Financial Performance - The company's operating revenue for Q1 2025 was ¥358,957,086.82, a decrease of 30.30% compared to ¥514,974,696.86 in the same period last year[3] - The net profit attributable to shareholders was ¥3,018,994.40, a significant improvement from a loss of ¥26,024,798.53 in the previous year[3] - The basic and diluted earnings per share were both ¥0.0030, recovering from a loss of ¥0.0248 per share in the same period last year[3] - The weighted average return on equity increased by 0.72 percentage points to 0.09% from -0.63%[3] - Total operating revenue for Q1 2025 was ¥359,072,137.34, a decrease of 30.4% compared to ¥515,085,103.71 in Q1 2024[17] - Net profit for Q1 2025 was ¥7,081,845.24, compared to a net loss of ¥22,974,581.98 in Q1 2024[18] - The company reported a gross profit margin of approximately 11.5% in Q1 2025, compared to a negative margin in Q1 2024[17] - The company's operating revenue for Q1 2025 reached ¥184,633,836.45, a significant increase of 68.3% compared to ¥109,573,001.08 in Q1 2024[27] - The net profit for Q1 2025 was ¥5,413,804.69, contrasting with a net loss of ¥16,446,979.52 in Q1 2024, indicating a turnaround in profitability[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥22,907,146,305.09, a decrease of 1.65% from ¥23,292,488,202.91 at the end of the previous year[3] - The total liabilities decreased from 19,903 million RMB to 19,481 million RMB, reflecting a reduction of about 2.12%[14] - The total assets as of March 31, 2025, amounted to ¥13,977,534,034.64, slightly down from ¥14,128,666,364.73 as of December 31, 2024[24] - The total liabilities decreased to ¥10,790,480,163.82 from ¥10,954,374,627.53, reflecting a reduction in financial obligations[24] Cash Flow - The net cash flow from operating activities was -¥159,628,868.16, an improvement from -¥294,431,700.32 in the previous year[3] - Cash flow from operating activities for Q1 2025 was negative at -¥159,628,868.16, an improvement from -¥294,431,700.32 in Q1 2024[20] - Cash and cash equivalents at the end of Q1 2025 were ¥1,361,904,044.71, down from ¥2,490,329,616.33 at the end of Q1 2024[21] - The company incurred a total financing cash outflow of ¥857,201,623.34 in Q1 2025, compared to ¥1,256,810,287.55 in Q1 2024[21] - Net cash flow from operating activities for Q1 2025 was $76.7 million, compared to a negative $86.1 million in Q1 2024, indicating a turnaround in performance[30] - Cash outflow from investing activities in Q1 2025 was $27.5 million, a decrease from $85.3 million in Q1 2024, reflecting a reduction in investment expenditures[30] - Cash inflow from financing activities in Q1 2025 was $357.8 million, down from $1.04 billion in Q1 2024, showing a decline in borrowing activities[31] - The ending cash and cash equivalents balance for Q1 2025 was $499.1 million, down from $840.6 million in Q1 2024, reflecting a decrease of approximately 41%[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,063[6] - The largest shareholder, Nanjing Qixia Construction Group Co., Ltd., holds 34.37% of the shares, with 150,000,000 shares pledged[8] Future Outlook - The company plans to focus on improving sales revenue and profitability through project delivery and cost management strategies in the upcoming quarters[9] - The company is focusing on expanding its market presence through new residential developments in key cities like Nanjing and Wuxi[10] - The company has ongoing construction projects in Nanjing, with a total planned construction area of 1,000,000 square meters, indicating significant future growth potential[10] - The company has several new projects under construction, with a total investment of approximately 1,000 million RMB planned for these developments[10] Investment and Projects - The total investment amount for completed residential projects in Nanjing and Wuxi reached approximately 1,000 million RMB, with specific projects like Fengqing Water Front and Yangshan Lake Garden contributing significantly[10] - The total area available for sale across various residential projects is approximately 1,500,000 square meters, with a significant portion already sold or pre-sold[11] - Revenue from transferred areas for completed projects amounted to approximately 10 million RMB during the reporting period[11] Other Financial Metrics - The company recognized non-recurring gains and losses totaling -¥6,737,982.90, primarily due to government subsidies and fair value changes of financial assets[7] - The company's cash and cash equivalents decreased from 1,711 million RMB to 1,384 million RMB, a decline of about 19.1%[12] - The total equity attributable to shareholders increased slightly from 3,241 million RMB to 3,252 million RMB, showing a growth of approximately 0.34%[14] - The total equity as of March 31, 2025, was ¥3,187,053,870.82, slightly up from ¥3,174,291,737.20 at the end of 2024[25] - The deferred income tax assets increased to ¥480,109,912.08 from ¥474,930,088.17, suggesting potential future tax benefits[24] - The financial expenses for Q1 2025 were ¥11,530,849.97, a decrease from ¥17,627,127.08 in Q1 2024, indicating improved cost management[27] - The company reported an investment loss of ¥16,286,063.39 in Q1 2025, which is higher than the loss of ¥10,450,057.46 in Q1 2024[27] - Cash paid for employee compensation in Q1 2025 was $10.0 million, a decrease from $14.2 million in Q1 2024, indicating cost management efforts[30] - Cash received from operating activities related to services in Q1 2025 was $171.6 million, compared to $93.6 million in Q1 2024, marking an increase of approximately 83%[30] - Total cash outflow for operating activities in Q1 2025 was $247.1 million, an increase from $182.2 million in Q1 2024, reflecting higher operational costs[30] - The company did not report any cash inflow from investment activities in Q1 2025, contrasting with $140.4 million in Q1 2024, indicating a shift in investment strategy[30]

