登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600830 证券简称：香溢融通 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人方国富先生、主管会计工作负责人盛献智先生及会计机构负责人（会计主管人员）王薇薇女 士保证季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适 ...

Financial Data and Key Metrics Changes - In Q1 2025, consolidated revenue reached $684.1 million, a 6.6% increase year-over-year from $641.9 million [26] - Adjusted EBITDA was $70.3 million, slightly down from $72.6 million in the previous year [26] - Non-GAAP EPS was $0.90, exceeding the high end of the outlook [26] Business Line Data and Key Metrics Changes - Progressive Leasing's GMV was $402 million, down 4% year-over-year, primarily due to the bankruptcy of a large retail partner [22][23] - Excluding the impact of the Big Lots bankruptcy, GMV growth was low to mid-single digits [22][23] - Ford Technologies continued to grow revenues at a triple-digit rate, achieving its first quarter of positive adjusted EBITDA [11][81] Market Data and Key Metrics Changes - The lease portfolio balance as of December 31, 2024, was up 6.1% year-over-year, compared to a 5.2% decline at the same point in 2023 [10] - Write-offs for Q1 came in at 7.4%, slightly better than expected, with a targeted annual write-off range of 6% to 8% [10][24] Company Strategy and Development Direction - The company is focused on executing its ecosystem strategy, which includes both leasing and BNPL products to meet consumer needs [11][19] - Strategic investments will continue in marketing and technology to optimize decision-making and manage risk [12][19] - The company aims to maintain a disciplined approach to spending while prioritizing areas with the greatest impact [14][19] Management's Comments on Operating Environment and Future Outlook - The macro environment has deteriorated, with inflation and tariff concerns impacting consumer confidence and spending [12][28] - Despite challenges, the company remains confident in its ability to grow share and deliver sustainable profitable growth [13][30] - The revised revenue outlook for 2025 reflects the GMV headwinds, with expectations for revenue between $2.425 billion and $2.5 billion [29] Other Important Information - The company returned capital to shareholders through dividends and share repurchases, with a quarterly cash dividend of $0.13 per share [26] - The company has $335.2 million remaining under its $500 million share repurchase program [26] Q&A Session Summary Question: What are the dynamics of the trade-down environment? - Management noted that trade-down behavior still exists but is more muted compared to the latter half of 2024, with no significant tightening observed [36] Question: How has retail softness progressed? - The quarter started encouragingly, but a downshift in consumer sentiment was noted, with no significant rebound observed [40] Question: What is the impact of the Big Lots bankruptcy on GMV? - The $30 million GMV headwind from the lost customer is expected to be consistent across the quarters, with some seasonal variations [41][42] Question: How are inflation and tariffs affecting retail partners? - Management indicated that modest price increases could be beneficial, but significant price shocks and demand destruction are concerning [46] Question: What is the outlook for GMV in Q2 and the rest of the year? - No specific GMV guidance was provided due to uncertainty, but management remains focused on maintaining a healthy portfolio and managing expenses [95][96]

渤海租赁（000415）公告，公司控股子公司Avolon Holdings Limited截至2025年一季度末，机队规模为 1096架，包括自有飞机604架、管理飞机35架、订单飞机457架，服务于全球60个国家的141家航空公司 客户。2025年第一季度，Avolon签订15笔飞机租赁交易，完成34架飞机销售，已同意出售但尚未完成交 割的飞机为66架。全资子公司Global Sea Containers Ltd自有及管理的箱队规模约405.5万CEU，集装箱平 均出租率为98.50%，向客户交付集装箱新箱价值约0.48亿美元。 ...

Core Points - The report provides a summary of non-operating fund occupation and other related fund transactions for Bohai Leasing Co., Ltd for the year 2024, ensuring compliance with regulatory requirements [1][2][3] - The audit conducted by Ernst & Young Huaming confirmed that there were no inconsistencies in the financial statements and the summary of fund transactions [1][2] - The report highlights the company's responsibility for the authenticity, legality, and completeness of the disclosed information [1][2] Summary by Category Non-operating Fund Occupation - The summary table indicates that there were no non-operating fund occupations by the controlling shareholder or its subsidiaries as of the end of 2024 [2][3] - The total amount of funds involved in transactions with related parties was reported as 11,026,935 thousand RMB, with a significant portion being accounted for by other related parties [2][3] Related Party Transactions - The company reported a total of 618,147 thousand RMB in transactions with related parties, with no outstanding balances as of December 31, 2024 [2][3] - The report includes details of various transactions, including property leasing and management fees, with a total of 1,892,032 thousand RMB reported for other related party transactions [2][3] Guarantees and Pledges - The company provided guarantees amounting to 2,057,500 thousand RMB for Yunnan Xiangpeng Airlines, with the guarantee period extending until October 31, 2031 [3][4] - The company also pledged its 30% equity in Hong Kong Bohai Leasing Asset Management Co., Ltd as collateral for a loan taken by Hainan Airlines, with the guarantee remaining effective until the debt is settled [3][4]

