一、董事会会议召开情况 北京市大龙伟业房地产开发股份有限公司第九届董事会第 二十三次会议于 2025 年 11 月 13 日以通讯表决方式召开，应参 会董事 8 名，实际参会董事 8 名。会议程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于推举赵长松先生代行董事长职责的 议案》 证券代码：600159 证券简称：大龙地产 编号：2025-040 北京市大龙伟业房地产开发股份有限公司 第九届董事会第二十三次会议决议公告 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。 鉴于公司原董事长李文江先生的辞职已经生效，为保障公司 董事会正常运作，根据《公司章程》第一百二十五条规定，推举 赵长松先生代行董事长职责，至公司新任董事长选举产生为止。 同意票：8 票，反对票：0 票，弃权票：0 票 特此公告。 北京市大龙伟业房地产开发股份有限公司董事会 二〇二五年十一月十四日 ...

每经头条（nbdtoutiao）——"银行直供房，不计成本卖！"有的半价出售，众多刚需还不知道！银行用 过的房很抢手，有人加价100万元抢拍 （记者 曾健辉） 2024年1至12月份，大龙地产的营业收入构成为：建筑施工占比84.68%，房地产开发占比13.22%，租金 收入占比2.11%。 截至发稿，大龙地产市值为27亿元。 每经AI快讯，大龙地产（SH 600159，收盘价：3.28元）11月13日晚间发布公告称，公司第九届第二十 三次董事会会议于2025年11月13日以通讯表决方式召开。会议审议了《关于推举赵长松先生代行董事长 职责的议案》等文件。 ...

格隆汇11月13日丨大龙地产(600159.SH)公布，公司董事会于近日收到董事长李文江先生的书面辞职报 告。因工作调动原因，李文江先生辞去公司董事、董事长和董事会战略委员会主任委员职务。李文江先 生辞职后，将不在公司担任其他任何职务。截至本公告披露之日，李文江先生未直接或间接持有公司股 份。 根据《公司章程》第一百二十五条规定，2025年11月13日，公司召开第九届董事会第二十三次会议，审 议通过了《关于推举赵长松先生代行董事长职责的议案》，推举公司董事赵长松先生代行董事长职责， 至公司新任董事长选举产生为止。公司将按照《公司法》和《公司章程》的规定，尽快增补董事，并完 成选举新董事长等相关工作。 ...

格隆汇11月13日丨大龙地产(600159.SH)公布，公司董事会于近日收到董事长李文江先生的书面辞职报 告。因工作调动原因，李文江先生辞去公司董事、董事长和董事会战略委员会主任委员职务。李文江先 生辞职后，将不在公司担任其他任何职务。截至本公告披露之日，李文江先生未直接或间接持有公司股 份。 根据《公司章程》第一百二十五条规定，2025年11月13日，公司召开第九届董事会第二十三次会议，审 议通过了《关于推举赵长松先生代行董事长职责的议案》，推举公司董事赵长松先生代行董事长职责， 至公司新任董事长选举产生为止。公司将按照《公司法》和《公司章程》的规定，尽快增补董事，并完 成选举新董事长等相关工作。 ...

大龙地产11月13日公告，公司董事会于近日收到董事长李文江的书面辞职报告。因工作调动原因，李文 江辞去公司董事、董事长等职务。李文江辞职后，将不在公司担任其他任何职务。上述辞职事项自辞职 报告送达董事会之日起生效。董事会推举公司董事赵长松代行董事长职责，至公司新任董事长选举产生 为止。 ...

Core Viewpoint - The company, Beijing Dalong Weiye Real Estate Development Co., Ltd., reported significant growth in its real estate business for the third quarter of 2025, with a notable increase in both signed area and contract value compared to the previous year [7]. Financial Performance - In Q3 2025, the company achieved a signed area of 6,317.46 square meters, representing a year-on-year increase of 283.24% - The signed contract amount for the same period was 51.76 million yuan, reflecting a year-on-year increase of 294.21% - For the period from January to September 2025, the cumulative signed area reached 13,503.42 square meters, up 43.21% year-on-year, with a total signed amount of 125.02 million yuan, an increase of 35.97% [7][8]. Rental Business - The total rental area of the company is 148,524.56 square meters, with total rental income of 11.33 million yuan for the first nine months of 2025 - The rental occupancy rate stands at 11.98%, and the average monthly basic rent per square meter is 70.74 yuan [8]. Construction Business - As of September 30, 2025, the company had no major projects signed but not yet executed in its construction business - The company completed one project during the reporting period, with a completion area of 54,342.68 square meters - There were no new real estate project reserves or new construction projects initiated during the reporting period [8].

