证券代码：600239 证券简称：云南城投 公告编号：临2025-078号 云南城投置业股份有限公司 关于公司重大资产重组（2022 年）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： 2022 年 6 月 17 日，公司召开第九届董事会第四十一次会议及第九届监事会第 三十三次会议，审议通过了《关于公司重大资产出售方案的议案》《关于<云南城 投置业股份有限公司重大资产出售预案>及其摘要的议案》等与本次重大资产重组 相关的议案，2022 年 6 月 18 日，公司披露了《云南城投置业股份有限公司重大资 产出售预案》及相关公告。 2022 年 7 月 1 日，公司收到上海证券交易所《关于对云南城投置业股份有限 公司重大资产重组预案的信息披露的问询函》（上证公函〔2022〕0667 号）（下称 "《问询函》"）。次日，公司披露了《云南城投置业股份有限公司收到上海证券交 易所关于对公司重大资产重组预案的信息披露的问询函公告》（公告编号：临 2022-065 号）。公司对《问询函》高度重视，积极组织公司相关部 ...

重要内容提示： 1、云南城投置业股份有限公司（下称"公司"）拟通过公开挂牌方式转让 所持有的中建穗丰置业有限公司（下称"中建穗丰"）70%股权，新疆栋臣投资 发展有限公司（下称"新疆栋臣"）拟参与公开竞买。各方就股权转让事宜，达 成意向，并签署《合作意向协议》（下称"意向协议"）。 2、新疆栋臣最终是否能够竞得中建穗丰 70%股权存在不确定性，最终受让方 的确定以云南省产交所（以下简称"产交所"）挂牌结果为准。 3、本次交易事项尚处于意向性阶段，存在不确定性，公司将根据相关事项 的进展情况，及时履行信息披露义务。敬请广大投资者密切关注并注意投资风险。 一、本次交易背景 证券代码：600239 证券简称：云南城投 公告编号：临 2025-076 号 云南城投置业股份有限公司关于公开挂牌转让 中建穗丰置业有限公司 70%股权的进展公告 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。 为进一步优化资产结构，经公司第十届董事会第三十五次会议，审议通过《云 南城投置业股份有限公司关于拟公开挂牌转让中建穗丰置业有限公司 70%股权的 议案 ...

Core Viewpoint - Yunnan Chengtou's stock price has experienced fluctuations, with a recent decline of 2.22% on September 30, 2023, reflecting ongoing market challenges and investor sentiment [1]. Financial Performance - For the first half of 2025, Yunnan Chengtou reported operating revenue of 918 million yuan, a year-on-year decrease of 1.70%, and a net profit attributable to shareholders of -37.72 million yuan, a significant decline of 191.80% [2]. - The company has cumulatively distributed 707 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of September 30, 2023, Yunnan Chengtou's stock price was 2.64 yuan per share, with a total market capitalization of 4.239 billion yuan [1]. - The stock has seen a year-to-date decline of 1.12%, but has increased by 3.13% over the last five trading days, 10.00% over the last 20 days, and 10.46% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) three times this year, with the latest appearance on September 24, 2023, showing a net buy of 2.3517 million yuan [1]. Shareholder Information - As of September 19, 2023, Yunnan Chengtou had 53,300 shareholders, an increase of 0.54% from the previous period, with an average of 30,128 circulating shares per shareholder, a decrease of 0.53% [2]. - The fourth largest circulating shareholder is the Southern CSI Real Estate ETF, holding 12.2685 million shares, an increase of 189,800 shares from the previous period [3]. Business Overview - Yunnan Chengtou, established on April 21, 1997, and listed on December 2, 1999, is primarily engaged in real estate development, land development, property management, and commercial leasing [2]. - The company's revenue composition includes commercial management (43.12%), property services (21.10%), real estate (19.73%), hotel operations (12.07%), other income (2.53%), and interest income (1.47%) [2].

Market Overview - The Shanghai Composite Index closed at 3872.88 points, up 1.17%, with a total trading volume of 1.7438 trillion yuan [1] - As of the current date, 94 A-shares have surpassed their annual moving average [1] Stocks Surpassing Annual Moving Average - Notable stocks with significant deviation rates include: - Kaiwang Technology (301182) with a deviation rate of 15.21% and a daily increase of 17.68% [1] - Wanli Stone (002785) with a deviation rate of 9.52% and a daily increase of 10.01% [1] - Daqing Huake (000985) with a deviation rate of 9.44% and a daily increase of 10.00% [1] - Other stocks with smaller deviation rates include: - China CNR (601990) and Beidahuang (000995), both just above their annual moving average [1] Additional Stocks with Positive Performance - Other stocks showing positive performance include: - Tonghui Information (430090) with a daily increase of 6.20% and a deviation rate of 4.69% [1] - Huangtai Liquor (000995) with a daily increase of 5.17% and a deviation rate of 4.47% [1] - Nanjing Securities (601990) with a daily increase of 4.09% and a deviation rate of 4.00% [1]

