金融界消息 截至2025年8月7日收盘，华丽家族（600503）报收于2.67元，上涨1.14%，换手率2.35%， 成交量37.70万手，成交金额1.00亿元。 通过天眼查大数据分析，华丽家族股份有限公司共对外投资了30家企业，参与招投标项目2次，知识产 权方面有商标信息16条，此外企业还拥有行政许可1个。 来源：金融界 华丽家族最新一期业绩显示，截至2025一季报，公司营业总收入7924.12万元、同比减少30.56%，归属 净利润134.88万元，同比减少90.89%，扣非净利润87.93万元，同比减少93.59%，流动比率7.475、速动 比率2.435、资产负债率16.75%。 天眼查商业履历信息显示，华丽家族股份有限公司，成立于1996年，位于上海市，是一家以从事资本市 场服务为主的企业。企业注册资本160229万人民币，实缴资本160229万人民币。公司法定代表人为王伟 林。 资金流向方面，今日主力资金净流入1674.63万元，占比成交额16.69%。其中，超大单净流入657.14万 元、占成交额6.55%，大单净流入1017.50万元、占成交额10.14%，中单净流出流出941.48万元、占成 ...

Core Points - The document outlines the information disclosure management system of Suzhou Huazhi Jie Telecommunications Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights [1][2][3] Group 1: General Principles - Information disclosure must be truthful, accurate, complete, and easy to understand, avoiding misleading statements or significant omissions [2][3] - The company and its management are responsible for ensuring the authenticity and timeliness of disclosed information [2][3] Group 2: Disclosure Requirements - The types of disclosure documents include periodic reports, temporary reports, prospectuses, and acquisition reports [7][8] - Mandatory disclosures must be published on the stock exchange's website and in media that meet regulatory requirements [8] Group 3: Periodic Reports - Annual reports must be completed within four months after the fiscal year-end, while interim reports are due within two months after the first half of the fiscal year [12] - The annual report should include key financial data, stock and bond issuance details, and significant events affecting the company [13] Group 4: Temporary Reports - The company must disclose significant events that could impact stock prices immediately, detailing the event's cause, current status, and potential effects [20] - Major events include large compensation liabilities, significant asset impairment, and changes in major shareholders [20][21] Group 5: Responsibilities of Management - The board of directors and senior management must ensure that periodic reports are prepared and disclosed within the stipulated timeframes [28][29] - The board secretary is responsible for organizing and coordinating information disclosure activities [33] Group 6: Confidentiality and Compliance - Company personnel must maintain strict confidentiality regarding undisclosed information and avoid insider trading [59][64] - Any errors or misleading information in previously disclosed documents must be corrected promptly [42]

证券代码：600503 证券简称：华丽家族 公告编号：临2025－018 华丽家族股份有限公司 2025 年半年度业绩预亏公告 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： 华丽家族股份有限公司（以下简称"公司"）预计 2025 年半年度实现归属于母公 司所有者的净利润为-1,250 万元到-835 万元。 公司预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利 润为-1,380 万元到-920 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6月30日。 （二）业绩预告情况 经财务部门初步测算，预计2025年半年度实现归属于母公司所有者的净利润为 -1,250万元到-835万元，与上年同期相比，将出现亏损。 （一）归属于母公司所有者的净利润：308.44万元。归属于母公司所有者的扣除非 经常性损益的净利润：-61.05万元。 （二）每股收益：0.0019元。 三、本期业绩预亏的主要原因 （一）本期主营业务平稳推进，苏州项目交付面积较上年同期有所减少。 （二） ...

Core Viewpoint - The company is actively engaged in real estate development projects in Shanghai, Suzhou, and Zunyi, with a focus on strategic locations and diverse property types [1] Group 1: Shanghai Project - The Shanghai project is a collaboration between the company's wholly-owned subsidiary Shanghai Huazhi Lishang and Shanghai Shengzhen Real Estate, with a partnership ratio of 51% to 49% [1] - Located in the Yangpu District, the project is positioned in a prime area within the inner ring of Shanghai, expected to complete approval and obtain construction permits by 2024, with sales anticipated to begin in 2025 [1] Group 2: Suzhou Project - The Suzhou project, known as Suzhou Taihu Shangjing Garden, is developed by the company's wholly-owned subsidiary Suzhou Huazhi and Suzhou Difu, featuring high-rise residential buildings, street shops, villas, and apartment-style residences [1] - High-rise residential units have nearly sold out, with the company planning to actively promote the sale of standalone villas and street shops in 2024, achieving a sales contract amount of approximately 330 million yuan despite a declining market [1] Group 3: Zunyi Project - The Zunyi project is a city renewal project located in the core area of Honghuagang District, recognized as a key project in Guizhou Province [1] - The project is set to showcase a demonstration area by June 30, 2024, and successfully launched its first phase on July 27, 2024, becoming the only concentrated opening project in Zunyi in three years [1] - Following its launch, the project achieved the highest monthly sales rate in Zunyi and ranked among the top projects in sales within a five-month period in 2024 [1] Group 4: Financial Performance - The company's revenue primarily derives from its real estate business, while its technology sector, which includes investments in graphene and robotics, currently contributes a minor portion of revenue and is operating at a loss [1]

