北京市环球（深圳）律师事务所 关于 深圳世联行集团股份有限公司 2024 年度股东大会 之 法律意见书 北京市环球（深圳）律师事务所 关于 深圳世联行集团股份有限公司 2024 年度股东大会 之 法律意见书 GLO2025SZ（法）字第 0573 号 致：深圳世联行集团股份有限公司 北京市环球（深圳）律师事务所（下称"本所"）受深圳世联行集团股份有 限公司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东会规则》（下称"《股东会规则》"）等法律、法 规、规章及《深圳世联行集团股份有限公司章程》（下称"《公司章程》"）的 有关规定，指派律师列席公司 2024 年度股东大会（下称"本次股东大会"或"本 次会议"），并就本次股东大会有关事宜发表法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关 ...

证券代码：002285 证券简称：世联行 益后的净利润三者孰低为负值，且扣除后的营业收入低于 3 亿元；或者追溯重述后 最近一个会计年度期末净资产为负值。（五）中国证监会行政处罚决定书表明公司已 披露的最近一个会计年度财务报告存在虚假记载、误导性陈述或者重大遗漏，导致 该年度相关财务指标实际已触及本款第一项、第二项情形。（六）本所认定的其他情 形。关于公司 2025 年的经营状况可持续关注公司后续披露的定期报告。公司始终以 稳健经营为基础，努力提升内在价值和可持续发展能力，积极发展公司主营业务， 公司在做好基本面的同时，及时准确传递公司信息，加强与投资者的交流，增进资 本市场对公司价值的认同。 深圳世联行集团股份有限公司 投资者关系活动记录表 编号：2025-023 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 2024 年度业绩说明会的投资者 | | 人员姓名 | | | 时间 | ...

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 000545 | 金浦钛 | 9.81 | 6.51 | 2.15 | 2.35 | 9.12 | | | 业 | | | | | | | 000863 | 三湘印 象 | 10.14 | 3.85 | 3.69 | 4.02 | 8.94 | | 300471 | 厚普股 份 | 8.78 | 10.22 | 9.18 | 9.91 | 7.94 | | 002975 | 博杰股 份 | 9.99 | 3.33 | 30.59 | 32.81 | 7.25 | | 300424 | 航新科 技 | 6.12 | 11.08 | 14.97 | 15.78 | 5.43 | | | 捷强装 | | | | | | | 300875 | 备 | 6.48 | 8.11 | 26.91 | 28.28 | 5.07 | | 600760 | 中航沈 飞 ...

房地产板块盘初快速走高，新华联（000620）、三湘印象（000863）、天保基建（000965）、世联行 （002285）、华丽家族（600503）、渝开发（000514）纷纷触及涨停。 暗盘资金正涌入这些股票，点击速看>>> ...

Group 1 - The rental and sales rights concept declined by 4.65%, ranking among the top declines in concept sectors, with major stocks like I Love My Home and Shilianhang hitting the limit down [1] - The main funds in the rental and sales rights concept experienced a net outflow of 687 million yuan, with I Love My Home seeing the largest outflow of 237 million yuan [1] - Among the stocks in the rental and sales rights concept, only two stocks saw an increase, with Huangting International and Zhangjiang Gaoke rising by 0.98% and 0.27% respectively [1] Group 2 - The top stocks with net outflows in the rental and sales rights concept included Poly Development, China Merchants Shekou, and Nanguo Real Estate, with outflows of 153 million yuan, 95 million yuan, and 36 million yuan respectively [1] - The trading volume for I Love My Home was 19.05%, with a price drop of 10.05%, indicating significant trading activity despite the decline [2] - Other notable declines included Debi Group and Sanxiang Impression, which fell by 15.13% and 7.59% respectively, reflecting broader market challenges in the sector [1][2]

Financial Performance - The company reported a basic earnings per share of -0.0100 yuan for Q1 2025, an improvement of 50% compared to -0.0200 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 4.97 billion yuan, a decrease of 6.93% from 5.34 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.11 billion yuan, showing a significant improvement of 73.17% from -0.41 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -0.38%, an improvement from -1.35% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 107,737.54 million shares, accounting for 54.52% of the circulating shares, with a decrease of 1,128.04 million shares compared to the previous period [1] - The largest shareholder, World Union Real Estate Consulting (China) Co., Ltd., holds 60,323.87 million shares, representing 30.53% of the total share capital, with no change [2] - The second-largest shareholder, Zhuhai Dahengqin Group Co., Ltd., holds 32,407.78 million shares, accounting for 16.40%, also unchanged [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [3]

深圳世联行集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披 露《2024 年年度报告》及其摘要等公告，为便于广大投资者进一步了解公司经营 情况及战略规划，公司将于 2025 年 5 月 9 日（星期五）举行 2024 年度网络业绩 说明会（以下简称"业绩说明会"）, 现将有关事项公告如下： 证券代码：002285 证券简称：世联行 公告编号：2025-022 深圳世联行集团股份有限公司 关于举行2024年度业绩说明会的公告 本公司及董事会全体成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。 为提升公司与投资者交流的效率和针对性，现就公司 2024 年度业绩说明 会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。投资者可 于2025年5月8日17:00前，将需要了解的情况和有关问题通过电子邮件的形式发 送至公司投资者关系邮箱info@worldunion.com.cn，或于2025年5月9日（星期 五）下午15:30前访问 一、业绩说明会的安排 （一）召开时间：2025年5月9日（星期五）下午15:30--17:00 （二）召开方式：本次业绩说明会以网 ...

