（文章来源：证券日报） 证券日报网讯 12月24日，招商蛇口发布公告称，公司12月24日召开2025年第二次临时股东会，审议通 过《关于选举第四届董事会非独立董事的议案》。 ...

易预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 证券代码：001979 证券简称：招商蛇口 公告编号：【CMSK】2025-136 招商局蛇口工业区控股股份有限公司 关于招商积余与招商局集团及下属企业间 2026 年度日常关联交 招商局集团有限公司（以下简称"招商局集团"）为招商局蛇口工业区控股股份 有限公司（以下简称"公司"、"本公司"）的实际控制人，招商局积余产业运营服 务股份有限公司（以下简称"招商积余"）为公司的控股子公司。为提高决策效率， 结合经营实际，对 2026 年度招商积余与招商局集团及下属企业（不含本公司及下属 企业）间的日常关联交易进行预计，具体如下： 预计招商积余 2026 年度与招商局集团及下属企业间（不含本公司及下属企业） 日常关联交易的签订合同总金额为 151,220 万元，年度发生总金额为 138,607 万元。 其中，关联收入范围为向关联方租出资产、提供劳务、销售商品等关联交易，预计签 订合同总金额为 150,000 万元，年度发生金额为 137,387 万元；关联支出范 ...

证券代码：001979 证券简称：招商蛇口 公告编号：【CMSK】2025-134 招商局蛇口工业区控股股份有限公司 2025 年第二次临时股东会决议公告 公司及董事会全体成员保证公告内容真实、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、本次会议没有否决议案。 2、本次会议不涉及变更前次股东会决议。 一、会议召开的情况 招商局蛇口工业区控股股份有限公司（以下简称"公司"或"本公司"）于2025年 12月6日和2025年12月20日在《中国证券报》《证券时报》《上海证券报》《证券日报》 及指定信息披露网站巨潮资讯网刊登了《关于召开2025年第二次临时股东会的通知》和 《关于召开2025年第二次临时股东会的提示性公告》。 出席会议的股东及股东代理人354人，代表股份6,237,223,764股，占本公司有表决 权 股 份 总 数 69.1793% ， 现 场 出 席 股 东 会 的 股 东 及 股 东 代 理 人 10 人 ， 代 表 股 份 5,298,294,093股；通过网络投票的股东共344人，代表股份938,929,671股。 公司部分董事及高级管理人员出席了本次会议，北京市中伦 ...

第四届董事会 2025 年第九次临时会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 招商局蛇口工业区控股股份有限公司（以下简称"公司"）第四届董事会 2025 年第九次临时会议通知于 2025 年 12 月 23 日以专人送达、电子邮件等方式 送达全体董事及高级管理人员。2025 年 12 月 24 日，会议以通讯方式举行。会 议应到董事 9 人，实到董事 9 人。会议的召集、召开符合有关法律、法规和《公 司章程》的规定，会议审议通过了以下议案： 一、关于调整第四届董事会专门委员会委员的议案 鉴于董事人员变动，为保证董事会专门委员会各项工作的顺利开展，根据《公 司章程》及各专门委员会工作细则等相关规定，经公司董事长朱文凯先生提名， 拟对各专门委员会委员进行调整，调整后各专门委员会委员名单如下： 证券代码：001979 证券简称：招商蛇口 公告编号：【CMSK】2025-135 招商局蛇口工业区控股股份有限公司 薪酬与考核委员会：秦玉秀（独立董事，召集人）、叶建芳（独立董事）、 孔英（独立董事）； 提名委员会：孔英（独立董事，召集人）、张军立、秦玉秀（独 ...

北京市中伦（深圳）律师事务所 关于招商局蛇口工业区控股股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦（深圳）律师事务所 关于招商局蛇口工业区控股股份有限公司 2025 年第二次临时股东会的 法律意见书 致：招商局蛇口工业区控股股份有限公司 为出具本法律意见之目的，本所委派律师（以下简称"本所律师"）现场列 席了贵公司本次股东会，并根据现行法律、法规的有关规定及要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次股东会召 开有关的文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见书 - 1 - 法律意见书 出具之日及以前所发生的与本次股东会相关事实发表法律意见如下： 一、本次股东会的召集与召开程序 本次股东会由贵公司董事会召集。贵公司董事会已于 2025 年 12 月 6 日在巨 潮资讯网（www.cninfo.com.cn）上刊载了《关于召开 2025 年第二次临时股东会 的通知》（以下简称"《股东会通知》"），对本次股东会的召开时间、召开及 表决方式、股权登记日、出席对象、现场会议召开地点、审议的议案、会议登记 方法、参与网络投票 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、担保情况概述 为满足经营需要，招商局蛇口工业区控股股份有限公司（以下简称"公司" 或"本公司"）之全资子公司深圳招商房地产有限公司（以下简称"深圳招商 地产"）向兴业银行股份有限公司深圳分行（以下简称"兴业银行深圳分行"） 申请贷款3亿元，贷款期限为15年；本公司拟按100%的股权比例为上述贷款提供 连带责任保证，担保本金金额不超过3亿元，保证期间为债务履行期限届满之日 起三年。 证券代码：001979 证券简称：招商蛇口 公告编号：【CMSK】2025-133 招商局蛇口工业区控股股份有限公司 关于为深圳招商地产提供担保的公告 公司于2025年3月17日、2025年5月30日分别召开了第四届董事会第一次会 议及2024年年度股东大会，审议通过了《关于审议为控股子公司提供担保额度 的议案》，同意公司为公司控股子公司的银行等金融机构信贷业务以及其它业 务提供不超过人民币316亿元的担保额度，其中公司为资产负债率70%以上的控 股子公司提供担保的额度不超过人民币150亿元，担保额度的有效期为自2024年 年度股东大会审 ...

