证券代码：000797 证券简称：中国武夷 公告编号：2025-060 关于中国武夷实业股份有限公司 2025 年第二次临时股东大会的 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：（0591）8806 5558 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 年第二次临时股东大会的法律意见书 闽理非诉字〔2025〕第 170 号 致：中国武夷实业股份有限公司 福建至理律师事务所（以下简称"本所"）接受中国武夷实业股份有限公司 （以下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律师"） 出席公司 2025 年第二次临时股东大会（以下简称"本次会议"），并依据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司股东会规则》《深圳证券交易所上市公司股东会网络投 票实施细则》（以下简称《网络投票实施细则》）等有关法律、法规、规范性文件 以及《中国武夷实业股份有限公司章程》（以 ...

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 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—9:25、9:30— 11:30 和 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 8 月 12 日 9:15 至 15:00 期间 的任意时间。 证券代码：000797 证券简称：中国武夷 公告编号：2025-059 中国武夷实业股份有限公司 2025 年第二次临时股东大会决议公告 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： 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 1 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 ...

Core Viewpoint - The auction of a 49% stake in Fuzhou Fuyin, a subsidiary of China Wuyi Holdings, is set for August 19-20, 2025, with a starting price significantly below its assessed value, indicating underlying financial distress and potential risks for the company [1][2]. Group 1: Auction Details - The stake is valued at 24.124 million yuan, with a starting bid of only 16.9 million yuan, approximately 70% of the assessed value [1]. - A deposit of 1.69 million yuan is required, with a minimum bidding increment of 50,000 yuan [1]. Group 2: Financial Performance and Risks - China Wuyi reported a loss of 45.36 million yuan in Q1 2025, with projected losses for the first half of the year reaching up to 104 million yuan, raising concerns about its ability to acquire the stake under tight cash flow conditions [2][3]. - The company faces risks related to the priority purchase rights, potential dilution of control, and the implications of related party transactions with Fujian Fuyin [2]. Group 3: Broader Implications - The auction reflects a broader debt crisis, with the real estate sector experiencing significant downturns, leading to expected losses of 80 million to 104 million yuan for the first half of 2025 [3]. - The company is attempting to stabilize its finances through strategic contracts, such as a 539 million yuan project, but these efforts are insufficient to address the fundamental issues of high debt and low turnover [3]. - The situation signals an impending "control battle," with potential outcomes hinging on whether state-owned entities exercise their priority purchase rights [3].

证券代码：000797 证券简称：中国武夷 公告编号：2025-058 中国武夷实业股份有限公司 关于提起诉讼事项进展暨控股子公司 福州复寅49%股权司法拍卖的公告 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。 特别提示： 的真实性、准确性和完整性承担相应的法律责任。 1.案件所处的诉讼阶段：执行阶段； 2.上市公司所处的当事人地位：一审原告、二审上诉人、 被上诉人、申请执行人； 载、误导性陈述或者重大遗漏，并对其内容的真实性、 准确性和完整性承担相应的法律责任。 4.对上市公司的影响：该案件尚在执行中，具体执行结果 尚存在不确定性，目前暂无法准确判断对公司本期利润或期 后利润的影响；本次司法拍卖控股子公司福州复寅精准医学 发展有限公司（以下简称福州复寅）49%的股权不会对公司的 生产经营产生重大影响。公司将切实维护公司和股东的利益 并持续关注后续进展情况及时履行信息披露义务，敬请投资 者注意投资风险。 一、本次诉讼基本情况 2023年11月，中国武夷实业股份有限公司（以下简称中国 武夷或公司）因与福建复寅精准医学发展有限公司（以下简称 1 福建复寅）发生合 ...

从学历来看，以本科为主，占比达到60%；其次是硕士，达到34%。专科占比仅为4.6 %。 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平 分行业来看，A股市场66家房地产行业上市公司财务总监薪酬均值为103.15万元（数据来源于choice，截止2024年末任期不满1年的不参与统计，CFO包括部分公司总会计师等），远超市场均 从年龄分布来看，50（含）岁以上是主力人群，人数达到34位，占比达到52%；其次是40（含）-50岁，占比达到29%；30（含）-40的CFO占比仅为4.5%。 去年有29家公司的财务总监在降薪，降薪金额最大的是华发股份罗彬，从442万降至225.7万元。其次是保利发展王一夫。排第三的是*ST阳光（维权）常立铭，降薪79.11万元至110.65万元 值得一提的是，去年有36家房地产公司陷入亏损，占比达到55%。万科亏损最严重，达到494.78亿元，财务总监韩 ...