Revenue Performance - The company's revenue for Q1 2025 was ¥496.60 million, a decrease of 6.96% compared to ¥533.76 million in the same period last year[5]. - The company's main business revenue for Q1 2025 was ¥470.52 million, a decline of 11.08% from ¥529.18 million in Q1 2024[12]. - In Q1 2025, total revenue was CNY 470.52 million, a decrease of 11.08% compared to CNY 529.18 million in Q1 2024[13]. - Total operating revenue for the current period was CNY 496.60 million, a decrease of 6.8% from CNY 533.76 million in the previous period[24]. Profit and Loss - The net profit attributable to shareholders was -¥10.65 million, an improvement of 73.84% from -¥40.73 million year-on-year[5]. - Net profit for the current period was a loss of CNY 8.97 million, compared to a loss of CNY 44.12 million in the previous period, indicating an improvement[26]. - The basic and diluted earnings per share improved by 50%, both reported at -¥0.01 compared to -¥0.02 in the previous year[5]. - The basic earnings per share for the current period was -0.01, compared to -0.02 in the previous period, showing a slight improvement[26]. Cash Flow - The net cash flow from operating activities improved by 25.86%, reaching -¥110.44 million compared to -¥148.95 million in the previous year[5]. - Cash flow from operating activities was CNY 545.83 million, down from CNY 649.49 million in the previous period, reflecting a decrease of 15.9%[27]. - Cash inflows from operating activities amounted to $604.92 million, down from $740.20 million year-over-year[28]. - The net cash flow from financing activities was -$5.65 million, a significant decrease from -$160.30 million year-over-year[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4.24 billion, down 3.46% from ¥4.39 billion at the end of the previous year[5]. - Total liabilities decreased to CNY 1.31 billion from CNY 1.46 billion, a reduction of about 9.8%[22]. - The company's equity attributable to shareholders decreased to CNY 2.83 billion from CNY 2.84 billion, a slight decline of 0.2%[22]. - The company reported a decrease in accounts receivable to CNY 626.16 million from CNY 618.91 million[20]. Regional Performance - The South China region saw a revenue increase of 3.50% to CNY 248.17 million, while the East China region experienced a decline of 23.88% to CNY 61.52 million[14]. - The North China region's revenue decreased by 29.81% to CNY 80.36 million, and the Central and Southwest regions saw a decline of 12.18% to CNY 47.35 million[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 63,659[16]. - The largest shareholder, Shilian Real Estate Consulting (China) Co., Ltd., holds 30.27% of the shares, followed by Zhuhai Dahengqin Group Co., Ltd. with 16.26%[16]. - The company has no preferred shareholders as of the reporting period[18]. Cost Management - The company reduced its management, research and development, and financial expenses by a total of ¥1.85 million year-on-year[8]. - Total operating costs decreased to CNY 501.29 million, down 12.0% from CNY 569.11 million in the previous period[25]. - Research and development expenses were CNY 5.21 million, down 37.5% from CNY 8.30 million in the previous period[25]. Non-Recurring Gains - The company recorded a total of ¥6.04 million in non-recurring gains, primarily from the disposal of investment properties and government subsidies[6]. Future Outlook - The company has achieved approximately CNY 135.4 billion in cumulative but unrecognized sales, expected to generate about CNY 926 million in comprehensive marketing service revenue over the next 3 to 9 months[14]. - The company plans to focus on expanding its property and comprehensive facility management services in the South China region[14].

Group 1 - The core focus of the recent Politburo meeting was on the real estate sector, emphasizing the need for a new development model and increased supply of high-quality housing [2][3] - The meeting reiterated the importance of risk prevention in key areas, including the implementation of local government debt resolution policies and urban renewal initiatives [3][4] - The collaboration between local government debt management, urban renewal, and housing supply reforms is expected to mitigate systemic risks and inject new momentum into the market [3][4] Group 2 - The Politburo meeting marked the first mention of increasing the supply of high-quality housing, indicating a shift from quantity expansion to quality improvement in the real estate sector [5] - New national standards for residential projects are set to be implemented in May, with several cities already following suit to promote high-quality housing construction [5] - The real estate market is showing signs of recovery, with significant stock price increases in the real estate sector following the policy announcements, indicating positive market sentiment [6][7] Group 3 - The land auction market has seen increased activity, with average premium rates around 20% in 22 key cities, signaling a growing demand for residential land [7] - The trend of government policies gradually withdrawing price controls is expected to facilitate a diverse range of housing needs, encouraging developers to focus on high-quality products [7]

A股三大指数早盘集体上涨，截至午盘，沪指涨0.15%，深证成指涨0.87%，创业板指涨1.07%，北证50 指数涨1.11%。全市场半日成交额7331亿元，较上日同期缩量469亿元。全市场超3800只个股上涨。 盘面上，房地产板块早盘走高， 大龙地产3分钟内直线涨停 。电力板块延续活跃，华银电力封板。 光模块、铜缆高速连接等AI硬件方向亦表现强势，仕佳光子、致尚科技涨超10%。创新药板块早盘 局部调整，江苏吴中跌停。 港股方面，恒生指数和恒生科技指数均高开高走，截至午间收盘，恒指涨1.36%，恒生科技指数涨 1.87%，国企指数涨1.29%。地产股集体走高，金辉控股盘中最高涨超80%。 地产板块再度走强 大龙地产直线涨停 地产板块25日盘中再度走强。截至午间收盘，A股南国置业、世联行、渝开发、大龙地产纷纷涨停。 大 龙地产自9时56分起直线拉升，3分钟内封住涨停。 港股市场，金辉控股盘中一度涨超80%，截至发稿涨超43%。融信中国涨超17%，远洋集团涨超11%， 中梁控股、龙湖集团等跟涨。 | | 09993 金辉控股 | | | 3.230 | +0.980 | | --- | --- | --- | -- ...