股票代码：600376 股票简称：首开股份 编号：临 2023-100 北京首都开发股份有限公司关联交易公告 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： 交易内容：北京首都开发股份有限公司（以下简称"首开股份"、"本 公司"或"公司"）拟以非公开协议方式转让持有的北京昌信同泰置业有限公司 （以下简称"昌信同泰""被评估单位"）30%股权至北京房地置业发展有限公 司（以下简称"房地置业"），价格确定为 30,009.4489 万元。 房地置业是北京房地集团有限公司（以下简称"房地集团"）全资子公 司，房地集团是北京首都开发控股（集团）有限公司（以下简称"首开集团"） 全资子公司，首开集团是公司的控股股东，本次交易构成关联交易。 本次交易未构成重大资产重组 公司第十届董事会第十次会议审议通过了本次交易，本次交易尚需提交 公司股东大会审议。 历史关联交易情况：过去 12 个月内，除日常关联交易和接受控股股东担 保及接受控股股东财务资助而发生的关联交易及城开集团将持有的北京复兴商 业城项目转给首开集团全资子公司城运 ...

[Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) [Key Content Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the report's accuracy and completeness, with financial information also verified by key accounting personnel, and the quarterly financial statements remain unaudited - The company's Board of Directors, Supervisory Board, Directors, Supervisors, and Senior Management guarantee the truthfulness, accuracy, and completeness of the quarterly report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[2](index=2&type=chunk) - The company's head, chief accountant, and head of the accounting department (accounting supervisor) guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - The third-quarter financial statements are unaudited[4](index=4&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Operating revenue increased by 7.78% year-on-year in the current period, but net profit attributable to shareholders significantly decreased by 235.64%, while year-to-date operating revenue grew 68.37% and operating cash flow increased 44.79%, despite continued negative net profit Key Accounting Data and Financial Indicators (Unit: RMB Yuan) | Item | Current Reporting Period | YoY Change in Current Reporting Period (%) | Year-to-Date | YoY Change in Year-to-Date (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 13,236,674,115.45 | 7.78% | 32,638,080,764.87 | 68.37% | | Net Profit Attributable to Listed Company Shareholders | -1,159,301,368.72 | -235.64% | -3,065,467,979.85 | Not Applicable | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-recurring Gains/Losses) | -1,166,500,397.08 | -265.44% | -3,085,499,644.40 | Not Applicable | | Net Cash Flow from Operating Activities | Not Applicable | Not Applicable | 6,143,904,014.44 | 44.79% | | Basic Earnings Per Share (RMB/share) | -0.4670 | -250.35% | -1.2289 | Not Applicable | | Diluted Earnings Per Share (RMB/share) | -0.4670 | -250.35% | -1.2289 | Not Applicable | | Weighted Average Return on Net Assets (%) | -5.51 | Decreased by 8.77 percentage points | -13.78 | Decreased by 10.93 percentage points | | **Item** | **End of Current Reporting Period** | **Change from End of Previous Year (%)** | **End of Previous Year** | **Change from End of Current Reporting Period (%)** | | Total Assets | 265,987,534,344.54 | -4.42% | 278,295,598,180.99 | Not Applicable | | Owners' Equity Attributable to Listed Company Shareholders | 25,018,396,545.44 | -10.05% | 27,813,942,400.05 | Not Applicable | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled **RMB 7.199 million** for this reporting period and **RMB 20.032 million** year-to-date, primarily from capital occupation fees, government subsidies, and other non-operating income and expenses Non-recurring Gains and Losses Items and Amounts (Unit: RMB Yuan) | Item | Amount for Current Reporting Period | Amount from Year-to-Date | | :--- | :--- | :--- | | Gains or losses from disposal of non-current assets | -773,329.79 | -689,075.91 | | Government subsidies recognized in current profit or loss | 310,273.42 | 2,030,654.49 | | Capital occupation fees received from non-financial enterprises recognized in current profit or loss | 13,738,722.65 | 38,794,853.05 | | Other non-operating income and expenses apart from the above | 1,255,572.26 | 3,966,222.49 | | Less: Income tax impact | 1,362,614.48 | 3,858,199.46 | | Impact on minority interests (after tax) | 5,969,595.70 | 20,212,790.11 | | **Total** | **7,199,028.36** | **20,031,664.55** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Year-to-date operating revenue significantly increased due to concentrated real estate project deliveries, while net profit declined sharply from lower gross margins, investment losses in joint ventures, and fair value decreases, with operating cash flow growth driven by a smaller reduction in inflows than outflows - Operating revenue year-to-date increased by **68.37%**, primarily due to a larger volume of concentrated housing delivery projects this period, influenced by the real estate settlement cycle, leading to increased housing settlement revenue[10](index=10&type=chunk) - Net profit attributable to shareholders decreased by **235.64%** in this reporting period, mainly due to the company's average gross profit margin of **12.81%**, a **10.53 percentage point decrease** from the same period last year, and the recognition of investment losses in joint ventures and associates[10](index=10&type=chunk) - Net cash flow from operating activities year-to-date increased by **44.79%**, mainly because, affected by the overall real estate industry, both cash inflows and outflows from operating activities decreased, with the decrease in inflows being smaller than the decrease in outflows[10](index=10&type=chunk) - Accounts receivable increased by **48.68%** at the end of this reporting period, primarily due to an increase in housing receivables[10](index=10&type=chunk) - Long-term