公司股东龙信建设集团有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300917 证券简称：特发服务 公告编号：2025-028 深圳市特发服务股份有限公司 关于持股 5%以上股东减持至 5%并触及 1%整数倍 暨权益变动的提示性公告 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳市特发服务股份有限公司（以下简称"公司"）2025 年 3 月 12 日在巨 潮资讯网披露了《关于持股 5%以上股东权益变动触及 1%整数倍的公告》(公告编 号：2025-008)。公司股东龙信建设集团有限公司（以下简称"龙信建设"）自 持有公司股份以来至 2025 年 3 月 10 日期间累计权益变动共 1,169,400 股，持有 公司股份由 6.69%变至 6.00%。 公司于近日收到股东龙信建设出具的《关于股份权益变动至 5%暨触及 1%整 数倍的告知函》，龙信建设自 2025 年 3 月 11 日至 2025 年 6 月 19 日期间累计权 益变动共 1,690,500 股，持有公司股份由 6.00%变至 5.00%。因本次权益变动致 其持股 ...

Market Overview - A-shares experienced a low open and high close, with the Shanghai Composite Index rising by 0.35%, Shenzhen Component Index by 0.41%, and ChiNext Index by 0.66% [1] - The total market turnover reached 12,435 billion, with over 3,500 stocks in the market closing in the green [1] Stablecoin Concept - The stablecoin concept surged throughout the day, with the digital currency sector rising by 4.72%, making it the top-performing industry concept [2] - Notable stocks included Tianyang Technology and Sifang Jingchuang hitting the 20% limit up, while Lakala rose over 15% [2] - The positive sentiment is attributed to favorable policies boosting investor confidence, with long-term prospects for stablecoins expected to drive the virtual asset industry [3] Financial Sector Performance - The banking sector showed strong performance, with Qingnong Commercial Bank and Sunong Bank rising over 3%, and several banks reaching historical highs [4] - The People's Bank of China reported an increase in social financing scale and new RMB loans, indicating a robust financial environment [4] - Analysts suggest that bank stocks have strong earnings certainty and recommend focusing on their investment value due to stable fundamentals and low valuations [5] Real Estate Sector Activity - The real estate sector exhibited strong performance, with a 1.69% overall increase, and 81 out of 91 stocks rising [6] - Positive policy signals from the government aim to stabilize the real estate market, with measures to optimize existing policies and enhance market expectations [6][7] - The National Bureau of Statistics indicated that the real estate market is moving towards stabilization, supported by the implementation of various policies [7]

房地产板块突然爆发。 从市场交易看，在各项稳楼市政策作用下，房地产销售基本平稳。1—5月份，新建商品房销售面积和销售额同 比分别下降2.9%和3.8%，与1—4月份基本持平。部分一线、二线城市市场交易较为活跃，商品房销售面积和 销售额保持增长。 从市场价格看，新建商品住宅价格同比降幅继续收窄。5月份70个大中城市中，多数城市商品住宅销售价格同 比降幅收窄。其中，一、二、三线城市新建商品住宅销售价格同比降幅比上月收窄0.4、0.4和0.5个百分点；二 手住宅销售价格同比降幅分别收窄0.5、0.4和0.5个百分点。从商品房库存看，5月末商品房待售面积比4月末减 少715万平方米，连续三个月减少。 付凌晖强调，总的看，促进房地产市场止跌回稳政策持续显效，5月份房地产市场运行总体平稳。但也要看 到，房地产市场仍在调整过程中，市场信心还在修复，市场供求关系仍待改善，促进房地产止跌回稳还需要继 续努力。 付凌晖还表示，下阶段，要认真贯彻落实党中央、国务院决策部署，积极主动适应房地产市场供求关系发生重 大变化的现实，持续推动城市更新和危旧房改造，加大"好房子"建设供应力度，促进刚性和改善性住房需求释 放，积极构建房地产发展 ...

Core Viewpoint - The A-share and Hong Kong stock markets experienced minor fluctuations, with significant movements in the oil and gas sector due to a surge in international oil prices, and a strong performance in the real estate sector [1][20]. Group 1: A-share Market Performance - The A-share market saw a notable increase in the oil and gas sector, with multiple stocks hitting the daily limit [1]. - Real estate stocks also showed strong performance, with several companies experiencing significant price increases, such as Hefei Urban Construction hitting the daily limit and Wan Tong Development rising over 9% [5][7]. - Specific stocks in the A-share market included: - Yuyuan Development: 6.36% increase [10] - Te Fa Service: 5.31% increase [9] - New Huangpu: 4.89% increase [10]. Group 2: Hong Kong Stock Market Performance - The Hong Kong real estate sector exhibited even more pronounced movements, with Kinhui Holdings reaching a peak increase of over 80% [2]. - Other notable performers included: - Likao Group: 15.00% increase [13] - Green Scene China Real Estate: 11.96% increase [13]. Group 3: Real Estate Market Insights - The State Council's meeting on June 13 emphasized the importance of establishing a new model for real estate development to promote a stable and healthy market [14]. - The National Bureau of Statistics reported that the real estate market is gradually stabilizing, with a reduction in the year-on-year decline of housing prices in major cities [15][16]. - In May, the inventory of unsold commercial housing decreased by 7.15 million square meters, marking three consecutive months of decline [16]. Group 4: Economic Indicators - The industrial added value for May showed a year-on-year growth of 5.8%, with a month-on-month increase of 0.61% [19]. - Retail sales for May reached 41,326 billion yuan, reflecting a year-on-year growth of 6.4% [19].

