Core Viewpoint - Huazhou City A (华侨城Ａ) experienced a limit-up on September 22, 2025, with a price of 2.75 yuan, reflecting a 9.2% increase, and a total market capitalization of 21.943 billion yuan [1] Group 1: Governance and Management Changes - The company has been actively reforming its governance structure, including revising shareholder meeting rules and improving the independent director system, which enhances governance transparency and standardization, benefiting long-term development [2] - The controlling shareholder plans to increase its stake by 111 to 220 million yuan, demonstrating confidence in the company [2] - A new chairman and acting president, Wu Bingqi, has been appointed, which may bring new strategic directions and positive market expectations [2] Group 2: Financial Performance - The company's operating cash flow turned positive in the first half of 2025, showing significant year-on-year improvement [2] - The average financing cost decreased to 3.5%, down 11 basis points from the beginning of the year [2] - The cultural tourism business remains resilient through the introduction of special activities, indicating long-term growth potential despite short-term weather impacts [2] Group 3: Market Dynamics - On September 22, stocks in the real estate and cultural tourism sectors saw a simultaneous rise, indicating a sector-wide correlation effect [2] - Technical indicators such as MACD and BOLL channel signals are being monitored for potential bullish trends, which could further support stock price increases [2]

Group 1 - Guanzhong Ecological is planning a change in control and will suspend trading from September 22, 2025, for up to two trading days [1] - Sunflower intends to acquire 100% equity of Xipu Materials and 40% equity of Beid Pharmaceutical, with trading resuming on September 22, 2025 [1] - Jintou City Development is adjusting its major asset restructuring plan [1] - Zhongke Tongda has terminated its major asset restructuring project [1] Group 2 - Huitian Co., Ltd. and other companies are planning to list in Hong Kong [2] - Taotao Automotive has approved its application for an initial public offering of H shares in Hong Kong [2] - Longxun Co., Ltd. is also planning to issue H shares and apply for listing in Hong Kong [2] Group 3 - Four companies will receive risk warnings, including Fudan Fuhua, which will change its stock name to ST Fuhua and be subject to a 5% price limit [3][4] - Juewei Food will also change its stock name to ST Juewei and be subject to a 5% price limit [3] - Chuangyi Information will change its stock name to ST Chuangyi and be subject to a 20% price limit [4] - Sikui will change its stock name to ST Sikui and be subject to a 20% price limit [4] Group 4 - Multiple companies are undergoing executive personnel changes, including China Petroleum, where Huang Yongzhang has resigned as president [6] - Huashan City A has seen the resignation of its chairman and vice chairman due to retirement and job changes [6] - China Ruilin's chairman has resigned due to age reasons [6] Group 5 - Sunflower is planning a major asset restructuring involving the acquisition of Xipu Materials and Beid Pharmaceutical, focusing on high-end semiconductor materials [9] - Jintou City Development is adjusting its major asset restructuring plan to sell real estate assets while retaining property management [10] - Zhongke Tongda has terminated its planned acquisition of a technology company due to failure to reach agreement on key terms [11] Group 6 - ST King Kong has been accepted for reorganization by the court, and its stock will be subject to additional delisting risk warnings [12] - ST New Power is under investigation by the China Securities Regulatory Commission for information disclosure violations [14] - Zhenlei Technology's chairman is under detention but the company states that control has not changed [14] Group 7 - Guotai Environmental has had its chairman's detention lifted, allowing him to resume duties [15] - Pingming Technology is planning a major matter that may lead to a change in control, resulting in continued suspension of trading [15] Group 8 - Shunhao Co., Ltd. plans to repurchase shares with a total amount between 100 million and 200 million yuan [16] - Baoli International is considering an investment in semiconductor testing equipment company Hongtai Technology [16] - Jindi Co., Ltd. is acquiring control of Guangzhou Yuni Precision Co., Ltd. [17] Group 9 - SF Holding reported a revenue of 24.787 billion yuan in August 2025, a year-on-year increase of 7.86% [18] - China Oil Engineering signed an EPC contract worth 513 million USD for a gas pipeline project in the UAE [18] - Linyang Energy is a recommended candidate for a procurement project with a total expected amount of approximately 142 million yuan [19] Group 10 - Wuzhou Transportation's major shareholder plans to increase its stake with a loan commitment of up to 153 million yuan [21] - Shanxi Fenjiu's shareholder plans to reduce its stake by up to 16.2006 million shares [21][22]

Core Viewpoint - Huazhou City A announced significant leadership changes, including the resignation of Chairman Zhang Zhenggao and Vice Chairman and President Liu Fengxi, with Wu Bingqi elected as the new Chairman of the Board [1][2]. Leadership Changes - Wu Bingqi will act as the President during the vacancy until a new President is appointed [2]. - Wu Bingqi has extensive experience in various leadership roles within the China Resources Group and currently serves as the General Manager of Huazhou City Group [2]. Business Performance - For the period from January to August 2025, Huazhou City A reported a cumulative contracted sales area of 815,000 square meters, a decrease of 6% year-on-year [2]. - The cumulative contracted sales amount reached 12.17 billion yuan, reflecting a year-on-year decrease of 15% [2]. - In August 2025, there were no new land acquisitions reported by Huazhou City A [2]. Tourism Business - The tourism segment of Huazhou City A received a total of 9.46 million visitors in August 2025, marking a 6% decline compared to the previous year [2].

