致：华夏幸福基业股份有限公司 华夏幸福基业股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 2 月 5 日在河北省廊坊市固安科创中心二层会议室 8 召开。北京市天元律师事务 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现场会议， 并根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《华夏幸福基 业股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《华夏幸福基业股份有限公司第八届董 事会第三十八次会议决议公告》、《华夏幸福基业股份有限公司关于召开 2026 年第 一次临时股东会的通知》（以下简称"《召开股东会通知》"）、《华夏幸福基业股份 有限公司第八届董事会第三十九次会议决议公告》、《华夏幸福基业股份有限公司关 于 2026 年第一次临时股东会增加临时 ...

证券代码：600340 证券简称：华夏幸福 公告编号：2026-019 华夏幸福基业股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 本次股东会由公司董事会召集，董事长王文学先生因工作原因不能到会，公 司半数以上董事推举董事赵威先生主持本次股东会。会议采取现场及网络相结合 的投票方式，符合《中华人民共和国公司法》及《华夏幸福基业股份有限公司章 程》的规定。 (五) 公司董事和董事会秘书的列席情况 1、 公司在任董事8人，列席1人，公司董事长王文学先生，非独立董事王葳 女士、陈怀洲先生、庄永先生，独立董事陈琪先生、张奇峰先生、谢冀川先生因 工作原因未能列席； 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2026 年 2 月 5 日 (二) 股东会召开的地点：河北省廊坊市固安科创中心二层会议室 8 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,134 | | -- ...

据Wind数据统计，截至目前，已有81家A股上市房企发布2025年度业绩预告。其中仅21家公司预计实现 盈利，超过七成房企陷入亏损，60家房企合计亏损最高达 2092.35亿元，整个板块净利润总额亏超1700 亿元，行业整体盈利情况持续承压。 在已披露预告的房企中，预计亏损超过百亿的有5家。万科A目前位列亏损规模首位，预计2025年归属 于上市公司股东的净利润亏损约820亿元，同比亏损扩大约65.7%；扣非净利润亏损约800亿元，同样较 上年显著扩大。 此外，华夏幸福、绿地控股、华侨城A、金地集团四家房企预亏规模也均超过百亿元。对于业绩大幅下 滑，华夏幸福归因于房地产项目结转放缓、债务重组推进不及预期导致投资收益减少，以及利息资本化 率降低推高财务费用。绿地控股则表示，受资产价格下行、促销去化力度加大、部分项目周期延长等因 素影响，公司对存货计提减值准备；同时房地产与基建业务规模同比收缩，毛利率下滑，加之利息资本 化减少，共同导致业绩压力加剧。 从亏损规模分布来看，房企亏损梯队层次清晰：除上述5家百亿级亏损企业外，另有5家预计亏损50亿至 100亿元，8家亏损20亿至50亿元，11家亏损10亿至20亿元，还有 ...

2026.02.04 本文字数：2474，阅读时长大约4分钟 作者 |第一财经 黄思瑜 A股上市公司2025年度业绩预告披露落下帷幕，共有2957家预告了业绩，近五成公司预计亏损。 这些亏损的上市公司分布在31个省份，其中海南、吉林、青海上市公司预亏占比位居全国前三，当地亏 损的上市公司比例均超过40%；广东、江苏、浙江、上海等省市虽预亏家数居前，但占比低于市场均 值。 行业维度也呈现分化特征，房地产行业成亏损重灾区，不仅诞生A股"亏损王"万科A（000002.SZ），还 包揽亏损金额前十中的五席；IT服务、半导体、化学制药等行业预亏的上市公司数量也较多，多个行业 龙头爆出大额预亏，相关行业的"亏损王"也浮出水面。 海南、吉林、青海公司预亏占比居前 随着上市公司披露2025年年度业绩预告落下帷幕，共有2957家A股上市公司预告了业绩。 其中，623家预增，378家预减，82家略增，43家略减，374家扭亏，455家首亏，987家续亏，13家续 盈，2家不确定。 以此来看，预喜的上市公司合计1092家；预减或者预亏的上市公司1863家，占比63%，其中又有1442家 公司预计亏损，占披露业绩预告公司总数的49% ...

