2、召开地点：深圳市罗湖区深南东路2028号罗湖商务中心（罗湖智汇大厦） 15楼1501会议室 3、召开方式：本次股东会采取现场投票、网络投票相结合的方式 证券代码：002285 证券简称：世联行 公告编号：2025-042 深圳世联行集团股份有限公司 2025年第二次临时股东会决议公告 本公司全体董事、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、本次股东会无增加、否决议案的情形。 2、本次股东会未涉及变更前次股东会决议的情形。 一、会议召开情况 1、召开时间：2025年10月28日（星期二）下午 15：00 公司部分董事、高级管理人员及律师出席了会议。 4、召集人：深圳世联行集团股份有限公司董事会 5、主持人：董事长陈卫城先生 6、本次股东会的召集、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。 二、会议出席情况 出席本次股东会的股东（及代理人）共233人，代表股份1,043,734,360股， 占公司有表决权股份总数的52.3745%。其中： （1）出席本次股东会现场会议的股东（及代理人）共5人，代表股份 1,029,733,4 ...

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 2025 年第二次临时股东会 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 2025 年第二次临时股东会 之 法律意见书 GLO2025SZ（法）字第 10177 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 2025 年第二次临时股东会（下称"本次股东会" 或"本次会议"），并就本次股东会有关事宜发表法律意见。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 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 ...

Core Viewpoint - The company Shilianhang (SZ 002285) reported a significant decline in revenue and incurred a net loss in its third-quarter performance for 2023, indicating potential challenges in its business operations [1]. Financial Performance - For the first three quarters of 2023, Shilianhang's revenue was approximately 1.48 billion yuan, representing a year-on-year decrease of 14.99% [1]. - The net profit attributable to shareholders was a loss of approximately 41.55 million yuan [1]. - The basic earnings per share were reported as a loss of 0.02 yuan [1]. Market Position - As of the report date, Shilianhang's market capitalization stood at 4.7 billion yuan [1].

