公司本次向特定对象发行股票事项尚需中国证券监督管理委员会作出同意注册决定后方可实施，最终能 否获得中国证监会同意注册的决定及其时间尚存在不确定性。 格隆汇12月31日丨中华企业(600675.SH)公布，公司于近日收到上海证券交易所上市审核中心出具的 《关于中华企业股份有限公司向特定对象发行股票审核意见的通知》。根据审核结果，公司向特定对象 发行股票申请符合发行条件、上市条件和信息披露要求。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

公司本次向特定对象发行股票事项尚需中国证券监督管理委员会作出同意注册决定后方可实施，最终能 否获得中国证监会同意注册的决定及其时间尚存在不确定性。 财经频道更多独家策划、专家专栏，免费查阅>>责任编辑：十八 中华企业(600675.SH)公布，公司于近日收到上海证券交易所上市审核中心出具的《关于中华企业股份 有限公司向特定对象发行股票审核意见的通知》。根据审核结果，公司向特定对象发行股票申请符合发 行条件、上市条件和信息披露要求。 ...

Core Viewpoint - The Shanghai Stock Exchange has approved China Enterprise's (600675.SH) plan for a private placement of A-shares in 2023, aiming to raise up to 1.33 billion yuan [1][2]. Group 1: Fundraising Details - The total amount expected to be raised from the issuance is no more than 133,000,000 yuan, which will be used for projects including Zhongqi Yupin·Yinhu Bay and Zhongqi Yun Cui Forest [2]. - The total investment for the projects is estimated at 2,224,200,000 yuan, with 133,000,000 yuan allocated from the raised funds [3]. Group 2: Issuance Structure - The shares will be issued as domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan each, through a private placement to no more than 35 specific investors [4][5]. - The issuance price will not be lower than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark, and it must also meet the minimum net asset value per share [5]. Group 3: Shareholder Structure - As of the announcement date, the total share capital of the company is 6,046,135,331 shares, with Shanghai Real Estate (Group) Co., Ltd. holding 3,942,607,879 shares, accounting for 65.21% of the total [6]. - The controlling shareholder remains Shanghai Real Estate (Group) Co., Ltd., and the actual controller is the Shanghai State-owned Assets Supervision and Administration Commission, ensuring that the issuance will not change the company's control [6].

中华企业股份有限公司 关于下属公司对外提供财务资助的公告 证券代码：600675 股票简称：中华企业 编号：临 2025-039 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： 上海富源滨江开发有限公司按照股权比例以同等条件向各股东提供借款，其中向上海中星 （集团）有限公司提供借款62,796,060.39元，向上海融绿睿江置业有限公司提供借款 55,687,072.42元，借款期限1年。 本次财务资助未超过公司 2024 年度股东大会年会审议通过的《关于公司提供财务资助的议 案》的资助对象和资助额度范围。 一、财务资助事项概述 上海富源滨江开发有限公司（以下简称： "富源滨江"）为公司全资子公司 上海中星（集团）有限公司（以下简称： "中星集团"）下属控股子公司，其股 权结构为：中星集团持股 53%，上海融绿睿江置业有限公司（以下简称"融绿 睿江"）持股 47%。近日，为提高项目资金使用效率，富源滨江与其股东双方签 署借款协议，根据股东持股比例，富源滨江继续向其股东双方提供无息借款， 期限一年，合计 118, ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [3] Core Views - The company has shown significant revenue growth and has turned a profit in the first three quarters of 2025, with revenue reaching 7.32 billion yuan, a year-on-year increase of 336.8%, and a net profit of 350 million yuan, marking a turnaround from losses [4][5] - The company is focusing on expanding its business in Shanghai and has successfully increased its property management projects, with a management scale of 25.31 million square meters [5] - The financial health of the company is stable, with a debt-to-asset ratio of 66.03% and a net debt ratio of 40.01%, indicating manageable debt levels [5] Financial Performance Summary - Revenue projections for the company are as follows: 2023A at 13,187 million yuan, 2024A at 6,959 million yuan, 2025E at 8,337 million yuan, 2026E at 8,745 million yuan, and 2027E at 8,981 million yuan, with a growth rate of -47% in 2024A and a recovery of 20% in 2025E [3] - The company's net profit is projected to be -317 million yuan in 2024A, recovering to 648 million yuan in 2025E, and further increasing to 680 million yuan in 2026E and 703 million yuan in 2027E [3] - The earnings per share (EPS) is expected to be -0.05 yuan in 2024A, recovering to 0.11 yuan in 2025E and remaining stable at 0.11 yuan in 2026E and 0.12 yuan in 2027E [3] Business Strategy - The company is actively expanding into new business areas, including agriculture and food supply chains, with a 100% renewal rate of contracts with major clients [5] - The company has successfully issued 1.52 billion yuan in corporate bonds at a historical low interest rate of 1.88%, enhancing its financing capabilities [5]

