中华企业股份有限公司 董事会提名委员会工作准则 （2025 年 11 月修订） 第一章 总 则 第一条 为规范中华企业股份有限公司（以下简称"公司"）董事和高级管 理人员人选的产生程序，完善公司法人治理结构，根据《中华人民共和国公司法 （2023 修订）》《上市公司治理准则》《中华企业股份有限公司章程》（以下 简称"《公司章程》"）及其他有关规定，公司董事会设立提名委员会，并制定 本工作准则。 第三章 职责权限 第七条 提名委员会负责拟定董事、高级管理人员的选择标准和程序，对董事、 高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向董事会提出建 议： 第二条 董事会提名委员会主要负责对公司下一届董事或现任董事调整和高 级管理人员的人选、选择标准和程序等提出方案或建议，并提交公司董事会决议。 第三条 公司人力管理部门是董事会提名委员会下设的工作组，负责董事会 提名委员会日常的会议筹备及相关的联络、沟通和协调工作。 第二章 人员组成 第四条 提名委员会成员由四名董事组成，其中独立董事过半数。 第五条 提名委员会委员由过半数独立董事或者全体董事的三分之一提名， 并由董事会选举产生。提名委员会设主任委员一名， ...

证券代码：600675 股票简称：中华企业 编号：临 2025-037 中华企业股份有限公司第十一届董事会临时会议决议公告 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。 中华企业股份有限公司（以下简称"公司"）第十一届董事会第八次临时 会议于 2025 年 11 月 19 日以通讯表决方式召开，公司董事会由 8 名董事组成， 应参与表决董事 8 人，实际参与表决董事 8 人，符合《公司法》和《公司章程》 的规定。经与会董事审议，通过了如下议案： 特此公告 中华企业股份有限公司董事会 表决结果：8 票赞成，0 票反对，0 票弃权。 二、关于修订及制定公司治理相关制度的议案 根据现行法律、法规及其他规范性文件的相关规定，结合公司实际情 况，公司修订公司部分制度文件。同时，《董事会审计委员会年报工作规 程》、《年报信息披露重大差错责任追究制度》同步废止。 1 表决结果：8 票赞成，0 票反对，0 票弃权。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 一、关于对上海古北物业（集团）有限公司增资的议案 为适应市场 ...

（2025 年 11 月修订） 第一章 总则 中华企业股份有限公司投资者关系管理制度 （三）主动性原则：主动开展投资者关系管理活动，听取投资者意见建议， 及时回应投资者诉求； （四）诚实守信原则：在投资者关系管理活动中注重诚信，坚守底线、规范 运作、担当责任，营造健康良好的市场生态。 第四条 投资者关系管理的目的 （一）通过便利股东权利行使、信息披露、互动交流、诉求处理等工作加强 公司与投资者之间的沟通，增进投资者对公司的了解与认同； （二）促进公司诚信自律，规范运作，增强公司透明度，完善公司法人治理 结构； 1 / 7 第一条 为进一步规范中华企业股份有限公司（以下简称"公司"）投资者 关系管理工作，加强公司与投资者和潜在投资者（以下统称"投资者"）的有效 沟通，增进投资者对公司的了解及认同，完善公司治理结构，切实保护投资者合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 投资者关系管理工作指引》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》《公司章程》等规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理指公司通过便利股东权利行使、信息披露、互动交 流和诉 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 27, 2025 [2] - Shanghai Real Estate (Group) Co., Ltd., which holds 65.21% of the shares, proposed a temporary motion to be added to the agenda [2][3] - The temporary motion concerns the amendment of the commitment letter to avoid competition from the controlling shareholder [3][4] Group 2 - The meeting will take place at 14:00 on November 27, 2025, at Ziting Hotel, located at 3050 Dongchuan Road, Minhang District, Shanghai [6] - Network voting will be available through the Shanghai Stock Exchange's system on the same day [7][8] - The original agenda of the shareholders' meeting remains unchanged despite the addition of the temporary motion [4] Group 3 - The controlling shareholder, Shanghai Real Estate (Group) Co., Ltd., has proposed changes to the commitment to avoid competition due to changes in the real estate market and regulatory environment [10][17] - The original commitment was made during the asset acquisition process in 2018, which included provisions to avoid substantial competition with the company [11][12] - The proposed changes aim to protect the interests of minority shareholders and ensure the company's sustainable development [14][17] Group 4 - The independent directors and the board of supervisors have reviewed and approved the proposed changes, confirming that they do not harm the interests of the company or its shareholders [18][19] - The board's decision to submit the proposal to the shareholders' meeting was based on a unanimous agreement among independent directors [17][18]

