Financial Performance - The total assets of Jiangsu Financial Leasing reached RMB 119.92 billion at the end of 2023, an increase of 10.03% year-on-year[10]. - The net profit for 2023 was RMB 2.66 billion, reflecting a year-on-year growth of 10.30%[10]. - The company's operating revenue for 2023 was CNY 478,684.29 million, representing a year-on-year increase of 10.14% compared to CNY 394,059.29 million in 2022[19]. - The net profit attributable to shareholders for 2023 was CNY 266,008.72 million, reflecting a year-on-year growth of 10.30% from CNY 207,245.33 million in 2022[19]. - The total profit for 2023 was 3.54 billion yuan, reflecting a year-on-year increase of 10.20%[38]. - The company achieved a basic earnings per share of CNY 0.63 in 2023, up 8.62% from CNY 0.58 in 2022[20]. - The company's revenue for the reporting period was 4.79 billion yuan, a growth of 10.14% year-on-year[38]. - Interest income increased to 480,008.82 million RMB, up 15.73% compared to the previous year[40]. - The company reported a significant decrease in fee and commission income, down 99.83% to -11,100.36 million RMB[41]. Asset Management - The total assets at the end of 2023 reached CNY 11,992,005.64 million, marking a 10.03% increase from CNY 9,930,723.27 million in 2021[19]. - The financing lease asset scale was 114.11 billion yuan, growing by 9.71% year-on-year[28]. - The total financing lease assets reached CNY 11,410,906.47 million, an increase of 9.71% compared to the previous period[66]. - The net amount of financing lease assets (including accrued interest) was CNY 1,103.89 million, reflecting a growth of 9.95% compared to the previous year[61]. - The company reported a non-performing financing lease asset balance of CNY 1,038.36 million, an increase of 9.35% year-over-year, maintaining a non-performing asset ratio of 0.91%[61]. Strategic Focus - Jiangsu Financial Leasing operates across 10 major industries and over 80 sub-markets, forming a "3+N" business structure with three major hundred-billion-level segments[10]. - The company is focusing on clean energy, environmental protection, and green travel sectors to contribute to the national "dual carbon" strategy[10]. - The company aims to leverage new technological revolutions and industrial transformations to continue creating value and achieving its goal of becoming a leading international equipment leasing service provider[12]. - The company’s strategy for 2023 focused on "retail + technology" to enhance core competitiveness and achieve stable growth[27]. - The company is focusing on a "retail + technology" dual-leading strategy to enhance its competitive capabilities[32]. Governance and Compliance - The company emphasizes maintaining independence from its controlling shareholder in various aspects, including business and financial operations[91]. - The company has established a complete ownership and management rights over its assets, with no dependency or occupation issues with the controlling shareholder[93]. - The company’s financial management is conducted independently, with regular audits by internal and external agencies, confirming no non-operational fund occupation by the controlling shareholder[93]. - The company has a clear governance structure, with no mixed operations or overlapping functions between the controlling shareholder and the company[93]. - The company is committed to compliance with relevant laws and regulations in its operations and governance[93]. Risk Management - The company’s risk management system integrates technology to enhance its ability to identify and mitigate risks[37]. - The company faces risks related to declining asset quality due to adverse macroeconomic conditions, which could impact financial performance[80]. - Interest rate fluctuations may affect the company's profitability, particularly if the LPR pricing on the asset side decreases more than the funding market[80]. - The company has a mismatch in the duration of interest-bearing liabilities and leasing projects, which poses liquidity risks[80]. - The company is focusing on ESG loan initiatives as part of its risk management strategy[113]. Awards and Recognition - The company has received over 50 awards in 2023, including the "Best Financial Leasing Company of the Year" from the Financial Times[10]. Future Plans - The company aims to become an internationally leading equipment leasing service provider by 2026[34]. - In 2024, the company will prioritize capability building and adopt a "stability first, progress while maintaining stability" approach to face challenges[78]. - The company plans to enhance market capabilities through differentiated strategies, aiming to stabilize asset scale and expand regional business[79]. - The company intends to diversify financing methods to manage costs, including utilizing bond issuance and expanding international financing channels[79]. - The company plans to expand its market presence significantly, focusing on new product development and technological advancements[105]. Employee Management - The company reported a total of 528 employees, with 36 in management, 312 in business roles, and 180 in other positions[127]. - The company established a diversified compensation management system, ensuring fairness and competitiveness in employee salaries, and revised the performance compensation recovery management rules[128]. - A total of 83 training sessions were organized at the company level, with approximately 2,803 participants, and 100% coverage in departmental training[129]. - The company introduced a new employee psychological care service brand, enhancing employee management and fostering a supportive culture[131]. Social Responsibility - The company invested a total of CNY 990,268 in social responsibility initiatives, with CNY 981,035 allocated to funding and CNY 9,233 in material donations[146]. - The company conducted a "Charity One Day Donation" campaign, raising CNY 44,035 from over 400 employees to support various charitable projects[147]. - The company actively participated in rural revitalization efforts, focusing on agricultural machinery, modern livestock, and household photovoltaic systems to enhance rural green development[148]. - The company promotes "household photovoltaic" leasing to increase farmers' income and supports rural areas in achieving comprehensive industrial development[149].

