证券代码：600376 证券简称：首开股份 公告编号：临 2025-094 北京首都开发股份有限公司 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第六次临时股东会 召开的日期时间：2025 年 10 月 15 日 14 点 00 分 召开地点：北京市朝阳区望京阜荣街 10 号首开广场四层会议室 关于召开2025年第六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。 重要内容提示： (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 网络投票起止时间：自2025 年 10 月 15 日 至2025 年 10 月 15 日 股东会召开日期：2025年10月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (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 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 ...

北京首都开发股份有限公司 第十届董事会第四十九次会议决议公告 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 述或重大遗漏，并对其内容的真实性、准确性、完整性承担法律责任。 重要内容提示 董事阮庆革先生因公务未能出席本次董事会。阮庆革先生因工作调整， 已于 2025 年 9 月 16 日向公司提出辞去董事及董事会战略与投资委员会委员、董 事会审计委员会委员职务，因其辞职会导致审计委员会成员低于法定最低人数， 其辞职报告将在公司补选出新的审计委员会委员后生效。本次董事会后，阮庆革 先生的辞职报告正式生效。 本次会议在会议召开三日前以书面通知的方式通知全体董事。会议应参会董 事九名，实参会董事八名，阮庆革先生因公务未能出席。 证券代码：600376 证券简称：首开股份 公告编号：临 2025-093 一、董事会会议召开情况 北京首都开发股份有限公司（以下简称"首开股份"或"公司"）第十届董 事会第四十九次会议于 2025 年 9 月 26 日以通讯方式召开。本次会议的召开符合 《中华人民共和国公司法》《公司章程》及有关法律、法规的规定。 二、董事会会议审议情况 经过有效表决，会议一致通过如下议题 ...

在经历一场剧烈攀升后，首开股份的股价"过山车"终于迎来了急速下坡。继9月22日录得14个交易日内 的第12个涨停板后，首开股份在9月23日开盘就跳水跌停，最终收跌4.13%；9月24日继续下挫7.31%。 而此前首开股份在14天内12次涨停，累计涨幅超过200%。这轮短期内股价暴涨的疯狂行情，与公司基 本面持续亏损的现状形成巨大反差，其背后推力与近期大热的机器人公司宇树科技的IPO进程相关。两 者到底有何关联？为何会催生如此剧烈的资本波动？ 首开股份这轮股价暴涨行情，与公司基本面持续亏损的现状形成巨大反差。 据悉，房地产开发仍是首开股份主业，也是其最主要的收入来源。目前，首开股份在京内主要项目69 个，总规模约1560万平方米；京外片区主要项目79个，总建筑面积约2740万平方米。今年上半年，房产 销售结算收入175.78亿元、结算成本154.13亿元。 而这场脱离基本面的暴涨，源于市场对"宇树科技IPO概念"的炒作。在A股市场，与宇树科技上市概念 相关的企业纷纷掀起上涨行情，其中也包括首开股份。 为此，首开股份在公告中澄清了其与宇树科技的具体关联：其持股62.74%的控股子公司盈信公司，截 至2025年7月 ...

证券代码：600376 证券简称：首开股份 公告编号：临 2025-092 北京首都开发股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 09 月 25 日 （星期四） 至 10 月 09 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏 目或通过公司邮箱 bcdc@bcdh.com.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 北京首都开发股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 10 日（星期五）14:00-15:00 举行 2025 年半年度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2025 年 10 月 10 日（星期五）14:00-15:00 会议召开地点：上海证券交易 ...

Core Viewpoint - The company, Shouke Co., Ltd. (stock code: 600376), announced plans to hold a semi-annual performance briefing on October 10, 2025, to address investor concerns [1] Summary by Relevant Sections - **Event Details** - The performance briefing is scheduled for October 10, 2025, from 14:00 to 15:00 [1] - The meeting will be conducted via the Shanghai Stock Exchange Roadshow Center [1] - Investors can submit questions from September 25 to October 9, 2025, until 16:00 [1] - **Participants** - Key attendees include: - Zhao Longjie, General Manager and Director - Gao Shiyao, Chief Legal Advisor and Secretary of the Board - Wang Ao, Financial Responsible Person and Chief Accountant - Wang Yanru, Independent Director [1]

Core Insights - On September 23, 2023, the Shanghai-Hong Kong Stock Connect saw its special seats appear in 13 stocks on the Dragon and Tiger list, indicating significant trading activity in these stocks [1][2] - The net buying activity was led by Shanghai Construction Engineering, Electric Wind Power, and Fuda Co., with net buying amounts of 203.87 million, 29.47 million, and 24.44 million respectively [1][2] - Conversely, net selling was observed in Zhejiang University Net New, Shoukai Co., and Jingzhida, with net selling amounts of 101.30 million, 52.81 million, and 46.61 million respectively [1][2] Summary by Category Net Buying Stocks - Shanghai Construction Engineering: Net buying of 203.87 million, with a daily increase of 7.69% and a turnover rate of 24.21% [2] - Electric Wind Power: Net buying of 29.47 million, with a daily increase of 15.55% and a turnover rate of 4.53% [2] - Fuda Co.: Net buying of 24.44 million, with a daily increase of 10.03% and a turnover rate of 10.57% [2] - Other notable net buyers include Galun Electronics and Zhongke Lanyun, with net buying amounts of 11.80 million and 5.26 million respectively [2] Net Selling Stocks - Zhejiang University Net New: Net selling of 101.30 million, with a daily increase of 4.14% and a turnover rate of 29.06% [2] - Shoukai Co.: Net selling of 52.81 million, with a daily decrease of 4.13% and a turnover rate of 17.81% [2] - Jingzhida: Net selling of 46.61 million, with a daily increase of 16.97% and a turnover rate of 10.31% [2] - Other notable net sellers include Electronic City and Haile Co., with net selling amounts of 11.03 million and 0.26 million respectively [2]

