人民财讯7月31日电，合肥城建（002208）7月31日晚间公告，公司与合作方中国房地产开发合肥有限公 司(简称"中房合肥")于7月31日联合参加了合肥市自然资源和规划局组织的土地使用权出让活动，通过 竞拍方式取得合肥市新站区XZ202501号地块。该地块位于合肥市新站区北二环路以北、芦岭路以西， 面积为130.72亩，出让年限70年，规划用途为居住，容积率≤1.3，土地使用权出让总金额为9.8亿元，由 公司与中房合肥自筹资金解决。 ...

证券代码：002208 证券简称：合肥城建 公告编号：2025056 合肥城建发展股份有限公司 关于竞得土地使用权的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 为了增加土地储备，合肥城建发展股份有限公司（以下简称"公司"）第八 届董事会第十八次会议（以下简称"会议"）于 2025 年 7 月 25 日 14 时在公司十 四楼会议室召开。会议以 10 票同意，0 票反对，0 票弃权的表决结果审议并通过 了《关于联合参与合肥市新站区 XZ202501 号地块竞买的议案》。 根据上述决议，公司与合作方中国房地产开发合肥有限公司（以下简称"中 房合肥"）于 2025 年 7 月 31 日联合参加了合肥市自然资源和规划局组织的土地 使用权出让活动，通过竞拍方式取得合肥市新站区 XZ202501 号地块。该地块位 于合肥市新站区北二环路以北、芦岭路以西，面积为 130.72 亩，出让年限 70 年， 规划用途为居住，容积率≤1.3，土地使用权出让总金额为人民币 98,040 万元， 由公司与中房合肥自筹资金解决。具体内容以合肥市自然资源和规划局与公司 ...

安徽承义律师事务所 关于 合肥城建发展股份有限公司 召开 2025 年第一次临时股东大会的 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心 5 楼 邮编: 230022 电话（Tel）:（86-551）65609815 传真（Fax）:（86-551）65608051 网址（Website）:www.chengyi-law.com 电子信箱（E-mail）：chengyilawyer@163.com 安徽承义律师事务所 本次股东大会的召集人资格和召集、召开程序符合法律、法规、规范性文件 和公司章程的规定。 二、本次股东大会出席人员的资格 经核查，出席会议的公司股东及股东代表372人，代表股份总数482,251,753 股，占公司有表决权股份总数的 60.0344%，均为截止至 2025 年 7 月 21 日（股 权登记日）下午交易结束后在中国证券登记结算有限责任公司深圳分公司登记在 册的公司股东。其中：通过现场投票的股东及股东授权委托代表 2 人，代表股份 关于合肥城建发展股份有限公司 召开 2025 年第一次临时股东大会的法律意见书 (2025)承义法字第 00178 号 致： ...

证券代码：002208 证券简称：合肥城建 公告编号：2025055 合肥城建发展股份有限公司 2025 年第一次临时股东大会会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 一、重要提示 1、本次会议召开期间无增加、否决或变更提案的情况； 2、本次股东大会未涉及变更前次股东大会决议的情况。 二、会议召开情况 合肥城建发展股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 于 2025 年 7 月 10 日发出会议通知。 1、会议召开时间： 网络投票时间：2025 年 7 月 25 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：2025 年 7 月 25 日的上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 至 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：2025 年 7 月 25 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：安徽省合肥市潜山路 100 号琥珀五环国际 A 座十四楼会 议室 3、召开方式：现场表决与网络投票相 ...

Core Viewpoint - Hefei Urban Construction Development Co., Ltd. has approved a capital increase and share expansion for its wholly-owned subsidiary, Hefei Xinpo Real Estate Co., Ltd., to introduce Hefei High-tech Holding Group Co., Ltd. as an investor for the development of a specific land parcel in Hefei High-tech Zone [1][2]. Group 1: Capital Increase and Share Structure - The registered capital of Xinpo Real Estate will increase by RMB 42.857143 million, with Hefei High-tech Holding contributing the same amount, resulting in a new registered capital of RMB 142.857143 million [1]. - Before the capital increase, the shareholding structure was entirely held by Hefei Urban Construction, with a 100% stake [1]. - After the capital increase, Hefei Urban Construction will hold 70% of the shares, while Hefei High-tech Holding will hold 30% [1]. Group 2: Governance Structure - Xinpo Real Estate will have a board of directors consisting of three members, with two nominated by Hefei Urban Construction and one by Hefei High-tech Holding [2]. - The chairman of the board will be a director nominated by Hefei Urban Construction, who will also serve as the legal representative of the project company [2]. - The company will not have a supervisory board but will appoint one supervisor nominated by Hefei Urban Construction [2]. Group 3: Purpose and Impact of the Transaction - The capital increase aims to facilitate the development and inventory clearance of the GX202403 land parcel project in Hefei High-tech Zone, enhancing the project's competitiveness [2]. - This cooperation is not expected to have a significant impact on the company's daily operations or main business [2].

