Group 1 - Semiconductor Manufacturing International Corporation (SMIC) plans to acquire 47% equity in SMIC North, with due diligence and evaluation processes still ongoing [1][2] - Zhuhai Gree Supply Chain intends to convert a debt of 200 million yuan into equity to increase capital for Shenzhen Haoneng Technology, changing its status from a wholly-owned subsidiary to a controlling subsidiary [3] - China Huadian Corporation is set to invest 12.043 billion yuan in a combined heat and power generation project integrated with renewable energy in Heilongjiang [4] Group 2 - Yong'an Pharmaceutical announces that some directors and senior management plan to reduce their holdings by up to 0.0799% of the total shares [5] - Lihua Co. reports a 11.44% year-on-year increase in chicken sales revenue for October, totaling 1.461 billion yuan [6] - Degu Technology intends to terminate the acquisition of 100% equity in Haowei Technology due to difficulties in meeting the demands of all parties involved [7] Group 3 - Guocheng Mining plans to pay 3.168 billion yuan in cash to acquire 60% equity in Guocheng Industrial [8] - Yingtang Intelligent Control intends to acquire 100% equity in Guanglong Integration and 80% equity in Aojian Microelectronics, with stock resuming trading on November 10 [9] - Shanshan Holdings announces that its actual controller and major shareholder have divorced, resulting in a change in control [10] Group 4 - Nutaige plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on robotics and related components [11] - Chengxing Co. reports that its Jiangyin factory is currently under temporary shutdown for rectification due to a raw material leak [12] - Xindong Holdings announces that its shareholder Hainan Zhuhua plans to reduce its stake by up to 3% [13] Group 5 - Yonghui Supermarket's vice president has completed a share reduction of 0.0012% [14] - Xi'an Tourism plans to issue A-shares to raise no more than 300 million yuan for working capital and bank loan repayment [15] - Xiaogoods City has successfully acquired land use rights for a commercial site in Yiwu for 3.223 billion yuan [16][17] Group 6 - Tongda Chuangzhi announces a cash dividend of 6 yuan per 10 shares for the 2025 interim period [18] - Shen Nan Electric A received a government subsidy of 8.0518 million yuan, accounting for 36.75% of its last fiscal year's net profit [19] - Founder Technology's subsidiary plans to invest 1.364 billion yuan in an AI expansion project in Chongqing [20] Group 7 - Hezhong China reports significant stock trading fluctuations, indicating a "hot potato" effect [21] - Hengrui Medicine's subsidiary has received approval for clinical trials of SHR-4610 injection for late-stage solid tumors [22] - Sihua Holdings announces the termination of a restructuring investment agreement and continues to seek potential investors [23] Group 8 - Yingwei Technology's subsidiary has won a 27.78% share of a project from China Mobile [24] - Dabeinong reports a 45.20% year-on-year increase in pig sales for October, totaling 5.79 billion yuan [25] - Meihua Biotech's major shareholder has been sentenced for market manipulation, but it does not affect the company's operations [26] Group 9 - Zhongyi Da plans to terminate the issuance of A-shares to specific investors [27] - Zhongji Oil and Gas has received a notice of investigation from the China Securities Regulatory Commission regarding trading violations [28] - China International Trade Corporation announces the resignation of its chairman due to work reasons [29] Group 10 - GAC Group reports a decline in October vehicle sales by 8.10% [30] - Dameng Data has invested 100 million yuan to establish an investment fund focused on the database industry [31] - Zhengbang Technology reports a 78.08% year-on-year increase in pig sales revenue for the first ten months [32] Group 11 - Shanghai Xiba has announced that its directors are under investigation for suspected short-term trading [33] - Changgao Electric New has won a bid for a project from the State Grid worth 246 million yuan [34] - Jianghuai Automobile reports a 5.49% increase in October sales [35] Group 12 - Xintian Green Energy reports a 20.97% year-on-year decrease in power generation for October [36] - Luokang Pharmaceutical's products have been selected in the national centralized procurement [37] - Zhongyuan Home intends to invest 16 million USD in a self-built production base in Vietnam [38] Group 13 - Changcheng Technology has terminated plans for a control change and will resume trading on November 10 [39] - Poly Development reports a significant decrease in signed sales area and amount for October [40] - Wanhua Chemical's MDI phase II facility will undergo maintenance starting November 15 [41]

Core Points - China International Trade (CITIC) announced the election of Mr. Zhao Ruquan as the chairman of the ninth board of directors, executive director, and member of the compensation committee during the board meeting scheduled for November 7, 2025 [1] Company Summary - The company will hold its ninth board meeting on November 7, 2025, to elect new leadership [1] - Mr. Zhao Ruquan has been appointed to key positions within the company, indicating a potential shift in governance and strategic direction [1]

Group 1 - The company held its first extraordinary general meeting of shareholders on November 7, 2025, where it approved the resolution for Mr. Huang Guoxiang to no longer serve as a director of the ninth board of directors and elected Mr. Zhao Ruquan as a director of the ninth board of directors [1] - On the same day, the company convened the 18th meeting of the ninth board of directors, electing Mr. Zhao Ruquan as the chairman of the ninth board of directors, executive director, and member of the compensation committee [1]

证券代码：600007 证券简称：中国国贸 公告编号：2025-019 中国国际贸易中心股份有限公司 关于董事长离任的公告 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法律责任。 | | | | | | 是否继续 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期 | | 在上市公 | 具体职 | 在未履 | | 姓名 | 离任职务 | 离任时间 | 到期日 | 离任原因 | 司及其控 | 务（如 | 行完毕 | | | | | | | 股子公司 | 适用） | 的公开 | | | | | | | 任职 | | 承诺 | | | 董事长、 | | | | | | | | 黄国祥 | 执行董事、 | 2025 年 11 | 2026 年 | 工作原因 | 否 | 不适用 | 否 | | | 薪酬委员会 | 月 7 日 | 4 月 18 日 | | | | | | | 委员 | | | | | | | 根据公司控股股东中国国际贸易中心有限公司提出 ...

