Core Viewpoint - Yunnan Chenggong Investment announced the approval of a proposal to accept debt repayment in the form of assets during its 33rd meeting of the 10th Board of Directors [2] Group 1 - The company held its 33rd meeting of the 10th Board of Directors on September 3 [2] - The proposal involves accepting assets as repayment for debts [2]

Group 1 - The board of directors of Yunnan Chengdu Investment Co., Ltd. held its 33rd meeting of the 10th session on September 3, 2025, via telecommunication voting, with all 7 directors present [1][2] - The meeting reviewed and approved a proposal regarding the company's acceptance of debt settlement through asset exchange [1][2] - The audit committee of the board has reviewed the relevant proposals and agreed to submit them for board approval [2]

Core Viewpoint - Yunnan Chenggong Investment (600239.SH) has reached a mediation agreement regarding a share transfer dispute with Yunnan Fengyu Real Estate Co., Ltd., Sichuan Qingfeng Modern Real Estate Development Co., Ltd., and Kunming Qicai Yunnan Urban Construction Investment Co., Ltd. to expedite debt recovery through asset settlement [1] Group 1 - The mediation was facilitated by the court due to the inability of Fengyu Company, Qingfeng Company, and Qicai Company to repay their due debts to the company [1] - The companies involved have agreed to settle their debts to the company by using assets instead of cash [1]

Core Viewpoint - Yunnan Chengtou Real Estate Co., Ltd. plans to accept debt repayment in the form of asset transfer due to the inability of related companies to repay their debts, aiming to expedite debt recovery and protect company interests [1][5]. Transaction Background - A dispute arose involving Fengyu Company, Qingfeng Company, and Qicai Company, leading to a lawsuit filed by the company. The court ruled in favor of the company, and a mediation agreement was reached in August 2025 [1][2]. - The mediation confirmed various financial obligations, including a total debt of approximately 81.06 million yuan, with specific costs allocated to the involved parties [2][6]. Transaction Overview - Fengyu Company made a partial cash payment of 456,600 yuan but could not fully settle the remaining debt. The company plans to accept assets from Qicai Company as repayment, totaling 92 units with a combined area of 13,568.38 square meters [3][4]. - The assessed value of the assets is approximately 81.05 million yuan, based on an evaluation conducted by Beijing Zhongtonghua Asset Appraisal Co., Ltd. [4][5]. Board Approval - The company's board of directors approved the asset transfer agreement on September 3, 2025, without requiring shareholder approval, as it falls within the board's authority [5][6]. Debt Repayment Agreement - The agreement stipulates that Qicai Company will repay the debt using the specified assets, with the value recognized by all parties involved. Any changes in asset value will not affect the agreed repayment terms [7][8]. - The company will apply for the release of the pledge on Fengyu Company's shares once the debt is fully repaid [8]. Purpose and Impact - The asset transfer is a strategic move to ensure timely recovery of receivables and resolve outstanding debt issues, adhering to principles of transparency and fairness [9].

证券代码：600239 证券简称：云南城投 公告编号：临2025-065号 云南城投置业股份有限公司 关于公司拟接受以物抵债的公告 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、2025 年 8 月，云南城投置业股份有限公司（下称"公司"）与云南凤宇 置业有限公司（下称"凤宇公司"）、四川省清凤现代房地产开发有限责任公司（下 称"清凤公司"）、昆明七彩云南城市建设投资有限公司（下称"七彩公司"）就 七彩公司股权转让纠纷案件（下称"本案"）在法院的主持下达成调解。鉴于凤 宇公司、清凤公司、七彩公司无法偿还所欠公司的到期债务，为加速实现债权清 收，凤宇公司、清凤公司、七彩公司与公司协商，拟采用以物抵债方式偿还对公 司的债务。 2、本次交易不构成关联交易，不属于重大资产重组事项。 3、本次交易在公司董事会权限范围内，无需提交公司股东会审议。 一、交易背景情况 2018 年 12 月，公司挂牌转让持有的七彩公司 59.5%股权。后续因股权转让 纠纷，公司以凤宇公司、清凤公司为被告，七彩公司为第三人向昆明市中级人民 ...

