公司第九届董事局第二十四次会议于 2026 年 2 月 12 日在公司会 议室以通讯表决方式召开，会议召开前已按规定进行通知。会议的召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。会议应出席董事 9 名，实际出席董事 9 名，本次会议由董事局主 席俞培俤先生主持。 证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2026-004 上海大名城企业股份有限公司 第九届董事局第二十四次会议决议公告 本公司董事局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。 一、董事会会议召开情况 的比例，确定为人民币85,505,508元。本次转让后，公司将不再持有 标的公司股权。公司控股子公司福建名城数字科技有限公司将继续为 算力项目提供运营顾问服务。 该项交易不构成公司关联交易，不会带来公司合并报表范围变化， 对公司本年度财务状况及经营业绩不构成重大影响。 二、董事会会议审议情况 本次会议以同意9票，反对0票，弃权0票审议通过《关于出售参 股公司福建数产名商科技有限公司全部股权的议案》。 公司基于战 ...

重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | | | | 担保余额（不含本 次担保金额） | 额度内 | 反担保 | | 深圳名城金控（集 | | | | | | 团）有限公司 | 48,000 万元 | 0 | 是 | 否 | | （全资子公司） | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 140,389 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 13.86 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 | | | 期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | □本次对资产负债率超过 ...

Core Viewpoint - The company has approved the sale of a 44% stake in Fujian Shuchan Ming Shang Technology Co., Ltd. for 85 million yuan to Fujian Shida Group, resulting in the company no longer holding any equity in the target company [1] Group 1 - The transaction does not constitute a related party transaction [1] - The company’s consolidated financial statements will not be affected by this transaction [1] - The company’s operating performance for the current year will not be significantly impacted by this sale [1]

Core Viewpoint - The company is expected to turn a profit in 2025, forecasting a net profit attributable to shareholders of between 140 million to 165 million yuan, primarily due to reduced asset impairment losses and increased investment exit gains [1] Group 1: Financial Performance - The company anticipates a net profit of 140 million to 165 million yuan for the year 2025 [1] - The improvement in profitability is attributed to a decrease in asset impairment losses and an increase in investment exit gains [1] Group 2: Strategic Developments - The company has made strategic acquisitions in the telecommunications sector, acquiring a 20.4522% stake in Baicaibang through two transactions in November 2025 and January 2026, focusing on low-altitude economy and satellite communication [1] - The company may consider further increasing its stake in Baicaibang [1] Group 3: Business Transformation - The computing power segment has started to contribute to profits, with revenue of 9.7779 million yuan in the first half of 2025 [1] - The low-altitude economy business has not yet generated significant revenue [1] Group 4: Real Estate Investment - The company is contemplating a potential restart of real estate investments, with decisions to be made in 2026 based on market and policy conditions [1] - The real estate sector remains a core business for the company [1] Group 5: Shareholder Changes - The controlling shareholder has had a portion of their shares judicially frozen and marked, representing 10.13% of the company's total share capital, but this is stated not to affect normal operations [1]

Core Insights - Wuxi aims to develop four major city brands: Industrial Science and Technology City, Lake Bay Ecological City, Open Hub City, and Jiangnan Cultural City over the next five years [1] - The city has achieved significant economic milestones during the 14th Five-Year Plan, including a GDP increase crossing four trillion yuan thresholds and a per capita GDP surpassing $30,000 [1] - Wuxi's industrial output value exceeded 2.7 trillion yuan, and the total scale of modern industrial clusters surpassed 1.88 trillion yuan, with a technology progress contribution rate expected to rank first in the province for 13 consecutive years [1] Economic Development - Wuxi plans to focus on eight key areas: expanding domestic demand, strengthening the real economy, leading through innovation, reform and opening up, multi-dimensional integration, green transformation, prioritizing people's livelihoods, and ensuring safety [2] - The city aims to complete over 150 billion yuan in major industrial project investments and implement more than 650 projects with an investment of over 10 million yuan each [2] - Wuxi intends to create 150 typical "AI + manufacturing" scenarios and execute 100 key technology research and development projects to enhance its global market share [2]

