证券代码：000797 证券简称：中国武夷 公告编号：2025-092 中国武夷 2025 年第四次临时股东会材料 中国武夷实业股份有限公司 2025 年第四次临时股东会议程 中国武夷实业股份有限公司 2025年第四次临时股东会 会 议 材 料 2025 年 12 月 12 日 中国武夷 2025 年第四次临时股东会材料 目 录 | 2025 | 年第四次临时股东会议程 2 | | --- | --- | | 2025 | 年第四次临时股东会须知 3 | | 提案一 | 关于增补公司董事的议案 4 | | 附件 | 李楠先生和张志昆先生简历 5 | — 1 — 一、主持人宣布会议开始，致欢迎词，介绍参加会议的 公司股东和股东代表及所代表的股份总数，介绍参加会议的 公司董事、高级管理人员等。 提案一 关于增补公司董事的议案。 四、股东审议、提问，公司相关负责人员答疑 五、推举监票人、计票人 八、宣读股东会决议 — 2 — 二、宣读股东会须知 三、宣读本次会议的提案内容： 六、股东对议案进行表决 七、统计有效表决票并宣读表决结果 九、与会董事签署股东会决议 十、律师发表见证意见并出具《法律意见书》 十一、会议主持 ...

证券代码：000797 证券简称：中国武夷 公告编号：2025-091 中国武夷实业股份有限公司 7、出席对象： 关于召开 2025 年第四次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律、行 政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 14:45 （2）网络投票时间：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 12 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 12 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权 ...

证券代码：000797 证券简称：中国武夷 公告编号：2025-088 中国武夷实业股份有限公司 第八届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 中国武夷实业股份有限公司（以下简称公司）第八届董 事会第二十次会议于 2025 年 11 月 20 日以电子邮件方式发 出通知，2025 年 11 月 26 日以通讯方式召开。会议应到董 事 6 人，实到董事 6 人，公司高级管理人员列席了会议。会 议由副董事长林中先生主持，会议的召开符合《公司法》等 法律法规和《公司章程》的有关规定。 本议案需提交公司股东会审议。 （二）审议通过《关于聘任公司总经理的议案》 经公司董事会提名委员会审核，同意聘任魏绍鹏先生为 公司总经理，任期与公司第八届董事会一致。 表决结果：同意6票；反对0票；弃权0票。 （三）审议通过《关于聘任公司副总经理的议案》 1 经公司董事会提名委员会审核，同意聘任张妙平先生为公 司副总经理，任期与公司第八届董事会一致。 二、董事会会议审议情况 （一）审议通过《关于增补公司董事的议案》 经董事会提名 ...

Market Overview - The real estate development sector experienced a decline of 0.44% on November 26, with China Wuyi leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the real estate sector included: - Wantong Development (600246) with a closing price of 12.68, up 9.97% [1] - Zhangjiang Hi-Tech (600895) at 42.37, up 5.24% [1] - ST Zhongdi (000609) at 13.31, up 4.97% [1] - Major decliners included: - China Wuyi (000797) at 3.44, down 6.78% [2] - Caixin Development (000838) at 3.43, down 4.99% [2] - Binhai Group (002244) at 10.07, down 4.73% [2] Capital Flow - The real estate development sector saw a net outflow of 509 million yuan from institutional investors, while retail investors contributed a net inflow of 342 million yuan [2] - The detailed capital flow for selected stocks showed: - Zhangjiang Hi-Tech (600895) had a net inflow of 3.75 billion yuan from institutional investors [3] - Wantong Development (600246) saw a net inflow of 3.14 billion yuan from institutional investors [3] - Tianjian Group (000090) had a net inflow of 4383.86 million yuan from institutional investors [3]

Core Viewpoint - The A-share market has seen a decline in real estate stocks, with several companies experiencing significant drops in their share prices [1] Group 1: Company Performance - Binjiang Group and China Wuyi both fell over 5% [1] - Caixin Development dropped nearly 5% [1] - I Love My Home, Sanxiang Impression, and Hefei Urban Construction all decreased by over 3% [1] - Huaxia Happiness, Jindi Group, Te Fa Service, China National Trade, China Merchants Shekou, New Town Holdings, and Vanke A all saw declines exceeding 2% [1]

Core Insights - The real estate development sector experienced a 1.0% increase on November 25, with Yingxin Development leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Real Estate Sector Performance - Yingxin Development (000620) closed at 3.25, with a rise of 10.17% and a trading volume of 2.3363 million shares, amounting to a transaction value of 749 million [1] - China Wuyi (000797) also saw a significant increase, closing at 3.69, up 10.15%, with a trading volume of 2.5207 million shares and a transaction value of 887 million [1] - Other notable performers included Wantong Development (600246) with a 6.76% increase, closing at 11.53, and Sanzhou Impression (000863) with a 6.37% increase, closing at 5.18 [1] Capital Flow Analysis - The real estate development sector saw a net inflow of 135 million from institutional investors, while retail investors experienced a net outflow of 4.9798 million [2] - Major stocks like Yingxin Development had a net inflow of 295 million from institutional investors, but a net outflow of 121 million from speculative funds [3] - China Wuyi had a net inflow of 102 million from institutional investors, while it faced a net outflow of 50.1 million from speculative funds [3]

证券日报网讯中国武夷（000797）11月24日在互动平台回答投资者提问时表示，根据信息披露公平原 则，公司在定期报告中披露对应时点的股东信息。 ...

Core Viewpoint - China Wuyi (000797) emphasizes the importance of market value management and is committed to improving operational quality in response to stock price fluctuations influenced by multiple factors [1] Group 1 - The company acknowledges that stock price volatility is affected by various factors [1] - The company is focused on enhancing its operational efficiency [1] - The company actively engages with investors through interactive platforms [1]

Group 1 - China Wuyi's stock price dropped by 5.85% on November 24, closing at 3.38 CNY per share, with a trading volume of 83.32 million CNY and a turnover rate of 1.54%. The total market capitalization is 5.309 billion CNY. The stock has experienced a cumulative decline of 20.22% over the past three days [1] - China Wuyi Industrial Co., Ltd. is located at 89 Wusi Road, Fuzhou, Fujian Province, and was established on January 31, 1992. The company was listed on July 15, 1997, and its main business includes real estate development, international engineering contracting, prefabricated construction, and international trade. The revenue composition is as follows: commercial trade 39.00%, construction products 32.67%, real estate development products 24.16%, leasing and others 2.25%, and property services 1.93% [1] Group 2 - Among the top ten circulating shareholders of China Wuyi, a fund under Southern Fund holds a position. The Southern CSI Real Estate ETF Initiated Link A (004642) reduced its holdings by 65,400 shares in the third quarter, now holding 9.9407 million shares, which accounts for 0.63% of the circulating shares. The estimated floating loss today is approximately 2.0876 million CNY, with a total floating loss of 9.0461 million CNY during the three-day decline [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 202 million CNY. Year-to-date, it has a return of 4.74%, ranking 3759 out of 4208 in its category; over the past year, it has a loss of 5.15%, ranking 3882 out of 3981; and since inception, it has a loss of 41.63% [2] - The fund manager of Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a total tenure of 12 years and 220 days. The current total asset scale is 170.445 billion CNY, with the best fund return during the tenure being 145.85% and the worst being -47.6% [3]

Core Viewpoint - China Wuyi (000797.SZ) currently has no land reserves in the Pingtan area [1] Group 1 - The company has clarified its position regarding land reserves in Pingtan [1]