不 证券代码：600675 股票简称：中华企业 编号：临 2025-029 中华企业股份有限公司定期经营数据公告 1 | 闵 16A-05A | 行 | 莘 地 | 块 | 庄 项 | 闵 行 | 100% | 2.09 | 6.58 | 0 | 0 | 6.58 | 0 | 0 | 0 | 在 建 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 目 | | | | | 区 | | | | | | | | | | | | 小计 | | | | | - | | 16.43 | 45.32 | 0 | 0 | 33.44 | 0 | 5.67 | 11.88 | | 2、公司项目销售情况 单位：平方米、万元 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《上市公司行业信息披露指引第一号—房地产》要求，现公告中华企业股 份有限公司（以下简称"公司"）2025 ...

证券代码：600675 证券简称：中华企业 公告编号：临 2025-030 中华企业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 23 日 （星期二） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 16 日 （星期二） 至 9 月 22 日 （星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司投资者关系邮箱 zhqydm@cecl.com.cn 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 中华企业股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 2 ...

Group 1 - The company reported a revenue of 6.679 billion yuan for the first half of 2025, representing a year-on-year increase of 526.09% [1] - The net profit for the same period was 521 million yuan, a significant turnaround from a loss of 352 million yuan in the previous year [1]

8月20日，沪深两融数据显示，中华企业获融资买入额0.18亿元，居两市第1117位，当日融资偿还额0.15 亿元，净买入247.66万元。 最近三个交易日，18日-20日，中华企业分别获融资买入0.12亿元、0.17亿元、0.18亿元。 本文源自：金融界 作者：智投君 融券方面，当日融券卖出0.28万股，净卖出0.28万股。 ...

Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]

Core Viewpoint - The announcement details a related party transaction where the company will manage a construction project in Shanghai, enhancing its professional development and income sources [2][4][14]. Group 1: Transaction Overview - The company is entrusted by Shanghai Xinfeng'an Enterprise Development Co., Ltd. to manage the construction of the Xuhui District project [2][4]. - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [3][4]. Group 2: Related Party Information - Shanghai Xinfeng'an Enterprise Development Co., Ltd. is a limited liability company based in Shanghai with a registered capital of 100 million RMB [4]. - The relationship is established as Xinfeng'an is a related legal entity of the company, making this transaction a related party transaction [4]. Group 3: Financial Aspects - The management fee for the project consists of a basic management fee of 1.5% of the sales amount and a performance management fee of 0.5% [11][12]. - The marketing management fee is capped at 3% of the sales revenue [13]. Group 4: Impact of the Transaction - The transaction is expected to refine the company's professional development capabilities, consolidate project management advantages, and increase revenue and profit sources [2][14]. - The pricing policy for the management services is based on objective standards, ensuring alignment with the company's overall interests and protecting the rights of other shareholders [14].

Core Viewpoint - The announcement details a related party transaction where the company is entrusted by Shanghai Xinfeng'an Enterprise Development Co., Ltd. to manage the construction of a project in Xuhui District, Shanghai, which is expected to enhance the company's project management capabilities and increase revenue and profit sources [1][5]. Summary by Sections Related Party Transaction Overview - The company has been commissioned by Xinfeng'an to manage the construction of the Xuhui District project, which is located within specific geographical boundaries [1]. - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [1]. Related Party Information - Xinfeng'an is a limited liability company based in Xuhui District, Shanghai, with a registered capital of 1 billion RMB and a business scope that includes enterprise management and real estate development [2]. - The relationship is established as Xinfeng'an is an affiliated legal entity of the company, thus qualifying the transaction as a related party transaction [2]. Pricing of Related Party Transaction - The transaction pricing will be determined based on fair and reasonable principles, utilizing a cost-plus method agreed upon by both parties [3]. Main Content of the Related Party Transaction - The project involves various management tasks including project approvals, design, cost management, quality checks, and financial management [4]. - The total management fee for the project is set at 2% of the sales amount, with 1.5% as a basic management fee and 0.5% as a performance management fee [4]. Other Key Contract Terms - In case of disputes, either party may apply for arbitration with the Shanghai Arbitration Commission [5]. Impact of the Related Party Transaction - The transaction is expected to refine the company's development management capabilities, strengthen project management advantages, and enhance revenue and profit sources, while ensuring that it does not create significant dependency on the related party [5].

（一）关联方基本情况 证券代码：600675 股票简称：中华企业 编号：临 2025-026 中华企业股份有限公司关联交易公告 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： 一、关联交易概述 近期，为进一步淬炼公司专业开发管理能力，巩固项目管理专业优势，公 司受新枫安公司委托，负责建设管理斜土地块项目，并签署相关开发委托管理 合同等。前述项目位于上海市徐汇区斜土街道：东至东安路、南至 127b-24 地 块、西至上海音乐学院、北至零陵路。 二、关联方介绍 1、上海新枫安企业发展有限公司 类型：其他有限责任公司 住所：上海市徐汇区枫林路 420 号 2 层 A 区 注册资本：100,000 万人民币 经营范围：一般项目：企业管理；市政设施管理；物业管理；工程管理服 务；停车场服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技 术推广；房地产经纪。（除依法须经批准的项目外，凭营业执照依法自主开展 经营活动）许可项目：房地产开发经营。（依法须经批准的项目，经相关部门 1 ·是否需要提交股东大会审议：已在股东 ...

（文章来源：每日经济新闻） 每经AI快讯，8月15日，地产股开盘拉升，信达地产涨停，万通发展涨超5%，光大嘉宝、特发服务、金 地集团、金融街、城建发展、荣盛发展、中华企业等跟涨。 ...

Group 1 - The core point of the article highlights the financing activities of Zhonghua Enterprises, indicating a net buying trend in recent trading days [1] - On August 8, Zhonghua Enterprises had a financing buy amount of 0.10 billion, ranking 1233rd in the two markets, with a financing repayment amount of 0.08 billion, resulting in a net purchase of 2.14 million [1] - Over the last three trading days (August 6-8), the financing buy amounts were 0.05 billion, 0.14 billion, and 0.10 billion respectively [1] Group 2 - In terms of securities lending, on the same day, 19,400 shares were sold short, with a net short sale of 14,500 shares [2]