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 2025 年第三次临时股东大会的 法律意见书 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 2025年第三次临时股东大会(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《上市公司股东会规则》(以下简称"《股东会 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: 二〇二五年八月二十六日 股东大会法律意见书 上海上正恒泰律师事务所 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 2025 年第三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 一. 本次股东大会的召集、召开程序 1. 公司于 2025年8月8日召开第九届董事局第十八次会议,决定于 2025年 8 月 26 日召开公司 2025 年第三次临时股东大会。公司董事局已于 2025 年 8 月 ...

金融界消息 截至2025年8月25日收盘，大名城（600094）报收于3.47元，上涨4.52%，换手率2.9%，成 交量62.76万手，成交金额2.17亿元。 资金流向方面，今日主力资金净流入1719.83万元，占比成交额7.92%。其中，超大单净流入1085.66万 元、占成交额5.0%，大单净流入634.17万元、占成交额2.92%，中单净流出流出816.91万元、占成交额 3.76%，小单净流出902.92万元、占成交额4.16%。 大名城最新一期业绩显示，截至2025中报，公司营业总收入15.89亿元、同比增长28.93%，归属净利润 3340.07万元，同比减少77.04%，扣非净利润3337.06万元，同比减少76.78%，流动比率2.245、速动比率 0.341、资产负债率37.60%。 来源：金融界 天眼查商业履历信息显示，上海大名城企业股份有限公司，成立于1996年，位于上海市，是一家以从事 房地产业为主的企业。企业注册资本236485.2045万人民币，实缴资本23558.7483万人民币。公司法定代 表人为俞锦。 通过天眼查大数据分析，上海大名城企业股份有限公司共对外投资了56家企业， ...

Core Viewpoint - Shanghai has introduced new real estate policies aimed at optimizing housing purchase regulations, which are expected to stimulate the housing market and improve sales in the outer ring areas starting from August 26, 2025 [1][2][11]. Policy Adjustments - The new policies include reducing housing purchase restrictions, optimizing housing provident fund policies, improving personal housing credit, and refining property tax regulations [2][7]. - Housing purchase limits have been relaxed, allowing eligible residents to buy unlimited properties outside the outer ring, while single adults will be treated similarly to family units in terms of purchase limits [7][11]. - The maximum loan amount for housing provident funds has been increased, with first-time buyers now eligible for up to 216 million yuan, and second-time buyers up to 149.5 million yuan [7][8]. Market Reaction - Following the announcement, the real estate sector saw significant gains, with the real estate development sector rising by 3.4%, and individual companies like Vanke A and Rongsheng Development experiencing increases of over 9% and 8%, respectively [5][6]. - The policy is expected to alleviate inventory pressure in the outer ring areas, where 80% of the inventory is located, and improve the balance in the housing market [11][13]. Implications for Buyers - The changes are anticipated to benefit two main groups: middle-class families looking to upgrade their homes and those previously limited by purchase restrictions who now have more flexibility [12][14]. - The removal of interest rate differences between first and second homes is expected to reduce financial burdens for buyers, facilitating the release of pent-up demand [14]. Strategic Outlook - The policy aligns with broader market trends observed in other major cities, indicating a shift towards more flexible housing regulations to stimulate demand and support economic growth [11][13].

Core Viewpoint - Daming City (600094) reported a significant increase in revenue but a substantial decline in net profit for the first half of 2025, indicating challenges in profitability despite higher sales [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.589 billion yuan, a year-on-year increase of 28.93% [1] - Net profit attributable to shareholders was 33.4 million yuan, down 77.04% year-on-year [1] - Gross margin decreased to 18.22%, down 9.84% year-on-year, while net margin fell to 3.1%, down 73.67% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 225 million yuan, accounting for 14.16% of revenue, a decrease of 26.08% year-on-year [1] - Earnings per share dropped to 0.01 yuan, down 84.03% year-on-year [1] Cash Flow and Asset Management - Operating cash flow per share improved to 0.06 yuan, a 152% increase year-on-year [1] - Cash and cash equivalents decreased by 50.37% due to debt repayment [2] - Inventory levels reached 213.66% of revenue, indicating potential overstock issues [5] Changes in Financial Items - Prepayments decreased by 31.18% due to settlement transfers [2] - Contract liabilities fell by 77.13% due to new project deliveries [2] - The company experienced a 42.62% increase in financial expenses due to the cessation of interest capitalization [3] Business Model Insights - The company's performance is primarily driven by marketing efforts, necessitating a deeper analysis of the underlying factors influencing this drive [4]

证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-054 上海大名城企业股份有限公司 关于召开2025年第四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 (一)股东大会类型和届次 2025年第四次临时股东大会 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。 (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 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 1 号 — 规范运作》等有 关规定执行。 (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 ...