Group 1 - The core point of the article is that Dalong Real Estate (600159.SH) reported a decline in revenue and a net loss for the first three quarters of 2025 compared to the previous year [1] Group 2 - The total operating revenue for the first three quarters of 2025 was 499 million yuan, representing a year-on-year decrease of 9.66% [1] - The net profit attributable to shareholders of the parent company was a loss of 10.55 million yuan, which is an improvement of 4.77 million yuan compared to the same period last year [1] - The basic earnings per share were -0.013 yuan [1]

证券代码：600159 证券简称：大龙地产 编号：2025-038 北京市大龙伟业房地产开发股份有限公司 2025 年第三季度主营业务经营情况简报 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个别及连带 责任。 根据《上海证券交易所上市公司自律监管指引第 3 号--行业信息 披露：第一号--房地产和第八号--建筑》的有关要求，现将北京市大 龙伟业房地产开发股份有限公司（以下简称"公司"）2025 年第三季 度主营业务经营情况公布如下： 一、房地产业务经营情况 2025 年第三季度，公司实现签约面积 6,317.46 平方米，同比增 加 283.24%；实现签约金额 5,176.00 万元，同比增加 294.21%。2025 年 1-9 月份，公司累计实现签约面积 13,503.42 平方米，同比增加 43.21%；实现签约金额 12,501.75 万元，同比增加 35.97%。 公司房地产出租总面积为 148,524.56 平方米，2025 年 1-9 月份 取得租金总收入 1,132.50 万元，出租率 11.98%，房地产每平方米 ...

Financial Performance - The company's operating revenue for the third quarter was ¥187,396,719.72, a decrease of 9.88% compared to the same period last year[4]. - The total profit for the quarter was -¥916,344.84, with a year-to-date total profit of -¥7,875,111.45[4]. - The net profit attributable to shareholders was ¥206,519.74, while the net profit excluding non-recurring gains and losses was -¥1,250,352.96 for the quarter[4]. - The basic and diluted earnings per share for the quarter were both ¥0.0002, compared to -¥0.013 for the same period last year[5]. - Total operating revenue for the first three quarters of 2025 was CNY 499,261,354.63, a decrease of 9.66% compared to CNY 552,651,379.67 in the same period of 2024[18]. - The net profit for the first three quarters of 2025 was a loss of CNY 9,368,725.80, an improvement from a loss of CNY 15,161,303.42 in the same period of 2024[19]. - The company reported a basic earnings per share of -0.013 in 2025, compared to -0.018 in 2024, indicating a slight improvement in profitability metrics[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,246,297,312.43, a decrease of 2.97% from the end of the previous year[5]. - The company's total assets decreased to CNY 3,246,297,312.43 in 2025 from CNY 3,345,492,020.91 in 2024, indicating a contraction in asset base[16]. - Total liabilities decreased to CNY 1,452,716,465.12 in 2025 from CNY 1,542,542,447.80 in 2024, showing a reduction in financial obligations[15]. - The equity attributable to shareholders was ¥1,716,649,901.81, down 0.61% from the previous year-end[5]. - The company has maintained its capital structure with total equity of CNY 1,793,580,847.31 in 2025, slightly down from CNY 1,802,949,573.11 in 2024[16]. Cash Flow - The company reported a net cash flow from operating activities of -¥42,997,860.63 year-to-date[4]. - Cash inflow from operating activities for the first three quarters of 2025 was $370.24 million, slightly down from $372.28 million in the same period of 2024[23]. - Net cash outflow from operating activities was $42.99 million in 2025, an improvement compared to a net outflow of $137.54 million in 2024[23]. - Cash outflow for purchasing goods and services decreased to $317.53 million in 2025 from $409.68 million in 2024[23]. - The ending cash and cash equivalents balance for 2025 was $362.39 million, up from $311.87 million in 2024[24]. - The net cash decrease for the period was $86.45 million in 2025, an improvement from a decrease of $140.31 million in 2024[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,757[11]. - The largest shareholder, Beijing Shunyi Dalong Urban Construction Development Co., Ltd., holds 395,916,555 shares, accounting for 47.70% of total shares[11]. Cost Management and Strategy - Total operating costs for the first three quarters of 2025 were CNY 499,282,812.30, down from CNY 550,682,656.53 in 2024, reflecting a cost reduction strategy[18]. - The company is focusing on cost control measures, as evidenced by a reduction in sales expenses from CNY 11,267,873.73 in 2025 compared to CNY 8,598,801.39 in 2024[18]. - The company is exploring new strategies for market expansion and product development to enhance future growth prospects[19]. Non-Recurring Items - Non-recurring gains and losses for the quarter amounted to ¥1,456,872.70, with a year-to-date total of ¥2,960,121.68[7]. Accounting Standards - The company is not applying new accounting standards for the first time in 2025[25].

New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]