证券代码：600901 证券简称：江苏金租 公告编号：2025-034 江苏金融租赁股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 775 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,876,029,187 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.9160 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长周柏青主持，会议采用现场投票和 (一) 股东大会召开的时间：2025 年 5 月 19 日 (二) 股东大会召开的地点：江苏省南京市建邺区嘉陵江东街 99 号金融城 1 号楼江苏金融租赁股份有限公司 405 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 网络投票相结 ...

江苏世纪同仁律师事务所 关于江苏金融租赁股份有限公司 2024 年年度股东会的 法 律 意 见 书 江苏金融租赁股份有限公司： 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》《上市公司股东会规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律、法规和规范性文件以及《公司章程》的规定， 本所受公司董事会的委托，指派本所律师出席公司 2024 年年度股东会，并就本 次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表 决结果等事项的合法有效性出具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序 1、本次股东会的召集 2025年4月25日，公司召开了第四届董事会第十一次会议，决定于2025年5月 19日召 ...

丨证券研究报告丨 行业研究丨行业周报丨投资银行业与经纪业 [Table_Title] 政策与业绩向好，持续增配绩优权重和优质 红马 报告要点 [Table_Summary] 近期非银上市公司业绩披露完毕，趋势上仍延续较高增长，叠加资本市场政策的陆续出台，本周板块涨幅 亮眼。展望后续，业绩基数有所上移，政策端维持平稳，建议重点关注板块绩优权重个股，以及优质的高 股息个股。 分析师及联系人 [Table_Author] SFC：BUV596 吴一凡 谢宇尘 程泽宇 SAC：S0490519080007 SAC：S0490521020001 SAC：S0490524090001 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 投资银行业与经纪业 cjzqdt11111 [Table_Title 政策与业绩2] 向好，持续增配绩优权重和优质红 马 [Table_Summary2] 核心观点： 近期非银上市公司业绩披露完毕，趋势上仍延续较高增长，叠加资本市场政策的陆续出台，本 周板块涨幅亮眼。展望后续，业绩基数有所上移，政策端维持平稳，建议重点关注板块绩优权 重个股，以及 ...

非银金融 2025 年 05 月 18 日 投资评级：看好（维持） 行业走势图 数据来源：聚源 -34% -17% 0% 17% 34% 50% 67% 2024-05 2024-09 2025-01 非银金融 沪深300 相关研究报告 《核心考核转向投资者回报，公募行 业马太效应强化—《推动公募基金高 质量发展行动方案》学习》-2025.5.11 《稳股市政策加码，寻找结构性机会 —非银金融行业 2025年度中期投资策 略》-2025.5.8 《券商 1 季报业绩同比高增，险企 1 季 报 投 资 业 绩 分 化 — 行 业 周 报 》 -2025.5.5 引导中长期超额考核，非银板块有望增配 ——行业周报 | 高超（分析师） | 卢崑（分析师） | | --- | --- | | gaochao1@kysec.cn | lukun@kysec.cn | | 证书编号：S0790520050001 | 证书编号：S0790524040002 | 周观点：引导中长期超额考核，非银板块有望增配 （1）本周日均股基成交额 1.52 万亿，环比-11.2%，本周新成立股+混基金规模 47.5 亿，环比-22%。（2 ...

Core Insights - The financing leasing market in Guangdong Province benefits from strong government support, optimized regional layout, cross-border cooperation advantages, robust industrial foundation, abundant financial resources, innovative and diversified development models, and comprehensive talent and organizational guarantees, contributing to its high-quality development and significant role in the Guangdong-Hong Kong-Macao Greater Bay Area and nationwide [1] Group 1: Market Overview - As of June 2024, Guangdong Province has 2,869 financing leasing companies, accounting for 33.09% of the national total, making it the only province with a share exceeding 30% [4] - The financing leasing market in Guangdong has a high market concentration, with leading companies including Guoyin Financial Leasing, China Communications Leasing (Guangzhou), and Far East Horizon (Guangzhou) [9] Group 2: Investment Scale - The total investment scale of financing leasing in Guangdong Province for 2024 is projected to be 221.072 billion yuan, representing a year-on-year decrease of 17.21% [5] - The primary investment areas for 2024 include urban investment, automotive, IT, air transportation, and wind power generation, with urban investment exceeding 20 billion yuan [6]

Market Overview - The Shanghai Composite Index fell by 0.68% on May 15, with four sectors experiencing gains, notably Beauty Care and Coal, which rose by 3.68% and 0.42% respectively [1] - The Non-Bank Financial sector declined by 1.78%, with a net outflow of 5.509 billion yuan in main capital throughout the day [1] Non-Bank Financial Sector Analysis - Within the Non-Bank Financial sector, 84 stocks were tracked, with only 5 stocks rising and 77 stocks declining [1] - The top three stocks with the highest net capital inflow were China Pacific Insurance (1.42 billion yuan), Huatai Securities (478.073 million yuan), and Jiangsu Jinzheng (447.161 million yuan) [1][2] - Conversely, 13 stocks experienced a net capital outflow exceeding 1 billion yuan, with the largest outflows from Dongfang Caifu (1.045 billion yuan), Hainan Huatie (471.000 million yuan), and China Ping An (406.000 million yuan) [1] Key Stocks in Non-Bank Financial Sector - The following stocks had significant declines in their share prices: - Dongfang Caifu: -3.15% with a net outflow of 1.045 billion yuan [1] - Hainan Huatie: -5.83% with a net outflow of 471.229 million yuan [1] - China Ping An: -0.80% with a net outflow of 406.336 million yuan [1] - Other notable declines included: - CITIC Securities: -1.81% with a net outflow of 355.801 million yuan [1] - New China Life Insurance: -2.94% with a net outflow of 281.367 million yuan [1] ETF and Fund Performance - The Digital Economy ETF, tracking the CSI Digital Economy Theme Index, has seen a decline of 2.81% over the past five days, with a current P/E ratio of 65.38 times [5] - The latest share count for the ETF is 1 billion, reflecting a decrease of 2 million shares, with a net outflow of 3.549 million yuan in main capital [5]

