Group 1 - The core viewpoint of the news is that Huayi Family's stock price increased by 5.79%, reaching 3.84 CNY per share, with a total market capitalization of 6.153 billion CNY [1] - Huayi Family Co., Ltd. is primarily engaged in real estate business (96.26% of revenue), with minor contributions from other sectors such as innovative technology projects and financial investments [1] - The company is located in Shanghai and was established on October 18, 1996, with its stock listed on July 9, 2002 [1] Group 2 - Southern Fund's Southern CSI Real Estate ETF has increased its holdings in Huayi Family by 441,500 shares, bringing its total to 20.4562 million shares, which is 1.28% of the circulating shares [2] - The fund has generated an estimated floating profit of approximately 4.2958 million CNY from this investment [2] - The Southern CSI Real Estate ETF was established on August 24, 2017, and has a current size of 173 million CNY, with a year-to-date return of 8.09% [2] Group 3 - The fund manager of Southern CSI Real Estate ETF is Luo Wenjie, who has a tenure of 12 years and 151 days, managing assets totaling 138.999 billion CNY [3] - During his tenure, the best fund return achieved was 145.85%, while the worst return was -47.6% [3]

Group 1 - The real estate sector experienced significant upward movement, with companies such as Rongsheng Development, Xiangjiang Holdings, and Huali Family reaching their daily price limit [1] - Other companies that saw gains include Wolong New Energy, Shoukai Co., Zhujiang Shares, Tiandi Source, and Haitai Development [1]

Group 1 - The A-share market saw a rally in real estate stocks, with companies such as Wolong New Energy, Black Peony, and Yunnan City Investment hitting the daily limit up [1] - Other companies like Shoukai Co., Wantong Development, and Suning Universal had previously reached the daily limit up [1] Group 2 - Notable stock performance includes Shoukai Co. with a 10.04% increase and a total market capitalization of 13.3 billion [2] - Wolong New Energy increased by 10.01%, with a market cap of 6.466 billion [2] - Black Peony rose by 10.00%, having a market cap of 8.514 billion [2] - Wantong Development saw a 9.97% increase, with a market cap of 27.3 billion [2] - Yunnan City Investment increased by 9.92%, with a market cap of 4.271 billion [2] - Suning Universal rose by 9.85%, with a market cap of 9.134 billion [2] - Other notable stocks include *ST Rongkong with a 5.02% increase and Zhangjiang Hi-Tech with a 4.99% increase [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [2]

Market Performance - On September 10, the real estate development sector rose by 0.44% compared to the previous trading day, with Shouke Co. leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Real Estate Sector - Shouke Co. (600376) closed at 4.68, with a gain of 10.12% and a trading volume of 1.9874 million shares, amounting to a transaction value of 909 million yuan [1] - Suning Universal (000718) closed at 2.74, up 10.04%, with a trading volume of 1.5715 million shares [1] - Hezhan Energy (000809) closed at 3.64, gaining 9.97%, with a trading volume of 1.3357 million shares [1] - Wolong New Energy (600173) closed at 8.39, up 9.96%, with a trading volume of 1.4224 million shares [1] Other Notable Stocks - ST Rongkong (000668) closed at 9.77, with a gain of 5.05% [1] - ST Zhongdi (000609) closed at 4.82, up 4.56% [1] - Fuxing Co. (000926) closed at 3.32, gaining 3.75% [1] Market Capital Flow - The real estate development sector experienced a net outflow of 1.213 billion yuan from major funds, while retail investors saw a net inflow of 1.149 billion yuan [2] - Speculative funds had a net inflow of 64.198 million yuan [2]

9月8日，华丽家族涨5.23%，截至发稿，报3.42元/股，成交3.92亿元，换手率7.34%，总市值54.80亿 元。 数据显示，南方基金旗下1只基金位居华丽家族十大流通股东。南方中证房地产ETF发起联接A （004642）二季度增持44.15万股，持有股数2045.62万股，占流通股的比例为1.28%。根据测算，今日 浮盈赚取约347.76万元。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 资料显示，华丽家族股份有限公司位于上海市长宁区红宝石路500号东银中心B栋15楼，成立日期1996 年10月18日，上市日期2002年7月9日，公司主营业务涉及房地产业务、创新科技项目投资以及金融项目 投资。 责任编辑：小浪快报 南方中证房地产ETF发起联接A（004642）成立日期2017年8月24日，最新规模1.73亿。今年以来收益 1.78%，同类排名4079/4223；近一年收益25.63%，同类排名3268/3796；成立以来亏损43.28%。 南方中证房地产ETF发 ...

Core Viewpoint - The company, Huayi Family Co., Ltd., has made significant governance changes by abolishing the supervisory board and revising various internal management systems to enhance operational efficiency and compliance with legal regulations [1][2][3]. Group 1: Governance Changes - The board of directors approved the cancellation of the supervisory board, transferring its powers to the audit committee of the board [1]. - The company will revise its articles of association and related governance documents to reflect these changes [1][2]. - The decision to abolish the supervisory board was made in accordance with the new Company Law and relevant regulations [1]. Group 2: Management System Revisions - The company has revised its external guarantee management system to align with legal requirements and its operational realities [2][3]. - The related party transaction decision-making system has also been updated to ensure compliance with the latest regulations [2][3]. - The fundraising management measures have been revised to improve governance and operational efficiency [3][4]. Group 3: Board of Directors Election - The company plans to elect a new board of directors, with a proposed composition of eight members, including three independent directors [5]. - The candidates for the eighth board of directors have been recommended and will be submitted for shareholder approval [5][6]. - The election is scheduled to take place during the second extraordinary general meeting of shareholders on September 22, 2025 [6]. Group 4: Additional Management Revisions - The company will revise several internal management systems to strengthen business management and governance [4]. - The revised systems include guidelines for various committees, internal audit procedures, and investor relations management [4].

