证券代码：600266 证券简称：城建发展 公告编号：2023-49 北京城建投资发展股份有限公司 关于召开 2023 年半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： http://roadshow.sseinfo.com/） 北京城建投资发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者 更全面深入地了解公司 2023 年上半年经营成果、财务状况，公司计 划于 2023 年 09 月 26 日下午 13:00-14:00 举行 2023 年半年度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上 会议召开时间：2023 年 09 月 26 日(星期二)下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 20 日(星期三) 至 09 月 ...

金杜律师事务所 KING&WODD MAILESONS 北京市朝阳区东三环中路 环球金融中心办公楼东楼18号 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1 1. 经公司 2022年第三次临时股东大会审议通过的《北京城建投资发展股份 有限公司章程》(以下简称《公司章程》); 2. 公司 2023 年 8 月 31 日刊登于《中国证券报》、《证券时报》、《上海 证券报》、巨潮资讯网及上海证券交易所网站的《北京城建投资发展股 份有限公司第八届董事会第三十八次会议决议公告》； 3. 公司 2023 年 8 月 31 日刊登于《中国证券报》、《证券时报》、《上海 证券报》、巨潮资讯网及上海证券交易所网站的《北京城建投资发展股 份有限公司关于召开 2023 年第一次临时股东大会的通知》； 4. 公司本次股东大会股权登记日的股东名册; 5. 出席现场会议的股东的到会登记记录及凭证资料; 18th Floor, East Tower, World Finar 1 Donnosanhuan Zhong Relling 100020 北京市金杜律师事务所 关于北京城建投资发展股份有限公司 2023 年 ...

证券代码：600266 证券简称：城建发展 公告编号：2023-46 北京城建投资发展股份有限公司 2023 年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 187 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,142,040,888 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 55.0184 | (一) 股东大会召开的时间：2023 年 9 月 15 日 (二) 股东大会召开的地点：北京市朝阳区北土城西路 11 号城建开发大厦九楼 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 召开及表决方式均符合《公司法》及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 5 人，出席 4 人，独立董事胡俞越因工作原因未能出席会议； ...

证券代码：600266 证券简称：城建发展 公告编号：2023-48 二、关于出售回购股份的计划 关于回购股份进展的公告 本公司董事会、全体董事及相关股东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、公司回购股份基本情况 为维护公司价值及股东权益，公司分别于 2020 年和 2021 年进 行了两次回购，累计回购股份 180,794,093 股，占公司总股本 8.01%， 回购的股份在披露回购结果暨股份变动公告后三年内完成出售，具体 内容详见公司发布的 2020-65、2021-38 号公告。 北京城建投资发展股份有限公司 为满足业务发展的资金需求，公司第八届董事会第三十九次会议 审议通过了《关于公司回购股份出售计划的议案》，公司将通过集中 竞价交易方式出售回购股份，实施期限为自发布本公告之日起15个交 本次出售回购股份的价格下限不低于公司最近一期经审计的每股净资 产（2022 年公司经审计的每股净资产为 8.97 元），截止 2023 年 9 月 15 日公司股票收盘价格 6.70 元/股，较公司出售价格有较大差距。 鉴于首 ...

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。 2023 年 9 月 15 日，北京城建投资发展股份有限公司（以下简称 "公司"）第八届董事会第三十九次会议在公司九楼会议室召开，应参 会董事 5 人，实际参会董事 4 人，独立董事胡俞越因公务未能亲自出 席会议，独立董事胡俞越委托独立董事李明代为出席并表决。董事长 储昭武主持了会议，会议审议通过了以下议案： 一、关于公司回购股份出售计划的议案 为维护公司价值及股东权益，公司分别于2020年和2021年进行了 两次回购，累计回购股份180,794,093股，占公司总股本8.01%，回购 的股份在披露回购结果暨股份变动公告后三年内完成出售。 为满足公司业务发展的资金需求，同意公司通过集中竞价交易方 式出售回购股份，实施期限为自发布出售公告之日起15个交易日后的 6个月内，出售数量不超过45,130,752股（占当前公司总股本的2%）， 出售价格根据出售时的二级市场价格确定，但下限不得低于公司最近 一期经审计的每股净资产（2022年公司经审计的每股净资产为8.97 元），本次出 ...

