Market Overview - The infrastructure sector increased by 0.08% compared to the previous trading day, with Hui Lv Ecological leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Infrastructure Sector - Hui Lv Ecological (001267) closed at 16.25, up 10.02% with a trading volume of 257,000 shares and a transaction value of 417 million [1] - Chengbang Co., Ltd. (603316) closed at 12.99, up 9.99% with a trading volume of 240,700 shares and a transaction value of 310 million [1] - Beautiful Ecology (000010) closed at 4.15, up 7.24% with a trading volume of 530,000 shares and a transaction value of 217 million [1] Decliners in Infrastructure Sector - ST IF Ping (603843) closed at 5.54, down 4.97% with a trading volume of 438,800 shares and a transaction value of 245 million [2] - ST Yuan Cheng (603388) closed at 1.22, down 4.69% with a trading volume of 2,280 shares and a transaction value of 278,200 [2] - Xinjiang Jiaojian (002941) closed at 19.19, down 3.08% with a trading volume of 170,500 shares and a transaction value of 1.37 billion [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 135 million from institutional investors, while retail investors saw a net inflow of 138 million [2] - Major stocks like Hui Lv Ecological and Chengbang Co., Ltd. had significant net inflows from retail investors, despite overall institutional outflows [3]

北京市君泽君（深圳）律师事务所 关于深圳美丽生态股份有限公司 2025 年第二次临时股东会的法律意见书 深圳市福田区金田路4028号荣超经贸中心28层、29层 邮政编码：518026 电话：（0755）33988188 28&29 Floor, Rongchao Economic Trade Center, No.4028 Jintian Rd, Futian District,Shenzhen 518035 Tel：（0755）33988188 1 北京市君泽君（深圳）律师事务所 关于深圳美丽生态股份有限公司 2025 年第二次 临时股东会的法律意见书 致：深圳美丽生态股份有限公司 《上市公司股东会规则》（以下简称"《股东会规则》"）的要求发表法律意见并出 具本法律意见书。 为出具本法律意见书，本所律师列席了公司本次股东会，并根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《股东会规则》等法律、法规和规范 性文件的要求以及《深圳美丽生态股份有限公司章程》（以下简称"《公司章程》"） 的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，查阅了相关文 件，并对公司本次股东会的召集和召开程序、出 ...

证券简称：美丽生态 证券代码：000010 公告编号：2025-067 深圳美丽生态股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以下 简称"股东会"）于 2025 年 10 月 15 日以现场投票及网络投票相结合的表决方式召开。 本次股东会的召集、召开和出席情况如下： 深圳美丽生态股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会没有出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开及出席情况 （一）会议召开情况 1、现场会议召开时间为：2025 年 10 月 15 日下午 2:30 2、网络投票时间为：2025 年 10 月 15 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 15 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票时 间为 2025 年 10 月 15 日 9:15—15:00。 3、现场会议召开地点：深圳市宝安中心区宝兴路 6 ...

Macroeconomic Highlights - The U.S. plans to impose a 100% tariff on Chinese goods starting November 1, in response to China's export controls on rare earths [1] - China firmly opposes the U.S. actions, emphasizing the need for dialogue and mutual respect to resolve differences [1] National Policies - The National Development and Reform Commission announced a reduction in domestic gasoline and diesel prices by 75 yuan and 70 yuan per ton, respectively, effective from October 13 [2] Transportation Sector - In September 2025, urban rail transit passenger volume decreased by 1.9 billion trips, a 6.6% decline month-on-month, but increased by 1.1 billion trips, a 4.3% rise year-on-year [3] - The average passenger intensity per kilometer decreased by 3.9% month-on-month and 3.3% year-on-year [3] Energy Sector - The State Grid Corporation completed fixed asset investments exceeding 420 billion yuan in the first nine months of the year, marking an 8.1% year-on-year increase [4] - Major projects, including ultra-high voltage direct current projects, have been operational or under construction [4] AI Industry Development - Sichuan Province has launched a plan to establish the "Zhuge Space" AI industry ecosystem, aiming to create a globally influential hub for AI technology and applications [5] Company News - Meili Eco (000010) won a 2.375 billion yuan EPC project [6] - Heyuan Gas signed a supply contract worth approximately 768 million yuan with Dingyi New Materials [7] - Yueyang Forest Paper's wholly-owned subsidiary secured a forestry carbon sink resource development project [8] - Hanjian Heshan won a project worth 207 million yuan, accounting for 26.29% of its 2024 revenue [9] - Zhongyan Dadi won a project worth 77 million yuan [10] - Xinhua Insurance expects a net profit increase of 45% to 65% year-on-year for the first three quarters [10] - Dongfang Iron Tower anticipates a net profit increase of 60.83% to 93% year-on-year for the first three quarters [10] - Salt Lake Co. expects a net profit increase of 36.89% to 49.62% year-on-year for the first three quarters [10] - Jin Di Group reported a 57.12% year-on-year decline in September contract amount, totaling 2.23 billion yuan [10] - Pritor expects a net profit increase of 53.48% to 67.82% year-on-year for the first three quarters [10] - Lingyi Manufacturing anticipates a net profit increase of 34.1% to 50.42% year-on-year for the first three quarters [10] - Naipu Mining expects a net profit decrease of 45.16% to 49.32% year-on-year for the first three quarters [10] - Chenguang Biotech expects a net profit increase of 344.05% to 401.55% year-on-year for the first three quarters [10] - Xichang Power anticipates a net profit increase of approximately 150.51% year-on-year for the first three quarters [10] - Bohai Chemical's subsidiary will undergo maintenance for its PDH unit (600,000 tons/year) starting October 13 [10] - Huaneng Intelligent has not generated revenue from nuclear fusion-related business [10] - Feilihua plans to raise up to 300 million yuan for the construction of its quartz electronic yarn intelligent manufacturing project [10] - Luyin Investment's controlling shareholder plans to increase its stake in the company by 40 million to 80 million yuan [10]

