| 宁波银行股份有限公司深圳龙 | 深圳市新城市规划建筑设计 | 86041110001201042 | | --- | --- | --- | | 开户银行 岗支行 | 账户名称 股份有限公司 | 账户号码 | 根据《上市公司募集资金监管规则》等法律法规的相关规定，上述账户将仅 用于闲置募集资金进行现金管理的专用结算，不会用于存放非募集资金或用作其 他用途，在现金管理产品到期且无下一步现金管理产品购买计划时，存放于该账 户的现金管理产品本金及累积的现金管理产品收益在返回公司募集资金专项账 户后，公司将及时对该等专用结算账户进行注销。 关于开立闲置募集资金现金管理专用结算账户的公告 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。 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日，召开第三届董事会第十一次会议及第三届监事会第十次会议，于 2025 年 5 月 13 日，召开 2024 年年度股东大会，分别审议通过了《关于使用部分闲置 募集资金进行现金管理的议案》，为提高闲置募集资金使用效率，同意公司本部 及并表范围内的子 ...

证券代码:300778 证券简称:新城市 公告编号:2025-063 深圳市新城市规划建筑设计股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议的召集人：公司董事会。 2、会议召开的日期和时间： (1)现场会议时间：2025 年 11 月 5 日（星期三）下午 14:45。 (2)网络投票时间为：2025 年 11 月 5 日，其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025 年 11 月 5 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 11 月 5 日 9:15 至 15:00 的任意时间。 3、现场会议地址：深圳市龙岗区中心城清林中路 39 号新城市大厦公司会议 室。 4、会议的投票方式：本次股东大会采用现场表决与网络投票相结合的方式。 5、现场会议主持人：董事长张 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于深圳市新城市规划建筑设计股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0528 号 致：深圳市新城市规划建筑设计股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深圳市新城市规划 建筑设计股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集 与召开程序、召集人资格、出席会议人员资格、 ...

Core Viewpoint - The company proposes to increase its authorized share capital by issuing an additional 1.8 billion shares, raising the total from 400 million HKD (2 billion shares) to 400 million HKD (20 billion shares) [1] Group 1 - The board seeks shareholder approval at a special meeting for the proposed increase in share capital [1] - The new shares will have equal status in all respects [1]

Core Viewpoint - The company proposes to increase its authorized share capital by issuing an additional 1.8 billion shares, raising the total authorized capital from HKD 40 million (2 billion shares) to HKD 400 million (20 billion shares) [1] Group 1 - The board of directors seeks shareholder approval at a special meeting for the proposed increase in share capital [1] - The new shares will have equal status in all respects [1]

Core Viewpoint - The company proposes to increase its authorized share capital by issuing an additional 1,800,000,000 unissued shares, raising the total authorized share capital from HKD 40,000,000 (200,000,000 shares) to HKD 400,000,000 (2,000,000,000 shares) [1] Group 1 - The board of directors will seek shareholder approval at a special general meeting for the proposed increase in share capital [1] - The newly issued shares will rank equally with existing shares in all respects [1]

Key Points - The stock price of HeFu China has seen a significant short-term increase, indicating potential market sentiment overheating and irrational speculation risks [1] - Hongxing Development plans to invest 149 million yuan to establish a new high-purity thiourea project with an annual capacity of 20,000 tons [1] - Tongda Co., Ltd. is expected to win a bid for a 133 million yuan project with the State Grid [1] - Qiangrui Technology intends to acquire a 35% stake in Alubao Technology [1] - KJ Intelligent has repurchased a total of 6.6628% of its shares [1] - Hanma Technology reported cumulative vehicle sales of 10,797 units in the first ten months, representing a year-on-year increase of 45.63% [1] - Boying Special Welding plans to reduce its holdings by no more than 3% [1] - Ruijian Technology is collaborating with Tailan New Energy in the field of solid-state batteries and key materials [1] - The board member and deputy general manager of Siwei Liekong has been detained and is under investigation [1]

Summary of Key Points Core Viewpoint - On November 4th, a total of 124 companies announced 129 stock repurchase updates, indicating a significant activity in stock buybacks within the market [1] Group 1: Stock Repurchase Approvals - Two companies had their stock repurchase plans approved by shareholders' meetings, highlighting ongoing corporate strategies to enhance shareholder value [1] - Among the approved repurchase plans, one company proposed a buyback exceeding 10 million [1] Group 2: Stock Repurchase Implementation Progress - 111 companies disclosed their stock repurchase implementation progress, showcasing a robust engagement in buyback activities [1] - The companies with the highest repurchase amounts included: - GoerTek Inc. with 940 million - BOE Technology Group with 704 million - Hengrui Medicine with 535 million [1] Group 3: Completed Stock Repurchases - Eleven companies completed their stock repurchase plans, with seven companies reporting buybacks exceeding 10 million [1] - The companies with the highest completed repurchase amounts were: - Decai Co. with 69.99 million - Langjin Technology with 50.00 million - New City with 40.00 million [1]

Core Points - The company, New City (300778.SZ), has completed its share repurchase plan as of the announcement date [1] - A total of 3,244,615 shares were repurchased, representing 1.59% of the company's total share capital [1] - The total share capital of the company is 203,659,642 shares [1] - The highest transaction price during the repurchase was 16.88 yuan per share, while the lowest was 9.93 yuan per share [1] - The total amount spent on the repurchase was 40,001,078.60 yuan [1] - The actual repurchase period was from January 14, 2025, to November 3, 2025 [1] - The repurchase complies with the company's share repurchase plan and relevant laws and regulations [1]

Core Viewpoint - The company has completed its share repurchase plan, acquiring a total of 3,244,615 shares, which represents 1.59% of its total share capital [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased shares through a special securities account via centralized bidding [1] - The total amount spent on the repurchase was 40,001,078.60 yuan [1] - The shares were repurchased at a maximum price of 16.88 yuan per share and a minimum price of 9.93 yuan per share [1] - The repurchase period was from January 14, 2025, to November 3, 2025 [1] - **Current Share Capital** - As of the announcement date, the company's total share capital is 203,659,642 shares [1]