Group 1 - The company held its 11th meeting of the 10th Board of Directors on August 20, 2025, where various resolutions were passed [8][9][10] - The Board approved the 2025 semi-annual report and its summary, ensuring the report's content is true, accurate, and complete [13][38] - The company will not distribute cash dividends or issue bonus shares during the reporting period [3][5] Group 2 - The company has decided to continue hiring Deloitte Huayong as its auditor for the 2025 fiscal year, with a total audit fee of RMB 2.75 million [15][40] - The audit fee includes RMB 1.9 million for financial statement audits and RMB 850,000 for internal control audits [15][40] - Deloitte Huayong has a strong track record, having provided audit services to 61 listed companies in 2024, with total audited revenue of RMB 3.893 billion [43] Group 3 - The company plans to revise its Articles of Association and related governance documents, which will be submitted for shareholder approval [18][51] - The Board approved the establishment of new working rules for various committees and the independent director meeting system [22][23] - The company will hold its first extraordinary general meeting of 2025 on September 9, 2025, to discuss the proposed changes [30]

Group 1 - The core viewpoint of the article highlights that Zhongzhou Holdings (SZ 000042) held its 11th meeting of the 10th board of directors on August 20, 2025, where it reviewed the proposal for establishing a "Special Meeting System for Independent Directors" [1] - For the first half of 2025, Zhongzhou Holdings reported that its revenue composition was as follows: 82.98% from property sales, 9.55% from leasing and services, 7.08% from hotel and catering, and 0.39% from engineering construction [1] - As of the report, Zhongzhou Holdings has a market capitalization of 6.2 billion yuan [1]

Group 1 - The company reported a revenue of 1.677 billion yuan for the first half of 2025, representing a year-on-year decrease of 28.40% [1] - The net profit attributable to shareholders of the listed company was 189 million yuan, marking a turnaround from loss to profit compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 114 million yuan [1] - The basic earnings per share were 0.2850 yuan [1]

Group 1 - The board of directors of Zhongzhou Investment Holding Co., Ltd. held its 11th meeting of the 10th session on August 11, 2025, where various proposals were discussed and approved [1] - The company approved the 2025 semi-annual report and its summary, ensuring the accuracy and completeness of the information presented [1][2] - The board agreed to continue employing Deloitte Huayong Certified Public Accountants as the auditing firm for the 2025 fiscal year, with a total audit fee of RMB 2.75 million, which includes RMB 1.9 million for financial statement audits and RMB 0.85 million for internal control audits [2] Group 2 - The board approved amendments to several internal regulations, including the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with details to be published in subsequent announcements [2][3][4] - A new Independent Director Special Meeting System was established, and the board also revised the President's Work Guidelines and Information Disclosure Management Regulations [3][4] - The company will hold its first extraordinary shareholders' meeting of 2025 on September 9, 2025, at a specified location in Shenzhen [4]

Group 1 - The meeting of the Supervisory Board of Shenzhen Zhongzhou Investment Holding Co., Ltd. was held on August 11, 2025, via email notification to all supervisors, detailing the meeting's time, content, and method [1] - The Supervisory Board reviewed and approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The Supervisory Board agreed to appoint Deloitte Huayong Certified Public Accountants as the company's auditing firm for the year 2025, affirming that the appointment process complies with relevant laws and regulations [1]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, with specific voting times outlined for both network and on-site participation [1][2] - Shareholders registered by the end of the registration date are entitled to attend and vote at the meeting, with provisions for proxy representation [1][2] Agenda Items - The meeting will review a proposal to amend the "Selection System for Accounting Firms," which requires a special resolution needing approval from over two-thirds of the voting rights held by attending shareholders [2][3] - The proposal has already been approved by the company's board and supervisory committee in prior meetings [2] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system, with detailed procedures provided for both methods [3][4] - The internet voting system is accessible at a specified URL, and identity verification is required for participation [3][4] Contact Information - The company has provided contact details for inquiries related to the meeting, including an email address and phone number for the meeting coordinator [2][5]

深圳市中洲投资控股股份有限公司 2025 年半年度报告全文 深圳市中洲投资控股股份有限公司 2025 年半年度报告 2025 年 8 月 1 深圳市中洲投资控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人贾帅、主管会计工作负责人叶晓东及会计机构负责人(会计主 管人员)唐大平声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | | . | | --- | --- | | 1 | | | | 0 | | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 | | 6 | | 第三节 管理层讨论与分析 | | 9 | | 第四节 公司治理、环境和社会 | | 25 | | 第五节 重要事项 | | 26 | | 第六节 股份变动及股东情况 | | 36 | | 第七节 债券相关情况 | | 40 | | 第八节 财务报告 | | 41 | | 第九 ...

深圳市中洲投资控股股份有限公司 信息披露管理规定 （2025 年修订） 第一章 总则 第一条 为了规范公司的信息披露义务，加强信息披露事务管理，促进公司依法规范运作，提 高信息披露工作质量，保护公司和股东合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《深圳证券交易所股票上市规则》以及《上市公司信息披露管理办 法》等法规之规定，结合公司《章程》和公司实际情况，制定本管理规定。 第二条 本规定所称"信息"是指达到深圳证券交易所《股票上市规则》应当披露到的、对公 司股票交易价格可能或已经产生较大影响的信息，以及证券监管部门要求披露的信息。信息披露文 件包括定期报告、临时报告、招股说明书、募集说明书、上市公告书、收购报告书等。 第三条 本规定适用于下列机构和人员： (一)公司、公司董事会及公司董事和高级管理人员； (二)公司各部门、各控股子公司（包括直接控股和间接控股）、各参股公司及其主要负责人； (三)公司控股股东、实际控制人、持有公司 5%以上股份的股东和公司的关联人（包括关联法人 和关联自然人）； (四)法律、法规和规范性文件规定的其他信息披露义务人。 公司信息披露的义务人 ...

会计师事务所选聘制度 深圳市中洲投资控股股份有限公司 （2025年8月修订，须经公司股东会审议通过后生效） 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部符合以下 ...

深圳市中洲投资控股股份有限公司 关联交易管理规定 （2025 年 8 月修订，须经公司股东会审议通过后生效） 第一章 总则 第一条 为确保公司与各关联方发生关联交易的公允、合理，根据《公司法》《上市公司治理 准则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等有关法 律法规及本公司《章程》之规定，制定本管理规定。 第二条 公司关联交易应当遵循以下基本原则： （1）符合公开、公平、公正的原则； （2）关联交易需通过公司股东会表决时，关联方应当回避表决； 第二章 关联交易和关联人 第五条 公司发生的关联交易，是指公司和公司控股子公司与公司关联人之间发生的转移资源 或义务的事项。包括但不限于下列事项： 1 （3）与关联方有任何利害关系的董事，在董事会对该事项进行表决时，应当予以回避； （4）公司董事会以及独立董事应当根据客观标准判断该关联交易是否对公司有利，必要时应 当聘请独立财务顾问或专业机构进行评估。 第三条 公司在发生关联交易时，不得损害全体股东特别是中小股东的合法权益。 第四条 公司 ...