Core Viewpoint - The company has approved a guarantee for a loan application by its wholly-owned subsidiary, Guizhou Shoukai Longtai Real Estate Development Co., Ltd, to support the construction of a real estate project in Guiyang, Guizhou Province [2] Group 1 - The company announced that its board of directors approved a proposal to provide a guarantee for a loan application by Guizhou Shoukai Longtai [2] - Guizhou Shoukai Longtai plans to apply for a 100 million yuan (approximately 14.1 million USD) real estate development loan from Guangfa Bank, with a term of 36 months [2] - The guarantee will be secured by the ongoing construction of the fourth phase of the Shoukai Zhi Jun project, with the company providing full and joint liability guarantee without any counter-guarantee [2]

Group 1 - The core point of the article is that Shoukai Co., Ltd. (SH 600376) announced a board meeting to discuss the authorization for a non-public bond issuance aimed at professional investors [1] - The company's revenue composition for the year 2024 is reported to be 99.29% from real estate development and operation, with other businesses contributing 0.71% [1] - As of the report, Shoukai Co., Ltd. has a market capitalization of 14.7 billion yuan [1]

第十届董事会第五十二次会议决议 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"公司"）第十届董事会第五十二次 会议于 2025 年 11 月 20 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。本次会议由董 事长李岩先生主持。会议应参会董事九名，实参会董事九名，李岩先生、张国宏 先生、李捷先生、王宏伟先生现场参会，王艳茹女士以视频方式参会，赵龙节先 生、屠楚文先生、李大进先生、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《关于公司为贵阳首开 龙泰房地产开发有限公司申请贷款提供担保的议案》 出席本次董事会的全体董事一致通过此项议案。 贵阳首开龙泰房地产开发有限公司（以下简称"贵阳龙泰"）为公司全资子 公司，目前主要开发贵州省贵阳市首开紫郡项目。 为满足项目建设资金需求，贵阳龙泰拟向广发银行股份有限公司贵阳分行申 请 1 亿元房地产开发贷款，期限 36 个月，担保 ...

证券代码：600376 证券简称：首开股份 公告编号：2025-108 北京首都开发股份有限公司 关于为控股子公司提供担保的公告 （一）担保的基本情况 贵阳龙泰为公司全资子公司，目前主要开发贵州省贵阳市首开紫郡项目。 为满足项目建设资金需求，贵阳龙泰拟向广发银行股份有限公司贵阳分行申 请1亿元房地产开发贷款，期限36个月，担保方式为以首开紫郡项目四期项目在 建工程抵押，由公司提供全额全程连带责任保证担保。具体内容以签订的《保证 合同》为准。 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： 担保对象及基本情况 | | 被担保人名称 | 贵阳首开龙泰房地产开发有限公司 （以下简称"贵阳龙泰"） | | --- | --- | --- | | | 本次担保金额 | 10,000 万元 | | 担保对象 | 实际为其提供的担保余额 | 10,000 万元（不含本次） | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 否 □不适用：_______ ...

北京首都开发股份有限公司（以下简称"公司"）第十届董事会第五十二次 会议于 2025 年 11 月 20 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。本次会议由董 事长李岩先生主持。会议应参会董事九名，实参会董事九名，李岩先生、张国宏 先生、李捷先生、王宏伟先生现场参会，王艳茹女士以视频方式参会，赵龙节先 生、屠楚文先生、李大进先生、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。 证券代码：600376 证券简称：首开股份 公告编号：临 2025-107 北京首都开发股份有限公司 第十届董事会第五十二次会议决议公告 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。 一、董事会会议召开情况 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《关于公司为贵阳首开 龙泰房地产开发有限公司申请贷款提供担保的议案》 贵阳首开龙泰房地产开发有限公司（以下简称 ...

Core Viewpoint - The company plans to provide a full and unconditional guarantee for a 100 million yuan real estate development loan to its wholly-owned subsidiary, Guizhou Shoukai Longtai Real Estate Development Co., Ltd, to meet project funding needs [1] Group 1 - The guarantee amount is set at 100 million yuan, with no counter-guarantee involved [1] - The loan will be secured by the ongoing construction of the Shoukai Zhi Jun Project Phase IV [1] - The decision has been approved by the company's 10th Board of Directors at its 52nd meeting and falls within the authorization scope of the 2024 annual shareholders' meeting, thus not requiring further shareholder approval [1] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1,368,209.86 million yuan, which represents 100.81% of the company's most recent audited net assets [1] - The asset-liability ratio of the guaranteed entity exceeds 70%, but the company believes that the guarantee risk is controllable and does not harm the interests of the company and its shareholders [1]

