第二条 本制度所称信息披露是指将可能对公司股票价格产生重大影响、 而投资者尚未得知的以及证券监管部门要求披露的信息,在规定时间内、在指定 的媒体上、以规定的方式向社会公众公布，并送达证券监管部门和上海证券交易 所。 公司信息披露的内容包括定期报告和临时报告。年度报告、半年度报告和 季度报告为定期报告，其他报告为临时报告。 深圳香江控股股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范公司的信息披露行为，加强信息披露事务管理，提高公司 信息披露质量，确保信息披露的真实、准确、完整、及时、公平，促进本公司依 法规范运作，维护公司、股东及其他利益相关者的合法权益，根据《公司法》、 《证券法》、《上市公司治理准则》、《上市公司信息披露管理办法》、《上海证券交 易所股票上市规则》等法律法规以及《公司章程》的规定，制定本信息披露管理 制度。 第二章 信息披露的基本原则 公司应当按照有关法律、法规、规章、规范性文件、本公司《公司章程》 和规章制度等要求，披露定期报告和临时报告。上海证券交易所认为有必要披露 的信息，也应当予以披露。 第三条 信息披露是公司的持续责任，本公司应该忠实诚信履行持续信息 披露的义务。 ...

深圳香江控股股份有限公司 董事会审计委员会工作规程 第一条 为进一步建立健全公司内部控制制度，加强董事会的决策功能和 对公司财务报告编制及披露工作的监控，确保董事会对管理层的有效监督，充分 发挥审计委员会事前、事后审核的独立性，保护全体股东及利益相关者的权益， 根据《公司章程》及《公司董事会审计委员会实施细则》的相关规定，特制定本 工作规程。 第二条 审计委员会委员在公司定期报告编制和披露过程中，应当按照有 关法律、法规、其他规范性文件和公司章程的要求，认真履行职责，勤勉尽责地 开展工作，维护公司整体利益。 第三条 审计委员会委员应认真学习中国证监会、深圳证监局、上海证券 交易所及其他主管部门关于年度报告的要求，积极参加其组织的培训。 第四条 每一会计年度结束后，公司管理层应向每位审计委员会委员全面 汇报公司本年度的生产经营情况和重大事项的进展情况。 第五条 每一会计年度结束后，审计委员会应当与负责公司年度审计工作 的会计师事务所协商确定年度财务报告审计工作的时间安排。 第六条 审计委员会应督促会计师事务所在约定时限内提交审计报告，并 以书面意见形式记录督促的方式、次数和结果以及相关负责人的签字确认。 第七条 ...

深圳香江控股股份有限公司 章 程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）和其他法律、法规 和中国证监会的相关规定，制定本章程。 第二条 公司系依照《国家经济体制改革委员会股份有限公司规范意见》和 其他有关规定成立的股份有限公司（以下简称"公司"）。 公司经山东省临沂地区经济体制改革委员会临体改[1993]第 28 号文批准， 以定向募集方式设立；在山东省临沂地区工商行政管理局注册登记，取得企业法 人营业执照。根据国务院国发[1995]17 号和山东省鲁政发[1995]126 号文件精 神，公司对照《公司法》进行了规范，并于 1997 年 1 月 29 日依法办理了重新 登记手续，取得企业营业执照。 2006 年 11 月根据股东大会决议，将公司住所 地由山东省临沂市搬迁至广东省深圳市，经深圳市工商行政管理局核准登记，于 2006 年 12 月 15 日依法办理了重新登记手续。 2016 年 1 月，公司向深圳市市场监督管理局申请办理原营业执照、组织机 构代码证、税务登记证"三证合一"，换发后的公司营业执照统一 ...

深圳香江控股股份有限公司 募集资金管理办法 第五条 公司控股股东、实际控制人不得直接或者间接占用或者挪用公司募集 资金，不得利用公司募集资金及募集资金投资项目（以下简称"募投项目"）获取 不正当利益。 第二章 募集资金存储 第六条 公司募集资金应当存放于经董事会批准设立的专项账户（以下简称 "募集资金专户"）集中管理。 募集资金专户不得存放非募集资金或用作其它用途。 （2025年10月修订） 第一章 总则 第一条 为规范深圳香江控股股份有限公司（以下简称"公司"）募集资金的 使用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司证券发行注册管理办法》、 《监管规则适用指引——发行类第7号》、《上市公司募集资金监管规则》、《上 海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上海证券交 易所上市公司自律监管指引第1号——规范运作》（以下简称"《规范运作》"） 等法律、法规和规范性文件的要求，以及《公司章程》的规定，结合公司实际情况， 制定本办法。 第二条 本办法适用于公司通过发行股票或者其他具有股权性质的证券，向投 资者募集并用 ...

