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 ...

天津嘉德恒时律师事务所 天津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 2025 年第五次临时股东大会的 关于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的 法律意见书 中国天津 地址：天津市和平区南市大街与福安大街交口保利国际广场 电话： 86-22-83865255 传真： 86-22-83865266 法律意见书 天津津投城市开发股份有限公司 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 ＂） 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 20 年第五次临时股东大会（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 ...

Group 1: Overview of Related Transactions - The company’s wholly-owned subsidiaries, Tianjin Huaxin Urban Development Co., Ltd. and Tianjin Jinxin Urban Development Co., Ltd., plan to borrow CNY 350 million and CNY 150 million from the related party, Tianjin State Investment Capital, with a loan term of 2 years at an annual interest rate of 4.5% [1][2] - The total amount of related transactions with the same related party in the past 12 months reached CNY 1,003.10 million, accounting for 5,930.69% of the company's latest audited net assets [2][3] - The related party, Tianjin State Investment Capital, holds 17.20% of the company's shares and is the controlling shareholder [2] Group 2: Financial Details of Related Party - As of December 31, 2024, Tianjin State Investment Capital had total assets of CNY 228.83 billion and total equity of CNY 81.95 billion, with a net profit of CNY -0.704 billion for the year [2] - As of March 31, 2025, the unaudited total assets were CNY 230.95 billion, total equity was CNY 82.04 billion, and the net profit for the first quarter was CNY -0.092 billion [3] Group 3: Loan Agreement and Guarantees - The loan agreement stipulates a fixed interest rate of 4.5%, which is lower than the company's average financing cost of 6.78% [3][4] - Tianjin Xinglong Real Estate Development Co., Ltd. will provide joint liability guarantee for the CNY 350 million loan to Huaxin Company, while the company will provide pledge guarantees for the CNY 150 million loan to Jinxin Company [4][5] Group 4: Impact of Related Transactions - The borrowing aims to meet the operational funding needs of the subsidiaries and alleviate temporary financial pressure, with no adverse impact on the company's development [4] - The transaction pricing is fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [3][4] Group 5: Capital Increase Proposal - The company plans to increase capital in its wholly-owned subsidiary, Tianjin Xinglong Real Estate Development Co., Ltd., by CNY 490 million through cash and debt-to-equity conversion [6][7] - This capital increase is expected to improve the asset-liability structure of Xinglong Company and enhance the company's financial strength and credit level [9][10]

证券代码：600322 证券简称：津投城开 天津津投城市开发股份有限公司 一、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议程 二、关于全资子公司向关联方借款暨关联交易的议案 三、关于向全资子公司增资的议案 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议程 2025 年第五次临时股东大会 会 议 资 料 二○二五年七月 目 录 1 （2025 年 7 月 11 日） 各位股东： 一、关联交易概述 （2025 年 7 月 11 日） 2 1．关于全资子公司向关联方借款暨关联交易的议案 2．关于向全资子公司增资的议案 2025 年第五次临时股东大会 会 议 文 件 之 一 天津津投城市开发股份有限公司 关于全资子公司向关联方借款暨关联交易的议案 （一）交易基本情况 为保证天津津投城市开发股份有限公司（以下简称"公司"或"津投城开"） 全资子公司日常业务开展，缓解资金压力，公司全资子公司天津市华欣城市开发 有限公司（以下简称"华欣公司"）、天津市津玺城市开发有限责任公司（以下简 称"津玺公司"）拟向关联方津投资本分别申请借款 3.5 亿元和 1.5 亿元，借款期 限为 2 年，借款年 ...

