南京栖霞建设股份有限公司 董事会专门委员会议事规则 （2025 年 10 月） 第一部分 审计委员会议事规则 第一章总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《公司法》、《上市公司治理准则》、 《南京栖霞建设股份有限公司章程》（以下简称"《公司章程》"）等有关法律法 规的规定，公司设立董事会审计委员会，行使《公司法》规定的监事会的职权， 并制定本工作细则。 第二条 董事会审计委员会负责审核公司财务信息及其披露、监督及评估内 外部审计工作和内部控制。 第二章 人员组成 审计委员会设主任委员一名（召集人），由会计专业人士的独立董事委员担 任，负责主持委员会工作；主任委员由董事会选举产生。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会及时根据上 述第三至第五条规定补足委员人数。 第三章 职责权限 第七条 审计委员会的主要职责权限： （一）监督及评估外部审计工作，提议聘请或更换外部审计机构； （二）监督公司的内部审计制度及其实施； 1 （三）负责内部审计与外部审计 ...

南京栖霞建设股份有限公司 关联交易管理制度 （2025 年 10 月） 第一章 总 则 第一条 为进一步加强南京栖霞建设股份有限公司（以下简称 "公司"）关联交易管理，确保公司与关联方之间订立的关联交易合 同符合公平、公正、公开的原则，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》（以下简称 《股票上市规则》）《上海证券交易所上市公司自律监管指引第 5 号— —交易与关联交易》等相关法律法规和规范性文件以及《南京栖霞建 设股份有限公司章程》（以下简称《公司章程》）的相关规定，制定本 制度。 第二条 公司关联交易应当遵循以下基本原则： （一）符合诚实信用、平等、自愿、公平、公开、公允的原则， 不得损害公司和股东的利益，不得隐瞒关联关系或者将关联交易非关 联化； 公司关联人违反本制度的，公司视情节轻重按规定对相关责任人 给予相应的惩戒和处罚，直至上报监管机构处理。 第二章 关联交易和关联人 第三条 公司关联交易是指公司、控股子公司及控制的其他主体 与关联人发生的可能导致转移资源或义务的事项，包括： (一)购买或者出售资产； (二)对外投资(含委托理财、对子公司投资等)； （二 ...

根据上海证券交易所相关要求，现将南京栖霞建设股份有限公司（以下简称"公司"或"本公司"）2025年 第三季度房地产业务主要经营数据公告如下。 一、房地产项目储备情况 2025年1-9月，公司无新增房地产储备。 二、房地产项目开、竣工情况 证券代码：600533 证券简称：栖霞建设 编号：临2025-032 债券简称：22栖建01 债券代码：185951 债券简称：23栖建01 债券代码：240284 债券简称：24栖建02 债券代码：240546 南京栖霞建设股份有限公司2025年第三季度房地产经营情况简报 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个别及连带责任。 2025年7-9月，公司商品房权益合同销售面积0.48万平方米，上年同期商品房权益合同销售面积0.43万平 方米；商品房权益合同销售金额0.83亿元，上年同期商品房权益合同销售金额1.21亿元。 2025年1-9月，公司商品房权益合同销售面积3.26万平方米，上年同期商品房权益合同销售面积1.97万平 方米；商品房权益合同销售金额8.72亿元，上年同期商品房权益合同销售 ...

Core Viewpoint - Qixia Construction (600533) reported significant growth in real estate sales for the first nine months of 2025 compared to the same period in the previous year [1] Sales Performance - The company achieved a contract sales area of 32,600 square meters from January to September 2025, an increase from 19,700 square meters in the same period last year [1] - The contract sales amount reached 872 million yuan in the first nine months of 2025, up from 501 million yuan in the previous year [1]

2025年前三季度，公司商品房权益合同销售面积3.26万平方米，上年同期商品房权益合同销售面积1.97 万平方米；商品房权益合同销售金额8.72亿元，上年同期商品房权益合同销售金额5.01亿元。 转自：证券时报 人民财讯10月20日电，栖霞建设(600533)10月20日公告，2025年第三季度，公司商品房权益合同销售面 积0.48万平方米，上年同期商品房权益合同销售面积0.43万平方米；商品房权益合同销售金额0.83亿 元，上年同期商品房权益合同销售金额1.21亿元。 ...