Group 1 - The core point of the announcement is that 90,000,000 shares of Huayi Family Co., Ltd. held by a major shareholder, Shanghai Zexi Zengxu Investment Center, are being publicly auctioned from April 29 to April 30, 2025 [1] - The auctioned shares have been successfully transferred, as confirmed by the China Securities Depository and Clearing Corporation [2] - The transfer of shares will not have a significant adverse impact on the company's management and will not change the controlling shareholder or actual controller [3]

Core Viewpoint - The real estate sector is experiencing a strong performance, with several stocks hitting the daily limit up, indicating a positive market sentiment driven by government policies aimed at stabilizing the real estate market [1] Group 1: Stock Performance - Companies such as Rongsheng Development, Konggang Co., Shahe Co., and others have reached the daily limit up, showcasing significant investor interest [1] - Additional companies like Dalong Real Estate, Jintou City Development, and Huayi Family have seen their stock prices increase by over 5% [1] Group 2: Market Conditions - According to the spokesperson for the National Bureau of Statistics, the real estate market in China is moving towards stabilization, supported by various policies aimed at halting the decline [1] - There has been a recovery in transactions in some first and second-tier cities, with overall stability in housing prices [1]

北京市金杜律师事务所（以下简称本所）接受华丽家族股份有限公司（以下 简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国 境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政 区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有效 的公司章程有关规定，指派律师出席了公司于 2025 年 5 月 16 日召开的 2024 年 年度股东大会（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。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第一次临时股东大会审议通过的《华丽家族股份有限公司 章程》（以下简称《公司章程》）； 2. 公司 2025 年 4 月 26 日刊登于巨潮资讯网及上海证券交易所网站的《华 丽家族股份有限公司第七届董事会第三十六次会议决议公告》和《华丽家族股份 有限公司第七届监事会第二十五次会议决议公告》； 3. 公司 2025 ...

证券代码：600503 证券简称：华丽家族 公告编号：2025-016 华丽家族股份有限公司 2024年年度股东大会决议公告 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 5 月 16 日 (二)股东大会召开的地点：上海市松江区石湖荡镇三新公路 207 号会议室 (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 | 607 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 142,885,543 | | 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（%） | 8.9175 | (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，副董事长李荣强先生主持了会议。本次会议召 集、召开和表决符合《中华人民共和国公司法》及本公司《公司章程》的规定。 (五) ...

Core Viewpoint - In 2024, Huayi Family Co., Ltd. achieved a revenue of 353 million yuan, a year-on-year increase of 118.47%, but experienced a significant net profit decline of 159.37% [2][6]. Revenue and Profit Analysis - The company's revenue for 2024 was 353 million yuan, reflecting a growth of 118.47% compared to the previous year [2][3]. - The net profit for 2024 was -34.42 million yuan, a decrease of 159.37% year-on-year [6][7]. - The real estate sector generated 336 million yuan in revenue, up 129.43%, but the gross profit margin decreased by 19.23 percentage points [6][7]. Graphene Business Performance - Revenue from the graphene business was only 17,260 yuan in 2024, down 72.42% from 2023 [3][4]. - The companies under Huayi Family, Ningbo Moxi and Chongqing Moxi, have been operating at a loss since 2017, with cumulative losses reported [5][6]. - The lack of effective market application and ongoing losses have hindered the growth of the graphene business [4][5]. Real Estate Strategy - The company is refocusing on its real estate business due to challenges in new business sectors [2][6]. - As of December 31, 2024, the land reserve was only 65,000 square meters, indicating difficulties in acquiring quality land [7][8]. - The company plans to maintain a stable investment strategy and increase quality project reserves in 2025 [8]. Future Outlook - The company aims to optimize its asset structure and seek new development opportunities in line with domestic economic trends [8]. - The real estate development projects for 2025 include ongoing work in Shanghai, Suzhou, and Zunyi, with a focus on sales and project delivery [8].