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证券代码：600322 证券简称：津投城开 公告编号：2024—038 关于向特定对象发行股票相关事项获得 天津国有资本投资运营有限公司批复的公告 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。 天津津投城市开发股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日 召开了十一届十三次临时董事会会议和十一届五次临时监事会会议，审议通过了 《关于公司 2024 年度向特定对象发行股票方案的议案》及相关议案，具体内容 详见公司于 2024 年 4 月 12 日在《中国证券报》《证券时报》《上海证券报》和上 海证券交易所网站上（www.sse.com.cn）刊载的相关公告。 近日，公司收到天津国有资本投资运营有限公司（以下简称"津投资本"） 做出的《关于天津津投城市开发股份有限公司向特定对象发行股票有关事项的批 复》，津投资本同意公司本次向特定对象发行股票的方案。 公司本次向特定对象发行股票尚需获得公司股东大会审议通过，并经上海证 券交易所审核通过及中国证券监督管理委员会同意注册后方可实施。公司将积极 推进相关工作，及时 ...

证券代码：600322 证券简称：津投城开 公告编号：2024—037 天津津投城市开发股份有限公司 股票交易异常波动公告 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。 2024 年一季度末，公司总资产比上年末上升 1.43%，归属于上市公司股东的 净资产 0.37 亿元，比上年末下降 83.83%。2024 年第一季度，公司实现营业收入 1.31 亿元，比上年同期下降 92.35%，实现归属于上市公司股东的净利润-1.94 亿 元，扣除非经常性损益后归属于上市公司股东的净利润-1.94 亿元。 公司郑重提醒广大投资者注意投资风险。 ● 公司于 2024 年 4 月 11 日召开了十一届十三次临时董事会会议和十一届 五次临时监事会会议，审议通过了《关于公司 2024 年度向特定对象发行股票方 案的议案》及相关议案，具体内容详见公司于 2024 年 4 月 12 日在上海证券交易 所网站上（www.sse.com.cn）刊载的相关公告。公司本次向特定对象发行股票尚 需获得公司股东大会审议通过，并经上海证券交易所审核通过及中国证 ...

证券代码：600322 证券简称：津投城开 2023 年年度股东大会 会 议 资 料 二○二四年五月 目 录 一、天津津投城市开发股份有限公司 2023 年年度股东大会议程 二、天津津投城市开发股份有限公司 2023 年度董事会工作报告 三、天津津投城市开发股份有限公司 2023 年度监事会工作报告 四、天津津投城市开发股份有限公司 2023 年度财务决算报告 五、天津津投城市开发股份有限公司 2023 年年度报告及报告摘 要 六、天津津投城市开发股份有限公司 2023 年度利润分配预案 七、天津津投城市开发股份有限公司关于未弥补亏损达到实收股 本三分之一的议案 八、天津津投城市开发股份有限公司关于修订《公司章程》的议 案 九、天津津投城市开发股份有限公司关于修订《股东大会议事规 则》的议案 十、天津津投城市开发股份有限公司关于修订《董事会议事规则》 的议案 十一、天津津投城市开发股份有限公司关于修订《监事会议事规 则》的议案 十二、天津津投城市开发股份有限公司关于修订《独立董事制度》 的议案 十三、天津津投城市开发股份有限公司关于核定公司 2024 年度 1 担保额度的议案 十四、天津津投城市开发股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥131,374,981.12, representing a decrease of 92.35% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥194,420,340.21, a decline of 38.37% year-over-year[4]. - The basic earnings per share (EPS) was -¥0.1758, reflecting a decrease of 38.32% compared to the previous year[4]. - The net cash flow from operating activities was -¥198,890,304.54, a significant decline of 187.05% year-over-year[4]. - Total operating revenue for Q1 2024 was CNY 131,374,981.12, a decrease of 92.34% compared to CNY 1,716,624,897.57 in Q1 2023[18]. - Net loss for Q1 2024 was CNY 194,399,922.60, compared to a net loss of CNY 108,394,319.69 in Q1 2023, representing an increase in loss of 79.48%[19]. - Basic and diluted earnings per share for Q1 2024 were both CNY -0.1758, compared to CNY -0.1271 in Q1 2023[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥15,831,179,240.85, an increase of 1.43% from the end of the previous year[5]. - The total liabilities increased to CNY 15,294,033,408.48 in Q1 2024 from CNY 14,876,566,602.32 in Q1 2023, reflecting a growth of 