证券代码：600159 证券简称：大龙地产 北京市大龙伟业房地产开发股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 公司第九届董事会第二十五次会议审议通过了《关于 2026 年度日常关联交易预计的议案》，现将本议案提交本次股东会审 议，具体内容如下。 一、2026 年日常关联交易预计基本情况 根据《上海证券交易所股票上市规则》的有关规定，公司结 合以前年度实际发生的关联交易情况，对公司 2026 年日常关联 交易进行了预计，具体如下： | 关联交易 | 关联人 | 本次预计 | 占同类业务 | 截至 2025 年 11 月 30 | 本次预计金额与上年实际发生金额差 | | --- | --- | --- | --- | --- | --- | | 类别 | | 金额 | 比例（%） | 日实际发生 金额 | 异较大的原因 | | | 北京顺义大龙城乡建设开发有限公司 | 441.00 | 6.07 | 20.52 | 根据接受劳务方项目规划，本年对建筑 | | 向关联人提 | 北京天竺房地产开发有限公司 | 5,775.00 | 79.48 | 381.72 | 施工的劳务需求相应增加 ...

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、 召开会议的基本情况 (一) 股东会类型和届次 证券代码：600159 证券简称：大龙地产 公告编号：2025-046 北京市大龙伟业房地产开发股份有限公司 关于召开2026年第一次临时股东会的通知 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 15 日 15 点 00 分 召开地点：北京市顺义区府前东街甲 2 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月15日 本次股东会采用的网络投票系统：中国证券登记结算有限责任公司持有 人大会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票统：中国证券登记结算有限责任公司持有人大会网络投票系统 网络投票起止时间：自2026 年 1 月 14 日 至2026 年 1 月 15 日 投票时间为：2026 年 1 月 14 日 15:00 ...

证券代码：600159 证券简称：大龙地产 编号：2025-044 关联董事赵长松、张洪涛回避表决。 本议案在提交董事会审议前，已经过独立董事专门会议和董 事会审计委员会审议通过。在董事会审议通过后，需提交公司 2026 年第一次临时股东会审议表决。 详见公司同日发布的《关于 2026 年度日常关联交易预计的 公告》（公告编号：2025-045）。 北京市大龙伟业房地产开发股份有限公司 第九届董事会第二十五次会议决议公告 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 北京市大龙伟业房地产开发股份有限公司（以下简称"公司"） 第九届董事会第二十五次会议于 2025 年 12 月 24 日以电话、电 子邮件形式发出通知，会议于 2025 年 12 月 29 日以通讯表决的 方式召开，应参加会议董事 8 名，实际参加会议董事 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 2026 年度日常关联交易预计的议 案》 北京市大龙伟业房地产开发股份有限公 ...

Core Viewpoint - Longfor Properties (600159) emphasizes its commitment to shareholder interests and aims to enhance operational management and performance to provide better returns for investors [1] Group 1 - The company is focused on improving its operational management [1] - Longfor Properties aims to enhance its performance and development quality [1] - The company expresses its dedication to providing better returns for its investors [1]

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、本次拟股权收购事项的基本情况 北京市大龙伟业房地产开发股份有限公司（以下简称"公司"）控股子公司北京市大龙房地产开发有限公 司与北京顺义新城发展有限公司达成初步意向，拟收购其持有的北京城竺房地产开发有限公司（以下简 称"标的公司"）60%股权。 以上具体内容详见公司于2025年9月25日在中国证券报、上海证券报以及上海证券交易所网站披露的 《关于控股子公司筹划股权收购事项的提示性公告》（公告编号：2025-034）。 二、终止本次拟股权收购事项的情况说明 证券代码：600159 证券简称：大龙地产 编号：2025-043 北京市大龙伟业房地产开发股份有限公司 关于控股子公司终止股权收购事项的公告 三、终止本次拟股权收购事项对公司的影响 本次拟股权收购事项尚处在筹划阶段，交易双方未签署正式的股权收购协议，公司未支付给交易对手方 任何款项。终止本次拟股权收购事项，交易双方均无需对本次交易的终止承担任何责任，不会对公司现 有经营业绩及财务状况产生不利影响，不会对公司现有业务及经营发 ...

