证券代码：000058、200058 证券简称：深赛格、深赛格B 公告编号：2025-054 深圳赛格股份有限公司 关于召开公司 2025 年第四次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳赛格股份有限公司（以下简称"公司"）董事会拟定于 2025 年 9 月 29 日（星期一）下午 14:45 在深圳市福田区华强北路群星广场 A 座 31 楼公司会议 室以现场表决与网络投票相结合的方式召开公司 2025 年第四次临时股东大会 （以下简称"本次股东大会"）。本次股东大会的相关事项具体如下： 一、召开会议的基本情况 （一）股东大会届次：2025年第四次临时股东大会 （二）会议召集人：深圳赛格股份有限公司董事会 （三）会议召开的合法、合规性：本次股东大会召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 （四）召开时间： 1.现场会议时间：2025 年 9 月 29 日下午 14：45 2.网络投票时间：2025 年 9 月 29 日（星期一） 其中，股东通过深圳证券交易所交易系统投 ...

证券代码：000058、200058 证券简称：深赛格、深赛格 B 公告编号：2025-052 深圳赛格股份有限公司 第八届董事会第六十一次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 深圳赛格股份有限公司（以下简称"公司"）第八届董事会第六十一次临时会 议于 2025 年 9 月 10 日以通讯会议的方式召开。本次会议应出席董事 8 人，实际 出席董事 8 人。公司监事及高级管理人员列席了本次会议。会议由公司董事长柳 青先生主持，本次会议的召开和表决程序符合《公司法》和《公司章程》的有关 规定，合法有效。 二、董事会会议审议情况 会议经逐项审议、书面表决，审议并通过了以下议案： （一）《关于拟减持公司持有的深圳华控赛格股份有限公司股票的议案》 （具体内容详见公司同日在巨潮资讯网登载的《关于拟出售股票资产的公 告》）。 表决结果：8 票同意，0 票反对，0 票弃权 本议案尚需提交公司 2025 年第四次临时股东大会审议。 （二）《关于召开 2025 年第四次临时股东大会的议案》 2025 年 9 月 11 日 第 1 ...

Core Viewpoint - Shenzhen Huakong Saige Co., Ltd. announced that its major shareholder, Shenzhen Saige Co., Ltd., plans to reduce its shareholding in the company [1][3]. Shareholding Situation - As of now, Shenzhen Saige holds 142,792,846 shares, accounting for 14.18% of the total share capital of Huakong Saige [2]. Details of the Reduction Plan - Shenzhen Saige notified Huakong Saige of its reduction plan on September 10, 2025, intending to reduce its holdings within three months starting from October 11, 2025, to December 31, 2025 [3]. - The maximum number of shares to be reduced is 30,200,100, which represents no more than 3% of the total share capital [3]. - The shares to be reduced are originally non-circulating shares that were released from restrictions due to the company's stock reform in 2009 [3]. - The reason for the reduction is based on the actual operational needs of Shenzhen Saige [3]. - The reduction will be executed through centralized bidding or block trading, with specific limits on the number of shares that can be sold within a 90-day period [3]. - The reduction price will be determined based on market trading prices at the time of the sale [3]. - The plan has been approved by the board of directors of Shenzhen Saige but requires further approval from the shareholders' meeting [3]. Compliance with Commitments - The planned share reduction does not violate any previous commitments made by Shenzhen Saige and its affiliates during the stock reform process in 2008 [4].

Group 1 - The core point of the article is that the shareholder, Deep Seige (000058), which holds 14.18% of Huakong Saige (000068), plans to reduce its stake by up to 30.2 million shares, representing no more than 3% of the company's total share capital [1] Group 2 - The reduction of shares will be executed through centralized bidding or block trading methods [1] - The announcement was made on the evening of September 10 [1]

Core Viewpoint - Shareholder Shen Saige plans to reduce its stake in Huakong Saige by selling up to 30,200,100 shares, representing no more than 3% of the company's total equity, due to operational needs [1] Group 1 - Shen Saige holds a 14.18% stake in Huakong Saige [1] - The share reduction will occur within three months after 15 trading days from the announcement date [1] - The shares to be sold are originally non-circulating shares that were released from restrictions due to a 2009 equity division reform [1]

Group 1 - The core point of the announcement is that Shenzhen Saige Co., Ltd., a shareholder holding 14.18% of Huakong Saige, plans to reduce its stake by selling up to 30.20 million shares, which represents no more than 3% of the company's total share capital [1] Group 2 - The planned reduction of shares will occur between October 11, 2025, and December 31, 2025, through centralized bidding or block trading methods [1] - The total number of shares held by Shenzhen Saige Co., Ltd. is 143 million [1]

（文章来源：证券日报） 证券日报网讯 9月4日晚间，深赛格发布公告称，公司第八届董事会第六十次临时会议审议通过了《关 于聘任2025年度财务报表审计机构及支付财务报表审计费用的议案》等多项议案。 ...

Group 1 - The company announced that its second extraordinary general meeting of shareholders for 2025 will be held on September 4, 2025 [2] - The meeting will review and approve the proposal regarding the re-election of company directors [2]

证券日报网讯9月4日晚间，深赛格（000058）发布公告称，公司将于2025年9月22日召开2025年第三次 临时股东大会。本次股东大会将审议《关于补选公司独立董事的议案》等多项议案。 ...

Group 1 - The company, Shen Saige (SZ 000058), held a temporary board meeting on September 4, 2025, to review the proposal for the re-election of independent directors [1] - For the first half of 2025, the company's revenue composition was as follows: Property management and urban services accounted for 52.93%, electronic market circulation for 36.55%, inspection and testing for 6.25%, new energy for 3.9%, and real estate development for 0.37% [1] - As of the report date, Shen Saige's market capitalization was 10.7 billion yuan [1]