证券代码：600239 证券简称：云南城投 公告编号：临2023-069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个别及连带责任。 一、本次重组的基本情况 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"台州银泰"）、 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 ...

l 房 2、我公司不存在与你公司有关的应披露而未披露的重 大事项,包括但不限于正在筹划涉及上市公司的重大资产重 组(除已披露的公司及下属全资子公司天津银润投资有限公 司以公开挂牌转让的方式出售公司持有的苍南银泰置业有 限公司等 11 家控股子公司股权、公司及下属全资子公司天 津银润投资有限公司以公开挂牌的方式对外出售公司持有 的昆明城海房地产开发有限公司等14家子公司股权事项外)、 股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等重大事项。 此函 云南省康旅控 你公司《询证函》已收悉,就你公司来函征询事宜,现 回函如下: 1、我公司及一致行动人在 2023年8月7日至 2023年8 月 9 日期间,未买卖你公司股票。 云南城投置业股份有限公司: ...

证券代码：600239 证券简称：云南城投 公告编号：临 2023-067 号 云南城投置业股份有限公司（下称"公司"）股票交易连续三个交易 日内日收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》 (下称"《交易规则》")《上海证券交易所股票上市规则》（下称"《上市规则》"） 的相关规定，属于股票交易异常波动情形。 经公司自查，并向公司控股股东云南省康旅控股集团有限公司（下称 "控股股东"）及公司实际控制人云南省人民政府国有资产监督管理委员会 （下称"实际控制人"）发函确认，公司、控股股东及实际控制人均不存在 应披露而未披露的重大事项。 重大风险提示：公司股价短期波动幅度较大，敬请广大投资者理性投 资，注意投资风险。 一、股票交易异常波动的具体情况 公司股票在 2023 年 8 月 7 日、2023 年 8 月 8 日、2023 年 8 月 9 日连续三个 交易日内日收盘价格跌幅偏离值累计超过 20%，根据《交易规则》《上市规则》的 相关规定，属于股票交易异常波动情形。 云南城投置业股份有限公司 股票交易异常波动公告 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 ...

证券代码：600239 证券简称：云南城投 公告编号：临2023-065号 云南城投置业股份有限公司 关于公司及下属公司重大仲裁的公告 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个别及连带责任。 重要内容提示： 1、案件所处的仲裁阶段：深圳国际仲裁院已受理。 2、上市公司及下属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"）及下属参股公司云南万城百年投资开发有限公司（下称"万城百年"） 为被申请人。 3、涉案的金额：约 1,158,871,839.45 元。（公司按持股比例 36%承担连带 保证责任） 4、是否会对上市公司损益产生负面影响：公司仅收到仲裁通知，截止 2023 年 6 月 30 日，公司已对该逾期担保事项按担保合同约定确认了预计负债 26,026.59 万元。本次仲裁对公司本期利润或期后利润的影响尚具有不确定性， 最终实际影响需以仲裁院的仲裁裁决为准。 公司于 2023 年 8 月 7 日收到深圳国际仲裁院送达的（2023）深国仲受 5793 号-4《仲裁通知》，现将有关事项的具体情况公告如下： 一、基 ...

证券代码：600239 证券简称：云南城投 公告编号：临 2023-066 号 云南城投置业股份有限公司 股票交易风险提示公告 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个别及连带责任。 重要内容提示： 云南城投置业股份有限公司（下称"公司"）股票于 2023 年 8 月 7 日、 8 月 8 日连续两个交易日内收盘价格跌停，股票价格波动较大，公司特 别提醒广大投资者注意二级市场交易风险，理性投资。 年度业绩预告》）。 三、其他情况 经核查，公司董事、监事、高级管理人员、控股股东及其一致行动人、实际 控制人在公司本次股票交易波动较大期间不存在买卖公司股票的情形。 公司董事会确认，公司没有任何根据《上海证券交易所股票上市规则》（下 称"《上市规则》"）等有关规定应披露而未披露的事项或与该等事项有关的筹划、 商谈、意向、协议等，董事会也未获悉根据《上市规则》等有关规定应披露而未 披露的、对公司股票及其衍生品种交易价格可能产生较大影响的信息；公司前期 披露的信息不存在需要更正、补充之处。 一、股票交易风险提示的具体情况 公司股票于 202 ...

