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 29 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 证券代码：600503 证券简称：华丽家族 公告编号：2025-027 华丽家族股份有限公司 2025年第一次临时股东大会决议公告 (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 | 1,782 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 177,579,634 | | 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（%） | 11.0828 | (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，董事长王伟林先生及副董事长李荣强先生因工作原 因不能主持本次股东大会。根据《公司章程》的相关规定，经董事会半 ...

北京市金杜律师事务所 关于华丽家族股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：华丽家族股份有限公司 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 区和中国台湾省）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 8 月 29 日召开的 2025 年第 一次临时股东大会（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。 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 8 月 11 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 ...

Core Viewpoint - The financial performance of Huayi Family (600503) in the 2025 mid-year report shows significant declines in revenue and net profit, indicating a challenging business environment and potential operational weaknesses [1][5]. Financial Performance Summary - Total revenue for the first half of 2025 was 138 million yuan, a decrease of 11.76% compared to 156 million yuan in 2024 [1]. - The net profit attributable to shareholders was -10.41 million yuan, down 437.58% from 3.08 million yuan in the previous year [1]. - The gross margin improved slightly to 48.97%, an increase of 1.23% year-on-year, while the net margin fell to -7.73%, a decrease of 442.42% [1]. - The total of selling, administrative, and financial expenses reached 51.78 million yuan, accounting for 37.53% of total revenue, which is a 36.07% increase year-on-year [1]. Key Financial Metrics - Earnings per share (EPS) dropped to -0.01 yuan, a decline of 442.11% from the previous year [1]. - The company's cash flow from operating activities showed a significant improvement, with a net cash flow of -0.04 yuan per share, an increase of 80.21% year-on-year [1]. - The company's net asset value per share decreased to 2.23 yuan, down 1.98% from 2.27 yuan [1]. Changes in Financial Items - Cash and cash equivalents increased by 14.91% due to the extraction of development loans and increased pre-receipts from housing projects [3]. - Accounts receivable decreased by 43.96% due to reduced collections from subsidiaries [3]. - Long-term equity investments fell by 66.82% as a result of project exits [3]. - The company reported a significant increase in interest-bearing liabilities, which rose by 62807.22% to 30.9 million yuan [1][4]. Operational Insights - The decrease in revenue was attributed to reduced project turnover in the Suzhou real estate project [5]. - Sales expenses surged by 92.34% due to increased sales commissions [5]. - The company did not incur any research and development expenses during the reporting period, marking a 100% decrease [5]. Debt and Cash Flow Analysis - The company’s cash assets are considered healthy, but there are concerns regarding the negative cash flow from operating activities over the past three years [6]. - The ratio of inventory to revenue has reached 675.67%, indicating potential overstocking issues [6].

Group 1 - The core point of the article is that Huayi Family has seen a decrease in shareholder numbers and average shareholding value, while still maintaining a higher number of shareholders compared to the industry average [1][2] - As of June 30, 2025, the number of shareholders for Huayi Family is 120,444, a decrease of 8,724 or 6.75% from March 31, 2025 [1][2] - The average shareholding value per shareholder is 33,400 yuan, which is below the industry average of 177,100 yuan for real estate development companies [1][2] Group 2 - From March 31, 2025, to June 30, 2025, Huayi Family's stock price decreased by 0.4%, coinciding with the reduction in shareholder numbers [1][2] - During the same period, the net outflow of main funds was 70.58 million yuan, while retail investors saw a net inflow of 58.20 million yuan [2]

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 公司代码：600503 公司简称：华丽家族 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 ■ 2.3前10名股东持股情况表 2025年第二季度房地产业务 主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚 ...

Core Viewpoint - The company reported a significant decline in financial performance for the first half of 2025, with a net loss attributed to reduced project delivery and increased sales expenses in a challenging real estate market [2][3][5]. Financial Performance - Total revenue for the first half of 2025 was approximately 137.97 million yuan, a decrease of 11.76% compared to the same period last year [2][11]. - The total profit for the period was a loss of approximately 10.54 million yuan, contrasting with a profit of 10.00 million yuan in the previous year, marking a 205.42% decline [2][11]. - The net profit attributable to shareholders was a loss of about 10.41 million yuan, compared to a profit of 3.08 million yuan in the same period last year, representing a 437.58% decrease [2][11]. - The company’s cash flow from operating activities was negative 70.60 million yuan, indicating a significant cash outflow compared to the previous year [2][11]. Business Overview - The company’s real estate development activities are primarily concentrated in Shanghai, Suzhou, and Zunyi, with ongoing projects in these regions [3][6]. - The Shanghai project, in collaboration with Poly Real Estate, is located in a prime area and is expected to launch sales in the second half of 2025 [3][6]. - In Suzhou, the company has successfully sold out certain product types, while in Zunyi, the project has maintained stable sales despite market challenges [3][6][10]. Market Conditions - The real estate market is showing signs of stabilization, with government policies aimed at boosting housing demand and reducing inventory [3][10]. - National statistics indicate a narrowing decline in new housing sales, with a 3.5% decrease in sales area compared to the previous year, which is an improvement from earlier declines [3][10]. - The company is actively monitoring land market dynamics to identify opportunities for land acquisition to expand its land reserves [4][7]. Strategic Focus - The company emphasizes a focus on improving its core real estate business while exploring investment opportunities in emerging industries [9][11]. - The investment strategy prioritizes safety and seeks to identify quality investment opportunities in prime locations [10][11]. - The company aims to enhance its operational efficiency and risk management through a comprehensive operational control system [10][11].

智通财经APP讯，华丽家族(600503.SH)披露2025年半年度报告，报告期公司实现营收1.38亿元，同比下 降11.76%;归母净利润亏损1041万元;扣非净利润亏损1151万元;基本每股收益-0.0065元。 ...

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

证券代码：600503 证券简称：华丽家族 公告编号：临2025－026 华丽家族股份有限公司 2025 年第二季度房地产业务主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号——行 业信息披露》的要求，现将华丽家族股份有限公司（以下简称"公司"）2025年第 二季度房地产业务主要经营数据公告如下： 2025年1-6月，公司签约面积为1.72万平方米，上年同期为0.59万平方米，同 比上升190.88%。 2025年4-6月，公司签约面积为0.93万平方米，上年同期为0.28万平方米，同 比上升230.44%。 2025年1-6月，公司签约金额为19,855.32万元，上年同期为11,862.06万元， 同比上升67.39%。 2025年4-6月，公司签约金额为11,217.93万元，上年同期为5,569.03万元，同 比上升101.43%。 2025年1-6月，公司无新增房地产储备面积，上年同期新增房地产储备面积 0.44万平方米。 2025年4-6 ...