证券代码：600322 证券简称：津投城开 公告编号：2025-077 天津津投城市开发股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 符合《公司法》和《公司章程》及相关法律、法规的规定，会议的召开及议案表 决合法有效，本次会议由公司代理董事长张亮先生主持。 (五)公司董事、监事和董事会秘书的出席情况 (一)股东大会召开的时间：2025 年 8 月 21 日 (二)股东大会召开的地点：公司会议室（天津市和平区常德道 80 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 26.1346 因公未能出席本次会议； 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 非独立董事的 表决情况： | 股东类型 | 同意 | | | 反对 | | 弃权 | | | ...

天津嘉德恒时律师事务所（以下简称"本所")接受天津津投城市开发股份 有限公司（以下简称"公司")的委托，根据《中华入民共和国公司法》（以下简 称"《公司法》"入《中华人民共和国证券法》（以下简称"《证券法》")、中国证券 监督 管理委员会（ 以下简称"中国证监会")颁布的《上市公司股东大会规则》 （以下简称"《股东大会规则》")等现行有效的法律、行政法规和规范性文件以 及现行有效的《天津津投城市开发股份有限公司章程》（以下简称"《公司章程》") 的规定，指派律师出 席了公司 2025 年第六次临时股东大会（ 以下简称"本次股 东大会")'并就本次股东大会相关事项出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的 资格及召集 入 资格、会议表决程序是否符合有关法律、 行政法规、 《 股东大会 规则 》 和 《 公司章程 》 的规定以及表决结果是否合法有效发表意见，并不对本次 股东大会所审议的议案内容以及该等议案所表述的相关事实或数据的真实性、准 确性或合法性发表意见。 夭库嘉德恒时律师事务所 法律意见书 天津嘉德恒时律师事务所 关于天津津投城市开发股份有限公司 法律意见书 ...

证券代码：600322 证券简称：津投城开 公告编号：2025-077 天津津投城市开发股份有限公司 2025年第六次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 21 日 (二)股东大会召开的地点：公司会议室（天津市和平区常德道 80 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 398 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 288,971,036 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 26.1346 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 符合《公司法》和《公司章程》及相关法律、法规的规定，会议的召开及议 ...

夭库嘉德恒时律师事务所 法律意见书 天津嘉德恒时律师事务所 关于天津津投城市开发股份有限公司 2025 年第六次临时股东大会的 法律意见书 天津津投 市开发股份有限公司 天津嘉德恒时律师事务所（以下简称"本所")接受天津津投城市开发股份 有限公司（以下简称"公司")的委托，根据《中华入民共和国公司法》（以下简 称"《公司法》"入《中华人民共和国证券法》（以下简称"《证券法》")、中国证券 监督 管理委员会（ 以下简称"中国证监会")颁布的《上市公司股东大会规则》 （以下简称"《股东大会规则》")等现行有效的法律、行政法规和规范性文件以 及现行有效的《天津津投城市开发股份有限公司章程》（以下简称"《公司章程》") 的规定，指派律师出 席了公司 2025 年第六次临时股东大会（ 以下简称"本次股 东大会")'并就本次股东大会相关事项出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 资格及召集 资格、会议表决程序是否符合有关法律、 行政法规、 股东大会 规则 公司章程 的规定以及表决结果是否合法有效发表意见，并不对本次 股东大会所审议的议案内容以及该等议案所表述的相关事实或数据 ...

Group 1 - The company is holding its sixth extraordinary general meeting of shareholders in August 2025 to discuss various agenda items, including the election of a non-independent director and the cancellation of the supervisory board [1][2] - The company proposes to elect Mr. Zang Qiang as a candidate for the non-independent director position, following the resignation of Mr. Cui Wei, which left the board with only 10 members, below the required 11 [2][3] - Mr. Zang Qiang has no shares in the company and meets all legal and regulatory requirements to serve as a director [2][3] Group 2 - The company plans to cancel the supervisory board in accordance with the new Company Law effective from July 1, 2024, with the responsibilities being transferred to the board's budget and audit committee [2][3] - The company will revise its Articles of Association to reflect this change, including updates to the roles and responsibilities of the board and the legal representative [3][4] - The proposed amendments to the Articles of Association include changes to the definitions of the legal representative and the rights and obligations of shareholders [3][4][5] Group 3 - The company will adjust its operational scope and investment direction as needed, subject to approval by the shareholders' meeting and relevant government departments [5][6] - The company emphasizes that all assets will be divided into equal shares, and shareholders will be liable only to the extent of their subscribed shares [5][6] - The company will ensure that all shares issued will have equal rights and that any changes to the capital structure will be conducted transparently [6][7]

证券代码：600322 证券简称：津投城开 一、天津津投城市开发股份有限公司 2025 年第六次临时股东大会议程 天津津投城市开发股份有限公司 二、关于补选公司非独立董事的议案 三、关于取消监事会并修订《公司章程》的议案 2025 年第六次临时股东大会 四、关于修订《股东会议事规则》的议案 会 议 资 料 二○二五年八月 目 录 五、关于修订《董事会议事规则》的议案 六、关于修订《独立董事制度》的议案 1 天津津投城市开发股份有限公司 2025 年第六次临时股东大会议程 （2025 年 8 月 21 日） 2 1．关于补选公司非独立董事的议案 2．关于取消监事会并修订《公司章程》的议案 3．关于修订《股东会议事规则》的议案 4．关于修订《董事会议事规则》的议案 5．关于修订《独立董事制度》的议案 2025 年第六次临时股东大会 会 议 文 件 之 一 天津津投城市开发股份有限公司 关于补选公司非独立董事的议案 （2025 年 8 月 21 日） 各位股东： 根据《公司章程》的相关规定，公司董事会设 11 名董事。崔巍先生因工作 调整原因，向公司董事会提出辞去公司董事职务，公司董事会的成员为 10 名， 低于《 ...