北京城建投资发展股份有限公司 2023 年第一次临时股东大会资料 2023 年 9 月 9 日 北京城建投资发展股份有限公司 2023 年第一次临时股东大会会议须知 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 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[19]. - Net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[19]. - The company achieved a gross margin of 35%, which is an improvement of 5 percentage points year-on-year[19]. - The company achieved operating revenue of ¥9,746,525,744.01, representing a 16.08% increase compared to the same period last year[23]. - Net profit attributable to shareholders was ¥483,819,265.64, a significant recovery from a loss of ¥328,887,665.43 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥452,538,967.60, a remarkable increase of 3206.52% year-on-year[23]. - The company has set a performance guidance of RMB 2.5 billion in revenue for the full year 2023, reflecting a growth target of 18%[19]. - The company reported a significant increase in contract liabilities, rising by 16.03% to ¥31,581,000,000 from ¥27,218,000,000 year-on-year, reflecting strong pre-sales activity[40]. - The company reported a total profit for the first half of 2023 of ¥268,147,452.53, compared to a loss of ¥937,125,886.25 in the same period of 2022[144]. - The total comprehensive income for the first half of 2023 was ¥205,169,846.89, compared to a loss of ¥846,046,354.41 in the previous year[145]. User Growth and Market Expansion - User data indicates a 10% increase in active users, bringing the total to 1.5 million[19]. - The company plans to expand its market presence in southern China, targeting a 25% increase in market share by the end of 2024[19]. - Market expansion efforts have led to a Y% increase in market share, with significant growth in regions such as H[192]. Investments and Acquisitions - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing operational efficiency[19]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q4 2023, expected to enhance the company's service offerings[19]. - The company completed the acquisition of 100% equity in Beijing Urban Construction Xingrui Real Estate Development Co., Ltd. for a total price of RMB 158.71 million, terminating the cooperation on the Wangtan renovation project[77]. - The company has completed an acquisition of I, which is expected to add approximately $J million in annual revenue[194]. Financial Health and Cash Flow - The company reported a net cash flow from operating activities of ¥9,823,174,837.74, an increase of 4.74% compared to the previous year[23]. - The company's cash and cash equivalents increased by 63.03% to ¥2,270,700,000 from ¥1,392,800,000 year-on-year[40]. - The total cash and cash equivalents at the end of the period amounted to CNY 9,419,488,569.56, up from CNY 7,484,987,795.29, marking an increase of approximately 25.9%[150]. - The net cash flow from operating activities for the first half of 2023 was CNY 4,560,205,515.47, a significant increase compared to CNY 591,349,449.36 in the same period of 2022, reflecting a year-over-year growth of approximately 671%[150]. Operational Efficiency and Management - The company is focusing on enhancing operational efficiency through a comprehensive management system and digital cost control measures[31]. - The marketing strategy has been revamped to improve market competitiveness and sales capabilities, establishing a new sales model[31]. - The company emphasizes the importance of enhancing innovation capabilities and strategic planning to navigate challenges and improve market competitiveness[48]. Risks and Challenges - The management highlighted potential risks related to market volatility and regulatory changes that could impact future performance[19]. - The company anticipates a stable economic recovery in the second half of the year, but acknowledges ongoing uncertainties in the real estate sector and potential risks from national policies and market fluctuations[48]. - The company has committed to balancing development and safety, focusing on risk prevention across various operational aspects[55]. Shareholder and Equity Information - As of the end of the reporting period, the total number of common shareholders was 48,659, with the largest shareholder being Beijing Urban Construction Group Co., holding 944,663,261 shares, representing 41.86% of the total shares[97]. - The company reported a total of 944,663,261 shares held by its largest shareholder, Beijing Urban Construction Group Co., Ltd.[100]. - The total equity attributable to shareholders rose to ¥24,340,268,733.43 from ¥24,219,270,529.10, showing a slight increase of 0.5%[130]. Debt and Financing - The company issued bonds with a total balance of 10 billion RMB at an interest rate of 3.50%, maturing on July 9, 2025[107]. - The company has a bond issuance plan for 2023, with a total of 10 billion RMB at an interest rate of 3.40%, maturing on June 26, 2028[107]. - The company maintains a robust investor suitability management system for its bond offerings[107]. - The company has established measures to mitigate risks associated with the termination of bond trading[107]. Social Responsibility - The company is actively engaged in social responsibility initiatives, including support for rural revitalization and community assistance programs[61].

