第九届董事会第十九次会议决议公告 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 2025 年 6 月 26 日，北京城建投资发展股份有限公司（以下简称 "公司"）第九届董事会第十九次会议在公司九楼会议室召开，会议 通知和材料已于 2025 年 6 月 23 日通过书面及电子通讯方式送达全体 董事。本次会议应参会董事 7 人，实际参会董事 6 人，独立董事宋建 波因公务原因未能亲自出席会议，委托独立董事张成思代为出席并表 决。董事长储昭武主持了会议，公司部分高级管理人员列席了会议。 本次会议的召开符合《公司法》等有关法律、法规和《公司章程》规 定。 二、董事会会议审议情况 本次会议审议通过了关于兴胜公司向民生银行申请不超过 5.35 亿元贷款并由公司为其提供担保的议案。 公司原持有北京城建兴胜置业有限公司（以下简称"兴胜公司"） 90%股权，2025 年 5 月 16 日，公司召开第九届董事会第十五次会议， 证券代码：600266 证券简称：城建发展 公告编号：2025-29 北京城建投资发展股份有限公 ...

证券代码：600266 证券简称：城建发展 公告编号：2025－27 北京城建投资发展股份有限公司 关于收购北京城建兴胜置业有限公司 10%股权及债务处理进展 情况的公告 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。 司"）第九届董事会第十五次会议在公司六楼会议室召开，审议通过 了《关于收购北京城建兴胜置业有限公司10%股权及债务处理的议 案》，同意公司根据审计、评估结果，收购北京怀胜城市建设开发有 限公司（以下简称"怀胜公司"）持有的北京城建兴胜置业有限公司 （以下简称"兴胜公司"）10%股权，并由兴胜公司清偿所欠怀胜公 司的债务。 挂牌转让所持兴胜公司 10%股权。 经 审 计 、 评 估 ， 截 止 2024 年 6 月 30 日 ， 兴 胜 公 司 净 资 产 司所持兴胜公司 10%股权的价格为 12,844,178.75 元。同时，兴胜公 司需向怀胜公司清偿债务本息为 113,164,142.49 元，由兴胜公司支付 现金对价 35,900,979.49 元，以府前龙樾项目共计 16 套商品房原价的 胜公司支 ...

Core Viewpoint - Beijing Urban Construction Investment Development Co., Ltd. (referred to as "Urban Development") is undergoing management changes to revitalize its real estate business amid ongoing market adjustments and past performance fluctuations [2][3][10]. Group 1: Management Changes - Zou Zhe has been appointed as the new Party Secretary of Urban Development, replacing Shu Zhaowu, who will no longer hold this position [2][3]. - Shu Zhaowu has served in various roles within the company since 2012, including Vice General Manager and Party Secretary, and will continue as Chairman until July 2027 [5][8]. - The management change is seen as part of Beijing Urban Construction Group's strategy to enhance its real estate operations during a challenging market period [3][10]. Group 2: Financial Performance - Urban Development has experienced significant fluctuations in performance, with net profit dropping to 640 million yuan in 2021 and incurring losses of 926 million yuan in 2022 and 951 million yuan in 2023 [5][6]. - Despite achieving a record revenue of 25.44 billion yuan in 2023, the company still reported losses due to declining gross margins and increased asset impairment losses [6][7]. - The gross margin for real estate development fell to 14.1%, a decrease of 4.2 percentage points year-on-year, with a more significant drop in the Beijing region [7]. Group 3: Strategic Focus - Urban Development's management emphasizes the importance of cash flow management, particularly in light of the company's recent performance challenges [11]. - The company aims to enhance its real estate development efforts by focusing on both new land acquisitions and the liquidation of existing projects to ensure financial stability [11]. - In the first quarter of the current year, Urban Development reported a significant revenue increase of 435.9% year-on-year, achieving total revenue of 6.614 billion yuan and a net profit of 43.17 million yuan [12].

