股票代码：600376 股票简称：首开股份 编号：临2026-001 北京首都开发股份有限公司 关于公司总经理辞任暨聘任总经理的公告 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、完整性承担法律责任。 重要内容提示： 北京首都开发股份有限公司（以下简称"公司"）董事会于近日收到公 司总经理赵龙节先生的书面辞职报告，赵龙节先生因工作调整原因，申请辞任公 司总经理职务。根据上级党委决定，赵龙节先生转任公司党委书记。赵龙节先生 将继续担任公司董事、董事会战略与投资委员会委员职务。 公司于2026年1月6日召开第十届董事会第五十六次会议，审议通过了《关 于聘任李捷先生为公司总经理的议案》。 根据《中华人民共和国公司法》《公司章程》相关规定，公司于 2026 年 1 月 6 日召开第十届董事会第五十六次会议，以 9 票赞成，0 票反对，0 票弃权， 审议通过了《关于聘任李捷先生为公司总经理的议案》，经公司董事长李岩先生 提名推荐，公司第十届董事会提名、薪酬与考核委员会审查，董事会同意聘任李 捷先生为公司总经理，任期自本次董事会审议通过之日起至第十届董事会任期 ...

根据《中华人民共和国公司法》《公司章程》相关规定，公司于2026年1月6日召开第十届董事会第五十 六次会议，以9票赞成，0票反对，0票弃权，审议通过了《关于聘任李捷先生为公司总经理的议案》， 经公司董事长李岩先生提名推荐，公司第十届董事会提名、薪酬与考核委员会审查，董事会同意聘任李 捷先生为公司总经理，任期自本次董事会审议通过之日起至第十届董事会任期届满之日止。 格隆汇1月6日丨首开股份(600376.SH)公布，公司董事会于近日收到公司总经理赵龙节先生的书面辞职 报告，赵龙节先生因工作调整原因，申请辞任公司总经理职务。根据上级党委决定，赵龙节先生转任公 司党委书记。赵龙节先生将继续担任公司董事、董事会战略与投资委员会委员职务。 ...

人民财讯1月6日电，首开股份（600376）1月6日公告，公司董事会于近日收到公司总经理赵龙节的书面 辞职报告，赵龙节因工作调整原因，申请辞任公司总经理职务。根据上级党委决定，赵龙节转任公司党 委书记。赵龙节将继续担任公司董事、董事会战略与投资委员会委员职务。公司于2026年1月6日召开第 十届董事会第五十六次会议，审议通过了《关于聘任李捷先生为公司总经理的议案》，经公司董事长李 岩提名推荐，公司第十届董事会提名、薪酬与考核委员会审查，董事会同意聘任李捷为公司总经理，任 期自本次董事会审议通过之日起至第十届董事会任期届满之日止。 ...

首开股份公告称，近日公司董事会收到总经理赵龙节书面辞职报告，因其工作调整，于2026年1月6日辞 任总经理，转任党委书记，继续担任董事等职，其未持有公司股份。同日，公司第十届董事会第五十六 次会议审议通过议案，同意聘任李捷为公司总经理，任期至第十届董事会任期届满。李捷曾任公司常务 副总经理等职，现任公司党委副书记等职。 ...

Group 1 - The core viewpoint of the news is that Shoukai Co., Ltd. has experienced fluctuations in stock price and significant changes in shareholder structure, alongside a notable increase in revenue despite a net loss [1][2][3] Group 2 - As of January 6, Shoukai's stock price increased by 2.08% to 6.38 yuan per share, with a total market capitalization of 16.458 billion yuan [1] - The company has seen a year-to-date stock price decline of 3.48%, but a recent increase of 3.07% over the last five trading days [1] - Shoukai's main business revenue composition includes 97.44% from property sales, 2.19% from hotel property operations, and 0.36% from other sources [1] Group 3 - As of September 30, the number of shareholders increased by 382.93% to 194,300, while the average circulating shares per person decreased by 79.29% to 13,279 shares [2] - For the period from January to September 2025, Shoukai reported a revenue of 23.186 billion yuan, a year-on-year increase of 60.31%, but a net loss of 3.105 billion yuan, which is a 27.51% increase in loss compared to the previous year [2] Group 4 - Shoukai has distributed a total of 8.970 billion yuan in dividends since its A-share listing, with 258 million yuan distributed over the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the eighth largest with 28.676 million shares, and Southern CSI Real Estate ETF is the ninth largest with 16.2445 million shares, both being new shareholders [3]

