关于公司股东减持计划时间届满暨减持结果的公告 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。 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"）于 2025 年 5 月 21 日披 露了《股东减持股份预披露公告》（公告编号：2025-027），股东龙信建设集团 有限公司计划以集中竞价方式减持公司股份不超过 1,690,000 股（占公司总股本 的 1%），实施期限为自减持公告披露之日起 15 个交易日后的三个月内（2025 年 6 月 13 日至 2025 年 9 月 12 日）。 证券代码：300917 证券简称：特发服务 公告编号：2025-044 深圳市特发服务股份有限公司 注：上表若出现合计数与各分项数据之和尾数不符的，均为四舍五入原因所致，特此告知。 三、其他情况说明 1.本次股份减持事项已按照相关规定进行了预披露，本次减持实施情况与此 前已披露的减持计划一致，详见公司于巨潮资讯网上披露的《股东减持股份预披 露公告》（公告编号：2025-027）。 2.本次减持符合《证券 ...

9月12日午后，房地产板块表现活跃。香江控股、荣盛发展、新大正等多股涨停。特发服务涨超6%，金 融街涨逾5%。 ...

Market Overview - A-shares experienced slight fluctuations in early trading, with the Shanghai Composite Index reaching a nearly 10-year high and the Shenzhen Component Index touching 13,000 points for the first time in three years [1] - The market showed a mild increase in trading volume, with sectors such as electric motor manufacturing, industrial metals, cultivated diamonds, and communication engineering leading the gains, while glass fiber, agricultural product processing, gaming, and medical beauty sectors saw declines [1] Robotics Sector - The robotics industry chain saw a strong performance, with the sector index rising over 4% to reach a historical high, led by electric motor manufacturing [2] - Notable stocks such as Dayang Electric and Wolong Electric achieved strong gains, with several companies like Zhaowei Electromechanical and Fangzheng Electric also performing well [2] - Human-shaped robots, reducers, and Tesla-related concepts also reached historical highs, with companies like Runjian Co., Xingsen Technology, and Bai Li Technology seeing significant increases [5] Human-shaped Robots - The Ministry of Industry and Information Technology announced that China has developed a complete manufacturing capability for human-shaped robots, with sales expected to exceed 10,000 units this year, representing a 125% year-on-year increase and accounting for about 50% of the global market [7] - Companies like Zhiyuan and UBTECH have secured orders for embodied human-shaped intelligent robots, while Yushu Technology is preparing for an IPO [7] - Morgan Stanley predicts that by 2030, China will have 252,000 human-shaped robots, increasing to 300 million by 2050, with a market growth rate of 63% annually [7] - Huolong Securities suggests that the human-shaped robot sector is entering a golden cycle of "technological breakthroughs → mass production cost reduction → scenario penetration," making it a core investment theme [7] Evergrande Property - Evergrande Property resumed trading after a brief suspension, surging over 40% at one point and closing with a gain of over 30%, with trading volume increasing from 31.28 million HKD to over 600 million HKD [8][10] - The Hang Seng Property Services Management Index also opened significantly higher, with several property service stocks following suit [10] - Evergrande Property announced that it is in preliminary discussions for potential share sales, with a projected revenue of approximately 6.647 billion CNY for the first half of 2025, a year-on-year increase of about 6.9% [13]

9月12日，特发服务涨5.06%，截至发稿，报50.90元/股，成交5.94亿元，换手率7.10%，总市值86.02亿 元。 资料显示，深圳市特发服务股份有限公司位于广东省深圳市福田区香蜜湖街道侨香路1010号特发文创广 场五楼，成立日期1993年5月31日，上市日期2020年12月21日，公司主营业务涉及特发服务一直以综合 设施管理服务为核心业务,致力于成为中国高端综合服务运营商。公司所从事的服务内容包括综合设施 管理、空间管理、安全保障、环境管理、高端接待、会议服务等。主营业务收入构成为：综合物业管理 服务84.05%，政务服务10.10%，增值服务5.77%，其他(补充)0.08%。 从特发服务十大流通股东角度 南方中证房地产ETF发起联接A（004642）成立日期2017年8月24日，最新规模1.73亿。今年以来收益 5.89%，同类排名3881/4222；近一年收益34.42%，同类排名3150/3800；成立以来亏损40.99%。 南方中证房地产ETF发起联接A（004642）基金经理为罗文杰。 截至发稿，罗文杰累计任职时间12年147天，现任基金资产总规模1389.99亿元，任职期间最佳基金回报 ...