Financial Performance - The company's audited net profit attributable to shareholders for 2024 is -¥938,236,314.90, a significant decline compared to -¥134,388,981.92 in 2023, indicating a worsening financial performance [4]. - Total revenue for 2024 is ¥2,117,557,631.27, representing a 55.59% decrease from ¥4,768,139,382.50 in 2023 [21]. - Basic earnings per share for 2024 is -¥0.89, compared to -¥0.13 in 2023, reflecting a decline in profitability [22]. - The weighted average return on equity for 2024 is -25.36%, a decrease of 22.24 percentage points from 2023 [22]. - The net profit attributable to shareholders for Q1 was a loss of CNY 26.02 million, which worsened to a loss of CNY 116.81 million in Q2, and continued to decline to a loss of CNY 31.18 million in Q3, culminating in a loss of CNY 764.23 million in Q4 [24]. - The company reported a net profit of CNY -938.24 million for the most recent accounting year [129]. Cash Flow and Assets - The net cash flow from operating activities for 2024 is -¥354,823,066.03, an improvement from -¥1,059,824,502.61 in 2023 [21]. - The company's total assets decreased by 4.49% to ¥23,292,488,202.91 in 2024 from ¥24,388,700,762.30 in 2023 [21]. - Cash and cash equivalents decreased by 36.82% to ¥1.71 billion, primarily due to reduced sales revenue and repayment of bank loans [62]. - The company's interest-bearing debt increased by 1.86% from 7.756 billion RMB at the beginning of the reporting period to 7.900 billion RMB at the end [191]. - The company's interest-bearing debt balance at the beginning and end of the reporting period was 12.175 billion RMB and 11.827 billion RMB, respectively, reflecting a year-on-year decrease of 2.86% [193]. Operational Highlights - The company completed construction projects with a total output value of CNY 1.12 billion and finished 302,000 square meters of projects during the year [33]. - The company maintained a 100% completion rate for all finished projects, with four projects recognized as quality engineering in Nanjing [32]. - The company achieved a total operating cash flow of CNY 227.42 million in Q4, contrasting with negative cash flows in the first three quarters [24]. - The company has a total of 16 ongoing residential projects, with significant areas under construction in Nanjing and Wuxi [67]. Market Conditions - The real estate development prosperity index was reported at 92.78 in December 2024, indicating potential positive changes in the industry [36]. - New residential property sales area decreased by 12.9% year-on-year, with a total sales area of 97,385 million square meters [37]. - National real estate development investment fell by 10.6% year-on-year, totaling CNY 1,002.80 billion in 2024 [39]. - The first quarter saw a 3.0% year-on-year decline in new residential sales area, but the decline rate has narrowed compared to previous periods, indicating a potential market recovery [87]. Financing Activities - The company issued CNY 10.4 billion in corporate bonds in February 2024, with a coupon rate of 3%, and additional medium-term notes of CNY 10 billion and CNY 8.3 billion in August and November, with rates of 2.28% and 2.88% respectively [33]. - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 3,354,300,000, which accounts for 98.98% of the company's net assets [151]. - The company reported a total of 10.40 billion RMB in raised funds, all of which were used for debt repayment [181]. Governance and Management - The company held 1 annual and 2 extraordinary shareholder meetings during the reporting period, ensuring compliance with regulations and protecting minority shareholders' rights [98]. - The board of directors convened 6 meetings, fulfilling its responsibilities and maintaining the interests of all shareholders [98]. - The company has established a sound information disclosure system, ensuring transparency and timely communication with investors [99]. - The company plans to expand its management team with new appointments, including Yu Baolin as vice president starting November 15, 2024 [106]. Risk Management - The company has acknowledged potential industry and operational risks in its report [6]. - The company is focused on risk prevention and management efficiency, ensuring a stable financial structure and optimizing funding channels [90]. - The real estate industry faces uncertainties due to economic conditions and market dynamics, necessitating a shift towards sustainable development models [93]. Compliance and Regulations - The company has not faced any penalties from securities regulatory authorities in the past three years [113]. - The company has not reported any non-compliance issues or penalties against its directors, supervisors, or senior management [148]. - The company has complied with environmental protection laws and regulations, ensuring all projects meet required environmental approvals [138].

