Group 1 - The company, Jintou Chengkai (600322.SH), reported a total operating revenue of 517 million yuan for the first half of 2025, representing a year-on-year decline of 41.87% [1] - The net profit attributable to shareholders of the parent company was -519 million yuan, which is an increase in loss of 317 million yuan compared to the same period last year [1] - The basic earnings per share were -0.4695 yuan [1]

关于 2025 年半年度计提资产减值准备的公告 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法律责任。 一、本次计提资产减值准备概述 2025 年上半年，根据《企业会计准则》及天津津投城市开发股份有限公司 （以下简称"公司"）会计政策相关规定，公司对合并报表范围内截至 2025 年 6 月 30 日的各类资产进行了全面检查和减值测试，基于谨慎性原则，公司需对可 能发生减值损失的相关资产计提相应的减值准备。公司本次计提减值准备的资产 主要为子公司的存货，本次计提资产减值准备 72,579,210.64 元。 二、计提资产减值准备的确认标准、计提方法 （一）计提存货跌价准备的确认标准、计提方法 1、资产负债表日，存货应当按照成本与可变现净值孰低计量。存货成本高 于其可变现净值的，应当计提存货跌价准备，计入当期损益。 证券代码：600322 证券简称：津投城开 公告编号：2025—080 天津津投城市开发股份有限公司 （一）本次计提存货减值准备的具体情况 本次计提存货减值准备计入的报告期间为 2025 年 1 月 1 日至 2025 年 6 ...

2025 年上半年，公司新增土地储备 3.128 万平方米。 二、项目建设进展情况 截至 2025 年上半年末： 公司施工面积为 93.65 万平方米，比上年同期增加 5.49%。 证券代码：600322 证券简称：津投城开 公告编号：2025—079 天津津投城市开发股份有限公司 关于 2025 年半年度经营数据的公告 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法律责任。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第一号 ——房地产》等要求，天津津投城市开发股份有限公司（以下简称"公司"）现 将本报告期（2025 年 1 月至 2025 年 6 月）主要经营数据披露如下： 一、新增储备情况 本报告期公司无新开工面积，上年同期无新开工面积。 公司竣工面积为 1.90 万平方米，比上年同期减少 94.37%。 三、项目销售情况 2025 年上半年，公司（含全资、控股子公司、参股公司按权益计算）实现 合同销售面积 3.46 万平方米，同比增加 6.13%；合同销售金额为 5.99 亿元，同 比增加 2.04%。 四 ...

