股票代码：000620 股票简称：盈新发展 公告编号：2025-064 （一）会议召开时间： 现场会议时间：2025 年 10 月 15 日（星期三）下午 14:30 开始，会期半天。 网络投票时间：2025 年 10 月 15 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10 月15日 9:15-9:25，9:30-11:30，13:00-15:00； 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 10 月 15 日 9:15-15:00。 （二）股权登记日：2025 年 10 月 9 日（星期四）。 （三）现场会议召开地点：北京市朝阳区光华路乙 10 号院 1 号楼众秀大厦 19 层公司会议室。 （四）会议召集人：北京铜官盈新文化旅游发展股份有限公司董事会。 重要内容提示： 一、 本次股东会的基本情况 北京铜官盈新文化旅游发展股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （五）会议方式：本次会议采取现场投票和网络投票相结合的方式。 （六）会议主持人：公司副 ...

2025 年第二次临时股东会见证之 关于 北京铜官盈新文化旅游发展 股份有限公司 2025 年第二次临时股东会见证之 法律意见书 北京市朝阳区景辉街 16 号院 1 号楼泰康集团大厦 24 层 邮编：100026 24th Floor, Taikang Group Building, Building 1, 16 Jinghui Street,Chaoyang District, Beijing 100026，China 电话（Tel）：（86-10）66523388 传真（Fax）：（86-10）66523399 网址（Website）：www.junzejun.com 法律意见书 北京市君泽君律师事务所 关于 北京铜官盈新文化旅游发展股份有限公司 法律意见书 致：北京铜官盈新文化旅游发展股份有限公司 北京市君泽君律师事务所（以下简称"本所"）受北京铜官盈新文化旅游发展 股份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第二次 临时股东会（以下简称"本次股东会"），就本次公司股东会召集、召开程序、出 席本次股东会人员的资格及召集人资格、本次股东会的审议事项以及本次股东 会的表决程序、表 ...

第十一届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"）第十一届董 事会第十六次会议通知于2025年10月11日以电子邮件方式向公司全体董事发出， 会议于2025年10月15日以通讯方式召开。本次会议应参会董事9名，实际出席董 事9名。本次会议由公司董事长王赓宇先生主持。本次会议的召集、召开及表决 程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》及中国证监会《关于新<公司法>配套制度 规则实施相关过渡期安排》《上市公司章程指引（2025年修订）》的相关规定， 结合公司实际情况，公司拟对《公司章程》相关条款进行修订，同时公司不再设 置监事会，由审计委员会行使监事会的法定职权，公司《监事会议事规则》相应 废止。 股票代码：000620 股票简称：盈新发展 公告编号：2025-065 北京铜官盈新文化旅游发展股份有限公司 董事会提请股东会 ...

Core Points - The Shanghai Composite Index is at 3873.15 points, above the six-month moving average, with a decline of 0.42% [1] - The total trading volume of A-shares today is 20,878.49 billion yuan [1] - A total of 128 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Stocks with the highest deviation rates include: - Aienju (6.89% deviation, 9.39% increase, trading volume 22.19%) - Kaiteng Gas (4.10% deviation, 5.45% increase, trading volume 6.84%) - Huifeng Diamond (3.82% deviation, 10.50% increase, trading volume 19.75%) [1] - Other stocks that just crossed the six-month line include: - Two-sided Needle, China Merchants Securities, and Guangji Pharmaceutical with minimal deviation rates [1] Trading Data - The trading data for stocks that broke the six-month line includes: - Nanjing Public (4.20% increase, 4.78% trading volume, 6.46 yuan six-month line, 6.70 yuan latest price, 3.79% deviation) - Ji'an Medical (4.19% increase, 3.45% trading volume, 38.37 yuan six-month line, 39.79 yuan latest price, 3.70% deviation) [1] - The overall trading activity reflects a diverse range of stocks with varying performance metrics [1]

