一、土地使用权收回概述 中国武夷实业股份有限公司（以下简称公司）控股子公司 南安武夷泛家置业有限责任公司（以下简称南安泛家）与南安 市土地储备中心签订了《南安武夷泛家置业有限责任公司1宗 商住用地部分地块国有土地使用权收回补偿协议书》，具体内 容 详 见 公 司 于 2025 年 8 月 20 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于控股子公司签订国 有土地使用权收回补偿协议书的公告》（公告编号：2025-061）。 二、土地使用权收回的进展情况 证券代码：000797 证券简称：中国武夷 公告编号：2025-062 中国武夷实业股份有限公司 关于控股子公司签订国有土地使用权 收回补偿协议书的进展公告 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。 近日，南安泛家已完成2018P19地块的不动产权证书变更， 变更后的不动产权证书编号为闽（2025）南安市不动产权第 1201018号，土地使用权登记面积为85,053平方米。 三、备查文件 《不动产权证书》。 特此公告。 中国武夷实业股份有限公司董事会 2025 ...

Group 1 - The company, China Wuyi (000797.SZ), announced a strategic move to optimize educational resource allocation and meet regional enrollment demands [1] - The company’s subsidiary, Nan'an Panjia, signed a compensation agreement with the Nan'an Land Reserve Center, approved by the Nan'an Municipal Government [1] - The compensation amount for the land recovery is set at 40,440,800.00 yuan, covering a portion of state-owned land use rights [1] Group 2 - The area of the land being recovered is 41,951 square meters, equivalent to approximately 62.926 acres [1]

格隆汇8月19日丨中国武夷(000797.SZ)公布，为优化教育资源布局，满足区域学位需求，经南安市人民 政府批复，公司控股子公司南安泛家与南安市土地储备中心近期签订了《补偿协议书》。约定南安市土 地储备中心将以40,440,800.00元作为土地收回补偿价，收回其位于美林街道洋美社区和玉叶村1宗用地 部分国有土地使用权，面积为41,951平方米（折62.926亩）。 ...

证券代码：000797 证券简称：中国武夷 公告编号：2025-061 中国武夷实业股份有限公司 关于控股子公司签订国有土地使用权 收回补偿协议书的公告 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（以下简称中国武夷或公司） 控股子公司南安武夷泛家置业有限责任公司（以下简称南安泛 家或乙方）近期与南安市土地储备中心签订了《南安武夷泛家 置业有限责任公司1宗商住用地部分地块国有土地使用权收回 补偿协议书》（以下简称《补偿协议书》），本次收回土地使 用权面积为41,951平方米（折62.926亩），补偿价款为 40,440,800.00元。现将有关情况公告如下： 一、交易概述 为优化教育资源布局，满足区域学位需求，经南安市人民 政府批复，公司控股子公司南安泛家与南安市土地储备中心 （以下简称甲方）近期签订了《补偿协议书》。约定南安市土 地储备中心将以40,440,800.00元作为土地收回补偿价，收回其 位于美林街道洋美社区和玉叶村1宗用地部分国有土地使用权， 面积为41,951平方米（折62.926亩）。 本次交易不涉及关联交易，亦不 ...

Core Viewpoint - China Wuyi (000797) emphasizes its commitment to a sustainable and steady development strategy while actively seeking new growth opportunities [1] Group 1 - The company adheres to a continuous and stable development strategy [1] - The company is focused on deepening its core business [1] - The company is actively exploring new development opportunities [1]

证券日报网讯中国武夷8月18日在互动平台回答投资者提问时表示，福建建投集团作为公司的间接控股 股东，依法依规行使股东权利和履行义务，未干预公司的正常经营活动。在公司年中工作会议中集团董 事长到会指导是正常工作，体现了福建建投集团对公司经营的重视和关心。 （文章来源：证券日报） ...

Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]

Group 1 - The core viewpoint of the news is that China Wuyi (000797) has experienced a slight increase in stock price, with a closing price of 2.74 yuan, up by 1.86% as of August 15, 2025 [1] - The trading volume was 296,100 hands, with a total transaction amount of 81.18 million yuan, indicating active trading [1] - The net inflow of main funds was 14.83 million yuan, accounting for 18.26% of the transaction amount, with significant contributions from large orders [1] Group 2 - For the latest quarterly performance, China Wuyi reported total operating revenue of 862 million yuan, a year-on-year decrease of 3.98% [1] - The net profit attributable to shareholders was 45.36 million yuan, down by 192.43% year-on-year, indicating a significant decline in profitability [1] - The company has a current ratio of 1.683, a quick ratio of 0.553, and a debt-to-asset ratio of 75.49%, reflecting its financial health [1] Group 3 - China Wuyi, established in 1992 and located in Fuzhou, primarily engages in the construction industry [2] - The company has invested in 50 enterprises and participated in 69 bidding projects, showcasing its active involvement in the market [2] - It holds 83 trademark registrations and has 4 administrative licenses, indicating its commitment to intellectual property and regulatory compliance [2]

1. 召开时间：现场股东大会召开时间为2025年8月12日（星期二）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8月12日9:15一9:25、9:30一11:30和13:00一15:00；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8月12日9:15至15:00期间的任意时间。 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 登录新浪财经APP 搜索【信披】查看更多考评等级 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．本次股东大会没有出现否决议案的情形。 2．本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开的情况 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）275人、代表股份884,849,402股、占公司 ...

（文章来源：证券日报） 证券日报网讯 8月12日晚间，中国武夷发布公告称，公司2025年第二次临时股东大会审议通过了《关于 增补公司独立董事的议案》。 ...