证券代码：600149 证券简称：廊坊发展 公告编号：临 2025-031 廊坊发展股份有限公司 重大诉讼公告 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。 重要内容提示： 一、本次重大诉讼被起诉申请的基本情况 廊坊发展股份有限公司（以下简称"上市公司"或"公司"） 于近日收到北京市通州区人民法院送达的起诉状、北京市西城区 人民法院送达的追加被执行人申请书。 北京天地嘉禾房地产开发有限公司（以下简称"天地嘉禾"） 与上市公司参股公司铁通华夏电信有限责任公司（以下简称"铁 案件所处的诉讼阶段：收到北京市通州区人民法院送达 的起诉状、北京市西城区人民法院送达的追加被执行人 申请书 上市公司所处的当事人地位：被告 涉案的金额：4890.2 万元 是否会对上市公司损益产生负面影响：鉴于目前案件尚 未开庭审理，后续案件若有进展，上市公司将积极评估 对公司损益产生的影响，并积极履行信息披露义务。 通华夏"）债务纠纷一案，法院判决铁通华夏败诉，铁通华夏无 力偿还，天地嘉禾已经申请了强制执行，且执行完毕。上市公司 近日获悉，天地嘉禾以铁通华 ...

Core Viewpoint - The company received legal documents from two courts regarding a lawsuit involving its associate company, Tietong Huaxia Telecom, which lost a case against Beijing Tiandi Jiahe Real Estate Development Co., Ltd. due to a debt dispute [1] Group 1: Legal Proceedings - The company was served with a lawsuit and an application for additional execution from the courts in Tongzhou District and Xicheng District of Beijing [1] - The court ruled against Tietong Huaxia, and the execution of the judgment has been completed [1] - Tiandi Jiahe claims that Tietong Huaxia's registered capital was not fully paid, alleging false capital contribution, and is seeking joint supplementary compensation from the company within the range of 48.902 million yuan [1] Group 2: Company Response - The company plans to actively respond to the lawsuit to protect its and its shareholders' interests [1] - The company will assess the impact on its financial results and disclose further information after the evaluation [1]

Group 1 - The core point of the article highlights that Langfang Development (SH 600149) reported a significant decline in its financial performance for the third quarter of 2023, with revenue dropping approximately 63.12% year-on-year to about 110 million yuan [1] - The net profit attributable to shareholders of the listed company was around 1.1 million yuan, reflecting a drastic decrease of 98.43% compared to the previous year [1] - Basic earnings per share fell to 0.0029 yuan, marking a decline of 98.42% year-on-year [1]

Group 1 - The core point of the article is that Langfang Development (SH 600149) held its 11th third board meeting on October 30, 2025, where it reviewed the proposal for the Q3 2025 report [1] - For the year 2024, the revenue composition of Langfang Development is as follows: heating business accounts for 51.75%, other businesses account for 47.18%, rental income accounts for 0.62%, and mobile phone sales account for 0.46% [1]