证券代码：600503 证券简称：华丽家族 公告编号：临2025-029 华丽家族股份有限公司 第七届监事会第二十九次会议决议公告 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法律责任。 为进一步提高公司规范运作水平，根据《公司法》、中国证监会《关于新 <公司> 法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法律法规的规 定，结合公司实际情况，公司将不再设置监事会， 《监事会议事规则》同步废止，监 事会的职权由董事会审计委员会行使。同时，根据相关规定对《公司章程》及其附 件进行修订。 华丽家族股份有限公司（以下简称 "公司"）第七届监事会第二十九次会议于 日以书面方式送达全体监事。本次会议应参加表决监事 3 人，实际参加表决监事 3 人。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 司法》"） （以下简称"《公 《公司章程》及公司《监事会议事规则》等有关规定。会议由监事会主席陈 俊女士主持，会议审议并通过了如下议案： 一、审议并通过《关于取消监事会并修订 <公司章程> 及其附件的议案》 （公告编 号：临 ...

Group 1 - The company, Huayi Family Co., Ltd., is convening its second extraordinary general meeting of shareholders for 2025 on September 22, 2025, at 14:30 in Shanghai [1][2] - The voting will be conducted through a combination of on-site and online voting systems, specifically the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots designated for each method on the day of the meeting [1][3] Group 2 - The meeting will review non-cumulative voting proposals, and there are no related shareholders required to abstain from voting [2][4] - Shareholders must be registered by the close of trading on September 16, 2025, to be eligible to attend the meeting [4][5] - Proxy representatives must provide necessary documentation, including identification and proof of shareholding, to register for the meeting [5][6] Group 3 - The company will employ a cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [7][8] - Each shareholder's voting power is proportional to the number of shares held, with specific examples provided for clarity on how votes can be distributed [7][8] - The voting process requires that all proposals be voted on before submission, and any excess votes beyond the allowed number will be considered invalid [4][6]

Core Points - The document outlines the independent director system of Huayi Family Co., Ltd., aiming to enhance corporate governance and protect the interests of minority shareholders [1][2][18] - Independent directors must not have any direct or indirect relationships that could affect their objective judgment [2][3] - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [4][5] Group 1: General Principles - The independent director system is established to comply with modern corporate governance requirements and relevant laws [1] - Independent directors have a duty of loyalty and diligence to the company and all shareholders [2] - Independent directors should continuously improve their knowledge of securities laws and regulations [4] Group 2: Qualifications and Conditions - Independent directors must meet specific qualifications, including having at least five years of relevant work experience [7][9] - Individuals with significant relationships with the company or its major shareholders are prohibited from serving as independent directors [3][4] - Independent directors must conduct annual self-assessments of their independence [4][9] Group 3: Nomination and Election - The board of directors or shareholders holding more than 1% of the company's shares can propose independent director candidates [11][12] - Candidates must declare their compliance with independence requirements and undergo thorough verification by the nominating party [12][13] - Independent directors serve a term aligned with other board members, with a maximum consecutive term of six years [15] Group 4: Responsibilities and Powers - Independent directors participate in board decision-making and provide objective advice to enhance decision quality [20][21] - They have the authority to independently hire intermediaries for audits or consultations [22] - Independent directors must report any violations of laws or regulations to the board and can escalate issues to regulatory authorities if necessary [25][26] Group 5: Meeting Procedures - Independent directors must hold special meetings to discuss significant matters and decisions requiring their consent [40][41] - Meeting notifications must be sent in advance, and decisions require a majority agreement from attending independent directors [45][46] - Meeting records must be maintained for at least ten years, documenting attendance and decisions made [49][50]

Core Points - The document outlines the rules for the board of directors of Huayi Family Co., Ltd., aiming to standardize decision-making processes and enhance operational efficiency [1][2][3] Board Composition and Authority - The board consists of 8 directors, including 3 independent directors, and may have up to 2 employee directors elected by staff [1][2] - The board has various powers, including convening shareholder meetings, executing resolutions, and deciding on major investments and operational plans [1][2] Special Committees - The board establishes several special committees, including the Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee, with specific rules for their operation [2] Chairman's Powers - The chairman has the authority to propose amendments to the company's articles, manage information disclosure, and oversee the president's work [3][4] Meeting Procedures - The board must hold at least two regular meetings annually, with provisions for calling temporary meetings under specific circumstances [5][6] - Meeting notifications must be sent out in advance, detailing the time, location, and agenda [7][8] Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for abstentions and conflicts of interest [11][12] - The board must adhere strictly to the powers granted by the shareholders and the company's articles [12][29] Record Keeping - Detailed records of meetings, including attendance, discussions, and resolutions, must be maintained for at least ten years [14][13]