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]

证券代码：300917 证券简称：特发服务 公告编号：2025-029 深圳市特发服务股份有限公司 关于公司股东减持计划实施完成的公告 公司新余市银坤企业管理股份有限公司、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。 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 5 月 21 日在巨 潮资讯网披露了《股东减持股份预披露公告》(公告编号：2025-027)： 1、持有公司股份 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"）计划在上述公告披露之日起 15 个交易日后的 3 个月 内，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"）计划在上述公告披露之日起 15 个交易日后的 3 个月 内，以集中竞价或大宗交易方式减持所持有公司股份不超过 1,690,000 股，即不 超 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-030 深圳市特发服务股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 公司新余市银坤企业管理股份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。 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 1 月 3 日在巨 潮资讯网披露了《关于持股 5%以上股东权益变动超过 1%的公告》(公告编号： 2025-005)。公司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"） 自持有公司股份以来至 2024 年 12 月 31 日期间累计权益变动共 1,750,500 股， 持有公司股份由 11.25%变至 10.21%。 近日，公司收到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"）出具的《关于股份权益变动触及 1%整数倍的告知函》，银坤公司自 2025 年 1 月 1 日至 2025 年 7 月 8 日期间因实施减持计划，其所持有的公司股份比例 由 10.21%减少至 8.75%。本次权益变动 ...

Group 1 - The housing inspection concept rose by 2.89%, ranking second among concept sectors, with 37 stocks increasing in value [1][2] - Notable gainers in the housing inspection sector include Guangzi International with a 30% limit up, Chongqing Construction also hitting the limit up, and other significant increases from Zhongshi Consulting, Te Fa Service, and Xujie Technology at 13.16%, 10.06%, and 8.90% respectively [1][2] - The sector saw a net inflow of 207 million yuan from main funds, with 25 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflow [2][3] Group 2 - The top net inflow stocks in the housing inspection sector include Te Fa Service with a net inflow of 84.65 million yuan, followed by Chongqing Construction, Huace Testing, and Dongfang Yuhong with net inflows of 63.18 million yuan, 38.99 million yuan, and 31.84 million yuan respectively [2][3] - The net inflow ratios for Chongqing Construction, Guojian Group, and Jianyan Institute were 22.23%, 16.32%, and 10.86% respectively, indicating strong interest from main funds [3][4] - The overall performance of the housing inspection sector reflects a positive trend, with significant capital inflows and stock price increases among key players [1][2][3]

Group 1 - The real estate sector is experiencing strong performance, with multiple stocks showing significant gains, including Nanshan Holdings achieving a continuous rise for 7 days [1] - Policy measures are being implemented to support the real estate market, with over 150 measures introduced nationwide to optimize housing provident fund policies [1] - The Ministry of Housing and Urban-Rural Development emphasizes the importance of stabilizing the real estate market and promoting healthy development [1][2] Group 2 - The focus on targeted and precise policy implementation is crucial for maintaining market stability, with an emphasis on enhancing the effectiveness of these policies [2] - There is a notable inflow of funds into the real estate sector, with a net inflow of 9.17 billion yuan on July 7, contributing to a 1.68% increase in the sector [2]

Group 1 - Greenland Holdings experienced a trading limit increase, while Chongqing Development achieved a four-day consecutive rise [1] - Other companies such as Rongsheng Development, Electronic City, New Town Holdings, Tianbao Infrastructure, Everbright Jiabao, and Te Fa Service also saw upward movement [1] - The Ministry of Housing and Urban-Rural Development's research team recently conducted investigations in Guangdong and Zhejiang provinces [1] Group 2 - The research team emphasized the need for a multi-faceted approach to stabilize expectations, activate demand, optimize supply, and mitigate risks [1] - There is a call for greater efforts to promote the stabilization and recovery of the real estate market [1]

Market Overview - A-shares showed mixed performance on July 7, with the Shanghai Composite Index closing at 3473.13 points, up 0.02%, while the Shenzhen Component and ChiNext Index fell by 0.70% and 1.21% respectively [1] - The total market turnover was 12.27 billion yuan, a decrease of 2.27 billion yuan from the previous trading day [1] Real Estate Sector - The real estate sector experienced a rebound, with stocks like Yuhua Development and Shahe Shares hitting the daily limit [2] - The Ministry of Housing and Urban-Rural Development emphasized the need for safe, comfortable, green, and smart housing, aiming to stabilize expectations and activate demand [2] - Guojin Securities noted that the third quarter is crucial for real estate policy implementation, which could significantly impact the market in the latter half of the year [2] Power Sector - Power stocks surged due to the summer electricity peak, with companies like Shaoneng Shares and Huayin Power hitting the daily limit [3] - Huayin Power projected a net profit of 180 million to 220 million yuan for the first half of 2025, an increase of 175 million to 215 million yuan year-on-year [3] - National electricity load reached a record high of 1.465 billion kilowatts, with significant increases in several provinces [3] Electricity Market Outlook - Xiangcai Securities expects high electricity demand to continue, improving the power supply-demand balance [4] - The firm recommends focusing on three main areas: hydropower assets benefiting from market reforms, thermal power stocks with improving performance, and leading companies in renewable energy [4] Market Sentiment - China Galaxy Securities indicated that the market is in a rapid rotation phase, with increased volatility expected due to upcoming earnings reports and external uncertainties [5] - The firm suggests focusing on sectors with relatively high earnings certainty in the short term, while maintaining a positive long-term outlook for A-shares [5] Investment Strategy - Recommendations include focusing on assets with high safety margins, technology as a long-term investment theme, consumer sectors boosted by policy support, and mergers and acquisitions [6]