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： 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。 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。 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。 2023 年年度股东大会会议资料 1 （二）股东大会召集人：董事会 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 ...

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。 证券代码：600376 股票简称：首开股份 编号：临 2024-041 北京首都开发股份有限公司 重要内容提示： 本公司于 2024 年 4 月 20 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 年年度股东大会的通知》，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 年年度股东大会的提示性公告。 关于召开 2023 年年度股东大会的提示性公告 5、网络投票的系统、起止日期和投票时间 一、召开会议的基本情况 1、股东大会类型和届次 2023 年年度股东大会 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：2024 年 5 月 16 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 采用上海证券交易所网络投票系 ...

1）公司及控股子公司共实现签约面积 3.55 万平方米（含地下车库等）,签 约金额 6.70 亿元。 2）公司合作项目共实现签约面积 4.63 万平方米（含地下车库等）,签约金 额 9.92 亿元。 2024 年 1-4 月份，公司共实现签约面积 43.75 万平方米，同比降低 53.43%； 签约金额 87.58 亿元，同比降低 63.06%。 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。 股票代码：600376 股票简称：首开股份 编号：临 2024-039 北京首都开发股份有限公司 2024 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。 2024 年 4 月份，公司共实现签约面积 8.18 万平方米，签约金额 16.62 亿元。 其中： 自发布 2024 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 2024 年 5 月 9 日 ...

公司董事会谨对孙茂竹先生在担任独立董事期间为公司发展所 做出的贡献表示衷心感谢！ 特此公告。 北京首都开发股份有限公司董事会 2024 年 5 月 9 日 股票代码：600376 股票简称：首开股份 编号：临 2024-040 北京首都开发股份有限公司 关于独立董事辞职的公告 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、完整性承担法律责任。 公司现任独立董事孙茂竹先生因任期将满六年，无法继续担任公 司独立董事，现向公司董事会书面提出申请，辞去其担任的独立董事 及相关专门委员会委员职务。鉴于孙茂竹先生的辞职将导致公司董事 会成员中独立董事所占比例低于法定要求，根据中国证监会《上市公 司独立董事管理办法》和《公司章程》等相关规定，孙茂竹先生的辞 职报告将在股东大会选举出新任独立董事后生效。在此期间，孙茂竹 先生仍将继续履行独立董事及相关专门委员会委员职责。 公司董事会已提名王艳茹女士为新任独立董事，并将在 2024 年 5 月 28 日召开股东大会完成新任独立董事的选举工作。 ...

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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2024 年第一季度报告 证券代码：600376 证券简称：首开股份 北京首都开发股份有限公司 2024 年第一季度报告 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 3,458,988,364.89 | -4.85 | | 归属于上市公司股东的净利润 | -807,035,803.90 | 不适用 | | 归属于上市公司股东的扣除非经 | -1,019,072,070.65 | 不适用 | | 常性损益的净利润 | ...

证券代码：600376 证券简称：首开股份 公告编号：临 2024-036 北京首都开发股份有限公司 关于召开业绩说明会的公告 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： 会议召开时间：2024 年 05 月 09 日(星期四) 下午 13:00- 14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 本次业绩说明会以网络互动形式召开，公司将针对 2023 年度、 2024 年第一季度的经营成果、财务指标的具体情况及公司 2023 年 度利润分配预案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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 05 月 09 日 下午 13:00-14:00 （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 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 29 日(星期一) 至 ...

