深圳市皇庭国际企业股份有限公司 关于董事会换届完成及聘任高级管理人员和证券事务代表 证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-059 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日召开了 2025 年第一次临时股东会，选举产生了 4 名非独立董事，3 名独立 董事，与职工代表大会选举的 1 名职工代表董事共同组成公司第十一届董事会， 任期自股东会通过之日起三年。同日，公司召开了第十一届董事会第一次会议， 选举产生了公司第十一届董事会各专门委员会成员，并聘任了高级管理人员、 证券事务代表。现将相关情况公告如下： 一、公司第十一届董事会组成情况 （一）非独立董事：李亚莉女士、邓传书先生、史冉冉先生、黄佳欣女士 （二）独立董事：劳丽明女士、林熹先生、杨文先生 （三）职工代表董事：吴凯先生 上述董事均符合公司董事的任职资格，独立董事的任职资格和独立性已经 深圳证券交易所审核无异议。董事会中兼任高级管理人员的董事以及担任职工 代表 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-057 深圳市皇庭国际企业股份有限公司 关于选举职工董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市皇庭国际企业股份有限公司（以下简称"公司"）第十届董事会任 期已经届满，根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》 等相关规定，公司于 2025 年 10 月 16 日召开职工代表大会，经与会职工代表表 决，同意选举吴凯先生（简历附后）担任公司第十一届董事会职工董事，任期 自公司职工代表大会审议通过之日起至第十一届董事会任期届满之日止。 深圳市皇庭国际企业股份有限公司 董 事 会 2025 年 10 月 17 日 1 吴凯先生 1980年3月出生，硕士研究生学历，中国国籍，无境外永久居留权曾任华泰 联合证券有限公司行业分析师、国泰君安证券股份有限公司行业分析师、华商基 金管理有限公司投资经理、林州重机集团股份有限公司副总经理及董事会秘书等 职务。现任公司董事、副总经理和 ...

特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开情况 1、召开时间：2025 年 10 月 16 日（星期四）下午 14：30； 证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-056 深圳市皇庭国际企业股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 5、主持人：董事长邱善勤先生主持。 本次会议的召开符合《公司法》《深圳证券交易所股票上市规则》和《公司章程》 的有关规定。 二、会议出席情况 1、出席的总体情况 参加本次股东大会现场会议和网络投票的股东及股东代理人共 257 人，代表有表 决权股份 273,743,452 股，占公司有表决权股份总数的 23.1490%。其中 A 股股东及股 东代理人共 253 人，代表有表决权股份 185,634,400 股，占公司 A 股有表决权股份总 数的 19.7632%；B 股股东及股东代理人共 4 人，代表有表决权股份 88,109,052 股，占 公司 B 股 ...

2025 年第一次临时股东会的 北京市中伦（深圳）律师事务所 关于深圳市皇庭国际企业股份有限公司 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanojing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 二〇二五年十月 北京市中伦（深圳）律师事务所 关于深圳市皇庭国际企业股份有限公司 2025 年第一次临时股东会的 法律意见书 致：深圳市皇庭国际企业股份有限公司 北京市中伦（深圳）律师事务所（下称"本所"）接受深圳市皇庭国际企业 股份有限公司（下称"公司"）的委托，指派律师出席公司 2025 年第一次临时 股东会（下称"本次股东会"），并根据《 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭B 公告编号：2025-058 深圳市皇庭国际企业股份有限公司 第十一届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日以专人送达和电子邮件的方式发出召开第十一届董事会第一次会议通知， 会议于 2025 年 10 月 16 日在公司会议室以现场和通信方式召开。本次会议应出 席董事 8 人，实际出席董事 8 人。会议由半数以上董事推举史冉冉先生主持。 本次会议的召集和召开符合《中华人民共和国公司法》等有关法律法规及《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《选举第十一届董事会各专门委员会成员的议案》 为进一步完善公司治理结构，根据《公司法》《证券法》等有关法律法规 及《公司章程》的有关规定，公司第十一届董事会下设发展与战略委员会、提 名委员会、审计委员会和薪酬与考核委员会。经全体董事一致选举产生各专门 委员会委员及主任委员，具体组成情况如下： ...