Core Viewpoint - Meili Eco announced that its subsidiary Fujian Shuo Jie Trading Co., Ltd. has received a "Notice of Winning Bid" recently [2] Group 1 - The announcement was made on the evening of October 13 [2] - The winning bid is expected to enhance the company's business operations and market position [2]

Group 1: Financial Performance - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 45% to 65% due to reforms and improved investment returns [2] - Feirongda anticipates a net profit of 275 million to 300 million yuan for the first three quarters of 2025, reflecting a growth of 110.80% to 129.96% driven by increased R&D in AI and cooling technologies [2] - Lingyi Zhizao forecasts a net profit of 1.890 billion to 2.120 billion yuan for the first three quarters of 2025, marking a growth of 34.10% to 50.42% attributed to new product launches and increased overseas revenue [5] - Yilake Co. expects a net profit of 4.300 billion to 4.700 billion yuan for the first three quarters of 2025, with a significant increase of 36.89% to 49.62% driven by rising potassium chloride prices [6] - Bojun Technology projects a net profit increase of 50% to 80% for the first three quarters of 2025 [9] Group 2: Regulatory and Corporate Actions - Fudan Zhangjiang's application for the drug Obeticholic Acid for primary biliary cholangitis was not approved by the National Medical Products Administration, with a total R&D investment of approximately 125 million yuan [3] - Northern Rare Earth received a warning letter from the Inner Mongolia Securities Regulatory Bureau for failing to disclose non-operating fund occupation by an affiliate, totaling 8.9485 million yuan [7] - Tianji Co. announced that its major shareholders reduced their holdings by 2.9996% and have terminated their reduction plan ahead of schedule [8] Group 3: Market Trends and Developments - The demand for AI server cooling solutions and related materials has increased, contributing to Feirongda's revenue growth [2] - The overall market for potassium chloride has seen price increases, positively impacting Yilake Co.'s profitability [6] - The consumer electronics market is recovering, leading to increased demand for thermal management materials, benefiting Feirongda's market share [2]

Company Announcements - Northern Rare Earth received a warning letter from the Inner Mongolia Securities Regulatory Bureau due to undisclosed non-operating fund occupation by related parties, amounting to 8.9485 million yuan, which has been fully repaid [2] - Aosheng Electronics reported that revenue from controllable nuclear fusion-related products will account for less than 1% of its main business revenue in the first half of 2025 [2] - Yiyi Co. is planning to acquire a pet food company, leading to a stock suspension [3] - Sanmei Co. expects a net profit increase of 172%-193% year-on-year for the first three quarters, driven by a significant rise in the average price of fluorinated refrigerants [4] - Feirongda anticipates a net profit increase of 111%-130% year-on-year for the first three quarters, with growth in AI server cooling-related business revenue [4] - Zhongshi Technology expects a net profit increase of 74%-104% year-on-year for the first three quarters, benefiting from increased shipments of thermal materials and components [4] - Juxin Technology forecasts a net profit increase of 113% year-on-year for the first three quarters, with sales revenue from edge AI processor chips increasing significantly [4] - Chuangjiang New Materials expects a staggering net profit increase of 2058%-2243% year-on-year for the first three quarters [4] - New China Life Insurance anticipates a net profit increase of 45%-65% year-on-year for the first three quarters [4] Investment & Contracts - Fostda plans to invest 1 billion yuan in the construction of an intelligent manufacturing project for marine engineering and equipment [11] Shareholding Changes - Dongxin Co. has set an initial transfer price of 82.5 yuan per share for its inquiry transfer, which is a 16% discount from the closing price [11] - China Jushi has obtained a commitment letter for a stock repurchase loan of up to 630 million yuan [12] - Tianji Co. has reduced its holdings by 2.9996% of the company's shares and has terminated its reduction plan early [3] Performance & Operations - Yingweike reported a net profit of 183 million yuan for the third quarter, an increase of 8.35% year-on-year [13] - Chenguang Biological expects a net profit increase of 344%-402% year-on-year for the first three quarters [14] - Meili Ecology's subsidiary won a bid for a 2.375 billion yuan urban renewal project in Shenzhen [18] Stock Price Movements - Hezhu Intelligent has not generated any revenue related to nuclear fusion concepts [19] - Jinli Yongci confirmed that its recent stock price fluctuations are not due to undisclosed significant matters [20] Other Developments - Heng Rui Medicine's subsidiary received approval for clinical trials of SHR-1905 injection [24] - Renfu Medicine received a drug registration certificate for Dapoxetine Hydrochloride Tablets, which are expected to generate approximately 1.1 billion yuan in sales in 2024 [26]

