Market Overview - On August 4, the real estate service sector declined by 0.22% compared to the previous trading day, with Zhujiang Co. leading the decline [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Individual Stock Performance - Zhongtian Service (002188) closed at 5.90, up 2.61% with a trading volume of 123,000 shares and a transaction value of 71.99 million yuan [1] - Nandu Property (603506) closed at 13.29, up 1.06% with a trading volume of 52,800 shares and a transaction value of 70.12 million yuan [1] - Zhujiang Co. (600684) closed at 4.53, down 7.17% with a trading volume of 957,700 shares and a transaction value of 4.40 billion yuan [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 58.44 million yuan from institutional investors, while retail investors saw a net inflow of 49.63 million yuan [1] - Notable capital flows include: - Zhujiang Co. had a net outflow of 1.94 million yuan from institutional investors and a net inflow of 13.12 million yuan from retail investors [2] - Nandu Property experienced a significant net outflow of 15.82 million yuan from institutional investors [2] - Zhongtian Service saw a net outflow of 2.99 million yuan from institutional investors but a net inflow of 9.67 million yuan from retail investors [2]

Market Overview - On July 30, the real estate service sector declined by 0.56% compared to the previous trading day, with TeFa Service leading the decline [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Individual Stock Performance - Zhujiang Co. (600684) saw a significant increase in its closing price, rising by 10.04% to 4.93, with a trading volume of 809,300 shares and a transaction value of 382 million [1] - New Dazheng (002968) and Nandu Property (603506) also experienced gains of 2.92% and 2.16%, respectively [1] - In contrast, TeFa Service (300917) experienced the largest decline, falling by 7.09% to 45.63, with a trading volume of 168,800 shares [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 266 million from institutional investors, while retail investors saw a net inflow of 195 million [1] - Zhujiang Co. had a net inflow of 65.07 million from institutional investors, but retail investors had a net outflow of 37.82 million [2] - TeFa Service had a net outflow of 1.52 billion from institutional investors, with retail investors contributing a net inflow of 967.12 million [2]

Meeting Overview - The second extraordinary general meeting of shareholders for Shenzhen TeFa Service Co., Ltd. was held on July 29, 2025, at 14:30 [4] - The meeting combined on-site voting and online voting methods [5] - A total of 185 shareholders attended the meeting, representing 110,622,743 shares, which is 65.4572% of the total shares [5] Voting Results - The proposal regarding the assessment indicators for certain directors in 2025 was approved with 110,542,243 votes in favor, accounting for 99.9272% of the votes cast [9] - Among minority shareholders, 13,367,243 votes were in favor, representing 99.4014% of their votes [9] Legal Compliance - The meeting was witnessed by lawyers from Beijing Tianyuan (Shenzhen) Law Firm, confirming that the procedures and voting results complied with legal and regulatory requirements [10]

证券日报网讯 7月29日晚间，特发服务发布公告称，公司2025年第二次临时股东会审议通过了《关于公 司部分董事2025年度考核指标事宜的议案》。 （文章来源：证券日报） ...

金融界消息 截至2025年7月29日收盘，特发服务（300917）报收于49.11元，上涨3.83%，换手率 9.92%，成交量16.76万手，成交金额8.17亿元。 天眼查商业履历信息显示，深圳市特发服务股份有限公司，成立于1993年，位于深圳市，是一家以从事 房地产业为主的企业。企业注册资本16900万人民币，实缴资本7500万人民币。公司法定代表人为陈宝 杰。 资金流向方面，今日主力资金净流入6502.14万元，占比成交额7.96%。其中，超大单净流入5734.85万 元、占成交额7.02%，大单净流入767.29万元、占成交额0.94%，中单净流出流出2717.05万元、占成交 额3.33%，小单净流出3785.09万元、占成交额4.63%。 特发服务最新一期业绩显示，截至2025一季报，公司营业总收入6.92亿元、同比增长8.64%，归属净利 润3237.23万元，同比减少5.12%，扣非净利润3092.75万元，同比减少4.61%，流动比率2.740、速动比率 2.733、资产负债率34.42%。 通过天眼查大数据分析，深圳市特发服务股份有限公司共对外投资了17家企业，参与招投标项目2651 次， ...

北京市天元（深圳）律师事务所 关于深圳市特发服务股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 499 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"）2025 年第二次临时股东会 （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 7 月 29 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（深圳）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 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-034 2025 年第二次临时股东会决议公告 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 深圳市特发服务股份有限公司 1、召开时间： （1）现场会议召开时间：2025 年 7 月 29 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 7 月 29 日 9:15 至 9:25，9:30 至 11:30，13:00 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 期间的任意时间。 2、召开地点：深圳市福田区香蜜湖街道侨香路 1010 号特发文创广场五楼公 司会议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：董事会 5、主持人：董事长陈宝杰先生 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 会规则》 ...

| 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]