Core Insights - The article discusses the release of the "2025 China Real Estate Super Service Power Special Research," which aims to provide insights and support for the real estate industry amidst ongoing transformations [3][40] - The research emphasizes the importance of service capabilities in enhancing corporate value and outlines a new evaluation model called "Super Service Power" [40] Group 1: Research Development - Since 2020, the company has focused on real estate service research, initiating the "Double Top Ten" deep dive into real estate enterprise service capabilities [1] - In 2021, the company launched the "Service Power TOP50" special research system, which has now evolved into the "Super Service Power" assessment model by 2024 [1][40] Group 2: Rankings and Recognitions - The "2025 China Real Estate Super Service Power TOP50" list includes leading companies such as Greentown China, Poly Developments, and China Resources Land, among others [6][42] - The rankings are presented in a structured format, showcasing the top companies in the real estate sector based on their service capabilities [6][42] Group 3: Service Excellence and Community Engagement - The research highlights exemplary community operation models, such as those by Huafa and Greentown, which focus on building trust and enhancing customer experience through proactive service [21][30] - Companies are encouraged to adopt a "predictive" service support system, transitioning from product delivery to service operation, ensuring a seamless connection between risk control and execution [21][55] Group 4: Quality Assurance and Delivery - The article discusses the importance of a comprehensive quality assurance system that includes preemptive risk management and customer engagement strategies to enhance delivery experiences [23][58] - Companies like China Railway Construction and Huafa are implementing innovative service models that prioritize customer satisfaction and community involvement during the delivery process [23][62] Group 5: Sustainable Community Development - The research emphasizes the need for sustainable community ecosystems where residents actively participate in community activities, transforming from mere participants to community leaders [66][70] - Initiatives such as the "Neighbor Feast" by China Railway Construction demonstrate the shift towards community-driven events that foster deeper connections among residents [70]

Core Viewpoint - The 2025 National Top Ten Works selection process has commenced, with public voting starting from December 19 to December 25, 2023, following expert evaluations held on December 18-19, 2023 [1][3]. Group 1: Voting Process and Categories - The public voting channel for the 2025 annual product evaluation of Chinese real estate companies is officially open, allowing participants to vote for their preferred high-end, light luxury, and quality residential products [3][4]. - Each participant can vote once per category using the same WeChat ID, with a maximum of ten projects allowed per category [10]. Group 2: Evaluation and Awards - The evaluation process includes expert reviews, public voting, and assessment models, with results to be announced in early January 2026, featuring awards for the "Top Ten High-end/Light Luxury/Quality Works" and the "China Good House Comprehensive Award/Individual Awards" [9]. Group 3: Project Showcase - The selected projects will be showcased online for detailed understanding, highlighting their architectural styles and development companies [7][11].

Core Viewpoint - The 2025 National Top Ten Works selection process has commenced, with public voting starting from December 19 to December 25, 2023, following expert evaluations [1][3]. Group 1: Voting Process - The public voting channel for the 2025 annual evaluation of Chinese real estate products is officially open from December 19 to 25, 2023 [3]. - Each participant can vote once per category using the same WeChat ID, with a maximum of ten projects allowed per category [12]. Group 2: Evaluation Framework - The evaluation process includes expert reviews, public voting, and assessment models, with results to be announced in early January 2026 [11]. - The "Product Power 100" initiative has been ongoing since 2018, focusing on enhancing product quality and addressing housing pain points [11]. Group 3: Featured Projects - Various high-end, light luxury, and quality residential projects have been shortlisted, showcasing diverse architectural styles and product types [15][17][19][21][24][26][28][30][32][34][36][38][40][42][44][46][48][50][52][54].

Core Viewpoint - The 2025 annual evaluation of Chinese real estate products has entered the competition phase, with public online voting starting from December 19 to December 25, 2023, following expert reviews held on December 18-19, 2023 [3][11]. Group 1: Voting Process and Categories - The public voting channel for the "Top Ten Works" includes three categories: high-end, light luxury, and quality residential products, allowing each participant to vote for up to ten projects in each category [12]. - The final results will be based on the cumulative valid votes from all participants, with the winners announced in early January 2026 [11][12]. Group 2: Evaluation and Selection Process - The evaluation process involves expert reviews, public voting, and assessment models, with the aim of recognizing outstanding residential products that address living challenges and enhance quality [11]. - The "Product Power 100" research initiative has been ongoing since 2018, focusing on the evaluation of real estate companies' product capabilities [11]. Group 3: Featured Projects - Various projects have been highlighted, including: - Nanning Bangtai's "Lan Jing," a modern high-rise residential development [15]. - Shanghai's "Hai Shang Yuan Shu," featuring a modern Oriental architectural style [17]. - Zhuhai's "Hua Fa Tian Xi," a modern small high-rise and villa project [19]. - Beijing's "Jing Yue Chang An," showcasing a modern aesthetic with a focus on artistic living [26]. - These projects represent a range of architectural styles and product types, emphasizing the diversity in the high-end residential market [15][17][19][26].