Core Viewpoint - Shanxi Construction Investment Group has significantly increased its real estate presence in the Beijing-Tianjin-Hebei region, acquiring two prime land parcels in Tianjin for a total of 12.14 billion yuan, marking its largest transaction to date in the area [1][4]. Group 1: Land Acquisition Details - The two acquired plots include one in the core area of the Beijing-Tianjin-Hebei coordinated business district, with a total construction area of approximately 77,000 square meters, sold for 9.59 billion yuan at a floor price of 12,459 yuan per square meter [2][4]. - The second plot is located in the Dongli Newli area, with a construction area of about 33,000 square meters, sold for 2.55 billion yuan at a floor price of 7,726 yuan per square meter [4]. - This acquisition marks Shanxi Construction Investment as the only developer to secure two plots in this Tianjin land auction, making it the largest developer by transaction amount on that day [4]. Group 2: Ongoing Strategy and Market Position - Since entering the Beijing-Tianjin-Hebei real estate market in 2022, Shanxi Construction Investment has developed 13 projects in Tianjin, with total land acquisition costs reaching 35.16 billion yuan in 2023 alone [6][11]. - The company has a strategic focus on expanding its presence in key urban clusters across China, with Tianjin serving as a pivotal point for its operations in the Beijing-Tianjin-Hebei region [9][11]. - In 2024, the company reported total revenue of 143.08 billion yuan, with construction being its primary revenue source, contributing 123.42 billion yuan, while real estate generated 7.87 billion yuan [11].

Core Viewpoint - The legal opinion letter from Wan Shang Tian Qin (Shenzhen) Law Firm confirms the legality of the convening and conducting of the 2025 First Extraordinary General Meeting of Shareholders of Shenzhen Huakong Saige Co., Ltd. [2][3][8] Group 1: Meeting Organization - The extraordinary general meeting was convened by the company's board of directors, with a resolution made on June 13, 2025, to hold the meeting on June 30, 2025, at 14:50 [4][5] - The meeting was conducted in a hybrid format, combining on-site and online voting, with the physical meeting held at the Taiping Financial Building in Shenzhen [4][5] - The chairman of the board, Mr. Lang Yongqiang, presided over the meeting, which reviewed the agenda items listed in the meeting notice [4][5] Group 2: Attendance and Voting - A total of 207 shareholders and their proxies attended the meeting, holding 466,988,787 voting shares, which represents 46.3894% of the total shares [5][6] - Among the attendees, 5 shareholders attended the meeting in person, holding 455,403,495 shares (45.2385%), while 202 participated via online voting, holding 11,585,292 shares (1.1509%) [5][6] - The meeting included participation from company directors, supervisors, and senior management, all of whom were deemed qualified to attend [6] Group 3: Voting Procedure and Results - The voting was conducted through both on-site and online methods, with results announced immediately after the voting process [7][8] - The first resolution was approved with 191,933,338 votes in favor, accounting for a significant majority of the valid votes cast [7] - The voting results from minority investors showed that 49,140,492 votes were in favor, representing 85.2203% of the votes from minority shareholders [7]

