Core Points - The real estate service sector experienced a decline of 0.63% on November 6, with Huangting International leading the drop [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance Summary - South Property (603506) closed at 12.78, up 0.63% with a trading volume of 29,600 and a turnover of 37.64 million [1] - New Dazheng (002968) closed at 12.44, up 0.57% with a trading volume of 54,200 and a turnover of 66.84 million [1] - China Merchants Jiyu (001914) closed at 11.40, up 0.53% with a trading volume of 51,000 and a turnover of 57.98 million [1] - Zhongtian Service (002188) closed at 6.40, up 0.16% with a trading volume of 61,600 and a turnover of 39.17 million [1] - Wo Ai Wo Jia (000560) closed at 2.88, unchanged with a trading volume of 492,000 and a turnover of 141 million [1] - ST Mingcheng (600136) closed at 1.87, down 1.06% with a trading volume of 162,900 and a turnover of 30.41 million [1] - Tefa Service (300917) closed at 40.48, down 1.08% with a trading volume of 27,500 and a turnover of 112 million [1] - Ningbo Fuda (600724) closed at 5.50, down 1.08% with a trading volume of 129,500 and a turnover of 71.04 million [1] - Shilianhang (002285) closed at 2.39, down 1.24% with a trading volume of 329,200 and a turnover of 78.61 million [1] - Zhujiang Co. (600684) closed at 4.93, down 2.38% with a trading volume of 297,400 and a turnover of 146 million [1] Capital Flow Analysis - The real estate service sector saw a net outflow of 10.91 million from institutional investors, while retail investors had a net inflow of 2.90 million [2] - Huangting International (000056) had a net outflow of 8.45 million from retail investors, despite a net inflow of 6.83 million from institutional investors [3] - Shilianhang (002285) experienced a net outflow of 6.23 million from retail investors, with a net inflow of 6.39 million from institutional investors [3] - New Dazheng (002968) had a net outflow of 4.11 million from retail investors, while institutional investors saw a net inflow of 6.27 million [3] - China Merchants Jiyu (001914) had a net outflow of 1.58 million from retail investors, with a net inflow of 4.54 million from institutional investors [3]

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 5, 2025, in Hangzhou, Zhejiang Province [2] - The meeting was conducted with a combination of on-site and online voting, presided over by Mr. Lou Jun due to the absence of the chairman [2][3] Attendance - Out of 7 current directors, 6 attended the meeting, while 2 out of 3 supervisors were present [3] - The board secretary and some senior executives also attended the meeting [3] Resolutions Passed - The following proposals were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Revision of the Rules of Procedure for Shareholders' Meetings [4] - Revision of the Rules of Procedure for Board Meetings [5] - Revision of the Fund Management System [5] - Revision of the Related Party Transaction Management System [5] - Revision of the Selection System for Accounting Firms [5] - Revision of the External Investment Management System [5] - Revision of the Independent Director Work System [5] - Proposals 1, 2, and 3 were passed as special resolutions, requiring more than two-thirds of the voting rights [5] Legal Verification - The meeting was witnessed by Tian Ce Law Firm, confirming that the procedures and voting were in compliance with legal and regulatory requirements [6] Election of Employee Representative Director - On November 5, 2025, the company held a meeting to elect Mr. Cui Wei as the employee representative director, following the approval of the cancellation of the supervisory board [6][7] - Mr. Cui Wei meets the qualifications stipulated by the Company Law and Articles of Association [7] Background of Employee Representative Director - Mr. Cui Wei, born in August 1981, has a bachelor's degree and has held various managerial positions in different companies, currently serving as the General Manager of the Marketing Center [9]

Core Points - The company announced the election of Mr. Cui Wei as the employee representative director of the fourth board of directors during the employee representative meeting held on November 5, 2025 [2] Summary by Category - **Company Announcement** - The company held an employee representative meeting on November 5, 2025, where the election of Mr. Cui Wei was unanimously approved by the attending employee representatives [2]

证券代码：603506 证券简称：南都物业 公告编号：2025-047 为保证公司董事会正常运作，公司于 2025 年 11 月 5 日召开职工代表大会， 经与会职工代表审议，一致同意选举崔炜先生为公司第四届董事会职工代表董事 （简历见附件），任期自本次职工代表大会审议通过之日起至第四届董事会任期 届满止。 崔炜先生符合《公司法》《公司章程》等法律法规规定的关于董事任职资格和 条件，并将按照《公司法》《公司章程》的有关规定行使职权，本次选举完成后， 公司第四届董事会中兼任高级管理人员职务以及由职工代表担任的董事未超过 公司董事总数的二分之一。 特此公告。 南都物业服务集团股份有限公司 南都物业服务集团股份有限公司 关于选举职工代表董事的公告 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。 南都物业服务集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 20 日召开第四届董事会第八次会议、2025 年 11 月 5 日召开 2025 年第三次临时股 东大会审议通过《关于取消监事会并修订<公司章程>的议案》，公司依法 ...

