMB, a growth of 87.33% year-on-year [36] - The total assets as of the report date are 267.94 billion RMB, reflecting a 2.44% increase from the previous year [35] Group 3: Major Transactions - Avolon Holdings Limited signed an agreement with Frontier Airlines, Inc. for a sale and leaseback of 9 A321NEO aircraft, with a catalog price of approximately 116.55 million USD (about 830.10 million RMB) [20] - Avolon plans to apply for a total of 440 million USD in unsecured loans to support its business development, with a loan term of 52 months at an interest rate of 6.05% [25] - The company has authorized a loan limit of up to 7 billion USD for Avolon and its subsidiaries for 2024 [26] Group 4: Guarantees and Liabilities - The company has provided guarantees totaling approximately 5.36 billion RMB over the past 12 months, which accounts for about 20.50% of the company's audited total assets for 2023 [33] - The total guarantee amount includes approximately 468.75 million USD (about 3.34 billion RMB) for Avolon and its subsidiaries [32] Group 5: Asset Impairment - The company has announced the provision for asset impairment for the third quarter of 2024, in accordance with accounting standards to reflect the current asset status accurately [38]

Group 1 - The stock of Bohai Leasing has hit the daily limit up and has achieved four consecutive limit-ups, with a current price of 4.43 yuan and a turnover rate of 0.09% [1] - During the consecutive limit-up period, the stock has increased by 46.20%, with a cumulative turnover rate of 10.09% [1] - The latest total market capitalization of A-shares is 273.97 billion yuan, with a circulating market capitalization of 238.90 billion yuan [1] Group 2 - As of November 4, the margin trading balance for the stock is 659 million yuan, with a financing balance of 658 million yuan, which decreased by 8.18 million yuan compared to the previous trading day, a decline of 1.23% [1] - Over the past four days, the margin trading balance has increased by 90.72 million yuan, reflecting a growth of 15.99% [1] - The company reported a total operating revenue of 25.087 billion yuan for the first three quarters, representing a year-on-year growth of 8.13%, and a net profit of 1.590 billion yuan, which is a year-on-year increase of 87.33% [1]

Group 1 - Bohai Leasing has hit the daily limit up for three consecutive trading days, with a current price of 4.03 yuan and a turnover rate of 0.46% [1] - During the continuous limit-up period, the stock has increased by 33.00%, with a cumulative turnover rate of 9.34% [1] - The latest total market capitalization of A-shares is 249.24 billion yuan, with a circulating market capitalization of 217.33 billion yuan [1] Group 2 - As of November 1, the margin trading balance for Bohai Leasing is 667 million yuan, with a financing balance of 666 million yuan, which has increased by 136 million yuan from the previous trading day, a growth of 25.58% [1] - Over the past three days, the margin trading balance has increased by 98.89 million yuan, reflecting a growth of 17.44% [1] - The stock has been listed on the Dragon and Tiger list due to a cumulative price deviation of 20% over three trading days, with net purchases from the Shenzhen Stock Connect totaling 22.47 million yuan and net sales from brokerage seats amounting to 34.10 million yuan [1]

证券代码：000415 证券简称：渤海租赁 公告编号：2024-075 渤海租赁股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 渤海租赁股份有限公司（以下简称"公司"）股票（股票简称：渤海租赁；证 券代码：000415）于 2024 年 10 月 31 日、11 月 1 日连续两个交易日收盘价格涨 幅偏离值累计超过 20%，根据深圳证券交易所的有关规定，属于股票交易异常波 动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动情况，公司董事会通过电话及邮件等方式，向公 司控股股东及管理层就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前经营情况正常，近期公司经营情况及内外部经营环境未发生重 大变化； 4、公司、控股股东及其一致行动人不存在关于公司的应披露而未披露的重 大事项。在公司股票交易异常波动期间，公司控股股东及其一致行动人未买卖 ...

证券代码：000415 证券简称：渤海租赁 公告编号：2024-074 渤海租赁股份有限公司 关于控股子公司 Avolon Holdings Limited 融资及对外担保的进展公告 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。 为满足渤海租赁股份有限公司（以下简称"公司"或"渤海租赁"）控股子 公司 Avolon Holdings Limited（以下简称"Avolon"）的业务发展需求，Avolon 拟 以全资子公司 Avolon Aerospace Leasing Limited（以下简称"AALL"）及 Avolon Aerospace Funding 2 (Luxembourg) S.À R.L（以下简称"Avolon Funding 2"）作为 共同借款人，向相关金融机构申请总计 4.4 亿美元无抵押贷款额度，Avolon 及 Avolon 下属子公司为上述贷款额度提供担保。现就本次融资及担保相关进展情 况公告如下： 一、融资进展情况 ㈠融资情况概述 2024 年 10 月 29 日（都柏林时间），Avolon、AALL、Avolon Fundin ...

证券代码：000415 证券简称：渤海租赁 公告编号：2024-072 渤海租赁股份有限公司 关于控股子公司 Avolon Holdings Limited 之全资子公司与 Frontier Airlines, Inc.开展飞机售后回租业务的公告 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。 一、交易概述 1.为抢抓飞机售后回租市场机遇，致力于长远布局，提升渤海租赁股份有限 公司（以下简称"渤海租赁"或"公司"）在全球飞机租赁市场的竞争力，公司 控股子公司 Avolon Holdings Limited（以下简称"Avolon"）于 2024 年 10 月 29 日通过全资子公司与 Frontier Airlines, Inc.（以下简称"Frontier Air"）及相关方 签署了相关协议，与其开展 9 架 A321NEO 系列飞机售后回租业务。 Avolon全资子公司 Avolon Leasing Ireland 3 Limited（以下简称"Avolon Ireland 3"）作为委托人通过信托方式委托 UMB Bank, N.A.（以下简称"UMB Ba ...