证券代码：600266 证券简称：城建发展 北京城建投资发展股份有限公司 投资者关系活动记录表 编号 2023-001 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 √现场参观 □其他 华泰证券、嘉实基金、万家基金、大成基 参与单位名称 金、博时基金、鹏华基金、鸿道基金、银华 基金、长盛基金、广发基金 时间 2023 年 5 月 16 日 地点 公司会议室 副总经理邹哲先生、财务总监肖红卫先生、 上市公司接待人员姓名 董事会秘书、副总经理许禄德先生、证券事 务代表李威先生 问题 1：请公司介绍目前的整体情况。 回答：公司目前形成了房地产开发、对外股 投资者关系活动 权投资和商业地产经营三大板块全面协调发 主要内容介绍 展的良好局面。其中房地产开发为主业，主 要开发类型涵盖住宅、公寓、别墅、商业、 酒店、写字楼、文旅等多种业态，开发区域 遍及北京、天津、重庆、成都、南京、青 岛、三亚、黄山等城市。公司房地产开发主 业不断提质增效，开发效率不断提升，产品 品质赢得市场认可，龙樾系列、国誉府系列 产品市场影响力不断增强。对外股权投资呈 现出流动性强、资产处置灵 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 1,354,228,313.32, a decrease of 56.5% compared to CNY 3,112,187,212.74 in Q1 2022[16] - The company's operating revenue for the first quarter of 2023 was CNY 1,354,228,313.32, representing a decrease of 56.49% compared to the same period last year[24] - The net profit attributable to shareholders of the listed company was CNY 62,586,466.79, while the net profit after deducting non-recurring gains and losses was CNY -89,625,973.14[24][25] - The net profit for Q1 2023 was approximately ¥32.41 million, a significant recovery from a net loss of ¥992.68 million in the same period last year[36] - Operating profit for Q1 2023 was approximately ¥47.03 million, compared to an operating loss of ¥989.22 million in Q1 2022[36] - The company reported a total revenue of approximately ¥45.65 million for Q1 2023, recovering from a total loss of ¥987.23 million in the previous year[36] Costs and Expenses - Total operating costs for Q1 2023 were CNY 1,387,854,375.55, down from CNY 2,984,217,955.17 in the same period last year, reflecting a reduction of 53.4%[16] - The financial expenses increased to approximately ¥93.16 million, up from ¥51.46 million, indicating a rise of 80.9%[36] - The company paid CNY 489,544,501.63 in taxes, down from CNY 1,036,648,375.66 in the previous year, indicating a reduction in tax liabilities[38] Assets and Liabilities - The company's total assets increased to CNY 146,948,083,208.05 in Q1 2023, up from CNY 138,765,933,031.67 at the end of Q1 2022, representing a growth of 5.6%[15] - Total liabilities rose to CNY 119,644,068,429.72 in Q1 2023, compared to CNY 111,286,928,483.58 in Q1 2022, indicating an increase of 7.5%[15] - The total assets at the end of the reporting period were CNY 146,948,083,208.05, an increase of 5.90% from the end of the previous year[24] - The total liabilities decreased slightly to approximately ¥121.06 billion from ¥121.64 billion, reflecting a decrease of 0.5%[32] Shareholder Information - The number of common shareholders at the end of the reporting period was 49,817, with the largest shareholder holding 41.86% of the shares[10] - The major shareholder, Beijing Urban Construction Group Co., Ltd., holds 944,663,261 shares, representing a significant portion of the company's equity[30] - The company's equity attributable to shareholders decreased slightly to CNY 24,178,019,507.36 in Q1 2023 from CNY 24,219,270,529.10 in Q1 2022, a decline of 0.2%[15] - The company’s total equity attributable to shareholders decreased slightly by 0.17% to CNY 24,178,019,507.36 from CNY 24,219,270,529.10[44] Cash Flow - The net cash flow from operating activities was CNY 5,339,210,341.31, showing a significant increase compared to the previous year[24][28] - In Q1 2023, the company generated operating cash inflow of CNY 12,950,915,034.51, an increase of 16.8% compared to CNY 11,084,066,917.05 in Q1 2022[41] - The net cash flow from operating activities was CNY 5,339,210,341.31, a significant recovery from a negative cash flow of CNY -152,608,967.45 in the previous period[38] - The company reported a total cash and cash equivalents balance of CNY 20,502,235,987.57 at the end of the period, up from CNY 11,433,727,231.01 year-over-year[38] - The company’s financing activities generated a