深圳市中洲投资控股股份有限公司 简式权益变动报告书 上市公司名称：深圳市中洲投资控股股份有限公司 信息披露义务人一：南昌联泰投资有限公司 住所：江西省南昌市红谷滩区赣江南大道 1688 号联泰香域滨江 9 栋二单元 1103 室（第 11 层） 通讯地址：江西省南昌市红谷滩区赣江南大道 1688 号联泰香域滨江 9 栋二单元 1103 室（第 11 层） 信息披露义务人二：深圳市联泰房地产开发有限公司 住所：深圳市福田区竹子林联泰大厦 1105 室 通讯地址：深圳市福田区竹子林联泰大厦 1105 室 股份变动性质：减少 签署日期：二〇二五年六月六日 1 上市地点：深圳证券交易所 股票简称：中洲控股 股票代码：000042 声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、《上市公 司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号— 权益变动报告书》及相关法律、法规编写的规范性文件。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》、《公开 ...

1、本次权益变动不会导致公司实际控制权发生变更，不会对公司治理结构及持续经 营产生影响，公司基本面未发生重大变化。 2、根据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信 息披露内容与格式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件的规定， 股东南昌联泰及深圳联泰编制了《简式权益变动报告书》，具体内容详见本公告同日披露的 《简式权益变动报告书》。 三、备查文件 1、南昌联泰及深圳联泰《简式权益变动报告书》。 股票代码：000042 股票简称：中洲控股 公告编号： 2025－36 号 深圳市中洲投资控股股份有限公司 关于合计持股 5%以上股东减持后持股比例低于 5% 的提示性公告 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。 2025 年 6 月 6 日，公司收到公司股东南昌联泰投资有限公司（以下简称"南昌联泰"） 及深圳市联泰房地产开发有限公司（以下简称"深圳联泰"）出具的《简式权益变动报告书》， 南昌联泰及深圳联泰合计持股比例降至 5%以下，现将具体情况告知如下： | 股东名称 | | 本次权益变动前持有股份 | ...

Group 1 - The market is currently in a critical phase at the end of the month, with a focus on volume performance during the retreat period. If volume is strong, participation may still be attempted, but caution is advised as sharp declines are accompanied by increased volume, while gradual declines occur with reduced volume [1] - The nuclear fusion sector has shown significant local profitability, with 61 stocks hitting the daily limit up and only 1 stock hitting the limit down, specifically in the port shipping sector. Nanjing Port is under close monitoring due to its large maximum drawdown [1] - The performance of Zhongzhou Holdings is noteworthy, with a limit-up rate of approximately 26%, indicating a potential for localized profitability. However, the highest consecutive limit-up count is only 4, suggesting limited momentum [1] Group 2 - The nuclear fusion theme has garnered high attention this week, with expectations for a strong opening. Some core stocks opened lower, providing opportunities for upward breakthroughs, and the Hong Kong stock index rose over 180 points, boosting market sentiment [2] - There is a suggestion to focus on the theme itself rather than the restructuring aspect when considering investments in nuclear fusion and restructuring opportunities. The performance of nuclear fusion stocks remains strong, and there may be potential for trial investments in related stocks [2] - Despite high interest in the mergers and acquisitions involving Zhongke and Haiguang, market feedback has been relatively muted, indicating that large-cap stocks may not attract short-term funds in a low-volume environment [2] Group 3 - Strong sectors today include IP economy, AI edge computing, and AI hardware. Non-core stocks are not worth the risk in a low-volume environment, and only the capacity trend shows localized profitability [3] - The main short-term strategies may only yield profits in specific areas, and emotional trading in non-core stocks appears weak. Caution is advised when opening new positions, with a recommendation for light positions due to potential market fluctuations [3]

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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 股票代码：000042 股票简称：中洲控股 公告编号：2025－35 号 一、会议召开和出席情况 深圳市中洲投资控股股份有限公司 2024 年度股东大会决议公告 （一）会议的召开情况 1、召开时间：2025 年 5 月 16 日（星期五）下午 14：00 2、召开地点：深圳市福田区金田路 3088 号中洲大厦 38 楼 3814 会议室。 （二）会议的出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 61 人，代表股份 418,819,853 股，占公司有表决权股份总 数的 62.9964％。 其中：通过现场投票的股东 2 人，代表股份 350,033,513 股，占公司有表决权股份总数 的 52.6500％。 通过网络投票的股东 59 人，代表股份 68,786,340 股，占公司有表决权股份总数的 10.3464％。 中小股东出席的总体情况： 3、召开方式：现场投票和网络投票等表决方式相结合 ...

广东融商诚达律师事务所 二〇二五年五月十六日 深圳市深南中路 1002 号 Room1111-1112 NewsBuilding 1002 Mid-Shennan Road Shenzhen, P.R. China E-mail:office@rscdlaw.com 融商诚达律师事务所 新闻大厦十一楼 1111-1112 室 关于深圳市中洲投资控股股份有限公司 2024 年年度股东大会的法律意见书 电 话（Phone）：（755） 82091588 传 真（ Fax ）：（755） 82091788 邮政编码（Zip Code）：518027 _______________________________________________________________________________ 关于深圳市中洲投资控股股份有限公司 2024 年年度股东大会的 法律意见书 致：深圳市中洲投资控股股份有限公司 依据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国证券 法》（下称"《证券法》"）及中国证券监督管理委员会《上市公司股东会规则》 （2025 年 3 月 28 日公布并施行）（下称"《 ...

