Group 1 - The company announced the resignation of Ms. Jiang Zhuyan from her position as the securities affairs representative due to job relocation, and she will no longer hold any position in the company after her resignation [2] - For the fiscal year 2024, the revenue composition of the company is as follows: real estate accounts for 96.7%, rental income accounts for 3.02%, and property management accounts for 0.28% [2]

Group 1 - The company Shahe Co., Ltd. announced the resignation of Mr. Chen Yong from the positions of chairman, director, and related committee roles due to job relocation [2] - After his resignation, Mr. Chen Yong will no longer hold any position within the company [2] Group 2 - For the fiscal year 2024, the revenue composition of Shahe Co., Ltd. is as follows: real estate accounts for 96.7%, rental income for 3.02%, and property management for 0.28% [2]

证券代码：000014 证券简称：沙河股份 公告编号：2025-17 沙河实业股份有限公司 关于董事长辞职的公告 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。 沙河实业股份有限公司（以下简称"公司"）董事会近日收到公司 董事长陈勇先生的书面辞职报告。陈勇先生因工作调动原因，申请辞 去公司董事长、董事及董事会相关专门委员会的职务。辞职后，陈 勇先生不再在公司担任任何职务。截至本公告日，陈勇先生及其直系 亲属未持有公司股份，不存在应当履行而未履行的承诺事项。 根据《公司法》《公司章程》等有关规定，陈勇先生的辞职未导致 公司董事会成员低于法定人数，不会影响公司董事会正常运作，也不 会对公司日常经营管理产生重大影响，陈勇先生的辞职报告自送达公 司董事会之日起生效。公司将按照法定程序尽快完成董事补选、董事 长选举等工作。 陈勇先生在任职期间认真履行工作职责，恪尽职守，勤勉尽责， 为公司战略发展、规范运作、稳健经营作出了重要贡献，公司及董事 会对陈勇先生在任期内所作出的贡献表示衷心感谢！ 特此公告 沙河实业股份有限公司董事会 2025 年 8 月 11 日 ...

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。 沙河实业股份有限公司（以下简称"公司"）董事会近日收到公司 证券事务代表江竺晏女士的书面辞职报告。江竺晏女士因工作调动原 因，申请辞去公司证券事务代表职务。辞职后，江竺晏女士不再在公 司担任任何职务。江竺晏女士的辞职报告自送达公司董事会之日起生 效。 截至本公告日，江竺晏女士及其直系亲属未持有公司股份。江竺 晏女士已完成所负责相关工作的交接，其辞职不会对公司相关工作及 生产经营产生影响。公司将按照相关规定，尽快聘任符合任职资格的 人员担任证券事务代表，协助董事会秘书开展工作。 公司对江竺晏女士任职期间的勤勉工作及对公司发展作出的贡献 表示衷心感谢！ 特此公告 证券代码：000014 证券简称：沙河股份 公告编号：2025-18 沙河实业股份有限公司 关于证券事务代表辞职的公告 2025 年 8 月 11 日 沙河实业股份有限公司董事会 ...

Core Viewpoint - Chen Yong has resigned from his positions as Chairman and Director of Shahe Co., Ltd. due to work relocation, and he no longer holds any position in the company after his resignation [1] Company Summary - Chen Yong applied for resignation from the positions of Chairman and Director on August 11 [1] - Following his resignation, Chen Yong and his immediate family do not hold any shares in the company [1] - The company will proceed with the legal process to complete the election of a new director and chairman as soon as possible [1]

格隆汇8月11日丨沙河股份(000014.SZ)公布，公司董事会近日收到公司董事长陈勇先生的书面辞职报 告。陈勇先生因工作调动原因，申请辞去公司董事长、董事及董事会相关专门委员会的职务。辞职后， 陈勇先生不再在公司担任任何职务。 ...

