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 ...

证券日报网讯中国武夷（000797）8月18日在互动平台回答投资者提问时表示，公司始终秉承持续、稳 健的发展策略，深耕主业的同时也在积极寻求新的发展机遇。 ...

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》。 ...

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].