登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600120 证券简称：浙江东方 公告编号：2025-063 浙江东方金融控股集团股份有限公司 关于2025年第二次临时股东会增加临时提案的公告 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。 一、股东会有关情况 1.股东会的类型和届次： 2025年第二次临时股东会 2.股东会召开日期：2025年11月25日 3.股权登记日 ■ 二、增加临时提案的情况说明 1.提案人：浙江省国际贸易集团有限公司 网络投票起止时间：自2025年11月25日 2.提案程序说明 公司已于2025年10月29日公告了股东会召开通知，持有41.14%股份的公司控股股东浙江省国际贸易集 团有限公司，在2025年11月13日提出临时提案并书面提交股东会召集人。股东会召集人按照《上市公司 股东会规则》有关规定，现予以公告。 3.临时提案的具体内容 2025年11月13日，公司收到控股股东浙江省国际贸易集团有限公司《关于提议增加2025年第二次临时股 东会临时提案的函》，提议将《关于关联方向公司控股子 ...

Group 1 - The company, Henan Shenhua Coal and Electricity Co., Ltd., has approved the establishment of a partnership fund with a total investment of 1.512 billion yuan, with the company contributing 1.2 billion yuan as a limited partner [2][3] - The partnership fund aims to invest in key mineral resources, new materials, intelligent manufacturing, new energy, and smart connected vehicles, aligning with national strategic emerging industries [4][5] - The partnership agreement stipulates a ten-year duration for the fund, with an initial six-year investment period followed by a four-year exit period [4][5] Group 2 - The fund will be managed by two general partners, Jiangkong Chuangfu Private Fund Management Co., Ltd. and Henan Asset Fund Management Co., Ltd., with specific rights and responsibilities outlined for each [11][13] - The fund's management fee is capped at 1.8% per year during the investment period, and 1% per year during the exit period after achieving a 6% threshold return [24][25] - The fund's investment decisions will be overseen by an investment committee composed of seven members, ensuring a collaborative decision-making process [18][20] Group 3 - The company has reported a reduction in shareholding by a major shareholder, Puyuan Industrial Co., Ltd., which has decreased its stake from 8.52% to 7.96% after selling 12.6 million shares [36][37] - The share reduction was executed through centralized bidding, and the shareholder plans to continue reducing its stake within the specified timeframe [36][37]