证券代码:300778 证券简称:新城市 公告编号:2025-033 深圳市新城市规划建筑设计股份有限公司 第三届董事会第十二次会议决议公告 经审核，全体董事一致认为公司根据募投项目实施的具体情况，使用自有资 金支付募投项目部分款项并以募集资金等额置换，不影响募投项目投资计划的正 常实施，不存在变相更改募集资金投向和损害股东利益的情形。 具体内容详见公司同日刊载于中国证监会指定创业板信息披露网站巨潮资 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 第十二次会议于 2025 年 6 月 3 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 5 月 27 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、 ...

证券代码:300778 证券简称:新城市 公告编号:2025-034 深圳市新城市规划建筑设计股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 经与会监事充分讨论，本次会议审议并通过了如下议案： 审议通过《关于使用自有资金支付募投项目部分款项并以募集资金等额置 换的议案》 经审议，监事会认为：公司使用自有资金支付募投项目所需部分资金并以募 集资金等额置换的事项履行了必要的决策程序，制定了相应的操作流程，不会影 响公司募投项目正常实施，不存在变相改变募集资金投向和损害股东利益的情 形。监事会一致同意本次公司使用自有资金支付募投项目部分款项并以募集资金 等额置换事项。 具体内容详见公司同日刊载于中国证监会指定创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）的《关于使用自有资金支付募投项目部分款项并以募 集资金等额置换的公告》（公告编号：2025-035）。 议案表决结果：以 3 票同意，0 票反对，0 票弃权获得通过。 三、备查文件 经与会监事签署的《第三届监事会第十一次会议 ...

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。 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情况。现将回购公司股份进展情况公告如下： 一、股份回购进展情况 截至2025年5月31日，公司通过股份回购专用证券账户以集中竞价交易方式 累计回购公司股份1,162,815股，占公司目前总股本的0 ...

Core Insights - Nanchang Dayuecheng officially opened on May 31, marking a new era of youth-centric commercial development in Nanchang [1] Group 1: Project Overview - Nanchang Dayuecheng is the first Dayuecheng commercial complex in Jiangxi Province, focusing on a "boiling youth venue" concept that integrates commerce, social interaction, experience, and entertainment [3] - The complex features over 220 brands, including 3 national first stores, 6 Central China first stores, and more than 30 city first stores, with over 60% of the stores being regional or above first stores, creating a multi-dimensional "first store economy" [3] Group 2: Opening Activities - During the Dragon Boat Festival holiday, Nanchang Dayuecheng will host a series of activities centered around technology art, family entertainment, trendy culture, and urban vibrancy [3] - Events include the first Central China exhibition of Minions, a giant inflatable display, a space exploration immersive exhibition in collaboration with a space agency, and a retro port-style street market with interactive activities [3] - The opening will also feature a "boiling music festival" with bands, virtual idols, and university dance troupes, complemented by a drone light show and fireworks [3] Group 3: Future Development and Economic Impact - The choice of Nanchang for this project is based on its strong economic vitality, favorable business environment, robust consumer spending, and high urban fashion index, aligning well with the Dayuecheng brand positioning [4] - Nanchang Dayuecheng is a significant commercial project in Xihu District, contributing to industrial upgrades and urban integration, promoting high-end, branded, and distinctive service transformations [4] - The district aims to enhance the business environment by focusing on "first store launches, night economy, and smart commerce," accelerating the development of an "international consumption center city core" [4]

Group 1 - Hema Fresh is set to open its first store in Zibo, marking a significant expansion into third and fourth-tier cities, with plans to open nearly 100 new stores by the end of 2025 [1][2] - The first Hema store in Shandong opened in December 2018 in Qingdao, and since then, the company has focused on expanding in first and second-tier cities, creating a consumption siphon effect in surrounding areas [2] - Other retail developments in Zibo include the upcoming openings of Lawson convenience stores and 7-ELEVEn, indicating a competitive retail environment in the region [3] Group 2 - Lawson, a leading foreign convenience store chain, is also expanding in Zibo, with its first store expected to open in June 2025 [3] - The retail landscape in Zibo is becoming increasingly dynamic, with multiple new store openings planned for 2025, including the first POD commercial complex [3] - The strategic adjustments of local retailers, such as the closure of Shenghao Supermarket, highlight the shifting dynamics in Zibo's retail market [2]

