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》 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。 详见公司《关于取消监事会并修订<公司章程>及部分治理制度的公告》（公告编 号：临 2025-030）。 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。 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 2025 年 9 月 5 日通过现场会议结合通讯表决的方式召开。会议通知于 2025 年 9 月 2 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 ...

证券代码：600503 证券简称：华丽家族 公告编号：临2025－028 华丽家族股份有限公司 第七届董事会第四十一次会议决议公告 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。 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，公司不再设置监事会，监事会的职权由董事会审计委员会行使， 并相应废止公司《监事会议事规则》；根据相关规定对《公司章程》及其附件《股东 大会议事规则》（修订后为"《股东会议事规则》"）《董事会议事规则》进行修订； 同时，提请股东大会授权公司经营管理层全权办理与本次变更相关的各项具体事宜。 详见公司《关于取消监事会并修订<公司章程>及部分治理制度的公告》（公告编 号：临 2025-030）及公司同日在上海证券交易所网站（www.sse.com.cn）披露的相关制 度。 （表决结果：8 票同意，0 票反对，0 票弃权） 本议案尚需提交公司股东大会审议。 二、审议并通过《关于修订公司对外担保 ...

Market Overview - On September 3, the real estate development sector declined by 1.31%, with Nanshan Holdings leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the real estate sector included: - Shouke Co., Ltd. (600376) with a closing price of 2.90, up 9.85% [1] - Huali Family (600503) at 3.26, up 5.84% [1] - Wantong Development (600246) at 14.99, up 5.19% [1] - Conversely, significant decliners included: - Nanshan Holdings (002314) at 2.82, down 6.00% [2] - Yatong Co., Ltd. (600692) at 65.8, down 5.30% [2] - ST Nanzhi (002305) at 2.77, down 5.14% [2] Capital Flow - The real estate development sector experienced a net outflow of 6.95 billion yuan from institutional investors, while retail investors saw a net inflow of 4.05 billion yuan [2] - The capital flow for selected stocks showed: - Shouke Co., Ltd. had a net inflow of 1.03 million yuan from institutional investors [3] - Huali Family experienced a net outflow of 473.62 thousand yuan from retail investors [3] - Electronic City (600658) had a net inflow of 7113.42 million yuan from institutional investors [3]

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]

Core Points - The company reported a significant increase in signed area and amount in the real estate sector for the first half of 2025 compared to the same period last year [3][4][5] Group 1: Company Overview - The company is named "华丽家族股份有限公司" and is listed under the stock code 600503 [3] - The company has not made any changes to its controlling shareholder or actual controller during the reporting period [2] Group 2: Financial Performance - For the first half of 2025, the signed area was 17,200 square meters, a 190.88% increase from 5,900 square meters in the same period last year [3] - The signed amount for the first half of 2025 was 198.55 million yuan, up 67.39% from 118.62 million yuan year-on-year [4] - In the second quarter of 2025, the signed area was 9,300 square meters, a 230.44% increase from 2,800 square meters in the same quarter last year [4] - The signed amount for the second quarter of 2025 was 112.18 million yuan, a 101.43% increase from 55.69 million yuan year-on-year [5] Group 3: Construction and Development - The company reported no new real estate reserve area for the first half of 2025, compared to 4,400 square meters added in the same period last year [6] - The company added a completed area of 7,100 square meters in the first half of 2025, while there was no completed area in the same period last year [8] - The new construction area for the first half of 2025 was 48,500 square meters, down 44.40% from 87,200 square meters year-on-year [9]

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].