截至本公告披露日，陈演先生、程键先生、张成东先生、 蔡佳蔚女士和黄莹女士均不持有公司股票，亦不存在应当履 行而未履行的承诺事项。公司监事会为公司规范运作、健康 发展发挥了积极作用，公司对陈演先生、程键先生、张成东 先生、蔡佳蔚女士和黄莹女士在担任公司监事期间为公司所 做出的贡献表示衷心的感谢！ 证券代码：000797 证券简称：中国武夷 公告编号：2025-084 中国武夷实业股份有限公司 关于取消监事会的公告 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。 中国武夷实业股份有限公司（以下简称公司）于 2025 年 11 月 6 日召开 2025 年第三次临时股东会，审议通过《关 于取消监事会并修订〈公司章程〉及其附件的议案》。根据 《中华人民共和国公司法》《上市公司章程指引》《深圳证 券交易所股票上市规则》等法律法规和规范性文件的规定， 结合公司实际情况，公司取消监事会，监事会的职权由董事 会审计委员会行使，公司现任监事职务相应解除，公司《监 事会议事规则》相应废止。陈演先生不再担任公司监事会主 席，程键先生不再担任公司监事会副主席，张成东先生不再 担任公司 ...

证券代码：000797 证券简称：中国武夷 公告编号：2025-083 关于中国武夷实业股份有限公司 2025 年第三次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于中国武夷实业股份有限公司 2025 年第三次临时股东会的法律意见书 时向公司出示的身份证件、营业执照、授权委托书、证券账户证明等材料，其真 实性、有效性应当由出席股东（或股东代理人）自行负责，本所律师的责任是核 对股东姓名（或名称）及其持股数额与股东名册中登记的股东姓名（或名称）及 其持股数额是否一致。 4.公司股东（或股东代理人）通过深圳证券交易所交易系统、互联网投票系 统参加网络投票的操作行为均视为股东自己的行为，股东应当对此承担一切法律 后果。通过深圳证券交易所交易系统、互联网投票系统进行网络投票的股东资格， 由网络投票系统提供机构深圳证券信息有限公司验证其身份。 5. ...

证券代码：000797 证券简称：中国武夷 公告编号：2025-082 中国武夷实业股份有限公司 2025 年第三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。 特别提示： 1.本次股东会没有出现否决议案的情形。 2.现场会议召开地点：福建省福州市五四路 89 号置地广 场 4 层本公司大会议室 3.召开方式：现场投票与网络投票相结合 4.召集人：公司第八届董事会 5.主持人：董事长郑景昌先生 6.本次会议召开符合《中华人民共和国公司法》《上市公 司股东会规则》《深圳证券交易所股票上市规则》等法律法 规和《中国武夷实业股份有限公司章程》的有关规定。 二、会议的出席情况 1.股东（代理人）230 人、代表股份 879,150,614 股、占 公司有表决权股份总数 55.9700％。 2.本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开的情况 1.召开时间：现场股东会召开时间为 2025 年 11 月 6 日 （星期四）下午 2:45；通过深圳证券交易所交易系统进行网 络投票的时间为 2025 年 11 月 6 日 9:15—9: ...

New Stock Listings - Daming Electronics (603376) listed at an issue price of 12.55 on November 6, 2025[1] - Haixia Innovation (300300) and Jiangbolong (301308) reported severe abnormal fluctuations on November 4, 2025[1] - Several companies including Xiangnan Xinchuan (300475) and Lansi Heavy Industry (603169) also reported abnormal fluctuations in late October[1] Abnormal Fluctuations - ST Bosen (002569) reported a fluctuation of 5939 on November 5, 2025[2] - Hailu Heavy Industry (002255) experienced a fluctuation of 5812 on November 5, 2025[2] - ST Aowei (002231) had a fluctuation of 5668 on November 5, 2025[2] - Rongke Technology (300290) reported a fluctuation of 4706 on November 3, 2025[2] - ST Xiongmao (600599) had a fluctuation of 5001 on November 4, 2025[2]

