北京城建投资发展股份有限公司 第九届董事会第二十一次会议决议公告 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 7 月 16 日，北京城建投资发展股份有限公司（以下简称 "公司"）第九届董事会第二十一次会议在公司六楼会议室召开，会 议通知和材料已于 2025 年 7 月 4 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，独立董事张 成思因公务原因未能亲自出席会议，委托独立董事宋建波代为出席并 表决。与会董事共同推举董事齐占峰为会议主持人，公司高级管理人 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以下议案： 证券代码：600266 证券简称：城建发展 公告编号：2025-38 根据董事人员变更情况，现对公司第九届董事会专门委员会人员 进行调整，调整后的第九届董事会各专门委员会组成情况如下： （1）战略发展与投资决策委员会：齐占峰（主任）、邹哲、许禄 德、周清杰、张成思 ...

Group 1: Policy Initiatives - Changsha city has introduced a series of new policies to optimize real estate development, including "old-for-new" housing purchase subsidies and flexible housing ticket arrangements for urban renewal [1] - The "old-for-new" subsidy allows families or individuals who sell their own homes to receive a purchase subsidy of 1% of the new home's total price, with a maximum of 30,000 yuan per unit, aimed at promoting interaction between new and second-hand housing markets [1] - The policy encourages local districts to implement housing ticket arrangements based on actual conditions, particularly in urban villages and the renovation of dilapidated urban housing [1] Group 2: Company Earnings Forecasts - Chengjian Development expects a net profit attributable to shareholders of 440 million to 654 million yuan for the first half of 2025, with a net profit excluding non-recurring gains and losses of 347 million to 506 million yuan [2] - Jindi Group anticipates a net loss of 3.4 billion to 4.2 billion yuan for the first half of 2025, with a net loss excluding non-recurring gains and losses of 3.2 billion to 4 billion yuan [3] - Binhai Group forecasts a net profit attributable to shareholders of 1.633 billion to 1.982 billion yuan for the first half of 2025, compared to a profit of 1.166 billion yuan in the same period last year [4] - Poly Development expects a net profit attributable to shareholders of 2.735 billion yuan for the first half of 2025, with a net profit excluding non-recurring gains and losses of 2.599 billion yuan [5]

证券代码：600266 证券简称：城建发展 公告号：2025-36 北京城建投资发展股份有限公司 2025 年半年度业绩预盈公告 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： 一、本期业绩预告情况 （一）业绩预告期间 预计 2025 年半年度实现归属于母公司所有者的扣除非经常 性损益后的净利润 34,713 万元到 50,614 万元。 二、上年同期经营业绩和财务状况 （一）利润总额：-10,748.48 万元。归属于母公司所有者的 净利润：-13,768.55 万元。归属于母公司所有者的扣除非经常性 损益的净利润：-24,163.52 万元。 （二）每股收益：-0.1132 元。 三、本期业绩预盈的主要原因 （一）公司天坛府、龙樾天元等房地产项目实现交付，公司 房地产业务收益较上年同期有较大幅度的增长。 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于母公 司所有者的净利润 43,968 万元到 65,420 万元 ...

Core Viewpoint - The company is expected to achieve a net profit attributable to shareholders of the parent company ranging from 440 million to 654 million yuan for the first half of 2025, marking a turnaround from a loss of 138 million yuan in the same period last year [1] Financial Performance - The anticipated net profit for the first half of 2025 represents a significant improvement compared to the previous year's loss, indicating a recovery in financial performance [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 347 million and 506 million yuan, compared to a loss of 242 million yuan in the same period last year [1] Reasons for Performance Improvement - The primary reasons for the expected turnaround in performance include an increase in revenue from the delivery of real estate projects and investment gains from the appreciation of financial assets held by affiliated investment enterprises [1]

