广宇集团股份有限公司 2025 年第六次临时股东会决议公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)079 广宇集团股份有限公司 2025 年第六次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会没有出现否决议案的情形。 2、本次股东会没有涉及变更前次股东会决议。 一、会议召开和出席情况 1、股东会届次：2025 年第六次临时股东会 2、会议召集人：公司董事会 （1）现场会议召开时间：2025 年 12 月 12 日（周五）14:00 （2）网络投票时间：2025 年 12 月 12 日 其中：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 12 月 12 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进行网络投票的具体时间为 12 月 12 日 9:15—15∶00 期间的任意时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广宇集团股份有限公司 2025 年第六次临时股东会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广宇集团股份有限公司 2025 年第六次临时股东会的 1 上海市锦天城律师事务所 法律意见书 致：广宇集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受广宇集团股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第六次临时股东会（以下简称"本次股 东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律、法规和其他规范性文件以及《广宇集团股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《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，严格履行 了法定职责，遵循了勤勉尽责和诚实信用 ...

Group 1 - Guangyu Group experienced a trading halt today with a daily turnover rate of 17.94% and a transaction amount of 462 million yuan, showing a fluctuation of 4.86% [2] - The stock was listed on the Shenzhen Stock Exchange due to a daily decline deviation of -10.66%, with institutional special seats net buying 9.26 million yuan [2] - The top five trading departments accounted for a total transaction of 67.87 million yuan, with a buying amount of 32.60 million yuan and a selling amount of 35.26 million yuan, resulting in a net selling of 2.66 million yuan [2] Group 2 - Among the trading departments, two institutional special seats were present, with a total buying amount of 11.96 million yuan and a selling amount of 2.71 million yuan, leading to a net buying of 9.26 million yuan [2] - The stock saw a net inflow of main funds amounting to 27.28 million yuan today, with a large single net inflow of 445,200 yuan and a net inflow of large single funds of 26.83 million yuan [2] - Over the past five days, the net inflow of main funds reached 16.69 million yuan [2]

Group 1 - The real estate development sector experienced a decline of 0.3% compared to the previous trading day, with Guangyu Group leading the drop [1] - The Shanghai Composite Index closed at 3889.35, reflecting an increase of 0.41%, while the Shenzhen Component Index closed at 13258.33, showing an increase of 0.84% [1] - A detailed table of individual stock performance within the real estate development sector is provided [1] Group 2 - In terms of capital flow, the real estate development sector saw a net outflow of 70.5956 million yuan from main funds, while retail investors contributed a net inflow of 380 million yuan [2] - The sector experienced a net outflow of 309 million yuan from speculative funds [2] - A detailed table of capital flow for individual stocks in the real estate development sector is included [2]

Core Viewpoint - The A-share market is experiencing a slight decline, with the Shanghai Composite Index at 3889.60 points, down 0.51% and trading volume at 1.426994 trillion yuan, indicating a mixed performance among stocks [1]. Group 1: Market Performance - The Shanghai Composite Index is currently below its five-day moving average, reflecting a bearish sentiment in the market [1]. - A total of 400 A-shares have surpassed their five-day moving average today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - Jin Dao Technology (301279) has the highest deviation rate at 14.74%, with a daily increase of 20.01% and a turnover rate of 8.58% [1]. - Shen Nong Agriculture (300189) follows closely with a deviation rate of 12.46%, a daily increase of 20.07%, and a turnover rate of 50.54% [1]. - Kangzhi Pharmaceutical (300086) shows a deviation rate of 8.44%, with a daily increase of 14.44% and a turnover rate of 25.99% [1]. - Other notable stocks include Xingfu Electronics (688545) with an 8.32% deviation rate and a daily increase of 11.57%, and Shenkai Co. (002633) with an 8.01% deviation rate and a daily increase of 10.02% [1].

| < W | | 房地产指数(886057) | | | | --- | --- | --- | --- | --- | | | | 2528.41 47.76 +1.93% | | | | *** | 成分 | 资讯 | 相关基金 | 月度收益 | | 名称 | | 现价 | 涨跌幅 ◆ | lil | | 世联行 | | 3.17 | 10.07% | 0.63% | | 002285.SZ | | | | | | 财信发展 | | 3.98 | 9.94% | 6.42% | | 000838.SZ | | | | | | 广宇集团 | | 3.77 | 9.91% | 0.00% | | 002133.SZ | | | | | | 万 科 A | | 5.13 | 7.55% | 3.43% | | 000002.SZ | | | | | | 海南机场 | | 5.13 | 7.10% | 0.00% | | 600515.SH | | | | | | 夜直幸禮 | | 2.59 | 7.02% | 3.19% | | 600340.SH | | | | | | 特发服务 | | 43.88 | 6 ...

（文章来源：每日经济新闻） 每经AI快讯，12月10日，房地产板块异动拉升，广宇集团涨停，华夏幸福、万科A涨近4%，电子城、 财信发展、金地集团跟涨。 ...

Group 1 - The core viewpoint of the article highlights a rebound in the real estate sector, with significant stock price increases for several companies [1] - Shijie Holdings experienced a sharp rise, reaching the daily limit, indicating strong market interest [1] - Other companies such as Guangyu Group, Huaxia Happiness, Vanke A, Caixin Development, Jindi Group, and Financial Street also saw their stock prices increase in response to the market trend [1]

Group 1 - A total of 35 stocks experienced a price increase of over 30% this week [2] - Pingao Co., Jinfu Technology, and Yunzhuang Technology saw cumulative gains exceeding 60%, with Pingao Co. reaching new highs multiple times during the week [2] - Jinfu Technology achieved a five-day consecutive price increase this week [2] Group 2 - Among the stocks that declined, 30 companies recorded a cumulative drop of over 10% [2] - Dapeng Industrial had the largest decline, with a cumulative drop exceeding 50% this week [2] - ST Lifang experienced a cumulative decline of 30% [2]

Group 1 - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors [4] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [4] - Yongtai Energy's actual controller Wang Guangxi received a notice of investigation from the China Securities Regulatory Commission for matters unrelated to the company [4] Group 2 - Shenzhou Pharmaceutical's controlling shareholder plans to reduce its stake by no more than 3% [4] - Zhenhua Group intends to increase its stake in China Jushi by 550 million to 1.1 billion yuan [4] - Jihong Co., Ltd. and its concerted parties plan to reduce their stake by no more than 2.93% [4] Group 3 - XJ Electric won a 1.518 billion yuan procurement project from the State Grid [4] - China XD Electric's subsidiaries collectively won procurement projects from the State Grid worth approximately 2.98 billion yuan [4] - Chaozhuo Aerospace's actual controller will change to the Hubei Provincial State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [4] Group 4 - Huakong Saige terminated its specific object stock issuance [5] - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding 20 billion yuan [5] Group 5 - Blue Sail Medical's board proposed to lower the conversion price of "Blue Sail Convertible Bonds" [6] - ST Lifang's stock will be subject to delisting risk warning and will be suspended from trading on December 1 [7] - Cambrian elected Chen Tianshi as chairman [8]