证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-048 特此公告。 上海大名城企业股份有限公司监事会 2025 年 8 月 9 日 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。 上海大名城企业股份有限公司第九届监事会第十五次会议于 2025 年 8 月 8 日以通讯表决方式召开。会议的召集符合《公司法》 和《公司章程》的有关规定，会议的召开合法有效。会议应出席监事 3 名，实际参加审议和表决监事 3 名，会议审议通过如下决议： 以同意 3 票，反对 0 票，弃权 0 票审议通过《关于注销回购股份 并减少注册资本的议案》。 上海大名城企业股份有限公司 第九届监事会第十五次会议决议公告 ...

证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-047 特此公告。 上海大名城企业股份有限公司董事局 2025 年 8 月 9 日 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 上海大名城企业股份有限公司第九届董事局第十八次会议于 2025 年 8 月 8 日以通讯表决方式召开，9 名董事全部参与了此次董事 会议案的审议和表决，会议的召集符合《公司法》和《公司章程》的 有关规定，会议的召开合法有效。会议审议并通过以下议案： 一、以同意 9 票，反对 0 票，弃权 0 票审议通过《关于注销回购 股份并减少注册资本的议案》。（详见临时公告 2025-050《关于注销 回购股份并减少注册资本的公告》）。 二、以同意 9 票，反对 0 票，弃权 0 票审议通过《关于提请召开 公司 2025 年第三次临时股东大会的议案》。（详见临时公告 2025-049 《关于召开 2025 年第三次临时股东大会的通知》）。 上海大名城企业股份有限公司 第九届董事局第十八次会议决议公告 ...

从学历来看，以本科为主，占比达到60%；其次是硕士，达到34%。专科占比仅为4.6 %。 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平 分行业来看，A股市场66家房地产行业上市公司财务总监薪酬均值为103.15万元（数据来源于choice，截止2024年末任期不满1年的不参与统计，CFO包括部分公司总会计师等），远超市场均 从年龄分布来看，50（含）岁以上是主力人群，人数达到34位，占比达到52%；其次是40（含）-50岁，占比达到29%；30（含）-40的CFO占比仅为4.5%。 去年有29家公司的财务总监在降薪，降薪金额最大的是华发股份罗彬，从442万降至225.7万元。其次是保利发展王一夫。排第三的是*ST阳光（维权）常立铭，降薪79.11万元至110.65万元 值得一提的是，去年有36家房地产公司陷入亏损，占比达到55%。万科亏损最严重，达到494.78亿元，财务总监韩 ...

Core Insights - The Shanghai real estate market saw a total of 4,711 new homes sold in June 2025, representing a month-on-month decrease of 0.98% compared to May [1] - In June, the Fengxian district recorded 100 new home registrations, with a total transaction area of 11,370 square meters and a transaction value of approximately 476.77 million yuan [1] Sales Performance - The top-selling properties in June included: - Xiangyu Jiangwan Yufu in Jinhui with 19 registrations, ranking first - China Railway Construction Xiyu in Xidu with 16 registrations, ranking second [5] - The detailed sales data for June includes: - Xiangyu Jiangwan Yufu: 19 units, 1,654 square meters, 59.78 million yuan - China Railway Construction Xiyu: 16 units, 1,648 square meters, 67.48 million yuan - Zhongjian Yujingyuan: 12 units, 1,459 square meters, 78.00 million yuan - Other notable properties include Shangjiangnan Jinghuimingting, Zhongjian Haiyuefu, and others with varying sales figures [6][7]

上海大名城企业股份有限公司 关于为子公司提供担保的进展情况公告 投资者及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-046 本公司董事局及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 担保对象及基本情况 | 对外担保逾期的累计金额 | 0 | | --- | --- | | （万元） | | | 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） | 203,654.88 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 20.11 | | 100% | □对外担保总额超过最近一期经审计净资产 □担保金额超过上市公司最近一期经审计净 | | 特别风险提示 资产 | 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | □对资产负债率超过 70%的单位提供担保 | 一、担保情况概述 （一） 担保的基本情况 近日，上海大名城企业股份有限公司（以下简称"公司"或" ...

