Company Overview - Haide Co., Ltd. closed at 6.26 yuan on July 8, with a rise of 4.16%, and a rolling PE ratio of 63.11, marking a new low in 84 days, with a total market value of 12.236 billion yuan [1] - The company's main business includes technology-based recovery of individual loan non-performing services, institutional distressed asset management, and quality asset management [1] Financial Performance - In the first quarter of 2025, the company reported operating revenue of 221 million yuan, a year-on-year decrease of 36.02%, and a net profit of 97.0445 million yuan, down 58.40%, with a gross profit margin of 98.91% [1] Industry Comparison - The average PE ratio for the diversified financial industry is 73.98, with a median of 27.79, placing Haide Co., Ltd. at the 16th position within the industry [1] - The company's PE ratio is significantly higher than the industry median, indicating a premium valuation compared to peers [2]

Group 1 - The core viewpoint of the articles indicates that Haide Co., Ltd. is currently facing a decline in its stock price and financial performance, with a closing price of 5.85 yuan and a PE ratio of 58.98 times, which is lower than the industry average of 73.21 times [1][2] - The total market capitalization of Haide Co., Ltd. is 11.434 billion yuan, ranking 16th in the multi-financial industry based on PE ratio [1][2] - As of the first quarter of 2025, six institutions hold shares in Haide Co., Ltd., with a total holding of 149,862.38 million shares valued at 8.677 billion yuan [1] Group 2 - Haide Co., Ltd. specializes in technology-based recovery services for individual loan non-performing assets, distressed asset management for institutions, and quality asset management [1] - The latest financial results for the first quarter of 2025 show that the company achieved an operating income of 221 million yuan, a year-on-year decrease of 36.02%, and a net profit of 97.0445 million yuan, down 58.40% year-on-year, with a gross profit margin of 98.91% [1]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Haide Co., which has a current stock price of 5.74 yuan, reflecting a 2.14% increase, and a rolling PE ratio of 57.87 times, with a total market capitalization of 11.219 billion yuan [1][2] - Haide Co. ranks 16th in the diversified financial industry, which has an average PE ratio of 64.59 times and a median of 23.91 times [1][2] - As of the first quarter of 2025, six institutions hold shares in Haide Co., with a total holding of 1,498.6238 million shares valued at 8.677 billion yuan [1] Group 2 - The main business of Haide Capital Management Co., Ltd. includes technology-based recovery of individual loan non-performing assets, distressed asset management for institutions, and quality asset management services [1] - The latest financial results for the first quarter of 2025 show that Haide Co. achieved an operating income of 221 million yuan, a year-on-year decrease of 36.02%, and a net profit of 97.0445 million yuan, down 58.40% year-on-year, with a gross profit margin of 98.91% [1]

Group 1 - The core viewpoint of the news is that Haide Co., Ltd. is experiencing a decline in stock price and financial performance, with a current PE ratio of 56.36, which is lower than the industry average of 61.75 [1][2] - As of the first quarter of 2025, Haide Co., Ltd. reported a revenue of 221 million yuan, a year-on-year decrease of 36.02%, and a net profit of 97.04 million yuan, down 58.40% year-on-year [1] - The company operates in the diversified financial industry, focusing on technology-driven debt recovery services, asset management, and financial technology services [1] Group 2 - The average PE ratio for the diversified financial industry is 61.75, with a median of 26.44, positioning Haide Co., Ltd. at the 16th rank within the industry [2] - The total market capitalization of Haide Co., Ltd. is 10.926 billion yuan, with a rolling PE ratio of 56.36 [1][2] - As of the first quarter of 2025, six institutions hold shares in Haide Co., Ltd., with a total holding of approximately 1.498 billion shares valued at 8.677 billion yuan [1]

Group 1 - The core viewpoint of the news is that Haide Co., Ltd. has a current stock price of 5.78 yuan, with a rolling PE ratio of 58.27 times and a total market value of 11.298 billion yuan [1] - The average PE ratio for the diversified financial industry is 65.07 times, with a median of 29.30 times, placing Haide Co., Ltd. at the 16th position in the industry ranking [1] - On June 16, 2023, the main funds for Haide Co., Ltd. experienced a net outflow of 13.9436 million yuan, indicating a trend of outflow over the past five days, totaling 2.4458 million yuan [1] Group 2 - Haide Capital Management Co., Ltd. specializes in technology-based recovery of individual loan non-performing services, institutional distressed asset management, and quality asset management [1] - The latest performance report for Q1 2025 shows that the company achieved an operating income of 221 million yuan, a year-on-year decrease of 36.02%, and a net profit of 97.0445 million yuan, down 58.40% year-on-year, with a sales gross margin of 98.91% [1]

