| 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2025-029 | | --- | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 | 振业 | 01 | | | 债券代码：148395 | 债券简称：23 | 振业 | 02 | | 深圳市振业（集团）股份有限公司 第十届董事会 2025 年第八次会议决议暨 调整部分专门委员会委员、主任委员的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗漏。 2025 年 8 月 14 日，公司以通讯表决方式召开第十届董事会 2025 年第八次会 议，会议通知于 8 月 8 日以网络形式发出。本次会议应参与表决董事 9 人，实际 参与表决董事 9 人。会议符合《公司法》和《公司章程》的有关规定，会议及表 决合法有效。 经认真审议，会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关 于改选第十届董事会专门委员会委员及相关主任委员的议案》：因公司选举产生新 任独立董事，经董事会审议通过，同意调整部分专门委员会委员及主任委员： 1、选举独立 ...

Group 1 - The real estate sector in Shenzhen has seen a significant rise, with local companies like Shenwuye A, Shahe Co., and Shen Zhenye A hitting the daily limit up. Shen Shenfang A increased by over 5%, and Hualian Holdings rose by over 4% [1] - In August, stocks such as Shenwuye A, Shen Zhenye A, and Shen Shenfang A have experienced gains exceeding 20% [1] - Recent policy changes have positively impacted the real estate market, leading to increased activity and favorable conditions for buyers [1] Group 2 - In the first half of the year, Shenzhen's second-hand housing market maintained a healthy performance with an average monthly transaction volume exceeding 5,000 units [2]

Core Points - The Shanghai Composite Index closed at 3653.50 points, above the annual line, with a gain of 0.51% [1] - The total trading volume of A-shares reached 1,149.623 billion yuan [1] - A total of 69 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary of Stocks Breaking the Annual Line - The stocks with the highest deviation rates include: - Shen Zhen Zhi Ye A: 5.97% deviation, closing price 6.97 yuan, with a daily increase of 7.07% and turnover rate of 4.64% [1] - De Fang Na Mi: 5.54% deviation, closing price 35.42 yuan, with a daily increase of 8.25% and turnover rate of 8.20% [1] - An Da Ke Ji: 5.19% deviation, closing price 5.86 yuan, with a daily increase of 5.78% and turnover rate of 6.58% [1] - Other notable stocks with smaller deviation rates include: - Hua Xi Biological: just above the annual line [1] - Yuan Zuo Shares: just above the annual line [1] - Pu Rui Eye Care: just above the annual line [1] Additional Stock Data - Other stocks with significant performance include: - Zhu Hai Guan Yu: 4.33% deviation, closing price 15.64 yuan, daily increase of 6.76% [1] - San Wei Gu Fen: 4.27% deviation, closing price 12.50 yuan, daily increase of 7.76% [1] - Tian Li Lithium Energy: 2.96% deviation, closing price 30.04 yuan, daily increase of 4.05% [1]

Core Viewpoint - The stock price of Shen Zhen Zhen Ye A has increased to 6.35 yuan, reflecting a rise of 0.08 yuan from the previous trading day, indicating positive market sentiment towards the company [1] Company Overview - Shen Zhen Zhen Ye A operates in the real estate development industry, with business activities including residential development and commercial real estate operations [1] - The company is a state-owned enterprise under the Shenzhen State-owned Assets Supervision and Administration Commission, holding multiple development projects in Shenzhen and surrounding areas [1] Recent Developments - The company held its first extraordinary general meeting of shareholders in 2025, where a resolution regarding the election of independent directors for the tenth board of directors was approved, indicating a shift in corporate governance structure [1] Financial Performance - On the trading day, the stock reached a maximum price of 6.38 yuan and a minimum of 6.21 yuan, with a total transaction amount of 200 million yuan [1] - Data on capital flow shows a net inflow of 3.26 million yuan from main funds on that day, while there was a cumulative net outflow of 19.83 million yuan over the past five trading days [1]

| 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2025-028 | | --- | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 | 振业 | 01 | | | 债券代码：148395 | 债券简称：23 | 振业 | 02 | | 深圳市振业（集团）股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 8 月 7 日 14:30。 2、网络投票时间：通过深圳证券交易所交易系统进行投票的时间为：2025 年 8 月 7 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网投票系统（http://wltp.cninfo.com.cn）投票的时间为：2025 年 8 月 7 日 9:15 至 15:00 期间的任意时间。 3、召开地点：深 ...