Profit Distribution and Financial Policies - The company plans to distribute profits for the 2023 fiscal year without cash dividends, stock bonuses, or capital reserve transfers[4]. - The company has not proposed any capital increase plans for the year[4]. - The company has a cash dividend policy that stipulates a minimum of 20% of the distributable profit for the year should be distributed as cash dividends, provided conditions are met[175]. - The proposed cash dividend for the 2022 fiscal year is CNY 1 per 10 shares, amounting to a total cash dividend payment of CNY 257,956,524.20[176]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the 2023 fiscal year[176]. Risk Management and Compliance - There are no significant risks that could materially affect the company's operations during the reporting period[7]. - The company has committed to timely and fair information disclosure obligations, ensuring the accuracy and completeness of the annual report[7]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report[7]. - The company emphasizes the importance of risk awareness in its forward-looking statements[5]. - The company has established a compliance management framework, including various governance documents to enhance operational transparency and efficiency[134]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[186]. - The company has not reported any disputes or risks identified by the supervisory board during the reporting period[169]. Audit and Financial Performance - The annual report received a standard unqualified audit opinion from the accounting firm[7]. - The company's operating revenue for 2023 was approximately ¥47.76 billion, a decrease of 0.33% compared to ¥47.92 billion in 2022[25]. - The net profit attributable to shareholders for 2023 was approximately -¥6.34 billion, compared to a profit of ¥0.26 billion in 2022, indicating a significant decline[25]. - The cash flow from operating activities increased by 28.26% to approximately ¥5.67 billion in 2023, up from ¥4.42 billion in 2022[25]. - The total assets as of the end of 2023 were approximately ¥253.23 billion, down 9.01% from ¥278.30 billion at the end of 2022[25]. - The company reported a significant increase in non-operating income, including a gain from the disposal of non-current assets amounting to approximately ¥377.71 million in 2023[32]. - The weighted average return on equity for 2023 was -30.46%, a decline from -2.66% in 2022[27]. - The company reported a total revenue of 1,726 million, reflecting a significant performance in the latest financial period[146]. Market and Sales Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2023, representing a 15% year-over-year growth[13]. - User data showed a 20% increase in active users, reaching 500,000 by the end of the fiscal year[13]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to 1.32 billion[13]. - The company achieved a total sales area of 2.6985 million square meters and a signed contract amount of 61.533 billion RMB, ranking 23rd in the national real estate sales ranking[62]. - The company achieved a total sales amount of CNY 61.533 billion and a sales area of 2,698,477 square meters during the reporting period[106]. Strategic Initiatives and Future Outlook - The company is expanding its market presence, targeting three new cities for development in 2024[14]. - A strategic acquisition was completed, enhancing the company's portfolio by adding 200 million in assets[14]. - The company plans to focus on market expansion and new product development strategies in the upcoming fiscal year[25]. - The company is exploring diversified business transformation paths related to its core real estate operations[123]. - The company is considering strategic acquisitions to bolster its market position, targeting firms with a combined revenue of 500 million[147]. - The company aims to enhance operational efficiency by optimizing resource allocation and improving project management processes[121]. Research and Development - Research and development expenses increased by 25%, totaling 150 million, to support new technology initiatives[14]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development[147]. - The company reported a total R&D investment of 13,258,646.64, which is 0.03% of total revenue[76]. Employee and Management Structure - The company reported a total of 14,449 employees, indicating a stable workforce size[146]. - The management team includes experienced professionals with an average age of 54, contributing to strategic decision-making[146]. - The workforce includes 1,069 technical personnel, 450 production staff, and 284 sales personnel, reflecting a diverse skill set within the company[171]. - The company has a total of 492 employees with postgraduate degrees, indicating a strong educational background among its workforce[171]. Governance and Shareholder Engagement - The company held 11 temporary shareholder meetings and 1 annual meeting, passing 42 resolutions primarily focused on financing guarantees and periodic reports[132]. - The company is set to authorize the board to handle matters related to the public issuance of corporate bonds aimed at professional investors[141]. - The company is planning to hold multiple shareholder meetings to discuss key strategic initiatives and financial decisions[159]. - The company is reviewing its corporate governance structure, including amendments to its articles of association and board meeting rules[159]. Environmental and Social Responsibility - The company reported a total investment of 496.92 million yuan in poverty alleviation and rural revitalization projects, benefiting 8,734 people[192]. - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[185]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[179]. Financial Challenges and Market Conditions - The company faced a significant decline in sales scale, dropping below 100 billion for two consecutive years due to a sluggish market and intensified competition for land acquisition in first and second-tier cities[127]. - The real estate market is expected to face adjustment pressure in 2024, but there may be a slight increase in sales volume due to economic recovery and improved purchasing intentions[119]. - The company's debt ratio remains high, and it aims to innovate financing methods and optimize its financing structure to ensure cash flow safety[128].

