| 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2025-037 | | --- | --- | --- | --- | --- | | 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 年第二次临时股东会的通知 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、召开会议基本情况 （一）会议届次：2025 年第二次临时股东会 （二）召集人：公司董事会于 2025 年 9 月 25 日召开第十届董事会 2025 年 第十一次会议，审议通过了《关于召开 2025 年第二次临时股东会的议案》，提 议召开本次股东会。 （三）会议召开的合法、合规性：本次会议的召集、召开符合有关法律、法 规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025 年 10 月 13 日 14:30，会期半天。 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 ...

深圳市振业（集团）股份有限公司第十届董事会 2025 年第十一次会议于 2025 年 9 月 25 日在深圳湾科技生态园 11 栋 A 座 43 楼 1 号会议室召开，会议通知及文 件于 2025 年 9 月 22 日以网络方式送达各董事、监事。会议应出席董事 9 人，实 际出席董事 7 人，公司独立董事谢玲敏女士以视频方式参加会议，公司董事孙慧 荣先生因工作原因委托董事石澜女士参加会议并行使表决权，公司部分监事和高 级管理人员列席了会议。会议由董事长宋扬先生主持，会议的召开符合有关法规 及《公司章程》的规定。经认真审议，会议表决通过以下议案： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关于修订<公司 章程>的议案》：同意公司根据《公司法》《上市公司章程指引》《股票上市规则》、 国资监管规定及公司实际需要，对《公司章程》中部分条款进行修订（详见公司 同日在证监会指定信息披露平台登载的《公司章程》及《公司章程》修订对比表）。 二、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关于修订<股东 会议事规则>的议案》：同意公司根据《公司法》《上市公司章程指引》《股票上市 规则》、国资监 ...

深圳市振业（集团）股份有限公司公告，为拓宽融资渠道等，拟面向专业投资者非公开发行总额不超15 亿元公司债券。债券票面100元/张，平价发行，期限不超年，采用固定利率、单利按年计息、到期一次 还本。募集资金用于偿还到期债券本金等。本次债券拟由担保机构提供担保，发行后将申请在深交所挂 牌转让。发行相关议案已获董事会通过，尚需股东会批准及深交所审核。公司提醒投资者注意相关不确 定性风险。 ...

Group 1 - The real estate sector experienced a volatile rebound on September 24, with several stocks hitting the daily limit up, including Yunnan City Investment, Shanghai Lingang, Shibei High-tech, and Shenzhen Zhenye A [1] - By 9:55 AM, stocks such as Shangshi Development, Yuhua Development, and Shahe Shares also saw significant increases [1] Group 2 - Notable stock performances included Yunnan City Investment at 2.82 with a rise of 10.16%, and Shibei High-tech at 5.84 with a rise of 9.98% [2] - Other stocks that showed positive movement included Shenzhen Zhenye A at 9.27 with a rise of 9.96%, and Shangshi Development at 4.66 with a rise of 7.62% [2]

Market Overview - On September 24, the real estate development sector rose by 0.41% compared to the previous trading day, with Yunnan Cheng Investment leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Gainers in Real Estate Sector - Yunnan Cheng Investment (600239) closed at 2.82, up 10.16% with a trading volume of 793,500 shares and a transaction value of 218 million [1] - Other notable gainers include: - Chongqing Development (000514) at 5.71, up 10.02% [1] - Feizao Jueshan (600848) at 10.66, up 10.01% [1] - Zhangjiang Changke (600895) at 50.78, up 10.01% [1] - Shibei Gaoxin (600604) at 5.84, up 9.98% [1] Top Losers in Real Estate Sector - Xiangjiang Holdings (600162) closed at 2.20, down 9.47% with a trading volume of 3,315,200 shares and a transaction value of 745 million [2] - Other notable losers include: - Shoukai Shares (600376) at 7.10, down 7.31% [2] - ST Zhongdi (000609) at 4.11, down 5.08% [2] - Shahe Shares (000014) at 20.18, down 4.22% [2] Capital Flow Analysis - The real estate development sector saw a net inflow of 930 million from institutional investors, while retail investors experienced a net outflow of 148 million [2] - Notable capital flows include: - Wan Ye Enterprise (600641) with a net inflow of 158 million from institutional investors [3] - Yunnan Cheng Investment (600239) with a net inflow of approximately 99.61 million from institutional investors [3] - Chongqing Development (000514) with a net inflow of approximately 93.92 million from institutional investors [3]

Group 1 - Shen Zhen Ye A stock reached the daily limit increase, indicating strong market interest [1] - Shanghai Lingang stock rose over 7%, reflecting positive investor sentiment [1] - Other companies such as Shanghai Shiji Development, Shibei High-tech, Wantong Development, Dalong Real Estate, and Shen Property A also experienced stock price increases, suggesting a broader trend in the real estate sector [1]

Group 1 - The real estate sector continues to rise, with stocks such as Shen Zhen Yi A, Da Long Real Estate, and Shi Bei Gao Xin hitting the daily limit [1] - Other companies like Shang Hai Lin Gang, Shang Shi Development, Yu Development, Sha He Shares, and Shen Wu Yi A also experienced gains [1]

Group 1 - The real estate sector experienced a strong rally on the 24th, with stocks such as Yunnan Chengtou, Chongqing Development, Shanghai Lingang, and Shenzhen Zhenye A hitting the daily limit, while Dalong Real Estate and Zhangjiang Hi-Tech have seen consecutive limit-ups for two days [1] - Since August 2025, favorable policies have been continuously implemented, including Beijing's policy allowing eligible families to purchase unlimited properties outside the Fifth Ring Road, and similar policies in Shanghai and Shenzhen [1] - According to Everbright Securities, the implementation of a comprehensive set of real estate policies is expected to enhance local government autonomy in market regulation, leading to further regional and urban differentiation, with core cities likely benefiting from urban renewal [1] Group 2 - Guojin Securities noted that major cities like Beijing and Shanghai have recently implemented optimized purchase restrictions, and the demand season is expected to help restore the fundamentals of the real estate market [2] - Current real estate valuations are considered low, and it is recommended to accumulate real estate stocks during dips, particularly those developers focusing on core first and second-tier cities with strong land acquisition capabilities [2]

（文章来源：每日经济新闻） 每经AI快讯，9月24日，A股房地产板块拉升，深振业A涨停，上海临港涨超6%，万通发展、大龙地 产、深物业A跟涨。 ...

Group 1 - The A-share market saw a strong performance in real estate stocks, with notable gains in several companies [1] - Yunnan Chenggong and Shen Zhen Ye A reached the daily limit up, while Shanghai Lingang increased by over 8% [1] - Other companies such as Shangshi Development and Shibei Gaoxin rose by more than 7%, and several others including Dalong Real Estate and Zhangjiang Hi-Tech increased by over 5% [1]