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]

证券代码：600675 证券简称：中华企业 公告编号：临 2025-034 中华企业股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 27 日 14 点 00 分 召开地点：上海市闵行区东川路 3050 号紫藤宾馆 股东大会召开日期：2025年11月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日 至2025 年 11 月 27 日 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股 东大会召开当日的交 ...

Core Viewpoint - The company, China Enterprises Co., Ltd., is set to hold a Q3 2025 earnings presentation on November 25, 2025, to discuss its financial performance and address investor inquiries [2][3][4]. Group 1: Meeting Details - The earnings presentation will take place on November 25, 2025, from 15:00 to 16:00 [4]. - The venue for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [2][4]. - Investors can submit questions from November 18 to November 24, 2025, through the Roadshow Center website or via the company's investor relations email [2][5]. Group 2: Participants - Key participants in the meeting will include the company's General Manager, Duan Shilei, the Chief Financial Officer and Board Secretary, Gu Xin, and Independent Director, Shi Jianmei [4]. Group 3: Contact Information - For inquiries, investors can contact the Board Office, specifically Li Pingting, at the phone number 021-20772222 or via email at zhqydm@cecl.com.cn [6][7].

证券代码：600675 证券简称：中华企业 公告编号：临 2025-033 中华企业股份有限公司 关于召开 2025 年第三季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： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 三季度报告的经营成果及财务指标的具体情况与投资者进行互动交 流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 25 日（星期二）15:00-16:00 会议召开时间：2025 年 11 月 25 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 11 月 18 日 （星期二） 至 11 月 24 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 ...

Core Insights - As of November 6, a total of 111 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest consecutive net buying days is ST Zhongdi, which has seen net buying for 16 trading days [1] - Other notable stocks with significant net buying days include CITIC Metal, Haitian Flavoring, Guorui Technology, Derma, Xiamen Airport, China Enterprise, Bailong Oriental, and Hangcha Group [1]

Investment Rating - The investment rating for the real estate industry is "Positive" (maintained) [3] Core Views - The real estate sector is a crucial asset allocation and investment direction for Chinese households, with stable housing prices being significant for facilitating economic circulation. The 20th Central Committee's Fourth Plenary Session emphasized promoting high-quality development in real estate, indicating potential policy support [4][48] - There is an anticipated wave of development for high-quality housing due to policy guidance and changes in supply-demand structure, with a focus on core cities and strong land acquisition capabilities [4][48] Market Performance - The Shanghai Composite Index rose by 0.1%, the Shenzhen Component Index rose by 0.7%, and the ChiNext Index rose by 0.5%. The real estate sector (Shenwan) fell by 0.7% during the week [4][7] - In the new housing market, 42 key cities recorded a total transaction of 2.43 million square meters, a week-on-week increase of 4.8%, but a year-on-year decrease of 41.1% [14][18] - For the month of October, new housing transactions in 42 key cities totaled 8.43 million square meters, a year-on-year decrease of 34.6% [18][19] Data Tracking New Housing Transactions - In the week of October 25-31, new housing transactions in 42 key cities totaled 2.43 million square meters, with a year-on-year decrease of 41.1% [14] - For October, new housing transactions totaled 8.43 million square meters, a year-on-year decrease of 34.6% [18] Second-Hand Housing Transactions - In the week of October 25-31, second-hand housing transactions in 21 key cities totaled 2.05 million square meters, a year-on-year decrease of 23.6% [30] - For October, second-hand housing transactions totaled 7.32 million square meters, a year-on-year decrease of 21.2% [33] Industry News - The Ministry of Housing and Urban-Rural Development is promoting a system of selling existing homes to mitigate delivery risks. Additionally, five departments issued a plan to support qualified commercial real estate projects in issuing Real Estate Investment Trusts (REITs) [45] - Guangzhou has released guidelines for constructing quality housing, emphasizing green construction and energy-efficient appliances [45] - Policy adjustments in housing provident funds have been made, including increasing the maximum ratio of monthly repayments to family income from 55% to 60% in Hainan [45] Company Announcements - In Q3 2025, several companies reported their net profits, with notable figures including China Vanke at -16.07 billion yuan (a year-on-year decrease of 98.6%) and China Merchants Shekou at 1.05 billion yuan (a year-on-year decrease of 11.4%) [48][50] - Financing activities include a loan agreement where Shenzhen Metro Group will provide up to 22 billion yuan to China Vanke [48][50]