| 证券代码：600533 | | | 证券简称：栖霞建设 | 编号：临 | 2025-024 | | --- | --- | --- | --- | --- | --- | | 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 按照新《公司法》、《上市公司章程指引》等法律法规及规范性文件的规定， 公司拟取消监事会，监事会的相关职权由董事会审计委员会行使，《监事会议事规 则》相应废止。 二、《公司章程》修订内容 基于上述情况，根据相关法律、法规和规范性文件的最新规定，结合公司实际 情况，公司拟对《公司章程》相应条款进行修订： 关于取消监事会并修订《公司章程》及其附件的公告 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。 根据《中华人民共和国公司法（2023 年修订）》（以下简称"新《公司法》"）、 《上市公司章程 ...

| 交易日 | 融券冷卖用(股) | | 融券余重(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-08-28 | | 6800.0 | 8.38万 | 22.63万 | | 2025-08-27 | | 2.77万 | 7.70万 | 20.71万 | | 2025-08-26 | | 0.0 | 4.93万 | 13.85万 | | 2025-08-25 | | 100.0 | 4.93万 | 13.90万 | | 2025-08-22 | | 2300.0 | 4.92万 | 13.58万 | 融资融券余额1.4亿元，较昨日上涨2.28%。 证券之星消息，8月28日，栖霞建设（600533）融资买入954.3万元，融资偿还644.92万元，融资净买入 309.38万元，融资余额1.4亿元，近3个交易日已连续净买入累计663.65万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-28 | 309.38万 | 1.40亿 | 4.92% | | ...

金融界消息 截至2025年8月19日收盘，栖霞建设（600533）报收于2.82元，上涨1.08%，换手率4.91%， 成交量51.59万手，成交金额1.45亿元。 资金流向方面，今日主力资金净流入1208.36万元，占比成交额8.31%。其中，超大单净流入699.18万 元、占成交额4.81%，大单净流入509.19万元、占成交额3.5%，中单净流出流出431.44万元、占成交额 2.97%，小单净流出776.92万元、占成交额5.34%。 栖霞建设最新一期业绩显示，截至2025一季报，公司营业总收入3.59亿元、同比减少30.29%，归属净利 润301.90万元，同比增长111.60%，扣非净利润975.70万元，同比增长145.20%，流动比率1.864、速动比 率0.245、资产负债率85.05%。 天眼查商业履历信息显示，南京栖霞建设股份有限公司，成立于1999年，位于南京市，是一家以从事房 地产业为主的企业。企业注册资本105000万人民币，实缴资本53921.6136万人民币。公司法定代表人为 江劲松。 来源：金融界 通过天眼查大数据分析，南京栖霞建设股份有限公司共对外投资了29家企业，参与招投 ...

Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]

Group 1 - The core viewpoint of the news is that Qixia Construction (600533) has experienced a decline in stock price and significant changes in its financial performance as of the first quarter of 2025 [1][3] - As of August 15, 2025, Qixia Construction's stock closed at 2.81 yuan, down 2.77%, with a turnover rate of 12.32% and a trading volume of 1.2939 million hands, amounting to a transaction value of 363 million yuan [1] - The company's latest financial results show total operating revenue of 359 million yuan, a year-on-year decrease of 30.29%, while net profit attributable to shareholders was 3.019 million yuan, a year-on-year increase of 111.60% [1] Group 2 - Qixia Construction has a current liquidity ratio of 1.864 and a quick ratio of 0.245, indicating its short-term financial health [1] - The company's debt-to-asset ratio stands at 85.05%, suggesting a high level of leverage [1] - Qixia Construction has made investments in 29 companies and participated in 204 bidding projects, indicating active engagement in the market [2]