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。 深圳世联行集团股份有限公司 关于全资子公司使用公积金弥补亏损的公告 证券代码：002285 证券简称：世联行 公告编号：2025-041 深圳世联行集团股份有限公司（以下简称"公司"）于2025年10月27日召开 第六届董事会第二十五次会议，审议通过了《关于全资子公司使用公积金弥补亏 损的议案》，全资子公司深圳世联君汇不动产运营管理有限公司（以下简称"世 联君汇"）拟按照相关规定，以盈余公积和部分资本公积(资本溢价)弥补其全部 亏损。该议案尚需经公司股东会审议。现将具体情况公告如下： 2024 年 5 月，公司以其对世联君汇的应收债权 288,000,000 元向世联君汇 进行增资，新增注册资本 16,562,592 元，超过新增注册资本部分 271,437,408 元作为资本溢价计入资本公积。 2024年期末资本公积311,316,928.04元，其中资本溢价310,873,273.50元、 控股子公司少数股东增资溢价128,205.92元和同一控制下并购子公司产生资本 公积315,448.62元。 根据《公司法》 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥446,426,831.94, a decrease of 15.04% year-on-year, and the total revenue for the first nine months was ¥1,480,185,887.34, down 14.99% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was a loss of ¥29,319,608.07, representing an increase in loss of 18.90% year-on-year, while the net profit for the first nine months was a loss of ¥41,549,283.99, down 98.16% year-on-year[5]. - The company achieved a main business revenue of 1,435.63 million yuan in the first nine months of 2025, a decrease of 16.82% year-on-year[15]. - The company reported a total current assets of ¥2,201,443,787.58, down from ¥2,700,845,384.21, indicating a decrease of approximately 18%[25]. - Total operating revenue for the current period was ¥1,480,185,887.34, a decrease of 14.99% compared to ¥1,741,272,508.96 in the previous period[29]. - Net profit for the current period was -¥35,471,551.52, compared to -¥33,042,656.16 in the previous period, indicating a worsening performance[30]. - The company recorded a total comprehensive loss of -¥35,478,923.72, compared to -¥33,049,263.59 in the previous period[31]. Cash Flow - The cash flow from operating activities for the first nine months was a negative ¥6,225,646.19, but improved by 93.74% compared to the previous year[5]. - Cash received from tax refunds decreased by 90.09% to 43,400 yuan due to a reduction in VAT refunds[14]. - Cash received from other operating activities decreased by 35.21% to 182.28 million yuan, attributed to reduced loan recoveries in financial services[14]. - Cash inflow from the disposal of fixed assets increased by 376.95% to 32.17 million yuan, mainly from property disposals[14]. - Cash outflow for debt repayment decreased by 86.03% to 210 million yuan, indicating reduced bank loan repayments[14]. - The company's cash and cash equivalents decreased to ¥988,228,864.69 from ¥1,190,464,338.28, reflecting a decline of approximately 17%[24]. - The ending cash and cash equivalents balance was ¥967,927,821.87, down from ¥1,015,066,639.32 in the previous period[33]. - The company’s cash flow from operating activities showed a net outflow for the period, indicating ongoing challenges in cash generation[33]. Assets and Liabilities - The company's total assets at the end of Q3 2025 were ¥4,048,123,249.22, a decrease of 7.84% from the end of the previous year[5]. - The company's total assets decreased to ¥4,048,123,249.22 from ¥4,392,412,889.66, reflecting a decline of 7.83%[27]. - Total liabilities decreased to ¥1,155,467,114.09 from ¥1,455,805,428.99, a reduction of 20.63%[27]. - The company's total equity decreased to ¥2,892,656,135.13 from ¥2,936,607,460.67, a decline of 1.50%[27]. Revenue Sources - The company experienced a 20.98% decline in large transaction service revenue, significantly impacting profits[8]. - The large transaction service revenue decreased by 20.98% year-on-year, primarily due to the impact of market trading conditions[15]. - The large asset management service revenue declined by 11.22% year-on-year, influenced by the optimization of loss-making projects and some projects not being renewed[15]. - The South China region accounted for 52.02% of total revenue, with a year-on-year decrease of 13.22%[16]. - The company has approximately 110.3 billion yuan in recognized but unbilled sales, expected to generate about 717 million yuan in comprehensive marketing service revenue in the next 3 to 9 months[17]. Shareholder Information - The top shareholder, Shijie Real Estate Consulting (China) Co., Ltd., holds 30.27% of shares, totaling 603,238,739 shares[20]. - Zhuhai Dahengqin Group Co., Ltd. is the second-largest shareholder with a 16.26% stake, amounting to 324,077,841 shares[20]. Cost Management - The company reduced management, research and development, and financial expenses by approximately ¥44,538,900 compared to the previous year[8]. - Research and development expenses for the current period were ¥16,192,034.06, down 13.33% from ¥18,672,493.27 in the previous period[30]. - Total operating costs for the current period were ¥1,508,020,015.81, down 16.66% from ¥1,809,895,960.08 in the previous period[29]. Investment Activities - The company reported a significant reduction in short-term loans, down 90.48% to ¥200,000[9]. - The company received 294.49 million yuan from minority shareholders, a significant increase of 5910.00% compared to the previous period[14]. - The company received ¥33,800,000.00 from investment recoveries, a significant increase from ¥1,326,000.00 in the previous period[33]. - The company agreed to transfer a real estate fund share for ¥248 million, based on a paid-in capital of ¥200 million, reflecting a gain of 24%[22].

证券代码：002285 证券简称：世联行 公告编号：2025-039 深圳世联行集团股份有限公司 第六届董事会第二十五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳世联行集团股份有限公司（以下简称"世联行"或"公司"）第六届董 事会第二十五次会议通知于 2025 年 10 月 17 日以邮件和电话方式送达各位董事， 会议于 2025 年 10 月 27 日以通讯方式在公司会议室举行，会议应到董事 10 名， 实际到会董事 10 名。会议由董事长陈卫城先生主持。会议的召开和表决程序符 合《公司法》和《公司章程》的有关规定。与会董事经认真审议，通过如下决议： 一、审议通过《2025 年第三季度报告》 该议案已于 2025 年 10 月 17 日经审计委员会审议通过，表决结果：3 票同 意、0 票反对、0 票弃权。 《 2025 年 第 三 季 度 报 告 》 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn ），《2025年第三季度报告》同时刊登于2025年10 月28日的《证券时报》。 表决结果：10票同意 ...

