Core Viewpoint - Hefei Urban Construction announced that its stock price experienced an abnormal fluctuation, with a cumulative closing price increase of over 20% during the trading days from November 17 to 19, 2025 [1] Summary by Relevant Sections - **Stock Price Movement** - The company's stock price showed a cumulative increase of over 20% over three consecutive trading days [1] - **Self-Examination Findings** - The company conducted a self-examination and found no corrections or supplements to previously disclosed information, and no significant undisclosed information from media reports [1] - **Operational Status** - The company's production and operations are reported to be normal, with no undisclosed significant matters involving the company, its controlling shareholders, or actual controllers [1] - **Insider Trading** - During the period of abnormal fluctuation, there were no stock trading activities by controlling shareholders or others, indicating compliance with fair information disclosure [1]

Core Viewpoint - The stock price of Hefei Urban Construction (stock code: 002208) experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from November 17 to 19, 2025 [1] Summary by Relevant Sections - **Stock Price Movement** - The stock price of Hefei Urban Construction showed a significant increase, with a cumulative rise of over 20% during the specified period [1] - **Company Self-Examination** - The company conducted a self-examination and found no corrections or supplements to previously disclosed information, nor any significant undisclosed information reported by the media [1] - **Operational Status** - The company's production and operations are reported to be normal, with no undisclosed major matters involving the company, its controlling shareholders, or actual controllers [1] - **Insider Trading** - During the period of abnormal fluctuation, there were no stock trading activities by the controlling shareholders, indicating compliance with fair information disclosure practices [1]

证券代码：002208 证券简称：合肥城建 公告编号：2025091 合肥城建发展股份有限公司 关于股价异动的公告 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。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司生产经营情况正常，公司经营情况及内外部经营环境未发生重 大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。 5、在公司股票异常波动期间，公司控股股东、实际控制人及其一致行动人 不存在买卖公司股票的情况。 6、公司不存在违反公平信息披露规定的情形。 一、股票交易异常波动的情况介绍 合肥城建发展股份有限公司（以下简称"公司"）股票（证券代码：002208， 证券简称：合肥城建）交易价格连续 3 个交易日（2025 年 11 月 17 日、2025 年 11 月 18 日、2025 年 11 月 19 日）收盘价格涨幅偏离值累计超过 20%。根据《深 圳证券交易所股票交易规则》相关规定，属于股票交易异常波动的情况。 二、公司关注并 ...

安徽天禾律师事务所 关于合肥城建发展股份有限公司 2025 年第三次临时股东大会的法律意见书 天律意 2025 第 03137 号 致：合肥城建发展股份有限公司 本次股东大会由公司董事会召集。公司董事会于 2025 年 10 月 23 日在《证 券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网上刊登了 《合肥城建发展股份有限公司关于召开 2025 年第三次临时股东大会的通知》。 本所律师认为，公司本次股东大会的召集程序符合法律、法规、规范性文 件和《公司章程》的规定。 二、本次股东大会的召开程序 本次股东大会于 2025 年 11 月 19 日下午 15：00 如期召开，会议由公司董 事长宋德润先生主持，会议召开的实际时间、地点、内容与公告内容一致。 公司已通过深圳证券交易所交易系统和互联网投票系统向股东提供网络形 式的投票平台。通过深圳证券交易所交易系统投票平台的投票时间为 2025 年 11 月 19 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所 互联网投票系统的投票时间为 2025 年 11 月 19 日 9:15-15:00，与公告内 ...

Market Overview - On November 17, the real estate development sector rose by 0.99% compared to the previous trading day, with Yingxin Development leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Top Gainers in Real Estate Sector - Yingxin Development (000620) closed at 3.83, up 10.06% with a trading volume of 5.42 million shares and a transaction value of 2.008 billion [1] - Hualian Holdings (000036) closed at 5.28, up 10.00% with a trading volume of 2.0455 million shares and a transaction value of 1.058 billion [1] - Shouke Co., Ltd. (600376) closed at 6.61, up 9.98% with a trading volume of 2.6843 million shares and a transaction value of 1.761 billion [1] - Hefei Urban Construction (002208) closed at 13.13, up 9.97% with a trading volume of 1.3235 million shares and a transaction value of 1.648 billion [1] - Other notable gainers include China Wuyi (000797), Tianjian Group (000090), and Huaxia Happiness (600340) with respective increases of 9.93%, 9.91%, and 9.85% [1] Top Losers in Real Estate Sector - ST Zhongdi (000736) closed at 5.94, down 4.19% with a trading volume of 261.6 thousand shares and a transaction value of 157 million [2] - ST Jinke (000656) closed at 1.48, down 3.90% with a trading volume of 2.6998 million shares and a transaction value of 410 million [2] - Xian Dao Ji Dian (600641) closed at 16.97, down 3.85% with a trading volume of 368.5 thousand shares and a transaction value of 630 million [2] - Other notable losers include Rongsheng Development (002146) and Daming City (600094) with respective declines of 3.59% and 2.37% [2] Capital Flow Analysis - The real estate development sector saw a net inflow of 115 million from institutional investors, while retail investors contributed a net inflow of 209 million [2] - However, speculative funds experienced a net outflow of 324 million [2] Individual Stock Capital Flow - Shouke Co., Ltd. (600376) had a net inflow of 490 million from institutional investors, but a net outflow of 224 million from speculative funds [3] - Hefei Urban Construction (002208) saw a net inflow of 220 million from institutional investors, with a net outflow of 82.1494 million from speculative funds [3] - Huaxia Happiness (600340) experienced a net inflow of 73.9772 million from institutional investors, while retail investors had a net outflow of 44.6817 million [3]