关 于 深圳华控赛格股份有限公司 2025年第一次临时股东大会 之 法律意见书 1 致：深圳华控赛格股份有限公司 万商天勤（深圳）律师事务所（以下简称"本所"）接受深圳华控赛格股 份有限公司（以下简称"公司"）的委托，指派律师列席公司于2025年6月30日 召开的2025年第一次临时股东大会（以下简称"本次临时股东大会"）。 万商天勤（深圳）律师事务所 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》等法律法规以及《深圳华控赛格股份有限公司章程》（以 下简称《公司章程》）、《深圳华控赛格股份有限公司股东大会议事规则》（以 下简称《议事规则》）的有关规定，就本次临时股东大会的召集和召开程序、 出席会议人员资格、召集人资格、表决程序、表决结果等事项进行见证，并出 具法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次临时股东大会，查阅 了公司提供的与本次临时股东大会有关的文件。公司承诺其已提供出具本法律 意见书所必需的材料，所提供的原始材料、副本、复印件等材料和所作的陈述 和说明是完整、真实和有效的，不存在重大隐瞒和遗漏。 本所律师仅依据本法律意见书出具日前已发生或存在 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-34 深圳华控赛格股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 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、本次股东大会没有出现涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议召开时间： 现场会议时间：2025 年 6 月 30 日 14:50 网络投票时间：2025 年 6 月 30 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 6 月 30 日 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 6 月 30 日 9:15 至 15:00 期间的任意时间。 （三）股权登记日：2025 年 6 月 23 日（星期一） （四）召开地点：深圳市福田区太平金融大厦 29 楼会议室 （五）召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 （六）主持人：董事长郎永强 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-33 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第十四次临 时会议于 2025 年 6 月 27 日以通讯表决的方式召开。本次会议的通知于 2025 年 6 月 23 日以电子邮件及书面方式送达全体董事。本次会议应参与表决董事 8 人， 实际参与表决董事 8 人，会议由董事长郎永强先生主持。会议符合《中华人民共 和国公司法》和《公司章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 深圳华控赛格股份有限公司 第八届董事会第十四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、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 1、审议《关于高级管理人员定薪的议案》 公司第八届董事会第十二次临时会议已聘任吴彦江为公司副总经理。根据公 司《高管薪酬管理制度》相关规定，结合新聘高管个人综合情况，决定了薪酬标 准。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 2、审议《关于高级管理人员分工调整的议案》 根据公司第八届董事会第十二次临时会议对高级管理人员任免的决定，结合 公司经营 ...

Group 1: Company Overview and Business Operations - The company focuses on water environment comprehensive governance, urban water system services, sponge city construction, municipal design, EPC contracting, and engineering consulting [2] - The company is expanding its business scope through acquisitions and integrating information technology to explore new profit growth points [2] Group 2: Personnel Changes - Recent personnel adjustments are due to the major shareholder's overall personnel arrangements and the need to strengthen corporate governance [2] Group 3: Legal Matters - The company is involved in an arbitration case with Tongfang Investment, which has appealed to the Supreme People's Court for a retrial, currently under review [3] Group 4: Sponge City Projects - The company has undertaken three sponge city projects in Hebei, Yunnan, and Sichuan, covering the entire process from planning to operation [4] - No new sponge city projects have been won recently; existing projects focus on risk mitigation and operational tasks [4] Group 5: Lithium Battery Material Business - The company's subsidiary in Inner Mongolia specializes in graphite processing for lithium battery anodes, but has faced significant sales declines and increased losses due to market fluctuations [5] Group 6: Land Development Projects - The company's land project in Pingshan was included in Shenzhen's 2023 urban renewal plan, with ongoing progress in the land compensation agreement [6] Group 7: Employee Count - As of December 31, 2024, the company has a total of 343 employees [7] Group 8: Shareholder Business and Competition Issues - The indirect controlling shareholder, Shanxi Construction Investment, is exploring business adjustments and asset restructuring to resolve competition issues, with a proposed extension of the commitment period [9] Group 9: Future Growth and M&A Plans - The company will disclose its 2024 annual report and development strategy, including any potential M&A plans, in accordance with regulatory requirements [11]

Group 1: Company Overview and Business Operations - The company specializes in water environment management, urban water system services, sponge city construction, municipal design, EPC contracting, and engineering consulting [2] - The company is expanding its business scope through acquisitions and integrating digital technologies to enhance traditional operations and explore new profit models [2] Group 2: Personnel Changes and Management - Recent personnel adjustments are part of the major shareholder's overall management strategy and are considered normal operational changes [2] Group 3: Legal Matters - The company is involved in an arbitration case with Tongfang Investment, which is currently under review by the Supreme People's Court after an appeal for retrial [3] - A professional legal team has been engaged to manage the case and minimize its impact on the company [3] Group 4: Sponge City Projects - The company has undertaken three sponge city projects located in Hebei, Yunnan, and Sichuan, covering the entire process from planning to operation [4] - No new sponge city projects have been won recently; existing projects are focused on risk management and operational tasks [4] Group 5: Lithium Battery Material Business - The company's subsidiary in Inner Mongolia focuses on the deep processing of graphite for lithium battery anodes [5] - The business has faced significant challenges, including a decline in sales and increased losses due to market fluctuations and a lack of a complete industrial chain [5] Group 6: Land Development Projects - The company's land in Pingshan was included in Shenzhen's 2023 urban renewal plan, with a compensation agreement signed in November 2023 [6][7] - The land development project is progressing steadily, with updates to be disclosed through official channels [7] Group 7: Employee Count - As of December 31, 2024, the company has a total of 343 employees [7] Group 8: Shareholder and Competition Issues - The indirect controlling shareholder, Shanxi Construction Investment, is exploring business adjustments and asset restructuring to address competition issues [7] - The commitment to resolve competition issues has been extended due to various operational challenges and financial pressures [7] Group 9: Future Growth and M&A Plans - The company's development strategy for 2025 will be detailed in the 2024 annual report [8] - Any potential merger and acquisition plans will be disclosed in accordance with regulatory requirements [8]