Market Performance - On September 10, the real estate service sector rose by 1.0%, led by Huangting International [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Huangting International (code: 000056) closed at 3.01, with an increase of 8.27% and a trading volume of 2.4416 million shares, amounting to a transaction value of 711 million yuan [1] - Zhujiang Shares (code: 600684) closed at 5.83, up 5.42%, with a trading volume of 743,100 shares and a transaction value of 426 million yuan [1] - Other notable stocks include: - Zhi Shang Ji Yu (code: 001914) at 12.41, up 1.22% [1] - Wo Ai Wo Jia (code: 000560) at 3.11, up 0.97% [1] - Zhongtian Service (code: 002188) at 5.80, up 0.87% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 83.2957 million yuan from institutional investors, while retail investors saw a net inflow of 75.608 million yuan [2] - The capital flow for individual stocks shows: - Huangting International had a net inflow of 39.2422 million yuan from institutional investors [3] - Zhujiang Shares had a net inflow of 35.1417 million yuan from institutional investors [3] - ST Mingcheng (code: 600136) had a net inflow of 1.8429 million yuan from retail investors [3]

Market Overview - On September 5, the real estate service sector rose by 1.31% compared to the previous trading day, with Huangting International leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Huangting International (000056) closed at 68.7, up 4.33% with a trading volume of 850,000 shares [1] - Ningbo Fuda (600724) closed at 5.33, up 3.90% with a trading volume of 384,700 shares [1] - Pearl River Shares (600684) closed at 5.35, up 2.10% with a trading volume of 810,100 shares [1] - Te Fa Service (300917) closed at 46.02, up 2.06% with a trading volume of 56,200 shares [1] - Zhongtian Service (002188) closed at 5.51, up 2.04% with a trading volume of 160,100 shares [1] - Wo Ai Wo Jia (000560) closed at 2.97, up 1.37% with a trading volume of 750,300 shares [1] - Shilian Hang (002285) closed at 2.40, up 1.27% with a trading volume of 442,800 shares [1] - ST Mingcheng (600136) closed at 1.87, up 1.08% with a trading volume of 76,400 shares [1] - New Dazheng (002968) closed at 10.51, up 0.38% with a trading volume of 37,200 shares [1] - China Merchants Jiyu (001914) closed at 11.92, down 0.75% with a trading volume of 94,500 shares [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 58.44 million yuan from institutional investors, while retail investors experienced a net outflow of 80.47 million yuan [2][3] - Major stocks with significant net inflows include: - Wo Ai Wo Jia (000560) with a net inflow of 31.44 million yuan [3] - Ningbo Fuda (600724) with a net inflow of 20.89 million yuan [3] - Te Fa Service (300917) with a net inflow of 20.46 million yuan [3] - Shilian Hang (002285) with a net inflow of 14.66 million yuan [3] - Notable stocks with net outflows include: - South City Property (603506) with a net outflow of 6.80 million yuan [3] - China Merchants Jiyu (001914) with a net outflow of 13.71 million yuan [3]

Group 1 - The company announced the convening of its third extraordinary general meeting for 2025 on September 4, 2025 [2] - The meeting approved the proposal regarding the formulation and revision of the company's internal governance system [2]

Core Viewpoint - The company held its third extraordinary general meeting of shareholders on September 4, 2025, to discuss and vote on several important resolutions related to corporate governance and internal regulations [3][4][20]. Meeting Details - The meeting was held both in-person and via online voting, with the in-person session taking place at the company's conference room in Shenzhen [4]. - A total of 93 shareholders and their representatives attended the meeting, representing 110,361,933 shares, which is 65.3029% of the total voting shares [5]. - The online voting was conducted from 9:15 AM to 3:00 PM on the same day [3]. Voting Results - The proposal to amend the company's articles of association was passed with 105,265,445 votes in favor, accounting for 95.3820% of the votes cast [8]. - The resolution to revise the company's shareholder meeting rules received 110,317,788 votes in favor, representing 99.9600% of the votes [9]. - The proposal to amend the board meeting rules was approved with 105,257,645 votes in favor, which is 95.3750% of the votes [10]. - Other governance-related proposals, including revisions to the cumulative voting system and independent director system, also received overwhelming support, with approval rates exceeding 99% [11][13][14]. Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the witnessing lawyers from Beijing Tianyuan (Shenzhen) Law Firm [19].

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 年第三次临时股东会的法律意见 京天股字（2025）第 560 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 年第三次临时股东会 （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 9 月 4 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、规范性 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-043 深圳市特发服务股份有限公司 特别提示 2025 年第三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。 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： （1）现场会议召开时间：2025 年 9 月 4 日（星期四）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 9 月 4 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9月4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》《深圳证券交易所创业板 ...