自 2024 年 10 月 1 日至 2025 年 6 月 30 日，公司及控股子公司(以下统称"我 司")发生的诉讼、仲裁事项涉案金额在 1,000 万以上的如下表： | 序 | | | 我司 | 立案/应 | | | 状态及对公 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 原告 | 被告 | | | 案由 | 标的金额（万元） | | | 号 | | | 角色 | 诉时间 | | | 司的影响 | | | | 上海 | | | | １、裁决被申请人上海腾赋 | | | | | 腾赋 | | | | 向申请人分配投资期限内 | | | | | 企业 | | | | 收益，以实缴出资额 1500 | | | | | 管理 | | | | 万元为基数，按 7%/年的标 | | | | | 合伙 | | | | 准自 2016 年 7 月 8 日起计 | | | | | 企业 | | | | 算至 2020 年 7 月 7 日为 | | | | 深圳 | （有 | | | | 4,202,876.71 元。 | | | | 市赋 | 限合 | | ...

Group 1 - Longfor Group is launching its first commercial complex in Xiaoshan, Hangzhou, with a total commercial area of 97,000 square meters, expected to open in 2029 [1] - Link REIT's CEO, Wang Guolong, will step down by the end of June 2026, and the board will initiate a search for his successor [1] - The Beijing government is promoting a summer and National Day film viewing event with a total subsidy exceeding 10 million yuan, covering over 270 cinemas [1] Group 2 - China Duty Free Group's stock surged, with A-shares hitting a limit up at 70.84 yuan per share, following the announcement of Hainan Free Trade Port's closure on December 18, 2025 [1] - The Hainan Free Trade Zone and duty-free sectors experienced a collective surge in stock prices, with several companies reaching their daily price limits [1] Group 3 - The Taihe Building in Shanghai was successfully auctioned for 659.7 million yuan, with an assessed value of approximately 942.4 million yuan [3] - The building has a total area of 25,471 square meters, with an operational above-ground area of 18,275 square meters, translating to a unit price of about 36,098 yuan per square meter [3]

证券代码：002285 证券简称：世联行 公告编号：2025-026 深圳世联行集团股份有限公司 关于董事离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事离任情况 1、深圳世联行集团股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 24 日收到公司董事薛文女士提交的书面辞职报告，薛文女士因个人原因请求 辞去公司董事职务，辞职后不在公司及下属子公司担任任何职务，薛文女士原定 的任职日期为 2023 年 4 月 21 日至 2025 年 12 月 28 日。截至本公告披露日，薛 文女士未持有公司股份，亦不存在应当履行而未履行的承诺事项。 2、根据法律、法规、规范性文件及《公司章程》的有关规定，上述辞职报 告自送达公司董事会时生效。薛文女士的辞职不会导致公司董事会成员人数低于 法定最低人数，不会影响公司董事会的正常运作，也不会影响公司正常的经营发 展。公司对薛文女士在任职期间为公司发展做出的贡献表示衷心的感谢。 董 事 会 二〇二五年七月二十五日 2、《离任董监高持股及减持承诺事项的说明》 特此公告。 深圳世联行集团股份有限公司 ...

四、风险提示 与 2025 年半年度报告中披露的最终数据可能存在差异。 敬请投资者谨慎决策，注意投资风险。 深圳世联行集团股份有限公司 董 事 会 二〇二五年七月十五日 | 证券代码：002285 证券简称：世联行 | | | | | 公告编号：2025-025 | | | --- | --- | --- | --- | --- | --- | --- | | 深圳世联行集团股份有限公司 | | | | | | | | 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。 | | | | | | | | 一、本期业绩预计情况 | | | | | | | | 项 目 上年同期 | 本报告期 | | | | | | | 归属于上市公司股东的 | | | | | | | | 亏损：700 万元–1,300 | | 万元 | | 盈利：1,518.42 | | 万元 | | 净利润 | | | | | | | | 扣除非经常性损益后的 | | | | | | | | 亏损：3,800 万元–5,000 | | 万元 | | 亏损：5,255. ...

证券代码：002285 证券简称：世联行 公告编号：2025-025 深圳世联行集团股份有限公司 2025年半年度业绩预告 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。 一、本期业绩预计情况 1．业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 2. 预计的经营业绩：√ 预计净利润为负值 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的 净利润 | 亏损：700 | 万元–1,300 | 万元 | 盈利：1,518.42 | 万元 | | 扣除非经常性损益后的 净利润 | 亏损：3,800 | 万元–5,000 | 万元 | 亏损：5,255.53 | 万元 | | 基本每股收益 | 亏损：0.0035 | 元/股–0.0065 | 元/股 | 盈利：0.01 | 元/股 | 2025 年上半年，公司深入践行"科学运营，创新发展"理念，以"利润为 正、现金流为正"为经营的核心目标，通过服务产品化与科学运营双轮驱动，推 动经营 ...