Market Overview - The Shanghai Composite Index fell by 0.97% on November 14, with only four industries experiencing gains, led by the comprehensive and real estate sectors, which rose by 1.58% and 0.39% respectively [1] - The electronic and communication sectors saw the largest declines, with drops of 3.09% and 2.46% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 81.32 billion yuan, with five industries experiencing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow, totaling 680 million yuan, while the defense and military industry followed with a net inflow of 667 million yuan despite a decline of 0.44% [1] Real Estate Sector Performance - The real estate sector increased by 0.39% with a net inflow of 499 million yuan, comprising 100 stocks, of which 59 rose and 33 fell [2] - Notable stocks with significant net inflows included Yingxin Development, which saw an inflow of 633 million yuan, followed by Tianjian Group and Rongsheng Development with inflows of 150 million yuan and 129 million yuan respectively [2] Real Estate Sector Outflows - The real estate sector also had stocks with significant net outflows, led by Hefei Urban Construction with an outflow of 177 million yuan, followed by Daming City and Xian Dao Ji Dian with outflows of 97 million yuan and 66 million yuan respectively [3] - Other notable stocks with outflows included Jindi Group and Shenshen Real Estate A, with outflows of 49 million yuan and 43 million yuan respectively [3]

Market Overview - The real estate development sector increased by 0.92% on November 13, with Huaxia Happiness leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Gainers in Real Estate Sector - Huaxia Happiness (600340) closed at 2.49, up 10.18% with a trading volume of 3.2799 million shares [1] - Sanxiang Impression (000863) closed at 4.80, up 10.09% with a trading volume of 424,400 shares [1] - Wantong Development (600246) closed at 11.97, up 10.02% with a trading volume of 1.2960 million shares [1] - Hefei Urban Construction (002208) closed at 12.86, up 10.01% with a trading volume of 1.6168 million shares [1] - China Wuyi (000797) closed at 3.76, up 9.94% with a trading volume of 1.3720 million shares [1] Top Losers in Real Estate Sector - Daming City (600094) closed at 5.13, down 6.04% with a trading volume of 1.2995 million shares [2] - Shoukai Co., Ltd. (600376) closed at 5.91, down 3.59% with a trading volume of 2.3223 million shares [2] - Shunfa Hengneng (000631) closed at 3.81, down 3.54% with a trading volume of 1.5673 million shares [2] Capital Flow Analysis - The real estate development sector saw a net inflow of 1.09 billion yuan from main funds, while retail funds experienced a net outflow of 288 million yuan [2][3] - Main funds showed significant net inflow in Hefei Urban Construction (002208) with 567 million yuan, accounting for 28.06% of the total [3] - Huaxia Happiness (600340) attracted a net inflow of 271 million yuan, representing 33.97% of the total [3]

Group 1 - The real estate sector experienced a significant upward movement on November 13, with notable stocks such as China Wuyi hitting the daily limit increase [1] - Other companies that previously reached the daily limit include Huaxia Happiness, Sanxiang Impression, and Hefei Urban Construction [1] - Leading gainers in the sector also included Hualian Holdings, Shanghai Lingang, Tibet City Investment, and Rongsheng Development [1]

Core Viewpoint - Hefei Urban Construction (002208.SZ) currently has no plans for restructuring [1] Summary by Category - Company Information - Hefei Urban Construction has stated on its investor interaction platform that there are no ongoing plans for restructuring [1]

Core Viewpoint - The company, Hefei Urban Construction (002208), has stated that it is currently not involved in the construction of the Hefei artificial sun project [1] Group 1 - The company responded to inquiries on an interactive platform regarding its involvement in the Hefei artificial sun project [1]