Market Overview - The real estate service sector declined by 1.19% on October 16, with New Dazheng leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Key stocks in the real estate service sector showed varied performance, with the following notable changes: - Zhujiang Shares (600684) increased by 2.44% to 5.88, with a trading volume of 299,600 shares and a turnover of 173 million yuan [1] - New Dazheng (002968) decreased by 2.92% to 12.30, with a trading volume of 109,300 shares and a turnover of 135 million yuan [2] - I Love My Home (000560) fell by 2.00% to 2.94, with a trading volume of 1,203,200 shares and a turnover of 355 million yuan [2] Capital Flow - The real estate service sector experienced a net outflow of 50.45 million yuan from institutional investors, while retail investors saw a net inflow of 15.87 million yuan [2] - The following stocks had significant capital flow: - Zhujiang Shares had a net inflow of 12.02 million yuan from institutional investors, while retail investors had a net outflow of 16.03 million yuan [3] - New Dazheng saw a net outflow of 12.30 million yuan from institutional investors, but a net inflow of 19.51 million yuan from retail investors [3]

Core Viewpoint - The company, Huangting International, has officially terminated its long-planned major asset sale and debt restructuring due to prolonged negotiations without consensus on core transaction terms and the judicial ruling on its key assets [1][2][3] Group 1: Asset and Debt Restructuring - Since 2022, Huangting International has been planning to sell subsidiary equity and communicate with potential buyers regarding asset sales and debt restructuring, which was expected to constitute a significant asset restructuring [2] - The company signed a cooperation framework agreement with Lianyungang Fenghan Yigang Property Management Co., Ltd. in November 2022, and a share transfer framework agreement in April 2023, which was seen as a breakthrough for alleviating debt pressure [2] - Despite multiple discussions over three years, the parties involved could not reach an agreement on the core terms of the transaction, leading to the termination of the restructuring [2][3] Group 2: Impact of Asset Loss - The judicial disposal of the company's core assets, Chongqing Huangting Plaza and Shenzhen Huangting Plaza, has severely impacted the restructuring efforts, with the latter being crucial for the company's operations [2][4] - Shenzhen Huangting Plaza, a key asset, contributed 3.69 billion yuan in revenue in 2024, accounting for 56.03% of the company's total revenue, and had a book value of 57.5 billion yuan, representing 71.57% of total assets [4] - The asset was lost due to a trust loan default, where the company had borrowed 3 billion yuan and used the plaza as collateral, leading to a judicial ruling for debt settlement [4][5] Group 3: Financial Performance and Risks - The company has faced continuous losses, with a cumulative net loss exceeding 4.4 billion yuan from 2020 to 2024, and a further decline in revenue and net profit in the first half of 2025 [6] - Following the asset loss, the company's net assets dropped from 172 million yuan to approximately -1.92 billion yuan, triggering financial distress and potential delisting risks [6] - The company has attempted to recover losses through legal means, with a recent court ruling in favor of over 122 million yuan in compensation, but the outcome remains uncertain [6]

