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新城市:关于控股股东减持股份预披露公告
Zheng Quan Ri Bao· 2025-11-20 14:09
Core Viewpoint - The controlling shareholder of the company, Shenzhen Yuansi Industrial Co., Ltd., plans to reduce its stake in the company by up to 6,012,450 shares, representing 3.00% of the total share capital, within a specified period from December 12, 2025, to March 11, 2026 [2] Group 1 - The company currently has a total share capital of 200,000,000 shares, with the controlling shareholder holding 67,527,921 shares, which accounts for 33.69% of the total share capital excluding repurchased shares [2] - The planned reduction of shares will occur through centralized bidding or block trading methods [2] - The reduction period is set to begin 15 trading days after the announcement date [2]
新城市:控股股东拟减持不超过约601万股
Mei Ri Jing Ji Xin Wen· 2025-11-20 11:00
Group 1 - The core point of the article is that Shenzhen New City (SZ 300778) announced a plan for its controlling shareholder, Shenzhen Yuansi Industrial Co., Ltd., to reduce its stake by up to approximately 6.01 million shares, representing 3% of the company's total share capital, within a specified three-month period starting from December 12, 2025 [1] - As of the announcement, Shenzhen New City holds approximately 67.53 million shares, which accounts for 33.69% of the company's total share capital excluding repurchased shares [1] - The company's revenue composition for the first half of 2025 indicates that professional technical services account for 91.85% of total revenue, while rental property services contribute 8.15% [1] Group 2 - The current market capitalization of Shenzhen New City is reported to be 2.7 billion yuan [1]
新城市: 第三届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Group 1 - The third meeting of the supervisory board of Shenzhen New City Planning and Architectural Design Co., Ltd. was held on August 25, 2025, with all three supervisors present, complying with relevant regulations [1] - The supervisory board approved the full and summary report of the company's 2025 semi-annual report, confirming that it accurately reflects the company's actual situation for the first half of 2025 without any false records or omissions [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with regulations and accurate reflection of the management of raised funds [2][3] Group 2 - The voting results for the semi-annual report and the special report on raised funds were unanimous, with 3 votes in favor and no votes against or abstaining [2][3]
新城市: 股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-07-10 11:11
Group 1 - The company's stock experienced unusual trading fluctuations, prompting an inquiry as per Shenzhen Stock Exchange regulations [1] - The board of directors confirmed that there is no undisclosed significant information affecting the stock price [1] - All board members, supervisors, and senior management have not engaged in buying or selling the company's stock [1] Group 2 - The board has verified that there are no undisclosed matters that should be reported according to the Shenzhen Stock Exchange rules [1] - Previous disclosures by the company do not require any corrections or supplements [1]