Core Viewpoint - Tianjin Jintou Urban Development Co., Ltd. (600322.SH) is undergoing a transformation plan to exit the real estate sector and shift towards urban centralized heating business due to continuous losses and rising debt ratios [2][3] Group 1: Restructuring Details - The restructuring plan has received approval from the Tianjin State-owned Assets Supervision and Administration Commission and has been passed by the shareholders' meeting [2] - The restructuring consists of three parts: major asset replacement, issuance of shares and cash payment for asset acquisition, and raising matching funds [2][3] - The assets to be acquired are valued at 58.62 billion yuan, while the assets to be disposed of are valued at 1.98 billion yuan [2][4] Group 2: Financial Implications - The net asset value of the disposed assets is 36.36 billion yuan, with a significant impairment loss of 34.38 billion yuan, resulting in a 94.57% impairment rate [3][4] - After the restructuring, the company's net assets are projected to increase from 0.17 billion yuan to 39.75 billion yuan, and the debt ratio is expected to decrease from 96.32% to 69.61% by the end of 2024 [7] - Revenue is anticipated to rise from 27.12 billion yuan to 38.95 billion yuan, and net profit is expected to shift from a loss of 2.31 billion yuan to a profit of 4.3 billion yuan [7] Group 3: Historical Context and Performance - The company has faced declining revenues, with a drop from nearly 10 billion yuan in 2019 to below 3 billion yuan in 2024 [6] - The company has reported continuous net losses since 2020, with four out of the last five years showing negative net profit [6] - The asset-liability ratio has been on the rise, surpassing 90% in 2021 and reaching 97.76% in the first quarter of 2025 [6]

Core Viewpoint - The company plans to borrow a total of 500 million yuan from its controlling shareholder, Tianjin State-owned Capital Investment Operation Co., Ltd., to alleviate financial pressure on its wholly-owned subsidiaries [1][2]. Summary by Sections 1. Overview of Related Transactions - The company's wholly-owned subsidiaries, Tianjin Huaxin Urban Development Co., Ltd. and Tianjin Jinxin Urban Development Co., Ltd., intend to borrow 350 million yuan and 150 million yuan respectively, with a borrowing term of 2 years and an annual interest rate of 4.5% [1]. 2. Board of Directors' Review - The proposal for the related party loan was approved by 9 non-related directors, with no votes against or abstentions [2]. 3. Approval and Procedures - The transaction requires approval from the shareholders' meeting due to its amount exceeding 30 million yuan and accounting for more than 5% of the company's latest audited net assets [2]. 4. Historical Related Transactions - In the past 12 months, the company has engaged in 2 related transactions with Tianjin State-owned Capital, totaling approximately 1,003.1 million yuan, which is 5930.69% of the company's latest audited net assets [2]. 5. Related Party Information - Tianjin State-owned Capital holds 17.20% of the company's shares and is classified as the controlling shareholder [3]. 6. Pricing of Related Transactions - The agreed annual interest rate of 4.5% is lower than the company's average financing cost of 6.78%, ensuring fairness and reasonableness in the transaction [4]. 7. Main Content of the Loan Agreement - The loan agreement specifies that the borrowing term is 2 years, with interest paid quarterly and principal repaid semi-annually [5]. 8. Impact on the Company - The loan aims to meet the operational funding needs of the subsidiaries without adversely affecting the company's development or creating dependency on the related party [6].

Overview - The company Tianjin Jintou Urban Development Co., Ltd. plans to increase capital in its wholly-owned subsidiary Tianjin Xinglong Real Estate Development Co., Ltd. by 490 million RMB through cash and debt-to-equity conversion [1][2] Capital Increase Details - The capital increase amount is 490 million RMB, which will raise the registered capital of Xinglong Company from 100 million RMB to 500 million RMB [4] - This capital increase has been approved by the company's board and will require further approval from the shareholders' meeting due to its size exceeding 50% of the company's latest audited net assets [2][5] Financial Impact - The capital increase aims to improve the asset-liability structure of Xinglong Company, enhance its financial strength, and increase its creditworthiness, which aligns with the company's overall development strategy [5] - As of March 31, 2025, Xinglong Company reported total assets of approximately 9.28 billion RMB and net assets of approximately 8.49 billion RMB [2] Compliance and Approval - The capital increase does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2][5] - The company will continue to fulfill its information disclosure obligations as required by laws and regulations [5]

Group 1 - The board meeting of Tianjin Jintou Urban Development Co., Ltd. was held on June 25, 2025, via communication, with all 11 directors present [1] - The board approved a proposal for a wholly-owned subsidiary to borrow from related parties, with a voting result of 9 in favor and 0 against [1] - The board also approved a proposal to increase capital for the wholly-owned subsidiary, with a unanimous voting result of 11 in favor [2] Group 2 - The board resolved to convene the fifth temporary shareholders' meeting of 2025, with a unanimous voting result of 11 in favor [2] - All proposals require approval from the shareholders' meeting [2]