Group 1: Policy Changes - Chengdu has expanded the eligibility for the "commercial loan to public housing fund loan" policy, allowing non-local contributors to apply for this loan starting from October 15, 2025, for a duration of five years [1] - This policy aligns with the trend of optimizing public housing fund policies to stimulate housing demand, potentially increasing the buyer pool for local real estate companies [1] Group 2: Corporate Transactions - Beijing Construction Group plans to transfer 280 million shares of Beijing Technology Park Construction Group at a price of 282.27 million yuan, while Shoukai Group intends to sell 102 million shares for 103.32 million yuan, together accounting for 12.62% of the total shares [2] - This move reflects the trend of state-owned enterprises streamlining operations and focusing on core business areas, which may enhance the efficiency of resource allocation within Beijing Technology Park [2] Group 3: Fundraising Activities - Huafa Group announced a plan to issue 48 million convertible bonds to raise 4.8 billion yuan, with a net amount of 4.723 billion yuan earmarked for key real estate projects in Shanghai, Wuxi, and Zhuhai [3] - This fundraising effort aims to alleviate liquidity pressures faced by real estate companies and supports Huafa's strategy of focusing on high-quality regional developments [3] Group 4: Corporate Restructuring - Huangting International has terminated plans for a major asset sale and debt restructuring due to a lack of consensus on key terms with partners, alongside judicial decisions affecting its major properties [4] - The termination is significant as it follows the judicial ruling on its properties, which previously contributed over 50% of its revenue, leading to a negative net asset situation and potential delisting risks [4] Group 5: Land Acquisition - Dajia Real Estate successfully acquired a residential land parcel in Hangzhou's Binjiang District for 1.264 billion yuan, reflecting a 19.93% premium over the starting price [5] - This acquisition indicates Dajia's strong intent to replenish its land bank and optimism regarding the future development prospects of the Binjiang area, which is well-equipped with amenities and transportation [5]

Core Viewpoint - Shenzhen Huangting International (000056) has announced the termination of its major asset sale and debt restructuring plan due to prolonged disagreements on core terms and judicial rulings affecting its properties [1][2]. Group 1: Asset Sale and Debt Restructuring - The company initiated the major asset sale and debt restructuring in 2022, aiming to find buyers for its Chongqing Huangting Plaza and Shenzhen Huangting Plaza to repay overdue debts [1]. - Huangting International attempted to sell 100% equity of its subsidiary, Shenzhen Rongfa Investment Co., at prices that decreased from 7.493 billion to 5.620 billion yuan, but both attempts were unsuccessful [1][2]. - A cooperation framework agreement was signed in November 2022 with Lianyungang Fenghan Yigang Property Management Co., but no consensus was reached after nearly three years of discussions [2]. Group 2: Judicial Rulings and Financial Impact - Chongqing Huangting Plaza was judicially auctioned with a reserve price of 102 million yuan, while Shenzhen Huangting Plaza faced a judicial auction with an initial price of 3.053 billion yuan, which ultimately failed to sell [3]. - The asset involved in the debt settlement corresponds to 5.750 billion yuan, representing 71.57% of Huangting International's total assets of 8.033 billion yuan by the end of 2024, thus constituting a significant asset restructuring [3][4]. Group 3: Business and Financial Consequences - The loss of Shenzhen Huangting Plaza is expected to significantly impact the company's main business and balance sheet, with projected revenue from the project at 369 million yuan, accounting for 56.03% of the total revenue of 658 million yuan in 2024 [4]. - The asset write-off will lead to a reduction in total assets, liabilities, and equity by 5.750 billion, 3.657 billion, and 2.093 billion yuan, respectively [4]. - Experts suggest that the loss of this asset could be a major turning point for Huangting International, potentially affecting its credit rating and financing capabilities, with risks of revenue decline in future quarters [4].

Market Overview - On October 15, the real estate service sector rose by 0.45% compared to the previous trading day, with Xin Dazheng leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Key stocks in the real estate service sector showed varied performance, with Xin Dazheng closing at 12.67, up 2.10%, and Zhujiang Co. closing at 5.74, up 1.95% [1] - Other notable performances include Te Fa Service at 43.31, up 0.63%, and Wang Ting International at 2.43, up 0.41% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 4.9966 million yuan from institutional investors and 7.4997 million yuan from speculative funds, while retail investors saw a net inflow of 12.4963 million yuan [2] - The capital flow data indicates that Xin Dazheng had a net inflow of 11.7024 million yuan from institutional investors, while retail investors had a net outflow of 24.1881 million yuan [3] Individual Stock Insights - ST Ming Cheng saw a net outflow of 1.3103 million yuan from retail investors, while Zhujiang Co. had a net inflow of 1.8406 million yuan from institutional investors [3] - The overall sentiment in the sector appears mixed, with some stocks attracting retail interest despite the outflows from larger investors [3]