Group 1 - The company held its fourth temporary board meeting for 2025, with all nine directors present, and the meeting was conducted in accordance with relevant regulations [1] - The board approved the transfer of 100% equity of Global Sea Containers Ltd from its wholly-owned subsidiary Global Sea Containers Two Limited to Typewriter Ascend Ltd, a subsidiary of Stonepeak Partners LLC [2][3] - The board also proposed to authorize the board to handle all matters related to this transaction, including adjustments to the transaction plan and signing relevant legal documents [3][4] Group 2 - The proposal to hold the third temporary shareholders' meeting for 2025 was also approved, scheduled for June 5, 2025, with a combination of on-site and online voting [5] - The board's decisions will be submitted for approval at the upcoming shareholders' meeting [3][5]

Core Viewpoint - The company intends to transfer 100% equity of its subsidiary Global Sea Containers Ltd (GSCL) to Typewriter Ascend Ltd, a subsidiary of Stonepeak Partners LLC, for a base price of $1.75 billion, with potential adjustments based on specific conditions [1][3][17]. Transaction Overview - The transaction has been approved by the company's board and requires various regulatory approvals, including antitrust reviews in multiple jurisdictions [1][3][19]. - The base price for the transaction is set at $1.75 billion, with adjustments based on additional considerations and potential leakage amounts [3][10][17]. Financial Details - The estimated final transaction price, after adjustments, is approximately $1.632 billion, equivalent to about 12.752 billion RMB [3][17]. - GSCL's financial data shows total assets of approximately 43.41 billion RMB and net profits of 1.25 billion RMB for 2023 [6][19]. Buyer Information - Typewriter Ascend is a wholly-owned subsidiary of Typewriter Topco, managed by Stonepeak Partners LLC, which has approximately $73 billion in assets under management [4][5]. Purpose of the Sale - The proceeds from the sale will primarily be used to repay high-interest offshore dollar debts and improve cash flow, which is crucial for the company's financial health [18][20]. - The company aims to focus on its core aircraft leasing business post-transaction, mitigating risks associated with the container leasing market [20][21]. Market Context - The container leasing market is characterized by intense competition among shipping companies, leasing firms, and manufacturers, making it a challenging environment [20]. - The transaction is expected to enhance the company's operational capabilities and financial stability, allowing it to capitalize on opportunities in the recovering aviation sector [20].

Core Viewpoint - Global Sea Containers Limited is experiencing significant financial fluctuations, with notable changes in revenue and expenses, indicating potential challenges in maintaining profitability and operational efficiency [1][2][3]. Financial Performance - The company reported a revenue of approximately 5.56 billion, with a decrease of 1.39 billion compared to the previous period [2]. - Total expenses reached around 4.25 billion, reflecting a significant increase from prior figures [3]. - The net loss for the period was reported at 1.39 billion, highlighting a substantial decline in financial health [2][3]. Operational Insights - The company has a diverse portfolio, including various subsidiaries and partnerships, which may impact its overall performance [4][5]. - Global Sea Containers Limited's operational strategy appears to be under review, as indicated by the financial results and market conditions [1][2]. Market Position - The company operates in a competitive environment, facing challenges from market fluctuations and operational costs [1][3]. - The financial data suggests that the company may need to reassess its market strategies to improve profitability and reduce losses [2][4].

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证券代码：000415 证券简称：渤海租赁 公告编号：2025-046 渤海租赁股份有限公司 关于全资子公司 Global Sea Containers Two Limited 转让 Global Sea Containers Ltd 100%股权的公告 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。 特别提示： 1. 渤海租赁股份有限公司（以下简称"渤海租赁"或"公司"）全资子公 司 Global Sea Containers Two Limited（以下简称"GSCTL"）拟转让其下属子公 司 Global Sea Containers Ltd（以下简称"GSCL"或"标的公司"）100%股权 （以下简称"本次交易"）。本次交易已经公司 2025 年第四次临时董事会审议 通过以及交易对方内部批准。 2. 本次交易尚需取得的批准、核准或备案包括但不限于：⑴渤海租赁股东 大会对本次交易的批准；⑵通过中国、欧盟、瑞士、韩国、中国台湾、美国、 澳大利亚、新加坡、英国、巴西的全部反垄断审批；⑶其他国家、地区相关有 权机构根据存续或新颁布的法律、法规所需的相关批准、核准或 ...