Core Viewpoint - The future investment potential and space in China's real estate market remain significant despite current challenges [3][5]. Group 1: Market Performance - On December 19, A-shares saw collective gains with the Shanghai Composite Index rising by 0.36%, Shenzhen Component by 0.66%, and ChiNext by 0.49% [2][6]. - The total trading volume in the Shanghai and Shenzhen markets reached approximately 17,259.15 billion yuan, an increase of about 704.32 billion yuan compared to the previous trading day [2][6]. - In the real estate sector, stocks such as Guangyu Group, Sanxiang Impression, and Hualian Holdings hit the daily limit, while other companies like China Overseas Land & Investment and Shimao Group also showed significant gains [2][7]. Group 2: Real Estate Investment Data - From January to November, national real estate development investment totaled 78,591 billion yuan, reflecting a year-on-year decline of 15.9%, with the drop accelerating by 1.2 percentage points compared to the first ten months [3][7]. - The total sales area of commercial housing was 78,702 million square meters, down 7.8% year-on-year, with the decline expanding by 1 percentage point [3][7]. - The sales revenue of commercial housing reached 75,130 billion yuan, marking an 11.1% year-on-year decrease, with the decline widening by 1.5 percentage points [3][7]. Group 3: Industry Outlook - The spokesperson for the National Bureau of Statistics emphasized the need for continued investment to meet the public's needs in education, healthcare, housing, and basic public services, indicating a long-term positive outlook for investment in the sector [3][8]. - China Galaxy Securities noted that the real estate industry's sales are under pressure due to a high base from the previous year, and the overall industry is still in a bottoming phase, affecting investment confidence [3][8]. - The Central Economic Work Conference in December 2025 highlighted the importance of stabilizing the real estate market, suggesting that leading real estate companies with strong operational management and financial advantages may see an increase in market share [8].

Group 1 - Sichuan Chengyu's wholly-owned subsidiary plans to acquire 85% equity of Hubei Jingyi Company for 2.409 billion yuan, enhancing the company's control over highway projects [1] - Huadian Technology signed contracts worth approximately 815 million yuan with Huadian Technology Group for a wind power hydrogen production project [2] - Dongfang Cable and its subsidiary won projects totaling approximately 3.125 billion yuan, accounting for 34.37% of the company's audited revenue for 2024 [3] Group 2 - Heng Rui Medicine received approval for clinical trials of SHR-2906 injection, a self-developed biopharmaceutical aimed at weight control and metabolic regulation [4] - Qingdao Port plans to invest approximately 15.7 billion yuan in two terminal projects [5] - Jingu Co. received a notification to supply low-carbon wheels for two export models to a major domestic car manufacturer, with production expected in 2026 [6] Group 3 - ST Xingguang won a procurement project worth approximately 22.955 million yuan, accounting for 11.96% of the company's revenue for 2024 [7] - Xinbo Co. plans to jointly invest in an alloy materials research institute with partners, focusing on high-performance materials for various industries [8] - Tianqi Lithium's third-phase lithium concentrate expansion project has been completed and is undergoing trial production, with a total capacity of 2.14 million tons per year [9] Group 4 - Changfei Fiber reported that new fiber optic products related to data centers represent a small proportion of total demand [10] - Dongfang Bio's subsidiaries obtained multiple medical device registration certificates, including various testing kits [11] - Xiugang Co. plans to use up to 500 million yuan of idle fundraising for cash management in safe, liquid investment products [12] Group 5 - Jifeng Co. received a project designation for passenger car seat assemblies from a European luxury brand, with a total lifecycle value of approximately 9.8 billion yuan [13] - CanSino initiated Phase I clinical trials for a combined vaccine, completing the first subject enrollment [14] - Dayu Water-saving's subsidiary pre-won a drainage project worth 140 million yuan and another project worth 1 billion yuan [15] Group 6 - Yutong Pharmaceutical's subsidiary received clinical trial approval for YKYY032 injection for treating hyperlipoproteinemia [17] - Diweier announced the departure of a core technical personnel, impacting its technical leadership [18] - Weilang Co.'s controlling shareholder received regulatory measures from the Shandong Securities Regulatory Bureau for failing to fulfill a commitment [19] Group 7 - Xiehe Electronics invested 5 million yuan in a private equity fund focusing on hard technology sectors [20] - Phoenix Optical received a government subsidy of 4.7053 million yuan, representing 35% of its projected net profit for 2024 [21] - China State Construction reported a 0.9% year-on-year increase in new contracts signed in the first 11 months of 2025, totaling 4.0408 trillion yuan [22] Group 8 - Nanguang Energy's pumped storage power station units 1 and 2 have entered trial operation, with units 3 and 4 expected to follow by year-end [23] - Jindalai plans to invest 280 million yuan to acquire a 34% stake in Yunnan Jici Medical Technology [24] - Geer Software terminated its planned acquisition of a majority stake in Weipin Zhiyuan due to failure to reach agreement on key terms [25] Group 9 - Ningbo Fubang completed the absorption merger of its wholly-owned subsidiary, inheriting all assets and liabilities [26] - Zhongyuan Neipei signed a strategic cooperation framework agreement with Ningbo Puzhi Company for humanoid robot-related business [28] - Gongyuan Co. announced a business integration and relocation of its production lines in the East China region [29] Group 10 - Chlor-alkali Chemical's subsidiary plans to invest 2.975 billion yuan in a comprehensive utilization project for waste salt [30] - Kain Technology announced the departure of a core technical personnel, impacting its research capabilities [31] - ST Renfu received approval for clinical trials of a new drug for idiopathic pulmonary fibrosis [32] Group 11 - Sanbo Brain Science's established brain science fund has completed registration with the Asset Management Association of China [33] - Tongyou Technology plans to apply for a 70 million yuan credit line from Beijing Bank, using its property as collateral [34] - Bai Ao Intelligent signed a significant equipment sales contract worth approximately 27.5021 million yuan [35] Group 12 - ST Xinyan received all restructuring investment funds totaling 2.239 billion yuan, entering the execution phase of its restructuring plan [36] - Dalu Real Estate's subsidiary decided to terminate a planned acquisition of a 60% stake in Beijing Chengzhu Real Estate [38] - Huiyu Pharmaceutical's products received marketing approval in Italy and Norway [39]

