登录新浪财经APP 搜索【信披】查看更多考评等级 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：2025年9月19日（星期五）15:00-16:00 ● 会议问题征集：投资者可于2025年9月19日前访问网址https://eseb.cn/1rAedyrbIZO或使用微信扫描下方 小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 ■ 一、说明会类型 浙江东方金融控股集团股份有限公司（以下简称"公司"）已于2025年8月23日在《上海证券报》《中国 证券报》及上海证券交易所网站（www.sse.com.cn）披露了公司2025年半年度报告。为便于广大投资者 更加全面深入地了解公司经营业绩、财务状况、发展战略等情况，公司定于2025年9月19日（星期五） 15:00-16:00在"价值在线"（www.ir-online.cn）召开2025年半年度业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方 ...

Meeting Details - The shareholders' meeting was held on August 18, 2025, at the New Oriental Building, Hangzhou [1] - The meeting was presided over by the company's chairman, Mr. Wang Zhengjia, and combined on-site and online voting methods were used [1][2] Attendance and Voting Results - The meeting had no rejected resolutions, and the voting process complied with the Company Law and the Articles of Association [1][2] - A significant majority of A-shareholders voted in favor of the proposals, with 98.93% (17,794,153 votes) supporting the first non-cumulative voting proposal [2] - The second non-cumulative voting proposal also passed with 98.94% (17,687,244 votes) in favor [2] - The third non-cumulative voting proposal received 99.69% (4,594,778 votes) support [2] Legal Compliance - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, who confirmed that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [2][3]

Core Insights - Local state-owned investment and financial holding companies have shown significant growth in their performance for the first half of 2025, with many achieving their operational targets ahead of schedule [2][4][6]. Group 1: Performance Highlights - Wuhan Financial Holding Group reported a revenue of 667 billion yuan, a year-on-year increase of 48%, and achieved a profit of 5.5 billion yuan [3][4]. - Zhejiang New Commercial Financial Holding saw a revenue growth of 33.5% and a profit increase of 16.1% [3][4]. - Hainan Holding achieved a revenue growth of 77.47% and completed investments totaling 68.53 billion yuan [3][4]. - Guangzhou Financial Holding reported a net profit increase of 34% [3][4]. - Sichuan Development Asset Management Company recorded a revenue growth of 17.77% and a pre-provision net profit growth of 17.29% [3][4]. Group 2: Investment Strategies - Local investment and financial holding companies are increasingly emphasizing their support for local industry development, with Wuhan Financial Holding focusing on local business investments totaling nearly 1.2 trillion yuan [5][6]. - Shenzhen Longgang Financial Holding has established several funds, including those focused on the semiconductor and integrated circuit industries, and has engaged in over 70 key investment projects [6][7]. - Guangzhou Financial Holding has created a "fund cluster" with multiple investment projects, totaling 14.38 billion yuan, including 72 new projects in the first half of the year [6][8]. Group 3: Fund Management and Evaluation - Various local platforms are forming mother-son fund models to enhance investment efficiency, with Guangzhou Financial Holding conducting performance evaluations for its sub-funds [9][11]. - The mother fund industry is evolving towards a more specialized and market-oriented approach, with expectations for a proliferation of professional and large-scale fund clusters across the country [11][12].

Core Insights - Suzhou International Development Group Co., Ltd. (Guofa Group) has transformed from a local state-owned enterprise to a modern financial group over 30 years, achieving significant growth in assets and profits [1][2] Group 1: Financial Performance - As of the end of 2024, Guofa Group's total assets reached 257 billion yuan, a 12.5% increase from the previous year, while net profit was 3.3 billion yuan, up 10% year-on-year [1] - The group has consistently demonstrated stable growth and impressive operational performance [1] Group 2: Strategic Development - Established in 1995, Guofa Group has undergone three strategic transitions: from state-owned asset management to focusing on financial responsibilities, and finally to becoming a local financial holding platform [2][3] - The group has successfully integrated five companies at its inception and has expanded its financial licenses to include banking, securities, insurance, and more, making it one of the most comprehensive state-owned financial platforms in China [2][4] Group 3: Organizational Evolution - The establishment of Guofa Group was a response to the national reform of state-owned enterprises, aiming to separate government and enterprise functions and enhance the management of state assets [3][4] - Over the years, the group has transformed its positioning to focus on financial investments, leading to the establishment of various local financial institutions [4][5] Group 4: Financial Strategy and Operations - Guofa Group has adopted a strategy of focusing on its core financial responsibilities while divesting non-core businesses, with nearly 90% of its assets in financial sectors [7] - The group has created a comprehensive financial ecosystem through mergers, acquisitions, and the establishment of various financial entities, enhancing its operational capabilities [6][7] Group 5: Support for the Real Economy - Guofa Group has developed a supply chain financial service platform to support small and medium-sized enterprises in Suzhou, aiming to reduce financing costs and promote high-quality industrial development [8] - The group collaborates with local courts and other institutions to provide financial solutions and stabilize the economy, positioning itself as a key player in supporting local economic growth [9]

Core Viewpoint - The company has announced a differentiated cash dividend distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on May 22, 2025 [1][2]. Dividend Distribution Plan - The total share capital for the dividend distribution is 3,415,381,492 shares, from which 68,325,601 shares held in the repurchase account will be excluded, resulting in a base of 3,347,055,891 shares for the cash dividend distribution [2][3]. - A cash dividend of 0.84 RMB per 10 shares (including tax) will be distributed, totaling approximately 281,152,694.84 RMB (including tax) [2][3]. - The actual cash dividend per share, after accounting for the shares not participating in the distribution, is approximately 0.0823 RMB per share [3]. Relevant Dates - The record date for the dividend distribution is June 19, 2025, with the last trading day on June 20, 2025, and the ex-dividend date also on June 20, 2025 [1][3]. Implementation of Distribution - The cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [3][4]. - Shareholders who have not completed designated trading will have their dividends held by the China Securities Depository and Clearing Corporation until they complete the necessary trading [3]. Taxation on Dividends - For individual shareholders, the actual cash dividend after tax will be 0.084 RMB per share, with tax implications based on the holding period [6]. - For qualified foreign institutional investors (QFIIs), the net cash dividend after a 10% withholding tax will be 0.0756 RMB per share [7]. - Other institutional investors will not have taxes withheld by the company, and the cash dividend will remain at 0.084 RMB per share [8].

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