Core Insights - The company reported a revenue of 742 million yuan for Q3 2025, reflecting a year-on-year growth of 0.58% [1] - The net profit attributable to shareholders reached 31.74 million yuan, marking a significant increase of 30.58% year-on-year [1] - Basic earnings per share stood at 0.1878 yuan [1] Financial Performance - For the first three quarters, the company achieved a total revenue of 2.136 billion yuan, which is a year-on-year increase of 2.52% [1] - The net profit attributable to shareholders for the same period was 90.8851 million yuan, showing a growth of 10.97% year-on-year [1]

证券代码：300917 证券简称：特发服务 公告编号：2025-048 深圳市特发服务股份有限公司 关于增加 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1.深圳市特发服务股份有限公司（以下简称"特发服务"或"公司"）于2024 年12月31日分别召开了第二届董事会第二十八次会议及第二届监事会第二十三次 会议；并于2025年1月21日召开了2025年第一次临时股东会，审议通过《关于2025 年度日常关联交易预计的议案》，预计公司及控股子公司2025年度将与关联方发 生总金额累计不超过76,060万元的日常关联交易，具体内容详见公司披露于巨潮 资讯网的《关于2025年度日常关联交易预计的公告》（公告编号：2025-004）。 2.根据经营发展需要，结合公司实际情况，公司预计2025年度新增日常关联 交易金额不超过3,000万元。2025年10月24日，公司召开第二届董事会第三十三次 会议，审议通过了《关于增加2025年度日常关联交易预计的议案》，公司关联董 事杨玉姣、王超 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-049 深圳市特发服务股份有限公司 关于聘任会计师事务所的公告 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。 特别提示： 1.拟聘任会计师事务所名称：致同会计师事务所（特殊普通合伙）。 2.原聘任会计师事务所名称：容诚会计师事务所（特殊普通合伙）。 3.变更会计师事务所的原因：鉴于容诚会计师事务所已连续 5 年为公司提供 审计服务，根据《国有企业、上市公司选聘会计师事务所管理办法》的有关规定 及公司业务发展需要，为了更好推进审计工作开展，结合公司业务现状，经综合 评估审慎研究后，公司拟聘任致同会计师事务所为公司 2025 年度财务审计机构 和内部控制审计机构。 4.本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定，公 司董事会、审计委员会对本次变更会计师事务所事项均不存在异议，该事项尚需 提交股东会审议。 深圳市特发服务股份有限公司（以下简称"公司"或"特发服务"）于 2025 年 10 月 24 日召开第 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-051 深圳市特发服务股份有限公司 关于召开 2025 年第四次临时股东会的通知 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 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 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 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-050 深圳市特发服务股份有限公司 第二届董事会第三十三次会议决议公告 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。 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"）第二届董事会第三十三 次会议于 2025 年 10 月 24 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 10 月 21 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<2025 年第三季度报告>的议案》 经审议，董事会认为：公司《2025 年第三季度报告》的编制符合法律、行政 法规等相关规定，其内容与格式符合中国证监会和深圳证券交易所的各项规定， 其所披露的信息真实、准确、完整地反映了公司 2025 年第三季度的财 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥742,441,597.78, representing a year-on-year increase of 0.58%[5] - The net profit attributable to shareholders for Q3 2025 was ¥31,744,556.96, an increase of 30.58% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥28,118,200.28, up 26.29% year-on-year[5] - The basic earnings per share for Q3 2025 was ¥0.1878, a growth of 30.60% compared to the same period last year[5] - Total operating revenue for the current period reached ¥2,135,706,132.39, an increase of 2.5% compared to ¥2,083,120,828.24 in the previous period[22] - Net profit for the current period was ¥99,789,342.58, representing a growth of 6.5% from ¥93,603,367.46 in the previous period[23] - The total comprehensive income for the period was CNY 99,778,021.01, compared to CNY 93,533,734.37 in the previous period, representing an increase of approximately 6.7%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,125,308,655.11, reflecting an increase of 8.42% from the end of the previous year[5] - The company's total assets increased to ¥2,125,308,655.11, compared to ¥1,960,196,936.36, marking a growth of 8.4%[20] - Total liabilities rose to ¥845,825,332.06, up from ¥740,201,634.32, indicating an increase of 14.2%[20] - The company's total liabilities increased, with contract liabilities rising by 100.15% due to an increase in advance payments[10] - Deferred income tax assets rose to ¥12,022,889.18 from ¥9,707,726.60, an increase of 23.9%[20] Cash Flow - The cash flow from operating activities for the year-to-date was ¥65,759,053.64, showing a growth of 29.21%[5] - The net cash flow from operating activities was CNY 65,759,053.64, up from CNY 50,894,240.04, indicating a growth of about 29.5%[27] - Cash inflows from investment activities totaled CNY 1,898,652,139.22, compared to CNY 972,709,348.92 in the previous period, reflecting an increase of approximately 95.0%[27] - The net cash flow from investment activities was -CNY 333,419,895.10, worsening from -CNY 261,860,856.65 in the previous period[27] - The net cash flow from financing activities was -CNY 28,508,784.80, an improvement from -CNY 47,310,941.12 in the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,785[14] - The largest shareholder, Shenzhen Tefa Group Co., Ltd., holds 47.78% of shares, totaling 80,739,750 shares[14] - The second-largest shareholder, Xinyu Yinkun Enterprise Management Co., Ltd., holds 8.75% of shares, totaling 14,787,500 shares[14] - There are no known relationships among the top 10 shareholders regarding concerted actions, except for Shenzhen Tefa Group Co., Ltd. and Shenzhen Tefa Investment Co., Ltd.[15] Operational Changes - The company announced the resignation of Vice General Manager Guan Yu due to personal reasons[15] - The company held its third temporary shareholders' meeting on September 4, 2025, to approve amendments to the Articles of Association[16] Expenses - Research and development expenses for the current period were ¥4,131,586.82, compared to ¥3,737,800.39, showing an increase of 10.6%[23] Cash and Equivalents - The company's cash and cash equivalents decreased from 584,967,037.12 CNY to 289,773,802.11 CNY[18] - The total cash and cash equivalents at the end of the period were CNY 247,599,406.28, down from CNY 450,260,235.86, a decrease of about 45.0%[27]

