| 688120 | 华海清 | 5 | 1.08 | 4.02 | 5.15 | | --- | --- | --- | --- | --- | --- | | | 科 | | | | | | 300203 | 聚光科 | 6 | 0.99 | 4.90 | 6.41 | | | 技 | | | | | | 688503 | 聚和材 | 5 | 0.98 | 5.57 | 9.57 | | | 料 | | | | | | 600730 | 中国高 | 5 | 0.95 | 7.96 | 16.52 | | | 科 | | | | | | 300870 | 欧陆通 | 5 | 0.90 | 3.85 | 3.84 | | 600038 | 中直股 | 5 | 0.85 | 4.87 | 1.76 | | | 份 | | | | | | 002637 | 赞宇科 | 5 | 0.84 | 5.61 | 7.78 | | | 技 | | | | | | | 申菱环 | | | | | | 301018 | 境 | 5 | 0.80 | 4.91 | 9.67 | | 000708 | 中信特 | 5 | 0.75 ...

Market Performance - The real estate service sector increased by 2.09% on July 29, with Zhujiang Co. leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Zhujiang Co. (600684) closed at 4.48, up 4.19% with a trading volume of 524,800 shares and a turnover of 232 million yuan [1] - TeFa Service (300917) closed at 49.11, up 3.83% with a trading volume of 167,600 shares and a turnover of 817 million yuan [1] - World Union (002285) closed at 2.56, up 2.81% with a trading volume of 570,400 shares and a turnover of 144 million yuan [1] - Other notable stocks include: - China Merchants Jiyu (001914) at 12.79, up 2.73% [1] - Wo Ai Wo Jia (000560) at 3.21, up 2.56% [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 156 million yuan from institutional investors, while retail investors experienced a net outflow of 122 million yuan [1] - The table shows the capital flow for individual stocks, with TeFa Service receiving a net inflow of 65.02 million yuan from institutional investors [2] - Zhujiang Co. had a net inflow of 20.26 million yuan from institutional investors, but a net outflow of 31.99 million yuan from retail investors [2]

Market Performance - The housing inspection sector declined by 0.18%, ranking among the top losers in the market, with notable declines from companies like Luopuskin, Chongqing Construction, and Anhui Construction [1] - In contrast, 18 stocks within the sector experienced price increases, with Hualan Group, Shenzhen Urban Transport, and Sujiao Technology leading the gains at 3.11%, 2.89%, and 1.66% respectively [1] Capital Flow - The housing inspection sector saw a net outflow of 137 million yuan, with 23 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 10 million yuan [1] - The stock with the highest net outflow was Tefa Service, with a net outflow of 33.09 million yuan, followed by Nanwei Software, Longyuan Construction, and China Nuclear Construction with outflows of 22.42 million yuan, 20.34 million yuan, and 15.85 million yuan respectively [1] Top Gainers and Losers - The top gainers in the housing inspection sector included Huace Testing, Hualan Group, and Jinyu Group, with net inflows of 19.69 million yuan, 6.45 million yuan, and 5.10 million yuan respectively [2] - The outflow leaderboard featured Tefa Service, Nanwei Software, and Longyuan Construction, with respective outflows of 33.09 million yuan, 22.42 million yuan, and 20.34 million yuan [2]

Group 1 - The board of directors of Shenzhen TeFa Service Co., Ltd. held its 31st meeting on July 11, 2025, via communication methods, with all 9 directors present, and the meeting complied with legal regulations [1][2]. - The board approved the performance assessment indicators for some directors for 2025, which are designed to motivate management and enhance operational development [1][2]. - The board also approved the performance assessment indicators for senior executives for 2025, which align with the company's operational status and aim to improve management motivation [2]. - A proposal to hold the second extraordinary shareholders' meeting in 2025 on July 29 was approved, where relevant proposals will be discussed [2]. - The company reported the resignation of Vice General Manager Guan Yu due to personal reasons [3].

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 29, 2025, with both on-site and online voting options available [1][2]. - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2]. - The record date for shareholders to participate in the meeting is July 22, 2025 [2]. Voting and Attendance - All registered shareholders have the right to attend and vote at the meeting, with provisions for proxy representation [2][3]. - The meeting will take place at the company's office located at 1010 Qiaoxiang Road, Shenzhen [2][3]. - Shareholders must register for the meeting by providing necessary identification and documentation by July 28, 2025 [3][4]. Agenda Items - The main agenda item includes a proposal regarding the assessment criteria for certain directors for the year 2025 [2][3]. - The voting will be non-cumulative, and the company will separately count votes from minority investors [2][3]. Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific procedures outlined for participation [5][6]. - In case of duplicate votes, the first valid vote will be considered [6]. Additional Information - The company has provided contact details for inquiries related to the meeting [5]. - Shareholders attending the meeting are responsible for their own travel and accommodation expenses [5].

