证券代码：002016 证券简称：世荣兆业 公告编号：2025-045 广东世荣兆业股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 广东世荣兆业股份有限公司（以下简称"公司"、"本公司"）定于 2025 年 10 月 31 日召开 2025 年第一次临时股东大会，现将有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 31 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 10 月 31 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具 ...

根据《中华人民共和国公司法》、《上市公司章程指引》、《深圳证券交易 所股票上市规则》、《关于新<公司法>配套制度规则实施相关过渡期安排》、 《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》等 相关法律法规、部门规章及规范性文件的规定，结合公司实际情况及工商经营范 围规范表述要求，董事会同意修订《公司章程》及其附件《股东大会议事规则》、 《董事会议事规则》中的相应内容，并将"股东大会"更名为"股东会"。本议案包 含 3 个子议案，采用逐项表决方式，表决结果如下： 证券代码：002016 证券简称：世荣兆业 公告编号：2025-043 广东世荣兆业股份有限公司 第八届董事会第二十二次会议决议公告 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。 广东世荣兆业股份有限公司（以下简称"公司"、"本公司"）第八届董事 会第二十二次会议通知于 2025 年 10 月 10 日分别以书面和电子邮件形式发出， 会议于 2025 年 10 月 15 日以通讯表决方式召开。会议应出席董事 6 人，实际出 席董事 6 人。会议的召开符合《公司法》和《公司章程》 ...

证券日报网讯世荣兆业（002016）10月15日在互动平台回答投资者提问时表示，公司严格按照有关规定 履行信息披露义务，如发生应披露事项，公司将及时对外发布有关公告。 ...

Core Viewpoint - The stock of Shiyong Zhaoye has shown fluctuations with a recent increase of 2.04%, while the company faces challenges with a year-to-date price drop of 2.92% and a significant decline in net profit [1][2]. Group 1: Stock Performance - As of September 26, Shiyong Zhaoye's stock price reached 5.99 CNY per share, with a market capitalization of 4.846 billion CNY [1]. - The stock has experienced a year-to-date decline of 2.92%, but has increased by 2.92% in the last five trading days, 8.51% in the last twenty days, and 9.11% in the last sixty days [1]. - The company has appeared on the trading leaderboard four times this year, with the most recent occurrence on February 18 [1]. Group 2: Financial Performance - For the first half of 2025, Shiyong Zhaoye reported a revenue of 598 million CNY, reflecting a year-on-year growth of 9.85%, while the net profit attributable to shareholders decreased by 44.35% to 15.288 million CNY [2]. - Cumulatively, the company has distributed 1.888 billion CNY in dividends since its A-share listing, with 48.546 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 9.08% to 20,100, while the average number of circulating shares per person increased by 9.99% to 40,253 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 4.7165 million shares, an increase of 1.4512 million shares from the previous period [3].

Group 1 - The A-share market saw a strong performance in real estate stocks, with notable gains in several companies [1] - Yunnan Chenggong and Shen Zhen Ye A reached the daily limit up, while Shanghai Lingang increased by over 8% [1] - Other companies such as Shangshi Development and Shibei Gaoxin rose by more than 7%, and several others including Dalong Real Estate and Zhangjiang Hi-Tech increased by over 5% [1]

Group 1 - The core viewpoint of the news is that Shiyong Zhaoye's stock price increased by 5.67% to 6.15 CNY per share, with a trading volume of 1.03 billion CNY and a turnover rate of 2.18%, resulting in a total market capitalization of 4.976 billion CNY [1] - Shiyong Zhaoye, established on December 28, 2000, and listed on July 8, 2004, is primarily engaged in real estate development and operation, with revenue composition as follows: 56.45% from real estate sales, 23.95% from other sources, and 19.60% from thermal energy supply [1] Group 2 - Among the top ten circulating shareholders of Shiyong Zhaoye, a fund under Southern Fund ranks, specifically the Southern CSI Real Estate ETF Initiated Link A (004642), which entered the top ten in the second quarter with 4.1403 million shares, accounting for 0.51% of circulating shares, yielding an estimated floating profit of approximately 1.3663 million CNY [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 173 million CNY, showing a year-to-date return of 8.4% and a one-year return of 28.12%, ranking 3597 out of 4220 and 3282 out of 3814 in its category respectively, while it has a cumulative loss of 39.59% since inception [2]