Market Overview - The real estate service sector declined by 2.3% on October 24, with TeFa Service leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - TeFa Service (300917) closed at 41.42, down 4.30% with a trading volume of 100,800 shares and a turnover of 420 million yuan [1] - Other notable declines include: - World Union (002285) down 4.05% to 2.37 with a turnover of 137 million yuan [1] - Ningbo Fuda (600724) down 3.19% to 5.46 with a turnover of 135 million yuan [1] - Royal International (000056) down 2.87% to 2.37 with a turnover of 104 million yuan [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 103 million yuan from institutional investors, while retail investors saw a net inflow of 59.01 million yuan [1] - Notable capital flows for individual stocks include: - TeFa Service had a net outflow of 32.35 million yuan from institutional investors, but a net inflow of 24.73 million yuan from retail investors [2] - World Union saw a net outflow of 2.83 million yuan from institutional investors, with a net inflow of 44.38 million yuan from retail investors [2] - New Dazheng (002968) had a net inflow of 39.71 million yuan from retail investors despite a net outflow from institutional investors [2]

Market Overview - On October 23, the real estate service sector rose by 1.08% compared to the previous trading day, with Ningbo Fuda leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Ningbo Fuda (600724) closed at 5.64, with a gain of 5.42% and a trading volume of 361,600 shares, amounting to a transaction value of 202 million yuan [1] - Te Fa Service (300917) closed at 43.28, up 2.10%, with a trading volume of 131,900 shares and a transaction value of 586 million yuan [1] - Other notable performers include: - World Union (002285) at 2.47, up 1.23% [1] - Zhongtian Service (002188) at 6.27, up 0.64% [1] - ST Mingcheng (600136) at 1.93, up 0.52% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 9.7373 million yuan from main funds, while speculative funds saw a net inflow of 64.4139 million yuan, and retail investors had a net outflow of 54.6766 million yuan [2] - The capital flow for individual stocks shows: - Ningbo Fuda had a main fund net outflow of 18.0642 million yuan [3] - Te Fa Service had a main fund net inflow of 7.6020 million yuan [3] - World Union saw a main fund net inflow of 747.68 thousand yuan [3]

Core Viewpoint - The A-share market in Shenzhen has seen a collective surge in local stocks, driven by the announcement of a new action plan aimed at promoting high-quality mergers and acquisitions in the city from 2025 to 2027 [1] Group 1: Market Performance - Shenzhen local stocks experienced significant gains, with notable performers including: - JianKexuan (建科院) hitting a 20% limit up - ShenShuiGuiYuan (深水规院) rising over 13% - Other stocks such as GuangTian Group (广田集团), TeFa Information (特发信息), and ShenSaiGe (深赛格) also reaching 10% limit up [1] - The action plan aims for the total market capitalization of domestic and foreign listed companies to exceed 20 trillion yuan by the end of 2027, with a goal of nurturing 20 companies with a market value of over 100 billion yuan [1] Group 2: Stock Data Summary - Key stock performance data includes: - JianKexuan (建科院): 20.02% increase, market cap of 3.042 billion yuan, year-to-date increase of 28.74% [2] - ShenShuiGuiYuan (深水规院): 13.68% increase, market cap of 6.971 billion yuan, year-to-date increase of 116.85% [2] - GuangTian Group (广田集团): 10.05% increase, market cap of 7.802 billion yuan, year-to-date decrease of 3.70% [2] - ShenSaiGe (深赛格): 10.04% increase, market cap of 13.8 billion yuan, year-to-date increase of 39.40% [2] - Other notable stocks include: - ShenWuYuan A (深物业A): 10.03% increase, market cap of 6.735 billion yuan, year-to-date increase of 29.29% [2] - ShenLiHeKeChuang (力合科创): 9.97% increase, market cap of 12 billion yuan, year-to-date increase of 24.29% [2]

此次减持严格遵循了南通三建此前作出的股份限售承诺，即通过集中竞价交易减持需提前15个交易日预 披露，且任意连续90日内减持总数不超过公司总股本的1%，大宗交易方式减持不超过2%，完全符合相 关要求。 特发服务： 不会对公司治理、股权结构及经营造成影响 10月21日晚，深圳国资系上市公司特发服务（300917.SZ）发布股东减持预披露公告，公司股东龙信建 设集团有限公司（下称"龙信建设"）与嘉兴创泽投资合伙企业（有限合伙）（下称"嘉兴创泽"）计划在 未来3个月内合计减持不超过338万股，占公司总股本的比例达2%，减持目的均为股东自身资金规划。 公告披露： 两大股东拟减持股份合计市值约1.45亿元 根据公告披露的核心信息，龙信建设目前持有特发服务约794万股股份，计划通过集中竞价或大宗交易 方式减持不超过169万股，占公司总股本的1%；嘉兴创泽持有约505万股股份，拟通过集中竞价方式减 持不超过169万股，同样占总股本的1%。截至减持计划披露日，两家股东合计持有特发服务1299.20万 股股份，占公司总股本的7.69%，均非公司控股股东或实际控制人。 从减持方式来看，龙信建设可选择集中竞价或大宗交易两种方式，而嘉 ...