Group 1 - The company announced the resignation of its Deputy General Manager, Mr. Guan Yu, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] - Mr. Guan held 105,719 shares indirectly through a management company, representing 0.06% of the total share capital, and did not hold any shares directly [1] - The company expressed gratitude for Mr. Guan's contributions during his tenure, highlighting his diligence and positive impact on the company's operations and development [1] Group 2 - Mr. Guan's resignation will not affect the company's normal production and operations [1] - The company confirmed that Mr. Guan has no outstanding commitments to fulfill and that his shareholding will comply with relevant regulations after his departure [1]

深圳市特发服务股份有限公司 董事会 2025 年 7 月 12 日 深圳市特发服务股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理关宇先生的书面辞职报告，关宇先生因个人原因辞去公司副总经理职务。根 据《公司法》及《公司章程》的有关规定，关宇先生的辞职报告自送达董事会之日 起生效。关宇先生原定任期至公司第二届董事会任期届满之日止。辞职后，关宇先 生将不再担任公司任何职务，其所负责的工作已按照公司相关规定完成交接。关宇 先生的辞职不会影响公司的正常生产经营。 截至本公告披露日，关宇先生通过新余市银坤企业管理股份有限公司间接持 有公司股份 105,719 股，占公司总股本的 0.06%；未直接持有公司股份；其关联人 也未持有公司股份。关宇先生不存在应履行而未履行的承诺事项，离职后其所持股 份将严格遵守《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》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 监事、高级管理人员减持股份》等相关法律法规和规范性文件的规定。 一、 关宇先生担任公司副总经理期间勤勉尽责，为公司的规范运作和健康发展发 挥了积极作用，公司及董事会 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-033 深圳市特发服务股份有限公司 关于召开2025年第二次临时股东会的通知 1、现场会议召开时间：2025年7月29日（星期二）下午14:30。 2、网络投票时间：2025年7月29日（星期二）。 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7月29日上 午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深圳证券交易所互联网投票系统 进行投票的具体时间为：2025年7月29日9:15至15:00任意时间。 （五）会议的召开方式：采用现场表决与网络投票相结合的方式。 1、现场投票：股东本人出席本次会议现场会议或者通过授权委托书委托他人出席现 场会议； 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。 一、召开会议的基本情况 （一）股东会届次：2025年第二次临时股东会。 （二）股东会的召集人：公司董事会。 （三）会议召开的合法、合规性：经公司第二届董事会第三十一次会议审议通过，决 定召开本次股东会，本次股东会的召集、召开符合有关法律、行政法规、部门规 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-031 深圳市特发服务股份有限公司 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 深圳市特发服务股份有限公司(以下简称"公司")第二届董事会第三十一次会 议于 2025 年 7 月 11 日在公司会议室以通讯方式召开。会议通知于 2025 年 7 月 8 日以电子通讯、邮件方式发出。会议由公司董事长陈宝杰先生主持，应到董事 9 人， 实到董事 9 人，公司监事及高级管理人员列席了会议。会议的召集、召开和表决程 序符合《公司法》及《公司章程》等法律法规、规章及其他规范性文件的规定，形 成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）审议通过《关于公司部分董事 2025 年度考核指标事宜的议案》 第二届董事会第三十一次会议决议公告 经审议，董事会认为：公司部分董事 2025 年度考核指标是结合目前公司实际 生产经营状况，按照公司制度和绩效考核原则要求制定的，可以有效地激励管理层， 提高工作积极性、主动性，有利于公司的经营发展。 一、 表决 ...

Group 1 - The housing inspection sector experienced a decline of 1.47%, ranking among the top losers in the concept sector as of the market close on July 11 [1][2] - Within the housing inspection sector, companies such as Tefa Service, Shenzhen Ruijie, and Jian Kexuan saw significant declines, while 13 stocks in the sector recorded gains, with New Point Software, Chongqing Construction, and Zhonggang Tianyuan leading the increases at 2.74%, 2.36%, and 2.20% respectively [1][2] Group 2 - The housing inspection sector faced a net outflow of 425 million yuan from major funds today, with 34 stocks experiencing net outflows, and 19 stocks seeing outflows exceeding 10 million yuan [2][3] - Tefa Service had the highest net outflow of 119.38 million yuan, followed by Chongqing Construction, Sujiao Science, and Nanwei Software with net outflows of 68.09 million yuan, 26.98 million yuan, and 24.56 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Zhonggang Tianyuan, Dongfang Yuhong, and Hualan Group, with net inflows of 44.86 million yuan, 7.91 million yuan, and 3.66 million yuan respectively [2][3]