Core Viewpoint - The announcement by China Enterprise (600675.SH) on November 18 indicates a significant change in the commitment of its controlling shareholder, Shanghai Real Estate (Group) Co., Ltd., regarding the avoidance of competition with China Enterprise in property development projects [1] Group 1: Changes in Commitment - The original commitment included avoiding substantial competition in residential and commercial project development while undertaking urban renewal projects [1] - The new changes introduce exceptions for specific projects mandated by national and Shanghai municipal policies, such as urban village renovations and old district transformations [1] - If the development entity is legally unable to change or sell the project in the open market due to low internal rate of return (IRR) (below 8%), the original commitment's restrictions will no longer apply [1] Group 2: Reasons for Change - The announcement cites increasing downward pressure in the real estate market, with certain commercial projects being high in investment, long in cycle, and uncertain in returns, which could negatively impact the company's performance if forced into the listed company [2] - As a state-owned enterprise responsible for specific urban renewal functions, the real estate group must adapt to continuously evolving new policy requirements [2]

证券代码：600675 股票简称：中华企业 编号：临 2025-035 中华企业股份有限公司 关于控股股东变更避免同业竞争承诺函的公告 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。 中华企业股份有限公司（以下简称"中华企业"或"公司"）近日收到公 司控股股东上海地产（集团）有限公司（以下简称"地产集团"）出具的《关 于变更避免同业竞争承诺的函》。基于地产集团及中华企业主营业务情况，为 保护公司中小股东利益，应对当前不断变化的房地产市场形势，提高公司持续 经营能力，避免地产集团及其控制的其他企业与公司形成同业竞争，地产集团 拟对前次出具的关于避免同业竞争的承诺内容进行变更。 2025 年 11 月 17 日，公司召开第十一届董事会第七次临时会议及第十一届 监事会第十次会议，审议通过了《关于控股股东变更避免同业竞争承诺函的议 案》，本议案尚需提交公司股东大会审议。 为维护公司与全体股东特别是中小股东的利益，根据中国证券监督管理委 员会《上市公司监管指引第 4 号——上市公司及其相关方承诺》的相关规定， 现将相关情况公告如下： 一 ...

证券代码：600675 证券简称：中华企业 公告编号：临 2025-036 中华企业股份有限公司 关于2025年第一次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600675 | 中华企业 | 2025/11/21 | 二、 增加临时提案的情况说明 1. 提案人：上海地产（集团）有限公司 2. 提案程序说明 公司已于2025 年 11 月 12 日公告了股东大会召开通知，单独持有65.21%股 份的股东上海地产（集团）有限公司，于2025 年 11 月 14 日提出临时提案并书 面提交股东大会召集人。股东大会召集人按照《上市公司股东会规则》有关规定， 2025 年 11 月 17 日，股东大会召集人收到上海地产（集团）有限公司《关 于增加股东大会临时提案的函》，提请公司将《关于控股股 ...

Core Points - The Shanghai Composite Index is at 4017.68 points, above the six-month moving average, with a slight decline of 0.29% [1] - A total trading volume of A-shares reached 15648.48 billion yuan today [1] - 113 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Electric Investment and Financing (9.07%) - Jie Rong Technology (7.54%) - Annie Shares (4.91%) [1] - Other stocks with smaller deviation rates that have just crossed the six-month line include: - Baoland, Zhongnong Lihua, and Subote [1] Trading Data - The trading performance of selected stocks includes: - Electric Investment and Financing: +9.94% with a turnover rate of 2.09% - Jie Rong Technology: +10.00% with a turnover rate of 8.20% - Annie Shares: +6.44% with a turnover rate of 18.47% [1] - Additional stocks with notable performance include: - Yahua Electronics: +6.29% - Zhonglu Shares: +7.08% - Jinlihua Electric: +4.81% [1]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 27 at 14:00 in Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][3] - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [1][3][4] Group 2 - The meeting will review specific proposals that have been approved by the board of directors, with details disclosed in various financial publications [2][4] - There will be no special resolutions or separate voting for minority investors, and no related party shareholders are required to abstain from voting [4][5] - Shareholders must complete voting on all proposals before submission, and any repeated voting will be counted based on the first vote [5][6] Group 3 - Eligible shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [7] - Both natural and legal persons can attend the meeting, with specific registration requirements outlined for each type of shareholder [10][11] - The registration period for the meeting is set for November 24, 2025, from 9:00 to 16:00 [14]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 27, 2025, at 14:00 in Shanghai [1][4] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [1][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the day of the meeting from 9:15 to 15:00 [2][4] Group 2 - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the market closes on the registration date are entitled to attend the meeting [9] - The registration for the meeting will take place on November 24, 2025, from 9:00 to 16:00 [13] - The meeting will not provide gifts, and attendees will bear their own accommodation and transportation costs [15]