一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 4 月 8 日 14 点 00 分 召开地点：北京市西城区西直门外南路 28 号北京金融科技中心 B 座 3 层会 议室 (五) 网络投票的系统、起止日期和投票时间。 证券代码：600743 证券简称：华远控股 公告编号：2026-007 北京华远新航控股股份有限公司 关于召开2026年第一次临时股东会的通知 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： 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 8 日 至2026 年 4 月 8 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 东会召开当日的交易时间段，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会召开当日的 9:15-15:00。 股东会召开日期：2026年4月8日 本次股东会采用的网络投票系统：上海证券交易所股东会 ...

证券代码：600743 证券简称：华远控股 编号：临 2026-004 同时，公司董事会提请股东会授权公司管理层及相关人员办理相 应的工商变更登记和备案手续，最终以市场监督管理部门核准的内容 为准。 本议案将提交公司 2026 年第一次临时股东会审议。 （表决结果：同意 9 票，反对 0 票，弃权 0 票） 北京华远新航控股股份有限公司 第八届董事会第三十七次会议决议公告 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。 北京华远新航控股股份有限公司（以下简称"公司"）第八届董 事会第三十七次会议于 2026 年 3 月 18 日以邮件方式发出会议通知， 于 2026 年 3 月 23 日以通讯表决方式召开，应参加表决董事 9 人，实 际参加表决董事 9 人，会议符合《中华人民共和国公司法》及《公司 章程》的有关规定。会议逐项审议如下议案： 一、审议并一致通过了《关于调整董事会成员人数并修订<公司 章程>及<董事会议事规则>的议案》。 为进一步提高董事会决策效率，根据公司实际情况，公司拟将董 事会成员人数由 9 人调整为 7 人 ...

Quantitative Factors and Construction Methods 1. Factor Name: Large Buy Order Transaction Amount Ratio - **Construction Idea**: This factor captures the buying behavior of large capital by measuring the proportion of large buy orders in the total transaction amount for a given day[7] - **Construction Process**: - Utilize tick-by-tick transaction data to identify buy and sell orders based on bid and ask sequence numbers - Filter transactions by order size to isolate large orders - Calculate the proportion of large buy order transaction amounts relative to the total transaction amount for the day - Formula: $ \text{Large Buy Order Transaction Amount Ratio} = \frac{\text{Large Buy Order Amount}}{\text{Total Transaction Amount}} $ where "Large Buy Order Amount" represents the sum of transaction amounts for large buy orders, and "Total Transaction Amount" is the aggregate transaction amount for the day[7] - **Evaluation**: This factor effectively reflects the behavior of large-scale investors and their influence on market dynamics[7] 2. Factor Name: Net Active Buy Transaction Amount Ratio - **Construction Idea**: This factor measures the active buying behavior of investors by calculating the net active buy transaction amount as a proportion of the total transaction amount for a given day[7] - **Construction Process**: - Use tick-by-tick transaction data to classify each transaction as either an active buy or an active sell based on the buy/sell indicator - Compute the net active buy transaction amount by subtracting the active sell amount from the active buy amount - Calculate the proportion of the net active buy transaction amount relative to the total transaction amount - Formula: $ \text{Net Active Buy Transaction Amount Ratio} = \frac{\text{Active Buy Amount} - \text{Active Sell Amount}}{\text{Total Transaction Amount}} $ where "Active Buy Amount" and "Active Sell Amount" represent the transaction amounts for active buy and sell orders, respectively, and "Total Transaction Amount" is the aggregate transaction amount for the day[7] - **Evaluation**: This factor provides insights into the level of active buying interest in the market, which can be indicative of investor sentiment[7] --- Factor Backtesting Results 1. Large Buy Order Transaction Amount Ratio - **Top 10 Stocks by 5-Day Average**: - Highest value: 89.4% (Zhouji Oil & Gas, 600759.SH)[9] - Lowest value in the top 10: 85.0% (Wentou Holdings, 600715.SH)[9] - Time-series percentile range: 81.1% to 100.0%[9] 2. Net Active Buy Transaction Amount Ratio - **Top 10 Stocks by 5-Day Average**: - Highest value: 14.2% (China Construction Bank, 601939.SH)[10] - Lowest value in the top 10: 11.5% (Zhende Medical, 603301.SH)[10] - Time-series percentile range: 93.8% to 100.0%[10] 3. Broad Market Indices - **Large Buy Order Transaction Amount Ratio (5-Day Average)**: - Highest: 73.7% (CSI 300 Index)[12] - Lowest: 70.4% (ChiNext Index)[12] - **Net Active Buy Transaction Amount Ratio (5-Day Average)**: - Highest: 2.0% (CSI 500 Index)[12] - Lowest: -0.4% (SSE 50 Index)[12] 4. Industry-Level Analysis - **Large Buy Order Transaction Amount Ratio (5-Day Average)**: - Highest: 79.2% (Non-Banking Financials)[13] - Lowest: 69.3% (Telecommunications)[13] - **Net Active Buy Transaction Amount Ratio (5-Day Average)**: - Highest: 12.8% (Non-Banking Financials)[13] - Lowest: -5.2% (Oil & Petrochemicals)[13] 5. ETFs - **Large Buy Order Transaction Amount Ratio (5-Day Average)**: - Highest: 94.3% (Huatai-PineBridge CSI A500 ETF, 563360.SH)[15] - Lowest in the top 10: 89.6% (Fuguo CSI Tourism Theme ETF, 159766.SZ)[15] - **Net Active Buy Transaction Amount Ratio (5-Day Average)**: - Highest: 33.1% (HFT SSE Urban Investment Bond ETF, 511220.SH)[16] - Lowest in the top 10: 9.8% (Harvest CSI Rare Earth Industry ETF, 516150.SH)[16]

中兴华会计师事务所(特殊普通合伙) 关于北京华远新航控股股份有限公司 2025年度业绩预告事项问询函的专项说明 ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ） ： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ） ： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ） ： 0 1 0 - 5 1 4 2 3 ...

