关于公司董事、高级管理人员辞职暨选举公司董事长、 聘任公司总经理、补选公司非独立董事、调整公司总会计师 代行人员的公告 证券代码：600322 证券简称：津投城开 公告编号：2026-005 天津津投城市开发股份有限公司 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： 天津津投城市开发股份有限公司（以下简称"公司"）董事会近日收到公司 董事张亮先生，董事、总经理齐颖女士，董事、副总经理商鹏先生和副总经理王 垚先生的书面《辞职报告》，因工作调整原因，张亮先生提出不再代行公司董事 长及法定代表人和代行总会计师的职责，辞职后张亮先生继续担任公司董事、董 事会相关专门委员会委员职务。齐颖女士因工作调整原因，提出辞去公司总经理 职务，辞职后齐颖女士继续担任公司董事、董事会相关专门委员会委员职务。商 鹏先生因工作调整原因，提出辞去公司董事、副总经理职务，辞职后商鹏先生不 再担任公司任何职务。王垚先生因工作调整原因，提出辞去公司副总经理职务， 辞职后王垚先生不再担任公司任何职务。 一、董事、高级管理人员离任情况 | | | ...

证券代码：600322 证券简称：津投城开 公告编号：2026-006 天津津投城市开发股份有限公司 关于召开2026年第一次临时股东会的通知 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。 召开的日期时间：2026 年 4 月 15 日 14 点 00 分 召开地点：公司会议室（天津市和平区常德道 80 号） (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自2026 年 4 月 15 日 至2026 年 4 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东 ...

证券代码：600322 证券简称：津投城开 公告编号：2026-004 天津津投城市开发股份有限公司 十一届四十一次临时董事会会议决议公告 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 天津津投城市开发股份有限公司（以下简称"公司"）十一届四十一次临时 董事会会议于 2026 年 3 月 30 日以通讯方式召开。会议通知和会议资料已于 2026 年 3 月 26 日以电子邮件形式向全体董事发出。本次会议应出席董事 10 名，实际 出席会议的董事 10 名。与会董事共同推举董事齐颖女士主持本次会议，公司高 级管理人员列席了会议，会议的召集、召开符合《公司法》和《公司章程》等相 关规定。 二、董事会会议审议情况 （一）关于选举公司董事长的议案 表决结果：以 10 票同意、0 票反对、0 票弃权获得通过。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《天津津投城市开发股份有限公司关于公司董事、高级管理人员辞职暨选举公司 董事长、聘任公司总经理、补选公司非独立董事、调整公 ...

Group 1 - The core viewpoint of the articles indicates that the January data from the National Bureau of Statistics shows a narrowing decline in second-hand housing prices across 70 cities, with a 0.4 percentage point reduction in first-tier cities, signaling a potential market bottom recovery which may positively impact the sentiment in the real estate sector [1] - The signing ceremony for investment projects in Xiqing District focuses on the coordinated development of the Beijing-Tianjin-Hebei region and the sci-tech industry, suggesting that local real estate companies like Jintou Chengkai (600322) may benefit from the increased economic vitality in the region [1] Group 2 - The stock performance of Jintou Chengkai over the past week shows a volatile trend, with a single-day increase of 2.93% on February 9, closing at 2.46 yuan, followed by a decline, resulting in a closing price of 2.40 yuan on February 13, reflecting a cumulative drop of 1.23% [2] - The financial data indicates that there has been a continuous net outflow of main funds, with a net outflow of 5.877 million yuan on February 13 and a total net outflow of 7.9088 million yuan over the past three days [2] - Technical analysis reveals that the stock price is approaching the lower support level of the Bollinger Bands at 2.24 yuan, and the MACD indicator is near the zero axis, suggesting a potential directional choice in the short term [2]

Core Viewpoint - The Tianjin state-owned enterprise reform sector experienced a 0.5% increase compared to the previous trading day, with significant contributions from Tianjin Investment City Development [1] Group 1: Market Performance - On February 9, the Shanghai Composite Index closed at 4123.09, up 1.41% [1] - The Shenzhen Component Index closed at 14208.44, up 2.17% [1] Group 2: Capital Flow - The main funds in the Tianjin state-owned enterprise reform sector had a net outflow of 93.2011 million yuan [1] - Retail investors contributed a net inflow of 69.3353 million yuan [1] - Speculative funds saw a net inflow of 23.8658 million yuan [1]

Core Viewpoint - The Tianjin state-owned enterprise reform sector experienced a slight decline of 0.1% on February 6, with the leading stock, Jintou Chengkai, showing the most significant drop [1] Market Performance - On the same day, the Shanghai Composite Index closed at 4065.58, down by 0.25% - The Shenzhen Component Index closed at 13906.73, down by 0.33% [1] Capital Flow - The main capital outflow from the Tianjin state-owned enterprise reform sector amounted to 74.2982 million yuan - Retail investors contributed a net inflow of 91.338 million yuan, while speculative funds saw a net outflow of 17.0397 million yuan [1]

Group 1 - The real estate and building materials sectors are experiencing repeated activity, with companies such as Jingtou Development and Hanjian Heshan achieving three consecutive trading limits [1] - Other companies including Tubao, Jianlang Hardware, Sankeshu, Chengtou Holdings, Jintou Chengkai, and China Wuyi are also seeing upward trends [1]

Group 1 - The company, Jintou Chengkai (600322.SH), stated on the investor interaction platform that it currently does not have a financial shared service center [1]

Group 1 - The company, Jintou Chengkai (600322.SH), stated on the investor interaction platform that it currently does not have a financial shared service center [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2025 to be between -1.36 billion and -1.54 billion CNY, indicating a loss compared to the previous year[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -1.34 billion and -1.52 billion CNY[1] Asset and Audit Status - As of the end of 2025, the company's net assets attributable to shareholders are expected to be between 65 million and 85 million CNY, following the completion of a significant asset disposal[1] - The financial settlement and audit work for the 2025 fiscal year are not yet fully completed, and there may be adjustments to the performance data[2] - The preliminary forecast data is subject to change and the final audited financial data will be disclosed in the official annual report[3]