Core Viewpoint - The A-share market shows a positive trend with the Shanghai Composite Index closing at 3897.56 points, above the six-month moving average, reflecting a slight increase of 0.21% [1] Group 1: Market Performance - The total trading volume of A-shares reached 1681.524 billion yuan today [1] - A total of 127 A-shares have surpassed the six-month moving average, indicating a bullish sentiment in the market [1] Group 2: Individual Stock Performance - Stocks with significant deviations from the six-month moving average include: - Ainanju (证券代: 920770) with a deviation rate of 9.77% and a daily increase of 12.36% [1] - Huifeng Diamond (证券代: 920725) with a deviation rate of 5.80% and a daily increase of 12.63% [1] - Kaitian Gas (证券代: 920010) with a deviation rate of 5.69% and a daily increase of 7.07% [1] - Other notable stocks with smaller deviations include Jiangzhong Pharmaceutical, Qingdao Port, and Ningbo Energy, which have just crossed the six-month moving average [1]

Core Points - The Shanghai Composite Index is at 3906.88 points, above the six-month moving average, with a gain of 0.45% [1] - A total trading volume of A-shares reached 1,197.71 billion yuan today [1] - 158 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the six-month moving average include: - Aienju (11.21% deviation, latest price 21.46 yuan) [1] - Huifeng Diamond (8.50% deviation, latest price 31.92 yuan) [1] - Jiuan Medical (4.78% deviation, latest price 40.21 yuan) [1] - Other stocks that have just crossed the six-month moving average include: - Ningbo Energy, China National Heavy Duty Truck Group, and Tongda Shares [1] Trading Data - The trading data for stocks that broke the six-month moving average on October 14 includes: - Aienju: 13.85% increase, 18.54% turnover rate [1] - Huifeng Diamond: 15.53% increase, 14.22% turnover rate [1] - Jiuan Medical: 5.29% increase, 2.42% turnover rate [1] - Additional stocks with notable performance include: - Chutianlong (4.88% increase) and Daqian Ecology (5.04% increase) [1]

股票代码：000620 股票简称：盈新发展 公告编号：2025-063 北京铜官盈新文化旅游发展股份有限公司 关于子公司涉及诉讼结果的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 （二）裁定情况 驳回西宁新华联置业有限公司、西宁新华联童梦乐园有限公司的再审申请。 二、简要说明是否有其他尚未披露的诉讼仲裁事项 截至本公告日，公司发生的其他尚未披露的未达到披露标准的诉讼事项涉及 总金额合计 19,892.12 万元，占公司最近一期经审计净资产的 4.07%。 除此之外，公司及控股子公司没有应披露而未披露的其他重大诉讼、仲裁事 项。 三、对公司的影响 上述案件对公司利润的影响尚需视"西宁童梦乐园提供的抵押物被依法拍卖、 变卖所得价款仍不能足额偿还的，西宁置业承担清偿责任。西宁置业承担还款责 一、公司诉讼进展情况 北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"）全资子公司 西宁盈新置业有限公司（更名前为"西宁新华联置业有限公司"，以下简称"西 宁置业"）于近日收到最高人民法院《民事裁定书》﹝（2025）最高法民申 1289 号﹞，最高人民法院对国家开发 ...

Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].

Core Insights - The company announced an investment in the Hangzhou Xiaoshan Guosheng Youtian Venture Capital Partnership, with a total subscription amount of 200 million yuan [1][2] - The investment focuses on high-end equipment manufacturing, new energy, new materials, artificial intelligence, and information technology, aligning with national policies on "developing new quality productivity" [1] - This investment is part of the company's strategic initiative to explore business transformation and cultivate new growth curves, optimizing capital allocation and solidifying a diversified profit base [1] Strategic Direction - The investment in the Xiaoshan Fund demonstrates the company's deep understanding of industry trends and strategic foresight, signaling a commitment to embracing technological innovation and high-quality development [2] - The company plans to continue aligning its operations with national strategic directions, enhancing capital operations and industry cooperation to boost comprehensive competitiveness and sustainable development capabilities [2]

Core Viewpoint - The company is strategically investing in the Xiaoshan Fund, focusing on high-end manufacturing, new energy, new materials, artificial intelligence, and information technology, aligning with national policies on developing new productive forces [1][2] Group 1: Investment Strategy - The investment in the Xiaoshan Fund is a significant strategic move for the company to explore business transformation and cultivate new growth curves [1] - By leveraging the Xiaoshan Fund platform, the company aims to access cutting-edge technologies and innovative business models, facilitating the upgrade of traditional businesses and the expansion of new ventures [1] Group 2: Financial Commitment - The total capital commitment from all partners in the Xiaoshan Fund amounts to RMB 200 million [2]