证券代码：600743 证券简称：华远控股 编号：临 2026-003 北京华远新航控股股份有限公司 关于回复上海证券交易所《关于对北京华远新航控股股 份有限公司有关业绩预告事项的问询函》的公告 1 容、交易金额、收入确认时点及依据、合作期限、合同签订及执行情 况、应收账款情况、期末及期后回款情况等，并说明是否存在关联关 系及其他资金或业务往来，如有，说明具体情况；（5）补充披露与主 营业务无关和不具备商业实质的收入扣除具体情况，并逐条对照《上 海证券交易所上市公司自律监管指南第 2 号——业务办理》之第七号 《财务类退市指标：营业收入扣除》，说明公司营业收入扣除是否准确， 是否存在应扣除未扣除的情形。 公司回复： （一）分业务类别与季度列示营业收入的具体构成、对应金额、 同比增速、毛利率、收入确认政策、回款情况等，并结合各业务盈利 模式说明公司收入确认是否符合企业会计准则的规定； 公司完成重大资产重组、剥离传统地产业务后，聚焦酒店管理、 物业管理等业务，主要业务类型包括物业服务、酒店运营、租赁业务。 截至 2025 年 12 月 31 日，物业服务板块、酒店运营板块、租赁业务板 块 2025 年度营收回款比 ...

Company Dynamics - Huayuan Holdings announced the completion of the share buyback plan by its controlling shareholder, Huayuan Group, which increased its stake in Huayuan Holdings by 28.1965 million shares, accounting for 1.20% of the total share capital, with a total investment of 35.0027 million yuan [2] - After the buyback, Huayuan Group holds 1.117 billion shares, representing 47.60% of the total share capital, while its concerted action partner, Tianjin Huayuan Haoli Enterprise Management Consulting Co., Ltd., holds a combined total of 1.277 billion shares, accounting for 54.44% of the total share capital [2] - This buyback will not affect the company's compliance with listing conditions regarding share distribution, nor will it change the controlling shareholder or actual controller, and it will not impact the company's governance structure or ongoing operations [2]

证券代码：600743 证券简称：华远控股 公告编号：2026-002 北京华远新航控股股份有限公司 关于控股股东增持计划实施完毕 暨增持股份结果公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况 北京华远新航控股股份有限公司（以下简称"华远控股"或"公司"）控股 股东北京市华远集团有限公司（以下简称"华远集团"）计划自 2024 年 2 月 7 日起 12 个月内，后延期至 24 个月内至 2026 年 2 月 6 日，通过上海证券交易所 以集中竞价交易方式增持公司股份，拟累计增持金额不低于 3,500 万元，不超过 6,569 万元，且合计增持比例不超过公司总股本的 2%，最初增持股价最高不超过 1.4 元/股，于 2025 年 12 月 6 日取消增持价格上限。 增持计划的实施结果 近日，公司接到控股股东华远集团发来的《关于增持北京华远新航控股股份 有限公司股份计划实施完毕暨增持结果告知函》，华远集团已完成本次增持计划。 本次增持计划实施期间，华远集团通过集中竞价交易方式累 ...

北京市君泽君律师事务所 关于北京华远新航控股股份有限公司 控股股东增持股份 之 法律意见书 | 君泽君律师事务所 | JunZeJun Law Offices ■ I 北京市朝阳区景辉街16号院1号楼泰康集团大厦24层 邮政编码: 100026 电话: (8610) 66523388 传真: (8610) 66523399 24th Floor, Taikang Group Building, Building 1, 16 Jinghui Street, Chaoyang District, Beijing 100026, P.R.C. (86 10) 66523388 / Fax: Tel: (86 10) 66523399 北京市君泽君律师事务所 法律意见书 北京市君泽君律师事务所 关于北京华远新航控股股份有限公司控股股东增持股份之 北京市君泽君律师事务所(以下简称"本所")是在中华人民共和国注册并 执业的律师事务所。本所受北京市华远集团有限公司(以下简称"华远集团"或 "增持人"）的委托,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市 ...

Core Viewpoint - Huayuan Holdings announced that its controlling shareholder, Huayuan Group, has completed its shareholding increase plan, which is expected to enhance the company's stability and investor confidence [1] Group 1: Shareholding Increase Plan - The shareholding increase plan was initiated on February 7, 2024, and is set to conclude on February 6, 2026, with an initial target to increase holdings by no less than 35 million yuan and no more than 65.69 million yuan, representing up to 2% of the total share capital [1] - During this period, Huayuan Group has cumulatively increased its holdings by 28.1965 million shares, accounting for 1.20% of the total share capital, with an investment amount of 35.0027 million yuan, exceeding the lower limit of the plan [1] - Following this increase, Huayuan Group's shareholding ratio rose from 46.40% to 47.60%, and together with its concerted action parties, the total shareholding ratio reached 54.44% [1] Group 2: Compliance and Impact - The shareholding increase is in compliance with regulations and does not affect the listing conditions, control rights, or the company's operations [1]

Group 1 - The core point of the article is that Huayuan Holdings (600743.SH) has completed its share buyback plan, as confirmed by its controlling shareholder, Huayuan Group [1] - During the implementation of the buyback plan, Huayuan Group acquired a total of 28.1965 million shares, which represents 1.20% of the company's total share capital [1] - The total amount spent on the buyback was approximately RMB 35.0027 million, excluding transaction fees, which has exceeded the lower limit of the buyback plan [1]