浙江中国轻纺城集团股份有限公司第十一届董事会第十八次会 议通知于 2025 年 12 月 22 日以传真、E-MAIL 和专人送达等形式递 交各董事，于 2025 年 12 月 25 日以通讯表决方式召开。会议应表决 董事 11 人，实际表决董事 11 人，符合《公司法》及《公司章程》的 有关规定，决议合法有效。 轻纺城第十一届董事会第十八次会议决议公告 股票简称：轻纺城 股票代码：600790 编号：临 2025－038 浙江中国轻纺城集团股份有限公司 第十一届董事会第十八次会议决议公告 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个别及连带责任。 浙江中国轻纺城集团股份有限公司董事会 二○二五年十二月二十六日 会议审议各议案后形成以下决议： 1 1、会议以 11 票同意，0 票弃权，0 票反对的表决结果，审议通 过了《关于公司下属华能商城拟被征收的议案》，具体内容请见公司 在上海证券交易所网站（www.sse.com.cn）披露的《关于公司下属华 能商场拟被征收的公告》（临 2025-039）。 2、会议以 11 票同意，0 票弃 ...

Core Viewpoint - The company, Qingtang City (600790.SH), announced the expropriation of its subsidiary, Huaneng Mall, due to the construction of the Kangyang Ecological Park project on the southern bank of Guazhu Lake, as per the unified deployment of the Keqiao District People's Government [1] Group 1 - The company's 11th Board of Directors held its 18th meeting on December 25, 2025, where it approved the proposal regarding the expropriation of Huaneng Mall [1] - The expropriation will be conducted in accordance with relevant expropriation policies and does not require submission for shareholder meeting approval [1] - This transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and is not classified as a related party transaction [1]

Core Viewpoint - The company, Qingtang City (600790.SH), has received a registration notice from the China Interbank Market Dealers Association for its asset-backed debt financing tool, indicating a strategic move to enhance its financial capabilities [1] Group 1: Financing Details - The registered amount for the asset-backed debt financing tool is set at 1.5 billion yuan [1] - The registration validity period is two years from the date of the notice [1]

格隆汇12月25日丨轻纺城(600790.SH)公布，近日，公司收到中国银行间市场交易商协会下发的《接受 注册通知书》（中市协注〔2025〕CB9号），交易商协会决定接受公司定向资产担保债务融资工具注 册。《接受注册通知书》中明确，公司本次资产担保债务融资工具注册金额为15亿元，注册额度自《接 受注册通知书》落款之日起2年内有效。 ...

Core Viewpoint - The company, Qingtang City (600790.SH), announced the expropriation of its subsidiary, Huaneng Mall, due to the construction of the Kangyang Ecological Park project on the southern bank of Guazhu Lake, as per the unified deployment of the Keqiao District People's Government [1] Group 1 - The company's board of directors approved the proposal for the expropriation of Huaneng Mall during its 18th meeting of the 11th session on December 25, 2025 [1] - The expropriation will be conducted in accordance with relevant expropriation policies and does not require submission for shareholder meeting approval [1] - This transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and is not classified as a related party transaction [1]

轻纺城所属申万行业为：商贸零售-一般零售-商业物业经营。所属概念板块包括：低价、跨境电商、小 盘、电子商务、创投等。 截至9月30日，轻纺城股东户数2.48万，较上期减少10.44%；人均流通股59173股，较上期增加11.66%。 2025年1月-9月，轻纺城实现营业收入7.30亿元，同比增长1.76%；归母净利润1.63亿元，同比减少 26.00%。 分红方面，轻纺城A股上市后累计派现23.48亿元。近三年，累计派现5.30亿元。 机构持仓方面，截止2025年9月30日，轻纺城十大流通股东中，香港中央结算有限公司位居第八大流通 股东，持股1194.73万股，为新进股东。 12月19日，轻纺城盘中上涨2.07%，截至13:01，报3.94元/股，成交4287.91万元，换手率0.75%，总市值 57.75亿元。 资金流向方面，主力资金净流出5.60万元，特大单买入0.00元，占比0.00%，卖出116.70万元，占比 2.72%；大单买入1141.63万元，占比26.62%，卖出1030.54万元，占比24.03%。 轻纺城今年以来股价涨8.27%，近5个交易日涨5.35%，近20日涨5.63%，近60日跌 ...

