Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

证券代码：000069 证券简称：华侨城 A 公告编号：2025-23 公司积极打造丰富多彩的节庆活动，持续向市场推出优质旅游产 品。各地欢乐谷进一步丰富"国潮文化节"节庆活动内容，增加烟花 秀、无人机表演、非遗表演、音乐派对等限定活动，为游客提供高品 质的节庆游玩体验。 2025 年 4 月，公司旗下文旅企业合计接待游客 580 万人次，同 比增加 7%。2025 年 1-4 月，公司旗下文旅企业合计接待游客 2482 万 深圳华侨城股份有限公司 2025 年 4 月主要业务经营情况公告 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。 一、2025 年 4 月销售情况 2025 年 4 月，公司实现合同销售面积 11.7 万平方米，同比增加 15%，环比 3 月基本持平；合同销售金额 17.8 亿元，同比增加 10%， 环比 3 月减少 7%。 2025 年 1-4 月公司累计实现合同销售面积 39.6 万平方米，同比 增加 11%；合同销售金额 61.4 亿元，同比增加 2%。 二、2025 年 4 月新增土地情况 2025 年 4 月，公司无新增土地情况。 ...

Core Viewpoint - The recent fire incident at Shanghai Happy Valley has raised concerns about the safety management of the theme parks operated by OCT Group, especially given the history of safety issues and the company's declining financial performance [1][2][4]. Group 1: Incident Overview - On May 3, a fire broke out at a non-operational decorative structure in Shanghai Happy Valley during the peak tourist season, but no injuries were reported [2][4]. - The fire was quickly extinguished by the park's micro-fire station, and the area affected was approximately 2 square meters [2]. - The park has since resumed normal operations, emphasizing a commitment to enhancing safety management [4]. Group 2: Historical Safety Issues - The fire incident is not isolated; there have been multiple safety accidents at OCT's parks, including a serious collision on the "Snowy Eagle" roller coaster in Shenzhen in October 2023, which injured 28 people [4]. - A tragic incident in June 2010 at the "Space Odyssey" attraction in Shenzhen resulted in 6 deaths and 10 injuries due to design flaws and inadequate maintenance [4]. Group 3: Financial Performance - OCT Group has faced significant financial challenges, with a net loss of 86.62 billion yuan in 2024 and cumulative losses of approximately 260 billion yuan from 2022 to 2024 [1][5]. - Revenue has declined sharply, from 767.67 billion yuan in 2022 to 544.07 billion yuan in 2024, representing a drop of 25.17% and 27.39% respectively [5][8]. - The company's tourism segment, which now accounts for over 50% of revenue, has also seen a decline in visitor numbers, with a 13.7% drop in 2024 [8]. Group 4: Market Position and Challenges - OCT Group's reliance on the "cultural tourism + real estate" model has been challenged by a sluggish real estate market, leading to difficulties in project sales [7][8]. - The company is facing intense competition from international brands like Disney and Universal Studios, and its efforts in digital transformation and IP incubation have yet to yield significant results [8].

