广东法制盛邦（深圳）律师事务所 关于深圳经济特区房地产（集团）股份有限公司 2024 年度股东大会的法律意见书 基于上述，本所律师依据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司股东大会规则》等法律法规及公司章程， 并按照律师行业公认的业务标准、道德规范及勤勉尽责精神，出具法 律意见如下： 一、本次股东大会召集、召开的程序 本次股东大会由公司董事会召集。公司第八届董事会第十六次会 议于 2025 年 3 月 21 日作出决议，决定召开本次股东大会。公司于 2025 年 3 月 22 日在《中国证券报》、《证券时报》和巨潮资讯网上披 露了相关董事会决议，于 2025 年 4 月 28 日刊登了《经济特区房地产 (集团)股份有限公司 2024 年度股东大会通知》，将本次股东大会召开 的时间、地点、股权登记日、网络投票时间、网络投票程序、审议事 项等告知全体股东，并说明了本次会议采取现场投票与网络投票相结 合的方式。 公司本次股东大会现场会议于 2025 年 5 月 22 日下午在广东省深 圳市人民南路深房广场 47B 会议室召开。本次股东大会由公司董事长、 总经理唐小平先生主持，有关本次股东大 ...

深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd 证券代码：000029、200029 证券简称：深深房 A、深深房 B （公告编号：2025-013） 深圳经济特区房地产（集团）股份有限公司 关于诉讼事项进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 公司已根据生效民事判决申请强制执行，广东省深圳市罗湖区人民法院受理 并立案，执行案号为（2025）粤0303执9500号。 三、本次诉讼事项对公司的影响 鉴于本次诉讼案件的执行结果存在不确定性，其对公司本期利润或后期利润 的影响存在不确定性，公司将依据有关会计准则的要求和实际情况进行相应的会 计处理。 公司指定信息披露媒体为《中国证券报》《证券时报》《大公报》和巨潮资 讯网，公司相关信息均以上述指定媒体披露的公告为准。 四、备查文件 《广东省深圳市罗湖区人民法院案件受理通知书》【（2025）粤0303执9500 号】 深圳经济特区房地产（集团）股份有限公司董事会 2025 ...

Group 1: Economic Indicators - In the first quarter, the total profit of industrial enterprises above designated size reached 150.936 billion yuan, a year-on-year increase of 0.8% [4] - The Ministry of Commerce and six other departments announced an optimization of the departure tax refund policy, raising the cash refund limit to 20,000 yuan [4][6] Group 2: Company Earnings - Gujing Gongjiu reported a net profit of 5.517 billion yuan for 2024, a year-on-year increase of 20.22%, and proposed a dividend of 50 yuan per 10 shares [8] - Gree Electric reported a net profit of 32.185 billion yuan for 2024, a year-on-year increase of 10.91%, and proposed a dividend of 20 yuan per 10 shares [8] - Luzhou Laojiao reported a net profit of 13.473 billion yuan for 2024, a year-on-year increase of 1.71%, and proposed a dividend of 45.92 yuan per 10 shares [8] - Yake Technology reported a net profit of 872 million yuan for 2024, a year-on-year increase of 50.41%, and proposed a dividend of 2.6 yuan per 10 shares [8] - Yunda Holdings reported a net profit of 1.914 billion yuan for 2024, a year-on-year increase of 17.77%, and proposed a dividend of 2 yuan per 10 shares [8] Group 3: Significant Corporate Announcements - National City Mining reported a net profit of 612 million yuan for the first quarter of 2025, a year-on-year increase of 18,279.65%, primarily due to increased investment income from the sale of subsidiaries [9] - Zhenghe Ecology signed a strategic cooperation agreement with Yanshan (Hebei) Cultural Tourism Development Group, planning a total investment of 2 billion yuan for a tourism integration project [9] - New Life Fortune announced plans to issue shares and pay cash to acquire 100% of Guangzhou Jinnan Magnetic Materials, which is expected to constitute a major asset restructuring [9] - Chengdi Xiangjiang announced that its subsidiary won a bid for a project with a contract value of 1.632 billion yuan, with a construction period of 92 days [10]

