2025 年 9 月 8 日 上述公司副总经理人选符合相关法律法规规定的任职条件，任期自第十一届 董事会第一次临时会议审议通过之日起至公司第十一届董事会届满之日为止。 北京中迪投资股份有限公司 董 事 会 北京中迪投资股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开第 十一届董事会第一次临时会议，审议通过了《关于聘任公司副总经理的议案》， 经公司总经理提名，公司董事会提名委员会审核通过，公司董事会同意聘任刘映 先生（简历附后）担任公司副总经理职务，主要负责公司投融资工作。 北京中迪投资股份有限公司 关于聘任公司副总经理的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：000609 证券简称：ST 中迪 公告编号：2025-112 刘映先生，男，1981 年出生，中国人民大学会计学专业，欧洲荷兰商学院 EMBA，拥有国际会计师协会资深会员证书、上市公司独立董事资格证书、董事会 秘书资格证书。曾任深圳市中吉号茶业股份有限公司董事、副总经理、财务总监， 深圳市时耕科技有限公司副总裁，现任珠海和佳医疗设备股份有限公司董事，常 州天晟新材 ...

第十一届董事会第一次临时会议决议公告 证券代码：000609 证券简称：ST 中迪 公告编号：2025-111 北京中迪投资股份有限公司 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，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会召开情况 2025 年 9 月 5 日，公司董事会以书面、电子邮件形式发出了召开第十一届 董事会第一次临时会议的通知。2025 年 9 月 8 日，第十一届董事会第一次临时 会议以通讯方式召开，公司 6 名董事全部参加了本次会议。本次会议符合有关法 律、法规、规章和《公司章程》的规定。会议审议并通过如下决议： 二、董事会审议情况 审议通过了《关于聘任公司副总经理的议案》。 经公司总经理提名，董事会提名委员会审核通过，公司董事会同意聘任刘映 先生担任公司副总经理职务，主要负责公司投融资工作，任期自本次董事会审议 通过之日起至公司第十一届董事会届满之日为止。 该项议案的详细内容，请参见本公司与本公告同时发布在《证券时报》及巨 潮资讯网上的《北京中迪投资股份有限公司关于聘任公司副总经理的公告》。 三、备查文件 1、第十一届董事会第一次临时会议决议： 2、第十一届董事会提名委员会 ...

Group 1 - The core point of the article is that Huayuan Holdings announced the approval of the addition of a member to the board's audit committee during its 34th meeting of the 8th board of directors [2]

关于公司股票交易异常波动的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 北京中迪投资股份有限公司股票（股票代码：000609，证券简称：ST 中迪） 于 2025 年 8 月 25 日、8 月 26 日、8 月 27 日连续 3 个交易日收盘价格涨幅偏离 值累计达到 12.78%，根据《深圳证券交易所交易规则》的有关规定，属于股票 交易异常波动的情况。 二、公司核实情况说明 针对公司股票异常波动，公司对有关事项进行了核查，说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息。 证券代码：000609 证券简称：ST 中迪 公告编号：2025-110 北京中迪投资股份有限公司 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项。 5、股票异常波动期间控股股东、实际控制人未买卖公司股票。 三、是否存在应披露而未披露信息的说明 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

Core Viewpoint - Huayuan Holdings reported a significant decline in revenue and a net loss for the first half of 2025, indicating potential financial distress and challenges in the company's operations [2] Financial Performance - The company achieved operating revenue of 148.56 million yuan for the first half of 2025, representing a year-on-year decrease of 94.74% [2] - The net profit attributable to shareholders of the listed company was -22.48 million yuan [2]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

Core Viewpoint - Shanghai has introduced new real estate policies aimed at optimizing housing purchase regulations, which are expected to stimulate the housing market and improve sales in the outer ring areas starting from August 26, 2025 [1][2][11]. Policy Adjustments - The new policies include reducing housing purchase restrictions, optimizing housing provident fund policies, improving personal housing credit, and refining property tax regulations [2][7]. - Housing purchase limits have been relaxed, allowing eligible residents to buy unlimited properties outside the outer ring, while single adults will be treated similarly to family units in terms of purchase limits [7][11]. - The maximum loan amount for housing provident funds has been increased, with first-time buyers now eligible for up to 216 million yuan, and second-time buyers up to 149.5 million yuan [7][8]. Market Reaction - Following the announcement, the real estate sector saw significant gains, with the real estate development sector rising by 3.4%, and individual companies like Vanke A and Rongsheng Development experiencing increases of over 9% and 8%, respectively [5][6]. - The policy is expected to alleviate inventory pressure in the outer ring areas, where 80% of the inventory is located, and improve the balance in the housing market [11][13]. Implications for Buyers - The changes are anticipated to benefit two main groups: middle-class families looking to upgrade their homes and those previously limited by purchase restrictions who now have more flexibility [12][14]. - The removal of interest rate differences between first and second homes is expected to reduce financial burdens for buyers, facilitating the release of pent-up demand [14]. Strategic Outlook - The policy aligns with broader market trends observed in other major cities, indicating a shift towards more flexible housing regulations to stimulate demand and support economic growth [11][13].

Group 1 - Beijing Zhongdi Investment Co., Ltd. (stock code: 000609, stock abbreviation: ST Zhongdi) experienced a significant stock price fluctuation, with a cumulative increase of 13.64% over three consecutive trading days from August 20 to August 22, 2025, which is classified as abnormal trading activity according to Shenzhen Stock Exchange regulations [1] - The company conducted an internal verification regarding the stock price fluctuation and confirmed that there are no undisclosed significant information or major events in the planning stage that could impact the stock price [1] - The board of directors affirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, ensuring that all previously disclosed information is accurate and complete [1] Group 2 - The company reported a net profit of -84.85 million yuan for the first half of 2025, with a net profit of -80.70 million yuan after excluding non-recurring gains and losses, indicating a decline in overall business performance [2][3] - The company’s subsidiary, Chongqing Zhongmei Heng Real Estate Co., Ltd., is involved in a lawsuit with Chongqing Sanxia Bank for a loan of 750 million yuan, with a total of 564 million yuan in principal, interest, and penalties still outstanding as of June 30, 2025 [3][4] - The controlling shareholder, Guangdong Runhong Fuchuang Technology Center (Limited Partnership), is facing a judicial auction of 71,144,800 shares, which represents 23.77% of the company's total share capital, posing a risk of change in company control if the auction is successful [4]