Group 1 - The real estate sector has seen a rise, with Rongsheng Development hitting the daily limit up, indicating strong investor interest [1] - Huaxia Happiness also reached the daily limit up previously, reflecting positive market sentiment [1] - Other companies such as Hualian Holdings, Shanghai Lingang, Wantong Development, Xiangjiang Holdings, and Greenland Holdings have also experienced gains, suggesting a broader rally in the sector [1]

深圳香江控股股份有限公司 2025 年第一次临时股东大会会议资料 深圳香江控股股份有限公司 二〇二五年十一月十四日 2025.11.14 中国.广州 香江控股 2025 年第一次临时股东大会 会议资料 议案一 深圳香江控股股份有限公司 关于续聘公司 2025 年度财务审计机构的议案 各位股东： 本公司已聘请德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤"） 担任公司2024年度的财务审计机构，为期一年，目前德勤与本公司的业务约定期 限已满。 德勤具备证券相关业务审计从业资格，具备为上市公司提供财务审计服务的 经验与能力，能够满足公司2025年度财务审计工作要求，该所近三年未因执业行 为受到任何刑事处罚以及证券交易所、行业协会等自律组织的自律监管措施、纪 律处分；德勤曾受到行政处罚一次，行政监管措施两次，根据相关法律法规的规 定，上述事项并不影响德勤继续承接或执行证券服务业务。现公司拟续聘德勤为 公司2025年度财务审计机构，其报酬拟授权公司经理层讨论决定,聘期一年。 以上议案，请各位股东审议。 2 香江控股 2025 年第一次临时股东大会 会议资料 议案二 深圳香江控股股份有限公司 关于续聘公司 202 ...

Core Viewpoint - The company has held its 11th Board of Directors' fourth meeting, where it approved the 2025 third-quarter report and the reappointment of Deloitte Huayong as the financial and internal control auditing institution for 2025 [7][39][50]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes significant financial data and indicators, but specific figures are not disclosed in the provided documents [3][5]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 14, 2025, to discuss various proposals, including the reappointment of the auditing firm [21][18]. - The voting for the shareholder meeting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [21][22]. Audit Institution - Deloitte Huayong has been proposed for reappointment as the financial and internal control auditor for 2025, with the fee structure to be determined by the management [39][47]. - Deloitte Huayong has a strong track record, with a total revenue of RMB 3.893 billion in 2024, including RMB 3.352 billion from auditing services [42]. Board Decisions - The board unanimously approved the reappointment of Deloitte Huayong and the cancellation of the supervisory board, along with amendments to the company's articles of association [11][12][39]. - The board meeting was attended by all eight directors, ensuring compliance with legal and regulatory requirements [7].

Group 1 - The company, Xiangjiang Holdings, announced the convening of its 11th fourth board meeting on October 29, 2025, to discuss the proposal for the reappointment of the internal audit institution for the year 2025 [1] - For the year 2024, the revenue composition of Xiangjiang Holdings is as follows: sales of commercial housing and shops account for 66.18%, sales from commercial properties in logistics bases account for 23.73%, and other sources account for 10.09% [1] - As of the report date, the market capitalization of Xiangjiang Holdings is 7.2 billion yuan [1]

Core Viewpoint - Xiangjiang Holdings (600162.SH) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 1.147 billion yuan, representing a year-on-year decrease of 64.46% [1] - The net profit attributable to shareholders of the parent company was -52.2288 million yuan, a decline from a net profit of 68.2316 million yuan in the same period last year [1] - The basic earnings per share were -0.016 yuan [1]

证券代码：600162 证券简称：香江控股 公告编号：临 2025-038 深圳香江控股股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日以现 场与通讯相结合的方式召开了第十一届董事会第四次会议，审议通过了《关于续 聘公司 2025 年度财务审计机构的议案》及《关于续聘公司 2025 年度内控审计机 构的议案》等议案，同意续聘德勤华永会计师事务所（特殊普通合伙）作为公司 2025 年度财务审计及内控审计机构，其报酬拟授权公司经理层讨论决定，聘期 一年。具体情况公告如下： 一、拟聘请会计师事务所的基本情况 （一）机构信息 1. 基本信息 深圳香江控股股份有限公司 德勤华永的前身是1993年2月成立的沪江德勤会计师事务所有限公司，于 2002年更名为德勤华永会计师事务所有限公司，于2012年9月经财政部等部门批 准转制成为特殊普通合伙企业。德勤华永注册地址为上海市黄浦区延安东路222 号30楼。 关于续聘会计师事务所的公告 德勤华永具有财政部批准的会计师事务所执业证书，并经财政部、中国证监 会批准，获准从事 H 股企业审计业务。德勤华永已根据财政部和中国证监会《会 计师事务所从事证券服务业务备案 ...

证券代码：600162 证券简称：香江控股 公告编号：临 2025-040 深圳香江控股股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 14 点 00 分 召开地点：广州市番禺区番禺大道锦绣香江花园会议中心五号会议室 股东大会召开日期：2025年11月14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年第一次临时股东大会 (二)股东大会召集人：董事会 (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 (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 11 月 14 日至2025 年 11 月 14 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 ...

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。 深圳香江控股股份有限公司（以下简称"本公司"或"公司"）于 2025 年 10 月 14 日以电子邮件和电话通知的方式发出召开第十一届监事会第三次会议的 通知，会议于 2025 年 10 月 29 日以现场方式召开，4 名监事全部参与会议。符 合《公司法》和《公司章程》的有关规定。会议以 4 票赞成，0 票反对，0 票弃 权审议通过了公司《2025 年第三季度报告》。 特此公告。 深圳香江控股股份有限公司监事会 二〇二五年十月三十日 证券代码：600162 证券简称：香江控股 公告编号：临 2025-037 深圳香江控股股份有限公司 第十一届监事会第三次会议决议公告 1 ...