Group 1: Annual Reports - Gujinggong Liquor (000596) reported 2024 revenue of 23.578 billion yuan, a year-on-year increase of 16.41%, and a net profit of 5.517 billion yuan, up 20.22% [1] - Luzhou Laojiao (000568) achieved 2024 revenue of 31.196 billion yuan, a 3.19% increase, and a net profit of 13.473 billion yuan, up 1.71% [1] - Gree Electric (000651) reported 2024 revenue of 189.164 billion yuan, a decrease of 7.26%, while net profit increased by 10.91% to 32.185 billion yuan [2] Group 2: Quarterly Reports - Gujinggong Liquor (000596) reported Q1 2025 revenue of 9.146 billion yuan, a 10.38% increase, and net profit of 2.330 billion yuan, up 12.78% [1] - Luzhou Laojiao (000568) reported Q1 2025 net profit of 4.593 billion yuan, a 0.41% increase [1] - Gree Electric (000651) reported Q1 2025 revenue of 41.507 billion yuan, a 14.14% increase, and net profit of 5.904 billion yuan, up 26.29% [2] Group 3: Significant Growth in Q1 Reports - Guocheng Mining (000688) reported Q1 2025 revenue of 0.053 billion yuan, a 77.25% increase, and net profit of 0.0612 billion yuan, up 18279.65% [3] - Taigang Stainless Steel (000825) reported Q1 2025 revenue of 23.31 billion yuan, a decrease of 4.71%, but net profit surged by 5506.92% to 0.0188 billion yuan [3] - Shenshen Real Estate (000029) reported Q1 2025 revenue of 0.033 billion yuan, a 457.38% increase, and net profit of 0.0724 billion yuan, up 3718.51% [3] - Qingda Environmental Protection (688501) reported Q1 2025 revenue of 0.0619 billion yuan, a 317.43% increase, and net profit of 0.0687 billion yuan, up 990.26% [3] - Tianbao Infrastructure (000965) reported Q1 2025 revenue of 0.0169 billion yuan, a decrease of 34.62%, but net profit increased by 737.29% to 0.01 billion yuan [3] Group 4: Other Notable Q1 Reports - Taihe Intelligent (603656) reported Q1 2025 revenue of 0.0105 billion yuan, a 10.19% increase, and net profit of 0.0002097 billion yuan, up 716.41% [4] - Meige Intelligent (002881) reported Q1 2025 revenue of 0.0997 billion yuan, a 73.57% increase, and net profit of 0.00463041 billion yuan, up 616.02% [4] - Shengda Biotechnology (603079) reported Q1 2025 revenue of 0.0203 billion yuan, a 9.95% increase, and net profit of 0.00217095 billion yuan, up 469.35% [4] - Jincai Internet (002530) reported Q1 2025 revenue of 0.0206 billion yuan, a decrease of 33%, but net profit increased by 466.95% to 0.00136473 billion yuan [4] - XinSai Co. (600540) reported Q1 2025 revenue of 1.215 billion yuan, a 312.03% increase, and net profit of 0.0181907 billion yuan, up 315.74% [5]

