证券日报网讯 12月22日晚间，中国长城发布公告称，公司2025年12月22日召开2025年度第三次临时股 东会，审议《关于续聘大信为公司2025年度审计机构的议案》等。 （文章来源：证券日报） ...

证券代码：000066 证券简称：中国长城 公告编号：2025-060 中国长城科技集团股份有限公司 2025年度第三次临时股东会决议公告 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、特别提示 1．本次股东会没有出现否决议案的情形； 2．本次股东会无涉及变更前次股东会决议的情形。 二、会议召开和出席情况 （一）会议召开的情况 1．会议时间： 现场会议召开的时间：2025 年 12 月 22 日 14:45 网络投票的时间：2025 年 12 月 22 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 12 月 22 日交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2025 年 12 月 22 日 9:15－15:00 期间的 任意时间。 2．现场会议召开地点：深圳市南山区科技园科发路 3 号中电长城大厦 A 座 24 楼 3．召开方式：采用现场投票和网络投票相结合的方式 第 1页 共 4页 中国长城科技集团股份有限公司 2025-060号 ...

法律意见书 信达会字（2025）第411号 广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11,12/F, TaiPing Finance Tower,Yitian Road 6001,Futian District, ShenZhen, P. R. China 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址(Website)：https://www.sundiallawfirm.com 广东信达律师事务所 关于中国长城科技集团股份有限公司 2025年度第三次临时股东会的 致：中国长城科技集团股份有限公司（下称"贵公司"） 广东信达律师事务所接受贵公司的委托，指派覃正伟律师及周蒴婷律师（下 称"本所律师"）参加了贵公司2025年度第三次临时股东会（下称"本次股东 会"），并进行了必要的验证工作。现根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东会规则》（下称"《股东会规则》"）、《深圳证 券交易所上市公司股东会网络投票实施细则》（下称"《网络投票实施细 ...

证券日报网讯 12月15日，中国长城在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东户数为377423户。 （文章来源：证券日报） ...

Core Viewpoint - The Chongqing Bay project, led by China Great Wall Asset Management Co., is a significant real estate revitalization initiative in Chongqing, marking the largest investment in the city in three years and the first successful collaboration between a central enterprise and local government [1][2]. Group 1: Project Overview - The Chongqing Bay project is located in the core area of Chongqing's "Two Rivers and Four Banks," covering a total construction area of approximately 1 million square meters, making it a rare large-scale comprehensive project in the city's main area [2][3]. - The project aims to enhance the urban image of the Nanbin Road area and promote high-quality urban development in Chongqing, addressing previous stagnation due to market conditions [2][3]. Group 2: Financial Collaboration - In January 2023, China Great Wall Asset, in collaboration with partners like Sunac China and China Merchants Bank, reached a financing agreement for the Chongqing Bay project, with an investment of up to 2.476 billion yuan for debt restructuring and new financing [3]. - Sunac China plays a crucial role as a major shareholder and operator, leveraging its industry experience to support the project's relaunch and ensure the realization of its value [3]. Group 3: Asset Management and Risk Mitigation - China Great Wall Asset has accumulated extensive experience in real estate risk mitigation, managing over 2.35 trillion yuan in non-performing assets and aiding more than 1.5 million enterprises since 2024 [4][5]. - The company employs diverse rescue models, such as debt restructuring and operational intervention, to revitalize projects, as demonstrated in successful cases across various cities [4][5]. Group 4: Future Directions - China Great Wall Asset aims to continue its role as a key player in the financial and real estate sectors, focusing on the policy of "digesting stock and improving quality" to stabilize real estate risks and develop new models for the industry [6].

| 权益类证券大宗交易 (协议交易) | | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-12 | 000066 | 中国长城 | 14.05 | 17.00 | 238.85 机构专用 | | 机构专用 | 12月12日，中国长城大宗交易成交17万股，成交额238.85万元，占当日总成交额的0.29%，成交价14.05元，较市场收盘价 14.05元持平。 ...

Group 1 - Chongqing Bay project, a significant urban complex in the core area of Chongqing, has resumed construction after a prolonged halt due to industry adjustments and financial constraints faced by real estate developers [1][2][3] - The project, which covers a total construction area of over 1 million square meters, is considered a rare benchmark project in the core area of Chongqing, combining prime location, exceptional views, and rich cultural attributes [3][4] - The project faced severe stagnation, becoming a "stalled project" due to complex debt relationships, legal disputes, and issues related to demolition and resettlement, which hindered its development [4][5] Group 2 - A government-supported initiative has been launched to address the challenges faced by the Chongqing Bay project, marking a shift from simple financial aid to a more systematic approach to problem-solving [5][8] - China Great Wall Asset Management Co., Ltd. has committed to invest no more than 2.476 billion yuan to restructure existing debts and provide additional financing to ensure the project's continued development [5][6] - The success of revitalizing Chongqing Bay reflects a broader trend in the real estate industry, where risk mitigation strategies are evolving from short-term fixes to comprehensive rebuilding solutions [7][8] Group 3 - China Great Wall Asset Management has developed a full-chain relief plan that includes risk assessment, resource integration, and ongoing operational support, creating a closed-loop service system [8][9] - As of 2024, China Great Wall Asset Management has acquired and managed non-performing assets exceeding 23.5 trillion yuan, aiding over 1.5 million enterprises, and has invested over 10 billion yuan in the real estate sector since 2023, facilitating the resumption of stalled projects worth over 100 billion yuan [9]

