证券代码：002285 证券简称：世联行 公告编号：2025-027 深圳世联行集团股份有限公司 部分案件判决我司 案，部分案件 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。 受宏观经济和市场波动的影响，为了加快应收款项的回收，控制应收款项风 险，保障公司及全体股东的利益，深圳世联行集团股份有限公司(以下简称"公 司")及控股子公司积极通过诉讼或仲裁方式对应收款项进行清收。经统计，自 累计金额合计为人民币 16,746.26 万元，占公司最近一期经审计净资产绝对值的 交易所股票上市规则》的相关规定，对公司诉讼、仲裁事项相关情况公告如下： 一、本次新增诉讼、仲裁事项基本情况 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 ...

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 | | ...

Market Overview - On July 30, the real estate service sector declined by 0.56% compared to the previous trading day, with TeFa Service leading the decline [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Individual Stock Performance - Zhujiang Co. (600684) saw a significant increase in its closing price, rising by 10.04% to 4.93, with a trading volume of 809,300 shares and a transaction value of 382 million [1] - New Dazheng (002968) and Nandu Property (603506) also experienced gains of 2.92% and 2.16%, respectively [1] - In contrast, TeFa Service (300917) experienced the largest decline, falling by 7.09% to 45.63, with a trading volume of 168,800 shares [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 266 million from institutional investors, while retail investors saw a net inflow of 195 million [1] - Zhujiang Co. had a net inflow of 65.07 million from institutional investors, but retail investors had a net outflow of 37.82 million [2] - TeFa Service had a net outflow of 1.52 billion from institutional investors, with retail investors contributing a net inflow of 967.12 million [2]

Market Performance - The real estate service sector increased by 2.09% on July 29, with Zhujiang Co. leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Zhujiang Co. (600684) closed at 4.48, up 4.19% with a trading volume of 524,800 shares and a turnover of 232 million yuan [1] - TeFa Service (300917) closed at 49.11, up 3.83% with a trading volume of 167,600 shares and a turnover of 817 million yuan [1] - World Union (002285) closed at 2.56, up 2.81% with a trading volume of 570,400 shares and a turnover of 144 million yuan [1] - Other notable stocks include: - China Merchants Jiyu (001914) at 12.79, up 2.73% [1] - Wo Ai Wo Jia (000560) at 3.21, up 2.56% [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 156 million yuan from institutional investors, while retail investors experienced a net outflow of 122 million yuan [1] - The table shows the capital flow for individual stocks, with TeFa Service receiving a net inflow of 65.02 million yuan from institutional investors [2] - Zhujiang Co. had a net inflow of 20.26 million yuan from institutional investors, but a net outflow of 31.99 million yuan from retail investors [2]

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 ...

Performance Forecast - The company expects a net loss attributable to shareholders of approximately 7 million to 13 million yuan for the reporting period, primarily due to a decline in main business revenue and a decrease in non-recurring gains [1][2] - The anticipated decrease in non-recurring gains is estimated to be around 31 million to 37 million yuan year-on-year, with a reduction in asset disposal gains of approximately 39 million yuan and an increase in investment income from the transfer of subsidiary equity of about 10.3 million yuan [2] Financial Metrics - The company projects a net profit loss, excluding non-recurring items, of 38 million to 50 million yuan, compared to a loss of 52.55 million yuan in the previous year [1] - Basic earnings per share are expected to be a loss of 0.0035 to 0.0065 yuan per share, contrasting with a profit of 0.01 yuan per share in the prior period [1] Operational Improvements - The company aims to achieve positive cash flow as a core operational goal, focusing on systematic improvements in operational quality through productization of services and scientific operations [1] - New services such as marketing management and new media have been launched to enhance project profitability, alongside optimizing business conditions and implementing a monthly fee charging model [1] - Management, research and development, and financial expenses have significantly decreased year-on-year, leading to improved operational efficiency and a slight improvement in gross profit margin [1]

世联行（002285）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润亏损700万 元–1300万元，上年同期为盈利1518.42万元；扣除非经常性损益后的净利润亏损3800万元–5000万元， 上年同期为亏损5255.53万元；基本每股收益亏损0.0035元/股–0.0065元/股，上年同期为盈利0.01元/股。 报告期内，公司主营业务收入下降以及非经常性损益收益减少，预计非经常性损益同比减少约3100万 元-3700万元，其中资产处置收益减少约3900万元，转让子公司股权确认的投资收益增加约1030万元。 ...

[I. Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) This forecast covers the company's semi-annual operating results from January 1 to June 30, 2025 [1. Performance Forecast Period](index=1&type=section&id=1.%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The performance forecast period is from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [2. Estimated Operating Performance](index=1&type=section&id=2.%20%E9%A2%84%E8%AE%A1%E7%9A%84%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9) H1 2025 forecast: net loss for shareholders, narrowed non-recurring net loss, and negative basic EPS Key Financial Indicators for H1 2025 Performance Forecast | Item | Current Period (H1 2025 Forecast) | Prior Period (H1 2024 Actual) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders (CNY) | Loss: 7 million – 13 million | Profit: 15.1842 million | Turned from Profit to Loss | | Net Profit After Non-Recurring Items (CNY) | Loss: 38 million – 50 million | Loss: 52.5553 million | Loss Reduction: 2 million – 14 million | | Basic Earnings Per Share (CNY/share) | Loss: 0.0035 – 0.0065 | Profit: 0.01 | Turned from Profit to Loss | - Expected net profit is **negative**[3](index=3&type=chunk) [II. Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast's financial data is preliminary and unaudited by an accounting firm - The financial data related to this performance forecast are preliminary calculations by the company's finance department and have not been pre-audited by an auditing firm[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Net loss for shareholders due to decreased revenue and non-recurring gains; non-recurring net loss narrowed - The company adheres to the philosophy of 'scientific operation, innovative development,' with core objectives of achieving **positive profit and positive cash flow**[5](index=5&type=chunk) - Operational quality is improved through a dual-driven strategy of service productization (e.g., marketing trusteeship, new media, optimized business terms, monthly fee system) and scientific operations (e.g., organizational reform, supply chain centralized procurement, optimized disposal of idle assets, enhanced efficiency of existing funds)[5](index=5&type=chunk) - Management, R&D, and financial expenses significantly decreased year-over-year, leading to **continuous improvement in operational efficiency**, a **slight improvement in gross margin**, and **healthy and stable cash flow**[5](index=5&type=chunk) - Preliminary estimates indicate that the company's net loss after non-recurring items for H1 2025 **narrowed by approximately CNY 2 million to CNY 14 million**[5](index=5&type=chunk) - The net loss attributable to shareholders is primarily due to **decreased main business revenue** and **reduced non-recurring gains**[6](index=6&type=chunk) Changes in Non-Recurring Gains and Losses | Item | Change Amount (CNY 10,000) | Remarks | | :--- | :--- | :--- | | Non-recurring gains and losses decreased year-over-year | Approx. 31 million - 37 million | | | Of which: Asset disposal gains decreased | Approx. 39 million | | | Of which: Investment income from subsidiary equity transfer increased | Approx. 10.3 million | Partially offset the impact of decreased asset disposal gains | [IV. Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This unaudited forecast may differ from the final semi-annual report; investors should exercise caution - This performance forecast is a preliminary calculation by the company's finance department, unaudited by an accounting firm, and may differ from the final data disclosed in the 2025 semi-annual report[7](index=7&type=chunk) - The company will strictly adhere to legal and regulatory requirements for timely information disclosure, urging investors to exercise **caution in decision-making** and be aware of **investment risks**[7](index=7&type=chunk)

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].