证券代码：002285 证券简称：世联行 公告编号：2025-037 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。 深圳世联行集团股份有限公司（以下简称"公司"）现任独立董事张建平先 生自2019年10月9日起担任公司独立董事，现已连任六年 。根据《上市公司独立 董事管理办法》关于"独立董事每届任期与上市公司其他董事任期相同，任期届 满，可以连选连任，但是连续任职不得超过六年。"的规定，公司需要更换选举 独立董事。 为配合公司董事会换届工作整体安排，实现独立董事选举与今年底董事会换 届同步进行，经审慎研究决定，公司将延期推进独立董事更换事宜。目前，公司 正依法依规开展独立董事候选人提名及相关筹备工作。在新任独立董事选举完成 前，原独立董事张建平先生将继续依照《公司法》《公司章程》及相关监管规定 履行独立董事职责，确保公司治理结构平稳运行。 公司独立董事的延期更换选举不会影响公司董事会的正常运行。公司将在相 关董事提名人选确定后，尽快完成独立董事与董事会的换届选举工作并及时履行 相应信息披露义务。 深圳世联行集团股份有限公司 关于延期更换选举独立董事的公告 ...

证券代码：002285 证券简称：世联行 公告编号：2025-036 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通知 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、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：2025 年 10 月 28 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 10 月 28 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：002285 证券简称：世联行 公告编号：2025-033 深圳世联行集团股份有限公司 第六届董事会第二十四次会议决议公告 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 事会第二十四次会议通知于 2025 年 9 月 26 日以邮件和电话方式送达各位董事， 会议于 2025 年 10 月 10 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《关于使用闲置自有资金购买理财产品的议案》 二、审议通过《关于续聘2025年度审计机构的议案》 《关于使用闲置自有资金购买理财产品的议案》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。 表决结果：10票同意、0票反对、0票弃权。 该议案已于2025年9月30日经审计委员会审议通过，表决结果：3票同意、0 票反对、 ...

Core Insights - The real estate service sector increased by 1.18% on October 10, with Huangting International leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Huangting International (000056) closed at 2.49, up 5.51% with a trading volume of 1.72 million shares and a transaction value of 406 million yuan [1] - Ningbo Fuda (600724) closed at 5.16, up 4.24% with a trading volume of 255,900 shares and a transaction value of 131 million yuan [1] - New Dazheng (002968) closed at 12.23, up 3.21% with a trading volume of 174,300 shares and a transaction value of 209 million yuan [1] - Other notable performers include Zhongtian Service (002188) up 2.67% and Zhaoshang Jiyu (001914) up 1.30% [1] Capital Flow - The real estate service sector experienced a net outflow of 11.44 million yuan from institutional investors and 48.58 million yuan from speculative funds, while retail investors saw a net inflow of 60.03 million yuan [2] - The capital flow for individual stocks shows Huangting International with a net outflow of 38.57 million yuan from institutional investors [3] - Zhaoshang Jiyu had a significant retail net inflow of 36.38 million yuan, indicating strong retail interest despite overall outflows [3]

Market Performance - On September 29, the real estate service sector rose by 0.16% compared to the previous trading day, with Zhujiang Co. leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Individual Stock Performance - Zhujiang Co. (600684) closed at 6.10, with a gain of 3.04% and a trading volume of 349,700 shares, amounting to a transaction value of 212 million yuan [1] - Other notable performers included: - Nandu Property (603506) at 13.89, up 2.06% [1] - Zhongtian Service (002188) at 5.66, up 1.98% [1] - Ningbo Fuda (600724) at 4.98, up 1.43% [1] - Shilianhang (002285) at 2.40, up 1.27% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 51.19 million yuan from institutional investors, while retail investors saw a net outflow of 10.52 million yuan [2] - Conversely, speculative funds recorded a net inflow of 61.71 million yuan [2] - Zhujiang Co. had a net inflow of 22.30 million yuan from institutional investors, representing 10.50% of its total trading volume [2]

Group 1 - The core viewpoint of the news is that Shenzhen World Union Holdings Limited has experienced fluctuations in its stock price and financial performance, with a notable decline in revenue and net profit in the first half of 2025 [1][2]. - As of September 26, the stock price increased by 2.09% to 2.44 CNY per share, with a total market capitalization of 4.863 billion CNY [1]. - The company has seen a year-to-date stock price decline of 5.79%, with a recent 5-day drop of 4.31% but a 60-day increase of 6.55% [1]. Group 2 - The company operates in the real estate service sector, focusing on property transaction services, asset management, financial services, and internet-based services [1][2]. - For the first half of 2025, the company reported a revenue of 1.034 billion CNY, a year-on-year decrease of 14.97%, and a net profit attributable to shareholders of -12.2297 million CNY, a decline of 180.54% [2]. - The company has distributed a total of 893 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3 - As of June 30, 2025, the number of shareholders decreased by 3.51% to 61,400, while the average circulating shares per person increased by 3.63% to 32,164 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 16.1934 million shares to 40.1364 million shares [3]. - The company is categorized under various concepts such as low price, new urbanization, small-cap, shared economy, and state-owned enterprise reform [2].

