上海大名城企业股份有限公司董事局 ? 上网公告文件 证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-057 上海大名城企业股份有限公司 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法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 26 日 (二)股东大会召开的地点：上海千禧海鸥大酒店三楼会议室 1 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 其中：A 股股东人数 318 境内上市外资股股东人数（B 股） 9 其中：A 股股东持有股份总数 736,985,749 境内上市外资股股东持有股份总数(B 股) 47,985,502 比例（%） 33.7629 其中：A 股股东持股占股份总数的比例（%） 31.6990 境内上市外资股股东持股占股份总数的比例（%） 2.0639 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事局召集，经公司半数以上董事 ...

Group 1 - The company has initiated its third share repurchase plan after completing two previous plans in 2021 and 2022 [1] - As of October 16, 2022, the company repurchased a total of 39,902,000 A-shares, representing 1.61% of the total share capital at that time and 1.69% of the current total share capital [1] - The purpose of the repurchased shares is to protect company value and shareholder rights, with plans to cancel and sell the shares according to regulations, with no more than half of the repurchased shares intended for capital reduction [1] Group 2 - Following the cancellation of the repurchased shares, the company's registered capital will be reduced, and creditors are notified of their rights to claim debts or request guarantees within specified timeframes [2] - Creditors have 30 days from receiving the notice or 45 days from the announcement date to exercise their rights, and failure to do so will not affect the validity of their claims [2] - Creditors can submit their claims through various methods, including in-person, by mail, or via email, with specific details provided for the submission process [2]

证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-057 上海大名城企业股份有限公司 2025年第三次临时股东大会决议公告 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法律责任。 重要内容提示： (二)股东大会召开的地点：上海千禧海鸥大酒店三楼会议室 1 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 327 | | --- | --- | | 其中：A 股股东人数 | 318 | | 境内上市外资股股东人数（B 股） | 9 | | 2、出席会议的股东所持有表决权的股份总数（股） | 784,971,251 | | 其中：A 股股东持有股份总数 | 736,985,749 | | 境内上市外资股股东持有股份总数(B 股) | 47,985,502 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | | | 比例（%） | 33.7629 | | 其中：A | 股股东持股占股份总数的比例（%） | 31.699 ...

证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-058 2025 年 8 月 8 日公司第九届董事局第十八次会议和 2025 年 8 月 26 日公司 2025 年第三次临时股东大会审议通过《关于注销回购股份 并减少注册资本的议案》，公司将对已回购 39,902,000 股股份进行注 销并相应减少公司注册资本。本次注销完成后，公司股份总数将由 2,364,852,045 股变更为 2,324,950,045 股，公司注册资本将由 2,364,852,045.00 元变更为 2,324,950,045.00 元。详见公司在上海 证券交易所网站（www.sse.com.cn）及信息披露报纸上披露的相关公 告。 二、依法通知债权人相关情况 上述回购股份注销完成后将导致公司注册资本减少，根据《公司 法》等法律法规以及《公司章程》的有关规定，公司特此通知债权人： 债权人自接到通知之日起三十日内，未接到通知的自公告之日起四十 五日内，有权凭有效债权文件及相关凭证要求公司清偿债务或者提供 相应的担保。债权人未在规定期限内行使上述权利的，不会因此影响 其债权的有效性，相关债务（义务）将 ...

上海上正恒泰律师事务所 关于上海大名城企业股份有限公司 2025 年第三次临时股东大会的 法律意见书 上海上正恒泰律师事务所(以下简称"本所")接受上海大名城企业股份有限 公司(以下简称"公司"或"大名城")的聘请,指派律师(以下简称"本所律师") 出席了公司 2025年第三次临时股东大会(以下简称"本次股东大会"),并依据《中 华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证券法》")、中国证监会《上市公司股东会规则》(以下简称"《股东会 规则》")及《上海大名城企业股份有限公司章程》(以下简称"《公司章程》")的 规定,就公司本次股东大会发表法律意见如下: 二〇二五年八月二十六日 股东大会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于上海大名城企业股份有限公司 2025 年第三次临时股东大会的法律意见书 致:上海大名城企业股份有限公司 一. 本次股东大会的召集、召开程序 1. 公司于 2025年8月8日召开第九届董事局第十八次会议,决定于 2025年 8 月 26 日召开公司 2025 年第三次临时股东大会。公司董事局已于 2025 年 8 月 ...

