证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-068 上海大名城企业股份有限公司 关于召开2025年第五次临时股东会的通知 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)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事局 (三) 投票方式：本次股东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 12 月 22 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） (五)网络投票的系统、起止日期和投票时间。 (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 股东会召开日期：2025年12月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 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 ...

证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-065 上海大名城企业股份有限公司 第九届董事局第二十二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 1 提请召开公司2025年第五次临时股东会的通知》。 特此公告。 上海大名城企业股份有限公司董事局 2025年12月3日 2 公司第九届董事局第二十二次会议于 2025 年 12 月 2 日在公司会 议室以通讯表决方式召开，会议召开三日前已按规定进行通知。会 议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。会议应出席董事 9 名，实际出席董事 9 名，董事局主席俞 培俤先生主持本次会议。 二、董事会会议审议情况 (一)以同意9票，反对0票，弃权0票审议通过《关于聘请2025年 度财务审计及内控审计会计师事务所的议案》。 该项议案经审计委员会2025年第四次会议审议同意，提交公司第 九届董事局第二十二次会议审议。该项议案需提请公司2025年第五次 临时股东会审议。详见临时 ...

人民财讯12月2日电，大名城（600094）12月2日公告，公司控股股东名城控股集团有限公司及其一致行 动人合计持有公司9.26亿股股份，占公司总股本的39.81%。截至公告日，名城控股集团有限公司持有的 公司股份被司法冻结1.16亿股、被司法标记1.2亿股，合计占公司总股本的10.13%。该事项不会对公司 的生产经营、公司治理等方面产生不利影响，不会导致公司的控制权发生变更。 ...

Group 1 - The core point of the announcement is that Mingcheng Holdings Group Co., Ltd. and its concerted actions hold a total of 926 million shares, accounting for 39.81% of the company's total share capital [1] - As of the date of the announcement, 116 million shares held by Mingcheng Holdings Group Co., Ltd. are subject to judicial freezing, and 120 million shares are marked by judicial authorities, which represents 10.13% of the company's total share capital [1]

大名城所属申万行业为：房地产-房地产开发-住宅开发。所属概念板块包括：低空经济、陆股通活跃、 算力概念、大数据、融资融券等。 11月25日，大名城盘中上涨2.15%，截至13:42，报4.28元/股，成交1.02亿元，换手率1.14%，总市值 99.51亿元。 资金流向方面，主力资金净流出194.20万元，特大单买入120.26万元，占比1.17%，卖出819.11万元，占 比8.00%；大单买入2349.35万元，占比22.95%，卖出1844.70万元，占比18.02%。 大名城今年以来股价涨17.58%，近5个交易日涨0.00%，近20日跌18.01%，近60日涨23.34%。 今年以来大名城已经4次登上龙虎榜，最近一次登上龙虎榜为11月14日，当日龙虎榜净买入1669.79万 元；买入总计1.39亿元 ，占总成交额比21.10%；卖出总计1.23亿元 ，占总成交额比18.57%。 资料显示，上海大名城企业股份有限公司位于上海市红松东路1116号上海虹桥元一大厦五楼，成立日期 1996年7月18日，上市日期1997年7月3日，公司主营业务涉及房地产开发与经营。主营业务收入构成 为：物业开发销售及运营99 ...

Core Viewpoint - Dongwu Securities reports that Daming City has acquired a 19% stake in Baicai Bang, positioning itself in the advanced communication sector, particularly in 5G and future 6G solutions [1] Company Overview - Baicai Bang, established in 2014, focuses on mobile communication solutions across 5G, 4G, and 2G, as well as integrated communication solutions for future air-ground communication [1] - The company's operations span both terrestrial and space communication sectors, with core products including wireless access network equipment and core network software [1] Strategic Move - The acquisition of a 19% stake in Baicai Bang is expected to create resource synergies and open up a new growth avenue for Daming City [1] - This strategic move comes as the real estate sector, which is Daming City's main business, shows signs of bottoming out [1] Financial Projections - Daming City has raised its net profit forecasts for 2025-2026 to 280 million (previously 143 million) and 249 million (previously 129 million) yuan, respectively [1] - The net profit forecast for 2027 is set at 268 million yuan, maintaining a "buy" rating for the stock [1]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The acquisition of a 19% stake in Baicai Bang by the company's wholly-owned subsidiary Mingcheng Jinkong is aimed at expanding into the advanced communication sector [1][8] - The company is expected to benefit from resource synergy and open a second growth curve through this acquisition, especially as the real estate sector begins to stabilize [24] Summary by Sections 1. Baicai Bang as an Emerging Communication Network Equipment Provider - Baicai Bang focuses on 5G/4G/2G mobile communication and future integrated communication solutions (6G), covering both terrestrial and aerial communication sectors [13] - The founding team has strong expertise and a solid shareholder background, including support from notable investment institutions [13][20] 2. Acquisition Achieves Resource Synergy and Expands into Emerging Communication Fields - Baicai Bang possesses end-to-end network solution capabilities, breaking the technical monopoly of traditional communication giants [21] - The market for Baicai Bang is characterized by vast space and rapid growth, particularly in emerging markets and vertical industries [22] - The company has established a global marketing network, serving over 1,400 clients across more than 100 countries [20] 3. Investment Recommendations - The report revises the net profit forecast for 2025-2026 to RMB 280 million (previously RMB 143 million) and RMB 249 million (previously RMB 129 million) respectively, with a 2027 forecast of RMB 268 million [24]