一、房地产项目储备情况 | 证券代码：600533 | | | 证券简称：栖霞建设 | 编号：临 2025-032 | | --- | --- | --- | --- | --- | | 债券简称：22 | 栖建 | 01 | 债券代码：185951 | | | 债券简称：23 | 栖建 | 01 | 债券代码：240284 | | | 债券简称：24 | 栖建 | 02 | 债券代码：240546 | | 南京栖霞建设股份有限公司 2025年第三季度房地产经营情况简报 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个别及连带责任。 根据上海证券交易所相关要求，现将南京栖霞建设股份有限公司（以下简称 "公司"或"本公司"）2025 年第三季度房地产业务主要经营数据公告如下。 2025 年 7-9 月，公司商品房权益合同销售面积 0.48 万平方米，上年同期商 品房权益合同销售面积 0.43 万平方米；商品房权益合同销售金额 0.83 亿元，上 年同期商品房权益合同销售金额 1.21 亿元。 2025 年 1-9 月，公司商品房权益合同销 ...

Core Viewpoint - The company reported no new construction area or completion area for the third quarter of 2025, consistent with the same period last year, indicating a stagnation in development activities [1] Group 1: Construction and Sales Performance - In Q3 2025, the company recorded a contract sales area of 0.48 thousand square meters, a slight increase from 0.43 thousand square meters in the same period last year [1] - The contract sales amount for Q3 2025 was 0.83 hundred million yuan, down from 1.21 hundred million yuan year-on-year [1] - For the first nine months of 2025, the company achieved a contract sales area of 3.26 thousand square meters, significantly up from 1.97 thousand square meters in the same period last year [1] - The contract sales amount for the first nine months of 2025 was 8.72 hundred million yuan, compared to 5.01 hundred million yuan in the same period last year [1] Group 2: Rental Income - As of September 30, 2025, the total area of rental properties held by the company was 5.75 thousand square meters [1] - The rental income recognized in Q3 2025 was 10.66 million yuan, slightly lower than 11.59 million yuan in the same period last year [1] - For the first nine months of 2025, the recognized rental income was 30.09 million yuan, down from 35.41 million yuan year-on-year [1]

智通财经APP讯，栖霞建设(600533.SH)发布公告，2025年7-9月，公司商品房权益合同销售面积0.48万 平方米，上年同期商品房权益合同销售面积0.43万平方米;商品房权益合同销售金额0.83亿元，上年同期 商品房权益合同销售金额1.21亿元。2025年1-9月，公司商品房权益合同销售面积3.26万平方米，上年同 期商品房权益合同销售面积1.97万平方米;商品房权益合同销售金额8.72亿元，上年同期商品房权益合同 销售金额5.01亿元。 ...

Core Viewpoint - Qixia Construction (600533.SH) reported an increase in sales area and sales amount for the first nine months of 2025 compared to the same period last year, indicating a positive trend in the company's performance despite a decline in sales amount for the third quarter [1] Group 1: Sales Performance - In Q3 2025 (July-September), the company's contracted sales area for residential properties was 0.48 thousand square meters, up from 0.43 thousand square meters in the same period last year [1] - The contracted sales amount for Q3 2025 was 0.83 hundred million yuan, down from 1.21 hundred million yuan year-on-year [1] - For the first nine months of 2025, the total contracted sales area was 3.26 thousand square meters, significantly higher than 1.97 thousand square meters in the same period last year [1] Group 2: Financial Metrics - The total contracted sales amount for the first nine months of 2025 reached 8.72 hundred million yuan, compared to 5.01 hundred million yuan in the same period last year, reflecting a substantial increase [1]

Core Viewpoint - The company, Lianfa Group, is focusing on building "good houses" specifically for the new youth demographic, differentiating itself from other real estate firms that are targeting improvement-type housing solutions [1][3][9] Group 1: Product Strategy - Lianfa Group's new youth product strategy emphasizes "affordable price, high quality, strong operation, and intelligence," with "affordable price" being the top priority [3][5] - The company aims to create 60-80 square meter main unit types in core urban areas, combining functional design and public space to enhance living quality [3][5] - The new youth housing initiative is designed to address the housing challenges faced by young people in major cities, positioning them as homeowners rather than just renters or buyers of older properties [3][4] Group 2: Market Opportunity - The real estate industry is experiencing new opportunities with the introduction of "good house" policies, which focus on quality rather than size or price [2] - Lianfa Group is targeting areas with concentrated industries, which are likely to attract young professionals, rather than high-priced core urban districts [3][4] Group 3: Community Development - The new youth housing concept includes the creation of vibrant, interconnected communities that cater to the entire lifecycle of residents [7][8] - Lianfa Group has partnered with Huawei to develop a smart community system that integrates advanced technology for enhanced living experiences [7][8] - The company is implementing a customizable community approach, allowing residents to tailor their living environments to their preferences and needs [8] Group 4: Innovation in Design - Lianfa Group is introducing innovative design features such as "1.5 bathrooms" and "1.9 bathrooms" to optimize small living spaces for young residents [5][6] - The design philosophy incorporates flexibility, allowing units to adapt as residents' life stages change, from single living to family life [6][8]