合肥城建发展股份有限公司 近日，新珀置业取得合肥市市场监督管理局颁发的《营业执照》，完成了工商变更登记手续，具体登记 信息如下： 证券代码：002208 证券简称：合肥城建 公告编号：2025057 企业名称：合肥新珀置业有限公司 关于控股子公司取得营业执照的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或者重 大遗漏承担责任。 合肥城建发展股份有限公司（以下简称"公司"）于2025年7月9日召开第八届董事会第十七次会议和第八 届监事会第十五次会议，审议通过了《关于全资子公司拟增资扩股引入投资者的议案》，同意公司全资 子公司合肥新珀置业有限公司（以下简称"新珀置业"）通过增资扩股方式引入投资者合肥高新控股集团 有限公司，共同合作开发建设合肥市高新区GX202403号地块。具体内容详见于2025年7月12日在巨潮资 讯网（www.cninfo.com.cn)披露的《关于全资子公司签署增资合作协议的公告》（公告编号： 2025054）。 本次工商变更登记后，新珀置业变更为公司控股子公司。 合肥城建发展股份有限公司董事会 二○二五年八月十三日 统一社会信用代码：91340 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 交易信息汇总：8月13日主力资金净流入5706.16万元，而散户资金净流出5712.03万元。 公司公告汇总：合肥城建发展股份有限公司的控股子公司合肥新珀置业有限公司取得了新的营业 执照，并完成了工商变更登记手续，注册资本为14,285.7143万元人民币。 8月13日，合肥城建的资金流向显示，主力资金净流入5706.16万元；游资资金净流入5.86万元；而散户 资金则净流出5712.03万元。 公司公告汇总 合肥城建发展股份有限公司宣布其全资子公司合肥新珀置业有限公司通过增资扩股方式引入了投资者合 肥高新控股集团有限公司，共同合作开发建设合肥市高新区GX202403号地块。新珀置业已经取得了合 肥市市场监督管理局颁发的《营业执照》，完成了工商变更登记手续。新珀置业的企业性质变更为其他 有限责任公司，注册资本增至14,285.7143万元人民币，经营范围涵盖了房地产开发经营、建设工程施 工、物业管理等多个领域。 截至2025年8月13日收盘，合肥城建(002208)报收于7.23元，上 ...

Group 1 - The stock price of Shiyong Zhaoye reached 5.63 yuan as of August 11, 2025, with an increase of 0.05 yuan, representing a 0.9% rise from the previous trading day [1] - The company operates primarily in the real estate development sector, with its registered location in Zhuhai, Guangdong Province, focusing on real estate development and property management [1] - The total market capitalization of Shiyong Zhaoye is 4.555 billion yuan, and the current price-to-book ratio is 0.95 [1] Group 2 - Shiyong Zhaoye's wholly-owned subsidiary, Shiyong Industrial, has repaid a loan of 100 million yuan to the related party, Dahongqin Group, ahead of schedule [1] - The loan was originally set for a three-month term with an annual interest rate of 5%, and the total interest paid during the borrowing period was 680,555.56 yuan [1] - The repayment does not involve the release of any collateral as the asset mortgage registration procedures have not been completed [1] Group 3 - On August 11, 2025, the net outflow of main funds for Shiyong Zhaoye was 9.2638 million yuan, accounting for 0.2% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow was 9.2267 million yuan, also representing 0.2% of the circulating market value [1]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to the Party Constitution and the Company Law [1][2] - The company was established as a joint-stock limited company in accordance with the relevant regulations and has undergone necessary registrations and approvals [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60 million shares on February 2, 2004, and was listed on the Shanghai Stock Exchange on February 25, 2004 [1][3] Company Capital and Structure - The registered capital of the company is RMB 2.752 billion [2] - The company is a permanent joint-stock limited company, and the chairman of the board serves as the legal representative [2][3] - The company has a total of 2,752,152,116 shares issued, all of which are ordinary shares [6][7] Business Objectives and Scope - The company's business objective is to explore a socialist business model with Chinese characteristics, leveraging its advantages to develop and expand production [3][4] - The approved business scope includes real estate development and operation, sales agency, and various materials sales [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with all shares being ordinary shares and having equal rights [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they must comply with laws and the company's articles of association [13][14] - Shareholders holding more than 5% of shares must report any changes in their holdings to the company [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [60][61] Legal Compliance and Governance - The company must comply with legal requirements regarding external guarantees and must ensure that all decisions made by the board and shareholders are valid and lawful [21][22] - The company is required to maintain transparency and provide necessary information to shareholders and regulatory bodies [23][24]

Company Overview - 鼎泰城市更新建设发展（天津）有限公司 has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is 李伟 [1] - The company is located in 天津市滨海高新区华苑产业区榕苑路1号A区608-4 [1] Shareholding Structure - 海南省古六山投资控股有限公司 holds a 40% stake in the company [1] - 津睿智诚（天津）房地产经纪有限公司 and 天津佰仕汽车销售服务有限公司 each hold a 30% stake [1] Business Scope - The company’s business scope includes real estate development and operation, construction engineering, project supervision, and design [1] - Other services include housing leasing, non-residential real estate leasing, demolition services, information consulting, and property management [1] - The company is classified under the real estate industry, specifically in real estate development and operation [1]

