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大名城: 大名城2025年第三次临时股东大会通知
Zheng Quan Zhi Xing· 2025-08-08 16:11
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 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 (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 (一)股东大会类型和届次 (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 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 至2025 年 8 月 26 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 ...
大名城: 关于注销回购股份并减少注册资本的公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
,注销回购公司 A 股股份 39,902,000 股,相应减少公司总股本和 注册资本,并对《公司章程》的部分条款做相应修改。 证券代码:600094、900940 证券简称:大名城、大名城 B 公告编号:2025-050 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个别及连带责任 上海大名城企业股份有限公司(以下简称"公司")第九届董事 局第十八次会议审议通过《关于注销回购股份并减少注册资本的议 案》 该议案尚需提交公司临时股东大会审议,现将相关事项公告如 下: 一、回购方案及实施情况 公司继 2021 年、 集中竞价交易方式回购公司股份的议案》,启动第三次回购股份计划。 截止 2022 年 10 月 16 日回购方案实施完毕,公司通过集中竞价交易 方式累计回购公司 A 股股份 39,902,000 股,占当时公司总股本的 回购股份用途为"为维护公司价值及股东权益所必需",回购股份将 按照规定予以注销及出售,其中拟用于减少注册资本的注销及用于二 级市场出售的股份数额,分别不超过本次回购股份总数额的二分之 一 ...
大名城(600094) - 关于注销回购股份并减少注册资本的公告
2025-08-08 08:15
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, ...
大名城(600094) - 大名城2025年第三次临时股东大会通知
2025-08-08 08:15
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, ...
大名城(600094) - 第九届监事会第十五次会议决议公告
2025-08-08 08:15
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 ...
大名城(600094) - 第九届董事局第十八次会议决议公告
2025-08-08 08:15
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 ...
最新发布丨奉贤新房销售排行榜
Sou Hu Cai Jing· 2025-08-06 14:45
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]
大名城(600094) - 关于为子公司提供担保的进展情况公告
2025-07-21 09:30
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" ...
趋势研判!2025年中国阻燃板行业发展全景分析:阻燃板应用广泛,市场需求呈稳步增长趋势,环保化、高性能化、智能化、全球化是未来发展方向[图]
Chan Ye Xin Xi Wang· 2025-07-21 01:28
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].
大名城(600094) - 2025 Q2 - 季度业绩预告
2025-07-14 10:20
[2025 Semi-Annual Performance Forecast Interpretation](index=1&type=section&id=Shanghai%20Damingcheng%20Enterprise%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [2025 Semi-Annual Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company expects a significant decline in both net profit attributable to shareholders and non-recurring net profit attributable to shareholders for the first half of 2025, with net profit projected between 31 million and 46 million yuan, a year-on-year decrease of 68.4% to 78.7%, and non-recurring net profit between 30 million and 45 million yuan, a year-on-year decrease of 68.7% to 79.1%, based on unaudited preliminary estimates - This performance forecast applies to situations where profitability is achieved, but net profit has decreased by more than **50%** compared to the same period last year[2](index=2&type=chunk) 2025 Semi-Annual Performance Forecast (Compared to Prior Year) | Indicator | 2025 H1 Estimated | 2024 H1 Actual | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 31 - 46 Million Yuan | 145 Million Yuan | ↓ 68.4% to 78.7% | | **Non-recurring Net Profit Attributable to Shareholders** | 30 - 45 Million Yuan | 144 Million Yuan | ↓ 68.7% to 79.1% | - This performance forecast has not been audited by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review (2024 H1)](index=2&type=section&id=Item%20II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Prior%20Period) The company provides 2024 first-half financial data as a comparative baseline, with net profit attributable to shareholders at 145 million yuan, non-recurring net profit attributable to shareholders at 144 million yuan, and earnings per share at 0.0626 yuan 2024 Semi-Annual Key Financial Data | Indicator | Amount | | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | 145.47 Million Yuan | | **Non-recurring Net Profit Attributable to Parent Company Shareholders** | 143.69 Million Yuan | | **Earnings Per Share** | 0.0626 Yuan | [Analysis of Performance Decline](index=2&type=section&id=Item%20III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Decline) The company attributes the significant performance decline to two core factors: a year-on-year decrease in project gross profit margin due to market fluctuations, and an increase in taxes and surcharges primarily because the prior year's comparative base was lower due to a reversal of land value-added tax differences - Market fluctuations led to a year-on-year decrease in the company's gross profit margin during the reporting period compared to **2024**[7](index=7&type=chunk) - The company's taxes and surcharges increased year-on-year during the reporting period compared to **2024**, primarily because the prior year's taxes and surcharges were negative due to land value-added tax settlement results for some sub-projects being less than accrued amounts, thus inflating the current period's year-on-year increase[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) Management emphasizes that this performance forecast is a preliminary estimate based on professional judgment, with no significant uncertainties currently identified that could materially affect its accuracy - This performance forecast is a preliminary estimate made by the company's management and finance department based on their professional judgment[8](index=8&type=chunk) - No uncertainties have been identified that could materially affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=Item%20V.%20Other%20Explanatory%20Matters) The company reminds investors that the disclosed data are preliminary estimates, and the final accurate financial figures will be based on the officially released 2025 semi-annual report, advising investors to be aware of investment risks - The forecast data provided are preliminary estimates only, and the specific accurate financial data will be subject to the company's officially disclosed **2025 semi-annual report**[9](index=9&type=chunk) - Investors are kindly advised to be aware of investment risks[9](index=9&type=chunk)