Core Viewpoint - Yunnan Chengtou's stock price has shown a modest increase this year, with significant trading activity and a diverse revenue stream from various real estate-related services [2][3]. Group 1: Stock Performance - As of September 29, Yunnan Chengtou's stock price rose by 3.05% to 2.70 CNY per share, with a total market capitalization of 4.335 billion CNY [1]. - Year-to-date, the stock price has increased by 1.12%, with a 13.45% rise over the past 20 days and a 13.92% increase over the past 60 days [2]. - The company has appeared on the trading leaderboard three times this year, with the latest instance on September 24, where net buying reached 2.3517 million CNY [2]. Group 2: Financial Performance - For the first half of 2025, Yunnan Chengtou reported operating revenue of 918 million CNY, a year-on-year decrease of 1.70%, and a net profit attributable to shareholders of -37.72 million CNY, down 191.80% [3]. - The company has cumulatively distributed 707 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [4]. Group 3: Business Overview - Yunnan Chengtou, established in April 1997 and listed in December 1999, is primarily engaged in real estate development, land development, property management, and commercial leasing [2]. - The revenue composition includes commercial management (43.12%), property services (21.10%), real estate (19.73%), hotel operations (12.07%), other income (2.53%), and interest income (1.47%) [2]. - The company operates within the real estate development sector, focusing on commercial real estate, and is associated with various concepts such as online tourism and state-owned enterprise reform [2].

Group 1 - Yunnan Chenggong's stock price increased by 5.34% to 2.76 CNY per share, with a trading volume of 58.34 million CNY and a turnover rate of 1.37%, resulting in a total market capitalization of 4.43 billion CNY [1] - Yunnan Chenggong was established on April 21, 1997, and listed on December 2, 1999, primarily engaged in real estate development, land primary development, property management, and commercial housing leasing [1] - The company's main revenue sources are commercial management (43.12%), property services (21.10%), real estate (19.73%), hotel operations (12.07%), other income (2.53%), and interest income (1.47%) [1] Group 2 - Southern Fund's Southern CSI Real Estate ETF has increased its holdings in Yunnan Chenggong by 189,800 shares, totaling 12.27 million shares, which represents 0.76% of the circulating shares [2] - The Southern CSI Real Estate ETF was established on August 24, 2017, with a current size of 173 million CNY, yielding 8.33% year-to-date and 14.27% over the past year [2] - The fund has a cumulative loss of 39.63% since its inception [2] Group 3 - The fund manager of Southern CSI Real Estate ETF is Luo Wenjie, who has a tenure of 12 years and 164 days, managing assets totaling 138.99 billion CNY [3] - During his tenure, the best fund return was 148.18%, while the worst return was -47.6% [3]

Meeting Details - The shareholders' meeting was held on September 26, 2025, at the company's office in Kunming [1] - The meeting was presided over by the chairman, Mr. Cui Kai, and complied with the relevant laws and regulations [1] Attendance - Out of 7 current directors, 5 attended the meeting, including the chairman and independent directors [1] - The company secretary and some senior management were also present, along with legal representatives [2] Resolutions - A significant resolution regarding related party transactions was approved [2] - Related shareholders, specifically Yunnan Kanglv Holding Group Co., Ltd. and its subsidiaries, abstained from voting on the matter [2] Legal Verification - The meeting was witnessed by Beijing Deheng (Kunming) Law Firm, confirming that the procedures followed were legal and valid [3]

云南城投置业股份有限公司 2025年第六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： 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 9 月 26 日 (二)股东会召开的地点：昆明市西山区西园南路 34 号融城优郡 A4 栋写字楼云南 城投置业股份有限公司（下称"公司"）17 楼会议室 证券代码：600239 证券简称：云南城投 公告编号：临 2025-075 号 (一)非累积投票议案 1、 议案名称：《云南城投置业股份有限公司关于公司关联交易议案》 审议结果：通过 表决情况： | 议案 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 议案名称 | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | | （%） | | （%） | | （%） | | | 《云南城投置业 股份有限公司 | 33,21 | 86. ...

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 年第六次临时股东会的 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 年第六次临时股东会的法律意见 云南城投置业股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）作为贵公司的常年法律顾问， 本次指派李艳莉律师、杨爽律师出席贵公司 2025 年第六次临时股东会（以下简 称"本次股东会"），并按照律师行业公认的业务标准、道德规范及勤勉尽责精 神，对贵公司提供的与本次股东会有关的文件资料进行了审查，现根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》及《云南 城投置业股份有限公司章程》（以下简称"《公司章程》"）的规定，就贵公司 本次股东会的相关事项出具如下法律意见： 一、关于本次股东会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息，表明贵公 ...

Core Viewpoint - Yunnan Chengtou plans to transfer 70% equity of its subsidiary Zhongjian Suifeng through public listing to optimize asset structure and improve cash flow [1][3] Group 1: Asset Transfer Details - The project "Erhai Tianyu" covers an area of 263.47 acres, with residential and commercial projects sold out, while the Indigo Hotel has been operational since 2017 [1] - The assessed value of Zhongjian Suifeng's total equity is 403.19 million yuan, with the 70% equity transfer valued at 282.24 million yuan [2] - The minimum transfer price is set at 329 million yuan to protect state assets and maintain company interests [2] Group 2: Strategic Motivations - The core drivers for the equity transfer are to optimize asset structure and improve cash flow, reducing market risk associated with heavy asset holdings [3] - The transfer is expected to alleviate current financial pressure and potentially relieve or renegotiate the company's 237 million yuan guarantee liability [3] - The long-term strategy involves transitioning to a light asset model, focusing on brand and management output for profitability [3][4] Group 3: Company Positioning - Yunnan Chengtou is a well-established enterprise in Yunnan, with rich experience in project development and management [4] - The divestment of heavy assets will allow the company to focus more on light asset business expansion and enhance operational efficiency [4] - The strategic shift aims to transform the company from a developer to an operator and service provider [4]