Core Viewpoint - The stock of Shouke Co., Ltd. has experienced fluctuations, with a notable decline of 2.00% on November 21, 2023, despite a year-to-date increase of 123.57% [1][2]. Financial Performance - For the period from January to September 2025, Shouke Co., Ltd. achieved a revenue of 23.186 billion yuan, reflecting a year-on-year growth of 60.31%. However, the net profit attributable to shareholders was -3.105 billion yuan, which is a year-on-year increase of 27.51% [2]. - The company has cumulatively distributed 8.970 billion yuan in dividends since its A-share listing, with 0.258 billion yuan distributed over the last three years [3]. Stock Market Activity - As of November 21, 2023, Shouke Co., Ltd. had a market capitalization of 15.168 billion yuan, with a trading volume of 1.52 billion yuan and a turnover rate of 0.99% [1]. - The stock has appeared on the "Dragon and Tiger List" 20 times this year, with the most recent appearance on November 19, 2023, showing a net buy of -2.64 billion yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Shouke Co., Ltd. was 194,300, an increase of 382.93% from the previous period, while the average circulating shares per person decreased by 79.29% to 13,279 shares [2][3]. - Notable new shareholders include Hong Kong Central Clearing Limited and Southern CSI Real Estate ETF, holding 28.6766 million shares and 16.2445 million shares, respectively [3].

Group 1: New Stock Offerings - Tianpu Co., Ltd. (Stock Code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (Stock Code: 200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Central Plaza (Stock Code: 600280) announced on November 20, 2025[1] Group 2: Stock Performance Alerts - Moen Electric (Stock Code: 002451) reported severe abnormal fluctuations on November 14, 2025[1] - ST Yuancheng (Stock Code: 603388) reported severe abnormal fluctuations on November 11, 2025[1] - ST Keli Da (Stock Code: 603828) reported severe abnormal fluctuations on November 12, 2025[1] Group 3: Recent Announcements - Jiumuwang (Stock Code: 601566) announced on November 20, 2025[1] - Taiping Bird (Stock Code: 603877) announced on November 20, 2025[1] - Huaci Co., Ltd. (Stock Code: 001216) announced on November 20, 2025[1]

Core Viewpoint - The stock of Shouke Co., Ltd. (600376) experienced a significant drop, reaching the daily limit down, with a trading volume of 3.475 billion yuan and a turnover rate of 18.67% [2] Trading Activity - The stock's daily fluctuation was 22.17%, with a daily decline deviation of -10.22%, leading to its listing on the Shanghai Stock Exchange's watchlist [2] - The net buying from the Shanghai-Hong Kong Stock Connect was 4.7412 million yuan, while the total net selling from brokerage seats amounted to 269 million yuan [2] - The top five brokerage seats accounted for a total transaction of 752 million yuan, with buying transactions of 244 million yuan and selling transactions of 508 million yuan, resulting in a net selling of 264 million yuan [2] Fund Flow - The stock saw a net outflow of 401 million yuan in principal funds today, with a significant outflow of 255 million yuan from large orders and 146 million yuan from major orders [3] - Over the past five days, the stock experienced a net inflow of 167 million yuan in principal funds [3] Margin Trading Data - As of November 18, the stock's margin trading balance was 388 million yuan, with a financing balance of 383 million yuan and a securities lending balance of 5.4532 million yuan [3] - The financing balance increased by 107 million yuan over the past five days, representing a growth of 38.91%, while the securities lending balance rose by 1.2746 million yuan, a growth of 30.50% [3] Financial Performance - According to the third-quarter report released on October 30, the company achieved a total operating revenue of 23.186 billion yuan, reflecting a year-on-year growth of 60.31%, but reported a net loss of 3.105 billion yuan [3]

证券之星消息，11月19日房地产开发板块较上一交易日下跌2.01%，首开股份领跌。当日上证指数报收 于3946.74，上涨0.18%。深证成指报收于13080.09，下跌0.0%。房地产开发板块个股涨跌见下表： 从资金流向上来看，当日房地产开发板块主力资金净流出18.96亿元，游资资金净流入9291.7万元，散户 资金净流入18.03亿元。房地产开发板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002208 | 合肥城建 | 2.48 Z | 13.88% | -1.10 Z | -6.16% | -1.38 Z | -7.71% | | 600895 | 张江高科 | 1.56亿 | 6.40% | 2293.21万 | 0.94% | -1.79 Z | -7.34% | | 600340 | 华夏幸福 | 8645.40万 | 2.28% | -1.01亿 | -2.67% | 1 ...