一、董事会会议召开情况 证券代码：600322 证券简称：津投城开 公告编号：2025—069 天津津投城市开发股份有限公司 十一届三十二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。 关联董事雷雨先生、赵宝军先生回避表决。 该议案已经公司十一届董事会第九次独立董事专门会议审议通过，同意提交 董事会审议；本议案无需提交公司股东大会审议。 具体内容详见公司另行披露的《天津津投城市开发股份有限公司关于购买资 产暨关联交易的公告》。 特此公告。 天津津投城市开发股份有限公司 董 事 会 天津津投城市开发股份有限公司（以下简称"公司"）十一届三十二次临时 董事会会议于 2025 年 7 月 24 日以通讯方式召开。会议通知和会议资料已于 2025 年 7 月 18 日以电子邮件形式向全体董事发出。本次会议应出席董事 11 名，实际 出席会议的董事 11 名。本次会议由代董事长张亮先生主持，公司全体监事及高 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 ...

证券代码：600322 证券简称：津投城开 公告编号：2025—071 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。 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 次临时监事会会议，审议通过了《关于<天津津投城市开发股份有限公司重大资 产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易预案>及其摘 要的议案》等与本次交易相关的议案，具体内容详见公司披露的《天津津投城市 开发股份有限公司重大资产置换、发行股份及支付现金购买资产并募集 ...

证券代码：600322 证券简称：津投城开 公告编号：2025-070 天津津投城市开发股份有限公司 关于购买资产暨关联交易的公告 （一）本次交易的基本情况 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： 交易简要内容：天津津投城市开发股份有限公司（以下简称"公司"）拟 通过参与天津产权交易中心有限公司（以下简称"天津产权交易中心"）公开挂 牌竞价方式购买天津市天科数创科技股份有限公司（以下简称"天科数创"）名下 碧岭园 C15 别墅房产，预计交易金额为 718.54 万元。 本次交易构成关联交易 本次交易不构成重大资产重组 本次交易事项已经公司十一届三十二次临时董事会会议审议通过，关联 董事回避表决。在董事会审议前，公司独立董事专门会议对本次关联交易事项审 议通过。该交易无需提交公司股东大会审议。 过去 12 个月，公司与控股股东天津国有资本投资运营有限公司（以下简 称"津投资本"）发生的关联交易共 3 笔，累计交易金额为 150,309.91 万元，占 公司最近一期经审计净资产的 8886.87% ...

津投城开（600322）公告，公司计划通过天津产权交易中心公开挂牌竞价方式购买天科数创名下碧岭园 C15别墅房产，预计交易金额为718.54万元。此举旨在提高资产经营水平，完善资产经营管理业务。本 次交易构成关联交易，不构成重大资产重组，已获董事会审议通过，关联董事回避表决。本次交易尚需 履行天津产权交易中心的相应程序，能否成功存在不确定性。过去12个月，公司与控股股东津投资本发 生的关联交易共3笔，累计交易金额为15.03亿元，占公司最近一期经审计净资产的8886.87%(不含本次 交易)。 ...

[Key Highlights of Performance Forecast](index=1&type=section&id=Important%20Content%20Reminder) The company anticipates continued losses for the first half of 2025, with significant projected net losses attributable to shareholders 2025 Semi-Annual Performance Forecast | Indicator | Projected Amount (Yuan) | | :--- | :--- | | Net Profit Attributable to Shareholders | -500 million to -600 million Yuan | | Net Profit After Non-Recurring Items | -485 million to -585 million Yuan | [Details of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Situation) This unaudited performance forecast for H1 2025 projects significant net losses based on preliminary financial department estimates - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) - The data in this performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Prior%20Period) The company experienced losses in the prior year's comparable period, with the current period's projected losses significantly exceeding those of the previous year Prior Period (2024 Semi-Annual) Financial Data | Indicator | Amount (Yuan) | | :--- | :--- | | Total Profit | -205 million Yuan | | Net Profit Attributable to Shareholders | -202 million Yuan | | Net Profit After Non-Recurring Items | -269 million Yuan | | Earnings Per Share | -0.1829 Yuan | [Analysis of Reasons for Current Period Pre-Loss](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Pre-Loss) Continued losses are primarily attributed to substantial financial expenses from high financing and insufficient operating revenue to cover costs and expenses - Despite optimizing its interest-bearing debt structure, the company incurred significant financial expenses due to its high financing scale[5](index=5&type=chunk)[6](index=6&type=chunk) - Insufficient operating revenue recognized during the reporting period to cover costs and various period expenses is a direct cause of the loss[6](index=6&type=chunk) [Risk Disclosure and Other Explanations](index=2&type=section&id=IV.%20Risk%20Disclosure) The company cautions that this unaudited performance forecast is preliminary and subject to adjustment, advising investors to refer to the official semi-annual report and be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department, unaudited by a certified public accountant, and final data may be subject to adjustment[7](index=7&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[8](index=8&type=chunk)