此次意见发布有哪些含金量政策，为城市更新工作提供支持，打造宜居、宜业、宜学、宜养的全龄段友 好社区？5月20日，住建部、自然资源部、国家发改委、财政部、金融监管总局五部门相关负责人齐聚 国新办发布会，解答老百姓关切。 住建部回应，要大力建设安全、舒适、绿色、智慧的好房子，同时加强既有建筑改造利用，努力把老房 子、旧房子也改造成好房子。考虑到地区之间、城市之间的差异，要按照尽力而为、量力而行的原则， 办一件成一件，力戒形式主义，杜绝"面子工程""形象工程"。 最新数据披露，2019—2024年，全国累计开工改造老旧小区28万个，惠及居民4800万户、超过了1.2亿 人，增设停车位387万个，建设养老、托育等各类社区服务设施7.8万个。 近日，中共中央办公厅、国务院办公厅印发《关于持续推进城市更新行动的意见》（以下简称意见）。 南都记者了解到，今年政府工作报告提出要持续推进城市更新。其中，2000年以前建成的城市老旧小区 都要纳入改造范围，并完善社区建设，重点聚焦"一老一小"，完善无障碍适老化配套设施，增补托育服 务设施、儿童活动场地。 5月20日，住建部、自然资源部、国家发改委、财政部、金融监管总局五部门相关负 ...

Core Viewpoint - The article emphasizes the importance of ensuring the quality and safety of building insulation materials through comprehensive supervision and regulation from production to sales to prevent safety hazards such as fires and material failures [1][2] Group 1: Production Oversight - Strict control over production sources is implemented, focusing on verifying enterprise qualifications, production processes, and raw material management [1] - Enforcement personnel check purchase records, key control points in the production process, and factory inspection reports to ensure compliance with national standards [1] - Key indicators such as product labeling and combustion performance are verified to prevent substandard products from entering the market [1] Group 2: Sales Regulation - The sales phase is closely monitored, with inspections conducted at building material markets and hardware stores to check product compliance certificates, inspection reports, and the legality of supply channels [1] - Product traceability is ensured through labeling information and QR code scanning, verifying consistency between product specifications and labeled information [1] - Quick assessments of fire resistance levels are conducted through burning tests, and illegal practices such as false advertising are strictly punished [1] Group 3: Public Awareness and Cooperation - During inspections, enforcement personnel educate both enterprises and consumers about national standards for building insulation materials and purchasing knowledge [2] - A complaint and reporting channel (12315) is established to encourage public supervision, fostering a collaborative governance model involving government oversight, corporate self-discipline, and public participation [2]

Group 1 - The article emphasizes the importance of food safety awareness among small catering businesses and outlines a training initiative conducted by the local market supervision authority [1] - The training focused on the "two responsibilities" of food safety, which include local management responsibility and the primary responsibility of food production and operation units, aiming to prevent food safety risks from the source [1] - Specific regulations and management methods for small catering businesses in Xinjiang were discussed, including requirements for operating space, equipment, and the application and management of registration certificates [1] Group 2 - The training combined theoretical explanations with interactive discussions, allowing participants to ask questions about supply chain management, food additive regulations, and registration details [2] - Attendees expressed that the training was practical and enriched their understanding of food safety laws, committing to adhere to regulations and improve food safety management in their operations [2] - The local market supervision authority plans to enhance oversight of the "three small" industries and conduct regular inspections and guidance to ensure compliance with food safety responsibilities [2]

Group 1 - The article discusses the transformation of urban areas through innovative construction technologies such as prefabricated building technology, light-storage direct-flex technology, and aerial construction factories, which significantly enhance construction efficiency and sustainability [3][4][6] - Prefabricated building technology allows for factory pre-fabrication and on-site assembly, drastically reducing construction time and improving quality by minimizing common issues like wall cracks and leaks [4][5] - Light-storage direct-flex technology integrates photovoltaic systems and energy storage, leading to a 10% reduction in carbon emissions for renovated buildings, while also providing economic benefits to households through reduced electricity costs [6] Group 2 - The aerial construction factory, a new intelligent construction equipment platform, integrates materials, equipment, and personnel, allowing for a significant reduction in construction time by 1 to 2 days per floor [7][8] - This technology enhances safety by minimizing high-altitude work and reducing dust and noise pollution, thus creating a safer environment for both workers and residents [8] - The application of aerial construction factories in urban renewal projects is still in the exploratory phase, with plans for broader implementation in the future [8]

2、会议召开的日期和时间： 证券代码:300778 证券简称:新城市 公告编号:2025-031 深圳市新城市规划建筑设计股份有限公司 2024 年年度股东大会决议公告 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。 (1)现场会议时间：2025 年 5 月 13 日（星期二）下午 14:45。 (2)网络投票时间为：2025 年 5 月 13 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 5 月 13 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 5 月 13 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：董事长张春杰先 ...