Group 1 - The company has established and effectively implemented internal controls, which are the responsibility of the board of directors according to relevant regulations [1][2] - The audit opinion states that as of December 31, 2024, the company maintained effective internal controls over financial reporting in all material respects [2] - The inherent limitations of internal controls are acknowledged, indicating that they may not prevent or detect all errors, and changes in circumstances could affect their appropriateness [1]

渤海租赁股份有限公司第十届董事会 表决结果：3票同意、0票弃权、0票反对，表决通过。 公司2025年度预计发生的日常关联交易根据公司与关联方存续关联交易的 开展情况及2025年度实际经营需要确定，属于正常的商业交易行为，存在交易的 必要性。本次关联交易预计符合商业惯例，定价遵循公平、公正、公开的原则， 能够保证公司和全体股东的利益。 我们同意将该议案提交公司第十届董事会第九次会议审议，关联董事应回避 表决。 三、《关于公司及下属子公司2024年度担保额度预计的议案》的审核意见 表决结果：3票同意、0票弃权、0票反对，表决通过。 独立董事专门会议 2025 年第一次会议审核意见 渤海租赁股份有限公司（以下简称"公司"）第十届董事会独立董事专门会 议2025年第一次会议于2025年4月1日以通讯方式召开。本次会议应参加独立董事 独立董事专门会议召集人并主持本次会议。本次独立董事专门会议的召开符合 《中华人民共和国公司法》《上市公司独立董事管理办法》和《公司章程》的有 关规定。本次会议形成以下审核意见： 一、关于《2024年度利润分配预案》的审核意见 经审核，我们认为：2024年度公司不分配利润是考虑到公司经营情况 ...

Core Viewpoint - Bohai Leasing plans not to distribute cash dividends for the fiscal year 2024 due to negative retained earnings in the parent company, which does not meet the distribution conditions outlined in the company's articles of association [1][2][4] Group 1: Profit Distribution Proposal - The profit distribution proposal for 2024 was approved by the board and requires submission to the annual shareholders' meeting for final approval [1][2] - The company reported a consolidated net profit attributable to shareholders of 903.941 million yuan for 2024, while the parent company incurred a net loss of 932.528 million yuan [2][4] - As of December 31, 2024, the cumulative undistributed profits on a consolidated basis were 3.384987 billion yuan, while the parent company's cumulative undistributed profits were -4.59705 billion yuan [2][4] Group 2: Cash Dividend Details - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for 2024 [2][3] - The total cash dividend amount for the current year is 0.00 yuan, consistent with the previous years [3] - The company does not meet the cash dividend distribution conditions as per the Shenzhen Stock Exchange regulations due to the negative retained earnings in the parent company [3][4] Group 3: Rationale for No Dividend Distribution - The decision not to distribute dividends is based on the negative available profits in the parent company and the need to maintain liquidity for daily operations [4] - The company aims to enhance its ability to withstand risks and ensure sustainable development while protecting the long-term interests of all shareholders, especially minority shareholders [4] - Future focus will be on improving leasing operations and addressing short-term liquidity pressures to eventually meet cash dividend distribution conditions [4]

证券代码：000415 证券简称：渤海租赁 公告编号：2025-023 渤海租赁股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 一、召开会议的基本情况 渤海租赁股份有限公司（以下简称"渤海租赁"或"公司"）经第十届董事会第 九次会议审议决定于 2025 年 4 月 24 日召开公司 2024 年年度股东大会。现将有 关事项通知如下： ㈠股东大会届次：2024 年年度股东大会。 ㈡本次股东大会召集人：公司董事会，经公司第十届董事会第九次会议审议 决定于 2025 年 4 月 24 日召开公司 2024 年年度股东大会。 ㈢会议召开的合法性及合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深交所业务规则和本公司章程的规定。 ㈣会议召开的日期、时间： 现场会议时间：2025 年 4 月 24 日（星期四）下午 14：30； 网络投票时间：2025 年 4 月 24 日，其中，通过深圳证券交易所交易系统投 票的时间为 2025 年 4 月 24 日上午 9:15-9:25，9:30-1 ...

（於開曼群島註冊成立之有限公司） （股份代號：8331） 自願公告 收購合營企業的剩餘權益 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因 依賴該等內容 而引致之任何損失承擔任何責任。 本公司乃由倍搏集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）作出之自 願性公告，以向潛在投資者及本公司股東（「股東」）提供有關本集團最新業務發展之資 料。 茲提述本公司日期為二零二三年六月二十三日的公告（「該公告」），內容有關倍搏叄號 資本控股有限公司（「倍搏叄號」，本公司之一間全資附屬公司）與華夏影視文旅產業集 團有限公司（「華夏影視」）於香港成立的一間合營企業，即大視界倍搏影視文旅產業集 團有限公司（「合營企業」）。合營企業在中華人民共和國（「中國」）成立一間運營公司， 即大視界倍搏影視文旅產業（深圳）集團有限公司（「運營公司」）開拓及開展影視及文 化旅遊產業（「文旅產業」）。除文義另有所指外，本公告所採用詞彙與該公告所界定者 具有相同涵義。 承董事會命 倍搏集團有限公司 收購事項 合營企業由倍搏叄 ...