Company Overview - Zhongzhou Holdings (SZ 000042) announced that as of the date of the announcement, a total of 270 million shares have been pledged, accounting for 77.17% of its held shares [1] Financial Performance - For the first half of 2025, the revenue composition of Zhongzhou Holdings is as follows: property sales revenue accounts for 82.98%, leasing and service revenue accounts for 9.55%, hotel and catering revenue accounts for 7.08%, and engineering construction accounts for 0.39% [1] - As of the report date, Zhongzhou Holdings has a market capitalization of 5.5 billion yuan [1]

证券代码：000042 证券简称：中洲控股 公告编号：2025－50 号 深圳市中洲投资控股股份有限公司 关于公司股东股份解除质押及股份质押的公告 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，没有任何虚假记载、误导 性陈述或者重大遗漏。 本公司收到公司股东深圳中洲集团有限公司（以下简称"中洲集团"）的告知函，告知 公司中洲集团于 2025 年 9 月 17 日通过中国证券登记结算有限责任公司办理了解除质押登记 手续（以下简称"本次解除质押"），并于同日通过中国证券登记结算有限责任公司办理了 证券质押登记手续（以下简称"本次质押"），中洲集团于 2025 年 9 月 18 日取得相应的《解 除证券质押登记通知》及《证券质押登记证明》，现将主要内容公告如下： 一、本次股东股份解除质押及质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押数量 | 占其所持 | 占公司总 | 是否为限售 股（如是， | 是否为 | 质押起 | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 ...

Summary of Key Points Core Viewpoint - On September 12, a total of 91 stocks were traded on the block trading platform, with a cumulative trading volume of 472 million shares and a total transaction amount of 6.889 billion yuan, indicating active trading in the market [1]. Group 1: Major Transactions - The highest transaction amount was for Shanghai Pudong Development Bank, with 2 transactions totaling 4.531 billion yuan [1]. - Following closely was Guangqi Technology, which had 3 transactions amounting to 224 million yuan [1]. Group 2: Stock Performance - Shanghai Pudong Development Bank experienced a price drop of 3.68%, closing at 13.60 yuan, with a transaction price of 13.81 yuan, reflecting a premium of 1.54% [1]. - Guangqi Technology saw a slight decline of 0.89%, closing at 46.82 yuan, with a transaction price of 45.65 yuan, indicating a discount of 2.50% [1]. - Hengli Petrochemical and Huichuan Technology also reported declines of 1.91% and 1.26%, respectively, with closing prices of 16.96 yuan and 79.68 yuan [1]. Group 3: Notable Gainers - Shengguang Technology and Sanxia Tourism reported gains of 0.47% and 10.03%, closing at 339.58 yuan and 7.02 yuan, respectively [1]. - Other notable gainers included Huatu Shanding and Cambrian Technology, with increases of 3.38% and 7.28%, closing at 71.90 yuan and 1488.00 yuan [1].

Summary of Key Points Core Viewpoint - Zhongzhou Holdings experienced significant trading activity on September 12, with a total of 13.296 million shares traded at a total value of 109 million yuan, reflecting a discount of 5.97% compared to the closing price of the day [2]. Trading Activity - The closing price of Zhongzhou Holdings on September 12 was 8.71 yuan, marking an increase of 1.28% for the day, with a turnover rate of 1.46% and a total trading volume of 84.436 million yuan [2]. - The net inflow of main funds for the day was 5.8157 million yuan, while the stock has seen a cumulative increase of 0.46% over the past five days, with a total net outflow of funds amounting to 7.6751 million yuan during the same period [2]. Margin Trading Data - The latest margin financing balance for Zhongzhou Holdings is 110 million yuan, which has increased by 2.4853 million yuan over the past five days, representing a growth rate of 2.32% [2].

Meeting Details - The first extraordinary general meeting of 2025 was held on September 9, 2025, at 14:30 in Shenzhen [2] - A total of 94 shareholders attended the meeting, representing 404,635,063 shares, which is 60.8628% of the total voting shares [2][3][4] - The meeting was conducted with a combination of on-site and online voting [2] Voting Results - All proposals presented at the meeting were approved without any rejections [8] - Proposal 1: Appointment of the accounting firm for 2025 received 99.9167% approval [9] - Proposal 2: Amendments to the company’s articles of association received 99.9202% approval [12] - Proposal 3: Amendments to the rules of shareholder meetings received 99.7353% approval [15] - Proposal 4: Amendments to the rules of board meetings received 99.7351% approval [18] - Proposal 5: Amendments to the regulations on related party transactions received 99.7309% approval [21] - Proposal 6: Amendments to the selection system for accounting firms received 99.7329% approval [24] Legal Opinion - The legal opinion provided by Guangdong Rongshang Chengda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [27] Company Governance Changes - The company announced the cancellation of the supervisory board, with its functions transferred to the audit and risk management committee of the board [31] - The company expressed gratitude to the outgoing supervisors for their contributions [32] - A new employee representative director, Mr. Ye Xiaodong, was elected to the board, ensuring compliance with legal requirements regarding board composition [33][34]