Core Viewpoint - The article discusses the strategic direction and initiatives of China Great Wall Asset Management Co., Ltd. in alignment with the "14th Five-Year Plan" and the spirit of the 20th Central Committee, emphasizing its role in supporting high-quality economic and social development in China [1][2]. Group 1: Strategic Alignment and Responsibilities - China Great Wall Asset emphasizes the importance of understanding and implementing the "14th Five-Year Plan" to enhance its service capabilities in supporting China's modernization [2]. - The company is committed to maintaining the leadership of the Communist Party in its governance and ensuring alignment with national policies to achieve high-quality development [2][3]. - The focus is on high-quality development, integrating national strategies with the company's core responsibilities, particularly in asset management and risk resolution [3]. Group 2: Key Business Initiatives - The company aims to support the construction of a modern industrial system by providing financial support for technological innovation and upgrading traditional industries, particularly in sectors like integrated circuits and renewable energy [4]. - China Great Wall Asset is actively involved in revitalizing distressed real estate projects and facilitating asset circulation to support domestic economic circulation [5][6]. - The company has participated in the risk resolution of small and medium-sized financial institutions, acquiring over 220 billion yuan in non-performing debts in the past three years to maintain financial stability [6]. Group 3: Reform and Development Mechanisms - The company plans to deepen its management system reforms to enhance governance efficiency and risk management capabilities [7]. - It aims to build a comprehensive risk control system and improve its ability to meet diverse market needs through various financial tools [7]. - The company is focusing on digital transformation and technological empowerment to enhance asset valuation and decision-making processes [8].

Core Viewpoint - The article discusses the strategic direction and responsibilities of China Great Wall Asset Management Co., Ltd. in the context of the 14th Five-Year Plan, emphasizing its role in supporting high-quality economic and social development during this period [1][2]. Group 1: Strategic Alignment with National Goals - The company aims to enhance its understanding of national strategies and improve its capacity to serve the overall development of the country, aligning its operations with the central government's directives [2][3]. - It emphasizes the importance of adhering to the Party's leadership in financial governance, ensuring that its development strategies and business operations are consistent with national policies [2][3]. Group 2: Focus on High-Quality Development - The company is committed to high-quality development by optimizing its business models and operational strategies, focusing on compliance, scientific asset allocation, and effective collaboration [3][4]. - It aims to enhance its capabilities in asset value discovery and restructuring, reinforcing its core business of non-performing asset disposal and corporate rescue [3][4]. Group 3: Key Business Areas for Future Development - The company plans to support the construction of a modern industrial system by providing financial support for technological innovation and upgrading traditional industries, particularly in critical sectors like integrated circuits and renewable energy [4][5]. - It is actively involved in revitalizing distressed real estate projects and facilitating the circulation of assets to support domestic economic cycles [5][6]. Group 4: Risk Management and Financial Stability - The company has participated in the resolution of risks in small and medium-sized financial institutions, acquiring over 220 billion yuan in non-performing debts in the past three years to mitigate regional financial risks [6][7]. - It aims to enhance its risk management capabilities through a modern governance structure and comprehensive risk control systems, ensuring sustainable development [7][8]. Group 5: Technological Empowerment and Digital Transformation - The company is focusing on digital transformation by implementing an "AI + Empowerment" strategy to enhance asset valuation, business review, and risk management through intelligent technologies [8].

Group 1 - The core viewpoint of the articles highlights the performance of the Zhongzheng High-end Equipment Sub-index 50, which has seen a decline of 1.00% as of December 9, 2025, with mixed performance among constituent stocks [1] - The military industry is experiencing an upward trend, driven by commercial aerospace developments, including the successful launch of the Zhuque-3 reusable rocket and a partnership between "Qianfan Constellation" and Airbus [1] - The report from Open Source Securities indicates that the demand for space computing and the maturation of reusable rocket technology are expected to lead to a significant reduction in costs and an increase in launch capabilities within China's commercial aerospace sector [1] Group 2 - The top ten weighted stocks in the Zhongzheng High-end Equipment Sub-index account for 44.74% of the index, with key players including AVIC Shenyang Aircraft, Aero Engine Corporation of China, and China Aerospace Science and Technology Corporation [1] - The High-end Equipment ETF (159638) closely tracks the Zhongzheng High-end Equipment Sub-index, focusing on leading companies in aerospace, military equipment, and satellite navigation sectors [1] - Investors can access industry rotation opportunities through the Zhongzheng High-end Equipment Sub-index ETF linked fund (018028) [2]