2025.12. 23 本文字数：1368，阅读时长大约2分钟 作者 | 第一财经 安卓 中国平安（601318.SH）与华夏幸福（600340.SH）之间的百亿纠葛再度升级。 12月21日，华夏幸福召开第八届董事会第三十六次会议，审议上述议案，最终以1票同意、7票反 对、0票弃权的投票结果，未通过公司董事会审议。 董事长王文学表示，本人收到董事会会议通知后，对股东所提的五项临时提案进行了深入的研究，认 为五项临时提案均违反了相关法律法规的规定，均不应提交公司本次临时股东大会审议。 华夏幸福董事会对于五项临时提案给出了具体的否定理由。 对于临时提案一，华夏幸福董事会认为，公司清算事项已属于公司股东大会特别决议事项。因此，临 时提案一的关于将"清算事项"认定为股东大会特别决议事项，毫无必要。 对于临时提案二，平安人寿认为，董事冯念一对外发表的言论不符合法律法规及《债务重组计划》相 关要求，损害了上市公司及其股东利益，未勤勉尽责，并以此为由，提请股东大会罢免冯念一。华夏 幸福董事会认为，冯念一关于公司预重整启动程序的言论，系事实描述，不违反法律法规的规定。另 外，董事在任期届满以前，股东大会不能无故解除其职务。 ...

Group 1 - Huaxia Happiness's board rejected five temporary proposals from major shareholder Ping An Life, with a voting result of 1 in favor and 7 against [1] - The proposals were intended for discussion at the third temporary shareholders' meeting of Huaxia Happiness in 2025 [1] Group 2 - Bio Valley announced that its former actual controller and chairman Lin Yanhe was sentenced to three years in prison and fined 5 million yuan for breaching trust and harming the company's interests [2][5] - The court also sentenced former board secretary and financial director He Yuan to one and a half years in prison and fined 200,000 yuan [2] Group 3 - The People's Bank of China announced a one-time credit repair policy to support individuals with damaged credit who are actively repaying debts [7] - Individuals who repay overdue debts of up to 10,000 yuan by March 31, 2026, will have their overdue information not displayed in the financial credit information database [7] Group 4 - The Shanghai Municipal Science and Technology Commission announced a plan to support the research and development of new food technologies, including alternative proteins and 3D-printed foods, from 2026 to 2030 [14] - The initiative aims to meet diverse food consumption needs and promote sustainable development [14] Group 5 - Xiangyu Medical reported that its brain-computer interface products have entered over 500 top-tier hospitals, with plans to expand to 700 by the Spring Festival and 1,500 by next year [24] - The company anticipates rapid growth in sales revenue from these products in 2026 [24] Group 6 - Geely Automobile announced the completion of the privatization and merger of Zeekr Intelligent Technology, making it a wholly-owned subsidiary [23] - Zeekr has been delisted from the New York Stock Exchange following the merger [23] Group 7 - China Nuclear Engineering announced that its subsidiaries will introduce 5 billion yuan in investment through a non-public agreement to implement market-oriented debt-to-equity swaps [32] - The funds will be used to repay financial institution loans while maintaining actual control over the subsidiaries [32]

Group 1 - The actual controller of Xiangyuan Cultural Tourism, Yu Faxiang, has been subjected to criminal coercive measures due to suspected criminal activities, but the company's control has not changed and operations remain normal [2] - The actual controller of Jiaojian Co., Yu Faxiang, is also facing criminal coercive measures, with no impact on the company's operations or control [3] - Huaxia Happiness's board rejected five temporary proposals from China Ping An Life Insurance for the upcoming shareholder meeting, citing legal violations and conflicts with company matters [4] Group 2 - Hualian Holdings plans to acquire 100% of Argentum Lithium S.A. for approximately 1.75 billion USD (12.35 billion RMB), aiming to gain 80% interest in the Arizaro project located in Argentina [5] - Tianji Technology is facing a lawsuit for alleged collusion in bidding, but the company reports that operations are normal and the event has not significantly impacted it [6] - Jinpan Technology intends to issue convertible bonds totaling 1.672 billion RMB to fund projects related to data center power modules and energy-efficient equipment [7] Group 3 - Xusheng Group's actual controller is changing to Guangzhou Municipal Government, with stock resuming trading on December 23, 2025, after a share transfer agreement [8][9] - Lingyi Zhizao plans to acquire 35% of Limin Da for 875 million RMB, gaining control over 52.78% of the voting rights in the company [10] - Vanke A has extended the grace period for the repayment of its mid-term notes from 5 working days to 30 trading days, with no penalties during this period [11] Group 4 - Tianpu Co. has completed a tender offer, resulting in a total control of 68.29% of the shares, with stock resuming trading on December 23, 2025 [12] - Chuangshi Technology's actual controller is under investigation and has been subjected to detention measures, but has resigned from all positions within the company [13] Group 5 - Sanhua Intelligent Controls expects a net profit of 3.874 billion to 4.649 billion RMB for 2025, representing a year-on-year growth of 25% to 50% [15] - Dong'a Ejiao plans to repurchase shares worth 100 to 200 million RMB, with the repurchased shares to be canceled and registered capital reduced [17] Group 6 - Hongqi Chain's major shareholder, Yonghui Supermarket, plans to reduce its stake by up to 3% [20] - Yingwei Ke's shareholder plans to reduce its stake by up to 0.56% [21] - Tianyin Electromechanical's director plans to reduce his holdings by up to 155.81 million shares [22] Group 7 - Zhuoran Co.'s subsidiary has signed a significant order worth 4.033 billion RMB for a project in Inner Mongolia [24] - Nacronor has signed a procurement contract worth 301 million RMB with a leading domestic customer [25]