证券代码：600149 证券简称：廊坊发展 公告编号：临 2025-029 廊坊发展股份有限公司 第十一届董事会第三次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 （二）公司于 2025 年 10 月 27 日通过电话、电子邮件等方式发 出本次董事会会议的通知，会议材料通过电子邮件、书面呈报等方式 送达。 （三）公司于 2025 年 10 月 30 日以现场表决的方式召开本次会 议。 （四）本次会议应出席的董事人数为 7 人，实际出席会议的董事 人数 7 人。 （五）本次会议由公司董事长曹玫主持。公司高管人员列席了会 议。 （二）关于公司关联交易的议案 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 具体内容详见与本公告同时披露的《关于公司关联交易的公告》 （公告编号：临 2025-030）。 关联董事张斌、张东辉回避表决。 表决结果：5 票同意，0 票反对，0 票弃权，审议通过 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 11,773,653.92, a decrease of 93.96% compared to the same period last year[4] - The total profit for the quarter was a loss of CNY 5,846,194.85, representing a decline of 108.61% year-on-year[4] - The net profit attributable to shareholders was a loss of CNY 3,090,201.74, down 104.48% from the previous year[4] - The basic earnings per share for the quarter was -CNY 0.0081, a decrease of 104.47% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 109,844,424.84, a decrease of 63.1% compared to CNY 297,871,011.51 in the same period of 2024[22] - Net profit for the first three quarters of 2025 was CNY 11,376,362.87, a decline of 85.4% compared to CNY 77,782,509.30 in 2024[22] - Basic earnings per share for the first three quarters of 2025 were CNY 0.0029, a significant drop from CNY 0.1839 in 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 576,103,170.06, a decrease of 8.47% from the end of the previous year[5] - The company's total assets as of the latest reporting period were CNY 576,103,170.06, down from CNY 629,406,421.01 in the previous period[20] - Total liabilities decreased to CNY 245,583,922.43 from CNY 307,223,536.25, reflecting a reduction in financial obligations[20] - The company's equity attributable to shareholders increased slightly to CNY 233,246,312.07 from CNY 232,148,560.06[20] Cash Flow - The net cash flow from operating activities for the year-to-date was -CNY 28,320,607.08[4] - For the first three quarters of 2025, the net cash flow from operating activities was -28,320,607.08 RMB, an improvement from -77,310,355.86 RMB in the same period of 2024[25] - Total cash inflow from operating activities increased to 40,912,890.83 RMB, compared to 33,376,624.32 RMB in the previous year, while cash outflow decreased significantly from 110,686,980.18 RMB to 69,233,497.91 RMB[25] - The total cash and cash equivalents at the end of the period were 160,139,390.23 RMB, down from 169,693,997.42 RMB in the previous year[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,238[10] - The largest shareholder, Evergrande Group, held 20.00% of the shares, totaling 76,032,050 shares, which are currently frozen[11] - The company has not reported any significant changes in shareholder structure or major strategic shifts during the reporting period[17] Challenges and Strategic Outlook - The company continues to face challenges related to the judicial and provisional freezing of shares held by major shareholder Evergrande Group, which has been ongoing since July 2021[13][14] - There were no new product launches or technological advancements mentioned in the recent reports[17] - The company has not provided specific guidance for future performance or market expansion strategies in the latest communications[17] Expenses - Total operating costs for the first three quarters of 2025 were CNY 94,550,495.31, down 56.7% from CNY 218,826,541.07 in 2024[22] - Research and development expenses increased to CNY 873,957.55 in 2025, up 26.7% from CNY 689,680.39 in 2024[22] - Financial expenses decreased significantly to CNY 304,185.27 in 2025 from CNY 2,469,944.62 in 2024, indicating improved cost management[22] Other Financial Metrics - The weighted average return on equity for the quarter was -1.32%, a decrease of 39.08 percentage points year-on-year[4] - The company's gross profit margin for the first three quarters of 2025 was approximately 13.7%, compared to 10.5% in the same period of 2024[22] - The company reported a significant decrease in tax refunds received, dropping to 179,930.00 RMB from 1,464,117.95 RMB in the previous year[25] Accounting Standards - The company did not apply new accounting standards for the current reporting period[27]

廊坊发展股份有限公司关联交易公告 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。 重要内容提示： 一、关联交易概述 （一）廊坊发展股份有限公司（以下简称"公司"）下属控股公 司廊坊市广炎供热有限责任公司（以下简称"广炎供热"）为拓展经 营业务，于 2025 年 10 月 30 日与廊坊市新航城房地产开发有限公司 （以下简称"新航城公司"）签订《北京新机场（廊坊区域）回迁安 置区供热项目委托运行管理协议书》，新航城公司委托广炎供热为北 交易简要内容：新航城公司委托广炎供热为北京新机场（廊 坊区域）回迁安置区供热项目提供运行管理服务。新航城公 司支付相应的服务报酬，协议有效期为 1 年，协议金额约为 298.13 万元。 本次交易构成关联交易 本次交易未构成重大资产重组 本次交易已经公司第十一届董事会第三次会议审议通过，无 需提交股东会审议。 过去 12 个月与同一关联人进行的交易（含本次）累计 2 次， 金额为 901.09 万元。 证券代码：600149 证券简称：廊坊发展 公告编号：临 2025-030 京新机场（廊坊区域） ...