Group 1: Company Fundraising and Investment - Company plans to use 500 million yuan of raised funds to increase capital in its wholly-owned subsidiaries for the implementation of a DRAM investment project [1] - Zhuhai Hengqin Chip Storage Co., Ltd. will receive 30 million yuan, and Hefei Chip Storage Co., Ltd. and Xi'an Chip Storage Co., Ltd. will receive 50 million yuan and 30 million yuan respectively for the DRAM project [1] Group 2: Profit Forecasts and Turnarounds - Yiling Pharmaceutical expects a net profit of 1.2 billion to 1.3 billion yuan in 2025, recovering from a loss of 725 million yuan in the previous year [2] - Liard anticipates a net profit of 300 million to 380 million yuan in 2025, compared to a loss of 889 million yuan last year, driven by a new strategic cycle focusing on AI [2] - Daming City forecasts a net profit of 140 million to 165 million yuan in 2025, recovering from a loss in the previous year, aided by reduced asset impairment losses [3] - Guanghua Technology expects a net profit of 85 million to 120 million yuan in 2025, recovering from a loss of 205 million yuan last year, due to expansion in specialized chemicals and PCB sectors [3] - Boteng Co. anticipates a net profit of 80 million to 105 million yuan in 2025, recovering from a loss of 288 million yuan, supported by operational efficiency improvements [4] - Shiyida expects a net profit of 31 million to 46 million yuan in 2025, recovering from a loss of 2.34 million yuan last year, driven by business development and cost control [4] - Guochuang High-tech forecasts a net profit of 16 million to 24 million yuan in 2025, recovering from a loss of 49 million yuan, aided by improved receivables management [5][6] Group 3: Share Buybacks - Hengyi Petrochemical plans to repurchase shares with a total fund of no less than 500 million yuan and no more than 1 billion yuan, with a maximum price of 15 yuan per share [7] - Yunyi Electric plans to repurchase shares with a total fund of no less than 100 million yuan and no more than 150 million yuan, with a maximum price of 17 yuan per share [7] - Xidian Pharmaceutical intends to repurchase shares with a total fund of no less than 25 million yuan and no more than 50 million yuan, with a maximum price of 42 yuan per share [7] Group 4: Performance Highlights - Te Yi Pharmaceutical expects a net profit of 70 million to 90 million yuan in 2025, a growth of 241.55% to 339.13% year-on-year [8] - Xingqi Eye Medicine anticipates a net profit of 662 million to 749 million yuan in 2025, a growth of 95.82% to 121.56% year-on-year [8] - Tianhe Co. forecasts a net profit of 41 million to 60 million yuan in 2025, a growth of 84.35% to 169.78% year-on-year [8] - Ruichuang Micro-Nano expects a net profit of approximately 1.1 billion yuan in 2025, a 93% increase year-on-year [9] - Zhongyuan Co. anticipates a net profit of 139 million to 158 million yuan in 2025, a growth of 80% to 105% year-on-year [9] Group 5: Important Corporate Developments - Aolaide has received acceptance for its application to issue securities on the Science and Technology Innovation Board [14] - *ST Songfa's subsidiary signed contracts for the construction of two VLCC super-large oil tankers, expected to positively impact future performance [15] - Chongda Technology's subsidiary signed an investment agreement for a 1 billion yuan IC packaging project in Jiangsu Province [15] - Yinglian Co. signed a strategic agreement with LG Chem to establish a joint laboratory for innovative materials in lithium battery applications [16]