特此公告。 天津津投城市开发股份有限公司 董 事 会 2025 年 8 月 27 日 证券代码：600322 证券简称：津投城开 公告编号：2025—081 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。 为进一步加强与投资者的互动交流，天津津投城市开发股份有限公司（以下 简称"公司"）将参加由天津证监局指导、天津上市公司协会及深圳市全景网络 有限公司联合举办的"2025 年天津辖区上市公司投资者网上集体接待日活动"， 现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2025 年 9 月 11 日（周四）15:00-17:00。出席本 次活动的有公司代董事长、代总会计师张亮先生，副总经理、董事会秘书孙迅先 生及相关工作人员，届时公司高管将在线就公司 2025 半年度业绩、公司治理、 发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 517,163,586.61, a decrease of 41.87% compared to CNY 889,720,724.33 in the same period last year[19]. - The total profit for the first half of 2025 was a loss of CNY 541,305,808.42, compared to a loss of CNY 204,625,505.55 in the previous year, indicating a worsening financial performance[19]. - The net profit attributable to shareholders for the first half of 2025 was a loss of CNY 519,080,748.15, compared to a loss of CNY 202,180,199.43 in the same period last year[19]. - The net cash flow from operating activities was a negative CNY 2,068,647.43, compared to a negative CNY 417,573,806.15 in the previous year, showing a slight improvement in cash flow[19]. - The total assets at the end of the reporting period were CNY 12,850,790,605.39, down 4.55% from CNY 13,463,648,252.18 at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were negative CNY 501,218,300.93, a significant decrease from CNY 16,913,745.56 at the end of the previous year, reflecting a decline of 3,063.38%[19]. - Basic earnings per share for the first half of 2025 were CNY -0.4695, compared to CNY -0.1829 in the same period last year[20]. - The diluted earnings per share for the first half of 2025 were also CNY -0.4695, consistent with the basic earnings per share[20]. - The company reported a weighted average return on net assets of not applicable for the first half of 2025, compared to -154.55% in the previous year[20]. Market Conditions - The real estate industry continues to experience deep adjustments, with a decline in development investment, sales area, and sales revenue, reflecting a "volume shrinkage and price stability" pattern[26]. - In the first half of 2025, national real estate development investment reached CNY 466.58 billion, a year-on-year decrease of 11.2%, with residential investment down by 10.4% to CNY 357.70 billion[30]. - New residential sales area in the first half of 2025 was 458.51 million square meters, a year-on-year decline of 3.5%, while the sales revenue for commercial housing was CNY 442.41 billion, down 5.5%[33]. - The average price index for new residential properties in 70 large and medium-sized cities decreased by 3.7% year-on-year, indicating ongoing market weakness[30]. - The overall market for real estate financing remains tight, with total funds available for real estate development down by 6.2% year-on-year to CNY 502.02 billion[31]. - The company anticipates that the recovery of the real estate market will require coordinated efforts from macroeconomic policies and incremental measures[29]. Business Strategy and Operations - The company successfully acquired residential project land in Dongli District, Tianjin, maintaining a business model focused on "development and sales" supported by diversified services[27]. - The company plans to acquire 100% equity of Tianjin Jinneng Co., Ltd., Tianjin Thermal Power Co., Ltd., and Tianjin Port Yigong Heat Supply Co., Ltd., transitioning its main business from real estate development to urban centralized heating[27]. - The company has not disclosed any plans for new products, technologies, market expansion, or mergers and acquisitions in the current report[19]. - The company is focusing on high-quality housing projects with a height greater than 3 meters and green building standards to promote industry transformation[36]. - The company plans to conduct a major asset swap, issuing shares and paying cash to acquire 100% of Tianjin Energy Investment Group's subsidiaries, including Tianjin Neng Co., Tianjin Thermal Power, and Gangyi Heating[51]. - The asset swap will involve the exchange of all assets and liabilities, with the company also raising funds from no more than 35 specific investors[51]. Financial Management and Debt - The company's short-term borrowings increased by 15.64% to ¥336.47 million, while long-term borrowings rose by 13.15% to ¥5.16 billion, indicating a shift in financing strategy[47]. - The company has a guaranteed debt repayment plan supported by Tianjin State-owned Capital Investment Operation Co., Ltd. and Tianjin Jincheng State-owned Capital Investment Operation Co., Ltd.[135]. - The company strictly adheres to the debt repayment plan and guarantees as outlined in the bond prospectus[135]. - The company reported a net loss attributable to the parent company of 519,080,748.15 RMB for the first half of 2025, primarily due to decreased revenue and increased financial costs[143]. - The company has issued corporate bonds with a balance of 7.50 billion RMB, with no outstanding enterprise bonds or non-financial corporate debt financing instruments[138]. - The company has a total of 79.03 billion RMB in interest-bearing debt, with bank loans accounting for 54.03% and corporate bonds making up 9.49%[140]. Corporate Governance and Compliance - The company has established a complete corporate governance structure and independent operational management system, ensuring independence in business, assets, and finances from its controlling shareholder[87]. - The company guarantees that all information provided during the transaction will be true, accurate, and complete, and will not contain any misleading statements or significant omissions[90]. - The company has committed to minimizing unnecessary related-party transactions and ensuring that necessary transactions are conducted at fair market prices[86]. - The company confirmed compliance with commitments related to avoiding conflicts of interest and maintaining independent operations during the reporting period[70]. - The company has not faced any investigations related to insider trading or major asset restructuring in the last 36 months[72]. - The company has not reported any violations related to guarantees or bankruptcy restructuring, indicating sound financial management practices[102]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 60,916[123]. - The largest shareholder, Tianjin State-owned Capital Investment Operation Co., Ltd., holds 190,186,440 shares, accounting for 17.20% of the total shares[126]. - The company’s management saw significant share increases, with the acting chairman increasing holdings from 5,700 to 72,000 shares[129]. - The company did not propose any profit distribution or capital reserve increase for the half-year period, with no dividends or stock bonuses planned[66]. Legal and Regulatory Matters - The company has reported significant litigation and arbitration matters during the reporting period, with multiple cases related to construction contracts and property sales[102]. - The company has disclosed a total of 20 ongoing litigation cases, with various disputes including construction contracts and property sales, indicating potential financial implications[103]. - There have been no significant legal violations or administrative penalties against the company or its subsidiaries in the past three years[75]. - The company has not faced any public reprimands from the stock exchange in the past twelve months, reflecting its adherence to market regulations[100]. Future Outlook - The company plans to enhance cash flow by focusing on core projects and optimizing sales strategies for properties like Meiyu Donglin and Suzhou Meiyu Huating[176]. - The company aims to improve its cash flow situation through a major asset restructuring, transitioning its main business from real estate to energy-related sectors[178]. - The company is focused on reducing debt and improving cash flow to enhance operational conditions, with a positive outlook for the next 12 months[179].