证券代码：603506 证券简称：南都物业 公告编号：2025-046 南都物业服务集团股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 5 日 | 1、出席会议的股东和代理人人数 | 61 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 114,701,986 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.8382 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票和网络投票相结合的方式召开。公司董事长韩芳女士因公 出差无法出席本次会议，经过半数以上董事推举董事楼俊先生代为主持会议。本 次会议的召集召开及表决方式符合《公司法》《证券法》《上市公司股东会规则》 等法律、法规、规范性文件及《公司章程》的有关规定。 (五) ...

法律意见书 浙江天册律师事务所 关于 南都物业服务集团股份有限公司 2025 年第三次临时股东大会的 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于南都物业服务集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H1838 号 致：南都物业服务集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受南都物业服务集团股份有限公 司（以下简称"南都物业"或"公司"）的委托，指派本所律师参加公司 2025 年 第三次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 ...

Market Overview - On November 5, the real estate service sector rose by 0.2% compared to the previous trading day, with Shijie Holdings leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Individual Stock Performance - Shijie Holdings (002285) closed at 2.42, with a gain of 2.11% and a trading volume of 499,500 shares, amounting to 120 million yuan [1] - Huangting International (000056) closed at 2.44, up 1.67%, with a trading volume of 403,200 shares, totaling 98.26 million yuan [1] - Ningbo Fuda (600724) closed at 5.56, gaining 1.28%, with a trading volume of 169,300 shares, amounting to 93.75 million yuan [1] - Other notable performances include Zhongtian Service (002188) at 6.39 (+1.11%), Xinda Zheng (002968) at 12.37 (+0.98%), and Te Fa Service (300917) at 40.92 (+0.42%) [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 75.6 million yuan from institutional investors, while retail investors saw a net inflow of 80.35 million yuan [2][3] - The detailed capital flow for individual stocks shows that Shijie Holdings had a net outflow of 6.57 million yuan from institutional investors, while retail investors contributed a net inflow of 11.40 million yuan [3] - Huangting International faced a significant net outflow of 11.36 million yuan from institutional investors, with a net inflow of 11.66 million yuan from retail investors [3]

Core Insights - The real estate service sector experienced a slight decline of 0.09% on November 4, with Nandu Property leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Notable gainers included Ningbo Fuda, which rose by 2.43% to a closing price of 5.49, and Zhongtian Service, which increased by 1.61% to 6.32 [1] - Conversely, Nandu Property fell by 1.55% to 12.67, and ST Mingcheng decreased by 1.05% to 1.89 [2] Trading Volume and Value - The trading volume for Ningbo Fuda was 167,600 shares, with a transaction value of approximately 91.36 million yuan [1] - The total trading volume for the real estate service sector showed varied performance, with some stocks like Zhujiang Co. achieving a transaction value of 242 million yuan [1] Capital Flow Analysis - The real estate service sector saw a net outflow of 2.733 million yuan from institutional investors, while retail investors experienced a net outflow of 2.788 million yuan [2] - In contrast, speculative funds recorded a net inflow of 5.522 million yuan [2] Individual Stock Capital Flow - Zhujiang Co. had a net inflow of 18.9512 million yuan from institutional investors, while Nandu Property faced a significant net outflow of 10.8806 million yuan [3] - ST Mingcheng experienced a notable net outflow of 7.5417 million yuan from institutional investors, indicating a challenging trading environment [3]

Core Insights - Nandu Property's stock price increased by 2.61% on November 3, reaching 12.96 CNY per share, with a total market capitalization of 2.434 billion CNY [1] - The company has seen a year-to-date stock price increase of 52.29%, but has experienced a decline of 4.57% over the last five trading days [1][2] - For the period from January to September 2025, Nandu Property reported a revenue of 1.369 billion CNY, reflecting a year-on-year growth of 2.35%, and a net profit of 154 million CNY, which is a significant increase of 156.07% year-on-year [2] Financial Performance - Nandu Property's main business revenue composition includes: 89.52% from property basic services, 7.99% from property value-added services, 1.39% from non-owner value-added services, and 0.98% from other services [1] - The company has distributed a total of 319 million CNY in dividends since its A-share listing, with 123 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Nandu Property had 10,100 shareholders, an increase of 29.73% from the previous period, while the average number of circulating shares per shareholder decreased by 22.92% to 18,628 shares [2] - The top ten circulating shareholders saw a change, with Huaxia Return Mixed A (002001) exiting the list [3]

Core Insights - A new company, Hangzhou Nanjun Zhifei Technology Co., Ltd., has been established, focusing on the development of intelligent robots, IoT technology, sales of unmanned aerial vehicles, and specialized semiconductor equipment [1] Company Overview - Hangzhou Nanjun Zhifei Technology Co., Ltd. is fully owned by Nandu Property (603506) [1]