本公司经中国证券登记结算有限责任公司深圳分公司系统查询，获悉公司控股股东深圳 中洲集团有限公司（以下简称"中洲集团"）部分股份被司法冻结到期日发生变化，具体如 下： | 股东 | 是否为控股股东 | 冻结股份数量 | 占其所 | 占公司 | 是否为 | | | 司法冻结 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | （股） | 持股份 | 总股本 | 限售股 | 起始日 | 到期日 | 执行人 | 原因 | | | 其一致行动人 | | 比例 | 比例 | | | | | | | 中洲 | | | | | | 2022 年 8 月 | 2026 年 7 月 | 国家监察 | 司法冻 | | | 是 | 42,099,100 | 12.03% | 6.33% | 否 | | | | | | 集团 | | | | | | 5 日 | 19 日 | 委员会 | 结 | 证券代码：000042 证券简称：中洲控股 公告编号：2026－02 号 深圳市中洲投资控股股份有限公司 关于公司股东股份冻结情况 ...

Group 1 - The core viewpoint of the news is that Zhongzhou Holdings has shown a mixed performance in its stock price and financial results, with a recent increase in stock price but a significant decline in revenue year-on-year [1][2]. Group 2 - As of January 7, Zhongzhou Holdings' stock price increased by 2.06%, reaching 7.94 CNY per share, with a total market capitalization of 5.279 billion CNY [1]. - The company has experienced a 4.20% increase in stock price year-to-date, a 6.29% increase over the last five trading days, but a decline of 3.17% over the last 20 days and 2.70% over the last 60 days [2]. - The main business segments of Zhongzhou Holdings include real estate development (84.12%), property services (11.91%), hotel and catering (7.16%), and construction (0.73%) [2]. - As of November 20, the number of shareholders of Zhongzhou Holdings increased to 16,700, with an average of 39,694 circulating shares per person, which decreased by 1.20% compared to the previous period [2]. Group 3 - For the period from January to September 2025, Zhongzhou Holdings reported a revenue of 2.047 billion CNY, representing a year-on-year decrease of 47.00%, while the net profit attributable to shareholders increased by 111.86% to 61.507 million CNY [2]. - The company has distributed a total of 1.516 billion CNY in dividends since its A-share listing, with 7.978 million CNY distributed over the last three years [3].

Summary of Key Points Core Viewpoint - The company has announced that it will provide guarantees for its wholly-owned subsidiary, Huizhou Chuangjia Real Estate Co., Ltd., for loans totaling RMB 14.49 billion, which is part of its authorized guarantee limit for 2025 [3][5][8]. Group 1: Guarantee Overview - Huizhou Chuangjia has applied for project loans totaling RMB 14.5 billion from China Construction Bank for real estate development projects, with specific loans for the He Valley Garden Phase II and III projects [3]. - The company has agreed to extend the loan maturity for the He Valley Garden Phase III project from January 7, 2026, to January 7, 2027 [3]. - The total guarantee amount provided by the company and its subsidiaries for Huizhou Chuangjia is capped at RMB 14.49 billion, covering all debts including principal, interest, penalties, and other related costs [4][7]. Group 2: Financial and Regulatory Context - The company has a total estimated guarantee limit of RMB 6 billion for 2025, of which RMB 20.49 million has already been utilized, leaving a remaining limit of RMB 39.51 million [5][8]. - The total amount of guarantees provided by the company and its subsidiaries now stands at RMB 1,028.4 million, with a total outstanding guarantee amount of RMB 928.43 million, which represents 283.32% of the company's most recent audited net assets [9]. - The company has confirmed that there are no overdue debts or guarantees related to litigation or judgments against it [11].

Group 1 - The company Zhongzhou Holdings announced a total guarantee amount of 10.284 billion yuan after the recent guarantee [1] - The total balance of guarantees provided by the company and its subsidiaries is approximately 9.284 billion yuan, which accounts for 283.32% of the company's latest audited net assets [1] - The company and its subsidiaries have not provided guarantees to any off-balance sheet entities, and there are no overdue debts or guarantees related to litigation [1] Group 2 - The iMaotai App saw a surge in popularity, reaching the top of the Apple shopping chart, with 100,000 users placing orders for the product [1] - The limited stock of 1,000 boxes of Feitian Moutai priced at 1,499 yuan sold out quickly, indicating strong demand [1]