北京德恒（深圳）律师事务所 关于 深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒（深圳）律师事务所 关于深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 1.本法律意见系依据深圳市振业（集团）股份有限公司提供的书面材料及相 关工作人员的口头陈述等内容作出，本所律师得到公司如下保证：公司已提供了 本所律师认为出具本法律意见所必需的材料和全部事实情况，所提供的原始材料、 副本、复印件等材料、口头陈述均符合真实、准确、完整的要求，有关副本、复 北京德恒（深圳）律师事务所 关于深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的法律意见 印件等材料与原始材料一致。 关于 深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒【06G20240373】号 致：深圳市振业（集团）股份有限公司 深圳市振业（集团）股份有限公司（以下简称"公司"）2025 年第一 ...

| 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2025-027 | | --- | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 | 振业 | 01 | | | 债券代码：148395 | 债券简称：23 | 振业 | 02 | | 深圳市振业（集团）股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 根据公司第十届董事会 2025 年第六次会议决议，公司将于 2025 年 8 月 7 日 14：30 在深圳湾科技生态园 11 栋 A 座 43 层 1 号会议室召开 2025 年第一次临时 股东大会。公司于 2025 年 7 月 22 日在《中国证券报》《证券时报》《上海证券 报》以及巨潮资讯网（http://www.cninfo.com.cn ）上公告了《关于召开 2025 年第一次临时股东大会的通知》。本次股东大会将采用现场表决与网络投票相结 合的方式，现将有关事项再次通知如下： 一、召开会议基本情况 （一）会议届次 ...

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Core Points - Shenzhen Zhenye (Group) Co., Ltd. has announced the issuance of its second phase of corporate bonds aimed at professional investors, approved by the China Securities Regulatory Commission [1][2] - The bonds will pay interest on August 1, 2025, for the period from August 1, 2024, to July 31, 2025 [1][2] - The bonds have a credit rating of AAA with a stable outlook [2][3] Bond Details - The bond code is 148395, and the bond name is "23 Zhenye 02" with a coupon rate of 3.45% [2][3] - Each bond with a face value of 1,000 yuan will distribute an interest of 34.50 yuan (including tax), with the net amount for individual and fund holders being 27.60 yuan after tax deductions [2][4] - The bondholders registered by the end of July 31, 2025, will be eligible for the interest payment [3][4] Payment Process - The company will entrust China Securities Depository and Clearing Corporation Limited Shenzhen Branch to handle the interest payment [3][4] - If the company fails to transfer the interest payment on time, it will be responsible for the subsequent payment arrangements [4] Taxation Information - Individual bondholders are subject to a 20% personal income tax on the interest income [4][5] - Non-resident enterprises are temporarily exempt from corporate income tax and value-added tax on bond interest income until December 31, 2025 [4][5] - Other bondholders are responsible for their own tax payments on interest income [5] Contact Information - Company: Shenzhen Zhenye (Group) Co., Ltd. - Contact persons: Niu Jiaqi, Li Hongliang - Address: 16 Science South Road, Nanshan District, Shenzhen, Guangdong Province - Phone: 0755-25863061 [5]

| 股票代码：000006 | 股票简称：深振业 | A | 公告编号：2025-022 | | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 振业 | 01 | | | 债券代码：148395 | 债券简称：23 振业 | 02 | | 深圳市振业（集团）股份有限公司 关于公司独立董事辞职及改选独立董事的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 一、独立董事辞职情况 深圳市振业（集团）股份有限公司董事会近日收到公司独立董事赵晋琳女士 的书面辞职报告，公司独立董事赵晋琳女士因个人身体原因申请辞去公司独立董 事、董事会审计与风险委员会委员（主任委员）、董事会薪酬与考核委员会委员等 职务。辞职后，赵晋琳女士将不在公司担任任何职务。截至本公告披露日，赵晋 琳女士未持有公司股份。 赵晋琳女士的辞职将导致公司独立董事人数少于董事会成员的三分之一、相 关董事会专门委员会中独立董事未过半数且独立董事中缺少会计专业人士，根据 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司 ...