证券代码：000069 证券简称：华侨城 A 公告编号：2025-21 深圳华侨城股份有限公司 第九届董事会第五次会议决议公告 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 五次会议通知和文件于 2025 年 4 月 14 日（星期一）以邮件及书面方 式送达各位与会人员。会议于 4 月 25 日（星期五）以通讯表决方式召 开。出席会议董事应到 5 人，实到 5 人。会议的召开符合公司法和公 司章程的有关规定。 出席会议的董事审议并通过了如下事项： 一、5 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司 副总裁的议案》，同意聘请关山担任公司副总裁，任期与本届董事会 任期一致（简历附后）。 二、5 票同意，0 票反对，0 票弃权，审议通过了《关于 2025 年 第一季度报告的议案》。 特此公告。 第 1 页 共 3 页 深圳华侨城股份有限公司 董 事 会 二〇二五年四月二十九日 第 2 页 共 3 页 附：简历 具体详见巨潮资讯网（http://www.cninfo.com.cn）披露的《公 司 2 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,362,658,900.04, a decrease of 38.40% compared to ¥8,705,872,784.51 in the same period last year[5]. - The net profit attributable to shareholders was -¥1,418,802,686.45, representing a decline of 303.09% from -¥351,984,757.23 year-on-year[5]. - The net cash flow from operating activities improved to ¥195,847,081.85, a significant increase of 103.71% compared to -¥5,285,492,006.51 in the previous year[5]. - The weighted average return on equity decreased to -2.96%, a drop of 2.39 percentage points from -0.57% year-on-year[5]. - The company reported a 99.99% decrease in asset disposal gains compared to the previous year, primarily due to the transfer of hotel assets from the Suhe Bay project last year[10]. - The company experienced a 60.10% decrease in non-operating income, mainly due to a reduction in penalty income compared to the previous year[10]. - The company’s financing activities generated a net cash flow decrease of 153.03%, attributed to reduced cash inflows from financing activities compared to the previous year[10]. - Total operating revenue for the current period was ¥5,362,658,900.04, a decrease of 38.5% compared to ¥8,705,872,784.51 in the previous period[28]. - Net profit for the current period was a loss of ¥1,757,093,971.50, compared to a loss of ¥554,706,930.67 in the previous period, representing an increase in loss of 216.5%[28]. - The company reported a basic and diluted earnings per share of -0.1812, compared to -0.0438 in the previous period[29]. - The company experienced a significant increase in financial expenses, totaling ¥926,662,274.88, compared to ¥999,054,877.30 in the previous period[28]. - Other comprehensive income attributable to shareholders was a loss of ¥63,166,793.34, compared to a loss of ¥12,582,093.79 in the previous period[29]. - The company will implement new accounting standards starting in 2025, affecting the financial statements from the beginning of that year[32]. - The first quarter report for the company is unaudited[32]. - The board of directors of Shenzhen Overseas Chinese Town Holdings Company issued the report on April 29, 2025[32]. Assets and Liabilities - The total assets at the end of the reporting period were ¥318,544,820,891.58, down 1.74% from ¥324,197,559,545.06 at the end of the previous year[5]. - The total liabilities increased from CNY 154.55 billion to CNY 158.47 billion, marking an increase of about 2.48%[26]. - Total liabilities decreased to ¥243,918,657,344.28 from ¥247,768,549,181.50, a reduction of 1.4%[27]. - Total equity attributable to shareholders decreased to ¥51,668,726,622.47 from ¥53,188,671,102.26, a decline of 2.8%[27]. - Cash and cash equivalents at the end of the period were ¥28,246,816,678.48, down from ¥35,752,523,010.77, a decrease of 21.1%[31]. - The company has a significant investment in investment properties valued at CNY 18.74 billion, slightly down from CNY 18.79 billion[26]. - Accounts receivable decreased slightly from CNY 1.10 billion to CNY 1.08 billion, indicating a reduction of about 0.43%[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 109,933[9]. - The largest shareholder, Overseas Chinese Town Group Co., Ltd., holds 48.78% of the shares, totaling 3,920,562,506 shares[9]. Project Development and Land Acquisition - The company acquired a new land reserve project in Chongqing, with a total land area of 18,002 square meters and a total price of 457.24 million CNY[12]. - The cumulative land reserve totals 1,401.84 hectares, with a total buildable area of 2,321.74 hectares and 1,090.65 hectares remaining for development[14]. - The company has 30 major projects under development, with a total planned buildable area of approximately 6,145,366.78 square meters[15]. - The Shunde Happy Coast project is 46% completed, with an estimated total investment of 4.76 billion CNY[15]. - The Nanjing Happy Riverside project is 66% completed, with a cumulative investment of approximately 2.4 billion CNY[15]. - The company has a total of 182.33 hectares in the Xiangyang Huashang City Cultural Tourism Resort project, with a total buildable area of 271,000 square meters[13]. - The company plans to expand its market presence through new land acquisitions and ongoing project developments across multiple cities[12][14]. - The company aims to enhance its land bank and project pipeline to support future growth and revenue generation[12][14]. Sales and Rental Performance - The total sales area for major projects reached 22,376,194.62 square meters, with a sales amount of 435,939.05 million yuan in the first quarter of 2025[18]. - The cumulative sales area for the "Foshan Shunde Phase II Project" was 217,846.11 square meters, generating a sales amount of 47,223.14 million yuan[16]. - The "Wuxi Economic Development Huafa" project achieved a sales area of 73,448.14 square meters, with sales amounting to 32,952.94 million yuan[16]. - The "Chongqing Overseas Chinese Town Real Estate Project" reported a cumulative sales area of 1,551,913.70 square meters, with a sales amount of 15,973.00 million yuan[16]. - The "Shenzhen Longsheng Project" has a sales area of 81,197.49 square meters, generating a sales amount of 25,268.70 million yuan[16]. - The "Hefei Airport International Town" project has a sales area of 514,265.94 square meters, with a sales amount of 8,245.44 million yuan[16]. - The average rental rate for the "Shunde Happy Coast" project is 89%, with a total rentable area of 181,339 square meters[19]. - The "Shenzhen Happy Coast" project has an average rental rate of 80%, with a cumulative rented area of 87,195 square meters[19]. - The "Ningbo Happy Coast" project has a lower average rental rate of 53%, with a cumulative rented area of 47,251 square meters[19]. - The total leasable area across all projects is 1,463,408 square meters, with a cumulative leased area of 1,203,362 square meters, resulting in an average occupancy rate of 82%[25]. - The highest occupancy rate is observed in the "华侨城双创产业园二期" project at 100%, with a total leasable area of 32,271 square meters fully leased[21]. - The "欢乐汇广场" project has achieved a 100% occupancy rate with a total leasable area of 20,599 square meters[23]. - The "东部市场" project has a high occupancy rate of 98% with a total leasable area of 9,028 square meters[23]. - The "光华街" residential project has an occupancy rate of 91% with a total leasable area of 17,506 square meters[25]. Other Information - The total area of projects under development is 12,200,215.04 square meters, with a total area of 13,949,166.10 square meters approved for sale[18].