Core Viewpoint - Zhejiang China Light Textile City Group Co., Ltd. will hold a performance briefing for the third quarter of 2025 on December 12, 2025, to enhance communication with investors, particularly small and medium-sized investors [2][3]. Group 1: Event Details - The performance briefing will take place on December 12, 2025, from 15:30 to 16:30 [2][3]. - The event will be conducted online via the Tonghuashun Roadshow platform [2][3]. - Participants will include the company's Chairman Mr. Pan Jianhua, Vice General Manager and Financial Officer Mr. Wu Jianchang, and Board Secretary Mr. Qian Ziqiang [3]. Group 2: Investor Engagement - The company is inviting investors to submit questions in advance to enhance the relevance of the discussion [5]. - Questions can be sent to the provided email address by December 11, 2025, at 16:00 [5]. - After the briefing, investors can access the main content and outcomes of the event through the company's roadshow hall [6].

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个别及连带责任。 轻纺城关于举行 2025 年三季度业绩说明会的公告 股票简称：轻纺城 股票代码：600790 编号：临 2025—036 浙江中国轻纺城集团股份有限公司 关于举行 2025 年三季度业绩说明会的公告 重要内容提示： ◆活动内容：轻纺城2025年三季度业绩说明会 ◆活动时间：2025年12月12日（星期五）下午15:30-16:30 ◆ 活 动 地 点 ： 同 花 顺 路 演 平 台 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010679） ◆参与方式：网络平台在线交流 一、活动类型 为进一步加强与广大投资者特别是中小投资者的沟通交流，浙江 中国轻纺城集团股份有限公司（以下简称"公司"）将于 2025 年 12 月 12 日（星期五）举行 2025 年三季度业绩说明会，本次三季度业绩 说明会将采用网络远程的方式举行，届时，公司将与投资者就公司治 理、发展战略、经营状况、可持续发展等问题进行沟通。 二、活动时间及 ...

Core Viewpoint - The company has received a notification regarding the planned expropriation of Huaneng Mall by the local government, which may impact its operations and financials [1] Group 1: Expropriation Notification - The company has been informed by the Shaoxing Keqiao District Construction Management Committee and the Keqiao Sub-district Office about the expropriation of Huaneng Mall as part of a government initiative [1] - The company is required to cease operations at Huaneng Mall in accordance with the notification [1] Group 2: Financial Impact and Uncertainty - The expropriation process is subject to relevant approval procedures, and its implementation remains uncertain [1] - The specific compensation amount for the expropriation will be determined through a formal compensation agreement, making it difficult to assess the impact on the company's financial performance at this time [1] - The company will closely monitor the progress of the expropriation and fulfill its disclosure obligations as necessary [1]

Group 1 - Shareholder of Xidiwei plans to reduce holdings by up to 3% of total shares, amounting to 12.37 million shares [2] - Minsheng Bank successfully issued 6 billion yuan of 3-year floating rate financial bonds to optimize its liability structure [3] - Baisheng Intelligent intends to acquire 51% stake in Zhongke Shengu for 100 million yuan, with a preliminary valuation of up to 200 million yuan [4] Group 2 - Junshi Biosciences received acceptance for the new drug application of Rocaqi monoclonal antibody injection for treating moderate to severe plaque psoriasis [5] - Ganneng Co. announced the successful commissioning of its clean coal power project, achieving national performance standards [6] - Yuekang Pharmaceutical plans to issue H-shares and list on the Hong Kong Stock Exchange [7][8] Group 3 - Qingtang City received notice of expropriation for Huaneng Mall, which will be shut down pending approval processes [9] - Meilixin's controlling shareholder plans to increase holdings by 50 million to 100 million yuan, with a maximum price of 52 yuan per share [10] - Zhenghong Technology reported a 20.43% year-on-year decline in November pig sales revenue [11][12] Group 4 - GAC Group reported a 9.72% year-on-year decline in November automobile sales, totaling 179,700 units [16] - Oupokangshi received approval for clinical trials of a new eye drop for treating presbyopia [17] - Kang En Bei announced the resignation of its chairman and legal representative due to work adjustments [18] Group 5 - Jiangxi Changyun is set to receive 15.7 million yuan in compensation for the expropriation of part of its properties [28] - Tianrun Dairy reported a 2.99% month-on-month increase in November pig sales revenue [29] - New Point Software won a 54 million yuan contract for a digital smart community construction project [31]