Core Viewpoint - The board of directors of China International Trade Center Co., Ltd. has made decisions regarding the resignation of a director and the appointment of a new candidate, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [2][4]. Group 1: Board Meeting Decisions - The board meeting held on October 22, 2025, had all 12 directors present, meeting legal requirements for decision-making [1]. - The board unanimously approved the proposal to remove Mr. Huang Guoxiang as a director and to nominate Mr. Zhao Ruquan as his replacement, pending approval at the shareholders' meeting [2][3]. - The board expressed gratitude for Mr. Huang Guoxiang's contributions during his tenure [3]. Group 2: Extraordinary General Meeting - The extraordinary general meeting of shareholders is scheduled for November 7, 2025, at 9:30 AM, to discuss the aforementioned director changes [4][8]. - The meeting will be held at the multifunctional hall on the 7th floor of the China International Trade Center [4]. - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [8][9]. Group 3: Voting Procedures - Shareholders can vote online on the day of the meeting from 9:15 AM to 3:00 PM [9]. - Registration for attending the meeting is required, with specific procedures outlined for both individual and corporate shareholders [18][20]. - The registration period is from November 4 to November 5, 2025 [18].

Group 1 - The core point of the article is that China International Trade (SH 600007) held its ninth board meeting on October 22, 2025, via telecommunication to discuss the proposal for the first extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, the company's revenue composition is as follows: property leasing and management accounted for 87.41%, while hotel operations accounted for 12.59% [1] - As of the report date, the market capitalization of China International Trade is 20.7 billion yuan [1]

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].

Group 1 - The core point of the news is that China International Trade conducted a block trade of 456,000 shares on September 24, with a transaction value of 9.3024 million yuan, accounting for 12.11% of the total transaction value for that day [1][2] - The transaction price was 20.4 yuan, which represents a discount of 2.02% compared to the market closing price of 20.82 yuan [1][2]

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]

Group 1 - On September 23, China International Trade executed a block trade of 450,000 shares, with a transaction amount of 9.3465 million yuan, accounting for 13.25% of the total transaction volume for the day [1][2] - The transaction price was 20.77 yuan, which represents a discount of 1.98% compared to the market closing price of 21.19 yuan [1][2]

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]