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]

Group 1 - The company announced the completion of its share repurchase plan, having repurchased approximately 3.24 million shares, which accounts for 1.59% of the total share capital [1] - The total share capital of the company is approximately 204 million shares, with the highest transaction price being 16.88 yuan per share and the lowest at 9.93 yuan per share [1] - The total amount spent on the share repurchase is around 40 million yuan, with the repurchase period spanning from January 14, 2025, to November 3, 2025 [1]

证券代码:300778 证券简称:新城市 公告编号:2025-062 深圳市新城市规划建筑设计股份有限公司 关于股份回购进展暨回购实施结果的公告 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 1 月 10 日召开第三届董事会第十次会议，审议通过了《关于回购公司股份方案 的议案》。公司拟使用不低于人民币 4,000 万元（含）且不超过人民币 8,000 万 元（含）的自有资金，以集中竞价交易方式回购公司部分股份，用于后期员工持 股计划及/或股权激励计划的实施，回购股份的价格不超过人民币 18.49 元/股。 具体内容详见公司于 2025 年 1 月 10 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于回购公司股份方案的公告》及《回购报告书》等相关公告。 截至本公告披露日，公司本次回购方案已实施完毕。根据《上市公司股份回 购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律 法规的相关规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进 展 ...