net cash inflow of CNY 1,516,655,461.68, a turnaround from a net outflow of CNY -2,424,285,061.56 in the previous period[38] Market Outlook and Operations - Future outlook remains cautious due to market conditions, with no specific guidance provided for the upcoming quarters[8] - The company has not reported any new product launches or significant technological advancements during this quarter[8] - The decrease in operating revenue was primarily due to a reduction in project revenue recognition[28] Inventory and Investment - The company’s inventory as of March 31, 2023, was approximately ¥96.13 billion, a marginal increase from ¥95.84 billion at the end of 2022[32] - The company reported a significant improvement in investment income, with losses narrowing to approximately ¥72.91 million from losses of ¥626.57 million in the previous year[36] - The company’s total cash outflow from investing activities was CNY 206,559,312.28, compared to CNY 13,132,370.40 in the previous year, reflecting increased investment activities[38] Earnings Per Share - The basic and diluted earnings per share were both CNY 0.0021[25] - The company’s basic earnings per share for Q1 2023 was ¥0.0021, compared to a loss per share of ¥0.51 in Q1 2022[37] - The weighted average return on net assets was 0.02%[25]

Financial Performance - The company's operating revenue for 2022 was approximately ¥24.56 billion, representing a year-over-year increase of 1.56% compared to ¥24.18 billion in 2021[28]. - The net profit attributable to shareholders for 2022 was a loss of approximately ¥926.18 million, a decrease of 244.43% from a profit of ¥641.26 million in 2021[28]. - The net cash flow from operating activities increased significantly by 169.64% to approximately ¥8.34 billion in 2022, compared to ¥3.09 billion in 2021[28]. - The total assets at the end of 2022 were approximately ¥138.77 billion, a slight decrease of 0.38% from ¥139.29 billion at the end of 2021[28]. - The net assets attributable to shareholders decreased by 5.42% to approximately ¥24.22 billion at the end of 2022, down from ¥25.61 billion at the end of 2021[28]. - The company reported a net profit attributable to shareholders of -926,179,072.98 RMB, resulting in a loss per share of -0.5591 RMB after deducting dividends on other equity instruments[47]. - For the year 2022, the total operating revenue was 14,815,343,629.43 RMB, with a quarterly breakdown showing a significant drop in Q3 revenue to 1,350,019,088.87 RMB[49]. - The net profit attributable to shareholders for Q2 2022 was 684,438,046.73 RMB, contrasting with losses in Q1 and Q3, indicating volatility in earnings[49]. - The basic earnings per share decreased by 428.88% from 0.1700 RMB in 2021 to -0.5591 RMB in 2022[69]. - The weighted average return on equity dropped to -5.55% in 2022, a decrease of 7.21 percentage points compared to the previous year[69]. Related Party Transactions - The company provided loans to various related parties, with total interest expenses amounting to RMB 67.958 million during the reporting period[4]. - The total amount of guarantees provided by the company reached RMB 7.470 billion, accounting for 27.18% of the company's net assets[6]. - The total amount of related party transactions involving loans was RMB 3.040 billion, with a net decrease of RMB 257.607 million during the reporting period[16]. - The company has no significant changes in related party transactions that were previously disclosed[10]. - The company has no major non-operating fund occupation by controlling shareholders or other related parties[18]. Audit and Compliance - The company has received a standard unqualified audit report from Da Hua Certified Public Accountants[14]. - The company has no significant litigation or arbitration matters during the reporting period[8]. - The