receivables increased by **201.50%** at the end of this reporting period, mainly due to an increase in long-term intercompany balances with the company's associates[11](index=11&type=chunk) - Taxes payable decreased by **34.87%** at the end of this reporting period, mainly due to a decrease in the company's corporate income tax and land value-added tax[11](index=11&type=chunk) - Dividends payable decreased by **84.18%** at the end of this reporting period, mainly due to the company's payment of dividends[11](index=11&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Number of Common Shareholders and Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=4&type=section&id=%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **36,321** common shareholders, with Beijing Capital Development Holding (Group) Co., Ltd. and its affiliate holding over **52%** of shares, indicating state-owned control, while multiple Jun Kang Life and Baonian Life products also featured among the top ten with concerted action relationships - Total number of common shareholders at the end of the reporting period was **36,321**[12](index=12&type=chunk) Top 10 Shareholders' Holdings (Unit: Shares) | Shareholder Name | Shareholder Nature | Number of Shares Held | Shareholding Ratio (%) | | :--- | :--- | :--- | :--- | | Beijing Capital Development Holding (Group) Co., Ltd. | State-owned Legal Person | 1,215,584,048 | 47.12 | | Beijing Shoukai Tianhong Group Co., Ltd. | State-owned Legal Person | 142,714,290 | 5.53 | | Jun Kang Life Insurance Co., Ltd. - Universal Insurance Product | Other | 84,697,445 | 3.28 | | Suzhou Trust Co., Ltd. - Su Xin Wealth · Fu Cheng K1602 Single Fund Trust | Other | 67,508,253 | 2.62 | | Baonian Life Insurance Co., Ltd. - Participating Insurance Product | Other | 62,660,150 | 2.43 | | Shaanxi International Trust Co., Ltd. - Shaan Guo Tou · Hui Xiang No. 11 Targeted Investment Collective Fund Trust Plan | Other | 61,233,681 | 2.37 | | China Merchants Bank Co., Ltd. - SSE Dividend Exchange Traded Open-end Index Securities Investment Fund | Other | 43,214,776 | 1.68 | | Central Huijin Asset Management Co., Ltd. | State-owned Legal Person | 38,410,600 | 1.49 | | Jun Kang Life Insurance Co., Ltd. - Proprietary Funds | Other | 38,310,642 | 1.49 | | Baonian Life Insurance Co., Ltd. - Traditional Insurance Product | Other | 37,569,763 | 1.46 | - Beijing Capital Development Holding (Group) Co., Ltd. holds **100%** equity in Beijing Shoukai Tianhong Group Co., Ltd.; Jun Kang Life Insurance Co., Ltd. - Universal Insurance Product and Jun Kang Life Insurance Co., Ltd. - Proprietary Funds are parties acting in concert; Baonian Life Insurance Co., Ltd. - Participating Insurance Product and Baonian Life Insurance Co., Ltd. - Traditional Insurance Product are parties acting in concert[13](index=13&type=chunk) [Other Reminders](index=5&type=section&id=%E4%B8%89%E3%80%81%20%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) [Major Real Estate Development Investment During the Reporting Period](index=5&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E4%B8%BB%E8%A6%81%E6%88%BF%E5%9C%B0%E4%BA%A7%E5%BC%80%E5%8F%91%E6%8A%95%E8%B5%84%E6%83%85%E5%86%B5) During the reporting period, the company's total real estate development investment reached **RMB 24.155 billion**, with **RMB 13.901 billion** in Beijing and **RMB 10.254 billion** outside Beijing, resulting in over **14.71 million square meters** under construction and **4.14 million square meters** completed Major Real Estate Development Investment During the Reporting Period (Unit: RMB Billion, Square Meters) | Project | Actual Investment Amount | Construction Area Under Development | New Construction Area | Completed Area | | :--- | :--- | :--- | :--- | :--- | | Total Beijing Projects | 13.901 | 6,104,307 | 276,658 | 1,235,169 | | Total Non-Beijing Projects | 10.254 | 8,607,358 | 64,731 | 2,910,110 | | **Total** | **24.155** | **14,711,665** | **341,389** | **4,145,279** | [Real Estate Sales During the Reporting Period](index=6&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%88%BF%E5%9C%B0%E4%BA%A7%E9%94%80%E5%94%AE%E6%83%85%E5%86%B5%E8%A1%A8) During the reporting period, the company's total real estate sold (pre-sold) area was **1.6984 million square meters**, with non-Beijing projects contributing the majority of sales area Real Estate Sales During the Reporting Period (Unit: Square Meters) | Project | Current Period Sold (Pre-sold) Area | | :--- | :--- | | Total Beijing Projects | 664,552 | | Total Non-Beijing Projects | 1,033,867 | | **Total** | **1,698,419** | [Real Estate Sales Settlement During the Reporting Period](index=6&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%88%BF%E4%BA%A7%E9%94%80%E5%94%AE%E7%BB%93%E5%88%A9%E6%83%85%E5%86%B5%E8%A1%A8) This period, the company's total real estate sales settlement area was **1.2182 million square meters**, with non-Beijing projects accounting for a larger portion than Beijing projects Real Estate Sales Settlement During the Reporting Period (Unit: Million Square Meters) | Project | Current Period Settlement Area | | :--- | :--- | | Total Beijing | 0.4496 | | Total Non-Beijing | 0.7686 | | **Total** | **1.2182** | [Asset Transfer Progress and Signing Status](index=6&type=section&id=%E8%B5%84%E4%BA%A7%E8%BD%AC%E8%AE%A9%E8%BF%9B%E5%B1%95%E5%8F%8A%E7%AD%BE%E7%BA%A6%E6%83%85%E5%86%B5) The company completed the sale