2）公司合作项目共实现签约面积 2.99 万平方米（含地下车库等）,签约金 额 7.43 亿元。 股票代码：600376 股票简称：首开股份 编号：临 2023-079 北京首都开发股份有限公司 2023 年 8 月份销售情况简报 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 2023 年 8 月份，公司共实现签约面积 9.73 万平方米，签约金额 26.16 亿元。 其中： 1）公司及控股子公司共实现签约面积 6.74 万平方米（含地下车库等）,签 约金额 18.73 亿元。 2023 年 1-8 月份，公司共实现签约面积 155.49 万平方米，同比降低 22.28%； 签约金额 406.80 亿元，同比降低 29.21%。 由于销售过程中存在各种不确定性，上述销售数据可能与定期报告披露的数 据存在差异，相关阶段性数据仅供投资者参考。 自发布 2023 年 7 月销售简报以来，公司没有新增土地储备。 北京首都开发股份有限公司董事会 2023 年 9 月 7 日 ...

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[1]. - Net profit for the period was 300 million CNY, up 20% compared to the same period last year[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the first half of 2023, representing a 15% year-over-year growth[12]. - The net profit attributable to shareholders was a loss of ¥1.91 billion, compared to a loss of ¥1.42 billion in the previous year, indicating a worsening financial performance[21]. - The basic earnings per share for the first half of 2023 was -¥0.7619, compared to -¥0.5931 in the same period last year[22]. - The company reported a net profit attributable to the parent company of -32,146.21 million CNY, indicating a loss in the latest financial period[1]. - The company's net profit from subsidiaries that impacted overall profit by more than 10% includes Chengkai Group with a loss of RMB 34.35 million[96]. User Growth and Market Expansion - The company has expanded its user base by 10% in the first half of 2023, reaching a total of 1.5 million active users[1]. - User data indicates a rise in active users, with a 20% increase compared to the previous year, reaching 500,000 active users[12]. - Future outlook indicates a projected revenue growth of 25% for the second half of 2023, driven by new product launches and market expansion strategies[1]. - Market expansion efforts include entering two new provinces, which are expected to contribute an additional 100 million CNY in revenue by the end of 2023[1]. - The company is expanding its market presence, targeting three new cities for development in the next fiscal year[12]. - The company plans to continue focusing on the Beijing market, leveraging its historical advantages and expanding its market presence[34]. Research and Development - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing operational efficiency and customer experience[1]. - Investment in technology R&D has increased by 25%, with a focus on enhancing digital platforms and user experience[12]. - Research and development expenses increased by 71.18% to ¥5.43 million, driven by increased spending on product standardization[82]. - Research and development expenses for the first half of 2023 were ¥5,427,863.73, compared to ¥3,170,891.83 in the same period of 2022, indicating an increase of about 71.1%[168]. Cost Management and Operational Efficiency - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 10% in the next quarter[1]. - The company is focusing on enhancing its internal cash flow and profitability through effective cost management and financing strategies[2]. - The company aims to improve operational efficiency and management quality through a standardized and professional operational system[3]. Strategic Acquisitions and Partnerships - The company has no plans for mergers or acquisitions in the near term, focusing instead on organic growth strategies[1]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 500 million yuan allocated for this purpose[12]. - The company has engaged in strategic acquisitions, including a 10% stake in Beijing Shoukai Renxin Real Estate Co., Ltd[4]. Financial Position and Debt Management - The total assets at the end of the reporting period were ¥273.24 billion, a decrease of 1.82% from ¥278.30 billion at the end of the previous year[21]. - The asset-liability ratio, excluding advance receipts, was 72.16%, with a net debt ratio of 156.65%, and a cash-to-short-term debt ratio of 1.21 times[54]. - The company’s cash and cash equivalents increased by 11.56% to ¥22.91 billion, indicating improved liquidity compared to the previous year[85]. - The company has a loan of RMB 622 million to a related party, with a general guarantee type and no overdue status[130]. Environmental and Social Responsibility - The company has not reported any significant changes in its environmental and social responsibility initiatives[111]. - The company has been actively involved in poverty alleviation and rural revitalization efforts, deploying support teams and fulfilling responsibilities as the first secretary[113]. - The company achieved a green building two-star pre-evaluation for the Changping Silicon Valley ONE project and received the German PHI certification for the Miyun Guoyue Tiansheng project[113]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 37,165[134]. - The largest shareholder, Beijing Capital Development Holdings (Group) Co., Ltd., held 1,215,584,048 shares, representing 47.12% of total shares[136]. - No changes occurred in the total number of shares or share capital structure during the reporting period[133]. Bond Issuance and Financing - The company issued perpetual bonds totaling RMB 2 billion, with interest rates ranging from 5.98% to 6.30%[90]. - The company has issued a total of 25 billion RMB in bonds in 2023, with an interest rate of 5.00%[143]. - The company is actively participating in the bond market to optimize its capital structure and funding costs[148]. Project Development and Construction - The company has approximately 170 projects for sale or under construction, with a total building area exceeding 46 million square meters, including nearly 15 million square meters under construction and 15 million square meters unsold at the end of the reporting period[27]. - The company achieved a sales area of 1.31 million square meters and a signed amount of 34.9 billion yuan in the first half of 2023, maintaining a leading position in the sales rankings in key cities[53]. - The total area of projects under construction and newly started is 14,709,374 square meters, with a cumulative completed area of 26,392,770 square meters[71].