Investment Rating - The investment rating for the real estate industry is "Positive" (maintained) [4] Core Viewpoints - The report emphasizes the importance of stabilizing the real estate market and the stock market, which has been a clear directive from the central government since September 2024. The focus on building high-quality housing is expected to drive a wave of development in this sector [4][47] - The report suggests that the real estate market is showing signs of recovery, with various local governments implementing policies to support housing demand and stabilize the market [47] Market Performance - The Shanghai Composite Index rose by 1.4%, the Shenzhen Component Index by 1.3%, the ChiNext Index by 1.5%, and the CSI 300 Index by 1.5%. The real estate sector (Shenwan) increased by 0.3% during the week [5][8] - In terms of individual stocks, *ST Nanzhi saw a significant increase of 14.6%, while ST Shenyuan experienced a decline of 6.9% [5][8] Data Tracking New Housing Transactions - In the week of June 28 to July 4, 42 key cities recorded a total new housing transaction of 3.08 million square meters, a decrease of 2.5% from the previous week. Year-to-date, the cumulative transaction volume has decreased by 2.7% year-on-year [14][18] - For July, as of the week of July 1 to July 4, new housing transactions in 42 key cities totaled 1.07 million square meters, an increase of 33.3% month-on-month but a decrease of 17.1% year-on-year [18] Second-Hand Housing Transactions - In the same week, 21 key cities recorded a total of 1.96 million square meters in second-hand housing transactions, a decrease of 9.1% from the previous week. Year-to-date, the cumulative transaction volume has increased by 20.5% year-on-year [30][34] - For July, as of the week of July 1 to July 4, second-hand housing transactions in 21 key cities totaled 1.21 million square meters, an increase of 51.2% month-on-month but a decrease of 13.3% year-on-year [34] Industry News - The Ministry of Housing and Urban-Rural Development emphasized the need for local governments to effectively utilize real estate regulation policies to promote a stable and healthy market. Various cities are implementing measures to support housing demand, including easing housing fund policies [47][48] - Specific measures include the extension of housing purchase subsidies in Wuhan until the end of 2025 and the relaxation of housing fund loan policies in cities like Nanjing and Guangzhou [47][48] Company Announcements - In June, major real estate companies reported significant declines in sales, with Yuexiu Real Estate at 10.8 billion yuan (down 29% year-on-year), Poly Developments at 29.01 billion yuan (down 31% year-on-year), and China Overseas Development at 29.71 billion yuan (down 36.3% year-on-year) [50][51] - Financing activities included Yuexiu Real Estate applying to issue bonds up to 9.6 billion yuan and Vanke A borrowing 6.249 billion yuan from its largest shareholder [50][51]

Core Insights - The event "Entering the Legendary Secretary of the Board and the Launch of the Book 'Legendary Secretary of the Board'" was successfully held in Suzhou, attended by prominent figures from the Chinese listed companies and the publishing industry [1] - The book 'Legendary Secretary of the Board' features real cases from 38 exemplary individuals, showcasing the innovative spirit and compliance standards of the secretary profession, emphasizing its potential as a lifelong career [2] - Legendary secretaries have played a crucial role in the evolution of corporate governance in China, contributing to significant reforms and innovations in the capital market [3] Group 1 - The event was co-hosted by Guotai Junan Securities, Board Magazine, and Value Online, with over 20 executives from listed companies in attendance [1] - The book aims to provide a foundational logic for the new generation involved in corporate governance, promoting a spirit of innovation within regulatory frameworks [2] - The contributions of legendary secretaries have been pivotal in navigating challenges in the capital market, including the promotion of governance systems and the resolution of early governance crises [2][3] Group 2 - Notable figures such as Hu Zhi Kui and Luo Shou Sheng are highlighted for their innovative practices that have significantly impacted the capital market [3] - The event included discussions on key career milestones for secretaries, new thinking in mergers and acquisitions, and future planning for young professionals [3] - The book serves as a historical narrative of the evolution of Chinese listed companies, illustrating the transition from exploration to leading reforms [3]

