股票代码：000068 股票简称：华控赛格 公告编号：2025-36 深圳华控赛格股份有限公司 审议《关于 2025 年半年度业绩预告的议案》 具体内容详见同日在指定信息披露媒体发布的《2025 年半年度业绩预告》（公告 编号：2025-37）。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1.经与会监事签字并加盖监事会印章的监事会决议； 第八届监事会第七次临时会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届监事会第七次临时会议 于 2025 年 7 月 11 日以通讯表决的方式召开。本次会议的通知于 2025 年 7 月 7 日以 电子邮件及书面方式送达全体监事。本次会议应参与表决监事 3 人，实际参与表决监 事 3 人，会议由监事会主席陈婷主持，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、监事会会议审议情况 2.深交所要求的其他文件。 特此公告。 深圳华控赛格股份有限公司监事会 二〇二五年七月十五日 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-35 深圳华控赛格股份有限公司 第八届董事会第十五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。 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"）第八届董事会第十五次临 时会议于 2025 年 7 月 11 日以通讯表决的方式召开。本次会议的通知于 2025 年 7 月 7 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 1、审议《关于 2025 年半年度业绩预告的议案》 具体内容详见同日在指定信息披露媒体发布的《2025 年半年度业绩预告》 （公告编号：2025-37）。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 2、审议《关于聘任董事会秘书的议案》 经董事长郎永强先生的提名，公司第八届董事会决定聘任秦军平先生为公司 董事会秘书，具体内容详见同日在指定信息披露媒体 ...

Part I [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects net loss attributable to shareholders for H1 2025 to be RMB 77 million to RMB 90 million, an increase in loss of 38.52% to 61.91% year-on-year; however, non-recurring net loss is projected to narrow to RMB 27 million to RMB 40 million, an improvement of 28.99% to 52.07% year-on-year Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Loss: RMB 77 million – RMB 90 million** | Loss: RMB 55.5877 million | | Year-on-Year Change | Decrease: 38.52% - 61.91% | - | | **Net Profit Excluding Non-Recurring Items** | **Loss: RMB 27 million – RMB 40 million** | Loss: RMB 56.3308 million | | Year-on-Year Change | Increase: 28.99% - 52.07% | - | | **Basic Earnings Per Share** | **Loss: RMB 0.0765/share – RMB 0.0894/share** | Loss: RMB 0.0552/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated the performance forecast with its accounting firm, with no significant disagreements, though the financial data remains unaudited preliminary estimates - The performance forecast data represents preliminary estimates by the company's finance department and is unaudited, but pre-communication with the accounting firm indicates no significant disagreements[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The expanded net loss attributable to shareholders is primarily due to a RMB 50 million provision for a contingent liability from a government investment contract dispute, while the narrowed non-recurring net loss reflects increased revenue and reduced finance costs from debt repayment - Net loss attributable to shareholders expanded year-on-year, primarily due to the company recognizing a **RMB 50 million** contingent liability based on prudence for an investment contract dispute with Qitaihe Municipal Government of Heilongjiang Province regarding a lithium-ion battery project[5](index=5&type=chunk) - Net loss excluding non-recurring items narrowed year-on-year, primarily benefiting from two factors: increased operating revenue due to expanded market development and reduced finance costs resulting from the repayment of interest-bearing debt in mid-2024[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) Investors are cautioned that this performance forecast is preliminary, with final data subject to the 2025 semi-annual report, and the ongoing legal dispute with Qitaihe Municipal Government presents an uncertain outcome, requiring attention to related risks - This performance forecast is a preliminary estimate by the company's finance department, and the final financial data will be detailed in the 2025 semi-annual report, urging investors to exercise caution in their decisions[7](index=7&type=chunk) - The contract dispute case between the company and Qitaihe Municipal Government of Heilongjiang Province is ongoing, and the company will actively monitor its progress and fulfill its information disclosure obligations in a timely manner[7](index=7&type=chunk)

Core Viewpoint - Huakong Saige (000068) expects a net loss attributable to shareholders of 77 million to 90 million yuan for the period from January 1 to June 30, 2025, which is an increase in loss compared to the previous year's loss of 55.59 million yuan, reflecting a year-on-year decrease of 38.52% to 61.91% [1] Financial Performance Summary - The expected net profit after deducting non-recurring gains and losses is projected to be a loss of 27 million to 40 million yuan, compared to a loss of 56.33 million yuan in the same period last year, indicating an increase in loss of 28.99% to 52.07% year-on-year [1] - The basic earnings per share are expected to be a loss of 0.0765 yuan to 0.0894 yuan, compared to a loss of 0.0552 yuan per share in the previous year [1] Reasons for Performance Change - The performance change is primarily attributed to a dispute arising from the investment contract for the lithium-ion battery anode material project signed with the People's Government of Qitaihe City, Heilongjiang Province, leading the company to recognize an estimated liability of 50 million yuan [1]

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]