股票代码：000042 股票简称：中洲控股 公告编号：2026－01 号 深圳市中洲投资控股股份有限公司 关于公司及子公司为子公司融资提供担保的公告 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。 特别风险提示： 截至本公告日，深圳市中洲投资控股股份有限公司（以下简称"公司"）及控股子公司 对外担保总额超过最近一期净资产 100%、且对资产负债率超过 70%的单位担保金额超过上 市公司最近一期经审计净资产 50%，提请投资者充分关注担保风险。 一、担保情况概述 因经营需要，公司全资子公司惠州创佳房地产有限公司（以下简称"惠州创佳"）向中 国建设银行股份有限公司惠州市分行及/或中国建设银行股份有限公司惠州惠阳支行（以下 统称"建设银行"）申请项目贷款合计壹拾肆亿伍仟万元，其中申请河谷花园二期项目房地 产开发贷款柒亿元整，截至 2026 年 1 月 4 日，贷款余额为壹亿贰仟壹佰叁拾万壹仟零伍拾 陆元整，贷款期限为陆拾陆个月，自 2020 年 8 月 7 日起至 2026 年 2 月 6 日止；申请河谷花 园三期项目房地产开发贷款柒亿伍仟万元整，截至 2026 ...

Group 1 - The core viewpoint of the article is that Zhongzhou Holdings is actively constructing its Zhongzhou Yingxi project while adhering to national and Shenzhen construction standards [2] Group 2 - The company has responded to investor inquiries on its interactive platform regarding the ongoing construction of the project [2] - The construction process is being conducted in strict compliance with relevant construction engineering standards [2]

（一）截至披露日，中洲集团及其一致行动人深圳市前海君至投资有限公司（以下简称 "前海君至"）所持股份被冻结情况如下： | 股东名称 | 持股数量(股） | | 持股 | 累计被冻结股份数量（股） | | 占其所持股份 | 占公司总股本 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 比例 | | | 比例 | 比例 | | 中洲集团 | | 349,874,513 | 52.63% | | 100,343,783 | 28.68% | 15.09% | | 前海君至 | | 4,600,000 | 0.69% | | 0 | 0.00% | 0.00% | | 合计 | | 354,474,513 | 53.32% | | 100,343,783 | 28.31% | 15.09% | （二）截至披露日，中洲集团及其一致行动人前海君至所持股份不存在被轮候冻结情况。 三、其他说明 中洲集团本次股份被冻结情况不会对上市公司的生产经营、公司治理等产生重大不利影 证券代码：000042 证券简称：中洲控股 公告编号：2025－58 号 深圳市中洲 ...

Group 1 - The company held its 13th meeting of the 10th Board of Directors on November 17, 2025, via communication method, with all 8 directors participating in the voting [2][3][4] - The board approved the adjustment of the position of employee representative director Ye Xiaodong to a non-independent director, which does not require shareholder approval as he was elected in the 2023 annual general meeting [5] Group 2 - The company held the 5th meeting of the 8th Employee Representative Assembly on November 17, 2025, where Chen Ling was elected as the employee representative director for the 10th Board of Directors, with her term lasting until the end of the board's term [9] - Chen Ling has a background in auditing and risk management, holding multiple positions in the company and has no conflicts of interest with major shareholders or other board members [10]

Group 1 - The company Zhongzhou Holdings announced the convening of the eighth employee representative assembly's fifth meeting on November 17, 2025 [2] - During this meeting, Ms. Chen Ling was elected as the employee representative director for the company's tenth board of directors [2]

特此公告。 深圳市中洲投资控股股份有限公司 董事会 股票代码：000042 股票简称：中洲控股 公告编号：2025－57 号 深圳市中洲投资控股股份有限公司 关于选举职工代表董事的公告 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。 为完善公司治理结构，依据《中华人民共和国公司法》等法律法规、规范性文件及公司 《章程》等有关规定，公司于 2025 年 11 月 17 日召开第八届职工代表大会第五次会议暨职 代会，会议选举陈玲女士为公司第十届董事会职工代表董事(简历附后)，任期自职工代表大 会选举通过之日起至第十届董事会任期届满之日止。 陈玲女士当选公司职工代表董事后,公司第十届董事会成员中担任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规的要 求。 陈玲女士未持有公司股票，不是失信被执行人，与持有公司 5%以上股份的股东、实际 控制人、公司其他董事、高级管理人员不存在关联关系；未受过中国证监会及其他有关部门 的处罚和证券交易所惩戒，不存在《公司法》公司《章程》《深圳证券交易所上市公司自律 监管指引第 1 号— ...