Core Viewpoint - The rental and sales rights concept has seen a 2.20% increase, ranking 8th among concept sectors, with notable stocks like Caixin Development and *ST Nanzhi hitting the daily limit up [1][2]. Group 1: Market Performance - The rental and sales rights concept had 20 stocks rising, with Caixin Development, *ST Nanzhi, and Shilianhang leading the gains at 9.85%, 4.82%, and 4.37% respectively [1][3]. - The concept sector experienced a net inflow of 392 million yuan, with 12 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow [2][3]. Group 2: Key Stocks and Financial Metrics - The top stock by net inflow was China Merchants Shekou, with a net inflow of 137 million yuan, followed by Caixin Development, Vanke A, and I Love My Home with net inflows of 60.23 million yuan, 58.11 million yuan, and 52.67 million yuan respectively [2][3]. - The net inflow ratios for Caixin Development, Shilianhang, and *ST Nanzhi were 30.86%, 20.14%, and 16.03% respectively, indicating strong investor interest [3][4].

Group 1 - The A-share market saw a rise in real estate stocks, with companies like Yukaifa, Shahe Shares, Caixin Development, and *ST Nanzhi hitting the daily limit, while others like Shilianhang, Shen Property A, Guangyu Group, and China Merchants Shekou also experienced gains [1][5] - Real estate ETFs from various fund managers showed positive performance, with gains of 1.71% for Huaxia Fund, 1.53% for Yinhua Fund, 1.48% for Southern Fund, and 1.37% for Huabao Fund [1][3] - The real estate sector has seen a cumulative decline of 5.6% year-to-date, ranking third among 31 primary industries in A-shares [6][7] Group 2 - The Economic Daily emphasized the need to strengthen support for "good housing" projects and increase the supply of quality land, while encouraging collaborative development and innovation in construction [5] - A recent survey by the Ministry of Housing and Urban-Rural Development highlighted the importance of promoting stable and healthy development in the real estate market, urging local authorities to effectively utilize regulatory policies [5] - The State Council meeting on June 13 pointed out the significance of establishing a new model for real estate development, focusing on long-term stability and systematic policy implementation [5][6] Group 3 - The real estate market has been experiencing a continuous decline in housing prices since Q4 of last year, with May data showing a month-on-month decrease of 0.22% and a year-on-year decrease of 4.08% in new residential prices across 70 cities [6] - The total transaction volume of second-hand homes has also seen a significant drop since April, indicating a need for stimulus policies in the real estate sector [6] - The largest real estate ETF is the Southern Fund Real Estate ETF, with a latest scale of 6.193 billion, followed by Huaxia and Yinhua ETFs at 630 million each, and Huabao ETF at 481 million [9]

A股房地产板块震荡拉升，南山控股、财信发展涨停，世联行、亚通股份、绿地控股、华夏幸福跟涨。 ...

Group 1 - The real estate sector experienced a significant rally, with Nanshan Holdings (002314) and Caixin Development (000838) hitting the daily limit up [1] - Other companies such as Shilianhang (002285), Yatong Co. (600692), Greenland Holdings (600606), and Huaxia Happiness (600340) also saw increases in their stock prices [1]

证券代码：002285 证券简称：世联行 公告编号：2025-024 深圳世联行集团股份有限公司 2024年度股东大会决议公告 本公司全体董事、监事、高级管理人员保证公告内容真实、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、本次股东大会无增加、否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开情况 1、召开时间：2025年5月16日（星期五）下午 15：00 2、召开地点：深圳市罗湖区深南东路2028号罗湖商务中心15楼1501会议室 3、召开方式：本次股东大会采取现场投票、网络投票相结合的方式 4、召集人：深圳世联行集团股份有限公司董事会 5、主持人：董事朱江先生（公司董事长陈卫城先生、联席董事长陈劲松先生 因公务原因未出席本次股东大会，经公司过半数董事推举，由公司董事朱江先生 主持本次股东大会。） 6、本次股东大会的召集、召开符合《公司法》《公司章程》及《上市公司股 东会规则》的有关规定。 1 （2）通过深圳证券交易所交易系统和互联网投票系统投票的股东共216人， 代表股份13,034,958股，占公司有表决权股份总数的0.6541%。 公司部分董 ...