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 ...

Group 1 - The core viewpoint of the articles indicates that Haide Co., Ltd. is experiencing a decline in stock price and financial performance, with a current closing price of 5.59 yuan, down 2.10% [1] - The rolling price-to-earnings (PE) ratio for Haide Co. is 56.36, which is lower than the industry average of 70.45 and the industry median of 28.21, ranking 16th in the multi-financial industry [1][2] - As of the first quarter of 2025, six institutions hold shares in Haide Co., with a total holding of 149,862.38 thousand shares valued at 8.677 billion yuan [1] Group 2 - Haide Co. primarily engages in technology recovery of individual loan non-performing services, institutional distressed asset management, and quality asset management, with asset management as its main product and service [1] - The latest financial results for the first quarter of 2025 show that Haide Co. achieved an operating income of 2.21 billion yuan, a year-on-year decrease of 36.02%, and a net profit of 970.445 million yuan, down 58.40% year-on-year, with a gross profit margin of 98.91% [1]

Group 1 - The company, Hainan Haide Capital Management Co., Ltd., will participate in the "2024 Annual Performance Presentation and Investor Reception Day" on May 13, 2025, to enhance communication with investors and improve transparency [2][3] - The event will feature key executives discussing the company's 2024 annual report, financial data, governance, internal controls, development strategy, operational status, cash dividends, significant events, and sustainable development [2][3] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][4] Group 2 - The company will hold its 2024 Annual General Meeting on May 19, 2025, with both on-site and online voting options available [4][6] - The meeting will be convened by the company's board of directors, and the legal compliance of the meeting has been confirmed [5][6] - Shareholders must register to attend the meeting, with registration available from May 16, 2025 [15][18] Group 3 - The meeting will take place at the National Star Building, Haidian District, Beijing, and all ordinary shareholders registered by May 14, 2025, are entitled to attend [8][12] - The meeting will include a report from independent directors on their work for the year 2024 [14] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [6][25] Group 4 - The company has provided detailed instructions for shareholders on how to participate in online voting, including the necessary authentication processes [20][27] - An authorization letter template for proxy voting is also available for shareholders who wish to delegate their voting rights [28][30] - The company emphasizes that any proxy must present the required identification and authorization documents to register for the meeting [16][30]

为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者更准确地读懂年度 报告、更全面地了解上市公司，切实提高上市公司透明度和治理水平，海南证监局将与深圳市全景 网络有限公司、海南上市公司协会联合举办"2024 年度海南辖区上市公司业绩说明会暨投资者集 体接待日"活动，活动时间为2025年5月13日14:00-17:00，平台登陆地址为：https://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2024 年年报披露、 财务数据、公司治理、内部控制、发展战略、经营状况、现金分红、重大事项、可持续发展等投资 者所关心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎广大投资者踊跃参与。 特此公告。 海南海德资本管理股份有限公司 董 事 会 二〇二五年五月八日 证券代码：000567 证券简称：海德股份 公告编号：2025-041号 海南海德资本管理股份有限公司 关于参加"2024 年度海南辖区上市公司业绩说明会 暨投资者集体接待日"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。 ...

述或重大遗漏。 海南海德资本管理股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第十届董事会 第十四次会议审议通过了《关于召开公司 2024 年年度股东会的通知》，公司定于 2025 年 5 月 19 日（星期一）召开公司 2024 年年度股东会，并于 2025 年 4 月 29 日发布了《关于召开公司 2024 年年度股东会的通知》（公告编号：2025-029 号），本次股东会将采取现场投票与网络投票相结 合的方式进行。根据相关规定，现将本次股东会有关事项提示如下： 一、召开会议的基本情况 （一）股东会届次：海南海德资本管理股份有限公司 2024 年年度股东会 证券代码：000567 证券简称：海德股份 公告编号：2025-040号 海南海德资本管理股份有限公司 关于召开公司 2024 年年度股东会的提示性公告 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 （二）召集人：公司董事会 2025 年 4 月 28 日，公司第十届董事会第十四次会议审议通过《关于召开公司 2024 年年度股 东会的通知》。 （三）会议召开的合法、合规性：本次股东会的召开已经 ...