Group 1 - Jinbo Co., Ltd. has terminated the plan to issue A-shares to specific targets for the year 2025 [3] - Cross-Border Communication's largest shareholder, Yang Jianxin, successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4] - Shanghai Shimao Development's subsidiary plans to sell part of a project in Quanzhou for 2.053 billion yuan, expected to generate a net profit of approximately 163 million yuan [5] - Prit Group's subsidiary has introduced a strategic investor, Guanzhou Guoyan No.1, through a capital increase of 2 million yuan for a 10% stake [6] Group 2 - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year [8] - Great Wall Motors reported a net profit of 6.337 billion yuan for the first half of the year, a decrease of 10.22% year-on-year [9] - Shuangjie Electric expects a net profit of 100 to 120 million yuan for the first half of the year, an increase of 16.03% to 39.23% year-on-year [10] - Shentong Technology reported a net profit of 64.278 million yuan for the first half of the year, a year-on-year increase of 111.09% [11] Group 3 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [13] - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of the company's last year's revenue [14] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [15] Group 4 - Hongbaoli's largest shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Yaopi Glass's shareholder plans to reduce holdings by up to 2% of the company's shares [18] - Ding Sheng New Materials' shareholders plan to reduce holdings by up to 3% of the company's shares [19] Group 5 - Zhengyu Industrial plans to raise no more than 450 million yuan through a private placement [21] - Dongwu Securities plans to raise no more than 6 billion yuan through a private placement, with specific allocations for various business needs [23]

Group 1 - The company held its 20th meeting of the 9th Board of Directors on July 18, 2025, with all seven directors participating, ensuring compliance with legal and regulatory requirements [1]. - The Board approved a proposal for the company's wholly-owned subsidiary to sell part of its assets in the Quanzhou project for approximately RMB 2,052.69 million (including tax) to subsidiaries of Quanzhou Kaiyuan Real Estate Group [1][2]. - The Board also proposed to convene the first extraordinary general meeting of shareholders in 2025, with all seven votes in favor and no opposition or abstentions [2]. Group 2 - The company aims to accelerate inventory clearance and optimize resource allocation in accordance with guidance from relevant government departments in Quanzhou [1]. - The proposal for the asset sale will be submitted for review at the upcoming extraordinary general meeting of shareholders [2].

Group 1 - The company, Shanghai Industrial Development Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on August 5, 2025 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][4] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [5][8] Group 2 - The voting for the meeting will take place on August 5, 2025, from 9:15 to 9:25 and 9:30 to 11:30, using the Shanghai Stock Exchange's network voting system [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] - The company has outlined the procedures for proxy voting, allowing shareholders to authorize representatives to vote on their behalf [8][11]

沪财瑞评报字（2025）第 2070 号 上 海 财 瑞 资 产 评 估 有 限 公 司 SHANGHAI CAI RUI ASSETS EVALUATION CO.,LTD 本报告仅供委托人为本次评估使用，使用权归委托人所有 本资产评估报告 依据中国资产评 估准则编制 泉州市上实投资发展有限公司拟资产协议转让给泉州市开源 置业集团有限公司下新设全资子公司涉及的泉州市丰泽区 格澜 阿目部分房地产市场价值资产评估报告 共 1 册/第 1 册 2025 年 6 月 12 日 未经委托人许可不得向他人提供和公开其中部分或全部信息 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131020008202500320 | | --- | --- | | 合同编号: | 沪财瑞会同评(2023)0084号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 沖縄 評 将 ( 2025 ) 第2070 元 | | 报告名称: | 日 10月 10月 10月 10月 10月 10月 10月 10月 10月 10月 11:50 25 21 11 11 11 10 12 2 在日子旧公司下 ...

本资产评估报告 依据中国资产评 估准则编制 泉州市上实投资发展有限公司拟资产协议转让给泉州市 开源置业集团有限公司下新设全资子公司涉及的泉州市丰泽 区依云轩、格澜颐团目部分房地产市场价值资产评估报告 共 1 册/第 1 册 沪财瑞评报字 (2025) 第 2071 号 上 海 财 瑞 资 产 评 估 有 限 公 司 SHANGHAI CAI RUI ASSETS EVALUATION CO.,LTD 本报告仅供委托人为本次评估使用，使用权归委托人所有 未经委托人许可不得向他人提供和公开其中部分或全部信息 2025 年 6 月 12 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131020008202500338 | | --- | --- | | 合同编号: | 沪财 瑞会同伴 (2023) 0084 号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 泸财瑞评报字（2025）第2071号 | | 报告名称: | 白 小 十 守 文 中 文 中 年日十四八三十年十六公公子八百万元 中文门 17 千字 人 2 个 ） 中 海部项目部分星城产市场价值发广计估报司 ...

