Core Viewpoint - The announcement details a planned share reduction by company supervisor Chen Xing, who intends to sell up to 14,700 shares, representing 0.003% of the total share capital, within a specified three-month period [1][2]. Shareholder Holding Information - Chen Xing holds 58,850 shares, accounting for 0.01% of the company's total share capital, with shares acquired through secondary market purchases and a 2015 equity incentive plan [1]. Details of the Reduction Plan - The reduction will occur through centralized bidding and is subject to regulations prohibiting share reductions during certain periods [2]. Commitment Fulfillment - Chen Xing has committed to reporting any changes in shareholding while serving as a director, supervisor, or senior management, limiting annual transfers to 25% of her total holdings [2]. Regulatory Compliance - The announcement adheres to relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding shareholder reductions [2].

股票代码：000042 股票简称：中洲控股 公告编号： 2025－38 号 深圳市中洲投资控股股份有限公司 关于公司监事减持股份计划的预披露公告 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。 特别提示： 持有本公司股份 58,850 股（占本公司总股本比例 0.01%）的公司监事陈星女士计划自 本公告之日起十五个交易日后三个月内（即 2025 年 8 月 6 日至 2025 年 11 月 5 日）以集中 竞价方式减持本公司股份不超过 14,700 股（即不超过本公司总股本比例 0.003%，不超过其 持股总数的 25%）。 公司于 2025 年 7 月 15 日接到公司监事陈星女士《关于减持深圳市中洲投资控股股份 有限公司股份计划的告知函》，陈星女士拟以集中竞价方式减持本公司股份不超过 14,700 股 （即不超过本公司总股本比例 0.003%，不超过其持股总数的 25%）。现将相关信息公告如下： 一、股东持股基本情况 陈星女士持有本公司 58,850 股股份，占本公司总股本的 0.01%，所持股份来源为二级 市场增持和公司 2015 年股权激励。 二、本 ...

Performance Forecast - The company expects to turn a profit in the first half of 2025, with a projected net profit of approximately 190 million yuan, compared to a loss of 415.54 million yuan in the same period last year, representing a year-on-year increase of 145.72% [1] - The expected net profit after deducting non-recurring gains and losses is approximately 120 million yuan, up from a loss of 364.54 million yuan in the previous year, indicating a growth of 132.92% [1] - The basic earnings per share are estimated to be around 0.2858 yuan, compared to a loss of 0.6250 yuan per share in the same period last year [1] Reasons for Performance Change - The increase in profit is attributed to several factors, including a rise in investment income from the disposal of subsidiaries, a decrease in inventory impairment, and a reduction in financing scale leading to lower interest expenses [1]

[Performance Forecast Summary](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a significant turnaround in the first half of 2025, projecting net profit attributable to shareholders of approximately 190 million yuan and net profit after deducting non-recurring gains and losses of approximately 120 million yuan Key Financial Performance Indicators | Item | Current Period (2025H1 Est.) | Prior Period (2024H1) | Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: Approx. 190 million yuan** | **Loss: 415.536 million yuan** | **Y-o-Y Growth: 145.72 %** | | **Net Profit After Non-Recurring Items** | **Profit: Approx. 120 million yuan** | **Loss: 364.5351 million yuan** | **Y-o-Y Growth: 132.92 %** | | **Basic Earnings Per Share** | **Profit: Approx. 0.2858 yuan/share** | **Loss: 0.6250 yuan/share** | - | [Analysis of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The core drivers for the turnaround include increased investment income from subsidiary disposals, a year-on-year decrease in inventory impairment provisions, and reduced interest expenses due to a contraction in financing scale - The company attributes the performance improvement to the following three main factors - **Disposal of Subsidiaries**: Disposal of subsidiaries in the current period led to a year-on-year increase in investment income[4](index=4&type=chunk) - **Reduced Inventory Impairment**: Inventory impairment provisions recognized in the current period decreased year-on-year[5](index=5&type=chunk) - **Decreased Financial Expenses**: Interest expenses decreased year-on-year due to a reduction in financing scale[5](index=5&type=chunk) [Other Important Notes](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company emphasizes that this performance forecast data is a preliminary estimate, unaudited by an accounting firm, and the final data will be subject to the officially released semi-annual report, reminding investors to be aware of relevant risks - The financial data related to this performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) - The company advises that the above performance forecast data is a preliminary estimate, and the specific financial data will be subject to the company's disclosed 2025 semi-annual report; investors are kindly requested to note investment risks[4](index=4&type=chunk)