公司 2025 年半年度报告及摘要编制和审议程序符合法律、法规 和公司章程的各项规定。2025 年半年度报告及摘要的内容和格式符 合中国证监会和上海证券交易所的相关规定，所包含信息真实、准确、 完整地反映了公司在本报告期经营成果和财务状况；不存在虚假记 载、误导性陈述或重大遗漏。监事会未发现参与 2025 年半年度报告 及摘要编制和审议工作人员有违反保密规定的行为。 3. 以同意 3 票，反对 0 票，弃权 0 票审核通过《公司 2025 年半 年度募集资金存放与实际使用情况的专项报告》。 第九届监事会第十六次会议决议公告 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十六次会议于 2025 年 8 月 21 日在公司会议室召开，会议召开前已按规定进行通知， 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，实际出席监事 3 名，会议由监事会 主席董云雄先生主持。会议审议通过如下决议： 1. 以同意 3 票，反对 0 票，弃权 0 票 ...

证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-051 上海大名城企业股份有限公司 上海大名城企业股份有限公司第九届董事局第十九次会议于 2025 年 8 月 21 日在公司会议室以现场会议加视频会议方式召开。会 议召开前已按规定进行通知，会议的召集符合《公司法》和《公司章 程》等有关规定，会议的召开合法有效。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。会议经审议， 通过如下决议： 一、以同意 9 票，反对 0 票，弃权 0 票审议通过《公司 2025 年 半年度报告及摘要》。该项议案经审计委员会 2025 年第二次会议审议 同意，提交公司第九届董事局第十九次会议审议。详见《公司 2025 年半年度报告及摘要》。 二、以同意 9 票，反对 0 票，弃权 0 票审议通过《公司 2025 年 半年度募集资金存放与实际使用情况的专项报告》。详见《公司 2025 年半年度募集资金存放与实际使用情况的专项报告》。 三、以同意 9 票，反对 0 票，弃权 0 票审议通过《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》 ...

Core Viewpoint - The supervisory board of Shanghai Daming City Enterprise Co., Ltd. confirmed the legality and validity of the meeting and the approval of the 2025 semi-annual report, ensuring that the report accurately reflects the company's operational results and financial status without any false records or misleading statements [1][2]. Group 1: Meeting and Approval - The 16th meeting of the 9th supervisory board was convened in accordance with the Company Law and the company's articles of association, with all three supervisors present [1]. - The meeting was chaired by Mr. Dong Yunxiong, and it approved the annual report and summary, as well as the special audit opinions on the semi-annual report [1]. Group 2: Report Compliance - The 2025 semi-annual report and summary were prepared and reviewed in compliance with legal, regulatory, and company charter requirements, and the content and format met the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The supervisory board found no violations of confidentiality regulations by the staff involved in the preparation and review of the 2025 semi-annual report and summary [1]. Group 3: Fund Usage Report - A special report on the storage and actual use of the annual raised funds was also presented, which requires approval from the company's shareholders' meeting [1].

Meeting Information - The shareholders' meeting is scheduled for September 9, 2025, at 14:30 [1] - The meeting will be held at Shanghai Millennium Hotel, 3rd Floor, Meeting Room 1 [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholders' meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders with multiple accounts can vote through any of their accounts, but the first vote will be considered valid [3][4] Shareholder Eligibility - Shareholders registered by the close of trading on August 29, 2025, for A shares and September 4, 2025, for B shares are eligible to attend [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4] Registration Requirements - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [5] - Corporate shareholders must provide a copy of the business license, power of attorney, shareholder account card, and ID of the representative [5] Additional Information - Shareholders must register between 14:00 and 14:30 on the day of the meeting [5] - Contact information for inquiries is provided [6]

Core Viewpoint - The company, Shanghai Great Town Enterprise Co., Ltd., is set to hold a semi-annual performance briefing on September 3, 2025, to discuss its operational results and financial status for the first half of 2025, addressing common investor concerns [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 3, 2025, from 14:00 to 15:00 [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [1][2]. - The format of the meeting will be an interactive online session [1][2]. Group 2: Participation Information - Investors can submit questions from August 27, 2025, to September 2, 2025, before 16:00, via the Roadshow Center website or through the company's email [3]. - The company will respond to commonly asked questions during the briefing [3]. Group 3: Attendees - Key attendees include Mr. Yu Jin, Vice Chairman and General Manager; Mr. Zheng Qifu, Independent Director; Mr. Zheng Guoqiang, Director and CFO; and Ms. Zhang Yanqi, Secretary of the Board [2]. Group 4: Contact Information - For inquiries, investors can contact the Board Office at 021-62470088 or via email at dmc@greattown.cn [3]. Group 5: Post-Meeting Access - After the meeting, investors can view the meeting details and main content on the Shanghai Stock Exchange Roadshow Center [3].