重要内容提示： 本公司于 2025 年 4 月 23 日在《中国证券报》《证券时报》及上海证券交易 所网站刊登了《关于召开 2024 年年度股东会的通知》，由于本次股东会将通过上 海证券交易所股东会网络投票系统向社会公众股股东提供网络投票，现发布公司 2024 年年度股东会的提示性公告。 一、召开会议的基本情况 1、股东会类型和届次 2024 年年度股东会 证券代码：600376 股票简称：首开股份 编号：临 2025-040 北京首都开发股份有限公司 关于召开 2024 年年度股东会的提示性公告 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。 2、股东会召集人：董事会 3、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 4、现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 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 5、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 股东会召开日期：2025年5月2 ...

秩序和议事效率为原则，认真履行法定职责。 北京首都开发股份有限公司 特别提示： 为维护投资者的合法权益，确保公司本次股东会的顺利召开，根据《公司 章程》和《公司股东会议事规则》的有关规定，现将本次股东会注意事项宣布如 下： 及《公司股东会议事规则》的规定，认真做好召开股东会的各项工作。 等新媒体），避免造成违反相关法律、法规及交易所规则的情况。 一、召开会议的基本情况 （一）股东会类型和届次：2024 年年度股东会 （四）现场会议召开的日期、时间和地点 现场会议召开时间：2025 年 5 月 20 日 14 点 00 分 法定义务，不得侵犯其他股东的合法权益，不得扰乱股东会的正常秩序。 现场召开地点：北京市朝阳区望京阜荣街 10 号首开广场四层会议室 打断会议报告人的报告或其他股东的发言。股东及股东代表发言内容应围绕本次 股东会的主要议题。股东会主持人可以指定相关人员代为回答。 发言。与本次股东会议题无关或将泄露公司商业秘密或有损公司、股东共同利益 的提问，股东会主持人或其指定的有关人员有权拒绝回答。 （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与网络投票相结 合的方式。 ...

北京首都开发股份有限公司 2024 年年度股东会会议资料 特别提示： 为维护投资者的合法权益，确保公司本次股东会的顺利召开，根据《公司 章程》和《公司股东会议事规则》的有关规定，现将本次股东会注意事项宣布如 下： 1、本公司根据《公司法》《证券法》《上市公司股东会规则》《公司章程》 及《公司股东会议事规则》的规定，认真做好召开股东会的各项工作。 2、股东会期间，全体出席人员应以维护股东的合法权益、确保股东会正常 秩序和议事效率为原则，认真履行法定职责。 3、股东参加股东会，依法享有《公司章程》规定的各项权利，并认真履行 法定义务，不得侵犯其他股东的合法权益，不得扰乱股东会的正常秩序。 4、股东及股东代表发言时，请举手示意并须征得股东会主持人许可，不得 打断会议报告人的报告或其他股东的发言。股东及股东代表发言内容应围绕本次 股东会的主要议题。股东会主持人可以指定相关人员代为回答。 5、股东会主持人或其指定的有关人员将回答股东就本次会议议案的提问或 发言。与本次股东会议题无关或将泄露公司商业秘密或有损公司、股东共同利益 的提问，股东会主持人或其指定的有关人员有权拒绝回答。 1 一、召开会议的基本情况 （一）股东会 ...

【1】北京2025年安排商品住房供地240—300公顷 近日，北京市住房和城乡建设委员会发布《2025年北京市住房发展年度计划》（以下简称《计划》）。 《计划》提出，优化住房用地供应。坚持以需定供，安排商品住房用地240—300公顷，优先在轨道站点 周边等设施较为完备地区开发建设，打造职住商活力中心。统筹安排各类保障性住房用地供应475公 顷。 【2】北京建工以底价3.59亿元摘得怀柔区6012地块 近日，北京建工以底价3.59亿元摘得怀柔区HR00—0103—6012地块。根据出让文件显示，该宗地块位 于怀柔老城HR00—0103街区，东至府前龙樾地块，南至下园街，西至迎宾中路，北至兴怀大街。地块 性质为二类城镇住宅用地，用地面积约1.61万平方米，容积率1.6（不低于1.2），建筑面积约2.17万平方 米，限高36米，绿地率30%。 【3】首开股份4月实现签约金额14.6亿元 近日，首开股份披露4月销售简报。简报显示，4月首开股份共实现签约金额14.6亿元；实现签约面积 10.84万平方米。 北京商报记者 王寅浩 李晗 其中：首开股份及控股子公司共实现签约面积 5.86万平方米（含地下车库等），签约金额8 ...

