证券代码：600376 证券简称：首开股份 公告编号：临 2025-095 北京首都开发股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2,713 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 143,401,906 | | 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（%） | 11.7420 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会以现场投票与网络投票相结合的方式对本次股东会通知中列明 的事项进行了投票表决。出席本次股东会现场会议的股东以记名表决的方式对本 次股东会通知中列明的事项进行了投票表决并进行了计票、监票。公司董事长李 岩先生因公务未出席本次股东会，按照《公司法》的规定，由半数以上的董事共 同推举董事总经理赵龙节先生主持本次股东会。 ...

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 ...

Core Viewpoint - The stock price of Shoukai Co., Ltd. experienced a dramatic rise followed by a sharp decline, with a significant disconnect between its stock performance and the company's ongoing financial losses, largely driven by speculation related to the IPO of Yushu Technology [2][3][4]. Group 1: Stock Price Movement - Shoukai Co., Ltd. saw its stock price surge with a cumulative increase of over 200% in just 14 trading days, including 12 consecutive trading days of price increases [2][3]. - Following this surge, the stock price plummeted, with a drop of 4.13% on September 23 and a further decline of 7.31% on September 24 [2]. - The company issued 11 risk warning announcements in three weeks due to the abnormal stock price fluctuations, indicating significant trading risks [3]. Group 2: Financial Performance - Despite a 105.19% year-on-year increase in revenue to 18.04 billion yuan in the first half of 2025, Shoukai Co., Ltd. reported a net loss of 1.839 billion yuan attributable to shareholders [6]. - The company's cumulative net loss from 2022 to 2024 exceeded 14.9 billion yuan, with a high asset-liability ratio of 77.84% [6]. Group 3: Business Operations and Market Position - Shoukai Co., Ltd. primarily focuses on real estate development, with 69 major projects in Beijing and 79 projects outside Beijing, totaling approximately 4.3 million square meters [4]. - The company has recently returned to the Beijing land market, acquiring a plot for 446 million yuan, which is seen as a positive signal despite concerns over profitability [7]. - The company is undergoing organizational restructuring to improve efficiency, consolidating 19 secondary development units into regional management centers [7]. Group 4: Relationship with Yushu Technology - The stock price surge was linked to speculative trading related to Yushu Technology's IPO, with Shoukai Co., Ltd. having a minor indirect stake in Yushu Technology through its subsidiary [4][5]. - Shoukai Co., Ltd. clarified that its investment in the fund related to Yushu Technology is a financial investment with minimal impact on its performance [5].

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].