Group 1 - Duopule plans to reduce its shareholding by no more than 1%, amounting to a maximum of 619,000 shares [1] - Lideman intends to acquire 70% of Xiansheng Xiangrui for 1.733 billion yuan, focusing on tuberculosis screening and diagnosis [2] - Huahuan Group is planning a change in control, leading to a temporary suspension of its stock [3] Group 2 - Dongbai Group clarifies it does not engage in duty-free business, maintaining normal operations [4][5] - Changsheng Bearing's actual controller plans to reduce holdings by up to 1.99%, equating to 5.94 million shares [6][7] - Jidian plans to invest 5.698 billion yuan in the Baicheng Phase II coal power project, a key initiative under the national "14th Five-Year Plan" [9][10] Group 3 - Baoneng New Energy reports completion of land-based works for the expansion of the Lufeng Qiaohai Bay Power Plant [11][12] - Changshu Bank proposes to appoint Lu Dingchang as the new president and chief compliance officer [13][14] - Kangqiang Electronics plans to reduce its shareholding by no more than 1%, totaling up to 3.7526 million shares [14] Group 4 - Jilin Chemical Fiber intends to reduce its holdings by up to 2%, equating to 49.1774 million shares [15][16] - CanSino's inhaled tuberculosis vaccine has commenced Phase I clinical trials in Indonesia [17][18] - ST Dongyi's stock has been suspended for review due to significant price fluctuations [19] Group 5 - ST Yatai plans to reduce its holdings by up to 1.98%, totaling 6.4 million shares [20] - Huaren Pharmaceutical intends to reduce its holdings by up to 3%, equating to 35.4663 million shares [21] - Jianglong Shipbuilding's controlling shareholder plans to reduce holdings by up to 2%, amounting to 7.5534 million shares [22] Group 6 - Borui Pharmaceutical's BGM1812 injection has received approval for clinical trials targeting overweight or obesity [23][24] - ST Zhongzhu announces the transfer of 10.38% of its shares, totaling approximately 403 million yuan [25][26] - Shenzhou Digital plans to establish an employee stock ownership plan with a maximum fundraising of 360 million yuan [27][28] Group 7 - Kaichuang Electric plans to establish a joint research center with Tsinghua University, focusing on embodied intelligence [29] - Daming City intends to acquire 19.43% of Baicaibang for 694 million yuan, specializing in communication solutions [29]

Core Viewpoint - The stock of Daming City (600094) experienced a significant decline of 9.55% on the trading day, with a turnover rate of 6.61% and a trading volume of 6.61 billion yuan, indicating notable market volatility [1] Trading Activity - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily price deviation of -8.58%, with net selling from the Shanghai-Hong Kong Stock Connect amounting to 307,000 yuan [1] - The top five trading departments accounted for a total transaction volume of 262 million yuan, with a net buying amount of approximately 16.7 million yuan [1] - The main funds saw a net outflow of 97.21 million yuan, with large orders contributing to a significant portion of this outflow [1] Financial Performance - For the first three quarters, Daming City reported a total revenue of 1.938 billion yuan, reflecting a year-on-year decrease of 49.15%, while net profit reached 258 million yuan, showing a year-on-year increase of 10.66% [2] - The latest margin trading data indicates a total margin balance of 835 million yuan, with a financing balance of 832 million yuan and a securities lending balance of 2.67 million yuan [1][2] - Over the past five days, the financing balance increased by 33.57 million yuan, representing a growth rate of 4.20% [1]

Market Overview - The Shanghai Composite Index fell by 0.97% on November 14, with only four industries experiencing gains, led by the comprehensive and real estate sectors, which rose by 1.58% and 0.39% respectively [1] - The electronic and communication sectors saw the largest declines, with drops of 3.09% and 2.46% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 81.32 billion yuan, with five industries experiencing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow, totaling 680 million yuan, while the defense and military industry followed with a net inflow of 667 million yuan despite a decline of 0.44% [1] Real Estate Sector Performance - The real estate sector increased by 0.39% with a net inflow of 499 million yuan, comprising 100 stocks, of which 59 rose and 33 fell [2] - Notable stocks with significant net inflows included Yingxin Development, which saw an inflow of 633 million yuan, followed by Tianjian Group and Rongsheng Development with inflows of 150 million yuan and 129 million yuan respectively [2] Real Estate Sector Outflows - The real estate sector also had stocks with significant net outflows, led by Hefei Urban Construction with an outflow of 177 million yuan, followed by Daming City and Xian Dao Ji Dian with outflows of 97 million yuan and 66 million yuan respectively [3] - Other notable stocks with outflows included Jindi Group and Shenshen Real Estate A, with outflows of 49 million yuan and 43 million yuan respectively [3]