Investment Rating - The report maintains a "Positive" rating for the real estate and property management sectors, emphasizing the importance of stabilizing housing prices for both the real estate market and consumer confidence [4][27]. Core Insights - The report highlights a mixed performance in the real estate market, with new home sales in 34 key cities dropping by 29% week-on-week, while second-hand home sales showed a year-on-year increase of 12% [3][12]. - The report indicates that the government is implementing a series of monetary policy measures to support market stability, including a reduction in the Loan Prime Rate (LPR) and housing provident fund rates [4][27]. - The report suggests that the competitive landscape in the real estate sector is expected to improve, particularly for companies with strong product capabilities, as the market transitions to a new development model [4][27]. Summary by Sections Industry Data - New home sales in 34 cities totaled 181.9 million square meters last week, a decrease of 29.2% compared to the previous week [5]. - In May, new home sales in 34 cities increased by 9% year-on-year, with first and second-tier cities seeing a 10.6% increase [7][8]. - The inventory of new homes in 15 cities decreased by 0.3% week-on-week, with a current available area of 89.27 million square meters [22]. Policy and News Tracking - The People's Bank of China announced a series of monetary policy measures, including a 10 basis point reduction in the LPR and a 25 basis point reduction in housing provident fund rates [4][27]. - The report notes that the government is focusing on stabilizing the real estate market and promoting domestic demand in response to external trade tensions [4][27]. Company Announcements - In April, major real estate companies reported varied sales performance, with China Overseas Development achieving sales of 202 billion yuan, down 8% year-on-year, while China Jinmao saw a 7% increase [34]. - As of April 30, 2025, China Vanke and China Merchants Shekou have initiated share buybacks, indicating confidence in their long-term prospects [34].

Investment Rating - The investment rating for the real estate industry is "Positive" and is maintained [12]. Core Insights - The policy goal of stabilizing the market has become more proactive, and market expectations have improved, although marginal downward pressure has increased since April [5]. - The rapid decline phase in the industry regarding volume and price may have passed, with structural highlights in core areas and quality properties [5]. - The importance of real estate to the economic internal circulation cannot be overlooked, emphasizing the need to focus on quality real estate companies with core assets and stable cash flows [5]. Market Performance - The Yangtze River Real Estate Index increased by 0.92% this week, with a year-to-date decline of 5.57%, ranking 30 out of 32 industries [6][15]. - The performance of the sector has been poor, with declines primarily in development and property management companies, while rental companies showed mixed results [6]. Policy Updates - The central bank announced interest rate cuts, including a 0.5 percentage point reduction in the reserve requirement ratio and a 0.1 percentage point decrease in policy rates, expected to lead to a similar decline in LPR [7]. - Local policies in Guangdong aim to better meet housing consumption needs and support the transformation of urban villages [7]. Sales Data - Recent new home registrations in sample cities showed fluctuations, with new home transaction area down by 3.0% year-on-year, while second-hand homes saw a 16.0% increase [8]. - As of May 9, the new home transaction area in 37 cities showed a month-on-month increase of 15.8% [8]. Mortgage Rate Insights - The average mortgage rate for first-time homebuyers in key cities is around 3.1%, expected to decrease to approximately 3.0% following policy rate adjustments [9]. - The report emphasizes the importance of rental-to-sale ratios and actual interest rates in determining the appropriateness of mortgage rates [9].