股票代码：600376 股票简称：首开股份 编号：临 2023-078 北京首都开发股份有限公司 关于投资成立全资子公司的公告 本公司董事会及全体董事保证本公告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、完整性承担个别及连带责任。 一、对外投资概述 北京首都开发股份有限公司（以下简称"公司"、"首开股份"）于 2023 年 8 月 18 日召开第十届董事会第四次会议，审议通过了关于成立全资子公司的议案，为 开发北京市昌平区沙河高教园区四期（二）地块土地一级开发项目 CP01-0302-0002、 0003、0004、0009、0010、0012、0008、0013 地块 R2 二类居住用地、A33 基础教育 用地、A8 社区综合服务设施用地国有建设用地，公司以现金出资 319,700 万元人民 币投资成立全资子公司怡同置业。 本次对外投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》 规 定的重大资产重组，无需提交公司股东大会审议。 二、成立子公司的基本情况 企业类型：有限责任公司； 公司住所：北京市昌平区沙河镇辛力屯村北西路 6 号 C 区 3031 室； 2023 年 ...

大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 法律意见书 北京大成(福州)律师事务所 关 于 收购宁德融熙置业有限公司股权及债权相关事项 之 法律意见书 (2023) 大成榕律字第 903 号 大炭 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(福州) 律师事务所 福建省福州市台江区振武路 55-57 号三迪中心 37F-38F (35,0004) 37F-38F Sandi Center, 55-57 Zhenwu Road, Taijiang District, Fuzhou city, Fujian Province Tel: 86 591-88017891 Fax: 86 591-88017890 法律意见书 * DENTONS 大成 is Dentons' Preferred Law Firm in China. 收购宁德融照置业有限公司股权及债权相关事项 之 法律意见书 致: 北京首都开发股份有限公司、福州首开福泰投资有限公司 针对北京首都开发股份有限公司收购宁德融熙 ...

股票代码：600376 股票简称：首开股份 编号：临 2023-077 北京首都开发股份有限公司 关于拟收购宁德融熙置业有限公司67%股权 及相应比例债权的公告 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 述或重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 重要内容提示： 北京首都开发股份有限公司（以下简称"公司"或"首开股份"）拟以 现金方式收购中航信托股份有限公司（以下简称"中航信托"）所持有的宁德融 熙置业有限公司（以下简称"宁德融熙"）67%股权（以下简称"标的股权"）及 中航信托对宁德融熙享有的债权 14,021,443.57 元（以下简称"标的债权"）。 标的股权和标的债权合称"标的资产"，标的资产暂定收购价格为 8 亿元人民 币。 2023 年 8 月 10 日，公司第十届董事会第三次会议审议通过本次收购事 项。本事项无须提请公司股东大会审议。 一、交易概述 福州首融房地产开发有限公司（以下简称"福州首融"）现开发福州市"榕 耀之城"的项目。宁德融熙与福州首开福泰投资有限公司（以下简称"福州福泰"， 为首开股份全资子公司）分别持有福州首融 42%及 58% ...

