Core Viewpoint - The company has made progress in a dispute regarding a construction contract, receiving a court ruling and a significant monetary award [1] Group 1: Legal Developments - The company's wholly-owned subsidiary, Chengdu Beite Construction and Installation Engineering Co., Ltd., has received an execution ruling and distribution decision from the Chengdu High-tech Industrial Development Zone People's Court [1] - The company has received a total of 483 million yuan as part of the execution funds [1] - A civil judgment has been issued by the court, rejecting Chengdu Chengfei Construction Co., Ltd.'s request to revoke the distribution decision [1] Group 2: Financial Impact - The court's ruling is expected to have no significant impact on the company's current or future profits [1]

证券代码：000628 证券简称：高新发展 公告编号：2025-50 成都高新发展股份有限公司 关于全资子公司《华惠嘉悦汇广场ABC标段总承包施工 合同》纠纷事项的进展公告 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、 误导性陈述或者重大遗漏。 一、本纠纷事项的基本情况 因与成都嘉华美实业有限公司（以下简称"嘉华美公司"）《华 惠嘉悦汇广场 ABC 标段总承包施工合同》纠纷，公司全资子公司成 都倍特建筑安装工程有限公司（以下简称"倍特建安"）向成都仲裁 委员会提起仲裁申请，并根据仲裁结果向成都市中级人民法院申请强 制执行。在执行过程中，倍特建安与嘉华美公司达成执行和解并签订 了《执行和解协议书》，并在后续收到成都高新技术产业开发区人民 法院《执行裁定书》、《案款分配决定书》和执行案款 482,915,405.47 元。2025 年 1 月，倍特建安收到关于成都成飞建设有限公司等三家公 司不服前述《案款分配决定书》向成都高新技术产业开发区人民法院 提起执行分配方案异议之诉的应诉通知书。前述事项及进展相关公告 详见公司分别于 2020 年 9 月 17 日、2020 年 12 月 4 ...

Market Overview - The housing construction sector declined by 1.09% compared to the previous trading day, with Ningbo Construction leading the decline [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Key stocks in the housing construction sector showed varied performance, with the following notable changes: - Gaoxin Development: Closed at 46.59, up 0.69% with a trading volume of 100,100 shares and a transaction value of 472 million [1] - Longyuan Construction: Closed at 2.64, down 0.38% with a trading volume of 142,500 shares and a transaction value of 37.82 million [1] - China State Construction: Closed at 5.16, down 1.15% with a trading volume of 1,940,000 shares and a transaction value of 1.003 billion [1] - Ningbo Construction: Closed at 5.01, down 1.76% with a trading volume of 160,100 shares and a transaction value of 80.60 million [1] Capital Flow - The housing construction sector experienced a net outflow of 215 million from main funds, while retail investors saw a net inflow of 77.03 million [1] - The following details highlight the capital flow for key stocks: - Gaoxin Development: Main funds net inflow of 29.88 million, retail net outflow of 29.77 million [2] - Longyuan Construction: Main funds net inflow of 2.13 million, retail net inflow of 0.33 million [2] - Ningbo Construction: Main funds net outflow of 14.37 million, retail net inflow of 11.29 million [2] - China State Construction: Main funds net outflow of 1.67 billion, retail net inflow of 44.44 million [2]

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》、《律师事务所从事证券法律 业务管理办法》、其它相关法律、法规、规范性文件及公司章程的 规定，并按照律师行业公认的业务标准、道德规范及勤勉尽责精神， 出具法律意见如下： 法律意见书 北京炜衡（成都）律师事务所 关于成都高新发展股份有限公司2025年第二次临时股东会 的法律意见书 致：成都高新发展股份有限公司 北京炜衡（成都）律师事务所（以下简称"本所"），接受成 都高新发展股份有限公司（以下简称"公司"）委托，指派本所律 师出席公司于2025年12月29日召开的2025年第二次临时股东会 （以 下简称"本次股东会"），对本次股东会的相关事项进行见证并出 具法律意见。 为出具本法律意见书，本所律师出席了本次股东会，审查了公 司提供的有关本次股东会各项议程及相关文件，听取了公司董事会 就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向 本所提交的文件和所作的说明是真实的，并已经提供本法律意见所 必需的、真实的原始书面材料、副本材料或口头证言，有关副本材 料或复印件与原件一致。 一、 关于公司本次股东 ...