Market Overview - The Shanghai Composite Index rose by 0.09% on December 31, with 15 industries experiencing gains, led by defense and military industry at 2.13% and media at 1.54% [1] - The real estate sector ranked third in terms of daily gains, increasing by 1.13% [2] - The communication and agriculture sectors saw the largest declines, with drops of 1.35% and 1.10% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 32.27 billion yuan, with 22 industries experiencing net outflows [1] - The defense and military industry had the highest net inflow of 6.06 billion yuan, followed by the media industry with 4.44 billion yuan [1] - The electronics sector faced the largest net outflow, totaling 11.20 billion yuan, followed by the power equipment sector with 7.25 billion yuan [1] Real Estate Sector Performance - The real estate sector had a net capital inflow of 200 million yuan, with 73 out of 100 stocks in the sector rising [2] - Notable gainers included Zhangjiang Hi-Tech with a net inflow of 394 million yuan, and Chengjian Development and Hefei Urban Construction with inflows of 231 million yuan and 159 million yuan respectively [2] - The sector also had 17 stocks declining, with the largest outflows from Shoukai Co. at 449 million yuan, Hualian Holdings at 149 million yuan, and Wantong Development at 97 million yuan [3] Top Gainers in Real Estate - Zhangjiang Hi-Tech: +6.63%, 66.9% turnover, 393.85 million yuan inflow [2] - Chengjian Development: +9.98%, 66.5% turnover, 231.06 million yuan inflow [2] - Hefei Urban Construction: +10.04%, 31.1% turnover, 159.26 million yuan inflow [2] Top Losers in Real Estate - Shoukai Co.: -4.06%, 137.1% turnover, -448.58 million yuan outflow [3] - Hualian Holdings: -2.08%, 96.2% turnover, -148.67 million yuan outflow [3] - Wantong Development: -4.58%, 47.5% turnover, -96.75 million yuan outflow [3]

Strong Stocks - As of December 30, the Shanghai Composite Index remained unchanged at 3965.12 points, while the Shenzhen Component Index increased by 0.49% to 13604.07 points, and the ChiNext Index rose by 0.63% to 3242.9 points [1] - A total of 66 stocks in the A-share market hit the daily limit, with the top three strong stocks being: Tailong Co., Ltd. (002347), Zhenghe Ecology (605069), and Shoukai Co., Ltd. (600376) [1] - The top 10 strong stocks with specific data include: - Tailong Co., Ltd. (002347) with 4 consecutive limit-ups and a turnover rate of 44.08% - Zhenghe Ecology (605069) with 3 limit-ups in 5 days and a turnover rate of 36.95% - Shoukai Co., Ltd. (600376) with 3 limit-ups in 7 days and a turnover rate of 14.21% [1] Strong Concept Sectors - The top three concept sectors with the highest increase in A-shares are: Reducers, Humanoid Robots, and PEEK Materials [2] - The top 10 concept sectors with their respective increase percentages include: - Reducers with an increase of 2.86% - Humanoid Robots with an increase of 1.94% - PEEK Materials with an increase of 1.82% [3]

证券日报网讯 12月30日，首开股份发布公告称，公司第十届董事会第五十五次会议于2025年12月29日 以通讯方式召开，会议审议通过《关于修订的议案》《关于修订的议案》《关于修订的议案》。 （文章来源：证券日报） ...

Group 1 - The real estate development sector experienced a decline of 1.13% on December 30, with Suzhou Gaoxin leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing a slight decrease of 0.0%, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Notable gainers in the real estate sector included Shouke Co., which saw a significant increase of 10.06% in its closing price [1] Group 2 - Suzhou Gaoxin reported a substantial decline of 7.15% in its closing price, with a trading volume of 1.64 million shares and a turnover of 1.126 billion yuan [2] - The overall net capital outflow from the real estate development sector amounted to 549 million yuan, while retail investors saw a net inflow of 473 million yuan [2] - The data indicates that major funds had a net inflow in several companies, such as Shouke Co. with a net inflow of 337 million yuan, while retail investors showed varying trends across different stocks [3]

每经AI快讯，首开股份12月30日晚间发布公告称，公司第十届第五十五次董事会会议于2025年12月29 日以通讯方式召开。会议审议了《关于修订 <北京首都开发股份有限公司年报工作管理办法> 的议案》 等文件。 （记者 王瀚黎） 每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 ...