华侨城A公告，2025年第一季度营业收入53.63亿元，同比下降38.40%。净亏损14.19亿元，去年同期净 亏损3.52亿元。 ...

证券代码：000069 证券简称：华侨城A 公告编号：2025-20 深圳华侨城股份有限公司 关于变更监事的公告 本公司及监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。 一、监事辞职情况 深圳华侨城股份有限公司(以下简称"公司")监事会近日收到监事李峥先生提交的书面辞职申请。因工作 调整原因，李峥先生申请辞去公司第九届监事会股东监事职务，辞去上述职务后，李峥先生仍在公司任 职。 李峥先生的辞职将导致公司监事会成员低于法定最低人数，根据相关规定其辞职报告需自公司股东大会 选举新任监事后方可生效。 截至本公告披露日，李峥先生未直接持有本公司股份。 公司及监事会对李峥先生在担任监事期间，对公司发展所做出的积极贡献，表示衷心感谢! 二、监事补选情况 深圳华侨城股份有限公司 2024年年度股东大会决议公告 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 公司于2025年4月25日召开2024年年度股东大会，会议选举了笪云平先生担任公司第九届监事会股东监 事(简历请详见附件)。笪云平先生任期将自公司2024年年度股东大会审议通过 ...

证券代码：000069 证券简称：华侨城 A 公告编号：2025-19 深圳华侨城股份有限公司 2024 年年度股东大会决议公告 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 3 月 29 日刊登了《关于召开 2024 年年度股东大会通知的公告》（公告编号：2025-14）； （二）本次会议召开期间未增加、变更提案。根据表决结果， 本次股东大会的提案获得通过。 二、会议召开的情况 （一）召开时间：2025 年 4 月 25 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 主持本次股东大会现场会议 （六）会议的召开符合《公司法》《上市公司股东大会规则》 四、提案审议和表决情况 1、表决情况：同意 4,026,806,425 股，占有效表决股数的 99.2299%；反对 16,873,401 股，占有效表决股数的 0.41 ...

关于深圳华侨城股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]C0023 号 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 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 2024 年年度股东大会（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》）、《上市公司股东大会规则》（以下简称《股东 大会规则》）、《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》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律 ...

李峥先生的辞职将导致公司监事会成员低于法定最低人数， 根据相关规定其辞职报告需自公司股东大会选举新任监事后方 可生效。 证券代码：000069 证券简称：华侨城 A 公告编号：2025-20 深圳华侨城股份有限公司 关于变更监事的公告 本公司及监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。 一、监事辞职情况 深圳华侨城股份有限公司(以下简称"公司")监事会近日收 到监事李峥先生提交的书面辞职申请。因工作调整原因，李峥先 生申请辞去公司第九届监事会股东监事职务，辞去上述职务后， 李峥先生仍在公司任职。 截至本公告披露日，李峥先生未直接持有本公司股份。 之日起至公司第九届监事会任期届满之日止。 笪云平先生的任职资格符合相关法律、行政法规、规范性文 件对监事任职资格的要求，不存在《公司法》《公司章程》规定 的不得担任公司监事的情形，不存在被中国证监会采取证券市场 禁入措施期限未满的情形,未曾受到中国证券监督管理委员会的 行政处罚或交易所惩戒,不存在深圳证券交易所认定不适合担任 上市公司监事的其他情形。 特此公告。 公司及监事会对李峥先生在担任监事期间，对公司发展所做 出的积极贡 ...