沙河股份公告，公司董事会近日收到董事长陈勇的书面辞职报告。陈勇因工作调动，辞去董事长、董事 及董事会相关专门委员会职务。辞职后，陈勇不再担任公司任何职务。截至公告日，陈勇及其直系亲属 未持有公司股份。陈勇辞职未影响董事会运作及公司日常管理。公司将尽快完成董事补选、董事长选 举。 ...

Group 1 - The core viewpoint of the news is that Shahe Co., Ltd. has experienced significant declines in both revenue and net profit in the latest financial report, indicating potential challenges for the company moving forward [1] - As of July 30, 2025, Shahe Co., Ltd. reported a closing price of 12.38 yuan, down 2.52%, with a turnover rate of 3.49% and a trading volume of 84,400 hands, amounting to a transaction value of 106 million yuan [1] - The company's latest quarterly report shows total operating revenue of 794.20 thousand yuan, a year-on-year decrease of 96.23%, and a net profit attributable to shareholders of 953.78 thousand yuan, a year-on-year decrease of 120.56% [1] Group 2 - The company has a current ratio of 3.742, a quick ratio of 0.797, and a debt-to-asset ratio of 23.23%, indicating its liquidity and financial stability [1] - Shahe Co., Ltd. has made investments in 9 external enterprises and has participated in 93 bidding projects, showcasing its engagement in various business activities [2] - The company was established in 1987 and is primarily engaged in the real estate industry, with a registered capital of 2.42 billion yuan and a paid-in capital of 882 million yuan [1][2]

证券代码：000014 证券简称：沙河股份 公告编号：2025-16 沙河实业股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日—2025 年 6 月 30 日 本次业绩预告相关财务数据未经注册会计师预审计。 三、业绩变动原因说明 报告期内业绩变动主要原因：报告期内房地产项目结转面积、收 入同比下降。 四、其他相关说明 本次业绩预告是公司财务部门初步测算结果，具体财务数据以公 司披露的 2025 年半年度报告为准。 《证券时报》、巨潮资讯网（www.cninfo.com.cn）为我公司指定 的信息披露媒体。敬请广大投资者谨慎决策，注意投资风险。 2.业绩预告情况：预计净利润为负值 | 项 目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：1,800 | 万元—2,000 万元 | 盈利：5,411 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损 ...

Market Overview - A-shares showed mixed performance on July 7, with the Shanghai Composite Index closing at 3473.13 points, up 0.02%, while the Shenzhen Component and ChiNext Index fell by 0.70% and 1.21% respectively [1] - The total market turnover was 12.27 billion yuan, a decrease of 2.27 billion yuan from the previous trading day [1] Real Estate Sector - The real estate sector experienced a rebound, with stocks like Yuhua Development and Shahe Shares hitting the daily limit [2] - The Ministry of Housing and Urban-Rural Development emphasized the need for safe, comfortable, green, and smart housing, aiming to stabilize expectations and activate demand [2] - Guojin Securities noted that the third quarter is crucial for real estate policy implementation, which could significantly impact the market in the latter half of the year [2] Power Sector - Power stocks surged due to the summer electricity peak, with companies like Shaoneng Shares and Huayin Power hitting the daily limit [3] - Huayin Power projected a net profit of 180 million to 220 million yuan for the first half of 2025, an increase of 175 million to 215 million yuan year-on-year [3] - National electricity load reached a record high of 1.465 billion kilowatts, with significant increases in several provinces [3] Electricity Market Outlook - Xiangcai Securities expects high electricity demand to continue, improving the power supply-demand balance [4] - The firm recommends focusing on three main areas: hydropower assets benefiting from market reforms, thermal power stocks with improving performance, and leading companies in renewable energy [4] Market Sentiment - China Galaxy Securities indicated that the market is in a rapid rotation phase, with increased volatility expected due to upcoming earnings reports and external uncertainties [5] - The firm suggests focusing on sectors with relatively high earnings certainty in the short term, while maintaining a positive long-term outlook for A-shares [5] Investment Strategy - Recommendations include focusing on assets with high safety margins, technology as a long-term investment theme, consumer sectors boosted by policy support, and mergers and acquisitions [6]