审计 报告 2023 年 1-3 月、2022 年度 目 录 | | 页次 | | --- | --- | | 、审计报告 | 1-3 | | 二、资产负债表 | 4-5 | | 三、利润表 | 6 | | 四、现金流量表 | 7 | | 五、所有者权益变动表 | 8-9 | | 六、财务报表附注 | 10-42 | 利安达会计师事务所(特殊普通合伙) 宁德融熙置业有限公司 委托单位:福州 公司 审计单位:利安达 特殊普通合伙) 联系电话:(010) 传真号码:(010) 858 网 网 址: http://www.Reanda.com 审计 报告 利安达专字【2023】第 2160 号 宁德融熙置业有限公司全体股东: 一、审计意见 我们审计了宁德融熙置业有限公司(以下简称"宁德融熙公司")财务报表, 包括 2023 年 3 月 31 日､2022 年 12 月 31 日的资产负债表' 2023 年 1-3 月､2022 年度的利润表、现金流量表、所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了宁德融照公司 2023 年 3 月 31 日、 ...

股票代码：600376 股票简称：首开股份 编号：临 2023-076 公司董事会对秦虹女士正式履职表示热烈欢迎！ 特此公告。 北京首都开发股份有限公司董事会 2023 年 8 月 10 日 北京首都开发股份有限公司 关于秦虹董事正式履职的公告 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 述或重大遗漏，并对其内容的真实性、准确性、完整性承担个别及连带责任。 北京首都开发股份有限公司（以下简称"本公司"或"公司"）于 2023 年 6 月 26 日召开公司 2023 年第六次临时股东大会，审议通过了《关于选举独立董 事的议案》，股东大会选举孙茂竹先生、李大进先生、秦虹女士三人为公司第十 届董事会独立董事。秦虹女士因任中国人民大学国家发展与战略研究院高级研究 员，需要中国人民大学审批通过后方可正式任职。目前相关审批流程已经完成， 秦虹女士作为公司第十届董事会独立董事、董事会战略与投资委员会委员、董事 会提名、薪酬与考核委员会委员的任职于 2023 年 8 月 9 日正式生效。 ...

股票代码：600376 股票简称：首开股份 编号：临 2023-075 北京首都开发股份有限公司 由于销售过程中存在各种不确定性，上述销售数据可能与定期报告披露的数 据存在差异，相关阶段性数据仅供投资者参考。 自发布 2023 年 6 月销售简报以来，公司新增土地储备情况如下： 公司以人民币叁拾壹亿玖仟柒佰万元（小写人民币￥319,700.00 万元）竞 得 北 京 市 昌 平 区 沙 河 高 教 园 区 四 期 （ 二 ） 地 块 土 地 一 级 开 发 项 目 CP01-0302-0002、0003、0004、0009、0010、0012、0008、0013 地块 R2 二类居 住用地、A33 基础教育用地、A8 社区综合服务设施用地国有建设用地使用权，该 地块土地面积 61,471.54 平方米，规划建筑面积 127,341.904 平方米。 公司子公司福州首开福泰投资有限公司以人民币壹拾贰亿陆仟伍佰万元（小 写人民币￥126,500.00 万元）竞得厦门市 2023P07-湖里区 06-11 五通高林片区 金宝路与马莲路交叉口东南侧国有建设用地使用权，该地块土地面积 8,913.05 平方米，地上总建 ...