一、审议并通过《2025 年第三季度报告》，此议案已经公司审计委员会审 议通过； 投票结果：8 票赞成，0 票反对，0 票弃权。 二、审议并通过《关于续聘公司 2025 年度财务审计机构的议案》，此议案 已经公司审计委员会审议通过，尚需提交公司 2025 年第一次临时股东大会审议。 投票结果：8 票赞成，0 票反对，0 票弃权 证券代码：600162 证券简称：香江控股 公告编号：临 2025-036 深圳香江控股股份有限公司 第十一届董事会第四次会议决议公告 本公司董事会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。 公司于 2025 年 10 月 14 日以电子邮件和电话通知的方式发出召开第十一届 董事会第四次会议的通知，会议于 2025 年 10 月 29 日以现场与通讯相结合的方 式召开，公司 8 名董事全部参与表决，符合《公司法》和《公司章程》的有关规 定。会议审议情况如下： 公司已聘请德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤"） 担任公司2024年度的财务审计机构，为期一年，目前德勤与本公司的业务约定期 限已 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥410,596,288.86, a decrease of 68.74% compared to the same period last year[3]. - The total profit for the period was -¥67,999,996.14, reflecting a decline of 201.24% year-on-year[3]. - The net profit attributable to shareholders was -¥32,382,633.50, down 223.73% from the previous year[3]. - The net profit after deducting non-recurring gains and losses was -¥95,275,576.51, a decrease of 572.81% compared to the same period last year[3]. - The basic earnings per share for the period was -¥0.0099, a decline of 223.75% year-on-year[5]. - Total operating revenue for the first three quarters of 2025 was CNY 1,146,725,222.56, a decrease from CNY 3,226,573,105.02 in the same period of 2024, representing a decline of approximately 64.5%[21]. - The net profit for the first three quarters of 2025 was a loss of CNY 143,489,606.35, compared to a loss of CNY 52,192,939.66 in the same period of 2024, reflecting a worsening of approximately 174.5%[21]. - The company reported an operating profit of CNY -79,467,046.91 for the first three quarters of 2025, compared to an operating profit of CNY 63,642,364.46 in 2024, indicating a significant decline[21]. - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.0160, compared to CNY 0.0129 in the same period of 2024, indicating a significant decline in profitability[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥16,283,671,143.18, a decrease of 3.14% from the end of the previous year[5]. - The company's total assets as of the reporting date were CNY 16,283,671,143.18, down from CNY 16,812,039,819.97, a reduction of approximately 3.1%[21]. - The total liabilities as of the reporting date were CNY 10,767,309,736.96, down from CNY 11,087,633,715.64 in the previous period, a reduction of about 2.9%[21]. - The company's total liabilities increased to RMB 11,262,303,695.64, compared to the previous total of RMB 11,489,603,266.62, reflecting a decrease of about 1.98%[15]. - The total non-current assets were RMB 5,021,367,447.54, down from RMB 5,322,436,553.35, indicating a decrease of approximately 5.66%[16]. - The equity attributable to shareholders was ¥5,782,452,340.08, down 1.98% from the previous year[5]. - The total equity attributable to shareholders of the parent company decreased to CNY 5,782,452,340.08 from CNY 5,899,236,267.05, a decline of approximately 2.0%[21]. Cash Flow - The company reported a net cash flow from operating activities of -¥31,777,804.90, a decrease of 119.15% year-to-date[3]. - The net cash flow from operating activities was -31,777,804.90, a decrease from 165,926,091.07 in the previous period[26]. - Cash received from sales of goods and services in the first three quarters of 2025 was CNY 1,207,582,821.80, down from CNY 1,548,686,400.70 in the same period of 2024, a decrease of about 22.0%[25]. - Cash inflow from investment activities totaled 29,862,900.00, down from 150,809,857.83[26]. - Cash outflow from investment activities was 38,835,645.21, compared to 72,552,527.13 previously[26]. - The net cash flow from financing activities was -267,627,992.22, an improvement from -410,635,390.61 in the prior period[28]. - The total cash and cash equivalents at the end of the period were 641,233,803.79, down from 1,026,737,299.49[28]. - The company reported a net increase in cash and cash equivalents of -308,378,542.33, compared to -166,451,968.84 previously[28]. Operational Insights - The decline in revenue was primarily attributed to reduced real estate sales during the reporting period[8]. - Non-recurring gains and losses for the period totaled ¥62,892,943.01, with significant contributions from asset disposal gains[7]. - The company's current assets totaled RMB 11,262,303,695.64, down from RMB 11,489,603,266.62, indicating a decrease of about 1.98%[15]. - Cash and cash equivalents decreased to RMB 765,928,575.82 from RMB 1,121,960,003.34, representing a significant decline of approximately 31.73%[15]. - Inventory increased to RMB 9,392,508,153.97 from RMB 9,301,302,579.74, showing a growth of around 0.98%[15]. - Short-term borrowings rose to RMB 757,749,583.33 from RMB 710,166,666.67, marking an increase of approximately 6.68%[16]. - Accounts payable decreased slightly to RMB 2,584,948,681.88 from RMB 2,634,409,425.05, reflecting a decline of about 1.88%[16]. - The company's long-term equity investments were valued at RMB 68,093,432.87, a slight decrease from RMB 68,946,649.07[16]. - The company reported no significant changes in shareholder structure or related party transactions during the reporting period[14]. Accounting Standards - The company will not apply new accounting standards starting from 2025[29].