Core Viewpoint - The stock price of Shijie Holdings has shown fluctuations, with a recent increase of 2.08% on September 24, 2023, despite a year-to-date decline of 5.41% and a significant drop of 8.24% over the past five trading days [1][2]. Company Overview - Shijie Holdings, established on April 13, 1993, and listed on August 28, 2009, is based in Shenzhen, Guangdong Province. The company specializes in real estate intermediary services, including real estate transaction services, asset management, financial services, and internet-based services [2]. - The revenue composition of Shijie Holdings includes: property and facility management (33.35%), internet services (30.92%), comprehensive marketing (22.87%), leasing and space operation (6.28%), other services (3.38%), consulting (2.60%), and financial services (0.60%) [2]. Financial Performance - For the first half of 2025, Shijie Holdings reported a revenue of 1.034 billion yuan, representing a year-on-year decrease of 14.97%. The net profit attributable to shareholders was -12.23 million yuan, a decline of 180.54% compared to the previous year [2]. - The company has not distributed any dividends in the past three years, with a total payout of 893 million yuan since its A-share listing [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Shijie Holdings was 61,400, a decrease of 3.51% from the previous period. The average number of circulating shares per person increased by 3.63% to 32,164 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 40.14 million shares, an increase of 16.19 million shares from the previous period. The Southern CSI Real Estate ETF also increased its holdings to 15.24 million shares, up by 399,600 shares [3].

Market Overview - On September 19, the real estate service sector rose by 0.34% compared to the previous trading day, with TeFa Service leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - TeFa Service (300917) closed at 47.35, up 3.02% with a trading volume of 117,800 shares and a transaction value of 5.47 billion [1] - Other notable stocks include: - China Merchants Jin Yu (001914) closed at 11.90, up 1.71% [1] - Pearl River Shares (600684) closed at 6.28, up 0.80% [1] - I Love My Home (000560) closed at 3.10, up 0.32% [1] - NanDu Property (603506) closed at 14.24, down 0.21% [1] - Ningbo Fuda (600724) closed at 4.94, down 0.60% [1] - World Union (002285) closed at 2.55, down 1.16% [1] - Zhongtian Service (002188) closed at 5.62, down 1.40% [1] - ST Ming Cheng (600136) closed at 1.87, down 1.58% [1] - Huangting International (000056) closed at 2.88, down 4.64% [1] Capital Flow - The real estate service sector experienced a net outflow of 70.44 million from institutional investors and 19.52 million from retail investors, while retail investors saw a net inflow of 89.96 million [1] - Detailed capital flow for selected stocks includes: - I Love My Home (000560) saw a net inflow of 8.13 million from institutional investors [2] - World Union (002285) had a net inflow of 3.23 million from retail investors [2] - ST Ming Cheng (600136) experienced a significant net outflow of 6.51 million from institutional investors [2] - Huangting International (000056) had a net inflow of 29.70 million from retail investors despite a net outflow from institutional and speculative investors [2]

Company Overview - Shenzhen World Union Properties Group Co., Ltd. is located in Luohu District, Shenzhen, Guangdong Province, and was established on April 13, 1993. The company was listed on August 28, 2009. Its main business includes real estate transaction services, asset management services, financial services, and Internet+ (e-commerce) services related to real estate intermediary services [1]. Business Segmentation - The revenue composition of the company is as follows: Property and comprehensive facility management business accounts for 33.35%, Internet+ business 30.92%, comprehensive marketing business 22.87%,招商及空间运营业务 6.28%, other (supplementary) 3.38%, consulting services 2.60%, and financial services 0.60% [1]. Stock Performance - On September 19, the company's stock fell by 5.04%, closing at 2.45 CNY per share, with a trading volume of 100 million CNY and a turnover rate of 2.02%. The total market capitalization is 4.882 billion CNY [1]. Shareholder Information - Among the top ten circulating shareholders, a fund under Southern Fund holds a position in World Union. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 399,600 shares in the second quarter, bringing its total to 15.2368 million shares, which represents 0.77% of the circulating shares. The estimated floating loss today is approximately 1.9808 million CNY [2]. Fund Manager Profile - The fund manager of Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a cumulative tenure of 12 years and 154 days. The current total asset size of the fund is 138.999 billion CNY. During his tenure, the best fund return was 148.65%, while the worst return was -47.6% [3].

Core Viewpoint - The stock price of Shijie Holdings has shown a slight increase of 0.77% year-to-date, with a notable rise of 14.47% over the past 60 days, indicating a positive trend in the company's market performance [2]. Financial Performance - For the first half of 2025, Shijie Holdings reported a revenue of 1.034 billion yuan, reflecting a year-on-year decrease of 14.97%. The net profit attributable to shareholders was -12.23 million yuan, a significant decline of 180.54% compared to the previous year [2]. - The company has cumulatively distributed 893 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - On September 18, the stock price of Shijie Holdings fell by 2.25%, closing at 2.61 yuan per share, with a trading volume of 111 million yuan and a turnover rate of 2.11%. The total market capitalization stood at 5.201 billion yuan [1]. - The net outflow of main funds was 7.12 million yuan, with large orders showing a buy of 28.26 million yuan and a sell of 31.34 million yuan, indicating a mixed sentiment among investors [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Shijie Holdings was 61,400, a decrease of 3.51% from the previous period. The average circulating shares per person increased by 3.63% to 32,164 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the fourth largest, holding 40.14 million shares, an increase of 16.19 million shares from the previous period [3].