证券代码：600007 证券简称：中国国贸 编号：2025-014 中国国际贸易中心股份有限公司 九届十六次董事会会议决议公告 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个别及连带责任。 中国国际贸易中心股份有限公司（以下简称"公司"）于2025年10月14日以电子邮件的方式发出关于召开 九届十六次董事会会议的通知，并于2025年10月22 日以通讯表决方式召开九届十六次董事会会议。 本次董事会会议应出席董事12名，实际出席董事12名。会议出席人数符合《公司法》和《中国国际贸易 中心股份有限公司章程》的有关规定，本次会议及所作决议合法有效。 会议就以下事项作出决议： 一、以12票赞成，0票反对，0票弃权，审议同意将公司控股股东中国国际贸易中心有限公司提出的"黄 国祥先生不再担任公司董事；赵汝泉先生（简历附后）为公司董事候选人，经公司股东大会审议通过后 接替黄国祥先生担任公司董事"提案，提交公司2025年第一次临时股东大会审议表决。 公司董事会对董事长黄国祥先生任职期间为公司所作的努力和贡献表示衷心感谢。 公司独立董事于2025年10 ...

每经头条（nbdtoutiao）——展望"十五五"|专访贺铿：必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向，更加突出民生领域投入 每经AI快讯，中国国贸（SH 600007，收盘价：20.59元）10月22日晚间发布公告称，公司九届十六次董 事会会议于2025年10月22日以通讯表决方式召开。会议审议了《关于召开公司2025年第一次临时股东大 会的议案》等文件。 2025年1至6月份，中国国贸的营业收入构成为：物业租赁及管理占比87.41%，酒店经营占比12.59%。 截至发稿，中国国贸市值为207亿元。 （记者 曾健辉） ...

公司独立董事于 2025 年 10 月 22 日召开 2025 年第二次独立董事专门会议，以 4 票赞成、0 票反对、0 票弃权，审议通过同意黄国祥先生不再担任公司董事及同意 赵汝泉先生为公司董事候选人，经公司股东大会审议通过后接替黄国祥先生担任公 司董事。 二、以 12 票赞成，0 票反对，0 票弃权，审议通过关于召开公司 2025 年第一 次临时股东大会的议案。 证券代码：600007 证券简称：中国国贸 编号：2025-014 中国国际贸易中心股份有限公司 九届十六次董事会会议决议公告 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个别及连带责任。 中国国际贸易中心股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日以 电子邮件的方式发出关于召开九届十六次董事会会议的通知，并于 2025 年 10 月 22 日以通讯表决方式召开九届十六次董事会会议。 本次董事会会议应出席董事 12 名，实际出席董事 12 名。会议出席人数符合《公 司法》和《中国国际贸易中心股份有限公司章程》的有关规定，本次会议及所作决 议合法有效 ...

证券代码：600007 证券简称：中国国贸 公告编号：2025-015 中国国际贸易中心股份有限公司 关于召开2025年第一次临时股东大会的通知 一、 召开会议的基本情况 (一) 股东大会类型和届次：2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 7 日 9 点 30 分 召开地点：北京市建国门外大街 1 号中国国际贸易中心国贸大厦 A 座 7 层多 功能厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 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。 重要内容提示： 网络投票起止时间：自2025 年 11 月 7 日 至2025 年 11 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13: ...

Core Viewpoint - Li Nan, former senior vice president and general manager of commercial real estate at Longfor Group, has officially joined China International Trade as executive director and general manager, marking a significant career transition after a two-year hiatus [2][15]. Group 1: Background and Career Progression - Li Nan began her career at various companies including Baoteng Real Estate and Wuhan Baisheng Catering, before joining CapitaLand in 2001, where she became one of the few female executives in the male-dominated commercial real estate sector [2]. - During her 15 years at CapitaLand, she held the position of Central China Regional General Manager, overseeing the launch of several commercial projects, including the notable CapitaLand Mall in Wuhan [2][7]. Group 2: Contributions to Longfor Group - Li Nan was recruited to Longfor Group in 2015, where she played a crucial role in the company's commercial strategy, which included allocating 10% of annual sales returns to holding properties [3][6]. - Under her leadership, Longfor's commercial segment experienced rapid growth, with the company expanding its commercial projects significantly, including the opening of its first project in Beijing [3][8]. Group 3: Transition and Departure from Longfor - In 2020, Li Nan's influence within Longfor began to wane, as several of her subordinates left the company, and she shifted focus towards external communications and marketing [12][13]. - In August 2023, Longfor announced her retirement, with speculation that her two-year absence from the industry was due to a non-compete agreement [14]. During her tenure, Longfor opened five new malls, reaching a total of 81 operational malls with a rental income of 4.87 billion yuan [14]. Group 4: Future Prospects - Li Nan's new role at China International Trade is anticipated to bring fresh perspectives and strategies to the company, as she embarks on a new chapter in her career [15].