Core Viewpoint - Jining Bingji Real Estate Co., Ltd. has been established with a registered capital of 11 million RMB, fully owned by Jinan Denghulian Trading Co., Ltd. [1] Company Summary - Company Name: Jining Bingji Real Estate Co., Ltd. [1] - Legal Representative: Sun Li [1] - Registered Capital: 11 million RMB [1] - Business Type: Limited liability company (wholly owned by a natural person) [1] - Business Scope: Includes real estate development and operation, construction engineering, residential interior decoration, industrial design services, land remediation services, commercial complex management, and various other services [1] Industry Summary - Industry Standard: Real estate industry, specifically real estate development and operation [1] - Location: Jining City, Shandong Province, specifically at the intersection of Lanjizhi Road and Baotai Road, 50 meters north [1] - Business Duration: Until July 7, 2025, with no fixed term thereafter [1] - Registration Authority: Zoucheng City Market Supervision Administration [1]

Core Viewpoint - Chongqing Yudong Development Co., Ltd. has revised its articles of association, adding 40 new clauses, deleting 31, and modifying 152 clauses, resulting in a total of 227 clauses across 13 chapters [1]. Summary by Sections General Principles - The first chapter outlines the general principles of the company [2]. Business Objectives and Scope - The second chapter details the company's business objectives and scope, including real estate development and management [6]. Share Capital - The third chapter discusses share capital, emphasizing equal rights for all shares of the same category [7]. Shareholders and General Meetings - The fourth chapter covers the rights and responsibilities of shareholders and the procedures for general meetings [19]. Company Governance - The fifth chapter addresses the company's governance structure, including the board of directors and management [5][3]. Financial Accounting and Profit Distribution - The ninth chapter outlines the financial accounting system, profit distribution, and auditing processes [8]. Amendments to Articles - The twelfth chapter specifies the procedures for amending the articles of association [2]. Miscellaneous Provisions - The thirteenth chapter includes various provisions related to the company's operations and governance [2]. Shareholder Rights - Shareholders have rights to dividends, voting, and information access, as detailed in the thirty-third chapter [19]. Share Repurchase Conditions - The company may repurchase shares under specific conditions, including significant price drops or shareholder requests [10][12]. Financial Assistance Regulations - The company must seek board approval for financial assistance exceeding certain thresholds [33]. Shareholder Meeting Procedures - The company must hold annual and extraordinary shareholder meetings, with specific conditions for calling extraordinary meetings [34][35]. Legal Compliance - The company must ensure compliance with laws and regulations during meetings and decision-making processes [22][21]. Liability and Responsibilities - Shareholders are required to adhere to legal obligations and may face liability for misuse of rights [25][26]. Audit and Risk Management - The audit and risk management committee plays a crucial role in overseeing compliance and risk management [23]. Asset Transactions - Significant asset transactions must be approved by the shareholders, with specific thresholds outlined [28][29]. External Guarantees - External guarantees require board and shareholder approval, especially when exceeding certain financial limits [30][31]. Financial Support to Subsidiaries - Financial support to subsidiaries is subject to specific conditions and requires board approval [33]. Legal Opinions for Meetings - Legal opinions must be obtained for the validity of meeting procedures and decisions [54].

Group 1 - The core point of the announcement is that Shunfa Hengye's wholly-owned subsidiary, Shunfa Nengcheng, will increase its registered capital by converting capital reserves and subsequently reduce its registered capital, optimizing resource allocation and aligning with the company's strategic development needs [1][2]. - Shunfa Nengcheng's registered capital will change from 23.00 billion RMB to 15.00 billion RMB after the capital reserve conversion, with the company maintaining a 100% ownership stake [1][2]. - The decision to reduce capital is based on the strategic shift away from traditional real estate development, allowing the company to recover 22.50 billion RMB in excess funds [2]. Group 2 - The impact of this capital adjustment is expected to enhance the company's resource allocation and business development capabilities, aligning with long-term goals and shareholder interests without significantly affecting the company's consolidated financial statements or normal operations [2]. - In the fiscal year 2024, Shunfa Nengcheng reported revenues of 15,237.83 million RMB and a net profit of 6,452.24 million RMB, indicating its operational performance prior to the capital changes [1].

Group 1 - Shanghai Chengzi Real Estate Co., Ltd. has been established with a registered capital of 860 million yuan [1] - The legal representative of the company is Zhou Huai, and its business scope includes real estate development and operation, construction engineering, design, and surveying [1] - The company is jointly held by Shanghai Chengtong Real Estate (Group) Co., Ltd., a wholly-owned subsidiary of Chengtong Holdings (600649) [1]