中国平安（601318.SH）与华夏幸福（600340.SH）之间的百亿纠葛再度升级。 继12月17日，平安人寿及平安资管作为原告，向上海金融法院起诉华夏幸福控股及王文学之后，12月22 日，华夏幸福公告，平安人寿要求增加的2025年第三次临时股东大会五项临时提案有7名董事投反对 票，仅1票同意，因此未通过公司董事会审议。 12月16日，华夏幸福公告称，定于12月31日召开2025年第三次临时股东大会。12月19日，该公司收到股 东平安人寿送达的通知，提议新增五项临时提案，并提交第三次临时股东大会审议。 百亿纠葛再度升级。 董事长王文学表示，本人收到董事会会议通知后，对股东所提的五项临时提案进行了深入的研究，认为 五项临时提案均违反了相关法律法规的规定，均不应提交公司本次临时股东大会审议。 华夏幸福董事会对于五项临时提案给出了具体的否定理由。 对于临时提案一，华夏幸福董事会认为，公司清算事项已属于公司股东大会特别决议事项。因此，临时 提案一的关于将"清算事项"认定为股东大会特别决议事项，毫无必要。 对于临时提案二，平安人寿认为，董事冯念一对外发表的言论不符合法律法规及《债务重组计划》相关 要求，损害了上市公司 ...

股权关系显示，截至三季度末，中国平安旗下的平安人寿及寿险产品合计持有华夏幸福9.8亿股，持股 比例约为25.05%。 采写：南都·湾财社记者 孙阳 临时提案一：《关于将与公司预重整、重整、清算有关事项认定为股东大会特别决议事项的议案》；临 时提案二：《关于罢免公司第八届董事会非独立董事冯念一的议案》；临时提案三：《关于选举仇文丽 女士为公司第八届董事会非独立董事的议案》；临时提案四：《关于同意公司配合<债务重组计划>的 金融机构债权人委员会进行专项财务尽调的议案》；临时提案五：《关于要求公司高级管理人员就董事 会决议通过的债务重组计划执行情况严重不及预期的具体原因进行详细说明并公开披露的议案》。 公告指出，第八届董事会第三十六次会议于2025年12月21日召开并表决，《关于公司股东要求增加公司 2025年第三次临时股东大会临时提案的议案》未获审议通过。主要理由包括：提案违反相关法律法规， 与公司拟审议事项存在矛盾冲突，或不属于股东大会职权范围。董事长王文学及全体非独立董事、独立 董事均投出反对票。 华夏幸福12月22日晚间公告，公司董事会12月19日下午收到公司股东平安人寿送达的《关于提请华夏幸 福基业股份有 ...

Macro Dynamics - The National Healthcare Security Administration has initiated centralized procurement for high-value medical consumables, including drug-coated balloons and urological intervention materials, with a focus on public medical institutions and participating social medical institutions [2] - The Ministry of Commerce announced temporary countervailing measures on imported dairy products from the EU, effective December 23, 2025, due to identified subsidies causing substantial harm to the domestic dairy industry [3] Market Data - Domestic gasoline and diesel prices will decrease by 170 yuan and 165 yuan per ton respectively, effective December 22, 2025, resulting in a reduction of approximately 0.13 yuan per liter for 92-octane gasoline [5] - Domestic gold jewelry prices have increased by 15 yuan per gram, with the current price for 24K gold jewelry at 1368 yuan per gram [6] - The European Union has extended economic sanctions against Russia for an additional six months, until July 31, 2026, affecting various sectors including trade and finance [7] Financial Institutions - The draft amendment to the Banking Supervision Law has been submitted for review, emphasizing enhanced regulatory measures and consumer protection, extending oversight to major shareholders and actual controllers of banking institutions [8] Company Dynamics - Aolian Electronics has announced a potential change in control, leading to a temporary suspension of its stock trading [15] - Yichang Technology is also planning a change in control, resulting in a stock suspension [16] - Huaxia Happiness's board rejected a proposal from Ping An Life to add temporary resolutions to the upcoming shareholder meeting [17] - Sanhua Intelligent Controls expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, representing a year-on-year growth of 25% to 50% [19] - GlaxoSmithKline's new drug has been approved in China for the treatment of chronic obstructive pulmonary disease in adults [20] - Reader Culture is planning a change in control, leading to a temporary stock suspension [21]

