网上集体接待日暨中报业绩说明会的公告 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 为进一步加强与投资者的互动交流，上海大名城企业股份有限公 司（以下简称"公司"）将参加由上海上市公司协会与深圳市全景网 络有限公司联合举办的"2024 年上海辖区上市公司投资者集体接待 日暨中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net/html/143790.shtml），或关注微信公众 号：全景财经，或下载全景路演 APP,参与本次互动交流，活动直播时 间为 2024 年 9 月 13 日（周五）14:00-16:30。届时公司高管将在线 就公司 2024 年度中报业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与。 股票代码：600094、900940 股票简称：大名城、大名城B 编号：2024-046 上海大名城企业股份有限公司 关于参加上海辖区上市 ...

900940 |大名城 B 证券代码：600094 证券简称：大名城 公告编号：2024-045 上海大名城企业股份有限公司 2024 年临时权益分派实施公告 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。 相关日期 | Ａ股 | 2024/9/10 | － | 2024/9/11 | 2024/9/11 | | --- | --- | --- | --- | --- | | 股份类别 Ｂ股 | 股权登记日 2024/9/13 | 最后交易日 2024/9/10 | 除权（息）日 | 现金红利发放日 2024/9/27 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 8 月 21 日的 2024 年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，公司回购 专用 ...

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 差异化权益分派事项的 法律意见书 上正恒泰律师事务所 HENGTAI LAW OFFICES 上海市浦东新区浦东南路528号 上海证券大厦北塔1701-1703室 电话TEL:(8621) 68816261 传真FAX:(8621) 68816005 Suites 1701 - 1703, North Tower 528 South Pudong Rd, Shanghai 法律意见书 释 义 在本法律意见书中,除非文义另有所指,下列词语具有下述涵义: | 大名城、公司 | 指 | 上海大名城企业股份有限公司 | | --- | --- | --- | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《回购规则》 | 指 | 《上市公司股份回购规则》 | | 《自律监管指引第7号》 | 指 | 《上海证券交易所上市公司自律监管指引第7号—回购股份》 | | 《股票上市规则》 | 指 | 《上海证券交易所股票上市规则》 | | 《权益分派指引》 | 指 | 《<上海证券交易所上市公司自律 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - Despite the challenging industry environment, the company achieved profitability in the first half of 2024, although revenue and net profit decreased significantly due to a lack of new real estate investment projects over the past three years [2] - The company's financial metrics remain relatively strong, with a net debt ratio of 12.42% and a cash-to-short-term debt ratio of 1.07, indicating good financial flexibility [2] - The "Port Data and Computing" strategy is being implemented, with the establishment of a smart computing center in Fuzhou, equipped with Nvidia H800 servers, providing approximately 2000P of computing power [2] - The company is also entering the low-altitude economy sector, planning to invest in a "Low-altitude Intercity Smart Hub Airport" project in Fuzhou, with a registered capital of RMB 100 million [2] - The company forecasts net profits of RMB 209.31 million, RMB 161 million, and RMB 145.27 million for 2024, 2025, and 2026 respectively, indicating potential for rapid growth if new business lines succeed [2] Financial Summary - In the first half of 2024, the company reported total revenue of RMB 1.232 billion, a decrease of 76% year-on-year, and a net profit of RMB 145 million, down 49% year-on-year [1][2] - The company's total assets are projected to decrease from RMB 25.326 billion in 2023 to RMB 20.393 billion in 2024, with total liabilities also expected to decline [8] - The earnings per share (EPS) is projected to be RMB 0.08 for 2024, with a price-to-earnings (P/E) ratio of 38.91 based on the latest diluted EPS [1][8]

