（文章来源：证券日报） 证券日报网讯世荣兆业11月26日在互动平台回答投资者提问时表示，根据法律法规及公司章程等相关规 定，公司在定期报告中披露对应时间点的股东信息。 ...

证券日报网讯世荣兆业11月25日在互动平台回答投资者提问时表示，公司主营业务为房地产开发与经 营；公司参股公司玉柴船舶动力股份有限公司的主营业务为生产船用低速发动机。 （文章来源：证券日报） ...

（文章来源：每日经济新闻） 世荣兆业（002016.SZ）11月25日在投资者互动平台表示，公司主营业务为房地产开发与经营；公司参 股公司玉柴船舶动力股份有限公司的主营业务为生产船用低速发动机。 每经AI快讯，有投资者在投资者互动平台提问：贵司是否属于船舶制造行业？ ...

Core Viewpoint - Yuchai Shipbuilding has established a unique technological advantage in the field of low-carbon and environmentally friendly marine low-speed engines, leveraging patented technologies from Everllence, B&W, and WinGD [1] Group 1: Company Developments - Yuchai Shipbuilding successfully delivered its first commercially operated RT-flex50DF natural gas dual-fuel low-speed engine in 2015 [1] - The company plans to deliver its first methanol dual-fuel low-speed engine by 2025 and is actively advancing the research and testing of liquid ammonia dual-fuel low-speed engines, with a target delivery in 2026 [1]

关于珠海大横琴安居投资有限公司要约收购 广东世荣兆业股份有限公司 之2025年第三季度持续督导意见暨持续督导总结报告 中信建投证券股份有限公司（以下简称"中信建投证券"）接受珠海大横琴 安居投资有限公司（以下简称"安居公司"或"收购人"）委托，担任其要约收 购广东世荣兆业股份有限公司（以下简称"世荣兆业"或"上市公司"）的财务 顾问（上述收购行为以下简称"本次要约收购"）。持续督导期从公告要约收购 报告书至要约收购完成后的 12 个月止（即 2024 年 8 月 14 日至 2025 年 9 月 23 日）。2025 年 10 月 29 日，世荣兆业披露了 2025 年第三季度报告。根据相关法 律法规规定，中信建投证券就持续督导期间内（即 2025 年 7 月 1 日至 2025 年 9 月 23 日，以下简称"本持续督导期"）规范运作、信息披露、履行公开承诺、 落实后续计划等情况报告如下： 一、要约收购履行情况 2024 年 8 月 14 日，世荣兆业公告了《广东世荣兆业股份有限公司要约收购 报告书》（以下简称《要约收购报告书》）。本次要约收购系安居公司通过司法 拍卖取得并控制世荣兆业 51.00%股份而触 ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 31, with a total of 97 shareholders and representatives attending, representing 61.2196% of the total shares [3][4] - All resolutions proposed during the meeting were approved without any dissenting votes [2][5] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots allocated for online participation [3] - The chairman of the board, Mr. Wang Yusheng, presided over the meeting, which complied with relevant laws and regulations [4] Voting Results - The proposal to amend the company's articles of association received 99.9826% approval, with 76,300 votes against and 10,100 abstentions [5][6] - Other proposals, including amendments to the rules of shareholder meetings and board meetings, also received over 99% approval [7][10] - The proposal to revise various governance systems, including the independent director work system and external guarantee management system, was similarly approved with high support [12][13][15][18] Legal Opinion - The legal representatives confirmed that the meeting was convened and conducted in accordance with applicable laws and regulations, ensuring the legitimacy of the proceedings and voting results [18]

证券代码：002016 证券简称：世荣兆业 公告编号：2025-050 广东世荣兆业股份有限公司 2025 年第一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： 1、本次股东大会未出现否决议案； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 本次股东大会以现场表决和网络投票表决相结合的方式审议并通过如下议案： 1、《关于修订<公司章程>及其附件的议案》 1.01《关于修订<公司章程>的议案》 同意 495,238,394 股，占出席本次股东大会有效表决权股份总数的 99.9826%； 反对 76,300 股，占出席本次股东大会有效表决权股份总数的 0.0154%；弃权 10,100 股，占出席本次股东大会有效表决权股份总数的 0.0020%。 本议案为特别决议事项，已获得出席本次股东大会有效表决权股份总数的 2/3 以上通过。 广东世荣兆业股份有限公司（以下简称"公司"、"本公司"）2025 年第一次临 时股东大会于 2025 年 10 月 31 日下午 2:30 在公司五楼会议室召开。本次股 ...

炜衡律师事务所/珠海 W&H LAW FIRM/ZHUHAI 北京市炜衡（珠海）律师事务所 关于广东世荣兆业股份有限公司 召开 2025 年第一次临时股东大会的法律意见书 致：广东世荣兆业股份有限公司 炜衡律师事务所/珠海 W&H LAW FIRM/ZHUHAI 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有 关规范性文件的要求，北京市炜衡（珠海）律师事务所（以下简称"本所"） 接受广东世荣兆业股份有限公司（以下简称"公司"）的委托，指派律师林建 辉、张家华参加公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用， 不得用作 ...

Core Insights - The stock price of Shiyong Zhaoye increased by 2.01% on October 31, reaching 6.61 CNY per share, with a total market capitalization of 5.348 billion CNY [1] - The company has seen a year-to-date stock price increase of 7.13%, with significant gains over the past 5, 20, and 60 trading days [1] - Shiyong Zhaoye reported a substantial increase in revenue and net profit for the first nine months of 2025, with revenue growing by 65.17% and net profit increasing by 418.51% year-on-year [2] Financial Performance - For the period from January to September 2025, Shiyong Zhaoye achieved operating revenue of 1.191 billion CNY and a net profit attributable to shareholders of 124 million CNY [2] - The company has distributed a total of 1.888 billion CNY in dividends since its A-share listing, with 48.5457 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 9.49% to 18,200, while the average number of circulating shares per person increased by 10.48% to 44,472 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI Real Estate ETF, both of which have reduced their holdings compared to the previous period [3]

Market Overview - The Shanghai Composite Index closed at 4001.98 points, above the five-day moving average, with a gain of 0.35% [1] - The total trading volume of A-shares reached 183.41 billion yuan [1] Stocks Performance - A total of 484 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Digital People (11.77%) - Sanxiang Technology (10.45%) - Jinhua New Materials (9.20%) [1] Top Stocks by Deviation Rate - Digital People: - Today's price increase: 15.20% - Turnover rate: 16.90% - Latest price: 16.37 yuan [1] - Sanxiang Technology: - Today's price increase: 13.27% - Turnover rate: 10.72% - Latest price: 21.76 yuan [1] - Jinhua New Materials: - Today's price increase: 12.75% - Turnover rate: 23.32% - Latest price: 54.57 yuan [1] Additional Notable Stocks - Kangzhi Pharmaceutical: - Today's price increase: 14.37% - Turnover rate: 30.60% - Latest price: 7.96 yuan [1] - Huaxin Yongdao: - Today's price increase: 12.00% - Turnover rate: 8.41% - Latest price: 44.91 yuan [1] - Longi Green Energy: - Today's price increase: 10.00% - Turnover rate: 5.01% - Latest price: 20.79 yuan [1]