Group 1 - The core viewpoint of the article highlights the establishment of COLOHO MALL in Nairobi, Kenya, as the largest one-stop building materials mall in East Africa, developed by China Wuyi Industrial Co., Ltd. This mall integrates a wide range of building materials and innovative online-offline shopping experiences for local residents [1][3] - COLOHO MALL features over 28 categories of building materials and thousands of individual products, enhancing home decoration choices for local consumers [1] - The project received comprehensive financial support from the Export-Import Bank of China Fujian Branch, which provided customized financial solutions from the project's inception, ensuring timely completion of the 28,000 square meter venue [3] Group 2 - The Fujian Branch of the Export-Import Bank played a crucial role as the "financial architect" of the project, offering a combination of fixed asset loans, working capital loans, and supply chain finance to support infrastructure and supply chain development [3] - During the operational phase, the bank addressed challenges faced by China Wuyi in foreign trade, such as payment difficulties to domestic and international suppliers, by utilizing its "Factoring E-loan" product, simplifying over 80% of the offline paperwork approval process [3] - The bank aims to continue supporting Fujian enterprises in expanding overseas, enhancing their competitive edge in international markets, and promoting quality technologies and products to Africa and beyond [4]

Core Viewpoint - China Wuyi has experienced a decline for six consecutive trading days, with a cumulative drop of -5.65% [1] Company Overview - China Wuyi Industrial Co., Ltd. was established in June 1988 and listed on the Shenzhen Stock Exchange in July 1997. The controlling shareholder is Fujian Construction Group Co., Ltd. [1] Fund Performance - The Southern Fund's Southern CSI Real Estate ETF is among the top ten shareholders of China Wuyi and has increased its holdings in the first quarter of this year. The fund has a year-to-date return of -3.39%, ranking 3347 out of 3420 in its category [1][2] Fund Manager Profile - The fund manager of the Southern CSI Real Estate ETF is Luo Wenjie, who holds a Master's degree in Mathematical Finance from the University of Southern California and a Master's in Computer Science from the University of California. She has extensive experience in quantitative analysis and has been with Southern Fund since September 2008 [3][4]

Core Viewpoint - China Wuyi's stock price closed at 2.78 yuan on July 30, reflecting a decrease of 0.02 yuan or 0.71% from the previous trading day, with a trading volume of 205,000 hands and a transaction amount of 57 million yuan [1] Group 1: Company Overview - China Wuyi operates in the real estate development sector, primarily engaged in domestic and international engineering contracting and real estate development [1] - The company has indicated that its overseas engineering projects are mainly acquired through bidding processes and is actively taking measures to mitigate foreign exchange risk [1] Group 2: Financial Performance - On July 30, data showed that the net outflow of main funds for China Wuyi was 4.5132 million yuan, accounting for 0.1% of its circulating market value [2] Group 3: Strategic Initiatives - The company has stated its commitment to a sustainable and steady development strategy, focusing on its core business while seeking new growth opportunities [1] - To address foreign exchange risks in its overseas business, the company plans to transfer part of the risk through professional subcontracting and material procurement, as well as enhance management of payment settlements [1]

Group 1 - The company, China Wuyi (000797), primarily engages in overseas engineering contracting business [1]

Group 1 - The stock price of China Wuyi closed at 2.80 yuan on July 29, down 0.01 yuan, a decrease of 0.36% from the previous trading day [1] - The trading volume on that day was 197,148 hands, with a total transaction amount of 55 million yuan [1] - China Wuyi's main business includes real estate development and international engineering contracting [1] Group 2 - The latest announcement from the company indicates that in the second quarter of 2025, it won 2 new international engineering contracts, totaling 268 million yuan [1] - As of June 30, the company had a total of 61 uncompleted international engineering orders, with an unfinished amount of 9.571 billion yuan [1] - On July 29, data showed that the net outflow of main funds for China Wuyi was 2.6925 million yuan, accounting for 0.06% of the circulating market value [1]