Group 1 - Haiyuan Composite will implement delisting risk warning from April 29, 2025, with stock name changed to "*ST Haiyuan" and daily price fluctuation limit set at 5% [3] - Xinlaifu plans to acquire 100% of Jin Nan Magnetic Materials, with the transaction expected to constitute a major asset restructuring, and stock will resume trading on April 28, 2025 [4] - Hongbaoli's subsidiary successfully completed trial production of polyether technology transformation project, producing qualified products [5] - Xingguang Co. received a warning letter from Guangdong Securities Regulatory Bureau due to significant discrepancies in 2024 performance forecast and actual results [6] - Meirui New Materials' subsidiary successfully completed the production process for its polyurethane industrial park phase one project [7] Group 2 - Taigang Stainless Steel reported Q1 2025 net profit of 188 million yuan, a year-on-year increase of 5506.92%, with revenue of 23.31 billion yuan, down 4.71% [9] - Shen Shen Fang A reported Q1 2025 net profit of 72.42 million yuan, a year-on-year increase of 3718.51%, with revenue of 330 million yuan, up 457.38% [10] - Qingda Environmental reported Q1 2025 net profit of 68.71 million yuan, a year-on-year increase of 990.26%, with revenue of 619 million yuan, up 317.43% [11] - Jincai Hulin reported Q1 2025 net profit of 13.65 million yuan, a year-on-year increase of 466.95%, with revenue of 206 million yuan, down 33% [13] - New Sai Co. reported Q1 2025 net profit of 18.19 million yuan, a year-on-year increase of 315.74%, with revenue of 1.215 billion yuan, up 312.03% [14] - Kexing Pharmaceutical reported Q1 2025 net profit of 25.58 million yuan, a year-on-year increase of 106.21%, with revenue of 354 million yuan, down 1.97% [15] - Jiechang Drive reported Q1 2025 net profit of 113 million yuan, a year-on-year increase of 62.21%, with revenue of 961 million yuan, up 35.59% [16] - Taihe Co. reported Q1 2025 net profit of 78.53 million yuan, a year-on-year increase of 50.94%, with revenue of 1.033 billion yuan, up 18.5% [17] - Xiyu Co. reported Q1 2025 net profit of 499 million yuan, a year-on-year increase of 53.08%, with revenue of 9.729 billion yuan, up 15.82% [18] - Hualing Cable reported Q1 2025 net profit of 32.16 million yuan, a year-on-year increase of 55.54%, with revenue of 1.005 billion yuan, up 11.38% [19] - Dong'a Ejiao reported Q1 2025 net profit of 425 million yuan, a year-on-year increase of 20.25%, with revenue of 1.719 billion yuan, up 18.24% [20] - China Rare Earth reported Q1 2025 net profit of 72.62 million yuan, turning from loss to profit, with revenue of 728 million yuan, up 141.32% [21] - Gree Electric reported 2024 net profit of 32.185 billion yuan, a year-on-year increase of 10.91%, with revenue of 189.164 billion yuan, down 7.26% [22] - Luzhou Laojiao reported 2024 net profit of 13.473 billion yuan, a year-on-year increase of 1.71%, with revenue of 31.196 billion yuan, up 3.19% [24] - Yake Technology reported 2024 net profit of 872 million yuan, a year-on-year increase of 50.41%, with revenue of 6.862 billion yuan, up 44.84% [25] - Gujing Gongjiu reported 2024 net profit of 5.517 billion yuan, a year-on-year increase of 20.22%, with revenue of 23.578 billion yuan, up 16.41% [26] - Lanzhou Bank reported 2024 net profit of 1.888 billion yuan, a year-on-year increase of 1.29%, with revenue of 7.854 billion yuan, down 2.02% [27] - China Power Construction reported 2024 net profit of 12.015 billion yuan, a year-on-year decrease of 7.21%, with revenue of 633.685 billion yuan, up 4.07% [28] - China Communications Construction reported Q1 2025 net profit of 5.467 billion yuan, a year-on-year decrease of 10.98%, with revenue of 154.644 billion yuan, down 12.58% [29] Group 3 - Koweil plans to reduce its shareholding by up to 3.21% [31] - Nanya New Materials plans to reduce its repurchased shares by up to 238,480 shares, accounting for 1% of total shares [32] - Xiangsheng Medical's shareholders plan to reduce their holdings by up to 1.72% [33] Group 4 - Zhenhua Heavy Industry plans to repurchase shares worth 50 million to 100 million yuan [35] - Deep Keda plans to acquire 16.92% of the equity of its subsidiary Xianma Technology for 47.376 million yuan [37] - Jinchengxin signed a mining production contract with Western Mining, with an estimated contract value of approximately 377 million yuan [38]

深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co.,Ltd 证券代码：000029、200029 证券简称：深深房A、 深深房B （公告编号：2025-012 ） 深圳经济特区房地产（集团）股份有限公司 关于召开2024年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、召开会议基本情况 （一）股东大会届次 1.现场会议召开时间： 2025 年 5 月 22 日（星期四）14 点 30 分开始； 2.网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 22 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交 易所互联网系统投票的具体时间为：2025 年 5 月 22 日上午 9∶15 至下午 3∶00 期间任意时间。 （五）会议的召开方式 本次股东大会为公司 2024 年度股东大会。 （二）股东大会的召集人 本次股东大会的召集人为公司 ...

深圳经济特区房地产（集团）股份有限公司 2024 年度股东大会材料 2024 年度股东大会 会议材料 二〇二五年五月二十二日 1 深圳经济特区房地产（集团）股份有限公司 2024 年度股东大会材料之目录 目 录 | 2024 | 年度股东大会会议议程 | 3 | | --- | --- | --- | | 议案一：《2024 | 年年度报告》及摘要 | 4 | | 议案二：2024 | 年度董事会工作报告 | 5 | | 议案三：2024 | 年度监事会工作报告 | 6 | | 议案四：2024 | 年内部控制自我评价报告 | 7 | | 议案五：2024 | 年度财务决算及利润分配预案报告 | 8 | | 报告事项：独立董事 | 2024 年度述职报告 | 9 | 2 深圳经济特区房地产（集团）股份有限公司 2024 年度度股东大会材料之会议议程 深圳经济特区房地产（集团）股份有限公司 2024 年度股东大会会议议程 时 间：2025 年 5 月 22 日（星期四）14 点 30 分开始 地 点：深房广场 47B 会议室 主持人：董事长唐小平先生 | 序号 | 议 程 | | --- | --- | | 一 ...

