证券代码：002208 证券简称：合肥城建 公告编号：2025071 合肥城建发展股份有限公司 第八届监事会第十八次会议决议公告 本公司及监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。 《关于全资子公司对外投资的公告》具体内容详见 2025 年 9 月 9 日《证券 时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （www.cninfo.com.cn）。 特此公告。 合肥城建发展股份有限公司监事会 二〇二五年九月八日 合肥城建发展股份有限公司（以下简称"公司"）第八届监事会第十八次会 议（以下简称"会议"）于 2025 年 9 月 8 日 11 时在公司十四楼会议室召开。会 议应到监事 3 人，实到监事 3 人。会议召开程序符合《公司法》和《公司章程》 等有关规定。 会议由监事会主席倪瑶女士主持。经与会监事以记名方式投票表决，审议并 通过以下决议： 一、会议以 3 票同意，0 票反对，0 票弃权的表决结果审议并通过《关于对 外投资的议案》。 《关于对外投资的公告》具体内容详见 2025 年 9 月 9 日《证券时报》《中 国证券报》《上海证券报 ...

一、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《关于 对外投资的议案》。 《关于对外投资的公告》具体内容详见 2025 年 9 月 9 日《证券时报》《中 国证券报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 证券代码：002208 证券简称：合肥城建 公告编号：2025070 合肥城建发展股份有限公司 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"）第八届董事会第二十二次 会议（以下简称"会议"）于 2025 年 9 月 8 日 10 时在公司十四楼会议室召开。 会议应到董事 10 人，实到董事 10 人。会议召开程序符合《公司法》和《公司章 程》等有关规定。 会议由董事长宋德润先生主持，公司监事及高级管理人员列席了会议。经与 会董事以记名方式投票表决，审议并通过以下决议： 二、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《关于 全资子公司对外投资的议案》。 《关于全资子公司对外投资的公告》 ...

Group 1 - The company Hefei Urban Construction announced the holding of its second extraordinary general meeting of shareholders in 2025 on September 4, 2025 [2] - The meeting approved the proposal to apply for a bank loan by mortgaging its own assets [2]

Group 1 - The core opinion of the document is that the legal opinion confirms the compliance of Hefei Urban Construction Development Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 with relevant laws and regulations [1] Group 2 - The meeting was convened by the company's eighth board of directors, and the notice was issued in August 2025. The meeting took place on September 4, 2025, at a specified location in Hefei [2] - A total of 302 shareholders and representatives attended the meeting, representing 482,978,180 shares, which is 60.1249% of the total voting shares. Among them, 2 shareholders voted on-site for 476,701,159 shares (59.3435%), while 300 shareholders voted online for 6,277,021 shares (0.7814%) [2] Group 3 - The proposal discussed at the meeting was regarding the application for a bank loan secured by the company's own assets. This proposal was put forward by the eighth board of directors, and no temporary proposals were made during the meeting [3] Group 4 - The voting process followed the rules set forth in the Company Law and the Articles of Association, utilizing both on-site written voting and online voting. The results were counted and announced on-site, with separate counting for small investors [4] - The proposal to apply for a bank loan was approved with 480,434,560 votes in favor, which is the majority of the valid voting rights. Small shareholders voted 3,733,401 shares in favor (59.4773%), with some votes against and abstentions [4] Group 5 - The conclusion of the legal opinion states that all aspects of the meeting, including the convening, attendance, proposals, voting procedures, and results, comply with legal and regulatory requirements, making the resolutions valid [4]

证券代码：002208 证券简称：合肥城建 公告编号：2025069 合肥城建发展股份有限公司 2025 年第二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 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 年第二次临时股东大会 于 2025 年 8 月 20 日发出会议通知。 1、本次会议召开期间无增加、否决或变更提案的情况； 1、会议召开时间： 现场会议召开时间：2025年9月4日（星期四）15:00； 网络投票时间：2025 年 9 月 4 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 9 月 4 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 9 月 4 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 ...

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 年第二次临时股东大会的 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 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。 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 年第二次临时股东大会的法律意见书 (2025)承义法字第 00205 号 致：合肥城建发展股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受合肥 城建发展股份有限公司(以下简称"公司")的委托，指派束晓俊、方娟律师(以下简 称"本律师")就公司召开 2025 年第二次临时股东大会(以下简称"本次股东大会") 出具法律意见书。 一、本次股 ...

Core Viewpoint - Hefei Urban Construction (002208) announced that its wholly-owned subsidiary, Huizhou Real Estate, successfully acquired land use rights for two plots in Hefei through a bidding process, totaling 12.24 billion yuan [1] Group 1 - The company participated in a land use rights auction organized by the Hefei Natural Resources and Planning Bureau on August 29 [1] - The total amount for the land use rights acquired for plot BH202522 is 7.08 billion yuan and for plot BH202523 is 5.16 billion yuan [1]

Group 1 - The company Hefei Urban Construction (002208.SZ) announced that its wholly-owned subsidiary Hefei Huizhu Real Estate Co., Ltd. participated in a land use rights auction organized by the Hefei Natural Resources and Planning Bureau on August 29, 2025 [1] - The subsidiary successfully acquired two plots of land, specifically BH202522 and BH202523, located in the Baohe District of Hefei [1]

根据上述决议，公司全资子公司合肥徽琥置业有限公司（以下简称"徽琥置 业"）于 2025 年 8 月 29 日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包河区 BH202522 号地块和合肥市包河区 BH202523 号地块。具体情况如下： 1、合肥市包河区 BH202522 号地块 证券代码：002208 证券简称：合肥城建 公告编号：2025068 合肥城建发展股份有限公司 关于全资子公司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 届董事会第二十一次会议（以下简称"会议"）于 2025 年 8 月 26 日 15 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《关于全资子公司参与合肥市包河区 BH202522 号地块竞买的议案》和《关 于全资子公司参与合肥市包河区 BH202523 号地块竞买的议案》。 该地块位于合肥市包河区乌鲁木齐路以南、纬一路以西，面积为 39.7 ...

Summary of Key Points Core Viewpoint - The report details the fundraising activities and usage of funds by Hefei Urban Construction Development Co., Ltd. for the first half of 2025, highlighting the total amount raised, its allocation, and the management of these funds. Group 1: Fundraising Overview - The company raised a total of approximately RMB 984.99 million after deducting issuance costs of RMB 15 million from the gross amount of RMB 999.99 million [1] - The funds were raised through a non-public offering of 110,987,791 shares at a price of RMB 9.01 per share, with the funds received on July 15, 2020 [1] Group 2: Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 935.95 million of the raised funds, leaving a balance of RMB 49.05 million [2] - The net interest income from the special fund account, after deducting bank fees, amounted to RMB 18.60 million, resulting in a total balance of RMB 67.65 million in the special fund account as of June 30, 2025 [2] Group 3: Fund Management - The company has established a management system for the raised funds in compliance with relevant laws and regulations, ensuring dedicated storage and usage [3] - A four-party supervision agreement was signed with various financial institutions to oversee the management of the raised funds, ensuring compliance with regulatory standards [3][4][5][6] Group 4: Project Status - There have been no changes or transfers regarding the investment projects funded by the raised capital [8] - The company has adhered to all legal and regulatory requirements in the usage and disclosure of the raised funds, with no violations reported [9]