证券代码：600239 证券简称：云南城投 公告编号：临 2023-040 号 云南城投置业股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 2、会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 29 日(星期一)至 6 月 2 日(星期五)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过云南城投置业股份有限公司（下 称"公司"）邮箱 ynctzy@163.com 进行提问。公司将在 2022 年度业绩说明会（下 称"说明会"）上对投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 25 日发布公司 2022 年年度报告，为便于广大投资者更 全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 6 月 5 日上午 9:00-10:00 举行说明会，就投资者关心的问题进 ...

Financial Performance - The net profit attributable to shareholders for 2022 was -811,698,184.18 RMB, indicating a significant loss for the company[4]. - Operating revenue decreased by 57.53% to ¥2,568,386,291.32 in 2022 from ¥6,047,321,260.16 in 2021[22]. - Net profit attributable to shareholders was -¥811,698,184.18 in 2022, compared to -¥506,795,429.22 in 2021[22]. - Cash flow from operating activities decreased by 42.20% to ¥15,823,149,926.31 in 2022 from ¥27,377,429,885.11 in 2021[22]. - Total assets decreased by 66.37% to ¥13,527,573,991.57 at the end of 2022 from ¥40,223,042,911.73 at the end of 2021[22]. - Basic earnings per share was -¥0.51 in 2022, compared to -¥0.32 in 2021[23]. - The weighted average return on equity was -223.22% in 2022, compared to -286.3% in 2020[23]. - The company reported a net profit of -¥375,463,543.48 in Q1 2022, with a significant recovery to ¥107,463,921.29 in Q2[24]. - The net profit attributable to shareholders after deducting non-recurring gains was -¥1,395,140,470.77 in 2022, an improvement from -¥2,268,190,267.05 in 2021[22]. - The company achieved a net asset attributable to shareholders of ¥1,473,226,419.80 at the end of 2022, a 108.86% increase from ¥705,379,026.90 at the end of 2021[22]. Corporate Governance - The audit report issued by Xinyong Zhonghe Certified Public Accountants confirmed the financial statements with a standard unqualified opinion[8]. - The company emphasizes the importance of accurate and complete financial reporting, with all board members present at the meeting[8]. - The company held 1 annual general meeting and 10 extraordinary general meetings in 2022, ensuring all shareholders, especially minority shareholders, had equal rights to information and decision-making[86]. - The board of directors convened 18 meetings during the reporting period, with a composition of 7 members, including 3 independent directors, ensuring effective governance and oversight[87]. - The supervisory board held 15 meetings, focusing on the review of financial reports and the supervision of management's execution of duties, contributing to the company's stable development[88]. - The company implemented a new external donation policy and revised its management contract system during the reporting period, enhancing governance practices[89]. - The company maintained independence from its controlling shareholder, ensuring separate operations and compliance with legal requirements regarding related party transactions[89]. - The company emphasized investor relations management, utilizing various communication channels to enhance transparency and trust with investors[90]. - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication with stakeholders[90]. Risk Management - The company has outlined potential risks in its future development plans, urging investors to be cautious[7]. - The company recognizes the risks associated with transitioning from real estate development to light asset operations, including competition and market fragmentation[83]. - The company is committed to enhancing its management systems across various operational aspects to support its transformation strategy[81]. - The company is actively seeking to optimize its economic indicators by accelerating inventory turnover and improving cash flow[81]. Legal Matters - The company is currently involved in several ongoing legal disputes