Group 1 - The company plans to acquire 100% equity of Tianjin Jinneng Co., Ltd., Tianjin Heat Co., Ltd., and Tianjin Port Yigong Heat Co., Ltd. through asset swaps, issuance of shares, and cash payments, while also raising supporting funds [2] - The company's stock was suspended from trading on December 18, 2024, due to the planning of a major asset restructuring [3] - The company held a board meeting on December 31, 2024, to approve the proposal related to the major asset restructuring and related transactions [3] Group 2 - The company has disclosed multiple progress announcements regarding the major asset restructuring from January to June 2025 [4][6] - On June 24, 2025, the Tianjin Municipal Government's State-owned Assets Supervision and Administration Commission approved the company's major asset restructuring plan [5] - A shareholder meeting was held on June 25, 2025, where several related proposals were approved [5]

证券代码：600322 证券简称：津投城开 公告编号：2025—078 天津津投城市开发股份有限公司 关于重大资产重组的进展公告 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法律责任。 一、本次交易概述 天津津投城市开发股份有限公司（以下简称"公司"）拟通过资产置换、发 行股份及支付现金方式购买天津津能股份有限公司 100%股份、天津市热力有限 公司 100%股权及天津港益供热有限责任公司 100%股权，并募集配套资金（以 下简称"本次交易"）。 二、本次交易的进展情况 经公司向上海证券交易所申请，公司股票（股票简称：津投城开，股票代码： 600322）于 2024 年 12 月 18 日开市起停牌，具体内容详见公司分别于 2024 年 12 月 18 日披露的《关于筹划重大资产重组的停牌公告》（公告编号：2024-093） 和 2024 年 12 月 25 日披露的《关于筹划重大资产重组的停牌进展公告》（公告编 号：2024-096）。 2024 年 12 月 31 日，公司召开十一届二十四次临时董事会会议、十一届十 一次临时监事会 ...

证券代码：600322 证券简称：津投城开 公告编号：2025-077 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 符合《公司法》和《公司章程》及相关法律、法规的规定，会议的召开及议案表 决合法有效，本次会议由公司代理董事长张亮先生主持。 (五)公司董事、监事和董事会秘书的出席情况 (一)股东大会召开的时间：2025 年 8 月 21 日 (二)股东大会召开的地点：公司会议室（天津市和平区常德道 80 号） (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： 份总数的比例（%） 26.1346 因公未能出席本次会议； 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 非独立董事的 表决情况： | 股东类型 | 同意 | | | 反对 | | 弃权 | | | ...

天津嘉德恒时律师事务所（以下简称"本所")接受天津津投城市开发股份 有限公司（以下简称"公司")的委托，根据《中华入民共和国公司法》（以下简 称"《公司法》"入《中华人民共和国证券法》（以下简称"《证券法》")、中国证券 监督 管理委员会（ 以下简称"中国证监会")颁布的《上市公司股东大会规则》 （以下简称"《股东大会规则》")等现行有效的法律、行政法规和规范性文件以 及现行有效的《天津津投城市开发股份有限公司章程》（以下简称"《公司章程》") 的规定，指派律师出 席了公司 2025 年第六次临时股东大会（ 以下简称"本次股 东大会")'并就本次股东大会相关事项出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的 资格及召集 入 资格、会议表决程序是否符合有关法律、 行政法规、 《 股东大会 规则 》 和 《 公司章程 》 的规定以及表决结果是否合法有效发表意见，并不对本次 股东大会所审议的议案内容以及该等议案所表述的相关事实或数据的真实性、准 确性或合法性发表意见。 夭库嘉德恒时律师事务所 法律意见书 天津嘉德恒时律师事务所 关于天津津投城市开发股份有限公司 法律意见书 ...

证券代码：600322 证券简称：津投城开 公告编号：2025-077 天津津投城市开发股份有限公司 2025年第六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 (一)股东大会召开的时间：2025 年 8 月 21 日 (二)股东大会召开的地点：公司会议室（天津市和平区常德道 80 号） (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： | 1、出席会议的股东和代理人人数 | 398 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 288,971,036 | | 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（%） | 26.1346 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 符合《公司法》和《公司章程》及相关法律、法规的规定，会议的召开及议 ...