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, providing insights for investors [2] Company Announcements - Wolong Real Estate will change its stock name to "Wolong New Energy" effective May 15, 2025, while the stock code remains unchanged [3] - Ningbo Fuda has terminated its major asset restructuring plans due to a lack of agreement on the final transaction scheme, with no significant impact on its current operations or financial status [4] - Land usage rights for a site in Shanghai will be returned by Shanghai Xiba due to external economic conditions, expected to reduce profits by approximately 36.42 million yuan, which is about 85% of the previous year's audited net profit [7] - Blue Dai Technology plans to acquire an 18% stake in Chongqing Taiguan for 34.11 million yuan, resulting in full ownership of the subsidiary [6] Performance Metrics - China Merchants Shekou reported a sales amount of 14.764 billion yuan in April, with a cumulative sales area of 2.0594 million square meters for the first four months of 2025 [8] - Shoukai Co. achieved a sales amount of 1.46 billion yuan in April, with a 24.92% decrease in sales area compared to the previous month [9] - Tiankang Biological reported a sales revenue of 380 million yuan from pig sales in April, with a 1.06% increase from the previous month [10] - Longyuan Co. reported a sales revenue of 125 million yuan from pig sales in April, with a 14.59% increase from the previous month [11] - New Wufeng sold 408,100 pigs in April, marking a 36.31% year-on-year increase [13] - Guangqi Group's April automobile sales were 116,400 units, a 12.66% year-on-year decline [16] - Jianghuai Automobile reported April sales of 30,764 units, down 3.55% year-on-year [17] - Shunong Development achieved a sales revenue of 1.533 billion yuan in April, a 0.68% year-on-year increase [19] Contracts and Agreements - Fuling Electric plans to sign a contract for an energy management project in Anhui Province, with an estimated investment of 488 million yuan and projected returns of 790 million yuan over eight years [21] - *ST Weihai has been pre-selected for a construction project with a bid of 108 million yuan, which represents 4.33% of its audited revenue for 2024 [22] Shareholder Actions - Liyuan Technology's shareholder plans to reduce holdings by up to 3.04 million shares, representing no more than 2.0008% of total shares [23] - Baoli Food's shareholder intends to reduce holdings by up to 3% of total shares, equating to approximately 12 million shares [24] Share Buybacks - Hongta Securities' chairman proposed a share buyback plan with a total amount between 100 million and 200 million yuan [26]

股票代码：600376 股票简称：首开股份 编号：临 2025-039 2025 年 1-4 月份，公司共实现签约面积 49.36 万平方米；签约金额 78.50 亿元。 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 2025 年 3 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 北京首都开发股份有限公司 2025 年 4 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。 2025 年 4 月份，公司共实现签约面积 10.84 万平方米，环比下降 24.92%； 签约金额 14.60 亿元，环比下降 23.77%。其中： 1）公司及控股子公司共实现签约面积 5.86 万平方米（含地下车库等）,签 约金额 8.09 亿元。 2）公司合作项目共实现签约面积 4.98 万平方米（含地下车库等）,签约金 额 6.51 亿元。 2025 年 5 月 9 日 ...

Core Points - The company reported a signed area of 108,400 square meters in April 2025, representing a month-on-month decrease of 24.92% [1] - The signed amount for April 2025 was 1.46 billion yuan, reflecting a month-on-month decline of 23.77% [1] - For the period from January to April 2025, the company achieved a total signed area of 493,600 square meters and a signed amount of 7.85 billion yuan [1]

Core Viewpoint - Shoukai Co., Ltd. (600376.SH) is a unique developer in China, having undertaken significant projects for the Summer and Winter Olympics, as well as other major events, emphasizing innovation as its core survival strategy [1][2]. Group 1: Company Overview - Shoukai Co., Ltd. has over 30 years of development experience and aims to be the most trusted and respected real estate company in China, adhering to the brand philosophy of "practicing responsibility and building beauty" [2]. - The company positions itself as a "city revival officer," fulfilling historical missions and public expectations [2]. Group 2: Product Lines - The company has developed five major product lines that cover the entire life cycle, focusing on different regional needs and consumer psychology, creating high-quality residential products [3]. - The five product lines are named Li, Yu, Long, Jia, and Wan, with the Li series being particularly well-received in the market, demonstrating the company's commitment to quality [3]. Group 3: Li Series Product Features - The Li series represents high-quality offerings that integrate innovative design with human-centered functionality, emphasizing a balance between quality and reliability [4]. - The series reflects a forward-thinking approach to living spaces, incorporating smart living technologies and a commitment to enhancing comfort [4]. Group 4: Cultural Integration - The Li series products embody a blend of traditional and modern cultural elements, focusing on high-end customer needs and integrating design language that resonates with Beijing's cultural heritage [5]. - The products are designed with meticulous attention to detail, utilizing technology and sustainability as key features, thus redefining the vision of high-end living [5]. Group 5: Project Implementation - The company has launched several improvement projects under the Li series, including locations in Beijing, Fujian, Nanjing, and Chengdu, adhering to high standards and continuously updating product highlights [6]. - Shoukai Co., Ltd. emphasizes social and economic benefits, contributing to urban development and national initiatives, while maintaining a focus on customer satisfaction and quality living spaces [8].