Financial Performance - The company's operating revenue for Q1 2024 was RMB 128,184.43 million, representing a year-on-year increase of 5.84%[4] - The net profit attributable to shareholders was RMB 71,191.31 million, reflecting a growth of 4.68% compared to the same period last year[4] - The company reported a basic earnings per share of RMB 0.17, which is a 6.25% increase year-on-year[4] - Total operating revenue for Q1 2024 reached ¥1,281,844,340.69, an increase of 5.8% compared to ¥1,211,132,523.33 in Q1 2023[18] - Net profit for Q1 2024 was ¥711,913,100.49, representing an increase of 4.7% from ¥680,057,680.72 in Q1 2023[19] - Basic earnings per share for Q1 2024 were ¥0.17, compared to ¥0.16 in Q1 2023, indicating a growth of 6.3%[20] Cash Flow - The net cash flow from operating activities was negative at RMB -285,406.61 million, indicating a significant cash outflow[4] - Cash inflow from operating activities for Q1 2024 was ¥24,006,883,274.58, up from ¥20,225,994,301.12 in Q1 2023, representing an increase of 18.0%[21] - The net cash flow from operating activities was -2,854,066,081.79 CNY, compared to -536,257,143.72 CNY in the previous period[23] - The total cash outflow from investment activities was -709,229,039.66 CNY, significantly higher than -96,246,010.36 CNY in the prior period[23] - The cash inflow from financing activities amounted to 3,000,000,000.00 CNY, with a net cash flow from financing activities of 2,993,004,117.62 CNY, contrasting with -1,030,692,095.24 CNY previously[23] - The net increase in cash and cash equivalents was -569,402,645.53 CNY, compared to -1,666,647,982.03 CNY in the previous period[23] - The ending balance of cash and cash equivalents was 2,271,716,955.40 CNY, down from 3,279,971,646.92 CNY at the beginning of the period[23] Assets and Liabilities - Total assets increased to RMB 12,728,815.39 million, up 6.14% from the end of the previous year[5] - Total assets at the end of the reporting period reached CNY 12,728,815.39 million, an increase from CNY 11,992,005.64 million at the end of the previous year[12] - Total liabilities amounted to CNY 10,837,616.72 million, up from CNY 10,207,097.00 million year-over-year[12] - Total assets as of Q1 2024 amounted to ¥127,288,153,916.76, compared to ¥119,920,056,358.75 in Q1 2023, marking a growth of 6.4%[17] - Total liabilities increased to ¥108,376,167,183.61 in Q1 2024, up from ¥102,070,969,976.21 in Q1 2023, reflecting a rise of 6.3%[17] Equity and Capital - The company’s total equity attributable to shareholders rose to RMB 1,891,198.67 million, a 5.95% increase from the previous year[5] - The company's equity totaled ¥18,911,986,733.15 in Q1 2024, an increase of 5.9% from ¥17,849,086,382.54 in Q1 2023[17] - Total net capital at the end of the reporting period was CNY 2,033,549.67 million, an increase from CNY 1,917,691.94 million year-over-year[13] Operational Metrics - The weighted average return on equity decreased by 0.3 percentage points to 3.87%[4] - The company experienced a significant increase in operating lease income by 208.40% during the reporting period[8] - Non-recurring gains and losses totaled RMB 1,141.17 million, primarily due to the recovery of previously written-off amounts[6] - The net interest margin for leasing business was 3.63%, compared to 3.76% in the same period last year[14] - The ratio of non-performing financing lease assets remained stable at 0.91%[14] - The coverage ratio for provisions was 442.08%, down from 448.39% year-over-year[14] - Core Tier 1 capital adequacy ratio was 14.52%, slightly down from 14.55% in the previous year[13] - The total amount of risk-weighted assets was CNY 12,971,291.18 million, compared to CNY 12,217,123.30 million at the end of the previous year[13] - The company reported a cost-to-income ratio of 9.38%, up from 8.81% in the previous year[14] - The proportion of normal financing lease assets was 95.84%, slightly up from 95.59% year-over-year[15] - The company reported a net increase in borrowings and interbank loans of ¥4,763,792,361.71 in Q1 2024, compared to ¥5,477,395,371.71 in Q1 2023[21] - The company’s total operating expenses for Q1 2024 were ¥333,210,861.67, an increase from ¥304,520,269.39 in Q1 2023, reflecting a rise of 9.4%[19]