2.80%[16]. - Total current liabilities were reported at CNY 1,743,622,217.40, a decrease from CNY 1,862,463,914.19, representing a decline of about 6.38%[14]. - The total liabilities due within one year rose to CNY 11,791,032,357.43 in Q1 2024 from CNY 11,140,864,336.27 in Q1 2023, an increase of 5.83%[16]. - The equity attributable to shareholders decreased by 83.83% to ¥37,488,506.97 compared to the end of the previous year[5]. - The total equity attributable to shareholders decreased to CNY 37,488,506.97 in Q1 2024 from CNY 231,908,847.18 in Q1 2023, a decline of 83.87%[16]. Cash Flow - The company's cash flow statement for Q1 2024 indicates significant changes in cash flow dynamics, details to be elaborated in the full report[21]. - In Q1 2024, the net cash flow from operating activities was -198,890,304.54, a significant decline compared to 228,478,782.69 in Q1 2023[23]. - Total cash inflow from operating activities decreased to 358,407,447.44 in Q1 2024 from 949,823,823.62 in Q1 2023, representing a drop of approximately 62.3%[23]. - Cash outflow from operating activities increased to 557,297,751.98 in Q1 2024, compared to 721,345,040.93 in Q1 2023, indicating a decrease of about 22.7%[23]. - Cash inflow from financing activities rose to 424,000,000.00 in Q1 2024, up from 158,600,000.00 in Q1 2023, marking an increase of approximately 168.5%[24]. - The net cash flow from financing activities improved to 222,544,267.16 in Q1 2024, compared to -103,469,912.07 in Q1 2023[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 69,312[9]. - The company plans to issue new shares to its controlling shareholder, Tianjin Investment Capital, with the issuance subject to shareholder approval[11]. - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[11]. Inventory and Assets Management - Inventory increased to CNY 10,881,300,721.59 from CNY 10,556,079,165.65, reflecting a growth of approximately 3.08%[14]. - Non-current assets totaled CNY 1,692,932,465.46, down from CNY 1,714,579,145.77, indicating a decrease of about 1.26%[14]. - The company reported a total current asset of CNY 14,138,246,775.39, an increase from CNY 13,893,533,211.52, representing a growth of approximately 1.76%[14]. - The company reported a significant reduction in land reserves and ongoing projects, impacting interest expenses and net profit[7]. Interest and Investment Performance - The company reported an increase in interest expenses to CNY 150,844,133.85 in Q1 2024 from CNY 140,660,972.92 in Q1 2023, an increase of 8.30%[18]. - The company recorded an investment loss of CNY -2,264,347.76 in Q1 2024, compared to a loss of CNY -1,836,302.27 in Q1 2023, indicating a worsening investment performance[18].

