北京市大龙伟业房地产开发股份有限公司2025 年半年度报告 公司代码：600159 公司简称：大龙地产 北京市大龙伟业房地产开发股份有限公司 2025 年半年度报告 1 / 143 北京市大龙伟业房地产开发股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李文江、主管会计工作负责人贾子婷及会计机构负责人（会计主管人员）许小 东声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内，公司无半年度利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无 ...

Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]

Group 1 - The company held a shareholders' meeting on August 12, 2025, in Shunyi District, Beijing, with the chairman, Li Wenjiang, presiding over the meeting [2][3] - All resolutions proposed during the meeting were approved, including amendments to the company's articles of association and various management systems [3][4] - The meeting was attended by 7 out of 9 current directors and 2 out of 3 current supervisors, with the presence of the board secretary and some senior management [2][3] Group 2 - The resolutions passed included the company's articles of association, shareholder meeting rules, board meeting rules, independent director work rules, fundraising management system, external guarantee management system, related party transaction management system, fund occupation prevention system, and investment management system [3][4] - A significant resolution was the decision to abolish the supervisory board and supervisors, which was also approved [4] - All resolutions received unanimous support, with 409,119,555 votes in favor, representing 100% of the voting shares present at the meeting, exceeding the two-thirds majority requirement [5]

Group 1 - The company held its third extraordinary general meeting of shareholders on August 12, 2025, at its headquarters in Beijing [2] - The meeting was presided over by Chairman Li Wenjiang, and the voting procedures complied with relevant laws and regulations [2][3] - A total of 9 directors were in office, with 7 attending the meeting, while 2 independent directors were absent due to official duties [3] Group 2 - All proposed resolutions, including amendments to the company's articles of association and various management systems, were approved with 100% of the voting rights represented [4][5][6] - The company decided to abolish the supervisory board and the position of supervisors, which was also approved [6] - The meeting's legal procedures and voting results were confirmed as valid by the witnessing law firm, Beijing Hairun Tianrui Law Firm [6][7]

法律意见书 北京海润天睿律师事务所 关于北京市大龙伟业房地产开发股份有限公司 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13& 17 层 邮政编码：100022 电话：（010）65219696 传真： （010）88381869 法律意见书 北京海润天睿律师事务所 关于北京市大龙伟业房地产开发股份有限公司 法律意见书 致：北京市大龙伟业房地产开发股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京市大龙伟业房地产开发 股份有限公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年第三次临 时股东会（以下简称"本次股东会"）进行见证。 本所律师根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》 等法律、行政法规、规范性文件以及《北京市大龙伟业房地产开发股份有限公司 章程》（以下简称"《公司章程》"）的规定，对本次股东会的召集和召开程序、召 集人和出席会议人员资格、表决程序、表决结果等 ...

证券日报网讯 8月12日晚间，大龙地产发布公告称，公司2025年第三次临时股东会审议通过了《关于补 充和修订公司章程及相关制度的议案》《关于公司不再设置监事会、监事的议案》。 （文章来源：证券日报） ...

证券代码：600159 证券简称：大龙地产 公告编号：2025-031 北京市大龙伟业房地产开发股份有限公司 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： ? 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：2025 年 8 月 12 日 (二)股东会召开的地点：北京市顺义区府前东街甲 2 号公司会议室 (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： 份总数的比例（%） 市公司股东会规则》《上海证券交易所股票上市规则》及公司《章程》的有关规 定。 (五)公司董事、监事和董事会秘书的出席情况 议； 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： | 股东类型 | 同意 | 比例 | | 反对 | 比例 | 弃权 | 比例 | | --- | --- | --- | --- | --- | --- | --- | --- | | 票数 | | | 票数 | | 票数 | | | | | | （%） | | （%） | | | （%） | | ...

法律意见书 北京海润天睿律师事务所 关于北京市大龙伟业房地产开发股份有限公司 2025 年第三次临时股东会的 法律意见书 北京海润天睿律师事务所 关于北京市大龙伟业房地产开发股份有限公司 2025 年第三次临时股东会的 法律意见书 致：北京市大龙伟业房地产开发股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京市大龙伟业房地产开发 股份有限公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年第三次临 时股东会（以下简称"本次股东会"）进行见证。 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮政编码：100022 电话：（010）65219696 传真：（010）88381869 1 法律意见书 本所律师根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等法律、行政法规、规范性文件以及《北京市大龙伟业房地产开发股份有限公司 章程》（以下简称"《公司章程》"）的规定，对本次股东会的召 ...

证券代码：600159 证券简称：大龙地产 公告编号：2025-031 北京市大龙伟业房地产开发股份有限公司 2025年第三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。 重要内容提示： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由董事长李文江主持。会议的召开、表决方式符合《公司法》《上 市公司股东会规则》《上海证券交易所股票上市规则》及公司《章程》的有关规 定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 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：2025 年 8 月 12 日 (二)股东会召开的地点：北京市顺义区府前东街甲 2 号公司会议室 (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 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 409,119,555 | | 3、出席会议的 ...

Group 1 - The company has proposed amendments to its articles of association and related systems, which were approved by the board of directors [1] - The amendments include nine sub-proposals related to the articles of association, rules for shareholder meetings, and rules for board meetings [1] - The revised content of the systems will be published on the Shanghai Stock Exchange website [1] Group 2 - The company will no longer have a supervisory board or supervisors, with the audit committee of the board of directors assuming the powers of the supervisory board as per the Company Law [2] - Relevant regulations regarding the supervisory board and supervisors will be abolished, and any references to them in the company's systems will no longer apply [2] - Two individuals, Tong Lina and Jiao Jinna, will no longer serve as supervisors or chair of the supervisory board [2]