证券代码：600901 证券简称：江苏金租 公告编号：2023-063 可转债代码：110083 可转债简称：苏租转债 江苏金融租赁股份有限公司 本次减持计划前，江苏金融租赁股份有限公司（以下简称"公司"）董事长 熊先根先生持有公司股份 1,800,000 股，占减持计划公告时公司总股本的 0.0603%。 公司于 2023 年 6 月 29 日实施完成 2022 年年度权益分派方案，以方案实施 前的公司总股本 3,031,933,482 股为基数，每股派发现金红利 0.35 元（含税），以 资本公积向全体股东每股转增 0.4 股。方案实施后，熊先根先生持有公司股份变 更为 2,520,000 股，占目前公司总股本的 0.0594%。 集中竞价减持计划的实施结果情况 2023 年 5 月 11 日，公司披露了《江苏金融租赁股份有限公司董事长集中 竞价减持股份计划公告》（公告编号：2023-020）。熊先根先生拟减持不超过 200,000 股公司股份。减持期间为 2023 年 6 月 1 日至 2023 年 11 月 30 日。 截至本公告披露日，熊先根先生未通过任何方式减持公司股份，本次减持 计划已届满。 | ...

证券代码：600901 证券简称：江苏金租 公告编号：2023-062 可转债代码：110083 可转债简称：苏租转债 江苏金融租赁股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 12 月 8 日(星期五)上午 11:00-12:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 12 月 1 日(星期五)至 12 月 7 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 info@jsleasing.cn 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 江苏金融租赁股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了 ...

证券代码：600901 证券简称：江苏金租 公告编号：2023-061 可转债代码：110083 可转债简称：苏租转债 江苏金融租赁股份有限公司 第四届监事会第一次会议决议公告 一、关于选举第四届监事会主席的议案 本公司监事会及全体监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"）第四届监事会 第一次会议通知于 2023 年 11 月 10 日以书面形式发出。会议于 2023 年 11 月 17 日以现场表决的方式在公司召开。会议应出席监事 6 人， 实际出席监事 6 人。本次会议由张义勤先生主持。本次会议的召集召 开程序符合《公司法》《公司章程》及《监事会议事规则》等有关规 定，表决所形成的决议合法、有效。本次会议审议通过了以下议案： 会议选举陈凤艳女士担任公司第四届监事会主席，任期与本届监 事会相同。陈凤艳女士简历详见附件。 附： 陈凤艳女士简历 陈凤艳女士，1973 年 1 月出生，硕士研究生学历，正高级会计 师，高级经济师，高级企业风险管理师。曾任工商银行连云港分行行 长，江苏交通控股集团财务 ...

证券代码：600901 证券简称：江苏金租 公告编号：2023-060 可转债代码：110083 可转债简称：苏租转债 江苏金融租赁股份有限公司 第四届董事会第一次会议决议公告 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。 江苏金融租赁股份有限公司（以下简称"公司"）第四届董事会第 一次会议的通知于 2023 年 11 月 10 日以书面形式发出。本次会议于 2023 年 11 月 17 日以现场会议的方式在公司召开。本次会议应出席董事 11 人，实际出席董事 11 人。因于兰英、周文凯 2 位新任董事任职资格还 需监管机构核准，现场有表决权董事 9 人。会议由董事长熊先根先生主 持。本次会议的召集召开程序符合《公司法》《公司章程》及《董事会 议事规则》等有关规定。本次会议审议通过了以下议案： 一、关于选举第四届董事会董事长的议案 会议选举熊先根先生担任公司第四届董事会董事长，任期与本届董 事会任期一致。熊先根先生简历详见附件。 表决结果：同意【 9 】票，反对【 0 】票，弃权【 0 】票。 二、关于设立第四届董事会专门 ...