of a **61.5%** equity stake in Beijing Lianbao Real Estate Co., Ltd. for **RMB 424.14 million** after the reporting period, which does not impact current profit, and notes that current contracted sales deviate from internal plans, advising investors of risks - The company disclosed the "Announcement on Asset Transfer Progress" on October 10, 2023, stating that the sale of a **61.5%** equity stake in Beijing Lianbao Real Estate Co., Ltd. has been completed, and the full transfer price of **RMB 424.14388644 million** has been received, but this transaction was completed after the reporting period and does not impact current period profit[20](index=20&type=chunk) - As of the end of this reporting period, the company achieved a contracted area of **1.6984 million square meters** and a contracted amount of **RMB 44.733 billion**, which deviates somewhat from the company's internal annual plan, and investors are advised to be aware of investment risks[20](index=20&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%20%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Type of Audit Opinion](index=6&type=section&id=%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) This quarterly financial statement is unaudited - This quarterly financial statement is unaudited[21](index=21&type=chunk) [Consolidated Balance Sheet](index=7&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets were **RMB 265.988 billion**, a **4.42%** decrease from year-end, and owners' equity attributable to the parent company was **RMB 25.018 billion**, a **10.05%** decrease, with inventory and long-term equity investments as major current assets, and contract liabilities and non-current liabilities due within one year as key current liabilities - As of September 30, 2023, the company's total assets were **RMB 265.987534344.54 billion**, a **4.42% decrease** from December 31, 2022[6](index=6&type=chunk)[24](index=24&type=chunk) - As of September 30, 2023, total owners' equity attributable to the parent company was **RMB 25.018396545.44 billion**, a **10.05% decrease** from December 31, 2022[6](index=6&type=chunk)[25](index=25&type=chunk) - Current assets primarily included **RMB 135.706 billion** in inventory, **RMB 51.568 billion** in other receivables, and **RMB 23.778 billion** in monetary funds[23](index=23&type=chunk) - Current liabilities primarily included **RMB 37.851 billion** in contract liabilities, **RMB 20.833 billion** in other payables, and **RMB 13.615 billion** in non-current liabilities due within one year[24](index=24&type=chunk) [Consolidated Income Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first three quarters of 2023, total operating revenue grew **68.37%** to **RMB 32.638 billion**, but increased operating costs, a shift from investment gains to losses, and fair value losses led to an expanded net loss of **RMB 3.065 billion** attributable to parent company shareholders, with basic EPS at **-1.2289 RMB per share** - Total operating revenue for the first three quarters of 2023 was **RMB 32.638080764.87 billion**, a **68.37% increase** from the same period last year[5](index=5&type=chunk)[27](index=27&type=chunk) - Net profit attributable to parent company shareholders for the first three quarters of 2023 was **RMB -3.065467979.85 billion**, compared to **RMB -569.678693.05 million** in the same period last year, indicating an expanded loss year-on-year[29](index=29&type=chunk) - Investment income shifted from **RMB 62.372668.27 million** in the same period last year to **RMB -578.334306.24 million** in the current period, primarily due to investment losses in associates and joint ventures[28](index=28&type=chunk) - Fair value change income shifted from **RMB 53.074876.96 million** in the same period last year to **RMB -500.763463.33 million** in the current period[28](index=28&type=chunk) - Basic earnings per share was **RMB -1.2289 per share**, compared to **RMB -0.2825 per share** in the same period last year[29](index=29&type=chunk) [Consolidated Cash Flow Statement](index=12&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first three quarters of 2023, net cash flow from operating activities increased **44.79%** to **RMB 6.144 billion**, while investing activities turned negative at **RMB -571.42 million**, and financing activities' negative value significantly narrowed to **RMB -2.318 billion**, with period-end cash and cash equivalents rising to **RMB 23.443 billion** - Net cash flow from operating activities for the first three quarters of 2023 was **RMB 6.143904014.44 billion**, a **44.79% increase** from the same period last year[6](index=6&type=chunk)[31](index=31&type=chunk) - Net cash flow from investing activities for the first three quarters of 2023 was **RMB -571.420413.89 million**, compared to **RMB 19.595577.94 million** in the same period last year, shifting from positive to negative[32](index=32&type=chunk) - Net cash flow from financing activities for the first three quarters of 2023 was **RMB -2.317832582.26 billion**, compared to **RMB -12.733166243.66 billion** in the same period last year, with the negative value significantly narrowing year-on-year[32](index=32&type=chunk) - As of September 30, 2023, the cash and cash equivalents balance at period-end was **RMB 23.443135888.81 billion**, an increase of **RMB 3.256503347.21 billion** from the beginning of the period[32](index=32&type=chunk)