㈠股东大会届次：2025 年第三次临时股东大会。 ㈡本次股东大会召集人：公司董事会，经公司 2025 年第四次临时董事会审 议决定于 2025 年 6 月 5 日召开公司 2025 年第三次临时股东大会。 证券代码：000415 证券简称：渤海租赁 公告编号：2025-047 渤海租赁股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 渤海租赁股份有限公司（以下简称"渤海租赁"或"公司"）经 2025 年第四次 临时董事会审议决定于 2025 年 6 月 5 日召开公司 2025 年第三次临时股东大会。 现将有关事项通知如下： ㈢会议召开的合法性及合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深交所业务规则和本公司章程的规定。 ㈣会议召开的日期、时间： 现场会议时间：2025 年 6 月 5 日（星期四）下午 14：30； 网络投票时间：2025 年 6 月 5 日，其中，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: ...

证券代码：000415 证券简称：渤海租赁 公告编号：2025-045 渤海租赁股份有限公司 2025 年第四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 为高效、有序地完成公司全资子公司 Global Sea Containers Ltd 100%股权转 让（以下简称"本次交易"）的相关工作，根据《公司法》《证券法》等法律、 法规、规范性文件以及《渤海租赁股份有限公司章程》的有关规定，提请股东大 会授权董事会全权办理与本次交易相关的全部事宜，授权范围包括但不限于： 渤海租赁股份有限公司（以下简称"渤海租赁"或"公司"）于近日在北京宏源 大厦 10 层会议室以现场结合通讯方式召开 2025 年第四次临时董事会。会议应到 董事 9 人，实到董事 9 人。副董事长张灿先生；董事刘璐先生、马伟华先生、冯 俊先生、龙雪红女士；独立董事李剑铭先生、程大中先生共 7 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，公司高级管理人员王景然先生、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 ...

证券代码：000415 证券简称：渤 海 租 赁 公告编号：2025-048 渤 海 租 赁股份有限公司 为便于投资者及时了解渤 海 租 赁股份有限公司（以下简称"公司"）控股子 公司 Avolon Holdings Limited（以下简称"Avolon"）信用情况，现将 Avolon 信用 评级提升情况公告如下： 关于控股子公司 Avolon Holdings Limited 信用评级提升的自愿性信息披露公告 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。 公司指定信息披露媒体为《证券时报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn），有关信息请以上述指定媒体刊登的信息为准。 特此公告。 渤 海 租 赁股份有限公司董事会 一、信用评级变化情况 近日，基于对 Avolon 高质量的资产组合、行业领先的经营规模与实力、良 好的财务状况及流动性、稳健的风险控制和完善的公司治理水平等方面的充分认 可，国际评级机构惠誉将 Avolon 的主体评级从"BBB-"上调至"BBB"，穆迪 将 Avolon 的主体评级从"Baa3"上调至 ...

Group 1 - Fitch Ratings upgraded Avolon's issuer rating from BBB- to BBB, while Moody's raised it from Baa3 to Baa2, both with a "stable" outlook [1][2] - Avolon is recognized as a leading global aircraft leasing company with a high-quality asset portfolio and strong market position [1] - The company's acquisition of CAL and increased unsecured debt ratio have enhanced its financing flexibility [1] Group 2 - Avolon's CFO stated that the higher rating level underscores the robustness of its balance sheet and liquidity, supporting the company's financial strength [2] - As of the end of Q1 2025, Avolon has a fleet size of 1,096 aircraft, making it the second-largest aircraft leasing company globally by fleet size [2] - In Q1 2025, Avolon reported a net profit of $145 million, a 36% year-over-year increase, and achieved record aircraft leasing revenue of $683 million [2]

渤海租赁股份有限公司董事会 为进一步加强与投资者的互动交流，渤海租赁股份有限公司（以下简称"公司"）将 参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市全景网络有限公司举办 的"2025 年新疆辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录 " 全 景 路 演 " 网 站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2025 年 5 月 23 日（周五）15:00-17:30。届时公司高管将在线就 公司 2024 年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：000415 证券简称：渤海租赁 公告编号：2025-044 渤海租赁股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 2025 年 5 月 20 日 ...