上海大名城企业股份有限公司 关于公司募集资金存放与实际使用情况的专项报告 本公司及董事局全体成员、监事会全体成员、高级管理人员保证公告内容真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 按照中国证监会《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求 （2022 年修订）》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号—规 范运作》及相关格式指引的要求，现将公司 2025 年半年度募集资金存放与实际使用情况报告 如下： 该次募集资金到账时间为 2014 年 9 月 24 日，该次募集资金到位情况已经天职国际会计师 事务所（特殊普通合伙）审验，并于 2014 年 9 月 25 日出具天职业字[2014]11358 号验资报告。 （二）本年度使用金额及年末余额 公司第九届董事局第十七次会议、2024 年年度股东会审议通过《关于募集资金投资项目终 止并将节余募集资金永久补充流动资金的议案》。公司终止名城永泰东部温泉旅游新区一期募 集资金投资项目，并将截至 2025 年 3 月末节余募集资金 22,229.67 万元(其中利息金额为 928.17 万元 ...

上海大名城企业股份有限公司（以下简称"公司"）根据《上市 公司行业信息披露指引第二号—房地产》相关规定，现将公司 2025 年半年度房地产业务主要经营数据公告如下： 截至 2025 年 6 月 30 日，2025 年半年度公司房地产销售面积 4.82 万平方米，销售金额 6.48 亿元。 特此公告。 证券代码：600094、900940 证券简称：大名城、大名城 B 编号：2025-055 上海大名城企业股份有限公司 2025 年半年度房地产业务主要经营数据的公告 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董事局 2025 年 8 月 23 日 ...

大名城公告，2025年上半年营业收入15.89亿元，同比增长28.93%。净利润3340.07万元，同比下降 77.04%。基本每股收益0.01元／股，同比下降84.03%。 ...

2025 年第三次临时股东大会资料 2025 年 8 月 26 日 大名城 2025 年第三次临时股东大会资料 上海大名城企业股份有限公司 2025 年第三次临时股东大会议程 一、会议时间及地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年8月26日至2025年8月26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。 二、会议召集人 公司董事局 三、会议表决方式 现场投票和网络投票相结合 四、现场会议内容 《关于注销回购股份并减少注册资本的议案》 五、现场会议注意事项 （一）现场表决采用记名投票方式，按照持股数确定表决权，股东及股东代表需 要在表决票上签名，表决票空缺、毁损视为无效表决票。 （二）进入股东提问环节，与会股东及股东代表进行提问或咨询的，应填写股东 发言登记表提交大会会务组，由大会会务组统一安排发言和解答。对涉及公司商 业秘密的质询，公司董事、监事或高管人员有权不予回答。 ...

Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]

Group 1 - The computing power sector leads the market with a rise of 3.2% [1] - Companies such as Cambricon Technologies increased by 19.8%, BoHui Co. by 11.59%, and Zhongdian Xindong by 10.03% [1] - Other notable performers include Shenzhou Taiyue, Pinggao Group, and Daming City, each rising over 7% [1]

中新网11月2日电(中新财经记者 左宇坤)伴随着各上市房企接连披露第三季度业绩报告，前10个月的销 售排行榜也随之出炉。备受关注的头部房企间，出现了一些排名的位移与发展的分化。 在三季度一轮轮高频次、大力度政策利好释放后，各地楼市已经历了需求逐渐入市、成交冲高回落的过 程。持续筑底中，房企该如何在四季度的"抢收战"中抢占先机？ "领头羊"有变 中指研究院发布的《2023年1-10月中国房地产企业销售业绩排行榜》显示，TOP100房企前10月销售总 额为52977亿元，同比下降13.1%。 在市场处于调整期的大背景下，房企间的排名也发生了不小的变化。在去年的1-10月销售榜中，销售额 前五强分别是碧桂园、保利发展、万科、中海地产、华润置地；今年的同一个维度下，前五名变成了保 利发展、万科、中海地产、华润置地、招商蛇口。 经过一年市场调整，保利发展与万科依然是闪亮的"双子星"。其中，保利发展以领先第二名565.5亿元 的优势稳居行业榜首，这一差距可谓是一个中型房企的销售规模。 在2022年初的保利发展2022年度工作会议上，董事长刘平提出了"进三争一"的新目标。虽说到了今年4 月的2022年度业绩说明会上，管理层 ...

Core Viewpoint - Shanghai Daming City Enterprise Co., Ltd. has approved the cancellation of repurchased shares and a corresponding reduction in registered capital, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Group 1: Share Repurchase and Capital Reduction - The company will cancel 39,902,000 repurchased A-shares, which corresponds to a reduction in total share capital and registered capital by the same amount [3][7]. - The total amount spent on the repurchase was approximately 129.995 million yuan, representing 1.61% of the company's total share capital at the time of repurchase [4][7]. Group 2: Shareholder Meeting - An extraordinary general meeting of shareholders is scheduled for August 26, 2025, to discuss and approve the proposed cancellation of repurchased shares and capital reduction [12][14]. - The meeting will utilize both on-site and online voting methods, with specific time slots for participation [14][15]. Group 3: Legal Compliance and Procedures - The board of directors and the supervisory board have confirmed that the meeting and the resolutions comply with the Company Law and the company's articles of association [1][10]. - Following the approval from the extraordinary general meeting, the company will fulfill creditor notification obligations and proceed with the necessary registration changes [8][7].

Group 1 - The company Shanghai Daming City Enterprise Co., Ltd. held its 18th meeting of the 9th Board of Directors, which was legally convened and compliant with the Company Law and Articles of Association [1] - The board approved the proposal to cancel repurchased shares and reduce registered capital with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the proposal to convene the company's third extraordinary general meeting of 2025, again with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]

Core Viewpoint - Shanghai Daming City Enterprise Co., Ltd. has announced the approval of a proposal to cancel repurchased shares and reduce registered capital, indicating a strategic move to optimize capital structure [1] Group 1 - The ninth supervisory board of Shanghai Daming City held its fifteenth meeting, which was deemed legally valid according to the company's articles of association [1] - The proposal to cancel repurchased shares received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [1]