证券代码：603506 证券简称：南都物业 公告编号：2025-034 南都物业服务集团股份有限公司 关于授权减持参股公司股票的更正公告 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。 南都物业服务集团股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日在上海证券交易所网站（www.sse.com.cn）披露了《关于授权减持参股公司股 票的公告》（公告编号：2025-031），现就原公告部分内容更正如下： 更正前： 主要财务数据：截至 2024 年 12 月 31 日，安邦护卫的总资产为 361,668.06 万元；净资产为 179,149.32 万元。2024 年度安邦护卫的营业收入为 265,721.30 万元，归属于上市公司股东的净利润为 12,549.42 万元。（以上数据已经审计） 截至 2025 年 3 月 31 日，安邦护卫的总资产为 359,894.61 万元；净资产为 181,696.03 万元。2024 年第一季度安邦护卫的营业收入为 64,648.61 万元，归 属于上市公司股东的净利润为 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000056 | 皇庭国际 | 2.76 | -10.10% | 54.30万 | 1.50亿 | | 002188 | 中天服务 | 5.98 | -1.97% | 9.84万 | 5911.49万 | | 001914 | 招商积余 | 13.03 | -1.06% | 9.23万 | 1.21亿 | | 002968 | 新大正 | 11.17 | -0.89% | - 3.61万 | 4041.48万 | | 000560 | 我筹找家 | 2.98 | -0.67% | 72.23万 | 2.16亿 | | 600136 | ST明诚 | 1.95 | -0.51% | 10.00万 | 1954.15万 | | 603506 | 南都物业 | 14.01 | -0.28% | 3.80万 | 5343.09万 | | 600724 | 宁波富达 | 4.76 | -0.21% | 5.36万 | 2545.85万 | | 600684 ...

Core Viewpoint - Nandu Property plans to "liquidate" its holdings in Anbang Security by selling 4.03 million shares, which represents 3.75% of Anbang's total share capital, due to a significant decline in net profit attributed to the drop in Anbang's stock price [1][6] Group 1: Company Actions - Nandu Property intends to optimize its asset structure and increase cash assets through the sale of its shares in Anbang Security [1][7] - The share reduction has been approved by the board but requires shareholder meeting approval [1] Group 2: Financial Performance - Nandu Property's revenue for 2024 decreased by 2.45% to 1.805 billion yuan, marking the first year-on-year decline since its IPO in 2018, primarily due to the withdrawal of property service projects [7] - The net profit attributable to shareholders for 2024 was 21.91 million yuan, a significant drop of 88.21%, the largest annual decline since 2018, mainly due to the decline in the fair value of its investment in Anbang Security [7] Group 3: Investment Details - Nandu Property acquired its shares in Anbang Security prior to its IPO, investing approximately 47.18 million yuan for a 5% stake [2] - Anbang Security's stock price has shown volatility, with a significant rebound of nearly 90% from early April to August 11, 2025, after a prolonged downtrend [3][5] - If Nandu Property liquidates its holdings at the closing price on August 11, it could realize approximately 206 million yuan, which would account for 11% of its 2024 revenue [6]

Group 1 - The company held its fourth board meeting on August 11, 2025, with all seven directors present, confirming compliance with legal regulations [1][2][3] - The board approved a proposal to authorize the management to reduce its stake in Anbang Security by selling 4.0323 million shares, representing 3.75% of Anbang's total share capital, through stock exchanges [2][24] - The decision to reduce the stake aims to enhance asset liquidity and maximize economic benefits, with the trading price to be determined by market conditions [24][28] Group 2 - A second extraordinary general meeting of shareholders is scheduled for August 27, 2025, to review the board's decisions [4][10] - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [8][9] - Shareholders must register to attend the meeting, with detailed instructions provided for both corporate and individual shareholders [14][16][17] Group 3 - The company currently holds 4.0323 million shares in Anbang Security, which were acquired prior to its IPO [24][27] - As of December 31, 2024, Anbang Security reported total assets of 3.61668 billion RMB and a net profit of 125.4942 million RMB for the year [27] - The planned reduction in stake is expected to optimize the company's asset structure and increase cash assets, thereby enhancing shareholder returns [28]

Group 1 - The board of directors of Nandu Property Service Group Co., Ltd. held its sixth meeting of the fourth session, with all seven directors present, confirming compliance with legal and regulatory requirements [1][2] - The board approved a proposal to authorize the management to reduce holdings in affiliated company stocks to enhance asset liquidity and maximize economic benefits, with the authorization valid until the completion of the reduction [1][2] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for August 27, 2025 [2]

Transaction Overview - The company plans to reduce its holdings in Anbang Guard Group Co., Ltd. by selling 4.0323 million shares, which represents 3.75% of Anbang Guard's total share capital, through centralized bidding and block trading on the stock exchange [1][2] - The transaction price will be determined based on market conditions, and the reduction does not constitute a related party transaction or a major asset restructuring [1][2] Company and Financial Information - As of December 31, 2024, Anbang Guard's total assets were 3,616.68 million RMB, with net assets of 1,791.49 million RMB. The operating revenue for the year was 2,657.21 million RMB, and the net profit attributable to shareholders was 125.49 million RMB [3] - As of March 31, 2025, Anbang Guard's total assets were 3,598.95 million RMB, with net profit attributable to shareholders reported at 21.21 million RMB [3] Impact of the Transaction - The transaction is expected to optimize the company's asset structure, increase cash assets, and enhance shareholder returns. The authorization for the reduction is a preliminary step, and the company will consider market conditions for the implementation of the plan [3]