Core Viewpoint - In the 2025 annual performance forecast disclosure for A-share listed companies, nearly half of the 2957 companies are expected to report losses, indicating a significant downturn in various sectors, particularly in real estate [5][6]. Group 1: Overall Performance Forecast - A total of 2957 A-share listed companies disclosed their performance forecasts, with 623 companies expecting profit increases and 378 expecting profit decreases [5][6]. - Among the companies, 1442 are expected to incur losses, accounting for 49% of those disclosing forecasts, while 1863 companies (63%) are either expecting losses or profit reductions [6]. - The provinces with the highest number of companies forecasting losses include Guangdong (257), Beijing (172), and Jiangsu (160) [7]. Group 2: Provincial Distribution of Losses - Hainan province has the highest loss ratio, with 44.44% of its companies (12 out of 27) expecting losses [9]. - Jilin and Qinghai follow with loss ratios of 41.67% and 40%, respectively [9]. - Other provinces with significant loss ratios include Liaoning (39.29%) and Xinjiang (37.10%) [9]. Group 3: Industry-Specific Losses - The IT services and software development sectors have the highest number of companies forecasting losses, with 60 companies each, followed by the real estate sector with 54 companies [11]. - Vanke A is identified as the "loss king" of A-shares, expecting a net profit loss of approximately 82 billion yuan due to declining project settlement scales and increased business risks [11][12]. - Other notable companies with high expected losses include China Fortune Land Development (160-240 billion yuan) and Greenland Holdings (160-190 billion yuan), both from the real estate sector [12]. Group 4: Notable Losses in Other Sectors - The retail sector's "loss king" is Meikailong, expecting a net profit loss between 150 billion and 225 billion yuan, primarily due to losses in investment properties [13]. - In the home appliance sector, Shenkangjia A anticipates a loss of 125.81 billion to 155.73 billion yuan, driven by increased impairment provisions and declining sales [13]. - The vaccine industry is also facing challenges, with Zhifei Biological Products forecasting a loss of 106.98 billion to 137.26 billion yuan due to decreased public willingness to receive vaccinations [13].

海南、吉林、青海的上市公司预亏占比居前。 A股上市公司2025年度业绩预告披露落下帷幕，共有2957家预告了业绩，近五成公司预计亏损。 随着上市公司披露2025年年度业绩预告落下帷幕，共有2957家A股上市公司预告了业绩。 其中，623家预增，378家预减，82家略增，43家略减，374家扭亏，455家首亏，987家续亏，13家续 盈，2家不确定。 这些亏损的上市公司分布在31个省份，其中海南、吉林、青海上市公司预亏占比位居全国前三，当地亏 损的上市公司比例均超过40%；广东、江苏、浙江、上海等省市虽预亏家数居前，但占比低于市场均 值。 海南、吉林、青海公司预亏占比居前 行业维度也呈现分化特征，房地产行业成亏损重灾区，不仅诞生A股"亏损王"万科A（000002.SZ），还 包揽亏损金额前十中的五席；IT服务、半导体、化学制药等行业预亏的上市公司数量也较多，多个行业 龙头爆出大额预亏，相关行业的"亏损王"也浮出水面。 以此来看，预喜的上市公司合计1092家；预减或者预亏的上市公司1863家，占比63%，其中又有1442家 公司预计亏损，占披露业绩预告公司总数的49%。 根据规则，上市公司预计净利润为负值；利润总 ...