Market Overview - The real estate service sector declined by 2.3% on October 24, with TeFa Service leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - TeFa Service (300917) closed at 41.42, down 4.30% with a trading volume of 100,800 shares and a turnover of 420 million yuan [1] - Other notable declines include: - World Union (002285) down 4.05% to 2.37 with a turnover of 137 million yuan [1] - Ningbo Fuda (600724) down 3.19% to 5.46 with a turnover of 135 million yuan [1] - Royal International (000056) down 2.87% to 2.37 with a turnover of 104 million yuan [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 103 million yuan from institutional investors, while retail investors saw a net inflow of 59.01 million yuan [1] - Notable capital flows for individual stocks include: - TeFa Service had a net outflow of 32.35 million yuan from institutional investors, but a net inflow of 24.73 million yuan from retail investors [2] - World Union saw a net outflow of 2.83 million yuan from institutional investors, with a net inflow of 44.38 million yuan from retail investors [2] - New Dazheng (002968) had a net inflow of 39.71 million yuan from retail investors despite a net outflow from institutional investors [2]

证券代码：002285 证券简称：世联行 公告编号：2025-038 深圳世联行集团股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 深圳世联行集团股份有限公司（以下简称"公司"）于2025年10月10日召开了第六届 董事会第二十四次会议，会议决议定于2025年10月28日（星期二）召开公司2025年第二次 临时股东会，《关于召开2025年第二次临时股东会的通知》全文刊登于2025年10月11日的 《证券时报》和巨潮资讯网（http:www.cninfo.com.cn）上。为确保公司股东充分了解本 次股东大会相关信息，现将有关事项提示公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间： ...

Market Overview - On October 23, the real estate service sector rose by 1.08% compared to the previous trading day, with Ningbo Fuda leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Ningbo Fuda (600724) closed at 5.64, with a gain of 5.42% and a trading volume of 361,600 shares, amounting to a transaction value of 202 million yuan [1] - Te Fa Service (300917) closed at 43.28, up 2.10%, with a trading volume of 131,900 shares and a transaction value of 586 million yuan [1] - Other notable performers include: - World Union (002285) at 2.47, up 1.23% [1] - Zhongtian Service (002188) at 6.27, up 0.64% [1] - ST Mingcheng (600136) at 1.93, up 0.52% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 9.7373 million yuan from main funds, while speculative funds saw a net inflow of 64.4139 million yuan, and retail investors had a net outflow of 54.6766 million yuan [2] - The capital flow for individual stocks shows: - Ningbo Fuda had a main fund net outflow of 18.0642 million yuan [3] - Te Fa Service had a main fund net inflow of 7.6020 million yuan [3] - World Union saw a main fund net inflow of 747.68 thousand yuan [3]

Core Viewpoint - The real estate service sector experienced a slight increase of 0.86% on October 22, with ST Mingcheng leading the gains, while the overall market indices showed a decline [1]. Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Individual Stock Performance - ST Mingcheng (600136) closed at 1.92, up 4.92% with a trading volume of 449,200 shares and a turnover of 85.91 million yuan - New Dazheng (002968) closed at 12.79, up 2.81% with a trading volume of 187,900 shares and a turnover of 241 million yuan - World Union (002285) closed at 2.44, up 2.52% with a trading volume of 583,500 shares and a turnover of 142 million yuan - Other notable stocks include Zhongtian Service (002188) at 6.23 (+1.96%), Ningbo Fuda (600724) at 5.35 (+1.33%), and China Merchants Jiyu (001914) at 11.36 (+0.71%) [1]. Capital Flow Analysis - The real estate service sector saw a net outflow of 67.74 million yuan from institutional investors, while retail investors contributed a net inflow of 52.23 million yuan [2]. - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2]. Detailed Capital Flow by Stock - New Dazheng (002968) had a net inflow of 9.62 million yuan from institutional investors, while it faced a net outflow of 11.98 million yuan from retail investors [3]. - China Merchants Jiyu (001914) experienced a net inflow of 4.76 million yuan from institutional investors, but also saw a net outflow of 5.71 million yuan from retail investors [3]. - ST Mingcheng (600136) had a minor net outflow of 110,600 yuan from institutional investors, with retail investors contributing a net inflow of 976,300 yuan [3].