Group 1 - The 11th batch of national drug centralized procurement has its bid opening date postponed to October 27, 2025, with 55 varieties included in the procurement [1] - The procurement rules will adhere to principles of "stabilizing clinical use, ensuring quality, preventing collusion, and countering internal competition" [1] - This batch allows medical institutions to report quantities based on specific brands, enhancing the match between clinical demand and supply [1] Group 2 - The price of polysilicon remains stable over the weekend, with N-type polysilicon quoted at 50.1-55 yuan per kilogram [1] - October's polysilicon production is expected to reach approximately 132,500 tons, exceeding previous market expectations [1] Group 3 - Following the National Day and Mid-Autumn Festival, air ticket prices have dropped significantly, with some routes seeing reductions of nearly 90% [2] - The lowest ticket prices for certain routes can be as low as 1.1% of the original price [2] Group 4 - Polestar has closed its last direct store in China, located in Shanghai, as part of a strategic adjustment to better align with the diverse and rapidly changing consumer demands in the market [3] - The company will primarily adopt an online sales model moving forward [3] Group 5 - Over 20 brokerage firms have announced the closure of more than 100 offline outlets, focusing resources on core areas and high-potential businesses [2] - This trend is driven by the rise of internet finance, declining trading commissions, and the need for cost control in a competitive environment [2] Group 6 - Century Jiayuan was fined 280,000 yuan for providing false matchmaking information, violating consumer rights [5] - The company misrepresented membership information and guarantees of finding a partner, leading to the penalty [5] Group 7 - Kangtai Medical received a warning letter from the FDA regarding non-compliance with medical device quality system regulations, affecting its exports to the U.S. [6] - The company is taking corrective actions and plans to submit a response report to the FDA [6] Group 8 - Sairisi Group has passed the listing hearing for its IPO on the Hong Kong Stock Exchange [7] - The joint sponsors for the IPO are CICC and China Galaxy International [7] Group 9 - Meili Ecology's subsidiary won a bid for an EPC project worth 2.375 billion yuan [7] - The project involves urban renewal in Shenzhen [7] Group 10 - Jianglong Shipbuilding won a bid for a 72.99 million yuan fishery enforcement vessel project [8] - This project represents 4.22% of the company's audited revenue for 2024 [8] Group 11 - Sifang New Materials reported a 15.94% year-on-year decline in concrete production for the first three quarters [9] - The third quarter production decreased by 16.69% compared to the previous year [9] Group 12 - Bojun Technology expects a net profit increase of 50% to 80% for the first three quarters of 2025 [10][11] - The projected net profit for this period is between 552 million and 662 million yuan [11] Group 13 - Longyuan Technology anticipates a net profit increase of 50.11% to 71.55% for the first three quarters [12] - The expected net profit ranges from 35 million to 40 million yuan [12] Group 14 - Naipu Mining forecasts a net profit decline of 45.16% to 49.32% for the first three quarters [13] - The projected net profit is between 61 million and 66 million yuan [13] Group 15 - Xinhua Insurance expects a net profit increase of 45% to 65% for the first three quarters [15] - The anticipated net profit is between 29.986 billion and 34.122 billion yuan [15] Group 16 - Dongfang Tower expects a net profit increase of 60.83% to 93% for the first three quarters [16] - The projected net profit is between 750 million and 900 million yuan [16] Group 17 - Shenzhen Gas reported a net profit of 918 million yuan for the first three quarters, a year-on-year decline of 13.08% [17] - The company's revenue for this period was 22.528 billion yuan, an increase of 8.63% year-on-year [17] Group 18 - The ChiNext 50 Index opened lower but closed up 1.4%, with strong performances in rare earth permanent magnets and semiconductor stocks [18] - The market saw a total turnover of 2.35 trillion yuan, a decrease of 160.9 billion yuan from the previous trading day [18]

