Core Points - Hualian Co., Ltd. announced the release of stock pledges by its controlling shareholder, Beijing Hualian Group Investment Holding Co., Ltd. [2] - The number of shares released from pledge amounts to 137.1 million shares [2] Summary by Category Company Actions - The controlling shareholder has completed the stock pledge release process at the head office of Beijing Bank [2] - The action involves a significant number of shares, indicating a potential shift in the shareholder's strategy or financial position [2]

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。 北京华联商厦股份有限公司(以下简称"公司") 近日接到公司控股股东北 京华联集团投资控股有限公司（以下简称"华联集团"）的通知，获悉华联集团 将其持有的公司部分股份办理了解除质押。具体事项如下： 一、股东股份解除质押基本情况 | 股东名称 | 是否为控 股股东或 第一大股 | 本次解除 质押股份 | | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除 | 质权人/申请 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | 数量（万 股） | | 比例 | 比例 | | 日期 | 人等 | | 华联集团 | 是 | | 13,710 | 17.77% | 5.01% | 2023 年 12 月 7 日 | 2025 年 11 月 21 | 北 京 银 行 股 份 有 限 公 司 总行营业部 | | | | | | | | | 日 | | | 合计 | | | 13,710 | 17.77% | 5.01% | | ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3938.29 points, below the five-day moving average, indicating a minor negative sentiment in the market [1] Market Performance - The total trading volume of A-shares reached 1,115.728 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.04% [1] Stocks Breaking the Five-Day Moving Average - A total of 188 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Lian Te Technology (301205) with a deviation rate of 11.68% and a daily increase of 15.88% [1] - Hengguang Co., Ltd. (301118) with a deviation rate of 11.40% and a daily increase of 19.98% [1] - Taiyong Changzheng (002927) with a deviation rate of 7.85% and a daily increase of 10.00% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Aerospace Rainbow (not specified) with a small deviation rate [1] - Gongchuang Lawn (not specified) with a small deviation rate [1] - Shoulu Hotel (not specified) with a small deviation rate [1]

北京市海问律师事务所 关于北京华联商厦股份有限公司 2025 年第一次临时股东会的法律意见书 致：北京华联商厦股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下统称"有关 法律"）及《北京华联商厦股份有限公司章程》（以下称"公司章程"）的规定， 本所作为北京华联商厦股份有限公司（以下称"公司"）的法律顾问，应公司的 要求，指派律师（以下称"本所律师"）列席公司于 2025 年 11 月 14 日召开的 2025 年第一次临时股东会（以下称"本次会议"）现场会议，对本次会议召开 的合法性进行见证，并依法出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、表决程序及 出席本次会 ...

股票代码：000882 股票简称：华联股份 公告编号：2025-050 北京华联商厦股份有限公司 2025 年第一次临时股东会决议公告 （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 14 日上午 9：15—9:25，9：30—11：30，下午 13：00—15:00； 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、本次股东会未出现否决提案的情形。 2、本次股东会未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：2025 年 11 月 14 日（周五）下午 14：00 2、召开方式：网络投票与现场投票相结合。本次股东会，公司通过深圳证 券交易所系统和互联网投票系统（http：//wltp.cninfo.com.cn）向公司流通股 股东提供网络投票平台。 其中： 现场会议时间：2025 年 11 月 14 日（周五）下午 14：00 网络投票时间：2025 年 11 月 14 日（周五） 其中： （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 11 月 14 日 ...

Core Viewpoint - Hualian Co., Ltd. has experienced a stock price increase of 2.04% on November 5, with a current price of 2.00 CNY per share, despite a year-to-date decline of 3.85% [1] Financial Performance - For the period from January to September 2025, Hualian Co., Ltd. reported a revenue of 930 million CNY, representing a year-on-year decrease of 14.72%. The net profit attributable to shareholders was -137 million CNY, a significant decline of 554.01% compared to the previous year [2] - Cumulative cash dividends since the A-share listing amount to 644 million CNY, with no dividends distributed in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Hualian Co., Ltd. is 125,200, a decrease of 7.65% from the previous period. The average circulating shares per person increased by 8.28% to 21,848 shares [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 51.14 million shares, an increase of 12.07 million shares from the previous period [3] Market Activity - Hualian Co., Ltd. has appeared on the trading leaderboard eight times this year, with the most recent occurrence on February 6, where it recorded a net buy of -65.02 million CNY [1]