华夏幸福最新公告。 临时提案五、《关于要求公司高级管理人员就董事会决议通过的债务重组计划执行情况严 重不及预期的具体原因进行详细说明并公开披露的议案》。 公告显示，12月21日，华夏幸福召开董事会会议，审议了《关于公司股东要求增加公司2025 年第三次临时股东大会临时提案的议案》，该议案以1票同意，7票反对，0票弃权的投票结 果，未通过公司董事会审议。 综合自：公司公告 责编：万健祎 校对： 冉燕青 12月22日晚间，华夏幸福（ 600340 ）发布《 董事会关于对股东临时提案不予提交股东大会 审议事项说明的公告 》。公告显示， 公司董事会拒绝股东中国平安人寿保险股份有限公司 （以下简称"平安人寿"） 提交的五项临时提案至2025年第三次临时股东大会审议。 据悉，公司董事会于2025年12月19日下午收到平安人寿送达的《关于提请华夏幸福基业股份 有限公司2025年第三次临时股东大会增加临时提案的通知》，提议新增五项临时提案至公司 2025年第三次临时股东大会审议。 五项临时提案具体包括： 版权声明 临时提案一、《关于将与公司预重整、重整、清算有关事项认定为股东大会特别决议事项 的议案》； 临时提案二、《关于罢 ...

人民财讯12月22日电，华夏幸福（600340）12月22日公告，公司董事会12月19日下午收到公司股东平安 人寿邮件，提议新增五项临时提案至公司2025年第三次临时股东大会审议，相关临时提案为：《关于将 与公司预重整、重整、清算有关事项认定为股东大会特别决议事项的议案》；《关于罢免公司第八届董 事会非独立董事冯念一的议案》；《关于选举仇文丽女士为公司第八届董事会非独立董事的议案》； 《关于同意公司配合 <债务重组计划> 的金融机构债权人委员会进行专项财务尽调的议案》；《关于要 求公司高级管理人员就董事会决议通过的债务重组计划执行情况严重不及预期的具体原因进行详细说明 并公开披露的议案》。 12月21日，公司召开董事会会议，审议了《关于公司股东要求增加公司2025年第三次临时股东大会临时 提案的议案》，该议案以1票同意，7票反对，0票弃权的投票结果，未通过公司董事会审议。 ...

Group 1 - The core viewpoint of the news is that Huaxia Happiness has announced its board meeting and provided details on its revenue composition for the first half of 2025 [1] - The company held its 36th board meeting on December 21, 2025, in Beijing, discussing proposals for the upcoming temporary shareholders' meeting [1] - As of the latest report, Huaxia Happiness has a market capitalization of 9.2 billion yuan [2] Group 2 - In the first half of 2025, the revenue composition of Huaxia Happiness is as follows: real estate development accounts for 29.37%, property management services for 22.96%, industrial leasing services for 14.61%, other businesses for 11.06%, industrial park operations for 6.89%, land consolidation for 6.83%, and infrastructure construction for 5.38% [1]

证券代码：600340 证券简称：华夏幸福 公告编号：2025-081 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、准确性及完整性承担法律责任。 华夏幸福基业股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 19 日下午收到股东中国平安人寿保险股份有限公司（以下简称"平安人寿"）送达 的《关于提请华夏幸福基业股份有限公司 2025 年第三次临时股东大会增加临时 提案的通知》，提议新增五项临时提案至公司 2025 年第三次临时股东大会审议。 公司董事会对上述临时提案进行了审议并作出决议，现将相关事项公告如下： 一、临时提案的内容 2025 年 12 月 16 日，公司披露了《关于召开 2025 年第三次临时股东大会的 通知》（公告编号：2025-080），定于 2025 年 12 月 31 日召开 2025 年第三次临时 股东大会。 2025 年 12 月 19 日，公司收到公司股东平安人寿送达的《关于提请华夏幸 福基业股份有限公司 2025 年第三次临时股东大会增加临时提案的通知》，提议新 增以下提案并提交公司 2025 年第三次临时股 ...