Core Points - The Shanghai Daming City Enterprise Co., Ltd. is holding its fourth extraordinary general meeting of shareholders on September 9, 2025, with both on-site and online voting options available [1][4][31] - The meeting will discuss the proposal to amend the company's articles of association and its attachments, including the rules for shareholder meetings and board meetings, which have been approved by the board of directors [3][5][4] - The amendments aim to enhance corporate governance and comply with the new Company Law and relevant regulations [4][5] Meeting Details - The meeting will take place at 14:30 on September 9, 2025, at the Shanghai Millennium Seagull Hotel [4] - Voting will be conducted through a named voting method, and shareholders must sign their ballots [3] - A lawyer from Shanghai Shangzheng Hengtai Law Firm will witness the meeting [3] Proposed Amendments - The amendments to the articles of association include changes to the legal representative's role, specifying that the general manager will serve as the legal representative appointed by the board [5][6] - The company will also clarify the responsibilities and liabilities of the legal representative in civil activities conducted on behalf of the company [6] - The amendments will ensure that shareholders' rights and responsibilities are clearly defined, including the limits on liability and the process for issuing shares [7][8] Voting and Decision-Making - The meeting will allow shareholders to ask questions, and responses will be provided by the company's directors and executives [4] - The results of the voting will be announced immediately after the votes are counted [3] - Shareholders holding more than 10% of the shares can propose the convening of an extraordinary general meeting if the board does not respond within ten days [32][33]

2025 年第四次临时股东大会资料 2025 年 9 月 9 日 大名城 2025 年第四次临时股东大会资料 上海大名城企业股份有限公司 2025 年第四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9月9日至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。 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 1 （一）现场会议 会议时间：2025年9月9日下午14点30分 会议地点：上海千禧海鸥大酒店三楼会议室1 （二）网络投票 （一）宣布股东及股东代表到会情况 （二）审议议案 1. 关于修订《公司章程》及其附件《股东会议事规则》《董事局议事规 则》的议案； 2. 关于不再设立监事会的议案； 3. 关于修订《独立董事制度》的议案； 4. 关于修订《关联交易管理制度》的议案； 5. 关于修订《 ...

Company Overview - Shanghai Daming City Enterprise Co., Ltd. is primarily engaged in real estate development and operation, with 99.38% of its revenue coming from property development and sales, and 0.62% from computing power services [1] - The company was established on July 18, 1996, and was listed on July 3, 1997 [1] Financial Performance - For the first half of 2025, Daming City achieved operating revenue of 1.589 billion yuan, representing a year-on-year increase of 28.93%. However, the net profit attributable to shareholders decreased by 77.04% to 33.4 million yuan [2] - The company has cumulatively distributed 763 million yuan in dividends since its A-share listing, with 69.75 million yuan distributed over the past three years [3] Stock Performance - As of August 29, the stock price of Daming City was 3.33 yuan per share, down 2.06% during the trading session, with a total market capitalization of 7.875 billion yuan [1] - Year-to-date, the stock has declined by 8.52%, but has seen a slight increase of 0.30% over the last five trading days, and a 7.07% increase over the last 20 days [1] Shareholder Information - As of June 30, the number of shareholders was 52,800, a decrease of 2.40% from the previous period [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 231 million shares, which is a decrease of 431,200 shares compared to the previous period [3] Market Activity - The company has seen net outflows of 6.7739 million yuan in principal funds, with significant selling pressure observed [1] - Daming City has appeared on the trading leaderboard once this year, with a net buy of 30.9218 million yuan on April 9 [1]

Market Overview - The equity market experienced a decline on August 27, 2025, with the Shanghai Composite Index and Shenzhen Composite Index falling by 1.76% and 1.91% respectively. The CSI 300 and CSI 500 also decreased by 1.49% and 1.46%. The Shenwan Real Estate Index dropped by 3.51% [1]. Individual Stock Performance - The top five gainers in the real estate sector were: - China New Group: +10.00% - Shanghai Shendi Development: +1.28% - Huangting B: +1.22% - Lujia B: +0.45% - Waigao B: +0.26% - The top five losers were: - Wantong Development: -10.03% - Shenzhen Deep A: -10.01% - Shenzhen Deep B: -9.94% - Shahe Shares: -8.59% - Daming City: -7.07% [2]. Industry News - The Shanghai Municipal Government is accelerating the renovation of urban villages, prioritizing those with urgent community needs and significant safety and governance issues. The renovation will focus on areas surrounding the city center and will involve various methods such as comprehensive renovation and improvement [3]. Land Transactions - In Nantong, two residential land parcels were sold at a total transaction value of 8.03 billion RMB. The first parcel, with an area of 51,333 square meters, was sold for 3.81 billion RMB, resulting in a floor price of 3,370 RMB per square meter. The second parcel, covering 57,333 square meters, was sold for 4.23 billion RMB, with a floor price of 3,350 RMB per square meter, both with a premium rate of 0% [4]. - In Fuzhou, a land parcel was sold for 54 million RMB by Shiyi Transportation Construction Investment Co., with a floor price of 21,022.87 RMB per square meter. The land area is 5,137.26 square meters, designated for a gas station [5]. Company Announcements - China Overseas Land & Investment announced that its controlling shareholder, China Overseas Group, plans to increase its stake in the company by no less than 1.11 billion RMB and no more than 2.20 billion RMB within six months, reflecting confidence in the company's future [6]. - Shanghai Jinmao Investment announced the buyback registration period for its bond "22 Jinmao 04" from September 1 to September 3, with a repayment date on September 29. The bond has a total balance of 2 billion RMB and an interest rate of 3.60% [7].

Group 1 - The A-share market is experiencing a further decline in real estate stocks, with Wan Tong Development, Shen Shen Fang A, and Shen Shen Fang B hitting the daily limit down [1] - Yu Yin Co. saw a drop of over 8%, while Sha He Co. and Da Ming City fell by more than 5% [1] - Hua Lian Holdings, Jing Neng Real Estate, and Quzhou Development experienced declines of over 4% [1]

Group 1 - The A-share real estate sector is undergoing adjustments, with significant declines observed in various stocks [1] - Shen Shen Fang A has hit the daily limit down, indicating a strong negative market reaction [1] - Other companies such as *ST Nan Zhi, Hualian Holdings, and Daming City have also experienced declines exceeding 3% [1]

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 ...