证券代码：000628 证券简称：高新发展 公告编号：2025-49 成都高新发展股份有限公司 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内容的真实、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、本次股东会无否决提案的情形。 （二）现场会议召开地点：公司会议室 （三）召开方式：现场会议并提供网络投票平台 2、本次股东会未涉及变更以往股东会决议的情形。 一、会议召开和出席情况 （一）召开时间 1、现场会议召开时间：2025 年 12 月 29 日 14:00。 2、网络投票时间： （1）通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00； （2）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 12 月 29 日 9:15 至 15:00 的任意时间。 （四）表决方式：现场表决与网络投票相结合的方式 公司通过深圳证券交易所交易系统和互联网投票系统（http： //wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台。 （五）召集人：公 ...

Core Viewpoint - The company has received debt waivers from its controlling shareholder and related parties, totaling 377.62 million yuan, which will enhance its net assets and improve its financial structure [2][4][9]. Group 1: Debt Waiver Details - The controlling shareholder, Jinan High-tech Urban Construction Development Co., Ltd. (referred to as "High-tech Construction"), has issued a waiver for debts totaling 280.1572 million yuan owed by the company and its wholly-owned subsidiaries [2][4]. - Related party Jinan Shunzheng Investment Co., Ltd. (referred to as "Shunzheng Investment") has waived debts totaling 97.4676 million yuan owed by the company and its wholly-owned subsidiary [2][4]. - The total amount of debt waived is 377.6248 million yuan, which will be recorded as an increase in the company's capital reserve [2][4][9]. Group 2: Transaction Classification - This debt waiver does not constitute a major asset restructuring and is classified as a related party transaction, exempt from shareholder meeting approval due to its unilateral nature and lack of consideration [2][4][9]. - The transaction has been approved by the company's board of directors and does not require further disclosure or approval from the shareholders [2][4]. Group 3: Impact on the Company - The debt waiver is intended to support the company's development, reduce debt pressure, and enhance its ongoing operational capacity [4][9]. - The waiver will not result in any repayment obligations for the company or its subsidiaries, thereby optimizing the asset-liability structure [4][9]. - The company will follow the accounting standards for the appropriate treatment of the waiver, with final confirmation pending from the auditing firm [2][9].

Core Viewpoint - The housing construction sector experienced a decline of 0.23% on December 26, with Chongqing Construction leading the drop, while the Shanghai Composite Index rose by 0.1% and the Shenzhen Component Index increased by 0.54% [1] Group 1: Market Performance - The closing price for the Shanghai Composite Index was 3963.68, and for the Shenzhen Component Index, it was 13603.89 [1] - High-tech Development saw a significant increase of 4.81%, closing at 46.89, while Chongqing Construction fell by 2.37%, closing at 3.30 [1] - The trading volume for High-tech Development was 142,900 shares, with a transaction value of 662 million yuan [1] Group 2: Capital Flow - The housing construction sector had a net outflow of 7.3252 million yuan from main funds, while retail investors saw a net inflow of 52.2298 million yuan [1] - High-tech Development had a main fund net inflow of 77.3998 million yuan, but retail funds saw a net outflow of 37.3425 million yuan [2] - Chongqing Construction experienced a net outflow of 8.9380 million yuan from main funds, with a retail net inflow of 9.5688 million yuan [2]

Group 1 - The core point of the news is that Chengdu High-tech Development Co., Ltd. has seen a stock price increase of 5.03%, reaching 46.99 yuan per share, with a trading volume of 278 million yuan and a turnover rate of 3.17%, resulting in a total market capitalization of 16.554 billion yuan [1] - The company, established on November 1, 1992, and listed on November 18, 1996, primarily operates in the construction industry, as well as smart city construction, operation, and related services [1] - The main revenue composition of the company includes construction services at 95.74%, other businesses at 3.12%, and power semiconductor business at 1.14% [1] Group 2 - From the perspective of the top ten circulating shareholders, Huaxia Fund has a fund that ranks among them, specifically the Huaxia CSI 1000 ETF (159845), which reduced its holdings by 3,700 shares in the third quarter, now holding 957,300 shares, accounting for 0.5% of the circulating shares [2] - The Huaxia CSI 1000 ETF (159845) was established on March 18, 2021, with a latest scale of 45.469 billion yuan, and has achieved a year-to-date return of 28.79%, ranking 1864 out of 4197 in its category [2] - The fund manager, Zhao Zongting, has been in position for 8 years and 256 days, with a total fund asset scale of 355.865 billion yuan, achieving the best fund return of 124.43% and the worst return of -32.63% during his tenure [2]