北京大成律师事务所 关 于 中国国际 贸易中心 股份有限公司 2025 年第一次临时 股东大会的 法 律 意 见 书 大成证字[2025]ZGGM 第 1107 号 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 北京大成律师事务所 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie, Chaoyang Dist. Beijing100020, China Tel: 8610-58137799 Fax: 8610-58137766 本法律意见书仅供见证公司本次大会相关事项的合法性之目的使用，不得用 作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法 （2023）》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意 见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽 责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或 者重大遗漏，并承担相应法律责任 ...

证券代码：600007 证券简称：中国国贸 公告编号：2025-017 本次会议是否有否决议案：无 一、 会议召开和出席情况 中国国际贸易中心股份有限公司 2025年第一次临时股东会决议公告 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法律责任。 重要内容提示： (一)股东会召开的时间：2025 年 11 月 7 日 (二)股东会召开的地点：北京市朝阳区建国门外大街 1 号中国国际贸易中心国贸 大厦 A 座 7 层多功能厅 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东大会由公司董事会召集，公司董事长黄国祥先生主持。会议采用现 场投票和网络投票相结合的方式进行表决，符合《公司法》及《中国国际贸易中 心股份有限公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事12人，出席7人。公司董事长黄国祥先生、副董事长吴相仁先生、 董事邢诒鋕先生、独立董事李朝鲜先生、张祖同先生、张学兵先生及梁伟立 先生出席会议；执行董事盛秋平先生及郭惠光女士、董事郎宽女士、黄小抗 1 (三)出席会议 ...

中国国际贸易中心股份有限公司 九届十八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。 证券代码：600007 证券简称：中国国贸 公告编号：2025-018 会议以 12 票赞成，0 票反对，0 票弃权，选举赵汝泉先生为公司第九届董事会 董事长、执行董事及薪酬委员会委员，并同意赵汝泉先生接替黄国祥先生担任饭店 政策执行委员会委员。 特此公告。 中国国际贸易中心股份有限公司 董事会 2025 年 11 月 7 日 1 中国国际贸易中心股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日以 通讯表决方式召开九届十八次董事会会议。 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。 ...

Core Points - The company announced that Mr. Huang Guoxiang will no longer serve as a director, and Mr. Zhao Ruquan has been proposed as a candidate to replace him [1] - The first extraordinary general meeting of shareholders for 2025 was held on November 7, 2025, where the proposal regarding the change in directorship was approved [1] - Following the shareholder meeting, the 18th meeting of the 9th board of directors was convened on the same day, resulting in the election of Mr. Zhao Ruquan as the chairman of the 9th board of directors, executive director, and member of the compensation committee [1]

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Views - The company's revenue and net profit have slightly declined, with a year-on-year revenue decrease of 4.39% to 2.821 billion yuan and a net profit decrease of 7.69% to 940 million yuan as of Q3 2025, primarily due to lower average rents and occupancy rates in office buildings and shopping malls [1][2]. - Despite the pressure on rental income and occupancy rates, the company's performance remains better than the overall market in Beijing [2]. - The hotel industry is facing operational pressures, but recent government guidelines aimed at promoting high-quality development in the accommodation sector may provide a positive outlook for recovery [3]. Summary by Sections Revenue and Profitability - As of Q3 2025, the company achieved a revenue of 28.21 billion yuan, down 4.39% year-on-year, and a net profit of 9.40 billion yuan, down 7.69% year-on-year [1]. - The increase in marketing and management expenses contributed to the decline in net profit, with sales expenses rising by 7.15% and management expenses by 2.11% [1]. Rental Performance - The average rents for the company's office buildings, shopping malls, and apartments as of Q3 2025 were 613 yuan, 1308 yuan, and 363 yuan per square meter per month, respectively, showing declines of 4.96%, 2.02%, and 1.09% compared to the same period in 2024 [2]. - The average occupancy rates for these properties were 92.3%, 95.5%, and 90.4%, with slight declines in office and shopping mall occupancy rates, while apartment occupancy increased by 1.1 percentage points [2]. Future Projections - The company is expected to achieve revenues of 39.36 billion yuan, 40.07 billion yuan, and 40.90 billion yuan for the years 2025 to 2027, reflecting growth rates of 0.6%, 1.8%, and 2.1% respectively [4]. - The projected net profits for the same period are 12.90 billion yuan, 13.47 billion yuan, and 14.04 billion yuan, with growth rates of 2.2%, 4.4%, and 4.3% respectively [4].

审议黄国祥先生不再担任公司第九届董事会董事的议案 中国国际贸易中心股份有限公司 2025 年第一次临时股东大会 会议文件 （会议召开时间：2025 年 11 月 7 日） 1 中国国际贸易中心股份有限公司 2025 年第一次临时股东大会议案目录 2 一、 审议黄国祥先生不再担任公司第九届董事会董事的议案 二、 审议选举赵汝泉先生担任公司第九届董事会董事的议案 议案一 公司于 2025 年 10 月 22 日召开九届十六次董事会会议，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"的提 案，提交公司 2025 年第一次临时股东大会审议表决。 公司九届十六次董事会会议决议公告，已于 2025 年 10 月 23 日在《中国证 券报》、《上海证券报》及上海证券交易所网站（www.sse.com.cn）披露，敬请查 阅。 3 议案二 审议选举赵汝泉先生担任公司第九届董事会董事的议案 公司于 2025 年 10 月 22 日召开九届十六次董事会会议，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 "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 ...