Group 1 - Qingmu Technology plans to reduce its shareholding by up to 3%, amounting to no more than 2.776 million shares [1] - Newcap received a decision from the police to revoke the case against its actual controller, who was previously detained for insider trading [2] - Rhine Biotech's directors and executives plan to collectively reduce their holdings by up to 0.14%, totaling no more than 1.0185 million shares [3] Group 2 - Puli Tui's stock and convertible bonds will be delisted on May 22, 2025 [5] - *ST Nong Shang will have its delisting risk warning lifted and will resume trading on May 23, 2025 [7] - State Grid Information Communication plans to acquire 100% equity of Yili Technology for approximately 1.853 billion yuan [9] Group 3 - Kelun Pharmaceutical's subsidiary received drug registration approval for a new injectable product, which is the first of its kind in China [10] - Aishida plans to acquire 7% equity of its subsidiary Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan [11] - Hongming Co. is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for approximately 151 million yuan [12] Group 4 - JuJiao Co. plans to reduce its shareholding by up to 2.6%, totaling no more than 2.093 million shares [14] - AVIC Financial's stock will be delisted on May 27, 2025 [16] - Jingwang Electronics' major shareholders plan to reduce their holdings by up to 2.99% [17] Group 5 - Huaren Health intends to acquire stakes in three pharmaceutical chain companies for a total of 327 million yuan [18] - Huanrui Century's original shareholders are required to compensate for unfulfilled performance commitments with 116 million shares [20] - Tefa Service's shareholders plan to reduce their holdings by up to 3% [21] Group 6 - Maipu Medical is planning to acquire at least 51% of Easy Medical's equity, which will constitute a major asset restructuring [22] - *ST Jinshi will have its delisting risk warning lifted and its stock will resume trading on May 23, 2025 [22] - Guoke Micro is planning a major asset restructuring and will suspend trading [23] Group 7 - Defu Technology intends to acquire 100% equity of an overseas electronic circuit copper foil company [24] - Xince Standard's shareholder plans to reduce its holdings by up to 1% [25] - Xiouqiang Co. plans to reduce its holdings by up to 3% [27]

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 证券代码：300917 证券简称：特发服务 公告编号：2025-027 深圳市特发服务股份有限公司 股东减持股份预披露公告 公司股东新余市银坤企业管理股份有限公司、龙信建设集团有限公司、嘉 兴创泽投资合伙企业（有限合伙）保证向本公司提供的信息内容真实、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.持有深圳市特发服务股份有限公司（以下简称"特发服务"或"公司"） 股份 16,477,500 股的股东新余市银坤企业管理股份有限公司（以下简称"银坤 公司"）计划以集中竞价的方式减持所持有公司股份不超过 1,690,000 股,即不 超过公司总股本的 1%； 2.持有深圳市特发服务股份有限公司股份 9,628,600 股的股东龙信建设集团 有限公司（以下简称"龙信建设"）计划以集中竞价方式减持所持有公司股份不 超过 1,690,000 股，即不超过公司总股本的 1%； 3.持有深圳市特发服务股份有限公司股份 6,743,100 股的股东嘉兴创泽投 资合伙企业（有限合伙）（以下简称"嘉兴创泽"）计划以集中竞价或大宗交易 方式减持 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-026 深圳市特发服务股份有限公司 2024 年年度权益分派实施公告 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。 深圳市特发服务股份有限公司（以下简称"公司"或"本公司"），2024 年年度权益分派方案已获2025年5月13日召开的2024年年度股东会审议通过， 现将权益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 1、公司 2024 年年度股东会审议通过的利润分配方案为：以 2024 年 12 月 31 日公司总股本 169,000,000 股为基数，向全体股东每 10 股派发现金红利 2.50 元（含税），合计派发现金红利 42,250,000.00 元（含税）。本次利润分配不转 增、不送红股，剩余未分配利润结转以后年度分配。 若本次利润分配预案实施前公司的总股本发生变动，公司将按照"现金分红 比例固定不变"的原则对分配总额进行调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与公司 2024 年年度股东会审议通过的分配方案一致 4、本次实施分 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-025 深圳市特发服务股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间： 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部 门规章、规范性文件和《深圳市特发服务股份有限公司章程》的有关规定。 7、会议出席情况 （1）股东总体出席情况 参加本次股东会现场会议和网络投票表决的股东 126 人，代表股份 115,428,645 股，占上市公司总股份的 68.3010%。 （1）现场会议召开时间：2025 年 5 月 13 日（星期二）14:30 （2）网络投票时间：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 至 9:25，9:30 至 11:30，13:00 至 15:00。通过深 圳证 ...

北京市天元律师事务所 关于深圳市特发服务股份有限公司 2024 年年度股东会的法律意见 京天股字（2025）第 262 号 致：深圳市特发服务股份有限公司 深圳市特发服务股份有限公司（以下简称"公司"）2024 年年度股东会（以下简 称"本次股东会"）采取现场及网络投票的方式，现场会议于 2025 年 5 月 13 日下午 14:30 在公司会议室召开，本次股东会的网络投票通过深圳证券交易所交易系统和 深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加 本次股东会会议，并根据《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》"）、中国证券监督管理委员会发布的 《上市公司股东会规则》（以下简称"《股东会规则》"）、《上市公司治理准则》（以 下简称"《治理准则》"）等法律、行政法规、规范性文件以及《深圳市特发服务股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，对本次股东会的召集、 召开程序是否符合法律、行政法规、规范性文件和《公司章程》的规定， ...