Market Performance - The A-share market showed mixed results with the Shanghai Composite Index up by 0.02%, while the Shenzhen Component and ChiNext Index fell by 0.7% and 1.21% respectively, with over 3200 stocks rising overall [1][3] Sector Performance - The shipbuilding, electric power, real estate, and internet e-commerce sectors performed strongly, while the biopharmaceuticals, weight loss drugs, and AI mobile phone sectors saw significant declines [1][3] Notable Stocks - Real estate stocks surged, with companies like Yucheng Development, Shahe Shares, and Nanshan Holdings hitting the daily limit, while others like Haitai Development and JinDi Group also saw gains [3] - Electric power stocks experienced a notable rally, with nearly 10 stocks including Shaoneng Shares and Huayin Electric reaching the daily limit [3] Stock Price Movements - Significant stock price increases included: - Disen Shares (+18.56% to 7.09) - Nanguang Technology (+14.72% to 35.46) - Shaoneng Shares (+10.07% to 6.12) - Huayin Electric (+10.02% to 6.70) - Shimao Energy (+10.01% to 21.00) [4] Capital Flow - Main capital inflows were observed in the real estate and banking sectors, while education and engineering machinery sectors experienced net outflows [5] - Individual stocks with notable net inflows included Qingdao Kingking, Tianyu Digital Science, and Hailian Jinhui, attracting 642 million, 611 million, and 514 million respectively [6] - Stocks facing significant net outflows included Zhongji Xuchuang, Xinyi Sheng, and Dongfang Caifu, with outflows of 692 million, 496 million, and 378 million respectively [7] Institutional Insights - Citic Securities highlighted the mid-year reporting period as a critical window for identifying structural opportunities, emphasizing the importance of performance-driven investments in sectors like solid-state batteries, copper, aluminum, and pharmaceuticals [8] - Guo Cheng Investment noted that small-cap stocks are under pressure due to new regulations on algorithmic trading, which may lead to decreased liquidity in this segment [8] - Zhongxin Jian Investment pointed out that the Shanghai Composite Index reached a new high since 2025, driven by improvements in macroeconomic conditions, market sentiment, and positive mid-year earnings forecasts [8]

Group 1 - The core point of the report is the disclosure of equity changes by Shenzhen Zhongzhou Investment Holdings Co., Ltd., indicating a reduction in shareholding by its information disclosure obligors [1][2]. - The report is prepared in accordance with the Securities Law of the People's Republic of China and relevant regulations [2]. - The information disclosure obligors include Nanchang Liantai Investment Co., Ltd. and Shenzhen Liantai Real Estate Development Co., Ltd. [4]. Group 2 - Nanchang Liantai held 50,338,552 shares (10.51% of total shares) before the equity change and reduced its holdings to 32,640,652 shares (4.909615%) after the change [6][10]. - Shenzhen Liantai Real Estate Development Co., Ltd. held 600,892 shares (0.090383%) after the equity change, having no shares prior [6][10]. - The total shares held by the information disclosure obligors decreased from 50,338,552 shares (10.51%) to 33,241,544 shares (4.999998%) [10]. Group 3 - The purpose of the equity change is to meet the funding needs of the information disclosure obligors [5]. - There are plans to continue reducing shareholdings in the next 12 months, adhering to legal regulations [5]. - The report confirms that the information disclosure obligors have not pledged or frozen their shares [10]. Group 4 - The report states that the information disclosure obligors have complied with all relevant disclosure requirements and there are no other significant matters that need to be disclosed [9]. - The report includes a commitment from the information disclosure obligors to adhere to securities laws and regulations [10].

Group 1 - The core point of the announcement is that the combined shareholding of major shareholders Nanchang Lian Tai and Shenzhen Lian Tai has decreased to below 5% after a reduction in their holdings [1] - Before the change, Nanchang Lian Tai held 50,338,552 shares, representing 10.51% of the total shares, while after the change, it holds 32,640,652 shares, which is 4.91% [1] - Shenzhen Lian Tai, which previously did not hold any shares, now holds 600,892 shares, accounting for 0.09% of the total shares [1] Group 2 - The total combined shareholding of both shareholders after the reduction is 33,241,544 shares, which is 4.999998% [1] - The announcement states that the company's fundamentals have not undergone significant changes despite the reduction in shareholding [1]

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 | ...

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 ...