Group 1 - The company announced the revision of its articles of association, which includes the dissolution of the supervisory board [2] - The board of directors will now assume the responsibilities previously held by the supervisory board, specifically through the audit and risk management committee [2] - Key personnel changes include the departure of Chen Ling as the chairperson of the supervisory board, Zhao Chunyang as the non-employee representative supervisor, and Chen Xing as the employee representative supervisor [2]

Core Points - Zhongzhou Holdings (000042) announced the convening of the fourth meeting of the eighth employee representative assembly on September 9, 2025 [1] - During this meeting, Mr. Ye Xiaodong was elected as the employee representative director of the company's tenth board of directors [1]

深圳市中洲投资控股股份有限公司 会计师事务所选聘制度 （2025年9月9日经公司2025年第一次临时股东会审议通过） 第一章 总 则 第一条 为规范深圳市中洲投资控股股份有限公司（以下简称"公司"）聘任会计师事务所相 关行为，提高审计工作和财务信息质量，切实维护股东利益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《国有企业、上市公司选聘会计师事务所管理办法》等相关的法律法规及公 司《章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称聘任会计师事务所，是指根据相关法律法规要求，公司选聘（含续聘、改 聘）会计师事务所对公司编制定期财务报告发表审计意见、出具审计报告的行为。公司聘任会计师 事务所从事除财务会计报告审计之外的其他法定审计业务的，可以比照本制度执行。 第三条 公司对会计师事务所的选聘或解聘应当遵循政策法规、监管要求、公司《章程》及本 制度所明确的程序和权限公平、择优进行。 公司按照市场化原则自主选聘会计师事务所，董事会审计与风险管理委员会、董事会和股东会 独立行使职权。公司大股东、实际控制人不得向公司指定会计师事务所。 第二章 会计师事务所的资格要求 第四条 公司应当聘用至少全 ...

深圳市中洲投资控股股份有限公司 董事会议事规则 （2025 年 9 月 9 日经公司 2025 年第一次临时股东会审议通过） 第一章 总 则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》 《证券法》《上市公司治理准则》、深圳证券交易所《股票上市规则》以及本公司 《章程》等有关规定，制订本规则。 第二条 公司依法设立董事会。董事会是公司的业务执行机构和经营决策 机构，依据《公司法》等相关法律、法规和公司《章程》规定的权限履行职责， 经营和管理公司的法人财产，对公司股东会负责。 第二章 董事会的组成及下设机构 第三条 公司设董事会，董事会由九名董事组成，其中职工代表董事一名、 独立董事三名。 董事可以兼任公司高级管理人员，但兼任公司高级管理人员职务的董事以及 由职工代表担任的董事，总计不得超过公司董事总数的二分之一。 董事会设董事长一名，副董事长一名，以全体董事的过半数选举产生和罢免。 第四条 公司董事会下设战略、提名、审计与风险管理、薪酬与考核委员会， 各专门委员会对董事会负责，依照公司《章程》和董事会授权履行职责。 ...

深圳市中洲投资控股股份有限公司 章 程 （2025年9月9日经公司2025年第一次临时股东会审议通过） 二〇二五年九月 | 第一章 总则 | | 3 | | --- | --- | --- | | 第二章 经营宗旨和范围 | | 5 | | 第三章 股份 | | 6 | | 第一节 | | 股份发行 6 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 股东和股东会 | | 9 | | 第一节 | | 股东的一般规定 9 | | 第二节 | | 控股股东和实际控制人 11 | | 第三节 | | 股东会的一般规定 13 | | 第四节 | | 股东会的召集 15 | | 第五节 | | 股东会的提案与通知 16 | | 第六节 | | 股东会的召开 18 | | 第七节 | | 股东会的表决和决议 20 | | 第五章 董事和董事会 | | 25 | | 第一节 | | 董事的一般规定 25 | | 第二节 | | 董事会 29 | | 第三节 | | 独立董事 33 | | 第四节 | | 董事会专门委员会 35 | | 第六章 总裁及其他高级管理人员 | | ...