股票代码：600376 股票简称：首开股份 编号：临 2023-097 (一) 信用减值损失 公司以预期信用损失为基础，对应收账款、其他应收款进行了减值测试。 经测试，本次需计提信用减值损失金额共计 247,801,051.49 元。 (二) 资产减值损失 一、计提减值准备的情况概述 根据《企业会计准则第 1 号——存货》《企业会计准则第 8 号——资产减 值》等相关规定，结合北京首都开发股份有限公司（以下简称"公司"）的实 际情况，为客观、公允地反映公司截至 2023 年 9 月 30 日的财务状况和 2023 年 1-9 月的经营成果，公司及下属子公司对截至 2023 年 9 月 30 日合并范围内存 在减值迹象的资产进行了减值测试，预计 2023 年 1-9 月公司计提各类信用减值 损失及资产减值损失共计人民币 574,489,574.31 元，具体情况如下： 单位：人民币元 | 项目 | 2023 年1-9 月计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | -247,801,051.49 | 应收账款及其他应收款 | | | | 坏账损失 | | 资产减值损失 | ...

北 京 大 成 律师事务所 关 于 北 京 首都开发股份有限公司 2023 年 第 八 次 临时股东大会 的 法 律 意 见 书 北 京 大 成 律 师 事 务 所 www.dentons.cn 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用， 不得用作任何其他目的。 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 法律意见书——北京首都开发股份有限公司 2023 年第八次临时股东大会 北京大成律师事 ...

证券代码：600376 证券简称：首开股份 公告编号：2023-095 北京首都开发股份有限公司 关于召开 2023 年第九次临时股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2023 年 11 月 14 日 14 点 00 分 召开地点：北京市西城区复兴门内大街 156 号招商国际金融中心 D 座首开股 份十三层会议室 (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大会网络投票系统 股东大会召开日期：2023年11月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2023 年第九次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 网络投票起止时间：自 2023 年 11 月 14 日 至 2023 年 11 月 14 日 无 二、 会议审议事项 ...

