Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on August 26, 2025, at 14:30 in Shanghai Millennium Seagull Hotel [1][5] - The meeting will utilize a combination of on-site and online voting methods [1][3] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on the record date are eligible to attend the meeting [4][5] - Registration requires identification and proof of shareholding for individual shareholders, while corporate shareholders must provide additional documentation [5][6] Proxy Voting - Shareholders may appoint a proxy to attend and vote on their behalf, with specific documentation required for the proxy [5][6] - The proxy must indicate their voting intention on the proxy form, and if not specified, the proxy has the discretion to vote [6]

Core Viewpoint - The company has approved a proposal to cancel repurchased shares and reduce its registered capital, which involves the cancellation of 39,902,000 A-shares, thereby decreasing the total share capital and registered capital accordingly [1][2]. Group 1: Share Repurchase Plan and Implementation - The company initiated its third share repurchase plan, completing the repurchase of 39,902,000 A-shares by October 16, 2022, which accounted for a significant portion of the total share capital at that time [1]. - The purpose of the repurchased shares is to maintain company value and protect shareholder interests, with plans to either cancel or sell these shares in the secondary market [1]. Group 2: Reasons for Share Cancellation - As of now, the repurchased shares have not been canceled or sold in the secondary market and are held in a dedicated repurchase securities account [2]. - According to relevant laws and regulations, the company is required to cancel the repurchased shares within three years if they are not transferred as per the disclosed purpose [2]. Group 3: Impact of Share Cancellation on Company - The cancellation of the 39,902,000 shares will reduce the total share capital and registered capital by the same amount, resulting in a new total share capital of 2,324,950,045 shares and registered capital of 2,324,950,045.00 yuan [2]. - This action is not expected to have a significant impact on the company's operational activities, financial status, or future development, and it will not harm the interests of the company or minority investors [2]. Group 4: Follow-up Actions - The cancellation of the repurchased shares is subject to approval at the company's upcoming extraordinary general meeting, after which the company will fulfill creditor notification obligations and complete the necessary registration changes and amendments to the articles of association [3].

上海大名城企业股份有限公司 关于注销回购股份并减少注册资本的公告 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 证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-050 截止目前，本次回购股份 39,902,000 股未进行注销及二级市场 出售，全部存放于公司回购专用证券账户（证券账户：B884876787）。 根据《公司法》、《上市公司股份回购规则》、《上海证券交易所自 律监管指引—第 7 号回购股份》，以及《公司章程》等相关法律、法 规及规范性等文件规定，已回购股份应当在回购实施完成后三年内按 照回购方案规定的用途进行转让，未按照披露用途转让的，应当在三 年期限届满前注销。 三、回购股份注销后股本变化及对公司的影响 本次回购股份 39,902,000 股全部予以注销后，将相应减少公司 总股本 39,902,000 股，减少公司注册资本 39,902,000.00 元；回购 股份注销完成后，公司总股本变更为 2,324,950,045 股，公司注册资 本变更为 2,324,950, ...

证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-049 上海大名城企业股份有限公司 关于召开2025年第三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 (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)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 26 日 14 点 30 分 召开地点：上海千禧海鸥大酒店三楼会议室 1（上海市长宁区延安西路 2588 号） 股东大会召开日期：2025年8月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (五)网络投票的系统、起止日期和投票时间。 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， ...

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].