深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd 证券代码：000029、200029 证券简称：深深房 A、深深房 B （公告编号：2025-010） 深圳经济特区房地产（集团）股份有限公司 第八届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 一、监事会会议召开情况 监事会认为，公司《2025 年第一季度报告》的编制和审核程序符合法律、法 规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2025 年第一季度报告》同日在《中国证券报》《证券时报》《大公报》和 巨潮资讯网（www.cninfo.com.cn）上披露。 表决情况:同意 5 票、反对 0 票、弃权 0 票。 三、备查文件 第八届监事会第十三次会议决议。 深圳经济特区房地产（集团）股份有限公司 深圳经济特区房地产（集团）股份有限公司（以下简称"公司"）第 ...

深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd 证券代码：000029、200029 证券简称：深深房 A、深深房 B （公告编号：2025-009） 深圳经济特区房地产（集团）股份有限公司 第八届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 深圳经济特区房地产（集团）股份有限公司（以下简称"公司"）第八届董事 会第十七次会议于2025年4月25日（星期五）以通讯方式召开，本次会议通知及材 料已于2025年4月18日以电子邮件方式发送至各位董事。会议应出席的董事9名，实 际出席的董事9名。会议的召开符合有关法律、行政法规、部门规章、规范性文件 及《公司章程》的规定。 （二）审议通过《关于 2024 年合规建设年度报告的议案》 本议案在提交董事会审议前已经董事会合规委员会审议通过。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 （三）审议通过《关于 2024 年度内控体系 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥330,053,200.67, representing a 457.38% increase compared to ¥59,214,773.99 in the same period last year[5] - Net profit attributable to shareholders reached ¥72,421,123.75, a significant increase of 3,718.51% from ¥1,896,582.37 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥68,102,809.31, up 1,813.18% from a loss of ¥3,975,227.45 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0716, reflecting a 3,668.42% increase from ¥0.0019 in the previous year[5] - The net profit for the current period is CNY 72,021,852.82, compared to CNY 1,538,466.78 in the previous period, indicating a significant increase[15] - The total comprehensive income for the current period is CNY 74,576,270.71, up from CNY 3,442,891.25 in the previous period[15] - The total operating income for the current period is CNY 78,622,077.74, compared to CNY 980,639.34 in the previous period[15] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥18,784,578.27, a 79.19% increase compared to -¥90,276,362.78 in the same period last year[5] - The operating cash flow for the current period is CNY -18,784,578.27, an improvement from CNY -90,276,362.78 in the previous period[17] - Cash and cash equivalents at the end of the period amount to CNY 501,327,784.96, down from CNY 766,764,426.65 at the end of the previous period[18] - The cash inflow from operating activities totaled CNY 82,223,261.20, down from CNY 94,023,792.28 in the previous period[17] - The cash outflow from operating activities is CNY 101,007,839.47, compared to CNY 184,300,155.06 in the previous period[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,700,562,236.77, a decrease of 4.80% from ¥5,987,780,656.67 at the end of the previous year[5] - Total liabilities decreased to ¥2,230,598,898.39 from ¥2,592,393,589.00, indicating a reduction of approximately 13.9%[11] - The company's cash and cash equivalents decreased to ¥509,660,882.89 from ¥529,242,725.36, reflecting a decline of approximately 3.4%[10] - Accounts receivable decreased to ¥39,795,501.36 from ¥56,672,795.52, a reduction of about 29.8%[10] - Inventory decreased to ¥3,422,238,520.65 from ¥3,636,840,229.34, showing a decline of approximately 5.9%[10] - The company's total equity increased to ¥3,469,963,338.38 from ¥3,395,387,067.67, reflecting a growth of about 2.2%[12] - Shareholders' equity attributable to shareholders increased by 2.13% to ¥3,586,958,453.57 from ¥3,512,112,493.42 at the end of the previous year[5] Revenue and Cost Analysis - Total operating costs amounted to ¥255,844,424.52, compared to ¥63,423,984.41 in the prior period, indicating an increase of about 303.5%[14] - The increase in revenue and profit was primarily driven by a year-on-year increase in real estate turnover[7] - The net profit margin for the current period is not explicitly stated but can be inferred from the significant increase in revenue and controlled cost growth[14] Future Outlook - Future outlook includes potential market expansion and new product development, although specific figures and timelines were not disclosed in the conference call[14] - The company received government subsidies amounting to ¥33,652.46 during the reporting period[6] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,651[8] - The company has not executed any mergers or acquisitions during the reporting period[19]