证券代码：000014 证券简称：沙河股份 公告编号：2025-23 沙河实业股份有限公司 第十一届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 沙河实业股份有限公司（以下简称"公司"）第十一届董事会第 十四次会议通知于 2025 年 10 月 20 日分别以专人送达、电子邮件或传 真等方式发出, 会议于 2025 年 10 月 30 日以通讯表决方式召开。应参 加表决董事 8 人,实际参与表决董事 8 人。 会议的召集、召开符合有关法律、行政法规、部门规章和《公司 章程》的规定。 二、董事会会议审议情况 1.以 8 票同意、0 票反对、0 票弃权，审议并通过了《关于公司 2025 年第三季度报告的议案》 本报告具体内容详见公司同日在巨潮资讯网上披露的《沙河实业股 份有限公司2025年第三季度报告》（公告编号：2025-24）。 本议案已经公司董事会审计委员会审议通过。 2.以8票同意、0票反对、0票弃权，审议并通过了《关于修订<公 司章程>的议案》 根据《公司法》《深圳证券交易所股票上市规则》《上市公司章 ...

沙河实业股份有限公司 2025 年第三季度报告 证券代码：000014 证券简称：沙河股份 公告编号：2025-24 沙河实业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 沙河实业股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 3.第三季度财务会计报告是否经过审计 □是 否 1 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 6,571,713.54 | -87.69% | 20,858,885.5 ...

Group 1 - The core viewpoint of the news is that Shahe Co., Ltd. experienced a stock price increase of 5.13%, reaching 22.96 CNY per share, with a trading volume of 299 million CNY and a turnover rate of 5.59%, resulting in a total market capitalization of 5.557 billion CNY [1] - Shahe Co., Ltd. is primarily engaged in real estate development and management, with its revenue composition being 72.68% from real estate sales, 23.77% from property leasing, and 3.55% from property management [1] Group 2 - Among the top shareholders of Shahe Co., Ltd., a fund under Southern Fund has increased its holdings in the Southern CSI Real Estate ETF Initiated Link A (004642) by 81,400 shares in the second quarter, now holding 2.1637 million shares, which accounts for 0.89% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) has a current scale of 173 million CNY and has achieved a year-to-date return of 9.62%, ranking 3688 out of 4218 in its category [2] Group 3 - The fund manager of the Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a total tenure of 12 years and 193 days, managing assets totaling 170.445 billion CNY [3] - During his tenure, the best fund return achieved was 153.09%, while the worst return was -47.6% [3]

Core Viewpoint - The company, Shahe Co., Ltd. (stock code: 000014), has stated that it will fulfill its disclosure obligations in a timely manner regarding any matters that need to be disclosed, and investors are advised to pay attention to the company's announcements [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The company emphasized its commitment to timely disclosure of relevant information [1] - Investors are encouraged to monitor the company's official announcements for updates [1]

Core Viewpoint - Shahe Co., Ltd. experienced a decline of 3.61% in its stock price, with a trading volume of 7.94 billion yuan and a fluctuation of 15.88% on the day [2] Trading Activity - The stock had a turnover rate of 13.78%, indicating significant trading activity [2] - Institutional investors net sold 16.70 million yuan, while total net selling from brokerage seats reached 27.39 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its daily fluctuation value reaching 15.88% [2] Fund Flow - The stock saw a net outflow of 60.11 million yuan from major funds, with a large single order net outflow of 14.63 million yuan and a net outflow of 45.48 million yuan from large orders [2] - Over the past five days, the net outflow from major funds totaled 88.52 million yuan [2] Specific Trading Data - The top five brokerage seats accounted for a total transaction amount of 128 million yuan, with a buying amount of 41.95 million yuan and a selling amount of 86.04 million yuan, resulting in a net selling of 44.09 million yuan [2] - Among the brokerage seats, two institutional specialized seats were involved, with a total buying amount of 12.90 million yuan and a selling amount of 29.60 million yuan, leading to a net selling of 16.70 million yuan [2]

Core Viewpoint - Shenzhen's state-owned enterprise reform sector experienced significant stock price increases following the release of the "Shenzhen Action Plan for Promoting High-Quality Development of Mergers and Acquisitions (2025-2027)" [1] Group 1: Market Performance - On October 23, stocks such as JianKexuan surged by 20%, Shenzhen Water Planning Institute rose nearly 13%, and several other companies including Guangtian Group, TeFa Information, Shenzhen Saige, and Shenzhen Property A reached their daily limit [1] - The stock price changes for notable companies include: - JianKexuan: +20.02% at 20.74 - Shenzhen Water Planning Institute: +12.88% at 31.03 - Guangtian Group: +10.05% at 2.08 - TeFa Information: +10.04% at 10.41 - Shenzhen Saige: +10.04% at 11.18 - Shenzhen Property A: +10.03% at 11.30 [2] Group 2: Policy Implications - The action plan aims for a comprehensive improvement in the quality of listed companies by the end of 2027, targeting a total market capitalization of over 20 trillion yuan for domestic and foreign listed companies [1] - The plan includes the completion of over 200 merger projects with a total transaction value exceeding 100 billion yuan, along with the establishment of exemplary industry cases [1] - It emphasizes the creation of a merger fund matrix to cultivate outstanding merger fund managers, aiming to mobilize social capital to form a trillion-level "20+8" industrial fund cluster [1]

Core Viewpoint - Shahe Co., Ltd. emphasized that any significant information regarding the company should be based on announcements disclosed in designated information disclosure media [2] Summary by Categories - **Company Information Disclosure** - The company responded to investor inquiries on October 22, stating that major information should be verified through official announcements [2]

Group 1 - The core point of the news is that Shahe Co., Ltd. experienced a stock price increase of 5.09%, reaching 23.55 CNY per share, with a trading volume of 1.67 billion CNY and a turnover rate of 2.98%, resulting in a total market capitalization of 5.7 billion CNY [1] - Shahe Co., Ltd. is primarily engaged in real estate development and management, with its revenue composition being 72.68% from real estate sales, 23.77% from property leasing, and 3.55% from property management [1] - The company is located in Nanshan District, Shenzhen, Guangdong Province, and was established on July 27, 1987, with its listing date on June 2, 1992 [1] Group 2 - Among the top shareholders of Shahe Co., Ltd., a fund under Southern Fund has increased its holdings in the Southern CSI Real Estate ETF Initiated Link A (004642) by 81,400 shares in the second quarter, bringing its total holdings to 2.1637 million shares, which accounts for 0.89% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) has a current scale of 173 million CNY and has achieved a year-to-date return of 11.3%, ranking 3485 out of 4218 in its category [2] - The fund manager of the Southern CSI Real Estate ETF Initiated Link A is Luo Wenjie, who has a total tenure of 12 years and 187 days, with the fund's total asset scale being 138.999 billion CNY [3]

Group 1 - The real estate sector has become active again, with Yingxin Development achieving three consecutive trading limits [1] - Guangming Real Estate has seen an increase of over 9% [1] - Other companies such as Hefei Urban Construction, Caixin Development, Shahe Co., and Tiandi Source have also experienced upward movement [1]

Core Viewpoint - The real estate sector experienced significant upward movement on October 16, with multiple companies showing strong performance, indicating a potential recovery or positive sentiment in the market [1] Company Performance - Shangshi Development achieved a two-day consecutive increase in stock price [1] - Shahe Co., Shenzhen Property A, and Hefei Urban Construction reached the daily limit increase [1] - Other companies such as Wolong New Energy, Dayue City, Phoenix Co., and Guangming Real Estate also saw price increases [1]