related to real estate transactions, with amounts in question reaching 432,560.40 yuan[156]. - The company has been involved in multiple legal disputes, with various cases still pending resolution as of the end of 2022[154]. - The company is facing a lawsuit from Zhongjian Suifeng regarding a loan dispute, which has been officially filed in court[154]. - The company has retained the auditing firm Xin Yong Zhong He for the 2022 financial report audit, ensuring compliance and accuracy in financial reporting[152]. - The company is actively managing its legal risks associated with labor disputes and real estate contracts[156]. Operational Performance - The company achieved an operating revenue of CNY 2.568 billion, and the net assets attributable to shareholders increased by 108.86% to CNY 1.473 billion, while the asset-liability ratio decreased from 93.8% to 81.16%[31]. - The company completed the equity transfer of 5 remaining Yintai projects, recovering CNY 6.187 billion, and finalized the equity transfer of 10 companies in 2022, recovering CNY 4.181 billion[31]. - The company managed a total area of 6.4415 million square meters in property management, with an additional 1.2877 million square meters added during the year[33]. - The company operates 21 large shopping centers and other commercial projects, with a signed area of approximately 2.68 million square meters, including one new project added in 2022[34]. - The average GOP rate for the two five-star hotels operated by the company was 26.50% in 2022[34]. Market Strategy - The company plans to enhance its market expansion capabilities in the property management sector, focusing on community value-added services[36]. - The company is exploring financing channels with financial institutions to support its operational properties[81]. - The company aims to transform into a "city comprehensive service operator" and is focusing on diversifying its business into property management, commercial operations, and cultural tourism[80]. - The company is focused on expanding its market presence and enhancing its operational management capabilities[100]. Financial Management - The company plans to provide guarantees for its controlling shareholder's loans from various banks, indicating a strategy to support its parent company financially[114]. - The company has proposed to adjust asset impairment provisions for the first three quarters of 2022, reflecting a proactive approach to financial management[115]. - The company has a total of CNY 4.069 billion in restricted assets due to collateral for loans[59]. - The company has reported a total of 17,550 shares held by a departing supervisor, with a total pre-tax remuneration of 17.40 million yuan[95]. Social Responsibility - The company has made a total donation of 80,000 yuan to support grassroots party building activities, benefiting 250 individuals[131]. - The company has signed a contract for construction project management with local authorities to address ecological environment protection, achieving preliminary results in project remediation[133]. - The company has a total of 91 active party members who completed 142 out of 145 planned community service tasks, contributing a total of 425.64 hours of service[131]. Future Outlook - The company plans to enhance its property management and commercial operation sectors, targeting six service platforms including home services and community management[81]. - The company anticipates challenges due to external economic pressures, with a reported 1.8% increase in per capita consumption in 2022, which adjusted for inflation shows a 0.2% decline[82]. - The company is focusing on technological advancements in property management to streamline operations and reduce costs[170]. - Future guidance estimates a revenue target of 1.5 billion yuan for 2023, with a projected growth rate of 25%[190].