股票代码：000042 股票简称：中洲控股 公告编号： 2025－34 号 深圳市中洲投资控股股份有限公司 关于 2024 年年度报告的更正公告 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。 更正内容位于 2024 年年度报告 "第六节 重要事项"之"二、控股股东及其他关联方 对上市公司的非经营性占用资金情况"。 更正前： 二、控股股东及其他关联方对上市公司的非经营性占用资金情况 □适用 不适用 公司报告期不存在控股股东及其他关联方对上市公司的非经营性占用资金。 更正后： 二、控股股东及其他关联方对上市公司的非经营性占用资金情况 适用 □不适用 1 2025 年 4 月 26 日，公司披露了《深圳市中洲投资控股股份有限公司 2024 年年度报告》。 经公司核查，发现上述报告"控股股东及其他关联方对上市公司的非经营性占用资金情况" 处出现差错，现予以更正，具体更正内容如下： 公司相关资金占用款项已结清，且未新增非经营性占用金额。公司对此给投资者带来的 不便深表歉意。 特此公告。 深圳市中洲投资控股股份有限公司 董 事 会 二〇二五年五月十四日 2 股东 或关 ...

Financial Performance - The company's operating revenue for 2024 was ¥4,323,648,747.25, a decrease of 43.26% compared to ¥7,620,571,730.50 in 2023[20] - The net profit attributable to shareholders for 2024 was -¥2,024,703,774.39, representing a 9.75% decline from -¥1,844,825,335.86 in 2023[20] - The basic earnings per share for 2024 was -¥3.0454, a decline of 9.75% compared to -¥2.7749 in 2023[20] - The weighted average return on equity for 2024 was -44.93%, down 18.27 percentage points from -26.66% in 2023[20] - The company reported a significant non-recurring loss of CNY 162 million in 2024, compared to a gain of CNY 19 million in 2023, indicating challenges in managing non-operating income and expenses[27] - The company reported a total revenue of 1,015.3 million RMB, with a financing balance of 839.3 million RMB from bank loans at an interest rate range of 4.15%-7.6%[45] - The company reported a total of 2,284 million yuan in related party transactions, accounting for 100% of similar transactions[179] Cash Flow and Assets - The net cash flow from operating activities increased significantly by 318.39% to ¥5,656,231,252.75 from ¥1,351,914,948.89 in the previous year[20] - The net cash flow from investment activities increased by 73.90% to ¥80,079,528.27 in 2024, up from ¥46,049,523.46 in 2023, mainly due to increased cash from the disposal of subsidiaries[69] - The net cash flow from financing activities was -¥2,875,139,576.51 in 2024, a decrease of 89.36% compared to -¥1,518,308,889.94 in 2023, primarily due to increased repayments of partner loans[69] - The net increase in cash and cash equivalents was ¥2,861,209,639.73 in 2024, a significant increase of 2,478.13% compared to a decrease of ¥120,313,590.00 in 2023[69] - Cash and cash equivalents increased to ¥3,671,973,073, accounting for 11.99% of total assets, up from 2.70% at the beginning of the year, a change of 9.29%[72] - The company's real estate inventory decreased by 15.26% to ¥1.83 billion from ¥2.16 billion in 2023[56] Business Operations - The company aims to become a leading urban comprehensive operator, focusing on real estate development, hotel management, property services, and commercial management, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area[33] - The company has developed multiple high-quality projects in Shenzhen, including luxury residential and commercial properties, establishing a strong market presence[34] - The company maintained a top ten position in sales rankings among real estate firms in Huizhou, demonstrating its resilience in a challenging market[35] - The company is actively developing multiple projects, with significant progress reported in various locations[41] - The company is focusing on expanding its commercial and residential projects in the Huizhou area, with ongoing developments[43] Market Conditions - The real estate industry faced a decline in sales area and amount, with a 13% drop in sales area and a 17% drop in sales amount in 2024 compared to the previous year[31] - The government has implemented various policies to stabilize the real estate market, including lowering down payment ratios and mortgage rates, which are expected to restore market confidence[32] - The company recognizes potential market risks due to a projected 13% decline in housing sales area in 2024 and plans to proactively adjust strategies to mitigate operational risks[97] Strategic Initiatives - The company plans to further concentrate on core regions and align its business layout with strategic development needs[37] - The company aims to achieve profitability by optimizing asset structure and enhancing core business profitability, with a focus on high-turnover projects and timely project delivery[103] - The company plans to focus on high-quality land in first-tier and core second-tier cities, considering market demand and project feasibility to improve investment decision-making[104] - The company aims to improve cash flow management in response to new mortgage policies affecting sales returns, ensuring healthy cash flow operations[93] Governance and Management - The board of directors underwent a reshuffle on May 15, 2024, with several members, including independent directors, completing their terms[118] - New appointments to the board include Hu Wei, Ye Xiaodong, Ge Yanan, Pan Liping, and Yao Weiguo, all effective from May 15, 2024[118] - The company aims to enhance its market position through strategic leadership changes and new board appointments[118] - The company has a structured compensation system for directors and supervisors, with remuneration standards approved by the shareholders' meeting[127] Research and Development - The company has completed a project on green building dynamic air purification technology, which has been applied in actual engineering projects[65] - A new adaptive intelligent wall panel locking technology has been developed, enhancing installation efficiency and precision[65] - The company has achieved significant improvements in the installation flexibility and accuracy of wall panels, leading to enhanced overall renovation quality[66] - R&D investment decreased by 22.13% to ¥7,127,783.10 in 2024 from ¥9,153,469.46 in 2023, while the proportion of R&D investment to operating revenue increased from 0.12% to 0.16%[68] Social Responsibility - The company donated a total of CNY 147,400 to various government agencies, charitable organizations, and educational institutions during the reporting period[158] - The company is actively engaged in social responsibility initiatives, including volunteer activities in Shenzhen[158] - There were no major environmental issues or administrative penalties reported during the reporting period[158] Legal Matters - The company is involved in a lawsuit where its subsidiary is claiming RMB 220 million from Huizhou Shuiqing Muhua Information Technology Co., Ltd. for a breach of a share transfer contract, with a court ruling partially in favor of the subsidiary[173] - Another lawsuit involves a claim of RMB 232 million against Huizhou Jinxingtai Real Estate Co., Ltd. for project cooperation disputes, with the court also ruling partially in favor of the subsidiary[174] - The company is facing a lawsuit from Shengye Jinzhi Logistics Development Co., Ltd. for RMB 124 million in damages due to a breach of a land exchange agreement, with the court ruling to dissolve the agreement[175]