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 2023 年募集资金存放与实际使用情况报告如下： 一、2013 年度非公开发行股份募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准上海大名城企业股份有限公司非公开发行股票的批 复》（证监许可[2014]428 号）核准，公司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。 该次募集资金到账时间为 2014 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,232,346,696, a decrease of 76.41% compared to CNY 5,224,200,869.93 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was CNY 145,472,382.95, down 48.77% from CNY 283,936,780.66 year-on-year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 143,691,761.12, a decrease of 50.68% compared to CNY 291,344,589.21 in the previous year[17]. - The net cash flow from operating activities was CNY -307,103,612.40, compared to CNY 1,243,299,118.32 in the same period last year, indicating a significant decline[17]. - Basic earnings per share decreased by 48.73% to CNY 0.0626 compared to the same period last year[19]. - Diluted earnings per share also decreased by 48.73% to CNY 0.0626 compared to the same period last year[19]. - The weighted average return on equity dropped by 1.13 percentage points to 1.15%[19]. - The company reported a significant decline in operating revenue, totaling RMB 1,232,346,696, representing a decrease of 76.41% compared to the previous year[35]. - Operating costs also decreased to RMB 983,307,586, down 76.90% year-on-year, primarily due to a reduction in the area delivered[35]. - The company achieved sales revenue of 827 million RMB during the reporting period, with a sales area of 53,700 square meters[43]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 24,093,064,423.97, a decrease of 4.87% from CNY 25,326,101,115.31 at the end of the previous year[18]. - The total liabilities were CNY 11,014,716,944.47, down from CNY 12,394,517,153.22, a reduction of about 11.1%[78]. - The company's equity attributable to shareholders increased to CNY 12,676,239,586.06 from CNY 12,529,103,704.31, reflecting an increase of approximately 1.2%[78]. - Short-term borrowings increased by 65.23% to CNY 76.11 million, reflecting new short-term loans taken out during the period[46]. - The company maintained a debt-to-asset ratio of 45.72% and a net debt ratio of 12.42%, indicating a cautious financial management approach amidst industry challenges[31]. Cash Flow Management - The company is actively managing cash flow and has implemented cost control measures to enhance financial flexibility during a challenging real estate market[28]. - The company reported a negative net cash flow from operating activities of 307 million yuan due to one-time land value-added tax payments[30]. - The cash received from sales of goods and services in the first half of 2024 was CNY 864,012,766.55, significantly lower than CNY 3,330,729,829.83 in the same period of 2023[88]. - The company reported a total cash outflow from operating activities of CNY 1,289,667,576.43 in the first half of 2024, compared to CNY 2,280,661,399.28 in the same period of 2023[88]. - Cash and cash equivalents decreased by 37.81% to approximately CNY 1.38 billion, primarily due to reduced sales collections[46]. Investment and Business Development - The company has invested in two new business segments: artificial intelligence computing power and low-altitude economy[22]. - The artificial intelligence computing power business includes services such as big data services and cloud computing equipment sales[22]. - The low-altitude economy business focuses on the construction and operation of smart intercity hubs and includes the manufacturing of intelligent unmanned aerial vehicles[22]. - The company has invested 200 million yuan in an artificial intelligence computing power platform, holding a 44% stake, as part of its strategic expansion into new productivity sectors[32]. - The first phase of the AI computing center in Fuzhou has been completed, equipped with Nvidia H800 servers providing approximately 2000P of computing power[33]. Risk Management and Compliance - The report includes a risk statement regarding industry and market risks, urging investors to be aware of potential uncertainties[5]. - The report has not been audited, and all board members have confirmed the accuracy and completeness of the financial report[3]. - The company has no significant litigation or arbitration matters during the reporting period[60]. - The company has no non-compliance issues regarding commitments made by its actual controllers or shareholders during the reporting period[60]. Shareholder and Capital Management - The company has approved a cash dividend plan for 2024, distributing CNY 0.30 per 10 shares, totaling CNY 69,748,501.35[4]. - The company has not proposed any profit distribution or capital reserve conversion plans for the reporting period[4]. - The employee stock ownership plan holds 31,875,600 shares of the company's A shares, accounting for 1.29% of the total share capital, with no changes in the number of shares held[57]. - The company’s major subsidiary, Shanghai Baishengshi Enterprise Management Co., Ltd., reported operating income of CNY 583.93 million and net profit of CNY 47.53 million[54]. - The company has not made any significant equity investments during the reporting period[50]. Accounting Policies and Financial Reporting - The financial report was approved by the board of directors on August 27, 2024[105]. - The accounting policies comply with the relevant enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[108]. - The company recognizes revenue when control of the goods is transferred to the customer, indicating the fulfillment of performance obligations[168]. - The company assesses expected credit losses for commercial acceptance bills based on the credit risk of the acceptor, similar to accounts receivable[129]. - The company applies simplified accounting treatment for short-term leases and low-value asset leases, opting not to recognize right-of-use assets and lease liabilities, instead expensing lease payments on a straight-line basis over the lease term[176].