Core Viewpoint - Nandu Property plans to reduce its stake in Anbang Security through a "clearance-style" sell-off of 4.0323 million shares, representing 3.75% of Anbang's total share capital, to optimize its asset structure and increase cash assets [1][6] Group 1: Shareholding and Financial Performance - Nandu Property acquired its shares in Anbang Security prior to its IPO, investing 47.1774 million yuan for a 5% stake [2] - Anbang Security's revenue is projected to grow by 6.93% to 2.657 billion yuan in 2024, with a net profit increase of 6.12% to 125 million yuan [2] - Nandu Property's revenue for 2024 is expected to decline by 2.45% to 1.805 billion yuan, marking its first year-over-year revenue drop since its IPO in 2018 [6] Group 2: Stock Performance and Dividends - Anbang Security's stock price has rebounded nearly 90% from early April to August 11, 2025, closing at 51.07 yuan per share [2][4] - Nandu Property's potential cash from the sale of its Anbang shares could amount to approximately 206 million yuan, which would represent 11% of its 2024 revenue [5] - Anbang Security has distributed over 100 million yuan in dividends in 2023 and 2024, indicating strong returns for Nandu Property from both equity investment and dividends [4] Group 3: Strategic Considerations - The share reduction plan has been approved by the board but requires shareholder meeting approval, with the company emphasizing the need to consider market conditions before proceeding [1][6] - Nandu Property acknowledges the uncertainty in the actual reduction amount and price due to market volatility and will disclose information as required by regulations [6]

Business Performance - Luxshare Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - China Shipbuilding Industry Corporation will suspend trading from August 13 until delisting [1] - Hikvision's chairman proposed a mid-term dividend of 4 yuan per 10 shares (including tax) for 2025 [1] - North Medical's subsidiary has essentially halted its main business since June [1] - Shenzhen Huangting Plaza will be judicially auctioned with a starting price of 3.053 billion yuan [1] - ST Suwu's controlling subsidiary has initiated arbitration against Regen Biotech for default, which has been accepted [1] - ST Yigou plans to pay 220 million yuan to reach a debt settlement agreement with Carrefour [1] - Shanghai Jianke's director is under disciplinary review and investigation [1] Mergers and Acquisitions - Xincheng Technology has terminated the acquisition of 96.96% equity in Tianyi Enhua [1] - Guangku Technology intends to purchase 100% equity in Suzhou Anjie Xun Optoelectronics, with resumption of trading on the 12th [1] - ST Biology plans to acquire 51% equity in Huize Pharmaceutical, expected to constitute a major asset restructuring [1] - Dongfang Guoxin aims to gain control of Shituo Cloud to deepen its layout in the intelligent computing power sector [1] - Jinding Investment intends to control Nanjing Shenyuan, entering a key segment of the robotics industry chain [1] - Huangshanghuang plans to acquire 51% equity in Lixing Food for 495 million yuan [1] Financial Performance - Xianggang Technology reported a net profit of 78.32 million yuan in the first half, a year-on-year increase of 432.14% [1] - Yonghe Co. reported a net profit of 271 million yuan in the first half, a year-on-year increase of 140.82% [1] - Fuda Co. reported a net profit of 146 million yuan in the first half, a year-on-year increase of 98.77% [1] - Desay SV reported a net profit of 1.223 billion yuan in the first half, a year-on-year increase of 45.82% [1] - Dier Laser reported a net profit of 327 million yuan in the first half, a year-on-year increase of 38.37% [1] - Rijiu Optoelectronics reported a net profit of 45.61 million yuan in the first half, a year-on-year increase of 37.87% [1] - Wolong Electric Drive reported a net profit of 537 million yuan in the first half, a year-on-year increase of 36.76% [1] - Satellite Chemical reported a net profit of 2.744 billion yuan in the first half, a year-on-year increase of 33.44% [1] Other Financial Results - High Stakes Mining reported a net profit of 69.2 million yuan in the first half, a year-on-year increase of 25.7% [2] - Yingliu Co. reported a net profit of 188 million yuan in the first half, a year-on-year increase of 23.91% [2] - Nanwei Medical reported a year-on-year net profit increase of 17.04% and plans to distribute a dividend of 5 yuan per 10 shares (including tax) [2] - Zhejiang Huaye reported a year-on-year net profit increase of 6.66% and plans to distribute a dividend of 4 yuan per 10 shares (including tax) [2] - New Strong Union reported a net profit of 400 million yuan in the first half, returning to profitability [2] - Aobi Zhongguang reported a net profit of 60.19 million yuan in the first half, returning to profitability [2] - Action Education reported a year-on-year net profit decrease of 3.51% and plans to distribute a dividend of 10 yuan per 10 shares (including tax) [2] - Wanhu Chemical reported a net profit of 6.123 billion yuan in the first half, a year-on-year decrease of 25.10% [2] - New World reported a net profit of 78.03 million yuan in the first half, a year-on-year decrease of 30.01% [2] - Huafeng Chemical reported a net profit of 983 million yuan in the first half, a year-on-year decrease of 35.23% [2] - Hefo China reported a consolidated revenue of 425 million yuan in the first seven months, a year-on-year decrease of 22.66%, with a narrowing decline [2] - Shengnong Development reported a sales revenue of 2.129 billion yuan in July, a year-on-year increase of 22.02% [2] - Xiamen Airport reported a passenger throughput of 2.6248 million in July, a year-on-year increase of 8.58% [2]

证券日报网讯 8月11日晚间，南都物业发布公告称，公司将于2025年8月27日召开2025年第二次临时股 东大会。本次股东大会将审议《关于授权减持参股公司股票的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，南都物业发布公告称，公司第四届董事会第六次会议审议通过了《关于授 权减持参股公司股票的议案》等。 ...