| Ph 212"s within delike I hid Phill's | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | | 卖出营业部 | 是否为专场 | | 025-09-24 | 中国国贸 | 600007 | 20.4 930.24 | 45.6 | 态查看着嘴里喜爱 | 藝術是發動與意思 | | 190 | 9月24日，中国国贸大宗交易成交45.6万股，成交额930.24万元，占当日总成交额的12.11%，成交价20.4 元，较市场收盘价20.82元折价2.02%。 ...

Group 1 - The stock of China National Foreign Trade dropped by 0.89% on September 23, closing at 21.19 yuan [1] - A block trade occurred with a total volume of 450,000 shares and a transaction amount of 9.3465 million yuan, with a premium rate of -1.98% [1] - The buyer was Dongfang Securities Co., Ltd., and the seller was Dongxing Securities Co., Ltd. [1] Group 2 - In the last three months, the stock has recorded one block trade with a total transaction amount of 9.3465 million yuan [1] - Over the past five trading days, the stock has declined by 1.85%, with a total net outflow of 4.6083 million yuan from main funds [1]

| Par 12 3 . 2 man women 1 km 1 275 .. | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | | 卖出营业部 | 是否为专场 | | 025-09-23 | 中国国贸 | 600007 | 20.77 934.65 | વર્તદ | 态百年智能量鉴 | 藝術產品及品牌 | | 190 | 9月23日，中国国贸大宗交易成交45万股，成交额934.65万元，占当日总成交额的13.25%，成交价20.77 元，较市场收盘价21.19元折价1.98%。 ...

Core Viewpoint - China International Trade Center Co., Ltd. has experienced a decline in stock price and revenue, indicating potential challenges in its business operations and market performance [2][3]. Company Overview - China International Trade Center Co., Ltd. was established on October 15, 1997, and listed on March 12, 1999. The company is located at 1 Jianguomenwai Avenue, Chaoyang District, Beijing [2]. - The main business activities include investment, operation, and management of commercial service facilities, such as high-end office buildings, shopping malls, and hotels. The revenue composition is 87.41% from property leasing and management, and 12.59% from hotel operations [2]. Financial Performance - As of June 30, 2025, the company reported a revenue of 1.89 billion yuan, a year-on-year decrease of 3.85%, and a net profit attributable to shareholders of 632 million yuan, down 8.02% year-on-year [2]. - The stock price has decreased by 10.32% year-to-date and 2.96% over the last five trading days, while it has seen a slight increase of 0.58% over the last 20 days and 2.10% over the last 60 days [2]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 5.88% to 16,300, with an average of 61,611 shares held per shareholder, a decrease of 5.55% [2]. - The company has distributed a total of 7.853 billion yuan in dividends since its A-share listing, with 3.123 billion yuan distributed in the last three years [3]. Institutional Holdings - Among the top ten circulating shareholders, Hongli Low Volatility (512890) is the third-largest with 12.5044 million shares, an increase of 2.0738 million shares from the previous period. Hong Kong Central Clearing Limited is the seventh-largest with 7.6645 million shares, a decrease of 3.1373 million shares [3]. - New entrants among the top ten shareholders include Southern CSI 500 ETF (510500) with 2.9637 million shares and Southern CSI Real Estate ETF Initiated Link A (004642) with 2.5726 million shares [3].

Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Stocks Breaking Annual Line - A total of 48 A-shares have surpassed the annual line today, with notable stocks including Hongli Zhihui, Zhejiang Meida, and Berteli, showing divergence rates of 11.99%, 6.33%, and 5.02% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Haoshen Electronics, Shanghai Auto Parts, and ST Emergency [1] Top Divergence Rate Stocks - The top three stocks with the highest divergence rates are: - Hongli Zhihui (13.45% increase, latest price 7.76 yuan, divergence rate 11.99%) [1] - Zhejiang Meida (6.79% increase, latest price 7.55 yuan, divergence rate 6.33%) [1] - Berteli (5.29% increase, latest price 53.70 yuan, divergence rate 5.02%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - ST Fanli (4.94% increase, latest price 5.52 yuan, divergence rate 4.88%) [1] - Hisense Video (6.06% increase, latest price 22.04 yuan, divergence rate 4.05%) [1] - Blue Ying Equipment (5.01% increase, latest price 25.16 yuan, divergence rate 3.77%) [1]