格隆汇9月3日｜云南城投公告，公司与云南凤宇置业有限公司、四川省清凤现代房地产开发有限责任公 司、昆明七彩云南城市建设投资有限公司就七彩公司股权转让纠纷案件在法院主持下达成了调解。由于 凤宇公司、清凤公司、七彩公司无法偿还所欠公司的到期债务，决定采用以物抵债方式偿还债务。根据 调解书，凤宇公司应向公司偿还股权转让款7000万元及违约金、保全保险费、律师费等，清凤公司承担 连带清偿责任。七彩公司以其开发的位于昆明市晋宁区古滇文化名城南区滇池美岸国际社区的92套资 产，面积共计13568.38平方米，评估值合计8105.41万元，用于抵偿对公司的债务。 ...

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 云南城投置业股份有限公司（下称"公司"）第十届董事会第三十三次会议 通知及材料于 2025 年 9 月 1 日以邮件的形式发出，会议于 2025 年 9 月 3 日以通 讯表决的方式举行。公司董事长崔铠先生主持会议，应参加会议的董事 7 名，实 际参加会议的董事 7 名。会议符合《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》规定。 证券代码：600239 证券简称：云南城投 公告编号：临 2025-064 号 云南城投置业股份有限公司 第十届董事会第三十三次会议决议公告 具体事宜详见公司同日在上海证券交易所网站（http://www.sse.com.cn）和 《上海证券报》《中国证券报》《证券时报》《证券日报》上刊登的临 2025-065 号《云南城投置业股份有限公司关于公司拟接受以物抵债的公告》。 三、公司董事会审计委员会已对本次会议中相关议案进行了审议并同意将有 关议案提交至董事会审议。 特此公告。 云南城投置业股份有限公司董事会 202 ...

据证券之星公开数据整理，近期云南城投（600239）发布2025年中报。根据财报显示，云南城投净利润 同比下降191.8%。截至本报告期末，公司营业总收入9.18亿元，同比下降1.7%，归母净利润-3772.05万 元，同比下降191.8%。按单季度数据看，第二季度营业总收入4.99亿元，同比下降0.45%，第二季度归 母净利润-109.31万元，同比下降101.15%。 本次财报公布的各项数据指标表现一般。其中，毛利率34.74%，同比增3.6%，净利率-4.46%，同比减 254.91%，销售费用、管理费用、财务费用总计2.74亿元，三费占营收比29.87%，同比减3.86%，每股净 资产0.8元，同比减9.11%，每股经营性现金流0.28元，同比增195.16%，每股收益-0.02元，同比减 166.67% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 9.34Z | 9.18 G | -1.70% | | 归母净利润(元) | 4109.06万 | -3772.05万 | -191.80% | | 扣非 ...

证券代码：600239 证券简称：云南城投 公告编号：临 2025-061 号 云南城投置业股份有限公司 第十届董事会第三十二次会议决议公告 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 云南城投置业股份有限公司（下称"公司"）第十届董事会第三十二次会议 通知及材料于 2025 年 8 月 12 日以邮件的形式发出，会议于 2025 年 8 月 22 日在 公司（昆明市西山区西园南路 34 号融城优郡 A4 栋写字楼）1707 会议室召开。 公司董事长崔铠先生主持会议，本次会议应出席董事 7 名，实际出席董事 7 名。会议符合《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》 规定。 二、董事会会议审议情况 同意对公司第十届董事会各专门委员会委员进行调整，调整后的董事会各专 门委员会委员组成如下： 战略及风险管理委员会委员：崔铠、苏自立、刘志强、相恒来、李扬、王自 立、巩明；委员会召集人：崔铠。 提名委员会委员：苏自立、刘志强、相恒来、崔铠、李扬；委员会召集人： 苏自立。 审计委员会委员：相恒 ...

Company Overview - Yunnan Chenggong Investment (SH 600239) announced its board meeting held on August 22, 2025, to discuss the adjustment of the board's specialized committee members [1] - As of the report, Yunnan Chenggong Investment has a market capitalization of 4 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Yunnan Chenggong Investment is as follows: - Commercial management: 40.25% - Property management: 23.48% - Real estate: 15.72% - Hotel operations: 12.57% - Other businesses: 7.98% [1]