证券代码：600239 证券简称：云南城投 公告编号：临2025-043号 云南城投置业股份有限公司 关于诉讼进展的公告 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。 重要内容提示： 1、案件所处的诉讼阶段：收到重庆市第五中级人民法院（下称"重庆市法 院"）发来的《民事判决书》。 2、上市公司所处的当事人地位：云南城投置业股份有限公司（下称"公司"） 为原告/上诉人。 3、诉讼的金额：0 元。 4、是否会对上市公司损益产生负面影响：公司按企业会计准则要求，对重 庆城海实业发展有限公司（下称"重庆城海公司"）的长期投资价值已减记为 0。 公司后续将依据有关会计准则的要求和实际情况进行相应会计处理。 根据《上海证券交易所股票上市规则》等相关规定，公司现将诉讼有关情况 公告如下： 一、诉讼的基本情况 1、本次重大诉讼的当事人 原告/上诉人：公司 被告/被上诉人：重庆城海公司 2、本次诉讼的具体情况 公司认为，被告重庆城海公司经营管理发生严重困难，继续存续会使股东利 益受到重大损失，已通过其他途径不能解决，公司为维护合法权益，故诉至 ...

Group 1 - The legal opinion from Beijing DeHeng Law Offices confirms that the third extraordinary general meeting of Yunnan Chenggong Investment Property Co., Ltd. was convened and held in accordance with relevant laws and regulations [1][3] - The meeting was held on June 23, 2025, with a notice published more than 15 days prior, ensuring compliance with the required procedures [1][2] - A total of 483 shareholders and their representatives attended the meeting, representing 712,910,101 shares with voting rights, which accounts for 44.3990% of the total voting shares [2] Group 2 - The meeting was presided over by the company's director and general manager, Cui Kai, in accordance with legal and regulatory requirements [2] - The voting process combined on-site and online voting, and the resolution regarding the resignation and re-election of independent directors was approved by the required majority [2][3] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting results, are valid and comply with the company's articles of association [3]

北京德恒（昆明）律师事务所 关于云南城投置业股份有限公司 2025 年第三次临时股东会的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 北京德恒（昆明）律师事务所 关于云南城投置业股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒（昆明）律师事务所 关于云南城投置业股份有限公司 2025 年第三次临时股东会的 法 律 意 见 云南城投置业股份有限公司： 经本所律师审查，出席本次股东会的股东及股东代理人共483名，代表有表 决权股份数为712,910,101股，占贵公司有表决权的股份总数的44.3990%。其中， 北京德恒（昆明）律师事务所 关于云南城投置业股份有限公司 2025 年第三次临时股东会的法律意见 出席本次股东会现场会议的股东及股东代理人2名，代表有表决权股份数为 659,164,313股，占贵公司有表决权的股份总数的41.0519%；出席网络投票表决 的股东共481名，代表有表决权股份数为 ...

证券代码：600239 证券简称：云南城投 公告编号：临 2025-042 号 云南城投置业股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 483 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 712,910,101 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.3990 | (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。 公司董事长孔薇然女士因工作原因未能出席本次会议，根据《公司章程》的 有关规定，经公司半数以上董事推举，由公司董事兼总经理崔铠先生主持会议。 本次大会符合《中华人民共和国公司法》及国家有关法律、法规和《云南城投置 业股份有限公司章程》（下称"《公司章程》"）的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董 ...

会 议 资 料 2025 年 6 月 云南城投置业股份有限公司 2025 年第三次临时股东大会现场会议表决办法说明 为维护投资者的合法权益，确保股东在云南城投置业股份有限公司（下称"公 司"）2025 年第三次临时股东大会会议期间合法行使表决权，依据《中华人民 共和国公司法》和《云南城投置业股份有限公司章程》的有关规定，特制订本次 股东大会表决办法。 一、本次股东大会审议的议案如下： 云南城投置业股份有限公司 2025 年第三次临时股东大会 1、《云南城投置业股份有限公司关于独立董事辞职及补选独立董事的议案》。 二、会议采用记名投票方式表决，股东（代理人）在会议表决时，以其所 代表的有表决权的股份数额行使表决权，每一股拥有一票表决权。 三、表决时，设监票人一名，计票人二名，并由律师现场见证。 监票人的职责：对投票和计票过程进行监督。 计票人负责以下工作： 1、核实参加投票的股东代表人数以及所代表的股份数；股东在表决票下方 的"同意""反对"和"弃权"中任选一项，选择方式应以在所选项对应的空格 中打"√"为准，不符合此规定的表决均视为弃权； 2、回收表决票，检查每张表决票是否符合要求，清点回收的表决票是否超 过 ...

Group 1 - The company is holding its 2025 third extraordinary general meeting to address the resignation of independent director Shi Qian and the election of a new independent director [1][2] - The voting process will be conducted by a named voting method, where each share has one vote, and the results will be announced by the supervisor after counting [1][2] - Shi Qian's resignation will result in the number of independent directors falling below three, which is below the required proportion according to relevant regulations [2] Group 2 - The board of directors has nominated Xiang Henglai as the candidate for the new independent director, who will also serve as the chairman of the audit committee and member of other committees upon approval [2][3] - Xiang Henglai's qualifications have been approved by the Shanghai Stock Exchange, and his appointment is pending shareholder approval at the upcoming meeting [3] - The independent director's remuneration will be paid monthly according to the resolution passed at the shareholders' meeting [2]