Core Viewpoint - Hefei Urban Construction (002208) announced a capital increase cooperation agreement between its wholly-owned subsidiary, Xinpo Real Estate, and Hefei High-tech Holding Group Co., Ltd. [1] Group 1: Capital Increase Details - Xinpo Real Estate plans to increase its registered capital by 42.8571 million yuan, which will be subscribed by High-tech Holding [1] - After the capital increase, the registered capital of Xinpo Real Estate will change to 143 million yuan [1] - Following the completion of the capital increase, Hefei Urban Construction will hold 70% of Xinpo Real Estate's equity, while High-tech Holding will hold 30% [1] Group 2: Project Development - The cooperation aims to promote the development and construction of the GX20.24 land project in Hefei High-tech Zone [1] - The partnership is expected to enhance the competitiveness of the project [1] - The capital increase will not have a significant impact on the company's daily operations and main business [1]

证券代码：002208 证券简称：合肥城建 公告编号：2025054 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 合肥城建发展股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开了 第八届董事会第十七次会议和第八届监事会第十五次会议，审议通过了《关于全 资子公司拟增资扩股引入投资者的议案》，同意公司全资子公司合肥新珀置业有 限公司（以下简称"新珀置业"）通过增资扩股方式引入投资者合肥高新控股集 团有限公司（以下简称"高新控股"），共同合作开发建设合肥市高新区 GX202403 号地块。 近日，公司与高新控股签署了《合作协议》，具体内容如下： 一、合作协议主要内容 1、增资情况 新珀置业拟增加注册资本人民币 4,285.7143 万元，高新控股认缴新增注册 资本人民币 4,285.7143 万元，本次增资事项完成之后新珀置业注册资本变更为 人民币 14,285.7143 万元。 2、股权结构 | （1）增资前的股权结构 | | --- | | 股东名称 | 出资额（人民币万元） | 股权比例 | | --- | --- | --- ...

Meeting Information - The company, Hefei Urban Construction Development Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 25, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][4] Voting Procedures - Shareholders must choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicate votes [2][5] - All shareholders registered by July 21, 2025, at 15:00 are entitled to attend the meeting and vote [2][3] - Specific registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Agenda Items - The meeting will review proposals submitted by the board of directors and the supervisory board, with details available in various financial publications [2][3] - The voting will not be cumulative, and results will be disclosed, especially for significant matters affecting minority investors [3] Voting Process Details - The voting process includes specific instructions for both the trading system and internet voting system, ensuring clarity for shareholders [4][5] - Shareholders can express their voting opinions on the total proposal, which will be considered as their stance on all non-cumulative voting proposals [5]

Core Points - The company held its 15th meeting of the 8th Supervisory Board on July 9, 2025, with all three supervisors present, complying with relevant regulations [1] - The meeting approved a resolution to increase capital for a wholly-owned subsidiary with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The meeting also approved a resolution to introduce investors for the capital increase of the wholly-owned subsidiary, again with a unanimous vote [1] Additional Information - Details regarding the capital increase and introduction of investors will be published on July 10, 2025, in various financial newspapers and on the company's official information platform [2]

Group 1 - The company plans to increase the capital of its wholly-owned subsidiary, Hefei Industrial Technology Development Co., Ltd., by RMB 750 million, raising its registered capital from RMB 1.5 billion to RMB 2.25 billion [1][2] - The capital increase is not classified as a related party transaction or a major asset restructuring according to relevant regulations [1][2] - The financial data of the subsidiary includes total assets of approximately RMB 7.59 billion, net assets of approximately RMB 2.93 billion, operating income of approximately RMB 605.59 million, and net profit of approximately RMB 61.37 million [1] Group 2 - The capital increase is aimed at enhancing the subsidiary's capital strength, expanding its business scale, and improving its overall competitiveness, which is aligned with the company's strategic development in the industrial real estate sector [2] - The completion of this capital increase will not change the scope of the company's consolidated financial statements and will not adversely affect the company's future financial status or operating results [2]