格隆汇12月19日丨大龙地产(600159.SH)公布，公司控股子公司北京市大龙房地产开发有限公司与北京 顺义新城发展有限公司达成初步意向，原拟收购其持有的北京城竺房地产开发有限公司（简称"标的公 司"）60%股权。交易双方达成初步意向后，公司积极推进股权收购相关工作，组织专业团队并聘请中 介机构对标的公司展开全面尽职调查，通过审计、评估、法律意见等多种方式，深入了解标的公司的实 际运营状况。同时，交易双方就交易方案、协议条款等核心交易内容进行了多轮磋商，并向国资监管部 门进行了初步汇报。鉴于交易双方的实际情况，结合国资部门的反馈意见，交易双方未能就主要交易条 款达成共识，无法签署正式的《股权转让协议》。为维护公司及全体股东的合法权益，经双方友好协 商，公司审慎研究，决定终止本次股权收购事宜。 ...

证券代码：600159 证券简称：大龙地产 编号：2025-043 北京市大龙伟业房地产开发股份有限公司 关于控股子公司终止股权收购事项的公告 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、本次拟股权收购事项的基本情况 北京市大龙伟业房地产开发股份有限公司（以下简称"公司"） 控股子公司北京市大龙房地产开发有限公司与北京顺义新城发展有 限公司达成初步意向，拟收购其持有的北京城竺房地产开发有限公司 （以下简称"标的公司"）60%股权。 以上具体内容详见公司于 2025 年 9 月 25 日在中国证券报、上海 证券报以及上海证券交易所网站披露的《关于控股子公司筹划股权收 购事项的提示性公告》（公告编号：2025-034）。 二、终止本次拟股权收购事项的情况说明 交易双方达成初步意向后，公司积极推进股权收购相关工作，组 织专业团队并聘请中介机构对标的公司展开全面尽职调查，通过审 计、评估、法律意见等多种方式，深入了解标的公司的实际运营状况。 同时，交易双方就交易方案、协议条款等核心交易内容进行了多轮磋 商，并向国资监管部门进行 ...

Core Viewpoint - The company has decided to terminate the planned acquisition of a 60% stake in Beijing Chengzhu Real Estate Development Co., Ltd. due to a lack of consensus on key transaction terms and feedback from state-owned asset departments [1] Group 1 - The acquisition was intended to be made by the company's subsidiary, Beijing Dalong Real Estate Development Co., Ltd. [1] - The termination of the acquisition will not adversely affect the company's current operating performance and financial status [1] - No formal agreement was signed between the parties, and no payments were made by the company [1]