Group 1 - Hailanxin (300065) benefits from the collaborative development of the capital urban area port cluster and the intelligent upgrade of shipping, leading to strong growth momentum for the company [1][34] - The company specializes in marine electronic information systems and marine engineering equipment, with a leading position in domestic navigation technology [1][34] - The demand for technology support is expected to increase due to the acceleration of intelligent transformation at key ports like Tianjin and Tangshan [1][34] Group 2 - Jingtou Development (600683) focuses on the development of rail transit properties, leveraging the construction of a cross-regional rail transit network to unlock land value along the routes [2][36] - The company has developed a mature "rail + property" model and holds multiple patents in core technologies related to rail property [2][36] - The ongoing construction in key areas like Beijing's sub-center and Xiong'an New Area aligns with the demand for residential and industrial support due to population relocation [2][36] Group 3 - Chengjian Development (600266) is positioned to benefit from the accelerated urban renewal and non-capital function relief, which creates sustained demand for urban development and infrastructure projects [3][37] - The company has extensive experience in old city renovation and affordable housing construction, participating deeply in the quality upgrade projects of core cities [3][37] - The company’s land reserves and project resources in key areas can directly meet the housing and industrial space needs arising from population relocation [3][37] Group 4 - Langfang Development (600149) is strategically positioned in the land development business in the Beijing area, benefiting from the integration of Tongzhou and the North Three Counties [4][38] - The company can leverage local resource advantages to undertake land consolidation and infrastructure construction projects [4][38] - The demand for land development is expected to be rigidly released due to the implementation of cross-regional demonstration policies [4][38] Group 5 - Julisi (002342) sees a surge in demand for engineering equipment and rigging due to large-scale infrastructure projects in the urban area [5][39] - The company specializes in engineering rigging and lifting equipment, widely used in construction scenarios such as bridges and ports [5][39] - The integration of transportation in the Beijing-Tianjin-Hebei region is expected to drive significant growth in the company's product demand [5][39] Group 6 - Huasheng Tiancai (600410) focuses on cloud computing and digital services, capitalizing on the digital infrastructure upgrade and industrial digital transformation in the urban area [6][40] - The company has a comprehensive digital technology system and rich industry service experience [6][40] - The demand for digital services is expected to grow as the region develops smart transportation and digital governance applications [6][40] Group 7 - Jinyu Group (601992) is a leading supplier of building materials in the Beijing-Tianjin-Hebei region, benefiting from the ongoing construction boom and urban renewal [7][41] - The company’s product offerings include cement, concrete, and aggregates, with a strong supply chain advantage [7][41] - The demand for building materials is expected to rise significantly due to large-scale infrastructure and housing projects [7][41] Group 8 - Jidong Equipment (000856) is positioned to benefit from the upgrade of traditional industries and the demand for equipment renewal in the building materials sector [8][42] - The company specializes in cement equipment manufacturing and engineering services, with a strong technical capability [8][42] - The demand for high-end cement equipment and environmental renovation technology is expected to grow as the region pushes for green upgrades [8][42] Group 9 - Fushi Holdings (300071) focuses on brand marketing and public relations, benefiting from the growing demand for brand promotion in the urban area [9][43] - The company has a full-chain marketing service capability and serves clients across multiple industries [9][43] - The demand for customized marketing solutions is expected to rise as many enterprises establish and upgrade their brands [9][43] Group 10 - Huaxia Happiness (600340) specializes in the development and operation of industrial new towns, benefiting from the influx of industries due to non-capital function relief [10][44] - The company has a mature operational model that integrates industrial introduction and urban support [10][44] - The value of industrial new towns is expected to increase as the region enhances transportation and public services [10][44] Group 11 - Hongqiang Co., Ltd. (002809) sees a rigid growth in demand for concrete additives due to large-scale infrastructure projects [11][45] - The company specializes in concrete additives and new building materials, with stable product performance [11][45] - The demand for concrete is expected to rise significantly, driving the growth of the additives market [11][45] Group 12 - Siwei Tuxin (002405) is positioned to benefit from the rapid development of smart transportation and the growth of the connected vehicle and autonomous driving industries [12][46] - The company specializes in navigation maps and connected vehicle services, with leading technology in high-precision mapping [12][46] - The demand for smart transportation solutions is expected to grow as the region promotes intelligent upgrades in transportation systems [12][46] Group 13 - Leike Defense (002413) focuses on radar systems and electronic countermeasures, benefiting from the dual growth in defense and civilian security demands [13][48] - The company has core technologies and intellectual property rights in the defense and civilian security sectors [13][48] - The demand for security solutions is expected to increase as the region enhances its security capabilities [13][48] Group 14 - Aerospace Technology (000901) is involved in the aerospace equipment manufacturing sector, benefiting from the integration of innovation resources and the upgrade of high-end manufacturing [14][49] - The company leverages its aerospace technology advantages to participate in regional aerospace projects [14][49] - The demand for aerospace technology applications is expected to grow as the region develops its aerospace industry [14][49] Group 15 - Keri International (300662) focuses on human resources services, benefiting from the accelerated flow of talent and the growing demand for high-end talent in the urban area [15][50] - The company provides comprehensive human resources services, covering various industries [15][50] - The demand for customized human resources solutions is expected to rise as enterprises upgrade and expand [15][50] Group 16 - Tanshijia (300005) is positioned to benefit from the growth in outdoor leisure demand and the development of ecological tourism resources [16][51] - The company specializes in outdoor apparel and equipment, with a strong brand presence in the outdoor products industry [16][51] - The demand for outdoor products is expected to grow as consumer awareness of outdoor activities increases [16][51] Group 17 - Gangyan Gaona (300034) focuses on high-temperature alloy materials, benefiting from the rapid development of aerospace and new energy sectors [17][52] - The company specializes in the research and production of high-end alloy materials, with leading technology in the field [17][52] - The demand for high-temperature alloys is expected to grow as the region promotes high-end manufacturing upgrades [17][52] Group 18 - Electronic City (600658) focuses on the development and operation of technology parks, benefiting from the demand for innovation resources and the establishment of tech enterprises [18][53] - The company has extensive experience in park operation and enterprise incubation [18][53] - The demand for technology parks is expected to grow as the region promotes innovation and collaboration [18][53] Group 19 - Shangda Co., Ltd. (301522) specializes in the processing of special steel materials, benefiting from the growing demand for high-end materials in traditional industries [19][54] - The company focuses on the deep processing of special steel, with significant advantages in material processing technology [19][54] - The demand for special steel products is expected to rise as the region promotes the upgrade of manufacturing industries [19][54] Group 20 - Jikai Co., Ltd. (002691) focuses on mining equipment and intelligent upgrades, benefiting from the demand for efficient resource development [20][55] - The company specializes in mining machinery and technical services, with a strong service network [20][55] - The demand for intelligent mining equipment is expected to grow as the region promotes equipment renewal [20][55] Group 21 - Xinhua News (603888) focuses on news dissemination and digital content services, benefiting from the growing demand for media and cultural industries [21][56] - The company has authoritative information channels and strong content creation capabilities [21][56] - The demand for customized media solutions is expected to rise as the region promotes cultural integration and digital transformation [21][56]