江苏金融租赁股份有限公司 独立董事关于相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》 《江苏金融租赁股份有限公司章程》等有关规定，我们作为江苏金融 租赁股份有限公司（以下简称"公司"）的独立董事，对公司重大事 项发表如下独立意见： 一、关于聘任总经理 （一）本次聘任总经理的提名符合有关法律法规的要求，提名程 序合法有效。 （二）公司第四届董事会第一次会议审议通过的《关于聘任总经 理的议案》 审议程序合法有效。 （三）未发现聘任人员存在《公司法》《公司章程》和《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》中规定的不得 担任总经理的情形。 （四）同意董事会聘任周柏青为公司总经理。 （四）同意董事会聘任江勇为公司董事会秘书。 江苏金融租赁股份有限公司独立董事 薛爽、于津平、夏维剑、王海涛 （二）公司第四届董事会第一次会议审议通过的《关于聘任公司 高级管理人员的议案》审议程序合法有效。 （三）未发现聘任人员存在《公司法》《公司章程》和《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》中规定的不得 担任高级管理人员的情形。 （四）同意董事会聘任朱强、张春彪、江勇 ...

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 2023 年第二次临时股东大会的 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》《上市公司股东大会规则》和《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 2023年第二次临时股东大会, 并就本次股东大会的召集、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大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大会决议一并公告,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、关于本次股东大会的召集、召开程序 (一) 本次股东大会由公司董事会召集 2023 年 10 月 27 日,公司召开了第三届董事会第十八次会议,决定于 2023 年 1 ...

江苏金融租赁股份有限公司董事会 2023 年 11 月 11 日 为保证后续工作的有序进行，根据相关规定，华泰联合证券委派 丁璐斌先生（简历见附件）接替李丹女士担任公司向不特定对象发行 可转换公司债券项目持续督导保荐代表人，负责公司后续持续督导工 作，继续履行相关职责。丁璐斌先生具有较丰富的投行工作经验，参 与了多项不同类型的投行项目，具备履职能力。 本次变更后，公司可转债项目持续督导保荐代表人为李琦女士和 丁璐斌先生，保荐机构将继续履行持续督导义务，直至延长情形全部 完成。 特此公告。 证券代码：600901 证券简称：江苏金租 公告编号：2023-058 可转债代码：110083 可转债简称：苏租转债 江苏金融租赁股份有限公司关于 变更 A 股可转换公司债券持续督导保荐代表人的公 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 担个别及连带责任。 江苏金融租赁股份有限公司（以下简称"公司"）于近日收到华泰 联合证券有限责任公司（以下简称"华泰联合证券"）出具的《华泰联 合证券有限责任公司关于更换江苏金融租赁股份有限公司向不特定 对 ...

江苏金融租赁股份有限公司 2023年第二次临时股东大会 会 议 资 料 2023年11月17日·江苏南京 | 2023年第二次临时股东大会会议议程 | 2 | | --- | --- | | 2023年第二次临时股东大会会议须知 | 4 | | 2023年第二次临时股东大会会议材料 | 7 | | 报告：2022年度大股东及主要股东评估报告 | 32 | 一、宣布会议开始 二、介绍会议出席人员情况，宣布出席会议股东人数、代表股份数 三、宣读股东大会会议须知 四、审议议案 江苏金融租赁股份有限公司 2023年第二次临时股东大会会议议程 会议时间：2023年11月17日（星期五）14：00 会议地点：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 召开方式：现场会议+网络投票 召 集 人：公司董事会 主 持 人：熊先根董事长 | 序号 | 议案名称 | | --- | --- | | 非累积投票议案 | | | 1 | 关于修订《公司章程》的议案 | | 2 | 关于续聘2024年度会计师事务所的议案 | | 累积投票议案 | | | 3.00 | 关于选举第四届董事会非独立 ...