证券代码：000839 证券简称：国安股份 公告编号：2025-47 中信国安信息产业股份有限公司 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。 1．会议审议并以 7 票同意，0 票反对，0 票弃权通过了《关 于对外出租部分资产的议案》 详见巨潮资讯网披露的《关于对外出租部分资产的公告》 （公告编号：2025-48）。 董事会同意为提高资产整体运营效率，增加资产收益，出 租位于北京市丰台区东木樨园 9 号的双城公寓底商，为公司和 股东创造更大收益。同意公司与承租方签订相关租赁合同。 公司第八届董事会独立董事2025年第十二次专门会议审议 通过了此议案。 一、董事会会议召开情况 1．本次会议通知于 2025 年 11 月 6 日以书面形式发出。 2．本次会议于 2025 年 11 月 10 日以现场方式召开。 3．本次会议应出席的董事 7 名，实际出席的董事 7 名。 4．本次会议由董事长王萌主持，公司高管列席了会议。 5．本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的有关规定。 二、董事会会议审议情 ...

格隆汇11月10日丨国安股份(000839.SZ)公布，为提高资产整体运营效率，增加资产收益，中信国安信 息产业股份有限公司拟出租位于北京市丰台区东木樨园9号的双城公寓底商，建筑面积为9,155.27平方 米。租赁期7年（自2026年9月15日起至2033年9月14日止），免租期10个月（自2025年11月15日起至 2026年9月14日止）。合同期内总租金4,301.28万元。 ...

Core Viewpoint - The company aims to enhance overall asset operational efficiency and increase asset returns through the leasing of a commercial property located in Beijing [1] Summary by Relevant Sections Leasing Details - The property to be leased is located at No. 9, Dongmuxiyuan, Fengtai District, Beijing, with a total area of 9,155.27 square meters [1] - The lease term is set for 7 years, starting from September 15, 2026, to September 14, 2033 [1] - There will be a rent-free period of 10 months, from November 15, 2025, to September 14, 2026 [1] - The total rental income over the contract period is projected to be 43.0128 million yuan [1]

Group 1 - The core point of the article is that Guoan Co., Ltd. (SZ 000839) held its 20th meeting of the 8th board of directors on November 10, 2025, where it reviewed the proposal for leasing part of its assets [1] - For the first half of 2025, Guoan Co., Ltd.'s revenue composition was 93.6% from information and services, and 6.4% from real estate development and property management [1] - As of the report date, Guoan Co., Ltd. has a market capitalization of 10.8 billion yuan [1]

Market Overview - The Shanghai Composite Index closed at 3976.52 points, above the annual line, with a gain of 0.55% [1] - The total trading volume of A-shares reached 21,329.04 million yuan [1] Stocks Breaking Annual Line - A total of 110 A-shares have surpassed the annual line today, with notable stocks including: - Deer Chemical with a deviation rate of 14.65% - Yabao Chemical at 11.35% - Fushi Holdings at 10.87% [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the annual line: - Deer Chemical: 20.75% increase, latest price 16.06 yuan, deviation rate 14.65% [1] - Yabao Chemical: 11.98% increase, latest price 8.13 yuan, deviation rate 11.35% [1] - Fushi Holdings: 13.39% increase, latest price 5.76 yuan, deviation rate 10.87% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Meirui New Materials: 19.99% increase, latest price 18.97 yuan, deviation rate 9.48% [1] - Intercontinental Oil and Gas: 10.13% increase, latest price 2.61 yuan, deviation rate 9.37% [1] - Tianjin Pulin: 10.00% increase, latest price 22.23 yuan, deviation rate 7.84% [1]

Core Viewpoint - The company has successfully resolved a legal dispute with Huaxia Bank regarding a loan repayment, with the court ruling in favor of the company, confirming that all debts have been settled [1][3][4]. Group 1: Legal Proceedings - In August 2021, Huaxia Bank filed a lawsuit against the company for the repayment of a loan principal of 399 million yuan, along with interest and other fees [1]. - A settlement was reached in March 2022, and by July 2023, the company had fully repaid all amounts owed to Huaxia Bank as per the execution settlement agreement [2]. - In August 2023, Huaxia Bank sought enforcement of the debt, leading the company to file an objection to the enforcement [2][4]. Group 2: Court Rulings - On October 23, 2025, the Beijing Third Intermediate People's Court ruled that the company's objection was valid and terminated the enforcement proceedings initiated by Huaxia Bank [4]. - The court confirmed that the debt owed to Huaxia Bank had been fully satisfied, supporting the company's position [3][4]. Group 3: Financial Impact - The conclusion of the enforcement proceedings is not expected to have a significant impact on the company's current or future profits, as the company is no longer obligated to fulfill any debt obligations to Huaxia Bank [6]. Group 4: Other Legal Matters - As of the announcement date, the company has minor ongoing legal matters that do not meet disclosure standards, totaling 422,600 yuan for service contract disputes and 200,000 yuan for real estate contract disputes [8].

Group 1 - Company Guoan Co., Ltd. (SZ 000839) announced the convening of its 19th meeting of the 8th Board of Directors on October 27, 2025, to review the "2025 Q3 Report" and other documents [1] - For the first half of 2025, the company's revenue composition was 93.6% from information and services, and 6.4% from real estate development and property management [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Core Viewpoint - Guoan Co., Ltd. reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 2.355 billion yuan, representing a year-on-year decrease of 5.86% [1] - The net profit attributable to shareholders was 8.4452 million yuan, showing a significant year-on-year decline of 94.36% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 105 million yuan [1]

Core Viewpoint - Guoan Co., Ltd. reported a positive operational trend in Q3 2025, achieving a quarterly revenue of 745 million yuan and a net profit attributable to shareholders of 38.89 million yuan [1] Financial Performance - The company experienced a decrease in credit impairment losses compared to the same period last year, primarily due to the recovery of debts from Guoan Guangshi, which helped offset credit impairment losses [1] - The total confirmed claims against Guoan Guangshi amount to 1.763 billion yuan, consisting of 1.246 billion yuan in priority claims and 517 million yuan in ordinary claims [1] Business Operations - Guoan Co., Ltd. focuses on comprehensive information services for enterprises, achieving steady progress and quality improvement through continuous technological innovation and service upgrades [1] - The recovery of debts is expected to further enhance the company's cash flow and asset quality, laying a solid foundation for future operational development [1]

Core Viewpoint - Guoan Co., Ltd. reported a positive operational trend in Q3 2025, achieving a quarterly revenue of 745 million yuan and a net profit attributable to shareholders of 38.89 million yuan [1] Financial Performance - The company experienced a decrease in credit impairment losses compared to the same period last year, primarily due to the recovery of debts from Guoan Guangshi, which helped offset credit impairment losses [1] - The total confirmed claims against Guoan Guangshi amount to 1.763 billion yuan, consisting of 1.246 billion yuan in priority claims and 517 million yuan in ordinary claims [1] Business Operations - Guoan Co., Ltd. is actively involved in the bankruptcy liquidation and debt claim process of Guoan Guangshi, which is expected to improve the company's cash flow and asset quality in the future [1] - The company's main business, comprehensive information services, has achieved steady progress and quality improvement through continuous technological innovation and service upgrades [1]