上海大名城企业股份有限公司（以下简称"公司"）共赢发展员 工持股计划第一期（以下简称"本次计划"）的存续期将于 2025 年 2 月 12 日届满。根据《关于上市公司实施员工持股计划试点的指导意 见》、《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 规定，现将本次员工持股计划存续期即将届满的相关情况公告如下： 股票代码：600094、900940 股票简称：大名城、大名城B 编号：2024-043 上海大名城企业股份有限公司 关于员工持股计划的提示性公告 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 2020 年 1 月 21 日第七届董事局第三十三次会议、第七届监事会 第二十次会议、2020 年 2 月 12 日 2020 年第一次临时股东大会审议 通过了《大名城共赢发展员工持股计划第一期》及相关议案。2023 年 12 月 5 日本次员工持股计划第四次持有人会议、2023 年 12 月 6 日第 九届董事局第五次会议审议同意，本次员工持股计划存续期展期，存 续期延长 12 个月，即延长至 2025 年 ...

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 2024 年第一次临时股东大会的 法律意见书 二〇二四年八月二十一日 关于上海大名城企业股份有限公司 2024 年第一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 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 2024年第一次临时股东大会(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《上市公司股东大会规则》(以下简称"《股 东大会规则》"）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: 一. 本次股东大会的召集、召开程序 1. 公司于 2024 年 8 月 5 日召开第九届董事局第十次会议,决定于 2024 年 8 月 21 日召开公司 2024 年第一次临时股东大会。公司董事局已于 2024 年 8 月 6 日在 《中国证券报》《上海证券报》《证券时报》《证 ...

2024 年第一次临时股东大会决议公告 证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2024-039 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 | 1、出席会议的股东和代理人人数 | 264 | | --- | --- | | 其中：A 股股东人数 | 259 | | 境内上市外资股股东人数（B 股） | 5 | | 2、出席会议的股东所持有表决权的股份总数（股） | 664,118,400 | | 其中：A 股股东持有股份总数 | 616,364,998 | | 境内上市外资股股东持有股份总数(B 股) | 47,753,402 | | 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（%） | 28.5648 | (一) 股东大会召开的时间：2024 年 8 月 21 日 (二) 股东大会召开的地点：上海虹桥祥源希尔顿酒店二楼源福厅 5 (三) 出席会议 ...

2024 年第一次临时股东大会资料 网络投票系统：上海证券交易所股东大会网络投票系统 2024 年 8 月 21 日 0 大名城 2024 年第一次临时股东大会资料 上海大名城企业股份有限公司 2024 年第一次临时股东大会议程 一、会议时间及地点 （一）现场会议 会议时间：2024年8月21日下午14点30分 会议地点：上海虹桥祥源希尔顿酒店二楼源福厅5 （二）网络投票 网络投票起止时间：自2024年8月21日至2024年8月21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、《公司2024年现金分红预案》 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。 1 （一）宣布股东及股东代表到会情况 （二）审议议案 （三）股东提问及公 ...