证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-050 深圳市皇庭国际企业股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.拟续聘的审计机构名称：尤尼泰振青会计师事务所（特殊普通合伙） 2.公司董事会审计委员会、董事会对本次拟续聘会计师事务所事项无异议。 本事项尚需提交公司股东会审议。 3.本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开第十届董事会 2025 年第四次会议，审议通过了《关于拟续聘会计师事务 所的议案》，同意续聘尤尼泰振青会计师事务所（特殊普通合伙）为公司 2025 年度财务报告审计和内部控制审计机构，该议案尚需提交公司股东会审议。现 将相关情况公告如下： 一、拟续聘会计师事务所的基本情况 1．机构信息 事务所名称：尤尼泰振青会计师事务所（特殊普通合伙） （一）机构信息 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-051 深圳市皇庭国际企业股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于2025年9月26日 召开第十届董事会2025年第四次会议，审议通过了《关于召开2025年第一次临时 股东会的议案》，董事会决定于2025年10月16日召开公司2025年第一次临时股东 会，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会召集人：公司董事会 3、本次会议召开的合法、合规性：本次股东会的召开符合《公司法》《证 券法》《深圳证券交易所股票上市规则》和《公司章程》的有关规定。 4、会议召开日期和时间： （1）现场会议召开时间：2025年10月16日（星期四）下午14:30； （2）网络投票时间：2025年10月16日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为2025年10月16日9:15-9:25， ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭B 公告编号：2025-047 深圳市皇庭国际企业股份有限公司 第十届董事会 2025 年第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于 2025 年 9 月 21 日以专人送达和电子邮件的方式发出召开第十届董事会 2025 年第四次会议 通知，会议于 2025 年 9 月 26 日在公司会议室以现场和通信方式召开。本次会 议应出席董事 7 人，实际出席董事 7 人,公司全体监事列席会议。会议由邱善勤 董事长主持。本次会议的召集和召开符合《中华人民共和国公司法》等有关法 律法规及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》等规定，并 结合公司实际情况及经营管理需要，监事会职权由董事会审计委员会行使，公 司《监事会议事规则》 ...

从资金流向上来看，当日房地产服务板块主力资金净流出6686.0万元，游资资金净流入2761.84万元，散 户资金净流入3924.15万元。房地产服务板块个股资金流向见下表： 证券之星消息，9月25日房地产服务板块较上一交易日下跌0.84%，皇庭国际领跌。当日上证指数报收于 3853.3，下跌0.01%。深证成指报收于13445.9，上涨0.67%。房地产服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000560 | 我筹找家 | 3.03 | 0.33% | 117.81万 | | 3.57亿 | | 600724 | 宁波富达 | 4.91 | 0.00% | 9.86万 | | 4831.55万 | | 001914 | 指商积余 | 12.04 | -0.50% | 7.08万 | | 8484.30万 | | 600136 | ST明诚 | 1.83 | -0.54% | 9.12万 | | 1670.36万 | | 600684 | 珠江股份 ...

证券之星消息，9月22日房地产服务板块较上一交易日下跌0.68%，皇庭国际领跌。当日上证指数报收于 3828.58，上涨0.22%。深证成指报收于13157.97，上涨0.67%。房地产服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001914 | 指商积余 | 11.97 | 0.59% | 9.50万 | 1.13亿 | | 002285 | 世联行 | 2.55 | 0.00% | 53.31万 | 1.34亿 | | 603506 | 南都物业 | 14.20 | -0.28% | 5.77万 | 8107.25万 | | 600136 | ST明诚 | 1.86 | -0.53% | 6.01万 | 1121.03万 | | 000560 | 我筹找家 | 3.08 | -0.65% | 122.84万 | 3.75亿 | | 600724 | 宁波富达 | 4.90 | -0.81% | 9.87万 | 4811.23万 | | 002188 | 中天服务 ...

Summary of Key Points Core Viewpoint - Huangting International (000056) experienced a slight decline in stock price, closing at 2.88 yuan, down 0.69% from the previous week, with significant trading activity noted [1][2]. Trading Information - The stock reached a weekly high of 3.31 yuan on September 17 and a low of 2.85 yuan on September 15 [1]. - The current total market capitalization of Huangting International is 3.406 billion yuan, ranking 8th out of 11 in the real estate services sector and 4211th out of 5153 in the overall A-share market [1]. - Huangting International made it to the "Dragon and Tiger List" due to a daily turnover rate of 20%, marking its first appearance on the list in the last five trading days [2].