证券代码：600376 证券简称：首开股份 公告编号：临 2023-059 北京首都开发股份有限公司 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。 重要内容提示： 关于召开 2022 年度业绩说明会的公告 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 06 日(星期二) 至 06 月 12 日(星期 一)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。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 http://roadshow.sseinfo.com/） 北京首都开发股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2022, representing a growth of 15% year-over-year[14]. - The company's operating revenue for 2022 was ¥47.92 billion, a decrease of 29.32% compared to ¥67.80 billion in 2021[27]. - The net profit attributable to shareholders was a loss of ¥460.95 million, a decline of 274.81% from a profit of ¥263.69 million in 2021[27]. - The net cash flow from operating activities decreased by 40.32% to ¥4.42 billion from ¥7.40 billion in 2021[27]. - The company reported a net profit of ¥-2.27 billion after deducting non-recurring gains and losses, a significant drop from ¥165.54 million in 2021[27]. - The basic earnings per share (EPS) for 2022 was -0.2586 CNY, a decrease of 1,337.32% compared to 0.0209 CNY in 2021[29]. - The company achieved a total sales amount of CNY 8,696,298,000, with a sales area of 3,178,074 square meters during the reporting period[107]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1 yuan per 10 shares based on a total share capital of 2,579,565,242 shares, amounting to an estimated cash payout of 257,956,524.20 yuan[6]. - The total pre-tax remuneration for the board members and senior management amounted to CNY 1,888.40 million[143]. - The company reported a positive profit for the reporting period, with net profit available for distribution to shareholders being positive, but no cash profit distribution plan was proposed[174]. Risk Management and Compliance - There are no significant risks that materially affect the company's operations during the reporting period[8]. - The company has received a standard unqualified audit report from the accounting firm[5]. - The board of directors and management confirm the authenticity, accuracy, and completeness of the annual report[4]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for external guarantees[8]. - The company has established a comprehensive insider information management system to ensure confidentiality before releasing periodic reports[134]. Market Outlook and Strategy - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion[14]. - New product launches are expected to contribute an additional 200 million in revenue in the upcoming year[15]. - The company is expanding its market presence, with plans to enter three new cities by the end of 2023[14]. - The company plans to focus on market expansion and new product development in the upcoming fiscal year[27]. - The company is exploring potential mergers and acquisitions to enhance its market position[27]. - The company aims to reduce operational costs by 10% through efficiency improvements in the next fiscal year[14]. Research and Development - Research and development investments increased by 25%, focusing on innovative technologies in real estate management[15]. - The company is investing in research and development, allocating 100 million to develop new technologies in the upcoming year[146]. - The management team emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[146]. Corporate Governance - The company held 9 extraordinary shareholder meetings and 1 annual shareholder meeting during the reporting period, passing 43 resolutions mainly focused on financing guarantees and periodic reports[131]. - The board of directors convened 30 meetings, approving 139 resolutions primarily related to financing guarantees and external investments[132]. - The company has maintained a consistent leadership structure with no new appointments or departures among the board members during the reporting period[143]. - The independent directors received a fixed remuneration of CNY 19.50 million each[143]. Project Development and Investment - The company completed a sales area of 3.18 million square meters with a signed amount of 87 billion yuan and cash collection of 104.7 billion yuan in 2022[63]. - The company has ongoing projects totaling 1,082,900 square meters in Guiyang, with a total investment of 109.73 million[92]. - The company is expanding its market presence with multiple new residential and commercial projects across Beijing[85][86]. - The company has approved several land bidding projects aimed at improving housing conditions in urban areas, showcasing its commitment to social responsibility[161]. Financial Relationships and Related Party Transactions - The total amount of funds provided to related parties reached approximately CNY 12.68 billion, while the total amount received from related parties was about CNY 20.38 billion[199]. - The largest amount provided to a related party was CNY 6.83 billion to the controlling shareholder, Shoukai Group[198]. - The company has engaged in shareholder loans to invest in cooperative development projects, which has reduced financial expenses[200]. Employee and Training Initiatives - The average number of employees across consolidated enterprises was 2,867, with 162 in the parent company and 2,489 in major subsidiaries[166]. - The company revised its training management guidelines to enhance employee skills and capabilities, focusing on urban renewal and digital transformation[168]. - The company has implemented a performance-based salary system, linking compensation closely to economic benefits and operational performance[167].