company has no major risks that could lead to termination of listing[8]. - The company has no undisclosed temporary announcements related to performance commitments[2]. - The company has no significant changes in the integrity status of its controlling shareholders and actual controllers during the reporting period[8]. Market and Operational Challenges - The company faced challenges in the real estate market, with significant declines in land transactions and property sales due to economic downturns[76]. - The company is focusing on expanding its market presence and developing new products, although specific details were not disclosed in the provided content[49]. - The company has described risks related to its operational status in the board report, advising stakeholders to review the relevant sections for detailed risk factors[36]. - The company has implemented measures to mitigate risks and enhance development resilience in response to market challenges[177]. - The company anticipates that the real estate market will gradually stabilize in 2023 due to economic recovery and improved credit conditions for real estate firms[175]. Strategic Initiatives - The company plans to distribute cash dividends of ¥1.00 per 10 shares, totaling approximately ¥207.57 million, pending shareholder approval[33]. - The company is actively expanding its land bank with multiple new development projects in Huangshan and Beijing, indicating a strategic focus on market expansion[117]. - The company plans to enhance its main business development capabilities and optimize its development structure as part of its strategic layout for 2023[177]. - The company aims to strengthen its core business and create new growth engines through strategic planning and resource management[177]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position, with a budget of 2 billion yuan allocated for this purpose[189]. Research and Development - Research and development expenses amounted to RMB 38.59 million, representing 0.16% of total operating revenue, with a 44.88% increase from RMB 26.64 million in the previous year[91]. - The company’s research and development expenses increased, reflecting a commitment to innovation[103]. - Research and development investments increased by 25%, totaling 500 million yuan, aimed at enhancing product innovation[189]. - The company is focusing on identifying opportunities and challenges during the industry's recovery phase[153]. Governance and Management - The total pre-tax remuneration for the chairman, Chu Zhaowu, during the reporting period was CNY 121.59 million[161]. - The total pre-tax remuneration for the independent director, Hu Yuyue, during the reporting period was CNY 10 million[161]. - The company has seen changes in its executive team, with several appointments and retirements among senior management[194]. - The company is focused on maintaining governance standards through regular board meetings and performance evaluations[196]. - The total number of board meetings attended by independent directors was consistently high, indicating active participation[196]. Financial Position - The company reported a total of 14,062,323,894.34 RMB in financial assets at the end of the reporting period, down from 14,440,513,198.50 RMB at the beginning[52]. - The company reported a significant reduction in income tax expenses by 70.95% to ¥143,498,007.68, due to decreased taxable income[108]. - The total financing amount at the end of the reporting period was CNY 55.593 billion, with an average financing cost of 4.67%[148]. - The company reported a significant loss of CNY 735 million due to the decline in the fair value of its investment in Guosen Securities[150]. - The company’s cash flow from non-real estate operations saw a substantial decline during the reporting period[135].