Group 1 - Harbin Air Conditioning plans to transfer 40% equity of its subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. The subsidiary reported a net profit of -16.0963 million yuan for 2024, which is 218.83% of the previous year's net profit absolute value [1] - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 45% to 65% [1][2] - Gansu Energy anticipates a net profit of 1.55 billion to 1.6 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 11.86% to 15.47% [2][3] Group 2 - Dongfang Tower forecasts a net profit of 750 million to 900 million yuan for the first three quarters of 2025, indicating a year-on-year growth of 60.83% to 93% [4] - Meili Eco announced that its subsidiary won a bid for an EPC project worth 2.375 billion yuan [6] - Bohai Chemical's wholly-owned subsidiary will undergo routine maintenance for its 600,000 tons/year PDH unit, expected to last about 30 days [8] Group 3 - Qin Port Co. reported a total throughput of 317.02 million tons for the first nine months of 2025, a year-on-year increase of 5.56% [10] - Jianglong Shipbuilding won a bid for a 72.99 million yuan fishery enforcement vessel project, accounting for 4.22% of its 2024 audited revenue [11] - Longyuan Technology expects a net profit of 35 million to 40 million yuan for the first three quarters of 2025, representing a year-on-year increase of 50.11% to 71.55% [12] Group 4 - Naipu Mining anticipates a net profit of 61 million to 66 million yuan for the first three quarters of 2025, reflecting a year-on-year decline of 45.16% to 49.32% [14] - Jinggong Steel Structure reported a cumulative contract amount of 17.98 billion yuan for the first nine months of 2025, a year-on-year increase of 4.8% [15][16] - Shenzhen Gas reported a net profit of 918 million yuan for the first three quarters of 2025, a year-on-year decrease of 13.08% [17] Group 5 - Yabao Pharmaceutical's subsidiary received a drug registration certificate for a new diabetes medication [18] - Shaanxi Coal's coal production in September was 14.56 million tons, a year-on-year increase of 5.34% [20] - Sifang New Materials reported a 15.94% year-on-year decline in concrete production for the first three quarters [22] Group 6 - Nanjing Foods reported a consolidated revenue of 276 million yuan in September, a slight increase of 0.0016% year-on-year [23] - Pulaike received a new veterinary drug registration certificate for a flea and tick treatment [24] - Zhucheng Technology received a cash dividend of 15 million yuan from its subsidiary [25] Group 7 - David Medical's subsidiary received a medical device registration certificate for a portable electronic endoscope image processor [26] - Zhongtong Bus reported a 36.88% year-on-year increase in sales in September, totaling 1,106 units [27] - Xiantan Co. reported a 11.95% year-on-year increase in chicken sales revenue in September [28] Group 8 - Bojun Technology expects a net profit of 552 million to 662 million yuan for the first three quarters of 2025, a year-on-year increase of 50% to 80% [30] - Haishi Pharmaceutical's innovative pain relief drug clinical trial application has been accepted [31] - Lingxiao Pump Industry used 80 million yuan of idle funds to purchase financial products [32] Group 9 - Qiangda Circuit's subsidiary completed business registration changes to expand its operational scope [33] - *ST Tianyu's controlling shareholder applied for bankruptcy liquidation due to severe financial difficulties [34] - Baolidi's shareholder plans to reduce holdings by up to 1 million shares [36] Group 10 - Zijin Mining completed the acquisition of Kazakhstan's Raygorodok gold mine, controlling 100% of its rights [44] - Zhonggang Luoyang's indirect controlling shareholder completed a capital increase, raising registered capital from approximately 26.666 billion yuan to 44.824 billion yuan [46] - Jinyu Jidong's director resigned due to work adjustments [47]

Core Viewpoint - Meili Eco (000010.SZ) announced that its subsidiary Fujian Shuo Jie Trading Co., Ltd. has received a bid notification for the urban renewal project in Longhua District, Shenzhen, with a total bid amount of 2,374,983,800.00 yuan [1] Group 1 - The project is named "Design, Procurement, and Construction General Contracting Project (EPC)" for the Junzibu Junxin New Area in Guanlan Street, Longhua District, Shenzhen [1] - The winning bidders include Wukuang Twenty-Third Metallurgical Construction Group Co., Ltd., Fujian Shuo Jie Trading Co., Ltd., and Hong Kong Huayi Design Consultants (Shenzhen) Co., Ltd. [1]