绿地控股集团股份有限公司 章 程 二〇二五年八月 目 录 第一章 总 则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，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》)和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 ...

Core Viewpoint - Analysts forecast a significant decline in D.R. Horton's quarterly earnings and revenues, indicating potential challenges for the company in the upcoming earnings release [1]. Earnings Estimates - D.R. Horton is expected to report earnings of $2.93 per share, reflecting a year-over-year decline of 28.5% [1]. - Revenue is anticipated to be $8.81 billion, down 11.6% compared to the same quarter last year [1]. - The consensus EPS estimate has been revised upward by 0.4% in the past 30 days, indicating a reassessment by analysts [2]. Revenue Breakdown - Analysts estimate 'Revenues- Home sales- Homebuilding' at $8.21 billion, a decrease of 11.1% year-over-year [5]. - 'Revenues- Rental' is projected to reach $293.28 million, down 29.1% from the previous year [5]. - 'Revenues- Financial Services' is expected to be $222.94 million, indicating an 8% decline [5]. - 'Revenues- Homebuilding' is projected at $8.23 billion, reflecting a 10.9% decrease year-over-year [6]. Geographic Revenue Estimates - 'Geographic Revenues- Homebuilding- Northwest' is expected to be $713.78 million, down 1.6% from the prior year [6]. - 'Geographic Revenues- Homebuilding- North' is projected to reach $1.12 billion, showing a 5.3% increase [6]. - 'Geographic Revenues- Homebuilding- Southwest' is estimated at $1.10 billion, down 16.4% year-over-year [7]. - 'Geographic Revenues- Homebuilding- South Central' is expected to be $1.79 billion, indicating a 10.9% decline [7]. Sales Metrics - The average selling price for homes closed is estimated at $370.81 million, down from $382.20 million in the same quarter last year [8]. - Analysts predict 'Homes Closed' to reach 22,142, compared to 24,155 in the same quarter last year [8]. - 'Net sales order - Homes sold' is estimated at 22,121, down from 23,001 in the previous year [9]. - 'Sales order backlog - Homes in backlog' is projected to be 14,217, compared to 16,792 in the same quarter last year [9]. Market Performance - Over the past month, D.R. Horton shares have increased by 8.4%, outperforming the Zacks S&P 500 composite's 4.2% change [10]. - The company holds a Zacks Rank of 3 (Hold), suggesting it may perform in line with the overall market in the near term [10].

Core Viewpoint - Ningbo Fuda has experienced significant growth since its listing in 1996, with a market capitalization increase from 4.76 billion yuan to 67.64 billion yuan, but recent years have shown a decline in both revenue and profit [1][3]. Business Overview - The main business segments of Ningbo Fuda include commercial real estate, real estate development, and cement manufacturing, with cement sales contributing the highest revenue share at 52.03%, followed by leasing at 20.18% [3]. - Since its listing, Ningbo Fuda has achieved a cumulative profit growth of 857.99%, with a net profit of 2.10 billion yuan in the latest fiscal year compared to 0.22 billion yuan in 1996 [3]. Financial Performance - Revenue has declined from 23.40 billion yuan in 2020 to 17.01 billion yuan in 2024, representing a year-on-year decrease of 46.31% [3]. - Net profit has also decreased from 4.22 billion yuan in 2020 to 2.10 billion yuan in 2024, indicating a continuous decline in profitability over the past five years [3]. Market Capitalization - The market capitalization of Ningbo Fuda has increased 13.20 times since its listing, reaching a peak of 220.40 billion yuan in June 2015, but has since decreased by 152.76 billion yuan, or 69.31%, to 67.64 billion yuan as of July 15 [5].