证券代码：600376 证券简称：首开股份 公告编号：2023-096 北京首都开发股份有限公司 2023 年第八次临时股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,378,178,633 | | 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（%） | 53.4267 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会以现场投票与网络投票相结合的方式对本次股东大会通知中 列明的事项进行了投票表决。出席本次股东大会现场会议的股东以记名表决的方 式对本次股东大会通知中列明的事项进行了投票表决并进行了计票、监票。本次 股东大会由董事长李岩先生主持。本次股东大会的召开及表决方式符合《公司法》 《上市公司股东大会规则》等法律法规、规范性文件及《公司章程》的有关规定。 (一) 股东大会召开的时间：2023 年 10 月 27 日 (二) 股东大会召开的地点：北京市西城区复兴门内大街 156 号招商国际金融 中心 D ...

股票代码：600376 股票简称：首开股份 编号：临 2023-093 （一）以 9 票赞成，0 票反对，0 票弃权，审议通过《公司 2023 年第三季 度报告》 出席本次董事会的全体董事一致通过《公司 2023 年第三季度报告》。 （二）以 9 票赞成，0 票反对，0 票弃权，审议通过《公司董事会授权决策 方案》 北京首都开发股份有限公司 第十届董事会第九次会议决议公告 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、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"股份公司"、"本公司"或"公司"） 第十届董事会第九次会议于 2023 年 10 月 26 日在公司十二层会议室召开。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十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、阮庆革 先生、赵龙节先生、张国宏先生现场参会，孙茂竹先生、李大进先生、秦虹女士 以视频方式参会，蒋翔宇先生、李灏先生以通 ...

股票代码：600376 股票简称：首开股份 编号：临 2023-094 北京首都开发股份有限公司 关于资产转让的公告 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。 重要内容提示 北京首都开发股份有限公司（以下简称"本公司"或"公司"）通过在 北京产权交易所公开挂牌的方式转让全资子公司北京首开瑞泰商业管理有限公 司（以下简称"瑞泰商管"）100%股权及全部债权。首次挂牌股权转让价格不低 于北京市国有资产监督管理委员会或其授权机构备案的资产评估结果；首次挂牌 债权转让价格以截止到挂牌日的实际发生金额为准，最终成交金额以公开交易结 果为准。 本次交易未构成关联交易，未构成重大资产重组。 公司第十届董事会第九次会议审议通过了以上转让事项。公司转让瑞泰 商管 100%股权及全部债权事项尚须提交公司股东大会审议。 鉴于本次资产转让需履行北京产权交易所公开挂牌程序，交易进程及交 易能否达成、最终成交价格均存在不确定性，敬请投资者注意风险。 一、情况概述 北京首都开发股份有限公司（以下简称"本公司"或"公司"）第十届董事 会第九次会议于 2 ...

北京首都开发股份有限公司 2023 年第八次临时股东大会会议资料 特别提示： 为维护投资者的合法权益，确保公司本次股东大会的顺利召开，根据《公司 章程》和《公司股东大会议事规则》的有关规定，现将本次大会注意事项宣布如 下： 1、本公司根据《公司法》《证券法》《上市公司股东大会规则》《公司章程》 及《公司股东大会议事规则》的规定，认真做好召开股东大会的各项工作。 2、股东大会期间，全体出席人员应以维护股东的合法权益、确保股东大会 正常秩序和议事效率为原则，认真履行法定职责。 3、股东参加股东大会，依法享有本公司《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，不得扰乱大会的正常秩序。 4、股东及股东代表发言时，请举手示意并须征得大会主持人许可，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 东大会的主要议题。股东大会主持人可以指定相关人员代为回答。 5、大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。与本次股东大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，大会主持人或其指定的有关人员有权拒绝回答。 6、为保证股东 ...

证券代码：600376 股票简称：首开股份 编号：临 2023-092 北京首都开发股份有限公司 关于召开 2023 年第八次临时股东大会的提示性公告 本公司及董事会全体成员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。 重要内容提示： 本公司于 2023 年 10 月 12 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 2023 年第八次临时股东大会的通知》，由于本次股东大 会将通过上海证券交易所股东大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 2023 年第八次临时股东大会的提示性公告。 一、召开会议的基本情况 1、股东大会类型和届次 2023 年第八次临时股东大会 2、股东大会召集人：董事会 3、投票方式：本次股东大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：2023 年 10 月 27 日 14 点 00 分 召开地点：北京市西城区复兴门内大街 156 号招商国际金融中心 D 座首开股 份十三层会议室 5、网络投票的系统、起止日期和投票时间 ...