从资金流向上来看，当日房地产开发板块主力资金净流入4391.27万元，游资资金净流出2.82亿元，散户 资金净流入2.38亿元。房地产开发板块个股资金流向见下表： 证券之星消息，2月3日房地产开发板块较上一交易日上涨1.9%，京投发展领涨。当日上证指数报收于 4067.74，上涨1.29%。深证成指报收于14127.1，上涨2.19%。房地产开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600683 | 京投发展 | 5.45 | 10.10% | 8.56万 | 4663.46万 | | 600266 | 城建发展 | 6.00 | 10.09% | 54.77万 | 3.29亿 | | 600340 | 华夏幸福 | 1.63 | 6.54% | 357.56万 | 5.91亿 | | 002244 | 滨汇集团 | 11.50 | 5.31% | 64.42万 | 7.35亿 | | 000668 | *ST荣控 | 14.54 | 4.98% | 1.87万 ...

早盘京津冀概念集体高开，截止发稿福石控股、京投发展、城建发展、廊坊发展、金隅集团、冀东装备 涨停，华夏幸福涨超9%，金隅冀东涨超6%，大龙地产、科锐国际、首都在线、荣盛发展等涨超5%。 相关行业： 交通基建：京津冀规划明确要打造"八廊两环"交通廊道，建成面向世界的国际性综合交通枢纽集群，京 唐城际等新线贯通进一步织密区域交通网络。从事轨道交通建设、公路工程施工、港口运营的企业将迎 来订单规模持续增长，深度分享区域交通一体化的发展红利。 产业协同创新：规划提出构建"两廊四带"产业协同创新格局，因地制宜发展新质生产力，推动先进制造 业集群加速成型。承接京津产业转移的园区运营企业、具备高端制造能力的实体企业将获得政策倾斜与 资源支持，借助产业协同实现业务规模快速扩张。 | | 名称 | 涨幅4 | | --- | --- | --- | | 1 | 福石控股 | +10.46% | | 2 | 京投发展 | +10.10% | | 3 | 城建发展 | +10.09% | | 4 | 廊坊发展 | +10.04% | | 5 | 金隅集团 | +10.00% | | 6 | 冀东装备 | +9.96% | | 7 ...

（文章来源：每日经济新闻） 每经AI快讯，2月3日，早盘京津冀概念集体高开，京投发展、城建发展、廊坊发展、冀东装备涨停， 华夏幸福、建新股份、荣盛发展、首开股份涨幅靠前。 ...