Group 1 - TaiLong Pharmaceutical plans to apply for the registration and issuance of super short-term financing bonds not exceeding 800 million yuan, with a maturity of no more than 270 days, for purposes including replacing bank loans and supplementing working capital [1] - GuoXin Technology won a bid for a 46 million yuan automotive airbag ignition driver chip project, indicating its growing presence in the automotive semiconductor market [1] - GuoMai Technology expects a net profit increase of 60.52% to 100.33% for the first half of 2025, with a projected net profit of 125 million to 156 million yuan [2] Group 2 - ChangAluminum's subsidiary signed a 165 million yuan contract for the customized construction of a clinical and industrial base for a vaccine project, highlighting its involvement in the biopharmaceutical sector [3] - ZhongSalt Chemical acquired exploration rights for natural soda ash in Inner Mongolia for 929,000 yuan, expanding its resource base [4] - Six Kingdom Chemical announced the resignation of its deputy general manager, which may impact its operational strategy [5][6] Group 3 - FuYuan Pharmaceutical received a drug registration certificate for Bisoprolol Amlodipine tablets, indicating its expansion in the hypertension treatment market [7][8] - GuanShi Technology's subsidiary received a government subsidy of 7 million yuan, which is 45.29% of its net profit for the previous year, enhancing its financial position [9] - XiZhong Technology plans to repurchase shares worth between 75 million and 150 million yuan, aimed at employee stock ownership plans or equity incentives [10] Group 4 - BeiLu Pharmaceutical's subsidiary received approval for the raw material drug Iopromide, which is used as a contrast agent for various imaging examinations [12] - HongHui New Materials obtained a patent for a water-based protective paint for hardware parts, enhancing its product portfolio [13] - BoJi Pharmaceutical's subsidiary received two patents related to high bioavailability formulations, indicating innovation in biopharmaceutical technology [14] Group 5 - ChengJian Development received a cash dividend of 23.625 million yuan from its investment in Huaneng Capital, contributing to its investment income [15] - JiuZhou Pharmaceutical's subsidiary received a drug registration certificate for Sildenafil Citrate orally disintegrating tablets, expanding its product offerings in the erectile dysfunction treatment market [16] - RuiAng Gene's subsidiary received a government subsidy of 176,290 yuan, supporting its operational activities [17] Group 6 - FengFan Technology plans to acquire 100% equity of a subsidiary for 48 million yuan, indicating strategic expansion in the renewable energy sector [18] - AoJing Medical's subsidiary received a medical device production license, allowing it to manufacture absorbable surgical dressings [19] - TaiLin Bio's subsidiary won land use rights for an industrial site, facilitating its high-performance filter project [20] Group 7 - KaiPu Bio received a patent for a method and device for analyzing genomic copy number variations, enhancing its capabilities in molecular diagnostics [21] - Shanghai KaiBao received a drug registration certificate for Phlegm-Heat Clearing Capsules, which can be used in the treatment of COVID-19 symptoms [23] - TuoJing Life received two patents for high uniformity streptavidin applications, improving its diagnostic product stability [25] Group 8 - AnKe Bio's AK2024 injection received approval for clinical trials, marking a significant advancement in cancer treatment [26] - HuanYuan Pharmaceutical expects a net profit of 142 million to 160 million yuan for the first half of 2025, reflecting substantial growth [27] - JinHongShun terminated a major asset restructuring plan due to a lack of consensus among parties involved, impacting its strategic direction [28] Group 9 - HeZhan Energy signed a 177 million yuan contract for the sale of steel-concrete tower structures, indicating strong demand in the renewable energy sector [29] - InSai Group's acquisition plan for an 80% stake in ZhiZheTongXing was accepted by the Shenzhen Stock Exchange, indicating growth in its consulting business [30] - JiuDian Pharmaceutical received a drug registration certificate for Zinc Granules, enhancing its product line in gastrointestinal treatments [32] Group 10 - GuoYao Modern plans to publicly transfer a 51% stake in its subsidiary to optimize resource allocation [34] - GuoYao Modern's subsidiary received a drug registration certificate for Perindopril Indapamide tablets, expanding its hypertension treatment portfolio [36] - ZhongGong International signed a 175 million yuan engineering consulting service contract, showcasing its capabilities in project management [38] Group 11 - China Railway won contracts worth approximately 5.343 billion yuan for overseas construction projects, indicating its strong international presence [39] - JunPu Intelligent signed a framework contract for humanoid robot sales worth about 28.25 million yuan, reflecting growth in the robotics sector [41] - Sinopec's chairman resigned due to age, which may lead to changes in corporate governance [42] Group 12 - JiuFeng Energy's controlling shareholder plans to reduce their stake by up to 0.71%, indicating potential changes in ownership structure [44] - Zhejiang Oriental's subsidiary plans to establish a 1.74 billion yuan equity investment fund, focusing on strategic emerging industries [46] - ChenGuang New Materials received a government subsidy of 26 million yuan, significantly impacting its financial performance [48]

北京城建投资发展股份有限公司 2025 年第一次临时股东会资料 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。股东会主持人可以拒绝回 答与会议内容或与公司无关的问题。 五、为保证股东会顺利进行，全部股东发言及相关人员回答问题时间控制在 30 分钟以内。董事会欢迎公司股东以各种形式提出宝贵意见。 2025 年 7 月 2 日 北京城建投资发展股份有限公司 2025 年第一次临时股东会会议须知 为维护投资者的合法权益，确保公司本次股东会的顺利召开，根据《公司 章程》和《股东会议事规则》的有关规定，现将本次会议注意事项宣布如下： 一、本次股东会设秘书处，具体负责会议有关程序方面的事宜。 二、股东会期间，全体出席人员应以维护股东的合法权益、确保股东会正常 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 ...

证券代码：600266 证券简称：城建发展 公告编号：2025－35 北京城建投资发展股份有限公司 关于收到华能资本服务有限公司现金分红的公告 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。 华能资本服务有限公司（以下简称"华能资本"）注册资本 98 亿元，北京城建投资发展股份有限公司（以下简称"公司"）持有 2.8 亿元，占其注册资本的 2.86%。根据华能资本 2024 年度利润分配方 案，公司收到 2024 年度第一次分红款 23,625,000.00 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 7 月 2 日 ...

Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 16, 2025, at 14:30 [1] - The meeting will be held at the 9th floor conference room of Beijing Urban Construction Development Building, located at No. 11, Beitu City West Road, Chaoyang District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [2][3] - Votes cast through different methods for the same resolution will be counted based on the first vote submitted [5] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board of directors [2] - There are no related shareholders required to abstain from voting on the proposals [2] Attendance Requirements - Shareholders registered by the close of trading on July 9, 2025, are eligible to attend the meeting [4] - Legal representatives and other appointed individuals can also attend the meeting [4] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific instructions required on the proxy form [5][6] - The voting rights for each shareholder are determined by the number of shares held as of the registration date [6]