津投城开（600322）公告，经财务部门初步测算，预计2025年半年度实现归属于上市公司股东的净利润 为-5亿元至-6亿元之间，与上年同期相比将继续亏损。扣除非经常性损益事项后，预计2025年半年度实 现归属于上市公司股东的净利润为-4.85亿元至-5.85亿元之间。报告期内，公司虽进行了有息负债结构 优化，但因融资规模较高，报告期财务费用较大。同时，确认的营业收入不足以覆盖成本及各项期间费 用，导致本期业绩继续亏损。 ...

Core Viewpoint - The legal opinion letter from Tianjin Jiade Hengshi Law Firm confirms that the procedures for the fifth extraordinary general meeting of Tianjin Jintou Urban Development Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][5][6]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with the notice published on June 26, 2025, in compliance with the regulations [3][4]. - The meeting took place on July 11, 2025, at 14:00, combining on-site and online voting methods, with the on-site meeting held at the company's conference room [4][5]. - The voting times for the online platform were specified, allowing shareholders to participate during designated trading hours [4]. Group 2: Attendance and Qualifications - A total of 1 shareholder attended the meeting in person, representing 190,186,440 shares, which is 17.2005% of the total voting shares [5]. - Additionally, 470 shareholders participated via online voting, representing 97,225,481 shares, or 8.7931% of the total voting shares [5][6]. - The qualifications of attendees and the convenor were verified and found to be in accordance with the relevant laws and regulations [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online methods, with the results consistent with the agenda outlined in the notice [6][7]. - The proposal regarding a wholly-owned subsidiary borrowing from a related party received 92,104,694 votes in favor, accounting for a significant majority of the votes cast [6][7]. - The voting results were confirmed to be valid and in compliance with the relevant legal frameworks [6][7].

Core Viewpoint - The announcement details the ongoing litigation involving Tianjin Jintou Urban Development Co., Ltd. (津投城开) and its subsidiaries, highlighting the various stages of the lawsuits and the amounts involved, while asserting that these legal matters will not negatively impact the company's profits [1][3][11]. Summary by Relevant Sections Litigation Status - The company is involved in a total of seventeen lawsuits, with various stages including execution, first-instance judgments, and final judgments [1][2]. - The company and its subsidiaries are named as defendants in multiple cases, indicating a significant legal exposure [2]. Amounts Involved - The amounts in dispute across the lawsuits vary, with the largest being approximately 30.48 million yuan in case one, and smaller amounts in others, such as 41,000 yuan in case two and 3,000 yuan in case three [3][4]. - The total amounts involved in the lawsuits reflect a range of financial disputes, including construction contracts and service fees [3][10]. Impact on Financials - The company has stated that it has accounted for these legal matters according to accounting standards and that they will not affect the current or future profits [3][11]. - The company commits to timely information disclosure regarding the progress of these lawsuits, ensuring transparency for investors [3][12].

●涉案的金额：案件一涉案金额 30,478,762.52 元；案件二涉案金额 41,000.00 元；案件三涉案金额 3,000.00 元；案件四涉案金额 82,796.50 元；案件五涉案金 额 214,000.00 元；案件六涉案金额 32,882.57 元；案件七涉案金额 112,000.00 元； 案件八涉案金额 2,731.00 元；案件九涉案金额 50,000.00 元；案件十涉案金额 733,053.00 元；案件十一涉案金额 629,589.00 元；案件十二涉案金额 3,426,497.00 元；案件十三涉案金额 7,082,770.60 元；案件十四涉案金额 49,900.00 元；案件 十五涉案金额 35,987.16 元；案件十六涉案金额 1,894,898.58 元；案件十七涉案 金额（未包含延迟支付的利息、违约金、诉讼费用等）。 证券代码：600322 证券简称：津投城开 公告编号：2025—067 天津津投城市开发股份有限公司 诉讼进展公告 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。 重要内容 ...

证券代码：600322 证券简称：津投城开 公告编号：2025-066 天津津投城市开发股份有限公司 2025年第五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。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 11 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 | 471 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 287,411,921 | | 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（%） | 25.9936 | (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，本次会议由公司代董事长张亮 ...