证券代码：600748 证券简称：上实发展 公告编号：2025-25 上海实业发展股份有限公司 关于全资子公司拟出售泉州项目部分产品的公告 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： 上海实业发展股份有限公司（以下简称"公司"或"上实发展"） 全资子公司泉州市上实投资发展有限公司（以下简称"泉州上实"） 拟通过协议转让出售福建省泉州市丰泽区上实海上海项目部分产品， 包括住宅、配套产权车位及在建工程项目。泉州市开源置业集团有限 公司（以下简称"泉州开源置业"）下属全资子公司泉州市甄源实业 投资有限公司（下称"泉州甄源"）、泉州市歆源实业投资有限公司（下 称"泉州歆源"）作为受让方以人民币 205,268.94 万元受让该等产品。 本次交易不构成关联交易。 本次交易不构成重大资产重组。 一、交易概述 (一)本次交易的基本情况 1、本次交易概况 为加快库存去化、优化资源配置，根据泉州市政府有关部门的指 导意见，公司全资子公司泉州上实拟以协议转让方式将其持有的泉州 市丰泽区上实海上海项目部分产品（下称" ...

证券代码：600748 证券简称：上实发展 公告编号：2025-26 上海实业发展股份有限公司 关于召开2025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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 1 股东会召开日期：2025年8月5日 本次股东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 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 5 日 13 点 30 分 召开地点：上海市黄浦区西藏南路 123 号二楼会议厅 (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 8 月 5 日 至2025 年 8 月 5 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 ...

证券代码：600748 证券简称：上实发展 公告编号：2025-24 上海实业发展股份有限公司 第九届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 （一）上海实业发展股份有限公司（以下简称"公司"）第九届 董事会第二十次（临时）会议通知于 2025 年 7 月 15 日以电子邮件形 式通知各位董事，会议材料以邮件/纸质文件送达方式送至各位董事， 会议于 2025 年 7 月 18 日（星期五）以通讯方式召开，会议应参加董 事七名，实际参加董事七名，公司监事和高级管理人员列席了会议。 会议符合有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 1、《公司关于全资子公司拟出售泉州项目部分资产的议案》 公司董事会同意该议案，并提请股东会授权公司经营管理层及其 授权人士办理与本次交易相关的后续具体事宜及所需的国有资产审 批或备案工作。 具体内容详见《公司关于全资子公司拟出售泉州项目部分产品的 公告》（2025-25）。 表决结果：同意 7 票，反对 0 票，弃权 0 票 ...

Core Viewpoint - The company plans to sell part of its Quanzhou project, expecting to generate approximately RMB 20.53 billion in revenue from the transaction, which will significantly impact its 2024 audited operating income [1] Group 1: Transaction Details - The full subsidiary of the company, Quanzhou Shanshi Investment Development Co., Ltd., intends to transfer part of the products from the Shanshi Haishang project located in Fengze District, Quanzhou, Fujian Province [1] - The buyer of the transaction is a wholly-owned subsidiary of Quanzhou Kaisheng Real Estate Group Co., Ltd., specifically Quanzhou Zhenyuan Industrial Investment Co., Ltd. and Quanzhou Xinyuan Industrial Investment Co., Ltd. [1] - The total transaction price is approximately RMB 20.53 billion [1] Group 2: Financial Impact - The expected revenue from this transaction is projected to account for about 75.51% of the company's audited operating income for the year 2024 [1]

Core Viewpoint - The company anticipates a significant net loss for the first half of 2025, continuing the trend from the previous year, primarily due to challenges in the real estate sector [2][4]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of approximately -65 million RMB for the first half of 2025 [2][4]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -68 million RMB [2][4]. - This performance forecast covers the period from January 1, 2025, to June 30, 2025 [3]. Group 2: Previous Year Comparison - In the same period of 2024, the company reported a total profit of -14.66 million RMB and a net profit attributable to shareholders of -17.66 million RMB [6]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -22.31 million RMB [6]. - The basic earnings per share for the previous year were -0.10 RMB per share [7]. Group 3: Reasons for Expected Loss - The anticipated loss for the first half of 2025 is mainly due to the real estate industry being in a phase of stabilization, with significant impairment indications on some project inventories [8]. - Additionally, the revenue and profit from real estate sales recognized during this period are expected to be relatively low [8].