股票代码：000068 股票简称：华控赛格 公告编号：2025-31 深圳华控赛格股份有限公司 关于子公司提起仲裁的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.案件所处的仲裁阶段：仲裁审理阶段； 2.上市公司子公司所处的当事人地位：申请人； 住所地：七台河市新兴区高新区新材料产业园； 法定代表人：秦军平。 被申请人：七台河市自然资源和规划局； 住所地：七台河市桃山区东进街 186 号； 法定代表人：王世艳 职务：局长。 3.涉案金额：土地出让金人民币 48,890,900 元，申请人已投资金额（暂计 7,520,000 元，包括但不限于基础设施建设费用、因本案所涉项目产生的税费以 及合理范围内的预期收益损失等）及利息，按 LPR 即贷款市场报价利率计算，自 投资之日起至实际赔偿之日止，以及本案仲裁费用、律师费； 4.对上市公司的影响：目前案件尚未开庭，该仲裁事项对公司本期利润或期 后利润的具体影响尚存在不确定性。 一、本次仲裁事项受理的基本情况 深圳华控赛格股份有限公司（以下简称"公司"）三级子公司黑龙江奥原新 材料有限公司（以下简 ...

关于公司及子公司收到《仲裁申请书》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、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳华控赛格股份有限公司 股票代码：000068 股票简称：华控赛格 公告编号：2025-32 特别提示： 2.上市公司及子公司所处的当事人地位：被申请人； 3.涉案金额：扶持资金 5000 万元及本案仲裁费用； 4.对上市公司的影响：目前案件尚未开庭，该仲裁事项对公司本期利润或期 后利润的具体影响尚存在不确定性。 一、本次仲裁事项的基本情况 七台河市新兴区人民政府就与深圳华控赛格股份有限公司（以下简称"公司"） 及子公司黑龙江奥原新材料有限公司（以下简称"黑龙江奥原"）签订的《七台 河市锂离子电池负极材料项目投资合同》所产生的纠纷问题，向七台河仲裁委员 会（以下简称"七台河仲裁委"）申请仲裁，2025 年 6 月 25 日，公司收到七台 河仲裁委下发的《仲裁通知书》《仲裁申请书》等相关法律文书。 二、案件基本情况 申请人：七台河市新兴区人民政府； 法定代表人：高帆，职务：区长； 地址：黑龙江省七台河市新兴区环城公路 3 号。 被申请人：深圳华控赛格股份有限公司； 1. ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-31 深圳华控赛格股份有限公司 关于子公司提起仲裁的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.案件所处的仲裁阶段：仲裁审理阶段； 2.上市公司子公司所处的当事人地位：申请人； 3.涉案金额：土地出让金人民币 48,890,900 元，申请人已投资金额（暂计 7,520,000 元，包括但不限于基础设施建设费用、因本案所涉项目产生的税费以 及合理范围内的预期收益损失等）及利息，按 LPR 即贷款市场报价利率计算，自 投资之日起至实际赔偿之日止，以及本案仲裁费用、律师费； 4.对上市公司的影响：目前案件尚未开庭，该仲裁事项对公司本期利润或期 后利润的具体影响尚存在不确定性。 一、本次仲裁事项受理的基本情况 深圳华控赛格股份有限公司（以下简称"公司"）三级子公司黑龙江奥原新 材料有限公司（以下简称"黑龙江奥原"）就与七台河市自然资源和规划局签订 的《国有建设用地使用权出让合同》所产生的纠纷问题，向七台河仲裁委员会（以 下简称"七台河仲裁委"）申请仲裁，2025 年 6 月 ...