Market Overview - On September 19, the real estate service sector rose by 0.34% compared to the previous trading day, with TeFa Service leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - TeFa Service (300917) closed at 47.35, up 3.02% with a trading volume of 117,800 shares and a transaction value of 5.47 billion [1] - Other notable stocks include: - China Merchants Jin Yu (001914) closed at 11.90, up 1.71% [1] - Pearl River Shares (600684) closed at 6.28, up 0.80% [1] - I Love My Home (000560) closed at 3.10, up 0.32% [1] - NanDu Property (603506) closed at 14.24, down 0.21% [1] - Ningbo Fuda (600724) closed at 4.94, down 0.60% [1] - World Union (002285) closed at 2.55, down 1.16% [1] - Zhongtian Service (002188) closed at 5.62, down 1.40% [1] - ST Ming Cheng (600136) closed at 1.87, down 1.58% [1] - Huangting International (000056) closed at 2.88, down 4.64% [1] Capital Flow - The real estate service sector experienced a net outflow of 70.44 million from institutional investors and 19.52 million from retail investors, while retail investors saw a net inflow of 89.96 million [1] - Detailed capital flow for selected stocks includes: - I Love My Home (000560) saw a net inflow of 8.13 million from institutional investors [2] - World Union (002285) had a net inflow of 3.23 million from retail investors [2] - ST Ming Cheng (600136) experienced a significant net outflow of 6.51 million from institutional investors [2] - Huangting International (000056) had a net inflow of 29.70 million from retail investors despite a net outflow from institutional and speculative investors [2]

Core Viewpoint - The stock of Xiangjiang Holdings has reached its daily limit increase, indicating strong market interest and positive sentiment towards the company [1] Group 1: Company Performance - Xiangjiang Holdings has experienced a significant rise in stock price, reaching the daily limit [1] - Other companies such as Shoukai Co., Huangting International, Jintou Chengkai, Nandu Property, *ST Rongkong, and Haitai Development have also seen their stock prices increase, reflecting a broader positive trend in the market [1]

Core Viewpoint - The stock of Huangting International has experienced fluctuations, with a recent decline of 2.32% and a total market capitalization of 3.488 billion yuan. The company has seen mixed performance in terms of stock price changes over various time frames [1]. Group 1: Stock Performance - As of September 19, Huangting International's stock price was 2.95 yuan per share, with a trading volume of 138 million yuan and a turnover rate of 5.06% [1]. - Year-to-date, the stock price has increased by 8.06%, with a 1.72% rise over the last five trading days and a 6.88% increase over the last 20 days. However, it has decreased by 4.53% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on September 17, where it recorded a net buy of 51.7214 million yuan [1]. Group 2: Company Overview - Huangting International, established on January 19, 1985, and listed on July 8, 1996, is based in Shenzhen, Guangdong Province. Its main business involves comprehensive commercial real estate operation services [2]. - The revenue composition includes 50.16% from commercial operation services, 32.57% from property management services, 8.94% from investment property sales, and 8.33% from power semiconductors [2]. - As of June 30, the number of shareholders was 53,600, a decrease of 13.91% from the previous period, with an average of 0 circulating shares per person [2]. Group 3: Financial Performance - For the first half of 2025, Huangting International reported an operating income of 290 million yuan, a year-on-year decrease of 18.48%, and a net profit attributable to shareholders of -18.5 million yuan, down 24.62% year-on-year [2]. - The company has cumulatively distributed 69.7974 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3].

| 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 2921.57 | 0.00 | | 买二 | 国泰海通证券股份有限公司上海长宁区天山路证券营业 | 2699.14 | 1.21 | | | 部 | | | | 买三 | 国盛证券有限责任公司上海浦东新区世纪大道证券营业 | 2404.17 | 9.23 | | | 部 | | | | 买四 | 爱建证券有限责任公司上海浦东新区前滩大道证券营业 | 1970.15 | 0.00 | | | 部 | | | | 买五 | 中泰证券股份有限公司常州惠国路证券营业部 | 1795.38 | 2.12 | | 卖一 | 机构专用 | 1647.28 | 3297.43 | | 卖二 | 平安证券股份有限公司深圳深南大道证券营业部 | 125.02 | 2306.90 | | 卖三 | 机构专用 | 165.61 | 1292.71 | | 卖四 | 中泰证券股份有限公司深圳鹏程一路证券营业部 | 10.36 | 922.32 | 具 ...