Financial Performance - The company's operating revenue for 2023 was ¥3,053,099,136.19, a decrease of 9.14% compared to ¥3,360,228,078.54 in 2022[23]. - The net profit attributable to shareholders of the listed company was ¥37,769,051.46, a significant recovery from a net loss of ¥296,055,972.78 in the previous year[23]. - The net cash flow from operating activities increased by 183.65% to ¥1,214,879,876.35, compared to ¥428,295,840.74 in 2022[23]. - Basic earnings per share for 2023 were ¥0.0342, a recovery from a loss of ¥0.2678 in 2022[24]. - The weighted average return on net assets was 17.73%, a significant improvement from -86.52% in the previous year[24]. - The company reported a net profit of -¥1,277,473,287.91 after deducting non-recurring gains and losses, compared to -¥979,261,195.38 in 2022[23]. - The company’s total revenue was 15,920 million, with a net profit margin of 734.15 million[96]. - The net profit for 2023 was reported at CNY -79,872,860.34, an improvement from CNY -320,439,795.16 in 2022, reflecting a reduction in losses of approximately 75.1%[194]. - The total comprehensive income for 2023 was -79,872,860.34 RMB, compared to -320,439,795.16 RMB in 2022, indicating an improvement[195]. Assets and Liabilities - The total assets at the end of 2023 were ¥15,608,112,357.29, down 5.73% from ¥16,556,183,565.85 at the end of 2022[23]. - The company's net assets attributable to shareholders increased by 19.45% to ¥231,908,847.18 from ¥194,139,795.72 in 2022[23]. - The total liabilities decreased to CNY 14,503,675,165.10 in 2023 from CNY 14,883,724,691.60 in 2022, a reduction of 2.54%[190]. - The company's total equity decreased to CNY 3,253,891,427.76 in 2023 from CNY 3,333,764,288.10 in 2022, a decrease of 2.39%[190]. - The debt-to-asset ratio was 95.31% in 2023, slightly down from 95.49% in 2022, indicating a minor improvement[172]. Cash Flow - The net cash flow from operating activities for 2023 was 1,214,879,876.35 RMB, a significant increase from 428,295,840.74 RMB in 2022, reflecting a strong operational performance[195]. - Cash inflow from sales of goods and services reached 2,956,754,137.41 RMB in 2023, up from 1,483,283,424.87 RMB in 2022, representing a growth of approximately 99.5%[195]. - The net cash flow from financing activities was -1,238,985,109.91 RMB in 2023, slightly improved from -1,368,423,127.35 RMB in 2022[196]. - The cash and cash equivalents at the end of 2023 were 149,284,101.42 RMB, down from 173,874,453.01 RMB at the end of 2022[196]. Real Estate Market Trends - The total investment in the real estate sector in 2023 decreased by 13.6% compared to the previous year, with domestic loans down by 9.9%[32]. - The sales area of commercial housing in 2023 was 111.74 million square meters, a decline of 8.5% year-on-year, with residential sales area down by 8.2%[34]. - The total sales revenue of commercial housing in 2023 was CNY 1.17 trillion, reflecting a decrease of 6.5% compared to the previous year[35]. - The waiting area for unsold commercial housing at the end of 2023 was 67.30 million square meters, an increase of 19.0% year-on-year[34]. - The overall market environment for real estate is currently the most relaxed in recent years, with continued government support expected to stimulate demand[41]. Corporate Governance and Compliance - The company actively improved its governance structure and compliance levels, revising key internal regulations and participating in training programs[51]. - The company emphasized investor relations and information disclosure, enhancing communication with investors through various platforms[53]. - The company has established a performance evaluation plan for senior management in accordance with its articles of association and relevant regulations[101]. - The company is committed to transparency and compliance with corporate governance regulations as evidenced by the shareholder meetings[90]. - The company faced regulatory penalties from the Tianjin Securities Regulatory Bureau for discrepancies in the 2020 annual report regarding the existence of a controlling shareholder[103]. Strategic Initiatives - The company is focusing on enhancing sales efforts and accelerating cash flow recovery through various strategies, including expanding sales channels and improving payment efficiency[46]. - The company is undergoing structural reforms to improve operational efficiency and has merged several departments to streamline management[48]. - The company aims to enhance its macro research and market analysis capabilities, platform collaboration, and system service capabilities as part of its strategic transformation[77]. - The company plans to balance business regional layout, long-term and short-term goals, external opportunities and internal capabilities, as well as assets and liabilities[77]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its portfolio[98]. Shareholder Information - The total number of ordinary shareholders increased from 69,312 to 72,371 during the reporting period[151]. - The top shareholder, Tianjin State-owned Capital Investment Operation Co., Ltd., holds 181,537,240 shares, accounting for 16.42% of the total shares[153]. - The second largest shareholder, Tianjin Real Estate Group, has seen its shareholding decrease from 13.53% to 9.86% due to the judicial auction of 40,622,450 shares[146]. - The company has not reported any significant changes in its share capital structure during the reporting period[148]. Future Outlook - The company anticipates a stable economic growth trend in China, despite facing challenges such as insufficient market confidence and urban differentiation in the real estate sector[81]. - To mitigate market risks, the company will strengthen market monitoring and adjust its product structure and marketing strategies accordingly[82]. - In 2024, the company aims to enhance its management capabilities and deepen transformation and upgrading efforts, focusing on construction management, sales management, and financing management[79].