Core Viewpoint - The Chinese flame-retardant board industry is experiencing continuous technological innovation and product upgrades, driven by increasing fire safety requirements in various sectors such as public spaces and high-rise buildings [1][6]. Group 1: Industry Definition and Classification - Flame-retardant boards are specialized boards made by adding flame retardants to engineered wood boards, enhancing their fire resistance while maintaining basic properties of engineered wood [2][10]. - They can be classified into several types based on the base materials, including wood-based, gypsum, metal composite, plastic, and mineral wool boards [2][3]. Group 2: Industry Development Status - In 2023, China's engineered wood board production reached 33,598 million cubic meters, with projections of approximately 35,000 million cubic meters by 2025 [4][6]. - From 2019 to 2024, a total of 2,761 flame-retardant board patents were filed in China, with over 400 patents filed annually from 2020 to 2022, peaking at 482 in 2021 [1][6]. Group 3: Industry Chain - The flame-retardant board industry chain includes upstream raw materials (wood, gypsum, metals, plastics, mineral wool), midstream production, and downstream applications in construction, transportation, electronics, and furniture [10][11]. - The industry is driven by policy standards, fire safety demands, and environmental trends, with future growth expected due to rising building safety requirements and advancements in green manufacturing [10][11]. Group 4: Competitive Landscape - The flame-retardant board industry in China features a competitive landscape dominated by large building material groups, supplemented by regional companies and foreign brands [12][14]. - Major companies include Daya Saint, Rabbit Baby, Fenglin Group, Qiannianzhou, Beixin Building Materials, Huayuan Holdings, CIMC, Kingfa Technology, and Plit [12][14]. Group 5: Representative Companies - Beixin Building Materials is a leading player with a focus on gypsum boards and has a production capacity exceeding 3.5 billion square meters, generating revenue of 13.107 billion yuan in 2024 [14][16]. - Fenglin Group is recognized for its environmentally friendly flame-retardant boards used in significant public buildings and has a production volume of 1.5314 million cubic meters in 2024, with revenue of 1.908 billion yuan [16][17]. Group 6: Industry Development Trends - The demand for flame-retardant materials is steadily increasing due to urbanization and safety regulations, with the industry undergoing technological upgrades and policy-driven transformations towards eco-friendliness, high performance, and globalization [19].

[2025 Semi-Annual Performance Forecast Interpretation](index=1&type=section&id=Shanghai%20Damingcheng%20Enterprise%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [2025 Semi-Annual Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company expects a significant decline in both net profit attributable to shareholders and non-recurring net profit attributable to shareholders for the first half of 2025, with net profit projected between 31 million and 46 million yuan, a year-on-year decrease of 68.4% to 78.7%, and non-recurring net profit between 30 million and 45 million yuan, a year-on-year decrease of 68.7% to 79.1%, based on unaudited preliminary estimates - This performance forecast applies to situations where profitability is achieved, but net profit has decreased by more than **50%** compared to the same period last year[2](index=2&type=chunk) 2025 Semi-Annual Performance Forecast (Compared to Prior Year) | Indicator | 2025 H1 Estimated | 2024 H1 Actual | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 31 - 46 Million Yuan | 145 Million Yuan | ↓ 68.4% to 78.7% | | **Non-recurring Net Profit Attributable to Shareholders** | 30 - 45 Million Yuan | 144 Million Yuan | ↓ 68.7% to 79.1% | - This performance forecast has not been audited by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review (2024 H1)](index=2&type=section&id=Item%20II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Prior%20Period) The company provides 2024 first-half financial data as a comparative baseline, with net profit attributable to shareholders at 145 million yuan, non-recurring net profit attributable to shareholders at 144 million yuan, and earnings per share at 0.0626 yuan 2024 Semi-Annual Key Financial Data | Indicator | Amount | | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | 145.47 Million Yuan | | **Non-recurring Net Profit Attributable to Parent Company Shareholders** | 143.69 Million Yuan | | **Earnings Per Share** | 0.0626 Yuan | [Analysis of Performance Decline](index=2&type=section&id=Item%20III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Decline) The company attributes the significant performance decline to two core factors: a year-on-year decrease in project gross profit margin due to market fluctuations, and an increase in taxes and surcharges primarily because the prior year's comparative base was lower due to a reversal of land value-added tax differences - Market fluctuations led to a year-on-year decrease in the company's gross profit margin during the reporting period compared to **2024**[7](index=7&type=chunk) - The company's taxes and surcharges increased year-on-year during the reporting period compared to **2024**, primarily because the prior year's taxes and surcharges were negative due to land value-added tax settlement results for some sub-projects being less than accrued amounts, thus inflating the current period's year-on-year increase[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) Management emphasizes that this performance forecast is a preliminary estimate based on professional judgment, with no significant uncertainties currently identified that could materially affect its accuracy - This performance forecast is a preliminary estimate made by the company's management and finance department based on their professional judgment[8](index=8&type=chunk) - No uncertainties have been identified that could materially affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=Item%20V.%20Other%20Explanatory%20Matters) The company reminds investors that the disclosed data are preliminary estimates, and the final accurate financial figures will be based on the officially released 2025 semi-annual report, advising investors to be aware of investment risks - The forecast data provided are preliminary estimates only, and the specific accurate financial data will be subject to the company's officially disclosed **2025 semi-annual report**[9](index=9&type=chunk) - Investors are kindly advised to be aware of investment risks[9](index=9&type=chunk)