Market Overview - The Shanghai Composite Index fell by 0.68% on May 15, with four sectors experiencing gains, led by beauty and personal care (+3.68%) and coal (+0.42%). The sectors with the largest declines were computer and communication, down 2.97% and 2.45% respectively [1] - The non-bank financial sector declined by 1.78%, with a net outflow of 55.09 billion yuan in main funds [2] Fund Flow Analysis - Overall, the main funds in the two markets saw a net outflow of 53.83 billion yuan, with five sectors experiencing net inflows. The pharmaceutical and biological sector had the largest net inflow of 7.35 billion yuan despite a slight decline of 0.12% [1] - The beauty and personal care sector also saw a net inflow of 3.86 billion yuan, with a daily increase of 3.68% [1] Non-Bank Financial Sector Details - Within the non-bank financial sector, 84 stocks were tracked, with only 5 stocks rising and 77 stocks declining. The top net inflow stock was China Pacific Insurance, with a net inflow of 1.42 billion yuan [2] - The stocks with the largest net outflows included Eastmoney Information, Hainan Huatian, and China Ping An, with net outflows of 10.45 billion yuan, 4.71 billion yuan, and 4.06 billion yuan respectively [2] Individual Stock Performance - The top stocks in the non-bank financial sector by net outflow included: - Eastmoney Information: -3.15% with a net outflow of 1.05 billion yuan - Hainan Huatian: -5.83% with a net outflow of 471.22 million yuan - China Ping An: -0.80% with a net outflow of 405.83 million yuan [2][3]

证券代码：600901 证券简称：江苏金租 公告编号：2025-033 江苏金融租赁股份有限公司 关于股东大会开设网络投票提示服务的公告 2025 年 5 月 16 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 江苏金融租赁股份有限公司（以下简称"公司"）拟于 2025 年 5 月 19 日 14:00 召开 2024 年年度股东大会，本次会议采用现场投票 和网络投票相结合的表决方式。具体内容详见公司于 2025 年 4 月 26 日在上海证券交易所网站（http://www.sse.com.cn）披露的公告《关 于召开 2024 年年度股东大会的通知》（公告编号：2025-029）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能 够及时参会、便利投票。公司拟使用上证所信息网络有限公司（以下 简称"上证信息"）提供的股东大会提醒服务，委托上证信息通过智 能短信等形式，根据股权登记日的股东名册主动提醒股东参会投票， 向每一位投资者主动推送股东大会参会邀请、议案情况等信息。投资 者在收到智能短信后，可根据《上市 ...

Group 1 - The company, Shenzhen Youyou Green Energy Co., Ltd., is applying for an initial public offering (IPO) and listing on the ChiNext board [1] - The shareholders of the company have committed to maintaining the integrity of shareholder qualifications and ensuring no illegal holdings exist [1] - The underwriting institutions and their personnel have confirmed they do not hold any shares or interests in the company [1] Group 2 - The company has provided accurate and complete information to the underwriting institutions for due diligence [1] - The underwriting institution, Minsheng Securities Co., Ltd., has committed that the documents prepared for the IPO do not contain false records or misleading statements [2][3] - The auditing firm, Zhihong Accounting Firm, has also made a similar commitment regarding the accuracy of the documents related to the IPO [3][4] Group 3 - The legal advisor, Guangdong Xinda Law Firm, has pledged to compensate investors for any losses caused by false records or misleading statements in the documents [4] - The asset appraisal agency, Shanghai Zhonghua Asset Appraisal Co., Ltd., has also confirmed that their documents for the IPO are free from false records or significant omissions [6][7]

Group 1 - The core viewpoint of the news is the performance and growth of the State-Owned Enterprise Dividend Index and its related ETF, indicating a positive trend in the market for high-dividend stocks [1][2] - The State-Owned Enterprise Dividend ETF has seen significant growth in both scale and shares over the past three months, with an increase of 18.87 million yuan in scale and 16.2 million shares, ranking it in the top half among comparable funds [1][2] - The State-Owned Enterprise Dividend Index consists of 100 listed companies selected for their high cash dividend yields and stable dividends, reflecting the overall performance of high-dividend securities among state-owned enterprises [2] Group 2 - The top ten weighted stocks in the State-Owned Enterprise Dividend Index account for 15.18% of the index, with notable stocks including China Merchants Industry Holdings and Hebei Central Energy [2] - Recent government policies aimed at stabilizing market expectations include interest rate cuts and the establishment of AIC companies by three major banks, which may enhance their service capabilities but could also pressure capital and asset quality [1][2] - The banking sector is viewed positively, with a focus on low-valuation, high-dividend bank stocks as a key investment theme amid ongoing market uncertainties [2]