证券代码：600322 证券简称：津投城开 公告编号：2024—034 天津津投城市开发股份有限公司 关于 2024 年第一季度经营数据的公告 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（2024 年 1 月至 2024 年 3 月）主要经营数据披露如下： 一、新增储备情况 本报告期，公司无新增土地储备。 二、项目建设进展情况 截至 2024 年第一季度末： 公司施工面积为 95.45 万平方米，比上年同期减少 26.30%。 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 27.09 万平方米，比上年同期增加 119.55%。 三、项目销售情况 董 事 会 2024 年 4 月 30 日 特此公告。 天津津投城市开发股份有限公司 本报告期，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 1.75 万平方米，比上年同期减少 62.69 ...

证券简称：津投城开 证券代码：600322 天津津投城市开发股份有限公司 未来三年（2024-2026 年）股东回报规划 为完善和健全科学、持续和稳定的股东回报机制，切实保护公众投资者的合 法权益，根据《中华人民共和国公司法》及中国证监会《关于进一步落实上市公 司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》 等相关文件要求，以及《公司章程》的有关规定，天津津投城市开发股份有限公 司（以下简称"公司"）结合自身实际，制定了《天津津投城市开发股份有限公 司未来三年（2024-2026 年）股东回报规划》（以下简称"本规划"）。具体内 容如下： 一、股东回报规划的制定原则 本规划的制定符合《公司章程》有关利润分配的相关规定，充分考虑和听取 了股东（特别是中小股东）、独立董事和监事的意见。公司以可持续发展和维护 股东权益为宗旨，重视对投资者的合理投资回报，同时兼顾公司的长远和可持续 发展，坚持积极实施持续、稳定、科学的利润分配原则。 二、制定股东回报规划考虑的因素 本规划是公司在综合分析了所处行业特征、公司经营发展实际情况、未来发 展目标、社会资金成本、外部融资环境以及股东意愿等因素的基 ...

天津津投城市开发股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日 召开了十一届十三次临时董事会会议和十一届五次临时监事会会议，审议通过了 《关于公司 2024 年度向特定对象发行股票预案的议案》（以下简称"《预案》"） 及相关议案，具体内容详见上海证券交易所网站（www.sse.com.cn），敬请广大 投资者注意查阅。 《预案》所述事项并不代表审批机关对于本次向特定对象发行股票相关事项 的实质性判断、确认、批准或核准，预案所述本次向特定对象发行股票相关事项 的生效和完成尚需经过国有资产监督管理职责主体同意、提交公司股东大会审议 通过、经上海证券交易所审核通过并经中国证监会同意注册后方可实施。敬请广 大投资者注意投资风险。 特此公告。 证券代码：600322 证券简称：津投城开 公告编号：2024—023 天津津投城市开发股份有限公司 关于披露向特定对象发行股票预案的提示性公告 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。 天津津投城市开发股份有限公司 董 事 会 2024 年 4 月 12 日 ...