证券代码：600376 证券简称：首开股份 公告编号：临 2025-101 北京首都开发股份有限公司 第十届董事会第五十次会议决议公告 北京首都开发股份有限公司（以下简称"公司"）第十届董事会第五十次会 议于 2025 年 10 月 28 日在公司会议室召开。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。 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。公司董事长李 岩先生因公务不能现场主持本次会议，经半数以上董事推举，本次会议由董事赵 龙节先生主持。会议应参会董事九名，实参会董事九名，赵龙节先生、张国宏先 生、李捷先生、王宏伟先生现场参会，李大进先生、王艳茹女士以视频方式参会， 李岩先生、屠楚文先生、秦虹女士以通讯方式参会。公司高级管理人员列席此次 会议。 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： （一）以 9 票赞成，0 票反对，0 票弃权，审议通过《关于公司<2025 年第 三季度报告>的议案》 出席本次董事会的全体董事一致通过公司《2025 年第三季度报告》。 本议案在提交董事会前已经公司董事会审计委员会审议通过。 （二）以 9 票赞成，0 ...

Core Viewpoint - The company reported significant revenue growth in the first three quarters of 2025, but also faced substantial net losses [1] Financial Performance - For the period of January to September, the company achieved an operating revenue of 23.186 billion yuan, representing a year-on-year increase of 60.31% [1] - The company incurred a net loss of 3.105 billion yuan during the same period [1]

2024年1至12月份，首开股份的营业收入构成为：房地产开发与经营占比99.29%，其他业务占比 0.71%。 每经AI快讯，首开股份（SH 600376，收盘价：6.61元）10月29日晚间发布公告称，公司第十届第五十 次董事会会议于2025年10月28日在公司会议室召开。会议审议了《关于选举王宏伟先生为董事会战略与 投资委员会委员的议案》等文件。 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ （记者 王晓波） 截至发稿，首开股份市值为171亿元。 ...

北京首都开发股份有限公司 2025 年第三季度报告 证券代码：600376 证券简称：首开股份 北京首都开发股份有限公司 2025 年第三季度报告 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 5,146,988,216.59 | -9.25% | 23,186,037,529.28 | 60.31% | | 利润总额 | -1,125,622,798.70 | 不适用 | -2,168, ...

Core Points - The rental and sales rights concept declined by 1.06%, ranking among the top declines in concept sectors as of October 29 [1] - Major stocks in this sector, such as *ST Nanzhi, Shoukai Co., and Debi Group, experienced significant declines, while a few stocks like Hefei Urban Construction and Binhai Group saw gains [1][2] Market Performance - The rental and sales rights sector saw a net outflow of 539 million yuan, with 21 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 10 million yuan [1] - Shoukai Co. led the outflow with a net withdrawal of 311 million yuan, followed by Zhangjiang Hi-Tech and *ST Nanzhi [1][2] Stock Movements - The top gainers in the rental and sales rights sector included Hefei Urban Construction (up 2.08%), Binhai Group (up 1.71%), and Tianjian Group (up 0.78%) [1] - Conversely, the largest declines were seen in Shoukai Co. (down 8.58%), Zhangjiang Hi-Tech (down 0.36%), and *ST Nanzhi (down 4.83%) [1][2]

格隆汇10月29日｜首开股份（维权）(600376.SH)发布2025年第三季度报告，前三季度实现营业收入 231.86亿元，同比增长60.31%；归属于上市公司股东的净利润为亏损31.05亿元。第三季度营业收入为 51.47亿元，同比下降9.25%；归属于上市公司股东的净利润为亏损12.66亿元。业绩变动主要原因是期 间结利项目收入增加，结利项目毛利提高，亏损减少。 ...

首开股份公告，第三季度营收为51.47亿元，同比下降9.25%；净利润亏损12.66亿元。前三季度营收为 231.86亿元，同比增长60.31%；净利润亏损31.05亿元。 ...

Core Viewpoint - The stock of Shouke Co., Ltd. (600376) experienced a limit-up increase today, with a trading volume of 1.194 billion yuan and a turnover rate of 6.82% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's daily limit-up board due to a price deviation of 8.90%, with a net purchase of 65.8611 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments contributed a total transaction amount of 278 million yuan, with a net purchase of 135 million yuan [2] - The main buying department was the Shanghai-Hong Kong Stock Connect, with a purchase amount of 65.8611 million yuan [2] Market Performance - Over the past six months, the stock has appeared on the limit-up board 14 times, with an average price increase of 3.35% the following day and an average increase of 19.55% over the next five days [2] - The stock saw a net inflow of 369 million yuan in main funds today, with a significant inflow of 365 million yuan from large orders [2] Financing and Margin Data - As of October 24, the stock's margin balance was 300 million yuan, with a financing balance of 295 million yuan and a margin balance of 4.6725 million yuan [3] - The financing balance increased by 10.076 million yuan over the past five days, representing a growth of 3.53% [3] - The margin balance also saw an increase of 326,600 yuan, with a growth rate of 7.52% [3] Financial Performance - According to the semi-annual report released on August 26, the company achieved a revenue of 18.039 billion yuan in the first half of the year, reflecting a year-on-year growth of 105.19%, but reported a net loss of 1.839 billion yuan [3]

Market Overview - The Shanghai Composite Index rose by 1.18% on October 27, with 28 out of 31 sectors experiencing gains, led by the communication and electronics sectors, which increased by 3.22% and 2.96% respectively [1] - The real estate sector ranked third in terms of decline, falling by 0.11% [1] Capital Flow Analysis - The main capital flow showed a net outflow of 136 million yuan across the two markets, with 12 sectors seeing net inflows [1] - The electronics sector had the highest net inflow, amounting to 6.112 billion yuan, while the non-ferrous metals sector followed with a net inflow of 2.529 billion yuan [1] Real Estate Sector Performance - Within the real estate sector, there were 100 stocks, with 32 rising and 60 declining; three stocks hit the daily limit up while two hit the limit down [2] - The top three stocks with the highest net inflow in the real estate sector were Shoukai Co. (3.69 billion yuan), Wantong Development (970.39 million yuan), and China Wuyi (463.11 million yuan) [2] - The stocks with the highest net outflow included Vanke A (-1.5842 billion yuan), Shen Zhen Yi A (-969.58 million yuan), and Shangshi Development (-872.74 million yuan) [3]

证券之星消息，10月27日房地产开发板块较上一交易日上涨0.05%，首开股份领涨。当日上证指数报收 于3996.94，上涨1.18%。深证成指报收于13489.4，上涨1.51%。房地产开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600376 | 首开股份 | 6.88 | 10.08% | 175.98万 | | 11.94亿 | | 000620 | 盈新发展 | 2.90 | 9.85% | 11.64万 | 3374.32万 | | | 600246 | 万通发展 | 12.01 | 5.72% | 141.15万 | | 16.94亿 | | 000609 | ST中迪 | 5.96 | 4.93% | 5680.14 | | 338.54万 | | 000797 | 中国武夷 | 3.04 | 3.40% | 128.15万 | | 3.95 Z | | 000736 | *ST中地 | 5.36 | 2.49% | 13.31万 | 7 ...