证券代码:300778 证券简称:新城市 公告编号:2025-070 深圳市新城市规划建筑设计股份有限公司 第三届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）第三届董事会 第十八次会议于 2025 年 12 月 10 日上午 10:00 在深圳市龙岗区中心城清林中路 39 号新城市大厦 8 楼公司会议室召开。本次会议通知于 2025 年 12 月 5 日以电 子邮件的方式送达全体董事。 会议由公司董事长张春杰先生主持，本次会议应出席董事人数 5 人，实际出 席董事人数 5 人，公司监事和部分高级管理人员列席了本次会议。会议以现场结 合通讯表决的方式审议通过相关议案。本次会议的召集、召开符合《中华人民共 和国公司法》和《深圳市新城市规划建筑设计股份有限公司章程》及相关法律、 法规的规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： （一）逐项审议通过《关于公司董事会换届选举暨提名第四届董事会非独 立董事候选人的议案》 公 ...

Core Viewpoint - The company, New City (300778), has signed a tripartite supervision agreement regarding its fundraising project with Industrial Bank Co., Ltd. and its sponsor, Guotai Junan Securities Co., Ltd. [1] Group 1 - The company announced the signing of the tripartite supervision agreement on December 3 [1] - The fundraising project is titled "Construction of Green Energy and Zero Carbon Park Planning and Construction Project" [1] - The agreement involves the implementation entity of the fundraising project and the financial institution [1]

证券代码:300778 证券简称:新城市 公告编号:2025-069 深圳市新城市规划建筑设计股份有限公司 关于签订募集资金三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 为规范公司募集资金管理和使用，保护投资者利益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的要求和公 司《募集资金管理制度》的规定，本次募投项目的实施主体在兴业银行股份有限 公司深圳布吉支行开设了募集资金专项账户，对募集资金实行专户管理。 近日，公司及本次募投项目的实施主体与上述银行及保荐机构国泰海通证券 股份有限公司签订了《募集资金三方监管协议》。相关募集资金专户的开立情况 如下： | 序号 | 户名 | 开户银行 | 专户账号 | 募集资金用途 | | --- | --- | --- | --- | --- | | 1 | 深圳市明远智行能源 科技有限责任公司 | | 338140100100251942 | 建筑绿能及零 | | 2 | 新城市（深圳）能源 ...

Core Insights - The conference focused on the construction goals of a modern, innovative, livable, beautiful, resilient, civilized, and smart city, held in Shenzhen on November 27-28, 2023 [2][7] Group 1: Urban Governance and Service Models - Poly Property has proposed a comprehensive service model for grassroots governance since 2018, responding to urban development needs and enhancing city quality [3][4] - In Haizhu National Wetland Park, Poly Property integrates ecological protection with urban development, creating a landmark flower sea and over 60 themed events to convert ecological value into economic value [3] - In Huangpu District, Poly Property revitalizes old spaces and idle land through systematic upgrades, introducing community-friendly projects like coffee stations and charging stations [3] Group 2: Cultural and Economic Integration - In Xichong Scenic Area, Poly Property focuses on cultural innovation, creating a new model that combines coastal culture with tourism, enhancing service capabilities and consumer engagement [4] - The company aims to redefine its role in urban governance from a basic service provider to a promoter of urban space value reconstruction and continuous operation [4] Group 3: Town Mayor Forum and Collaborative Governance - The Town Mayor Forum, initiated in 2018, serves as a platform for discussing social governance and collaborative innovation, focusing on the modernization of urban governance [5][6] - Each forum has addressed different themes, such as rural revitalization and fine governance, attracting numerous experts and stakeholders to explore new paths for social governance [6] Group 4: Conference Highlights - The conference attracted hundreds of participants from various sectors to discuss modern urban construction and share replicable governance experiences [8] - Poly Property launched a new product system for its comprehensive service model, addressing existing governance pain points and adapting to urban development changes [9] - The event featured a dual-zone interactive experience, showcasing technological achievements and creating immersive engagement opportunities for attendees [10]