Core Points - The announcement from Overseas Chinese Town A indicates significant leadership changes within the company [2] - Chairman Zhang Zhenggao has reached the legal retirement age and will no longer hold any positions within the company [2] - Vice Chairman and President Liu Fengxi is stepping down due to job relocation and will also not hold any positions after leaving [2] Summary by Category Leadership Changes - Zhang Zhenggao has resigned from his roles as Chairman, Executive Committee Chairman, and Strategic Committee Chairman, effective immediately [2] - Liu Fengxi has resigned from his positions as Vice Chairman, President, Executive Committee Member, Strategic Committee Member, Compensation and Assessment Committee Member, and Nomination Committee Member, effective immediately [2] Company Impact - The resignations of both key executives may lead to shifts in company strategy and operations moving forward [2]

Core Points - The chairman of the company, Zhang Zhenggao, has resigned due to reaching the legal retirement age and will no longer hold any positions within the company [1] - The vice chairman and president, Liu Fengxi, has also resigned due to a job transfer and will similarly not hold any positions after leaving [1] Company Changes - Zhang Zhenggao's resignation is effective immediately, and he will not take on any further roles within the company [1] - Liu Fengxi's resignation is also effective immediately, with no future roles in the company post-resignation [1]

期间勤勉尽责、兢兢业业的工作以及在公司发展过程中所做出的 重要贡献表示诚挚的敬意与衷心的感谢！ 证券代码：000069 证券简称：华侨城 A 公告编号：2025-43 关于董事长、副董事长及总裁离任的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不 存在虚假记载、误导性陈述或者重大遗漏。 深圳华侨城股份有限公司（以下简称"公司"）董事会于近 日收到公司董事长张振高先生和副董事长、总裁刘凤喜先生递交 的书面辞职报告，张振高先生已达法定退休年龄，即日起不再担 任公司董事长、执行委员会主任委员、战略委员会主任委员等职 务，离任后将不再担任公司任何职务；刘凤喜先生因工作调动， 即日起不再担任公司副董事长、总裁、执行委员会委员、战略委 员会委员、薪酬与考核委员会委员、提名委员会委员等职务，离 任后将不再担任公司任何职务。 深圳华侨城股份有限公司 截至本公告披露日，张振高先生和刘凤喜先生未持有公司股 份，不存在股份锁定承诺。上述人员离任未导致公司董事会成员 低于法定最低人数，不会对公司董事会运作及正常生产经营活动 产生重大影响。 公司董事会向张振高先生、刘凤喜先生在担任公司相关职务 特此公告。 深圳华侨城股 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2025-42 深圳华侨城股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、重要提示 （一）公司董事会于2025年8月30日刊登了《关于召开 2025 年第一次临时股东会通知的公告》（公告编号：2025-36）、于 2025 年 9 月 9 日刊登了《关于 2025 年第一次临时股东会增加临 时提案暨股东会补充通知的公告》（公告编号：2025-38）。 （二）本次股东会的提案均获得通过。 二、会议召开的情况 （一）召开时间：2025 年 9 月 19 日（星期五）15：00，会 期半天 （二）召开地点：广东省深圳市南山区华侨城海景嘉途酒店 3 楼会议室 （三）召开方式：现场表决与网络投票相结合方式 （四）召集人：深圳华侨城股份有限公司董事会 （五）主持人：由半数以上董事共同推举公司独立董事宋丁 主持本次股东会现场会议 第 1 页 共 6 页 （六）会议的召开符合《公司法》《上市公司股东会规则》 及《公司章程》的规定 三、会议的出席情况 会议提案表决方式为现 ...

出席会议的董事审议并通过了如下事项： 一、以 4 票同意，0 票反对，0 票弃权，审议通过了《关于选 举公司董事长的议案》。 与会董事一致选举吴秉琪先生担任公司第九届董事会董事长。 任期同本届董事会任期一致。同意在总裁职位空缺期间，由董事 长吴秉琪先生代行总裁职责，自本次董事会审议通过之日起至公 司聘任新任总裁之日止。 证券代码：000069 证券简称：华侨城 A 公告编号：2025-44 深圳华侨城股份有限公司 第九届董事会第二次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳华侨城股份有限公司（以下简称"公司"）第九届董事 会第二次临时会议通知和文件于 2025 年 9 月 16 日（星期二）以 书面和通讯方式送达各位与会人员。会议于 2025 年 9 月 19 日（星 期五）以现场会议方式召开，出席会议董事应到 4 人，实到 4 人。 经半数以上董事推选，会议由独立董事宋丁先生主持，公司高管 列席了会议，会议的召开符合《公司法》和《公司章程》的有关 规定。 二、以 4 票同意，0 票反对，0 票弃权，审议通过了《关于调 （三）审计委员会 ...

Group 1 - The board of directors of Shenzhen Overseas Chinese Town Co., Ltd. received resignation letters from Chairman Zhang Zhenggao and Vice Chairman and President Liu Fengxi, effective immediately [1] - Zhang Zhenggao has reached the legal retirement age and will no longer hold any positions within the company, while Liu Fengxi is stepping down due to job relocation [1] - As of the first half of 2025, the revenue composition of Overseas Chinese Town A is as follows: tourism-related business accounts for 72.15%, real estate revenue accounts for 27.18%, and other businesses account for 0.67% [1] Group 2 - The current market capitalization of Overseas Chinese Town A is 20.1 billion [1]

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳华侨城股份有限公司 2025 年第一次临时股东会的 法律意见书 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证； 1 国枫律股字[2025]C0112 号 致：深圳华侨城股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深圳华侨城股份有 限公司章程》（ ...