Summary of Key Points Core Viewpoint - Shenzhen Zhongzhou Investment Holdings Co., Ltd. announced a significant shareholding change due to a reduction in shares held by a major shareholder, Shenzhen Lian Tai Real Estate Development Co., Ltd. This reduction was executed through centralized bidding transactions, impacting the overall shareholding structure of the company [1][2]. Group 1: Shareholding Changes - Shenzhen Lian Tai reduced its holdings by a total of 6,747,500 shares, which represents a decrease of 1.02% in its shareholding [1]. - The reduction occurred between April 24, 2025, and May 12, 2025, due to the shareholder's need for liquidity [1]. - Prior to the reduction, Shenzhen Lian Tai held 3,264.07 million shares, accounting for 4.91% of the total share capital [1]. Group 2: Shareholder Information - Shenzhen Lian Tai is identified as a significant shareholder and is not the largest shareholder or actual controller of the company [1]. - The nature of the shares held by Shenzhen Lian Tai includes 3,264.07 million unrestricted shares, with no restricted shares reported [1]. - The company confirmed that the shareholding change does not violate any laws or regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [1][2].

特此公告。 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市联泰房地产开发有限公司（以下简称"深圳联泰"）的《告 知函》，告知公司深圳联泰通过集中竞价交易合计减持公司股份 6,747,500 股，变动股份比 例超过 1%。现将相关情况公告如下： | 1．基本情况 | | | --- | --- | | 信息披露义务人 | 深圳市联泰房地产开发有限公司 | | 住所 | 深圳市福田区竹子林联泰大厦 1105 室 | | 权益变动时间 2025 | 年 4 月 24 日至 2025 年 5 月 12 日 | | | 因自身资金需要，深圳联泰于 2025 年 4 月 24 日至 2025 年 5 | | 权益变动过程 月 12 | 日期间通过集中竞价交易合计减持公司股份 6,747,500 | | 股，变动股份比例超过 | 1%。 | | 股票简称 中洲控股 | 股票代码 000042 | | 变动类型 | | | （可多 增加□ 减少☑ | 一致行动人 有☑ 无□ | | 选） | | | 是否为第一大股东或实际控制人 | 是□ 否☑ | ...

证券代码：000042 证券简称：中洲控股 深圳市中洲投资控股股份有限公司 投资者关系活动记录表 编号：2025 -01 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | | 线上参与公司2024年度业绩说明会的投资者 | | 参与单位名称及人员姓名 | | | 时间 | 2025年04月30日 15:30-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长、总裁 贾帅 | | 上市公司接待人员姓名 | 董事、副总裁、财务总监兼董事会秘书 叶晓东 | | | 独立董事 叶萍 1.迎玺花园项目的项目交付时间，能否按计划进行交付，项目 | | | 利润情况如何？ | | 投资者关系活动主要内容 | 答:公司黄金台项目首批合同约定交付时间为2026年6月，公司 | | 介绍 | 力争在2025年12月底交付，公司目前按计划推进中，项目利润情况 | | | 待结 ...