四是公众监督，共同参与。积极鼓励广大群众参与食品安全监督。欢迎群众发现销售过期食品、篡改保 质期等违法线索后，通过12315热线或现场举报等方式反馈。新城市场监管所将及时核查处置，并为举 报人严格保密。这种公众监督与政府监管相结合的方式，将进一步增强整治行动的效果。新城市场监管 所将持续加大监管力度，建立长效监管机制，坚决守住食品安全底线，切实维护公众饮食安全和合法权 益。 二是严惩违法，形成震慑 。在检查过程中，一旦发现销售过期食品、篡改保质期等违法行为，将依法 予以严厉处罚。对于情节严重的典型案例，将向社会公开曝光，以起到警示作用，让违法者不敢再犯， 维护市场的公平正义和消费者的信心。 三是加强宣传，提高意识。为提高食品生产经营者的法律意识和责任意识，新城市场监管所通过多种渠 道开展了食品安全宣传活动。向食品生产经营者宣传相关法律法规和食品安全知识，强调其应自觉履行 主体责任，严格遵守食品安全规定，确保所经营的食品符合安全标准。 为切实保障公众饮食安全，维护消费者合法权益，塔城市市场监督管理局新城市场监管所于2025年11月 至2026年1月在管辖区内开展过期食品专项整治行动，重点打击销售过期食品、篡改保 ...

Core Viewpoint - The Xi'an to Yan'an High-Speed Railway (Xi-Yan High-Speed Rail) has completed its joint debugging and testing, officially entering the trial operation phase on November 17, significantly reducing travel time between Xi'an and Yan'an from 2.5 hours to approximately 1 hour, marking a transformative moment for the region's connectivity and economic landscape [1][5]. Group 1: Infrastructure and Economic Impact - The Xi-Yan High-Speed Rail spans 299.8 kilometers with a design speed of 350 km/h, overcoming significant engineering challenges due to the complex terrain, with over 91% of the route consisting of bridges and tunnels [1][3]. - The railway addresses the transportation bottleneck in the revolutionary old area of Shaanxi, enhancing the region's accessibility and economic integration with Xi'an, thus elevating Yan'an's regional value and facilitating the flow of resources and talent [4][5]. - The high-speed rail will connect multiple cities along the route, including Huxian, Fuping, Tongchuan, Yijun, and Huangling, fostering regional collaboration and economic development [7]. Group 2: Cultural and Tourism Development - The Xi-Yan High-Speed Rail serves as a "red tourism corridor," linking significant cultural and historical sites, which will enhance the attractiveness and experience of red tourism in the region [7][8]. - The improved transportation will lower travel costs for tourists, allowing for efficient itineraries that can boost local economies through increased tourism-related revenue [8]. Group 3: Strategic Importance - The Xi-Yan High-Speed Rail is a crucial component of the national strategy for western development, connecting to the broader "Baohai Corridor" and enhancing Xi'an's role as a national central city [10]. - The railway's completion will facilitate a dual-channel for the northwest region, promoting both southern maritime access and northern openness, thereby playing a vital role in the national coordinated development strategy [10].

Core Viewpoint - The controlling shareholder of New City (300778.SZ), Shenzhen Yuansi Industrial Co., Ltd., plans to reduce its stake by up to 6,012,450 shares, representing 3.00% of the company's total share capital, within a three-month period starting from December 12, 2025 [1][2]. Financial Performance - In 2024, New City reported a revenue of 199 million yuan, a year-on-year decline of 31.79%, and a net loss attributable to shareholders of 165 million yuan, compared to a loss of 52.36 million yuan in the previous year, indicating an expanded loss [2]. - For the first nine months of 2025, the company achieved a revenue of 106 million yuan, down 36.52% year-on-year, with a net loss attributable to shareholders of approximately 19.72 million yuan, compared to a loss of 13.20 million yuan in the same period last year [3][4]. - The net cash flow from operating activities for the first nine months of 2025 was -21.49 million yuan, showing a year-on-year increase of 1.34% [4]. Shareholder Structure - As of the announcement date, Yuansi Industrial held 67,527,921 shares, accounting for 33.69% of the company's total share capital, with the chairman and actual controller Zhang Chun Jie holding 90.00% of Yuansi Industrial's shares [2].