Group 1 - The core viewpoint of the article highlights the financial performance and stock activity of Shanghai Daming City Co., Ltd. as of August 25, 2025, showing a stock price increase of 4.52% to 3.47 yuan with a trading volume of 627,600 hands and a transaction amount of 217 million yuan [1] - The company reported a total operating revenue of 1.589 billion yuan for the first half of 2025, representing a year-on-year growth of 28.93%, while the net profit attributable to shareholders decreased by 77.04% to 33.4 million yuan [1] - The company has a current ratio of 2.245, a quick ratio of 0.341, and a debt-to-asset ratio of 37.60%, indicating its liquidity and financial stability [1] Group 2 - Shanghai Daming City Co., Ltd. has made investments in 56 companies and participated in 15 bidding projects, showcasing its active engagement in the market [2] - The company holds 33 trademark registrations and has obtained 3 administrative licenses, reflecting its intellectual property and regulatory compliance [2]

Core Viewpoint - Shanghai has introduced new real estate policies aimed at optimizing housing purchase regulations, which are expected to stimulate the housing market and improve sales in the outer ring areas starting from August 26, 2025 [1][2][11]. Policy Adjustments - The new policies include reducing housing purchase restrictions, optimizing housing provident fund policies, improving personal housing credit, and refining property tax regulations [2][7]. - Housing purchase limits have been relaxed, allowing eligible residents to buy unlimited properties outside the outer ring, while single adults will be treated similarly to family units in terms of purchase limits [7][11]. - The maximum loan amount for housing provident funds has been increased, with first-time buyers now eligible for up to 216 million yuan, and second-time buyers up to 149.5 million yuan [7][8]. Market Reaction - Following the announcement, the real estate sector saw significant gains, with the real estate development sector rising by 3.4%, and individual companies like Vanke A and Rongsheng Development experiencing increases of over 9% and 8%, respectively [5][6]. - The policy is expected to alleviate inventory pressure in the outer ring areas, where 80% of the inventory is located, and improve the balance in the housing market [11][13]. Implications for Buyers - The changes are anticipated to benefit two main groups: middle-class families looking to upgrade their homes and those previously limited by purchase restrictions who now have more flexibility [12][14]. - The removal of interest rate differences between first and second homes is expected to reduce financial burdens for buyers, facilitating the release of pent-up demand [14]. Strategic Outlook - The policy aligns with broader market trends observed in other major cities, indicating a shift towards more flexible housing regulations to stimulate demand and support economic growth [11][13].

Core Viewpoint - Daming City (600094) reported a significant increase in revenue but a substantial decline in net profit for the first half of 2025, indicating challenges in profitability despite higher sales [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.589 billion yuan, a year-on-year increase of 28.93% [1] - Net profit attributable to shareholders was 33.4 million yuan, down 77.04% year-on-year [1] - Gross margin decreased to 18.22%, down 9.84% year-on-year, while net margin fell to 3.1%, down 73.67% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 225 million yuan, accounting for 14.16% of revenue, a decrease of 26.08% year-on-year [1] - Earnings per share dropped to 0.01 yuan, down 84.03% year-on-year [1] Cash Flow and Asset Management - Operating cash flow per share improved to 0.06 yuan, a 152% increase year-on-year [1] - Cash and cash equivalents decreased by 50.37% due to debt repayment [2] - Inventory levels reached 213.66% of revenue, indicating potential overstock issues [5] Changes in Financial Items - Prepayments decreased by 31.18% due to settlement transfers [2] - Contract liabilities fell by 77.13% due to new project deliveries [2] - The company experienced a 42.62% increase in financial expenses due to the cessation of interest capitalization [3] Business Model Insights - The company's performance is primarily driven by marketing efforts, necessitating a deeper analysis of the underlying factors influencing this drive [4]

证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-054 上海大名城企业股份有限公司 关于召开2025年第四次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第四次临时股东大会 至2025 年 9 月 9 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间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (二)股东大会召集人：董事局 (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 ...

公司 2025 年半年度报告及摘要编制和审议程序符合法律、法规 和公司章程的各项规定。2025 年半年度报告及摘要的内容和格式符 合中国证监会和上海证券交易所的相关规定，所包含信息真实、准确、 完整地反映了公司在本报告期经营成果和财务状况；不存在虚假记 载、误导性陈述或重大遗漏。监事会未发现参与 2025 年半年度报告 及摘要编制和审议工作人员有违反保密规定的行为。 3. 以同意 3 票，反对 0 票，弃权 0 票审核通过《公司 2025 年半 年度募集资金存放与实际使用情况的专项报告》。 第九届监事会第十六次会议决议公告 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。 上海大名城企业股份有限公司第九届监事会第十六次会议于 2025 年 8 月 21 日在公司会议室召开，会议召开前已按规定进行通知， 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，实际出席监事 3 名，会议由监事会 主席董云雄先生主持。会议审议通过如下决议： 1. 以同意 3 票，反对 0 票，弃权 0 票 ...