证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-044 上海大名城企业股份有限公司 关于办公地址变更的公告 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。 上海大名城企业股份有限公司（以下简称"公司"）近日已启用新 的办公地址。具体变更如下： 办公地址：上海市红松东路 1116 号上海虹桥元一大厦五楼 邮政编码：201103 投资者热线：021-62478900 传真：021-62479099 | | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 上海市红宝石路 500 号 | 上海市红松东路 1116 号 | | | 东银中心 B 栋 29 楼 | 上海虹桥元一大厦五楼 | | 邮政编码 | 201103 | 201103 | 除公司办公地址发生变更外，公司注册地址、投资者热线、传真、 邮箱、公司网址等均未变化。敬请广大投资者留意。欢迎广大投资者 通过以下联系方式与公司保持沟通联系。 邮箱：dmc@greattown.cn 上海大名城企业股份有 ...

一、募集资金基本情况 股票代码：600094、900940 股票简称：大名城、大名城B 编号：2025-043 上海大名城企业股份有限公司 关于注销募集资金专项账户的公告 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 根据 2025 年 4 月 24 日公司第九届董事局第十七次会议、2025 上海大名城企业股份有限公司（以下简称"公司"、"本公司"） 2013 年度非公开发行股份经中国证券监督管理委员会核准（证监许 可[2014]428 号）向特定投资者非公开发售的人民币普通股(A 股)500,000,000 股，发行价为人民币 6.00 元/股，募集资金总额为 人 民 币 3,000,000,000.00 元 ， 扣 除 本 次 发 行 费 用 人 民 币 40,030,000.00 元，实际募集资金净额为人民币 2,959,970,000.00 元，募集资金用于名城永泰东部温泉旅游新区一期项目（以下简称"募 集资金项目"）。天职国际会计师事务所（特殊普通合伙）出具天职 业字[2014]11358 号验资报告。 二、募 ...

证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-042 上海大名城企业股份有限公司 关于为子公司提供担保的进展情况的公告 投资者及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司董事局及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 担保对象及基本情况 2025 年 4 月 24 日公司第九届董事局第十七次会议、2025 年 5 月 20 日 2024 年年度股东大会审议通过《关于公司或控股子公司为公司各级子公司提供年度担 保额度的议案》。（详见公司 2025 年 4 月 26 日、2025 年 5 月 21 日在信息披露 指定媒体及上海证券交易所网站（http://www.sse.com.cn）刊登的公司临时公 告 2025-015、2025-026 和 2025-039）。本次担保属于公司 2024 年年度股东会 授权范围并在有效期内，无需再次提交公司董事会、股东大会审议。 | | 被担保人名称 | 福州宏安投资有限公司 （全资子公司） | | | | --- | --- | --- | - ...