Group 1 - The stock of Heimu Dan fell by 5.01%, trading at 7.97 CNY per share, with a transaction volume of 1.92 billion CNY and a turnover rate of 2.30%, resulting in a total market capitalization of 82.25 billion CNY [1] - Heimu Dan (Group) Co., Ltd. is located in Changzhou, Jiangsu Province, established on May 28, 1993, and listed on June 18, 2002. The company's main business includes urbanization construction, textile and apparel, and industrial investment [1] - The revenue composition of Heimu Dan's main business is as follows: engineering construction 46.67%, real estate 27.94%, textile and apparel 20.86%, others 3.52%, and land development 1.02% [1] Group 2 - Among the top ten circulating shareholders of Heimu Dan, a fund under Southern Fund holds a position. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 83,100 shares in the second quarter, totaling 6.5698 million shares, which accounts for 0.64% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a latest scale of 173 million CNY. Year-to-date returns are 9.38%, ranking 3596 out of 4222 in its category; the one-year return is 37.7%, ranking 2983 out of 3804; and since inception, it has a loss of 39.04% [2] Group 3 - The fund manager of Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a cumulative tenure of 12 years and 152 days. The current total asset scale of the fund is 138.999 billion CNY, with the best fund return during his tenure being 146.27% and the worst being -47.6% [3]

Group 1 - Real estate stocks experienced significant upward movement, with Heimu Dan reaching the daily limit increase [2] - Wolong New Energy achieved a fourth consecutive trading limit increase [2] - Other companies such as Konggang Shares, Quzhou Development, Everbright Jiabao, and Wanye Enterprises also saw notable stock price increases [2]

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]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including the approval of financing for a subsidiary and amendments to the company's articles of association [2][4][7]. Group 1: Meeting Details - The extraordinary general meeting was held on September 10, 2025, at the company's conference room in Changzhou, Jiangsu Province [2]. - The meeting was chaired by the company's chairman, Mr. Feng Xiaoyu, and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3]. Group 2: Attendance - The meeting was attended by all nine current directors and four out of five supervisors, with one supervisor absent due to health reasons [4][5]. Group 3: Resolutions Passed - The following key resolutions were approved: - Approval for the financing limit application of a controlling subsidiary and the company's guarantee for it [4]. - Cancellation of the supervisory board and amendments to the articles of association [4]. - Amendments to various internal regulations, including the rules for shareholder meetings, prevention of major shareholders and related parties from occupying company funds, and the independent director system [5][6]. - A special resolution regarding the cancellation of the supervisory board was passed with more than two-thirds of the voting rights present at the meeting [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, which confirmed that the meeting's procedures and voting were in accordance with relevant laws and regulations [7].

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 (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 | 304 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 637,759,704 | | 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 | 61.7969 | | 份总数的比例（%） | | (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。 证券代码：600510 证券简称：黑牡丹 公告编号：2025-038 黑牡丹（集团）股份有限公司 2025年第一次临时股东大会决议公告 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。 本次会议由公司董事会召集，董事长冯小玉先生主持。会议采取现场投票和 网络投票相结合的方式召开并表决，符合《中华人民共和国公司法》及《公司章 程》的规定。 1/6 (一) 股东大会召开的时间：2025 年 9 月 10 日 (二) 股东大会召开的地点：江苏省常州市 ...

北京市嘉源律师事务所 关于黑牡丹（集团）股份有限公司 2025 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 E A YUAN LAW OFFICES 2025 年第一次临时股东大会的 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU · 西安 XI'AN 致:黑牡丹(集团)股份有限公司 北京市嘉源律师事务所 关于黑牡丹(集团)股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则, 黑牡丹 2025 年第一次临时股东大会 嘉源·法律意见书 进行了充分的核查验证,保证本法律意见书所认定的事实真实、准确、完整,所 发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大遗漏,并 承担相应法律责任。 基于前述,本所律师根据相关法律法规的要求,按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神,就本次股 ...

Core Viewpoint - Black Peony's stock price has shown significant growth this year, with a year-to-date increase of 59.65% and a recent surge of 10.38% over the last five trading days [2] Group 1: Stock Performance - As of September 10, Black Peony's stock price rose by 2.03% to 7.55 CNY per share, with a trading volume of 75.63 million CNY and a turnover rate of 0.98%, resulting in a total market capitalization of 7.79 billion CNY [1] - The stock has experienced a 19.46% increase over the past 20 days and a 50.73% increase over the past 60 days [2] Group 2: Financial Performance - For the first half of 2025, Black Peony reported a revenue of 1.584 billion CNY, reflecting a year-on-year growth of 27.85%, while the net profit attributable to shareholders was 56.67 million CNY, up by 2.60% [2] - Cumulatively, the company has distributed 2.72 billion CNY in dividends since its A-share listing, with 391 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Black Peony was 32,300, a slight decrease of 0.13% from the previous period, with an average of 31,949 circulating shares per shareholder, which increased by 0.13% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 7.228 million shares, an increase of 258,900 shares from the previous period [3]

黑牡丹（集团）股份有限公司 BLACK PEONY （GROUP）CO.，LTD. 2025 年第一次临时股东大会资料 股票代码：600510 地址：江苏省常州市青洋北路 47 号 黑牡丹（集团）股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会议程 现场会议时间：2025 年 9 月 10 日下午 14：00 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为2025年9月10日交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：江苏省常州市青洋北路 47 号黑牡丹（集团）股份有限公司会议 室 会议出席对象： 1、2025 年 9 月 5 日下午三点交易结束后在中国证券登记结算有限责任公司 上海分公司登记在册的本公司股东；股东本人不能亲自出席现场会议的，可以书 面委托他人代为出席，或在网络投票时间内参加网络投票； 2、本公司董事、监事和高级管理人员； 3、公司聘请的律师及董事会同意列席的相关人员。 会议主持人：董事长 冯小玉先生 ...

Core Viewpoint - Black Peony's stock price has shown significant volatility, with a year-to-date increase of 49.50% but a recent decline of 5.23% over the past five trading days [2]. Group 1: Stock Performance - As of September 2, Black Peony's stock price was 7.07 CNY per share, with a market capitalization of 7.296 billion CNY [1]. - The stock has experienced a 24.25% increase over the past 20 days and a 35.73% increase over the past 60 days [2]. - The stock's trading volume on September 2 was 61.0934 million CNY, with a turnover rate of 0.83% [1]. Group 2: Financial Performance - For the first half of 2025, Black Peony reported a revenue of 1.584 billion CNY, representing a year-on-year growth of 27.85% [2]. - The net profit attributable to shareholders for the same period was 56.6738 million CNY, reflecting a growth of 2.60% [2]. Group 3: Business Overview - Black Peony, established on May 28, 1993, and listed on June 18, 2002, is primarily engaged in urbanization construction, textile and apparel, and industrial investment [2]. - The revenue composition of the company includes 46.67% from engineering construction, 27.94% from real estate, 20.86% from textiles and apparel, and 3.52% from other sources [2]. - The company is classified under the real estate development sector, focusing on residential development [2]. Group 4: Shareholder Information - As of June 30, 2025, Black Peony had 32,300 shareholders, a slight decrease of 0.13% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.13% to 31,949 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI Real Estate ETF, with respective holdings of 7.228 million shares and 6.5698 million shares, both showing increases from the previous period [3].

Group 1 - The A-share real estate sector is undergoing adjustments, with significant declines observed in various stocks [1] - Shen Shen Fang A has hit the daily limit down, indicating a strong negative market reaction [1] - Other companies such as *ST Nan Zhi, Hualian Holdings, and Daming City have also experienced declines exceeding 3% [1]