证券代码：600239 证券简称：云南城投 公告编号：临2025-040号 云南城投置业股份有限公司 关于公司重大资产重组的进展公告 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： 截止本公告日，本次重大资产重组无实质进展。 一、本次重组的基本情况 为优化云南城投置业股份有限公司（下称"公司"）资产结构，增强企业抗 风险能力，公司及下属全资子公司天津银润投资有限公司（下称"天津银润"） 通过在云南产权交易所公开挂牌转让的方式，出售公司持有苍南银泰置业有限公 司（下称"苍南银泰"）70%的股权、杭州海威房地产开发有限公司（下称"杭州 海威"）70%的股权、平阳银泰置业有限公司（下称"平阳银泰"）70%的股权、 杭州云泰购物中心有限公司（下称"杭州云泰"）70%的股权、宁波经济技术开发 区泰悦置业有限公司（下称"宁波泰悦"）19%的股权、宁波银泰置业有限公司（下 称"宁波银泰"）70%的股权、黑龙江银泰置地有限公司（下称"黑龙江银泰"） 70%的股权、名尚银泰城（淄博）商业发展有限公司（下称"淄博银泰"）70%的 ...

云南城投置业股份有限公司（下称"公司"）（含全资下属公司天津银润投资 有限公司）以公开挂牌方式对外出售昆明城海房地产开发有限公司 100%的股权（下 称"昆明城海"）、西安东智房地产有限公司 100%的股权（下称"西安东智"）、海 南天联华投资有限公司 75%的股权（下称"海南天联华"）、海南天利投资发展有限 公司 75%的股权（下称"海南天利发展"）、昆明云城尊龙房地产开发有限公司 74% 的股权（下称"云城尊龙"）、台州银泰商业有限公司 70%的股权（下称"台州商业"）、 杭州西溪银盛置地有限公司 70%的股权（下称"杭州西溪"）、杭州萧山银城置业有 限公司 67%的股权（下称"杭州萧山"）、云南东方柏丰投资有限责任公司 51%的股 权（下称"东方柏丰"）、陕西西咸新区秦汉新城秦迎实业有限公司 51%的股权（下 称"陕西秦汉新城"）、西安国际港务区海荣实业有限公司 51%的股权（下称"西安 海荣实业"）、西安海荣青东村房地产开发有限公司 51%的股权（下称"西安海荣青 东村"）、云尚发展（淄博）有限公司 51%的股权（下称"云尚发展"）、宁波奉化银 泰置业有限公司 70%的股权（下称"宁波奉化"）（前述转 ...

Core Viewpoint - Yunnan Chengtou's 2024 annual report reveals significant increases in credit impairment losses, primarily due to bad debt provisions related to receivables from related parties, raising concerns about the company's financial health and risk management practices [1][2][3]. Group 1: Credit Impairment Losses - The company recognized credit impairment losses of 23.99 million yuan in 2024, a 403.51% increase compared to 2023, indicating a substantial rise in bad debt provisions [1]. - The top five receivables at year-end were all from related parties, with a total of 375 million yuan in other receivables, primarily consisting of land compensation, inter-company loans, and deposits, with an aging of over four years [1][2]. - The company only provided a bad debt provision of 36 million yuan for other receivables, resulting in a provision rate of less than 10%, while nearly 80% of other receivables were aged over three years [1][2]. Group 2: Related Party Transactions - As of December 31, 2024, the company had receivables from related parties totaling 121.23 million yuan, all arising from services provided to these entities [3]. - The top five related party receivables included amounts from Yunnan Chengtou Zhidi Co., Ltd. and Yunnan Chengtou Erhai Real Estate Co., Ltd., primarily for property management services [3]. - The company classified related party receivables as a low-risk portfolio, justifying the lack of bad debt provisions based on the historical performance and control by the parent company, Kanglv Group [3][4]. Group 3: Asset Disposal and Restructuring - The company has undergone significant asset disposals, with non-current asset disposal gains of 856 million yuan, 1.841 billion yuan, and 16 million yuan from 2022 to 2024, respectively [14]. - The company is transitioning its main business focus from real estate to property and commercial management, with commercial operations accounting for 43.77% of total revenue in 2024 [14]. - The company has recognized inventory impairment provisions of 182 million yuan related to its real estate development products [14].

Core Viewpoint - The company has faced significant increases in credit impairment losses, particularly related to receivables from related parties, raising concerns about its financial health and accounting practices [2][3][21]. Group 1: Credit Impairment Losses - In 2024, the company recognized credit impairment losses of 23.99 million yuan, a 403.51% increase compared to 2023, indicating a substantial rise in financial risk [2][3]. - The majority of the company's receivables are from related parties, with the top five receivables classified as low-risk, which has led to insufficient provisions for bad debts [2][3][5]. - The company has not provided impairment for contract assets, which are entirely related to engineering payments from associated parties [2][3]. Group 2: Receivables and Provisions - As of December 31, 2024, the company reported a total of 120.23 million yuan in receivables from related parties, with a significant portion being overdue [6][9]. - The company has categorized certain receivables from related parties as low-risk, justifying the lack of impairment provisions based on historical performance and expected recovery [5][9]. - The company has detailed the aging of receivables, with a significant amount being over three years old, raising questions about their recoverability [8][11]. Group 3: Asset Disposal and Restructuring - The company has undergone significant asset disposals, with non-current asset disposal gains reported at 856 million yuan in 2022 and 1841 million yuan in 2023, indicating a shift in business focus [21][22]. - As of the end of 2024, the company has not completed the registration of changes for several subsidiaries involved in previous asset restructuring, which may affect future operations [22][23]. - The company has recognized losses from debt restructuring, totaling 239 million yuan in 2022, reflecting ongoing financial challenges [21][22].