（一）关于公司关联交易的议案 廊坊发展股份有限公司 独立董事专门会议 2025 年第三次会议决议 廊坊发展股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日以现场表决方式召开了独立董事专门会议 2025 年第三次 会议，会议应出席独立董事 3 人，实际出席 3 人，全体独立董事 共同推举由独立董事赵玉梅女士召集并主持本次会议。本次会议 的召集、召开和表决程序符合《上市公司独立董事管理办法》、 《上海证券交易所股票上市规则》和《公司章程》的有关规定。 经与会独立董事认真讨论，一致通过如下决议： 独立董事认为：本次关联交易事项是公司业务发展经营所 需，属于正常的业务范围，有利于下属控股公司广炎供热的业务 开展，有利于增强公司核心竞争力和持续盈利能力，符合公司及 全体股东的利益。交易价格遵循公允、合理的原则，不存在损害 公司及公司股东，特别是中小股东利益的情形，未影响公司独立 性，不会对公司财务状况、经营成果造成不利影响。本次关联交 易决策和表决程序合法，符合《上海证券交易所股票上市规则》 及其他规范的要求。因此，同意本次关联交易事项，并同意将该 议案提交董事会审议。 表决结果：3 票同意，0 票 ...

Company Overview - Langfang Development Co., Ltd. is located in Langfang City, Hebei Province, and was established on August 17, 1993. It was listed on October 14, 1999. The company primarily provides heating and steam services to urban, park, and residential users, as well as commercial and industrial clients. It also engages in the unified planning, design, construction, and operation of heating systems, along with property leasing services [1][2]. Financial Performance - As of June 30, the company reported a total revenue of 98.07 million yuan for the first half of 2025, representing a year-on-year decrease of 4.88%. However, the net profit attributable to the parent company was 4.188 million yuan, showing a significant year-on-year increase of 338.69% [2]. - The company has cumulatively distributed 8.49 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Performance - On October 30, the stock price of Langfang Development increased by 2.16%, reaching 5.67 yuan per share, with a trading volume of 24.2269 million yuan and a turnover rate of 1.14%. The total market capitalization is 2.156 billion yuan [1]. - Year-to-date, the stock price has risen by 38.97%, with a recent decline of 2.07% over the last five trading days, a 7.59% increase over the last 20 days, and a 3.47% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on May 23, where it recorded a net buy of -10.1672 million yuan [1]. Shareholder Information - As of June 30, the number of shareholders for Langfang Development was 33,800, an increase of 20.04% compared to the previous period. The average number of circulating shares per shareholder was 11,239 shares, a decrease of 16.69% [2]. Industry Classification - Langfang Development is classified under the public utilities sector, specifically in the electricity and heating services industry. It is associated with concepts such as micro-cap stocks, land transfer, low price, small cap, and state-owned enterprise reform [2].

Core Insights - The gas and thermal power sectors have shown strong performance in the afternoon trading session on October 20, with notable stocks experiencing significant gains [1] Group 1: Market Performance - Guo New Energy has achieved a remarkable performance with 4 consecutive trading days of gains [1] - Hengsheng Energy, Jingneng Thermal Power, and Huitian Thermal Power have all reached their daily price limit [1] - Other companies such as Changchun Gas, Shouhua Gas, and Langfang Development have also reported substantial increases in their stock prices [1]