Core Viewpoint - The Shanghai real estate project "Bai Jun Ting" is being marketed without revealing the developer's identity, which is unusual in an industry that typically emphasizes brand recognition. This strategy appears to be a calculated move by the developer, China Enterprise, to distance itself from its brand reputation amid ongoing quality issues and negative public sentiment [1][2][20]. Group 1: Project Details - "Bai Jun Ting" is essentially two high-rise buildings within the same community as another project, "Zhongqi Yun Cui Forest," but marketed under a different name to signify a new product line with larger units and higher specifications [4][6]. - The project consists of two 25-story residential buildings, primarily offering larger units of approximately 177-179 square meters, with an average price of about 119,700 yuan per square meter, targeting a total price around 20 million yuan [6][10]. Group 2: Pricing and Market Strategy - The same units that were previously listed under a different name have been reintroduced with a price increase. For example, a unit that was previously priced at 108,029 yuan per square meter is now listed at 110,190 yuan per square meter, reflecting a price increase of 2,161 yuan per square meter [10][12]. - The total value of the 73 units has increased from approximately 1.525 billion yuan to 1.556 billion yuan over two years, indicating a rise in market value despite the developer's attempt to rebrand [12]. Group 3: Brand Reputation and Market Perception - China Enterprise has faced multiple quality complaints in recent years, leading to a tarnished reputation. Issues have included construction defects and poor quality control, prompting the company to adopt a strategy of "brand cutting" to dissociate from its negative image [15][17]. - The decision to market "Bai Jun Ting" anonymously is seen as a desperate measure to regain consumer trust, as the company attempts to present a fresh identity while still dealing with the legacy of its previous projects [20].

关于中华企业股份有限公司 2025 年第一次临时股东大会之 法律意见书 致：中华企业股份有限公司 北京金杜（杭州）律师事务所 北京金杜（杭州）律师事务所（以下简称本所）接受中华企业股份有限公 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 11 月 27 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 2023 年度股东大会年会审议通过的《中华企业股份有限公司章程》 （以下简称《公司章程》）； 2.公司 2025 年 8 月 29 日刊登于《上海证券报》《中国证券报》《证券日报》 及上海 ...

证券代码：600675 证券简称：中华企业 公告编号：临 2025-038 中华企业股份有限公司 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 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 11 月 27 日 (二)股东大会召开的地点：上海市闵行区东川路 3050 号紫藤宾馆 (一)非累积投票议案 1、 议案名称：关于修订《公司章程》并取消监事会的议案 审议结果：通过 表决情况： (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 | 337 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,707,146,186 | | 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（%） | 77.8538 | (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。 本次股东大会由公司董事会召集，副董事长李剑先生主持。本次股东大会的召集 和召开程序、出席会议 ...

2 0 2 5 年 度 第 一 次 临 时 股 东 大 会 会 议 资 料 2025 年 11 月 27 日 1 / 13 | 关于控股股东变更避免同业竞争承诺函的议案 9 | | --- | 2025 年第一次临时股东大会会议议程 一、会议时间： （一）会议时间：2025 年 11 月 27 日（星期四）下午 14：00 （二）网络投票起止时间：通过交易系统投票平台的投票时间为 上午 9:15-9:25，上午 9:30-11:30，下午 13:00-15:00；通过互 联网投票平台的投票时间为 9:15-15:00。 二、现场会议地点：上海市闵行区东川路 3050 号紫藤宾馆 三、会议见证律师：北京市金杜律师事务所律师 四、会议议程： 1、 工作人员宣读股东大会议程、议事规则，并报告本次会议 出席情况； 3 / 13 三、股东参加股东大会，依法享有发言权、咨询权、表决权 等各项权利，并应认真履行法定义务。若股东要求发言，请于会 议开始前向大会秘书处登记，出示持股的有效证明，并填写"股 东大会发言登记表"，由大会秘书处按次序安排发言。股东如需 在会议上提出与议程相关的问题，应在上述规定的登记时间内以 书面形式 ...

Core Points - The Shanghai Composite Index closed at 3961.71 points, above the annual line, with a change of 0.38% [1] - The total trading volume of A-shares reached 11169.52 billion yuan [1] - A total of 47 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary of Key Stocks - The stock with the highest deviation rate is Shilianhang (002285), with a deviation rate of 7.52% and a daily increase of 10.16% [1] - Dongfang Zhizao (002175) follows with a deviation rate of 6.67% and a daily increase of 10.11% [1] - China Merchants Shekou (001979) has a deviation rate of 4.22% and a daily increase of 5.01% [1] - Other notable stocks include Shida Group (600734) with a 3.46% deviation rate and a daily increase of 9.95% [1] - The stocks with the smallest deviation rates include Minsheng Bank (600016) at 1.99% and a daily increase of 3.42% [1] Additional Stock Performance - The trading volume for Shilianhang (002285) was 6.13%, while Dongfang Zhizao (002175) had a trading volume of 9.73% [1] - The latest price for Shilianhang is 2.71 yuan, while Dongfang Zhizao is at 5.12 yuan [1] - Other stocks with notable performance include Zhongcai International (600970) with a deviation rate of 2.16% and a daily increase of 2.64% [1]