Core Viewpoint - Xiangjiang Holdings experienced a stock price decline of 2.18% on October 24, with a current price of 2.24 CNY per share and a total market capitalization of 7.321 billion CNY [1] Financial Performance - For the first half of 2025, Xiangjiang Holdings reported a revenue of 736 million CNY, a year-on-year decrease of 61.52%, and a net profit attributable to shareholders of -19.8462 million CNY, a decline of 147.19% [2] - The company has seen a stock price increase of 17.34% year-to-date, with a 2.75% increase over the last five trading days, a 22.22% decrease over the last 20 days, and a 26.55% increase over the last 60 days [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 5.61% to 53,900, with an average of 60,641 circulating shares per shareholder, an increase of 5.94% [2] - The company has distributed a total of 3.262 billion CNY in dividends since its A-share listing, with 1.245 billion CNY distributed in the last three years [3] Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 56.6868 million shares, a decrease of 24.4146 million shares from the previous period [3] - The Southern CSI Real Estate ETF Linked A (004642) is the ninth-largest circulating shareholder, holding 16.6925 million shares as a new shareholder [3] Business Overview - Xiangjiang Holdings is primarily engaged in urban industrial development, trade circulation, and home market operations, with revenue composition of 52.81% from trade circulation, 31.56% from the sale of residential properties, shops, and office buildings, and 15.63% from other sources [1]

证券日报网讯香江控股（600162）10月23日在互动平台回答投资者提问时表示，公司不涉及进出口业 务。 ...

Core Viewpoint - The company is actively exploring financing policies and development strategies suitable for its operations [2] Group 1 - The company responded to investor inquiries on October 23 regarding its future plans [2]

Group 1 - The core point of the news is that Xiangjiang Holdings experienced a decline of 5.02% in its stock price, reaching 2.27 CNY per share, with a trading volume of 253 million CNY and a turnover rate of 3.31%, resulting in a total market capitalization of 7.419 billion CNY [1] - Xiangjiang Holdings, established on January 30, 1994, and listed on June 9, 1998, is primarily engaged in urban industrial development, trade circulation, and home market operations. The revenue composition is as follows: trade circulation operations account for 52.81%, sales of residential properties, shops, and office buildings account for 31.56%, and other activities account for 15.63% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund ranks among the top shareholders of Xiangjiang Holdings. The Southern CSI Real Estate ETF Initiated Link A (004642) entered the top ten circulating shareholders in the second quarter, holding 16.6925 million shares, which represents 0.51% of the circulating shares. The estimated floating loss today is approximately 2.0031 million CNY [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a latest scale of 173 million CNY. Year-to-date, it has achieved a return of 12.04%, ranking 3417 out of 4218 in its category; over the past year, it has returned 8.2%, ranking 3340 out of 3875; since inception, it has incurred a loss of 37.56% [2]

Core Insights - The real estate development sector experienced a significant increase of 2.12% on October 21, with Shanghai Shanshui Development leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 1: Stock Performance - Shanghai Shanshui Development (600748) saw a closing price of 7.34, with a rise of 10.04% and a trading volume of 1.6369 million shares, totaling a transaction value of 1.13 billion [1] - Guangming Real Estate (600708) closed at 4.07, up 10.00%, with a trading volume of 879,600 shares and a transaction value of 349 million [1] - Yingxin Development (000620) closed at 1.98, also up 10.00%, with a trading volume of 2.9013 million shares and a transaction value of 564 million [1] - Hefei Urban Construction (002208) closed at 14.31, up 9.99%, with a trading volume of 1.1404 million shares and a transaction value of 1.578 billion [1] - Other notable performers include Shenzhen Zhenye A (000006) with a closing price of 13.22, up 9.98%, and a transaction value of 1.208 billion [1] Group 2: Capital Flow - The real estate development sector saw a net inflow of 854 million from main funds, while speculative funds experienced a net outflow of 907 million [3] - Retail investors contributed a net inflow of 53.01 million [3]

Core Viewpoint - The real estate sector experienced a significant upward movement, with several stocks reaching their daily limit, following the release of housing price data by the National Bureau of Statistics [1] Group 1: Market Performance - The real estate sector saw stocks such as Xiangjiang Holdings, Guangming Real Estate, Yingxin Development, and Caixin Development hit the daily limit [1] - Other companies like Shimao Development, Joy City, New City Holdings, and Zhujiang Holdings also experienced gains [1] Group 2: Housing Price Data - On October 20, the National Bureau of Statistics released data indicating that in September, the sales prices of commercial residential properties in 70 large and medium-sized cities showed a month-on-month decline [1] - The year-on-year decline in housing prices continued to narrow, suggesting a potential stabilization in the market [1]