证券代码：600239 证券简称：ST 云城 云南城投置业股份有限公司 2023 年第一季度报告 云南城投置业股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | 项目 | 本报告期 | | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | 变动幅度(%) | | 营业收入 | | 396,995,430.80 | -50.86 | | 归属于上市公司股东的净利润 | | 153,634,166.70 | 不适用 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | | -13,496,170.60 | 不适用 | | 经营活动产生的现金流量净额 | | 381,239,610.23 | 不适用 | | 基本每股收益（元/股） | | 0.10 | 不适用 | | 稀释每股收益 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥567,766,058.06, a decrease of 62.74% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥203,222,666.11, reflecting a significant decline of 439.94% year-to-date[6]. - The basic earnings per share for the year-to-date period was -¥0.29, a decrease of 426.08% compared to the previous year[7]. - The total assets at the end of the reporting period were ¥27,324,996,802.44, down 32.07% from the previous year-end[7]. - The net cash flow from operating activities for the year-to-date period decreased by 69.90% to ¥7,711,377,423.27[6]. - The weighted average return on equity was -43.79% for the current period, a decrease of 213.26 percentage points year-on-year[7]. - The total equity attributable to shareholders decreased by 48.64% to ¥362,297,231.47 compared to the previous year-end[7]. - The company reported a significant decline in office and residential signed amounts, with office signed amount down 19% and residential down 88% year-on-year[15]. - The total comprehensive loss for Q3 2022 was CNY 734,653,095.79, compared to a loss of CNY 204,356,382.92 in Q3 2021, reflecting an increase in comprehensive losses of approximately 259.5%[103]. - The company reported an investment loss of CNY 423,209,268.97 in Q3 2022, compared to a profit of CNY 1,787,207,853.22 in Q3 2021, marking a significant downturn[101]. Legal Disputes - The company is involved in multiple legal disputes, including a case where it was ordered to pay 6.21 million yuan due to a decoration contract dispute[17]. - The company has faced a lawsuit from Zhejiang Baoye Construction Group regarding a construction contract dispute, with the case currently under appeal[17]. - The company reported a total compensation of 366,806.04 yuan to 12 individuals due to labor disputes, with individual amounts ranging from 20,767.66 yuan to 56,878.61 yuan[21]. - The company has multiple ongoing labor dispute cases, indicating a potential area of financial liability and operational risk[21][22][23]. - The company is involved in multiple arbitration cases, with claims totaling approximately ¥98,134.89, ¥50,395.41, and ¥284,234.2 from various plaintiffs related to labor disputes[24]. - The company is facing various legal challenges related to rental agreements, which may impact its financial performance in the short term[55][57][58]. - The company has ongoing litigation related to various contracts, including a case involving a service fee of ¥288,000.00[93]. - The company is currently managing multiple legal cases that may impact its financial position and cash flow[77]. - The company has been actively involved in resolving disputes to mitigate potential financial liabilities[78]. Asset Management - The total assets as of September 30, 2022, were ¥17,997,607,005.41, down 33.0% from ¥26,839,927,827.83 at the end of 2021[108]. - The company's cash and cash equivalents at the end of Q3 2022 were ¥415,630,623.73, down from ¥601,122,375.46 at the end of Q3 2021, reflecting a decrease of 30.9%[105]. - Accounts receivable increased significantly to ¥262,760,244.71 from ¥180,632,367.25, marking an increase of approximately 45.5%[96]. - Inventory levels dropped sharply to ¥6,004,774,118.77 from ¥17,301,208,175.49, indicating a decrease of around 65.3%[96]. - The total liabilities decreased to ¥10,328,802,703.87 from ¥18,653,461,481.88, reflecting a reduction of approximately 44%[97]. Revenue and Costs - Total operating revenue for Q3 2022 was CNY 1,999,364,748.69, a decrease from CNY 3,218,241,088.62 in Q3 2021, representing a decline of approximately 37.8%[101]. - Total operating costs for Q3 2022 were CNY 2,850,158,971.31, down from CNY 4,924,976,201.60 in Q3 2021, indicating a reduction of about 42.1%[101]. - Cash inflows from operating activities for the first three quarters of 2022 were CNY 9,668,733,472.85, significantly lower than CNY 29,028,508,802.44 in the same period of 2021, representing a decrease of about 66.7%[104]. - The net cash flow from operating activities for the first three quarters of 2022 was a negative CNY 65,422,832.42, compared to a positive CNY 740,935,802.48 in the same period of 2021[113]. Settlement and Payments - The company has reached a mediation agreement in a case with a total compensation of 20,000 RMB for economic losses[83]. - The company has been ordered to pay a penalty of 213,300 CNY in a separate rental contract dispute[79]. - The company has settled several disputes through mediation, resulting in various payment obligations[78]. - The company has successfully resolved several disputes, with judgments in favor of the company leading to the collection of outstanding fees[60].