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渤海租赁: 关于2024年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-04-02 11:44
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]
渤海租赁: 年度股东大会通知
Zheng Quan Zhi Xing· 2025-04-02 11:44
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 ...
中银航空租赁(02588):保险赔偿拉高利润,NLY有望改善
HTSC· 2025-03-14 03:14
Investment Rating - The investment rating for the company is "Buy" with a target price of HKD 82.00 [5][6]. Core Insights - The company's net profit for 2024 is projected to be USD 923.59 million, representing a year-on-year increase of 20.9%. This is attributed to insurance compensation related to Russian aircraft, which boosted profits by USD 115 million [1][3]. - The net leasing yield (NLY) improved by 10 basis points to 7.2%, primarily due to decreasing funding costs in operating lease business. Future demand for aircraft is expected to drive up aircraft values and rental income [1][2]. - The company plans to deliver 47 aircraft in 2025, with capital expenditure remaining at USD 4 billion, consistent with 2024. The overall aircraft delivery situation is expected to improve marginally [1][3]. Summary by Sections Financial Performance - The company's revenue and other income for 2024 is projected at USD 2,557 million, a 3.9% increase from 2023. The net profit attributable to the parent company is expected to be USD 923.59 million [4][24]. - The earnings per share (EPS) for 2024 is estimated at USD 1.33, with a price-to-earnings (PE) ratio of 5.84 [4][24]. Profitability and Valuation - The return on equity (ROE) for 2025 is projected to be 10.53%, with a dividend yield of 4.42% [4][24]. - The target price is based on a price-to-book (PB) ratio of 1.06 times the estimated book value per share (BVPS) of USD 9.92 for 2025 [3][18]. Market Outlook - The global aircraft delivery is expected to reach 1,376 units in 2025, a 22% increase year-on-year, which may alleviate delivery pressures for the company [1][2]. - The company is positioned to benefit from the ongoing recovery in the aviation industry, with expectations of improved aircraft rental rates and values due to supply-demand imbalances [3][18].
倍搏集团(08331) - 自愿公告 收购合营企业的剩餘权益
2024-11-20 09:44
(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 ...