Core Viewpoint - On September 19, 2025, Guangdong Shiyong Zhaoye Co., Ltd. engaged in an in-depth discussion with investors during the "2025 Guangdong Investor Collective Reception Day and Mid-Year Performance Briefing," revealing important information about the company's business layout, performance, and overseas litigation [1][2]. Company Business and Development Strategy - The company plans to continue its strategy of focusing on real estate while actively exploring diversified layouts in 2025, leveraging state-owned assets to integrate resources and promote urban operations, centralized heating, commodity trade, cultural tourism, and industrial investment [3]. - Regarding potential restructuring to create a second growth curve, the company stated it would achieve this through diversified layouts with the support of state-owned assets [3]. - The company is also focusing on digital transformation and has conducted in-depth research on the application of cloud computing in the construction industry, having obtained multiple patents and technology achievement evaluations [3]. - In terms of industrial investment, the company holds a stake in Yuchai Marine Power Co., Ltd., which specializes in marine low-speed engines, and also has a stake in Guangdong Helang New Energy Co., Ltd. [3]. Financial and Asset Key Data - In the first half of 2025, the company achieved operating revenue of 598.05 million yuan, a year-on-year increase of 9.85%. Real estate revenue accounted for 337.59 million yuan, heating supply revenue was 117.23 million yuan, and other revenues totaled 143.22 million yuan [4]. - The net profit attributable to the parent company was 15.29 million yuan, a year-on-year decrease of 44.35% [4]. - As of June 30, 2025, the total assets of the company amounted to 7.31 billion yuan, with total equity attributable to shareholders of the parent company at 4.80 billion yuan [4]. - Yuchai Marine Power's mid-year net assets were reported at approximately 236.68 million yuan, with Shiyong Zhaoye holding a 19.82% stake [4]. Overseas Litigation Progress - In a lawsuit in California, the court ruled that Liang Jiarong must compensate the listed company approximately 2.2 billion yuan. However, the company noted that the overseas litigation is still in the first-instance judgment stage, and the final ruling is uncertain due to the possibility of appeal and the execution of the judgment depending on the jurisdiction [5]. - The company will continue to monitor the situation and disclose further developments as the litigation progresses through the U.S. judicial system [5].

Group 1: Company Strategy and Future Plans - The company will continue to focus on real estate as its main business while actively exploring diversified layouts to create new growth points [2][10] - In 2025, the company aims to enhance its urban operations, centralized heating, commodity trade, cultural tourism, and industrial investment sectors [2][10] Group 2: Financial Performance - For the first half of 2025, the company achieved a revenue of CNY 598.05 million, representing a year-on-year growth of 9.85% [7] - The real estate revenue was CNY 337.59 million, while heating supply revenue was CNY 117.23 million [7] - The net profit attributable to shareholders was CNY 15.29 million, a decrease of 44.35% compared to the previous year [7] - As of June 30, 2025, the total assets amounted to CNY 7.31 billion, with equity attributable to shareholders totaling CNY 4.80 billion [7] Group 3: Legal Matters - The company is currently involved in an overseas lawsuit where a judgment has ordered a compensation of approximately CNY 2.2 billion [9][10] - The outcome of the lawsuit remains uncertain, and the company advises caution regarding investment risks [9][11] Group 4: Technological Development - The company is actively researching the application of cloud computing and big data in the construction industry, having obtained 3 invention patents and 42 utility model patents [6] - The company is committed to integrating technology into its operations to support the development of smart cities and communities [10]

Group 1 - The company, Guangdong Shiyong Zhaoye Co., Ltd., will participate in the "2025 Guangdong Investor Collective Reception Day" organized by the Guangdong Securities Regulatory Commission and the Guangdong Listed Companies Association [1] - The event will be held online on September 19, 2025, from 15:30 to 17:00, allowing investors to engage with the company's executives regarding the company's half-year performance, governance, development strategy, operational status, and sustainability [1] - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1]

证券代码：002016 证券简称：世荣兆业 公告编号：2025-042 广东世荣兆业股份有限公司 关于参加广东辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东世荣兆业股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会 活动"，现将相关事项公告如下： 广东世荣兆业股份有限公司 董事会 二〇二五年九月十八日 1 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15：30-17：00。届时 公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 ...