Market Overview - The real estate development sector increased by 0.54% on November 5, with Hezhan Energy leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Top Gainers - Hezhan Energy (000809) closed at 3.73, up 10.03% with a trading volume of 533,300 shares and a transaction value of 192 million [1] - Yingxin Development (000620) closed at 3.30, up 10.00% with a trading volume of 5,713,200 shares and a transaction value of 1.836 billion [1] - Zhu Tu Group (600185) closed at 6.91, up 5.66% with a trading volume of 1,315,600 shares and a transaction value of 913 million [1] Top Losers - Hefei Urban Construction (002208) closed at 11.80, down 5.07% with a trading volume of 1,006,700 shares and a transaction value of 1.202 billion [2] - China Wuyi (000797) closed at 3.26, down 4.68% with a trading volume of 2,017,700 shares and a transaction value of 665 million [2] - ST Sunshine (000608) closed at 2.21, down 4.33% with a trading volume of 360,700 shares and a transaction value of 80.88 million [2] Capital Flow - The real estate development sector experienced a net outflow of 741 million from institutional investors and 103 million from speculative funds, while retail investors saw a net inflow of 844 million [2][3] - Hezhan Energy had a net inflow of 63.63 million from institutional investors, while it faced a net outflow of 26.48 million from speculative funds [3] - The overall capital flow indicates a mixed sentiment in the real estate sector, with retail investors showing more confidence compared to institutional and speculative investors [2][3]

Core Viewpoint - China Wuyi announced that its stock price experienced an abnormal fluctuation, with a closing price increase exceeding 20% over three consecutive trading days from October 31 to November 4, 2025 [1] Summary by Sections - Stock Price Movement - The stock price of China Wuyi showed a significant increase, with a price deviation exceeding 20% on October 31, November 3, and November 4, 2025 [1] - Company Disclosure - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - No recent media reports have been identified that could have significantly impacted the company's stock trading price [1]

中国武夷公告称，公司股票于2025年10月31日、11月3日、11月4日连续三个交易日收盘价格涨幅偏离值 超20%，属异常波动。经核实，公司前期披露信息无更正补充，未发现影响股价的未公开重大信息，经 营情况正常，控股股东等不存在应披露未披露重大事项，异常波动期间也无买卖公司股票行为。公司提 醒投资者以指定媒体披露信息为准，理性投资、注意风险。 ...

中国武夷实业股份有限公司（以下简称公司）股票（证 券简称：中国武夷，证券代码：000797）于 2025 年 10 月 31 日、2025 年 11 月 3 日、2025 年 11 月 4 日连续三个交易日 收盘价格涨幅偏离值超过 20%，根据深圳证券交易所有关规 定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会通过电话、现 场问询等方式，对公司控股股东、实际控制人、公司董事、 监事及高级管理人员就相关问题进行核实，现将有关情况说 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了可能或已经对公司 股票交易价格产生较大影响的未公开重大信息。 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。 证券代码：000797 证券简称：中国武夷 公告编号：2025-081 中国武夷实业股份有限公司 股票交易异常波动公告 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 ...

Core Insights - The land transfer concept index rose by 0.53%, ranking 10th among concept sectors, with 24 stocks increasing in value, including Unification Holdings and China Wuyi, which hit the daily limit [1][2] - The sector experienced a net outflow of 536 million yuan in capital, with Unification Holdings leading in net inflow at 239 million yuan [2][3] Group 1: Stock Performance - Unification Holdings and China Wuyi both saw significant gains, with increases of 10.00% and 9.97% respectively, while Xiamen Xiangyu, Huaying Agriculture, and Yong'an Forestry also performed well with increases of 5.11%, 2.73%, and 2.26% [1][5] - The stocks with the largest declines included Shanghai Shiji Development, Beijing Investment Development, and China Baoan, which fell by 3.89%, 3.49%, and 2.59% respectively [1][5] Group 2: Capital Flow - The leading stocks in terms of net capital inflow were Unification Holdings (239 million yuan), China Wuyi (72.76 million yuan), and Chuaning Biological (18.73 million yuan) [2][3] - The net inflow ratios for Unification Holdings, China Wuyi, and Chuaning Biological were 44.74%, 14.51%, and 5.45% respectively, indicating strong investor interest [3]

Group 1 - The real estate sector experienced a short-term surge on November 4, with China Wuyi hitting the daily limit up [1] - Guangda Jiabao previously reached the limit up, indicating strong market interest [1] - Other companies such as Hefei Urban Construction, Tianjin Binhai Development, and Zhujiang Co. also saw increases in their stock prices [1]