Profit Distribution and Financial Policies - The company plans to distribute profits for the 2023 fiscal year without cash dividends, stock bonuses, or capital reserve transfers to increase share capital[4]. - The company has not proposed any capital increase or stock distribution plans for the year[4]. - The company has implemented a cash dividend policy, aiming to distribute at least 20% of the annual distributable profit as cash dividends, unless conditions are not met[175]. - For the fiscal year 2022, the company plans to distribute a cash dividend of 1 yuan per 10 shares, totaling approximately 257.96 million yuan[176]. - The company has proposed not to distribute cash dividends, issue bonus shares, or increase capital reserves for the fiscal year 2023, pending shareholder approval[176]. Financial Performance and Indicators - The company's operating revenue for 2023 was approximately ¥47.76 billion, a decrease of 0.33% compared to ¥47.92 billion in 2022[25]. - The net profit attributable to shareholders for 2023 was approximately -¥6.34 billion, compared to a profit of ¥0.26 billion in 2022, indicating a significant decline[25]. - The basic earnings per share for 2023 was -¥2.5191, a drop from -¥0.2586 in 2022[27]. - The cash flow from operating activities for 2023 increased by 28.26% to approximately ¥5.67 billion, compared to ¥4.42 billion in 2022[25]. - The total assets at the end of 2023 were approximately ¥253.23 billion, down 9.01% from ¥278.30 billion at the end of 2022[25]. - The net assets attributable to shareholders decreased by 21.88% to approximately ¥21.73 billion, down from ¥27.81 billion in 2022[25]. - The weighted average return on equity for 2023 was -30.46%, a decline from -2.66% in 2022[27]. - The company reported a significant increase in non-operating income from asset disposals, amounting to approximately ¥377.71 million in 2023[32]. Audit and Compliance - The annual report received a standard unqualified audit opinion from the accounting firm[7]. - The company has committed to timely and fair information disclosure, ensuring the accuracy and completeness of the annual report[7]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report[7]. - The company has a total of 263 documents in its annual report, indicating extensive disclosures[17]. - The internal control audit report received a standard unqualified opinion, indicating effective internal control systems[183]. - The company has implemented corrective measures following regulatory penalties, including revising its inventory impairment preparation guidelines and enhancing internal control procedures[198]. Market and Operational Strategies - The company is expanding its market presence, targeting three new cities for development in 2024[14]. - The company plans to enter international markets, with a focus on Southeast Asia, in the next two years[14]. - The company is focusing on urban renewal and asset optimization, actively engaging in multiple projects to enhance operational efficiency[53]. - The company is adapting to market changes by shifting its product offerings to meet the evolving demands of middle-income and new urban residents[49]. - The company is committed to leveraging its advantages in the Beijing market to explore new business opportunities in urban renewal and related sectors[58]. Employee and Management Insights - The company reported a total of 14,449 employees, indicating a stable workforce size[146]. - The management team includes experienced professionals with an average age of 54, contributing to strategic decision-making[146]. - The company emphasizes performance-based compensation, linking salary increases to economic performance and individual contributions[172]. - In 2023, the company focused on training programs that align with digital transformation and market trends, enhancing employee skills and organizational learning[173]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period[7]. - The company faced a significant decline in sales scale, dropping below 100 billion for two consecutive years due to a sluggish market and intensified competition for land acquisition[127]. - The company received regulatory warnings and criticisms from the Shanghai Stock Exchange and the China Securities Regulatory Commission in 2023[156]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[186]. Future Outlook and Guidance - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to 1.32 billion[13]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million allocated for potential mergers and acquisitions[147]. - The company aims to enhance operational efficiency by optimizing resource allocation and implementing a flat organizational structure[121]. - The company plans to strengthen its product development to align with industry trends and improve consumer quality[121]. Governance and Shareholder Engagement - The company held 11 temporary shareholder meetings and 1 annual meeting, passing 42 resolutions primarily focused on financing guarantees and periodic reports[132]. - The board of directors convened 25 meetings, approving 131 resolutions, with a focus on financing guarantees and external investments[133]. - The company is committed to improving its governance structure to support sustainable high-quality development amid challenging industry conditions[133]. - The company has established a decision-making authorization system to streamline governance and focus on major investment decisions[134].

股票代码：600376 股票简称：首开股份 编号：临 2024-033 北京首都开发股份有限公司 关于向控股股东申请借款的关联交易公告 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、完整性承担法律责任。 重要内容提示： 公司控股股东北京首都开发控股（集团）有限公司（以下简称"首开集团"）向 公司提供6亿元借款，期限不超过3年，年利率不超过5.5%，公司对借款无需提供抵押及 担保。 公司第十届董事会第十九次会议审议通过了本次交易。本次交易尚须提请公司股 东大会审议，关联股东首开集团及其一致行动人须回避表决。 本次交易构成公司的关联交易。本次交易不构成重大资产重组。 一、关联交易概述 首开集团为公司控股股东，首开集团与其全资子公司北京首开天鸿集团有限公司合计 持有公司1,358,298,338股股份，占公司股份总额的 52.66% 。按照《上海证券交易所股票 上市规则》的规定，公司与首开集团之间的交易构成了公司的关联交易。 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")于2024 年4月18日召开第十届董事会第十九次会议，审议通过了 ...

股票代码：600376 股票简称：首开股份 编号：临 2024-028 北京首都开发股份有限公司关于 2024 年拟向北京首都开发控股（集团）有限公司 支付担保费的公告 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： 1、因控股股东北京首都开发控股（集团）有限公司（以下简称"首开集团"） 为本公司部分贷款提供担保，公司向首开集团支付担保费。 2、本次交易构成关联交易。 3、本次关联交易须提请公司股东大会审议。 一、关联交易概述 为支持公司经营需要，保证公司顺利取得贷款，北京首都开发股份有限公司 （以下简称"公司"、"本公司"）向金融机构申请的部分贷款，由首开集团提 供担保。公司按一定费率向首开集团支付担保费。 首开集团是公司的控股股东，按照《上海证券交易所股票上市规则》的规定， 本次交易构成了公司的关联交易。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 经公司第九届董事会第一百一十次会议及 2022 年度股东大会批准，2023 年 公司拟向控股股东首开集团支付的担保费用总额为不超过 ...