中国国际贸易中心股份有限公司 公司章程修改稿 | 公司章程 | 公司章程 | | --- | --- | | （修改后） | （修改前） | | 第一章 总则 | 第一章 总则 | | 第一条 | 第一条 | | 为维护公司、股东、职工和债权人的合法 | 为维护公司、股东和债权人的合法权益， | | 权益，规范公司的组织和行为，根据《中 | 规范公司的组织和行为，根据《中华人民 | | 华人民共和国公司法》（以下简称《公司 | 共 和 国 公 司 法 》 （ 以 下 简 称 《 公 司 | | 法》）、《中华人民共和国证券法》（以 | 法》）、《中华人民共和国证券法》（以 | | 下简称《证券法》）、《上市公司章程指 | 下简称《证券法》）、《上市公司章程指 | | 引》和其他有关规定，制定本章程。 | 引（2006 年修订）》和其他有关规定， | | | 制订本章程。 | | 第二条 | 第二条 | | 公司系依照《公司法》和其他有关规定成 | 公司系依照《公司法》和其他有关规定成 | | 立的股份有限公司(以下简称"公司")。 | 立的股份有限公司(以下简称"公司")。 | | 公司经原国家经济体制改革委 ...

证券代码：600007 证券简称：中国国贸 公告编号：2025-021 (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 中国国际贸易中心股份有限公司 关于召开2025年第二次临时股东大会的通知 (四) 现场会议召开的日期、时间和地点 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： 召开的日期时间：2025 年 12 月 30 日 9 点 30 分 一、 召开会议的基本情况 (一) 股东大会类型和届次：2025年第二次临时股东大会 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 网络投票起止时间：自2025 年 12 月 30 日 至2025 年 12 月 30 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 , 13:00-15:00；通过互联网投票平台的投票时 ...

证券代码：600007 证券简称：中国国贸 公告编号：2025-023 2025 年 12 月 12 日 根据《公司法》《上市公司章程指引》的相关要求和最新规定，结合公司实际 情况，经审议，监事会同意取消公司监事会，公司监事自然免职、人员由原派出 单位负责安置，《中国国际贸易中心股份有限公司监事会议事规则》等监事会相关 制度相应废止，监事会的职权由公司董事会审计委员会行使。 该议案尚需提交公司股东大会审议通过。 特此公告。 中国国际贸易中心股份有限公司 监事会 中国国际贸易中心股份有限公司 九届十三次监事会会议决议公告 本公司监事会及全体监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 12 月 12 日以 通讯表决方式召开九届十三次监事会会议。会议应出席监事 3 人，实际出席 3 人， 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》规定，会议 所作决议合法有效。 会议以 3 票赞成，0 票反对，0 票弃权，审议通过关于取消监事会及废止监事 会议事规则的议案。 ...

证券代码：600007 证券简称：中国国贸 公告编号：2025-020 中国国际贸易中心股份有限公司 九届十九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 12 月 5 日以 电子邮件的方式发出关于召开九届十九次董事会会议的通知，并于 2025 年 12 月 12 日以通讯表决方式召开九届十九次董事会会议。 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： 本议案还须提交股东大会审议。 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 年第二 次临时股东大会的议案。 1 公司董事会决定于 2025 年 12 月 30 日（周二）上午 9:30 在北京市建国门外大 街 1 号中国国际贸易中心国贸大厦 A 座 7 层多功能厅召开公司 2025 年第二次临时 股东大会 ...

Core Viewpoint - The A-share market has seen a decline in real estate stocks, with several companies experiencing significant drops in their share prices [1] Group 1: Company Performance - Binjiang Group and China Wuyi both fell over 5% [1] - Caixin Development dropped nearly 5% [1] - I Love My Home, Sanxiang Impression, and Hefei Urban Construction all decreased by over 3% [1] - Huaxia Happiness, Jindi Group, Te Fa Service, China National Trade, China Merchants Shekou, New Town Holdings, and Vanke A all saw declines exceeding 2% [1]

Core Insights - The real estate development sector experienced a 1.0% increase on November 25, with Yingxin Development leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Real Estate Sector Performance - Yingxin Development (000620) closed at 3.25, with a rise of 10.17% and a trading volume of 2.3363 million shares, amounting to a transaction value of 749 million [1] - China Wuyi (000797) also saw a significant increase, closing at 3.69, up 10.15%, with a trading volume of 2.5207 million shares and a transaction value of 887 million [1] - Other notable performers included Wantong Development (600246) with a 6.76% increase, closing at 11.53, and Sanzhou Impression (000863) with a 6.37% increase, closing at 5.18 [1] Capital Flow Analysis - The real estate development sector saw a net inflow of 135 million from institutional investors, while retail investors experienced a net outflow of 4.9798 million [2] - Major stocks like Yingxin Development had a net inflow of 295 million from institutional investors, but a net outflow of 121 million from speculative funds [3] - China Wuyi had a net inflow of 102 million from institutional investors, while it faced a net outflow of 50.1 million from speculative funds [3]