（原标题：首开股份9月23日龙虎榜数据） 首开股份(600376)今日下跌4.13%，全天换手率17.81%，成交额35.21亿元，振幅19.61%。龙虎榜数据显示，沪股通净卖出5280.61万元，营业部席 位合计净买入7359.82万元。 上交所公开信息显示，当日该股因日振幅值达19.61%上榜，沪股通净卖出5280.61万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交4.45亿元，其中，买入成交额为2.33亿元，卖出成交额为2.12亿元，合计净买入 2079.22万元。 具体来看，今日上榜的营业部中，沪股通为第二大卖出营业部，卖出金额为5280.61万元，合计净卖出5280.61万元。 近半年该股累计上榜龙虎榜11次，上榜次日股价平均涨5.66%，上榜后5日平均涨27.00%。 资金流向方面，今日该股主力资金净流出1.40亿元，其中，特大单净流出1.22亿元，大单资金净流出1884.93万元。近5日主力资金净流出11.47亿 元。 融资融券数据显示，该股最新（9月22日）两融余额为2.97亿元，其中，融资余额为2.91亿元，融券余额为599.17万元。近5日融资余额合计增加 1653.32 ...

New Stock Listings - YouSheng Co., Ltd. (Stock Code: 603418) listed at an issue price of 46.36 RMB on September 23, 2025[1] - ZhiTianTui (Stock Code: 300280) is in the delisting preparation period with 8 trading days remaining[1] - ZhongHuanHaiLu (Stock Code: 301040) and JiShiChuanMei (Stock Code: 601929) have recent announcements regarding trading activities[1] Trading Alerts - XianDaoZhiNeng (Stock Code: 300450) reported severe abnormal fluctuations in trading[1] - HangKeKeJi (Stock Code: 688006) and YuanLinCo (Stock Code: 605303) have recent trading alerts[1] - Multiple stocks including YunNanLvYou (Stock Code: 002059) and *STMuBang (Stock Code: 603398) have recent announcements related to trading activities[1] Market Trends - A total of 30 stocks have been flagged for abnormal trading activities in the past week, indicating increased market volatility[1] - The recent trading patterns suggest a potential shift in investor sentiment, particularly in the technology and media sectors[1]

Core Viewpoint - The A-share market is experiencing a significant downturn, with high-profile stocks collectively plummeting, indicating a potential shift in market sentiment and investor confidence [2][3][10]. Market Overview - On September 23, the A-share market saw the Shanghai Composite Index drop by 1.05%, with over 4,900 stocks declining [3][4]. - The trading volume reached 502.78 billion, with a notable decline in major indices such as the Shenzhen Component and ChiNext [6][10]. Sector Performance - The semiconductor equipment sector showed resilience, with stocks like Changchuan Technology hitting a 20% limit up, driven by strong demand in the semiconductor industry [8][13]. - Conversely, sectors such as catering and tourism faced significant declines, with many stocks in these categories experiencing sharp drops [8][10]. Notable Stocks - Changchuan Technology projected a net profit of 827 million to 877 million for the first three quarters of 2025, marking a year-on-year increase of 131.39% to 145.38% due to robust market demand [15][22]. - High-profile stocks like Shoukai Co., Yunnan Tourism, and Xiangjiang Holdings faced trading halts, indicating a severe market reaction [17][19]. Hong Kong Market - The Hong Kong market also experienced fluctuations, with major companies like NIO and Baidu seeing declines of over 5%, reflecting broader market trends [10][11].

Market Overview - The A-share market experienced a significant decline on September 23, with the Shanghai Composite Index dropping by 1.05% and over 4,900 stocks declining [2][5] - The total trading volume reached 502.78 billion CNY, with a predicted trading volume of 2.73 trillion CNY, an increase of 584.8 billion CNY [5] Index Performance - The Shanghai Composite Index closed at 3,788.26, down from a previous high of 3,838.61, marking a near 20-day decline of 2.07% [3][5] - Other indices such as the Shenzhen Component and ChiNext also saw declines of 1.08% and 0.67% respectively [5] Sector Performance - The semiconductor equipment sector showed positive performance, with notable gains in stocks like Changchuan Technology, which surged by 20% [6][10] - Conversely, sectors such as catering and tourism, as well as retail and real estate, faced downward pressure, with over 4,500 stocks declining [6][12] Notable Stocks - Changchuan Technology projected a net profit of 827 million to 877 million CNY for the first three quarters of 2025, representing a year-on-year increase of 131.39% to 145.38% [10][11] - High-profile stocks like NIO and Baidu saw declines exceeding 5%, while JD.com dropped over 3% [8][9] High-Profile Stock Movements - Tianpu Co. achieved a 15-day consecutive limit-up, with a cumulative increase of 279.73% over the past 14 trading days [12][16] - Other stocks such as Shoukai Co. and Yunnan Tourism faced limit-down situations, indicating significant market volatility [12][14]