日前，公司取得北交所出具的《受让资格确认通知书》，成为兴 胜公司10%股权的合格意向受让方，并一次性支付转让价款 1,284.417875万元，取得北交所出具的《企业国有资产交易凭证》， 股权收购完成后，兴胜公司成为公司全资子公司。 关于收购北京城建兴胜置业有限公司 10%股权及债务处理进展 情况的公告 特此公告。 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。 2025年5月16日，北京城建投资发展股份有限公司（以下简称"公 司"）第九届董事会第十五次会议在公司六楼会议室召开，审议通过 了《关于收购北京城建兴胜置业有限公司10%股权及债务处理的议 案》，同意公司根据审计、评估结果，收购北京怀胜城市建设开发有 限公司（以下简称"怀胜公司"）持有的北京城建兴胜置业有限公司 （以下简称"兴胜公司"）10%股权，并由兴胜公司清偿所欠怀胜公 司的债务。 兴胜公司成立于 2019 年 7 月 5 日，注册资本 10000 万元（已全 部实缴），公司持股 90%，怀胜公司持股 10%，负责开发建设怀柔区 府前龙樾项目。怀胜公司通过北 ...

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

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。 证券代码：600266 证券简称：城建发展 公告编号：2025－26 北京城建投资发展股份有限公司 关于收到北京京城佳业物业股份有限公司现金分红的公告 北京京城佳业物业股份有限公司（以下简称"京城佳业"）总股 本 14,666.72 万股，北京城建投资发展股份有限公司（以下简称"公 司"）持有 49,092,189 股，占其总股本的 33.47%。公司对京城佳业的 长期股权投资收益按权益法核算。 日前，公司收到京城佳业 2024 年度分红款 7,128,185.84 元。 特此公告。 北京城建投资发展股份有限公司董事会 2025 年 6 月 20 日 ...

Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

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。 北京城建投资发展股份有限公司（以下简称"公司"）现持有国 信证券股份有限公司25,776.26万股，占其总股本（96.12亿股）的 2.68%。根据国信证券股份有限公司2024年度利润分配方案，公司收 到2024年度分红款9,021.69万元，该笔款项将计入公司2025年度投资 收益。 特此公告。 北京城建投资发展股份有限公司董事会 2025 年 6 月 18 日 证券代码：600266 证券简称：城建发展 公告编号：2025－25 北京城建投资发展股份有限公司 关于收到国信证券股份有限公司现金分红的公告 ...

北京城建投资发展股份有限公司 2024 年年度股东大会资料 2025 年 6 月 17 日 北京城建投资发展股份有限公司 2024 年年度股东大会会议须知 为维护投资者的合法权益，确保公司本次股东大会的顺利召开，根据《公 司章程》和《股东大会议事规则》的有关规定，现将本次大会注意事项宣布如下： 一、本次股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益、确保股东大会 正常秩序和议事效率为原则，认真履行法定职责。 三、出席股东大会的股东及股东代表依法享有发言权、质询权、表决权等权 利。股东及股东代表要求发言时，应在股东大会开始后的 15 分钟内向秘书处登 记，秘书处将按股东发言登记时间先后，安排发言。 四、股东及股东代表发言时，应首先进行自我介绍。为了保证股东大会的高 效率，每位股东及股东代表发言应简洁明了，发言内容应围绕本次股东大会的主 要议题，每位股东及股东代表发言时间不超过 5 分钟。股东大会主持人可以指定 相关人员代为回答，相关人员在回答问题时也不超过 5 分钟。股东大会主持人可 以拒绝回答与大会内容或与公司无关的问题。 五、为保证股东大会顺利进行， ...

北京城建投资发展股份有限公司 第九届董事会第十八次会议决议公告 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 "公司"）第九届董事会第十八次会议在公司六楼会议室召开，会议 通知和材料已于 2025 年 6 月 10 日通过书面及电子通讯方式送达全体 董事。本次会议应参会董事 7 人，实际参会董事 6 人，董事长储昭武 因公务原因未能亲自出席会议，委托董事邹哲代为出席并表决。与会 董事共同推举董事邹哲为会议主持人，公司监事和部分高级管理人员 列席了会议。本次会议的召开符合《公司法》等有关法律、法规和《公 司章程》规定。 证券代码：600266 证券简称：城建发展 公告编号：2025-24 表决结果：7 票赞成，0 票反对，0 票弃权。 （三）关于设立合作公司开发北四村项目的议案 公司（以下简称"兴云公司"）与广州越秀华城房地产开发有限公司 （以下简称"越秀公司"） 、北京未来科学城置业有限公司（以下简称 "未来公司"）和西安贝好家合盛置业有限公司（以下简称"贝壳公 司"）以联合体形式竞得北京市昌平区中关 ...