Group 1 - The core viewpoint of the news is that Haide Co., Ltd. is experiencing a decline in stock price and financial performance, with a current PE ratio of 57.67 and a total market value of 11.18 billion yuan [1][2] - As of April 20, 2025, Haide Co., Ltd. has 45,497 shareholders, an increase of 1,901 from the previous count, with an average holding value of 352,800 yuan per shareholder [1] - The company's main business includes technology-based debt recovery services, asset management for distressed institutions, and high-quality asset management [1] Group 2 - In the first quarter of 2025, Haide Co., Ltd. reported an operating income of 221 million yuan, a year-on-year decrease of 36.02%, and a net profit of 97.04 million yuan, down 58.40% year-on-year, with a gross profit margin of 98.91% [1] - The average PE ratio for the diversified financial industry is 63.53, with a median of 28.03, positioning Haide Co., Ltd. at the 16th rank within the industry [2] - The static PE ratio for Haide Co., Ltd. is 33.87, and the price-to-book ratio is 2.10 [2]

海南海德资本管理股份有限公司 关于为全资子公司融资提供担保的公告 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。 一、概述 海南海德资本管理股份有限公司（以下简称"公司"）于 2025 年 3 月与长安国际信托 股份有限公司（以下简称"长安信托"）签署了《保证合同》，为公司全资子公司海徳资产 管理有限公司（以下简称"海徳资管"）申请的借款提供连带责任保证担保，上述具体内容 详见公司 2025 年 3 月 18 日披露于《中国证券报》《证券时报》《上海证券报》和巨潮资讯 网上的《关于为全资子公司融资提供担保的公告》。近期，海徳资管与长安信托就上述借款 签署相关补充协议，将借款金额由人民币 2 亿元调整为人民币 3.2 亿元；同时公司与长安信 托签署了《保证合同之补充协议》，同意为上述借款提供连带责任保证担保。 公司与长安信托不存在关联关系，本次交易不构成关联交易，亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 二、担保事项审批程序 证券代码：000567 证券简称：海德股份 公告编号：2025-043号 公司于 2025 年 4 月 28 日召开 ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Hainan Haide Capital Management Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [4][6][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published, stating the meeting would be held on May 19, 2025, with details on the agenda, time, and location [5]. - The meeting was held at the specified location and was presided over by the chairman of the board, completing all agenda items as planned [5][6]. - The meeting adhered to the legal procedures outlined in the Company Law, Securities Law, and the company's own regulations [6][8]. Group 2: Attendance and Qualifications - Eligible attendees included all ordinary shareholders registered by May 14, 2025, and their authorized representatives, along with company directors, supervisors, and other necessary personnel [6]. - A total of 239 attendees were present, representing 1,480,578,016 shares, which is 75.75% of the total shares [7]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with legal and regulatory requirements [7][8]. Group 3: Voting and Resolutions - The meeting utilized a combination of on-site and online voting, with results being recorded for each agenda item [8]. - All proposed resolutions were passed, with certain resolutions receiving over two-thirds approval from the attending shareholders [8]. - The voting procedures and results were confirmed to be in accordance with relevant laws and the company's articles of association [8].

国浩律师（太原）事务所 关于 海南海德资本管理股份有限公司 2024 年年度股东会 之 法律意见书 山西省太原市万柏林区长兴路 1 号华润大厦 T4 楼 21 层邮编：030021 21/F,TowerT4,ChinaResourcesBuilding,No.1ChangxingRoad,WanbailinDistrict,Taiyuan,Shanxi 电话/Tel:(+86)(351)7032237/38/39 传真/Fax:(+86)(351)7024340 网址/Website:www.grandall.com.cn 致：海南海德资本管理股份有限公司 国浩律师（太原）事务所（以下简称"本所"）接受海南海德资本管理股份 有限公司（以下简称"海德股份"或"公司"）的委托，指派弓建峰、鲁悦欣律 师出席了海德股份于 2025 年 5 月 19 日（星期一）召开的 2024 年年度股东会（以 下简称"本次股东会"）。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上市公司治理准则》（以 ...

证券代码：000567 证券简称：海德股份 公告编号：2025-042号 海南海德资本管理股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开的情况 1．召开时间 （1）现场会议召开时间：2025 年 5 月 19 日（星期一）下午 2:50。 （2）网络投票时间：2025 年 5 月 19 日，其中，通过深圳证券交易所交易系统网络投 票的时间为：2025 年 5 月 19 日 9:15-9:25，9:30—11:30 和 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 5 月 19 日上午 9:15 至下午 3:00 期间的 任意时间。 2．现场会议召开地点：北京市海淀区首体南路 22 号国兴大厦三层会议室。 3．召开方式：现场表决与网络投票相结合的方式。 4．召集人：公司董事会。 5．主持人：公司董事长王广西先生。 6．会议的召开符 ...