Investment Rating - The industry rating is optimistic, expecting overall returns to exceed the CSI 300 index by more than 5% in the next six months [11]. Core Insights - The report highlights that the real estate sector is experiencing a positive market trend, with the Shanghai Composite Index and Shenzhen Composite Index rising by 0.34% and 1.42% respectively on August 11, 2025. The Shenwan Real Estate Index increased by 1.24% [3]. - Specific developments include the planning adjustments in Shenzhen's Guangming District, which involve four residential land plots with varying land areas and floor area ratios [5]. - Guangzhou's state-owned enterprise, Zhujiang Real Estate, has initiated a price guarantee action for seven projects, promising to compensate buyers for price differences until the end of the year [6]. Market Performance - The top five performing stocks in the real estate sector include Shen Property A, Wantong Development, Tianbao Construction, Fuxing Shares, and Jintou City Development, with respective increases of 10.01%, 9.96%, 6.65%, 6.41%, and 6.01%. Conversely, the largest declines were seen in Rongfeng Holdings, Yatong Shares, Huali Family, Guangming Real Estate, and Shangshi Development, with decreases of -4.81%, -2.92%, -1.70%, -1.11%, and -1.04% [4]. Company Announcements - Huazhong City Holdings announced a suspension of trading due to a court-ordered liquidation [9]. - Zhuhai Huafa Industrial Co., Ltd. adjusted the coupon rate of its corporate bonds from 3.90% to 2.30%, with a total issuance of 2 billion yuan and a maturity of five years [9]. Industry News - The Shenzhen Intermediate People's Court announced the auction of the Shenzhen Huangting Plaza, with an estimated value of 4.361 billion yuan and a starting price of approximately 3.053 billion yuan [8].

Group 1 - The Tianjin Free Trade Zone concept rose by 3.27%, ranking third among concept sectors, with 14 stocks increasing, including Gui Faxiang which hit the daily limit, and Tianbao Infrastructure, Jintou City Development, and Haitai Development showing notable gains of 6.65%, 6.01%, and 4.64% respectively [1] - The top concept sectors by daily change included PEEK materials at 5.99%, MicroLED concept at 3.32%, and AI PC at 3.11%, while the metal lead and zinc sectors saw declines of -0.27% and -0.23% respectively [1] - The Tianjin Free Trade Zone concept attracted a net inflow of 176 million yuan from main funds, with eight stocks receiving net inflows, and six stocks exceeding 10 million yuan in net inflow, led by Gui Faxiang with a net inflow of 103 million yuan [1] Group 2 - The main fund inflow ratios for Gui Faxiang, Jintou City Development, and HNA Technology were 20.56%, 13.27%, and 8.72% respectively, indicating strong investor interest [2] - The top stocks in the Tianjin Free Trade Zone concept by main fund flow included Gui Faxiang with a daily increase of 9.99% and a turnover rate of 20.80%, followed by HNA Technology with a 4.52% increase and a turnover rate of 4.66% [2] - Other notable stocks included Tianjin Port with a 3.80% increase and a turnover rate of 2.10%, and Jintou City Development with a 6.01% increase and a turnover rate of 4.65% [2]

智通财经8月1日电，天津津投城市开发股份有限公司公告，新增8起诉讼（仲裁）案件，涉案金额合计 910.37万元，占公司最近一期经审计净资产绝对值的53.82%。案件涉及房屋买卖合同纠纷、提供劳务者 受害责任纠纷、合同纠纷、带薪年休假工资纠纷等，目前均处于一审或劳动仲裁阶段，对公司本期利润 或期后利润的影响存在不确定性。 案件具体情况如下： 1、案件编号（2025）津 0110 民初 6264 号，原告刘畅，被告天津市华兆房地产开发有限公司（全资子 公司），第三人天津市华升物业管理有限公司（全资子公司），受理机构为天津市东丽区人民法院，案 由为房屋买卖合同纠纷，涉案金额 55,000.00 元，目前处于一审阶段。 7、案件编号（2025）苏 0507 民初 6744 号，原告万莹，被告苏州华强房地产开发有限公司（全资子公 司），受理机构为苏州市相城区人民法院，案由为商品房预约合同纠纷，涉案金额 377,106.43 元，目前 处于一审阶段。 2、案件编号（2025）津 0101 民初 3157 号，原告董惠清、李健，被告津投城开及中创、振赫、张冬 冬、邢蕊，受理机构为天津市和平区人民法院，案由为提供劳务者受害责 ...

Core Points - The document outlines the independent director system for Tianjin Jintou Urban Development Co., Ltd, aiming to enhance corporate governance and protect the rights of all shareholders, especially minority shareholders [2][3][4] Group 1: General Principles - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [3] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles in accordance with relevant laws and regulations [3][4] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional [4] Group 2: Appointment and Qualifications - Independent directors must meet specific qualifications, including legal eligibility, independence, relevant experience, and good personal character [4][6] - Individuals with certain relationships or interests in the company are prohibited from serving as independent directors [5][6] Group 3: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [15][16] - They have special powers, including hiring external consultants, calling for shareholder meetings, and expressing independent opinions on matters that may harm the company or minority shareholders [15][16] Group 4: Performance and Reporting - Independent directors must attend board meetings and can only miss meetings under specific circumstances, with a requirement to submit a written resignation report if they resign [18][19] - They are required to submit an annual performance report detailing their activities and interactions with shareholders and management [12][13] Group 5: Support and Resources - The company must provide necessary support and resources for independent directors to perform their duties effectively, including access to information and communication with management [29][30] - Independent directors are entitled to reasonable compensation, which must be disclosed in the company's annual report [34]