南京栖霞建设股份有限公司 董事会审计委员会 2024 年度履职报告 根据中国证监会《上市公司治理准则》、《上海证券交易所上市公司董事会 审计委员会运作指引》、《上海证券交易所股票上市规则》以及《公司章程》、 公司《董事会议事规则》、《董事会专门委员会议事规则》的相关规定,2024 年,公司董事会审计委员会以认真负责、勤勉诚信的态度,忠实地履行了相关职 责。现将审计委员会2024年度相关履职情况报告如下: 一、审计委员会组成情况 公司第八届董事会审计委员会由柳世平女士、沈坤荣先生、杨东涛女士三位 独立董事组成,柳世平女士担任主任委员。 公司第九届董事会审计委员会由张秀莲女士、沈坤荣先生、杨东涛女士三位 独立董事组成,张秀莲女士担任主任委员。 二、审计委员会会议召开情况 报告期内,审计委员会共召开六次会议。审计委员会全体委员亲自出席了会 议,会议就公司年报审计、内部控制工作的实施、改聘会计师事务所、会计政策 变更、计提资产减值准备、聘任公司总会计师(主管会计工作负责人)等相关事 项进行了审议。具体情况如下: 1、2024年4月15日,公司2023年度财务审计和内部控制审计机构中汇会计师 事务所(特殊普通合伙)出具 ...

| 证券代码：600533 | | | 证券简称：栖霞建设 | 编号：临 | 2025-013 | | --- | --- | --- | --- | --- | --- | | 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 关于会计政策变更的公告 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个别及连带责任。 重要内容提示： ●本次会计政策变更不会对南京栖霞建设股份有限公司（以下简称"公司"） 的财务状况、经营成果、现金流量产生重大影响。 一、会计政策变更概述 2024 年 12 月，中华人民共和国财政部（以下简称"财政部"）发布《关于 印发<企业会计准则解释第 18 号>的通知》（财会〔2024〕24 号）（以下简称"第 18 号解释"）的有关规定，对"不属于单项履约义务的保证类质量保证的会计 处理"进行了规范说明，自印 ...

公司代码：600533 公司简称：栖霞建设 南京栖霞建设股份有限公司 2024年度内部控制评价报告 南京栖霞建设股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

栖霞建设（600533）公告，2025年第一季度营收为3.59亿元，同比下降30.30%；净利润为301.9万元， 去年同期净亏损2602.48万元。 ...

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

Group 1 - The company reported no new real estate project reserves in Q1 2025 [2] - There was no new construction area initiated in Q1 2025, with a completion area of 41,800 square meters, compared to no completed area in the same period last year [3] - The company achieved a contract sales area of 15,100 square meters in Q1 2025, an increase from 6,000 square meters in the same period last year, with sales revenue of 404 million yuan compared to 148 million yuan last year [4] Group 2 - As of March 31, 2025, the total area of leased properties was 75,500 square meters, with rental income of 10.4961 million yuan in Q1 2025, down from 12.7895 million yuan in the same period last year [5]

| 证券代码：600533 | | | 证券简称：栖霞建设 | 编号：临 | 2025-004 | | --- | --- | --- | --- | --- | --- | | 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年第一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 年第一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 1-3 月，公司无新增房地产储备。 二、房地产项目开、竣工情况 2025 年 1-3 月，公司无新开工面积，上年同期无新开工面积；公司竣工面 积 4.18 万平方米，上年同期无竣工面积。 目前披露的权益口径数据，供投资者了解 ...

南京栖霞建设股份有限公司 关于2025年度第一期中期票据发行情况的公告 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个别及连带责任。 南京栖霞建设股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日、2024 年 4 月 17 日分别召开第八届董事会第十七次会议、2024 年第一次临时股东大会， 审议并通过了《关于公司拟注册发行中期票据的议案》，同意公司向中国银行间 市场交易商协会（以下简称"交易商协会"）申请注册发行中期票据。具体内容 详见《栖霞建设关于拟注册发行中期票据的公告》（临 2024-007）、《栖霞建设 2024 年第一次临时股东大会决议公告》（临 2024-010）。 2024 年 8 月，公司接到交易商协会的《接受注册通知书》（中市协注【2024】 MTN730 号），交易商协会决定接受公司中期票据注册，注册金额为人民币 22.86 亿元，注册额度自《接受注册通知书》落款之日起 2 年内有效。公司在注册有效 期内可分期发行中期票据。具体内容详见《栖霞建设关于中期票据获准注册的公 告》（临 2024-025 ...