Group 1 - ShenNan Electric A expects a net profit increase of 584.66%-721.59% year-on-year for 2025 [1] - Te Yi Pharmaceutical anticipates a net profit increase of 241.55%-339.13% year-on-year for 2025 [1] - RunTu Co. forecasts a net profit increase of 181.05%-227.89% year-on-year for 2025 [1] - QingSong Co. projects a net profit increase of 137.73%-201.74% year-on-year for 2025 [1] - RuiSheng Intelligent expects a net profit increase of 112.00%-139.99% year-on-year for 2025 [1] - JianKai Technology anticipates a net profit increase of 101.09%-121.20% year-on-year for 2025 [1] - XingQi Eye Medicine forecasts a net profit increase of 95.82%-121.56% year-on-year for 2025 [1] - RuiChuang MicroNano expects a net profit increase of approximately 93% year-on-year for 2025 [1] - TianHe Co. projects a net profit increase of 84.35%-169.78% year-on-year for 2025 [1] - ZhongYuan Co. anticipates a net profit increase of 80%-105% year-on-year for 2025 [1] - YiDao Information expects a net profit increase of 76.04%-128.85% year-on-year for 2025 [1] - ShengDa Bio forecasts a net profit increase of 69.93%-120.90% year-on-year for 2025 [1] - HuaRui Precision anticipates a net profit increase of 68.29%-86.99% year-on-year for 2025 [1] - FangZheng Technology expects a net profit increase of 67.06%-98.14% year-on-year for 2025 [1] - JinLing Hotel projects a net profit increase of 65.37%-90.93% year-on-year for 2025 [1] - QiangYi Co. anticipates a net profit increase of 57.87%-71.17% year-on-year for 2025 [1] - LangBo Technology expects a net profit increase of 57.58%-66.53% year-on-year for 2025 [1] - HuaFeng Measurement and Control forecasts a net profit increase of 46%-78% year-on-year for 2025 [1] - Zhaoyi Innovation anticipates a net profit increase of approximately 46% year-on-year for 2025 [1] - JieChang Drive expects a net profit increase of 40%-55% year-on-year for 2025 [1] - ShengYuan Environmental Protection projects a net profit increase of 31.79%-59.24% year-on-year for 2025 [1] - GuangHa Communication anticipates a net profit increase of 21.83%-31.31% year-on-year for 2025 [1] - MaiHe Co. expects a net profit increase of 19.58%-54.76% year-on-year for 2025 [1] Group 2 - YiLing Pharmaceutical expects a net profit of 1.2 billion to 1.3 billion yuan for 2025, turning profitable year-on-year [1] - LiYade anticipates a net profit of 300 million to 380 million yuan for 2025, turning profitable year-on-year [1] - SiRuiPu expects a net profit of 165 million to 184 million yuan for 2025, turning profitable year-on-year [1] - DaMing City anticipates a net profit of 140 million to 165 million yuan for 2025, turning profitable year-on-year [1] - DaHeng Technology expects a net profit of 106 million yuan for 2025, turning profitable year-on-year [1] - GuangHua Technology projects a net profit of 85 million to 120 million yuan for 2025, turning profitable year-on-year [1] - BoTeng Co. expects a net profit of 80 million to 105 million yuan for 2025, turning profitable year-on-year [2] - ZhongBing HongJian anticipates a net profit of 34 million to 46 million yuan for 2025, turning profitable year-on-year [2]

Core Viewpoint - The company, Daming City (600094.SH), forecasts a net profit attributable to shareholders of approximately 140 million to 165 million yuan for the year 2025, indicating a turnaround from losses in the previous year [1] Financial Performance - The company expects to achieve profitability in 2025, with a significant improvement compared to the previous year [1] - The amount of asset impairment losses recognized during the reporting period has significantly decreased compared to 2024, primarily due to the non-continuation of factors affecting inventory write-downs and investment property impairment [1] Investment Activities - The company has completed the full exit and recovery of its investment in Hangzhou Purun Xingrong Equity Investment Partnership, receiving a total of 804.8 million yuan as per the distribution notice [1] - The completion of this investment exit has led to an increase in investment income for the reporting period [1]

Core Viewpoint - The company, Daming City (600094.SH), forecasts a net profit attributable to shareholders of approximately 140 million to 165 million yuan for the year 2025, indicating a turnaround from losses in the previous year [1] Financial Performance - The company expects to achieve profitability in 2025, with a significant improvement compared to the previous year [1] - The amount of asset impairment losses recognized during the reporting period has significantly decreased compared to 2024, primarily due to the non-continuation of factors that previously worsened the provision for inventory write-downs and investment property impairment [1] Investment Activities - The company has completed the full exit and recovery of its investment in Hangzhou Purun Xingrong Equity Investment Partnership, receiving a total investment amount of 804.8 million yuan [1] - The completion of this investment exit has led to an increase in investment income for the reporting period [1]

Core Viewpoint - The company, Daming City (600094.SH), is expected to achieve a net profit attributable to shareholders of approximately 140 million to 165 million yuan for the fiscal year 2025, marking a turnaround from losses in the previous year [1] Financial Performance - The estimated net profit for 2025 represents a significant improvement compared to the previous year, indicating a return to profitability [1] - The projected net profit, excluding non-recurring gains and losses, is expected to be around 135 million to 160 million yuan for the same period [1]