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 ...

深圳市新城市规划建筑设计股份有限公司 关于回购注销限制性股票减资暨通知债权人的公告 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。 证券代码:300778 证券简称:新城市 公告编号:2025-032 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 日召开了第三届董事会第十一次会议、第三届监事会第十次会议，审议通 过了《关于回购注销已授予但尚未解除限售的第一类限制性股票的议案》。鉴于 公司 2022 年限制性股票激励计划（以下简称"本次激励计划"）首次授予激励 对象中 6 人因个人原因离职，已不符合公司本次激励计划中有关激励对象的规 定；公司 2024 年度业绩水平未达到业绩考核目标条件，本次激励计划的 97 名首 次授予激励对象及 5 名预留授予激励对象对应第三个解除限售期的限制性股票 均不得解除限售，根据公司《2022 年限制性股票激励计划》的规定，公司拟将 前述激励对象已获授但尚未解除限售的 400,424 股第一类限制性股票进行回购注 销。具体内容详见公司 2025 年 4 月 23 日刊载于中国证监会指定创业板 ...

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 2024 年年度股东大会（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、会议表决程序及表决结果等事宜，出具本 法律意见书。 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 2024 年年度股东大会的 法律意见书 ...