Core Viewpoint - The housing construction sector experienced a slight increase of 0.26% on December 25, with Ningbo Construction leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up by 0.47% [1] - The Shenzhen Component Index closed at 13531.41, up by 0.33% [1] - Key stocks in the housing construction sector showed varied performance, with Ningbo Construction rising by 1.99% to a closing price of 5.13 [1] Group 2: Stock Performance Details - Ningbo Construction (601789) had a trading volume of 204,700 shares and a transaction value of 105 million yuan [1] - Chongqing Construction (600939) increased by 1.81% to a closing price of 3.38, with a trading volume of 685,700 shares and a transaction value of 234 million yuan [1] - Longyuan Construction (600491) rose by 1.49% to a closing price of 2.73, with a trading volume of 164,500 shares and a transaction value of 44.53 million yuan [1] Group 3: Capital Flow Analysis - The housing construction sector saw a net inflow of 38.02 million yuan from main funds, while retail investors experienced a net outflow of 37.14 million yuan [1] - Major stocks like Chongqing Construction and China State Construction attracted significant net inflows of 29.05 million yuan and 23.60 million yuan, respectively [2] - Conversely, stocks like Zhejiang Construction and Gaoxin Development faced substantial net outflows of 11.17 million yuan and 13.25 million yuan, respectively [2]

Market Overview - The housing construction sector increased by 0.04% compared to the previous trading day, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up by 0.53%, while the Shenzhen Component Index closed at 13486.42, up by 0.88% [1] Stock Performance - Zhejiang Construction (002761) closed at 8.62, with a rise of 1.53% and a trading volume of 78,300 shares, amounting to a transaction value of 67.31 million yuan [1] - Ningbo Construction (601789) closed at 5.03, up by 0.60%, with a trading volume of 90,100 shares and a transaction value of 45.18 million yuan [1] - Shaanxi Construction (600248) closed at 3.61, up by 0.56%, with a trading volume of 78,700 shares and a transaction value of 28.33 million yuan [1] - China State Construction (601668) remained unchanged at 5.20, with a trading volume of 995,100 shares and a transaction value of 518 million yuan [1] - Shanghai Construction (600170) remained unchanged at 2.67, with a trading volume of 982,500 shares and a transaction value of 262 million yuan [1] - Longyuan Construction (600491) closed at 2.69, down by 0.37%, with a trading volume of 177,700 shares and a transaction value of 47.57 million yuan [1] - Chongqing Construction (600939) closed at 3.32, down by 0.60%, with a trading volume of 254,300 shares and a transaction value of 84.07 million yuan [1] - Gaoxin Development (000628) closed at 44.40, down by 0.83%, with a trading volume of 53,800 shares and a transaction value of 239 million yuan [1] Capital Flow - The housing construction sector experienced a net outflow of 97.19 million yuan from institutional investors, while retail investors saw a net inflow of 74.54 million yuan [1] - The detailed capital flow for individual stocks shows that Zhejiang Construction had a net inflow of 5.9977 million yuan from institutional investors, while it faced a net outflow of 5.4123 million yuan from speculative funds [2] - Shaanxi Construction had a net inflow of 1.4387 million yuan from institutional investors, with a net outflow of 4.1793 million yuan from speculative funds [2] - Ningbo Construction faced a net outflow of 2.9306 million yuan from institutional investors, while retail investors contributed a net inflow of 5.4796 million yuan [2] - Longyuan Construction had a significant net outflow of 6.8330 million yuan from institutional investors, but retail investors contributed a net inflow of 6.6265 million yuan [2] - China State Construction experienced a net outflow of 46.1451 million yuan from institutional investors, with retail investors contributing a net inflow of 31.2858 million yuan [2]