Group 1: Trade and Economic Development - He Lifeng emphasized the need to continuously promote the quality and efficiency of foreign trade, improve high-standard logistics systems, and support high-quality development in manufacturing [1] - The Ministry of Commerce aims to guide localities in transitioning second-hand car exports from "scale growth" to "value growth," enhancing product diversity for global consumers [1] - The Ministry of Housing and Urban-Rural Development highlighted the importance of urban renewal to support high-quality living and new industries [1] Group 2: Market and Financial Updates - The initial public offering (IPO) price for Moer Technology is set at 114.28 yuan per share, with a total market value of approximately 53.715 billion yuan [1] - The Asian Infrastructure Investment Bank (AIIB) has approved Colombia's membership, increasing its total membership to 111, covering 81% of the world's population and 65% of global GDP [1] - The Guangzhou Futures Exchange announced adjustments to trading fees and limits for lithium carbonate futures starting November 24, 2025 [1] Group 3: Corporate Announcements - Yiwei Lithium Energy signed a procurement framework agreement with Simor International [6] - Chuangyin High-Tech received a tender offer from Zhongzhong Group to acquire 20% of its shares at 11.85 yuan per share [6] - Lek Electric plans to transfer 90% of its precision machinery shares for 235 million yuan [6]

Core Insights - On November 20, several companies disclosed their share repurchase and reduction plans, indicating varying levels of confidence in their stock performance [1] Group 1: Share Repurchase Plans - Eddie Precision plans to repurchase A-shares worth between 100 million to 200 million yuan [2] - Aviation Materials plans to repurchase shares worth between 50 million to 100 million yuan [2] - Changshu Bank's executives plan to increase their holdings by no less than 550,000 shares [2] Group 2: Share Reduction Plans - New Hongze's major shareholder reduced their holdings during a period of abnormal stock fluctuations [2] - General Electric's Singapore company plans to reduce its holdings by no more than 3% in China Xidian [2] - Senior management of Lifespring Pharmaceutical plans to reduce their holdings by no more than 0.0044% [2] - Shareholder Zhoushan Ruihao of Wan Feng plans to reduce holdings by no more than 1.75% [2] - Shareholders of Dongxin plan to collectively reduce holdings by no more than 0.71% [2] - Haigang Group, a shareholder of Hainan Mining, plans to reduce holdings by no more than 0.75% [2] - Actual controller Zhang Guifeng of Fulongma reduced 3.7812 million shares from November 19 to November 20 [2] - Shareholder Dongguan Kechuang Investment Group of Shengyi Electronics plans to reduce holdings by no more than 1% [2] - Shareholder Qinyi Partnership of Yayi Technology plans to reduce holdings by no more than 0.25% [2] - Controlling shareholder Yuansi Industrial of New City plans to reduce holdings by no more than 3% [2] - Controlling shareholder of Kaishan plans to reduce holdings by no more than 1% [2] - The largest shareholder of Tuo Jing Technology, the National Fund, plans to reduce holdings by no more than 3% [2] - Controlling shareholder Li Zheng of Wajinjiao plans to reduce holdings by no more than 3% [2] - Shareholder Shanxi Huaxin Hai of Baose plans to reduce holdings by no more than 1% [2] - Shareholders of Huaya Intelligent plan to collectively reduce holdings by 399.21 million shares, accounting for 2.98% of total share capital [2] - Directors and executives of Changxin Bochuang plan to collectively reduce holdings by no more than 0.05% [2] - Shareholders of Longxun plan to collectively reduce holdings by no more than 2.63% [2] - Some directors and executives of Fulede plan to collectively reduce holdings by no more than 0.0104% [2]

Core Viewpoint - The controlling shareholder of the company, Shenzhen Yuansi Industrial Co., Ltd., plans to reduce its stake in the company by up to 6,012,450 shares, representing 3.00% of the total share capital, within a specified period from December 12, 2025, to March 11, 2026 [2] Group 1 - The company currently has a total share capital of 200,000,000 shares, with the controlling shareholder holding 67,527,921 shares, which accounts for 33.69% of the total share capital excluding repurchased shares [2] - The planned reduction of shares will occur through centralized bidding or block trading methods [2] - The reduction period is set to begin 15 trading days after the announcement date [2]