Group 1 - The average stock price of A-shares is 13.84 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 34.62% of the total [1] - The Shanghai Composite Index closed at 3954.79 points as of October 31 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with Jin Zheng Da, Rong Sheng Development, and Ya Bo Shares leading with increases of 2.79%, 2.55%, and 2.31% respectively [1] - Conversely, 9 stocks decreased, with *ST Yuan Cheng, Liao Gang Shares, and Shan Ying International showing declines of 4.88%, 4.47%, and 2.21% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]

Core Insights - Hualian Co., Ltd. is a leading shopping center operator in China, established in 1998 and listed on the Shenzhen Stock Exchange [1] Business Overview - The company primarily engages in shopping center operation management, cinema operation management, and commercial factoring [1] - It operates within the retail sector, specifically in general retail and department stores, and is associated with concepts such as new retail and the Hengqin New Area [1] Financial Performance - For Q3 2025, Hualian reported revenue of 930 million yuan, ranking 12th in the industry, significantly lower than the top competitors, Tianhong and Wangfujing, which reported revenues of 8.878 billion yuan and 7.709 billion yuan respectively [2] - The company's net profit for the same period was -138 million yuan, placing it 21st in the industry, with a notable gap compared to the leading firms [2] Profitability and Debt Ratios - Hualian's debt-to-asset ratio stood at 46.48% in Q3 2025, slightly above the previous year's 46.45% but below the industry average of 48.09% [3] - The gross profit margin was reported at 53.20%, a decrease from 54.82% year-on-year, yet still higher than the industry average of 45.34% [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.65% to 125,200, while the average number of shares held per shareholder increased by 8.28% to 21,800 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second largest, holding 51.1135 million shares, an increase of 12.0697 million shares from the previous period [5]

一、本次拟终止募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准北京华联商厦股份有限公司向上海镕 尚投资管理中心（有限合伙）等发行股份购买资产并募集配套资金的批复》（证 监许可[2016]3200 号）核准，2017 年公司向西藏山南信商投资管理有限公司（现 更名为：西藏山南信商企业管理有限公司）发行人民币普通股（A 股）255,192,878 股募集配套资金，每股发行价为 3.37 元，本次募集资金净额为 859,999,998.86 元。前述募集资金总额已经致同会计师事务所（特殊普通合伙）致同验字(2017) 第 110ZC0081 号《验资报告》验证。本次募集资金扣除发行费用后将投资于太原 胜利购物中心、青岛黄岛缤纷港购物中心两个在建购物中心项目的后续建设及装 修，募投项目的后续建设由项目所属公司具体负责实施。上述募集资金均以增资 的形式向项目所属公司分别进行投资。 （二）本次拟终止募集资金投资项目的情况 股票代码：000882 股票简称：华联股份 公告编号：2025-048 北京华联商厦股份有限公司 关于终止募集资金投资项目并将剩余募集资金永久 补充流动资金的公告 本公 ...

华泰联合证券有限责任公司 关于北京华联商厦股份有限公司 终止募集资金投资项目并将剩余募集资金永久补充流动资金 之独立财务顾问意见 华泰联合证券有限责任公司（以下简称或"独立财务顾问"）受北京华联商 厦股份有限公司（以下简称"华联股份"、"上市公司"或"公司"）委托，担任 公司 2016 年发行股份购买资产并募集配套资金的独立财务顾问。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司重大 资产重组管理办法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》、《上市公司募集资金监管规 则》等法律法规的要求，对华联股份终止募集资金投资项目并将剩余募集资金永 久补充流动资金的事项进行了审慎核查，核查情况如下： 一、公司拟终止募集资金投资项目的概述 （一）募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于核 准北京华联商厦股份有限公司向上海镕尚投资管理中心（有限合伙）等发行股份 购买资产并募集配套资金的批复》（证监许可[2016]3200 号），华联股份获准以非 公开发行股份的方式向西藏山南信商投资管理有限公司 ...