Core Insights - The article presents the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, highlighting their performance in terms of daily increase, year-to-date increase, and dividend yield [1] Group 1: Stock Performance - The top performer is Kesheng Co., Ltd. (300856.SZ) with a daily increase of 2.72% but a year-to-date decrease of 16.22% and a dividend yield of 1.46% [1] - Midea Group (000333.SZ) shows a daily increase of 1.04% and a year-to-date increase of 10.44%, with a dividend yield of 5.09% [1] - China Bank (601988.SH) has a daily increase of 0.80% and a year-to-date increase of 19.25%, with a dividend yield of 3.55% [1] Group 2: Dividend Yields - The highest dividend yield is from Siwei Liekong (603508.SH) at 13.26%, despite a daily decrease of 0.52% and a year-to-date increase of 23.78% [1] - Other notable dividend yields include China Shenhua (601088.SH) at 7.71% and Gree Electric Appliances (000651.SZ) at 7.41% [1] - Jiangsu Jinxiang (600901.SH) has a year-to-date increase of 29.11% with a dividend yield of 4.19% [1]

Group 1 - China International Trade announced the election of Zhao Ruquan as the chairman of the ninth board of directors, replacing Huang Guoxiang [1] - The decision was made during the first extraordinary general meeting of shareholders held on November 7, 2025 [1] Group 2 - Shoulu Hotel reported that its major shareholder, Ctrip Shanghai, reduced its stake by 25.206 million shares, representing 2.26% of the total share capital [2] - Following this transaction, Ctrip Shanghai's ownership decreased from 12.26% to 10.00% [2] Group 3 - China State Construction Engineering's Shanghai Lingang Tuojing Technology project has officially completed and commenced operations, covering a total construction area of 90,700 square meters [3] - The project is expected to play a crucial role in the semiconductor industry chain in the Shanghai Lingang New Area [3] Group 4 - Sam's Club opened its Yangzhou store, marking the 10th store in Jiangsu and the 60th nationwide [3] - The store has partnered with nearly 90 quality enterprises in Jiangsu to offer over 400 high-quality products across various categories [3] Group 5 - Jilin Province plans to issue 100 million yuan in ice and snow consumption vouchers to stimulate tourism and related activities [3] - The goal for the current snow season is to attract over 180 million ice and snow tourists, with total spending exceeding 330 billion yuan [3] Group 6 - Sunac Commercial will fully undertake the招商运营管理 of Zhengding Zhenyue Tiandi commercial sector, which spans approximately 100,000 square meters [4] - About 35% of the brand merchants will debut as first stores in the Beijing-Tianjin-Hebei region [4] Group 7 - Liaoning Province aims for a 15% year-on-year increase in tourist numbers during the 2025-2026 ice and snow season [5] - The province plans to enhance its ice and snow culture and integrate high-quality resources to boost the ice and snow economy [5]

Group 1 - The real estate sector is leading the market with the CSI 800 Real Estate Index rising over 1%, with Shanghai Lingang up 5.6% and several other companies like Quzhou Development and New Town Holdings increasing by over 2% [1] - The only ETF tracking the CSI 800 Real Estate Index, the real estate ETF (159707), saw a price increase of over 1% and a net subscription of 12 million shares, with a total transaction amount exceeding 33 million yuan [1][2] - In October 2025, the total bond financing in the real estate sector reached 51.24 billion yuan, marking a year-on-year increase of 76.9%, with credit bond issuance also showing significant growth [2] Group 2 - CITIC Securities predicts that 2026 may be a critical year for real estate companies to repair their balance sheets, with some firms potentially reaching the bottom of their profit cycles [3] - The real estate ETF (159707) is highlighted for its concentration on top-tier real estate companies, with over 90% of the weight in the top ten constituent stocks, indicating a strong focus on central state-owned enterprises and quality firms [3]

Core Viewpoint - The announcement of the resignation of the chairman of China International Trade (600007) and the election of a new chairman indicates a significant leadership change within the company [1] Group 1 - On November 7, 2025, the company held its first extraordinary general meeting of shareholders to approve the proposal that Mr. Huang Guoxiang no longer serves as a director of the company [1] - Mr. Zhao Ruquan was nominated as a candidate for the board of directors and was elected to replace Mr. Huang Guoxiang after the approval of the shareholders' meeting [1] - Following the extraordinary general meeting, the company convened its 18th meeting of the ninth board of directors on the same day, where Mr. Zhao Ruquan was elected as the chairman of the ninth board of directors, executive director, and member of the compensation committee [1]