Group 1 - The core viewpoint of the news is that Haocen Medical has shown a slight increase in stock price and has a market capitalization of 2.318 billion yuan, with a current price-to-book ratio of 6.07 [1] - On May 27, Haocen Medical's main funds saw a net inflow of 86,000 yuan, with a total inflow of 6.7166 million yuan over the past five days [1] - The company specializes in oral medical services and the research, production, and sales of permanent magnet switches and high/low voltage complete equipment [1] Group 2 - In the latest performance report for Q1 2025, Haocen Medical achieved operating revenue of 143 million yuan, a year-on-year decrease of 12.58%, and a net profit of -12,214,580.55 yuan, a year-on-year decrease of 167.13%, with a gross profit margin of 38.50% [1] - The company has recently received several honors, including two new authorized invention patents, three new utility model patents, and various certifications related to energy management and measurement management [1] - The company's PE (TTM) is -51.14, and the industry average PE (TTM) is 38.66, indicating a significant disparity in valuation compared to industry peers [2]

Core Viewpoint - The company plans to increase its daily related transactions for the year 2025 with its affiliated parties, including specific financial estimates for these transactions [1][2][5]. Summary by Sections 1. Overview of Related Transactions - The company held meetings on November 26, 2024, and December 12, 2024, to discuss and approve the expected daily related transactions for 2025 with its affiliates [1][2]. - The transactions will involve the company and its subsidiaries engaging with related parties such as Muyuan Industrial Group and its subsidiaries [2]. 2. Expected Transaction Categories and Amounts - The company anticipates various categories of related transactions, with estimated amounts as follows: - Purchase of vehicles and parts from Muyuan Industrial Group: Adjusted amount of 160 million yuan [2]. - Procurement of machinery and equipment from Henan Zhengtai Muyuan Intelligent Electric Technology Co., Ltd.: Adjusted amount of 60 million yuan [2]. - Acceptance of construction services from Henan Muyuan Construction Engineering Co., Ltd.: Adjusted amount of 4 billion yuan [2]. - Sale of pork products and other goods to Muyuan Industrial Group: Adjusted amount of 156 million yuan [3]. 3. Related Party Information - Muyuan Industrial Group, the controlling shareholder of the company, has total assets of 208.855 billion yuan and net assets of 78.542 billion yuan as of December 31, 2024 [4]. - Henan Zhengtai Muyuan Intelligent Electric Technology Co., Ltd. has total assets of 45.4642 million yuan and net assets of 30.1803 million yuan as of December 31, 2024 [4]. - Henan Muyuan Construction Engineering Co., Ltd. has total assets of 8.262 billion yuan and net assets of 3.633 billion yuan as of December 31, 2024 [5]. 4. Purpose and Impact of Related Transactions - The daily related transactions are necessary for the company's operational needs and are conducted on a fair and mutually beneficial basis [5][6]. - The pricing of these transactions adheres to market principles, ensuring that the interests of both parties are maintained without harming the interests of minority shareholders [5][6]. 5. Independent Directors' Review - The independent directors have unanimously agreed that the proposed increase in daily related transactions complies with relevant laws and regulations, ensuring no harm to the company or non-related shareholders [6].

Group 1 - The core viewpoint of the articles highlights the recent performance and financial metrics of Jinan High-tech Development Co., Ltd, including its stock price increase and market valuation [1] - As of the first quarter of 2025, the company reported a revenue of 87.69 million yuan, representing a year-on-year increase of 57.81%, while the net profit was a loss of approximately 26.40 million yuan, a decline of 48.99% year-on-year [1] - The company operates in sectors such as life health, biotechnology, industrial park development, real estate, and mining, with its main products including in vitro diagnostics and real estate [1] Group 2 - The latest financial ratios for Jinan High-tech Development show a price-to-earnings (PE) ratio of -2.91 and a price-to-book (PB) ratio of 34.87, with a total market capitalization of 2.371 billion yuan [2] - The industry average PE ratio is significantly higher at 48.90, indicating that Jinan High-tech Development is underperforming compared to its peers [2] - The company has received several accolades in the real estate sector, enhancing its brand influence in Shandong [1]