Group 1 - New Yi Sheng expects a net profit increase of 327.68%-385.47% for the first half of 2025, reaching between 37 billion to 42 billion yuan, driven by growth in AI-related computing power demand and product structure optimization [2][4] - Xinghui Entertainment plans to sell 99.66% of its stake in the Spanish club Espanyol for 1.3 billion euros, with half of the payment in cash and the other half in shares [3] - *ST Yushun intends to acquire 100% of three companies for a total of 33.5 billion yuan, aiming to diversify its business into data center infrastructure services and related products [4] Group 2 - Salted Fish plans to reduce its shareholding by up to 2.04%, with a major shareholder intending to sell 5,455,572 shares [5] - Lian Microelectronics expects a net loss of approximately 1.21 billion yuan for the first half of 2025 [6] - Meinian Health anticipates a net loss of 1.92 billion to 2.36 billion yuan for the first half of 2025, with revenue expected to decline by 0.12%-5.83% [7] Group 3 - Chengdi Xiangjiang forecasts a net profit of 28 million to 42 million yuan for the first half of 2025, marking a turnaround from a loss of 69.29 million yuan in the previous year [8] - Jinpu Titanium plans to acquire 100% of Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd., with stock resuming trading after the announcement [9] - Bohai Leasing expects a net loss of 1.8 billion to 2.4 billion yuan for the first half of 2025 due to goodwill impairment from a subsidiary's asset sale [10] Group 4 - Foton Motor anticipates a net profit increase of approximately 87.5% for the first half of 2025, reaching about 777 million yuan [11] - Shenwan Hongyuan expects a net profit growth of 92.66%-111.46% for the first half of 2025, estimating profits between 4.1 billion to 4.5 billion yuan [12] - Ganfeng Lithium predicts a net loss of 5.5 billion to 3 billion yuan for the first half of 2025, an improvement from a loss of 7.6 billion yuan in the previous year [13] Group 5 - Suzhou Planning intends to acquire 100% of Beijing Dongjin Aviation Technology Co., Ltd., with stock resuming trading after the announcement [14] - Xiangyang Bearing expects a net loss of approximately 13 million yuan for the first half of 2025, slightly worse than the previous year's loss [15] - Tianqi Lithium forecasts a net profit of 0 to 1.55 billion yuan for the first half of 2025, a significant improvement from a loss of 5.2 billion yuan in the previous year [16] Group 6 - Shandong Gold anticipates a net profit increase of 84.3%-120.5% for the first half of 2025, estimating profits between 2.55 billion to 3.05 billion yuan [17] - Yunnan Geology expects a net profit of 16 million to 23 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [18] - Four-dimensional Map expects a net loss of 319 million to 268 million yuan for the first half of 2025, with revenue growth of 3.07%-14.30% [19] Group 7 - Tangrenshen anticipates a net loss of 54 million to 69 million yuan for the first half of 2025, a significant decline from the previous year's profit [20] - Changbai Mountain expects a net loss of 2.58 million to 1.58 million yuan for the first half of 2025, with revenue decreasing by approximately 7.48% [21] - Jiu Gui Jiu predicts a net profit of 8 million to 12 million yuan for the first half of 2025, a decline of 90.08%-93.39% compared to the previous year [22] Group 8 - Hengsheng Electronics expects a net profit increase of 740.95% for the first half of 2025, estimating profits around 251 million yuan [23] - Qixia Construction anticipates a net profit of 5.5 million to 8 million yuan for the first half of 2025, driven by increased project completions [24] - Poly Development expects a net profit decrease of 63.15% for the first half of 2025, estimating profits around 27.35 billion yuan [25] Group 9 - Anyuan Coal anticipates a net loss of 259 million to 310 million yuan for the first half of 2025, worsening from the previous year's loss [26] - Zhonghua Equipment plans to acquire 100% of Yiyang Rubber Machine and Beihua Machine, with stock suspension expected for no more than 10 trading days [27] - Bayi Steel expects a net loss of 650 million to 700 million yuan for the first half of 2025, primarily due to weak market conditions [28] Group 10 - Yuegui Co. anticipates a net profit increase of 58.67%-77.12% for the first half of 2025, estimating profits between 215 million to 240 million yuan [29] - Dalian Friendship expects a net loss of 38 million to 30 million yuan for the first half of 2025, with revenue impacted by tax-related issues [30] - Hangfa Power expects a net profit decrease of 84.53%-86.55% for the first half of 2025, estimating profits around 80 million to 92 million yuan [31] Group 11 - Dongfang Zirconium anticipates a net profit increase of 141.77%-156.80% for the first half of 2025, estimating profits between 25 million to 34 million yuan [32] - Hangzhou Steel expects a net profit decrease of 2% from a major shareholder's planned reduction [33] - Jingao Technology predicts a net loss of 2.5 billion to 3 billion yuan for the first half of 2025, worsening from the previous year's loss [34] Group 12 - Shanshan Co. expects a net profit increase of 810.41%-1265.61% for the first half of 2025, estimating profits between 160 million to 240 million yuan [35] - Guocheng Mining anticipates a net profit increase of 1046.75%-1174.69% for the first half of 2025, estimating profits between 493 million to 548 million yuan [36] - Jindi Group expects a net loss of 3.4 billion to 4.2 billion yuan for the first half of 2025, with significant declines in revenue [37] Group 13 - Founder Securities anticipates a net profit increase of 70%-80% for the first half of 2025, estimating profits between 22.96 billion to 24.32 billion yuan [38] - Hasi Lian expects a net loss of 98 million to 80 million yuan for the first half of 2025, a significant decline from the previous year [39] - Lanhua Ketech expects a net profit decrease of 89.12%-92.75% for the first half of 2025, estimating profits between 40 million to 60 million yuan [40] Group 14 - Shanxi Securities anticipates a net profit increase of 58.17%-70.72% for the first half of 2025, estimating profits between 5.04 billion to 5.44 billion yuan [41] - Xinda Real Estate expects a net loss of 3.5 billion to 3.9 billion yuan for the first half of 2025, with significant declines in revenue [42] - Xiangcai Co. anticipates a net profit increase of 63.64%-118.19% for the first half of 2025, estimating profits between 12 million to 16 million yuan [43] Group 15 - Longi Green Energy expects a net loss of 2.4 billion to 2.8 billion yuan for the first half of 2025, despite an increase in sales volume [44] - Wentai Technology anticipates a net profit increase of 178%-317% for the first half of 2025, estimating profits between 390 million to 585 million yuan [45] - Ruida Futures expects a net profit increase of 50.56%-83.15% for the first half of 2025, estimating profits between 206 million to 251 million yuan [46] Group 16 - Debang Co. anticipates a net profit decrease of 84.26%-87.86% for the first half of 2025, estimating profits between 40 million to 52 million yuan [47] - Jin Yi Culture expects a net loss of 20 million to 32 million yuan for the first half of 2025, a significant decline from the previous year [48] - Hongdian Film expects a net profit increase of 103.55%-160.09% for the first half of 2025, estimating profits between 180 million to 230 million yuan [49] Group 17 - Qiaqia Food anticipates a net profit decrease of 71.05%-76.25% for the first half of 2025, estimating profits between 80 million to 97.5 million yuan [50] - Guotai Haitong expects a net profit increase of 205%-218% for the first half of 2025, estimating profits between 15.283 billion to 15.957 billion yuan [51] - Xining Special Steel expects a net loss of approximately 234 million yuan for the first half of 2025, with revenue impacted by low steel prices [52]

| 证券代码：600533 | | | 证券简称：栖霞建设 | 编号：临 | 2025-021 | | --- | --- | --- | --- | --- | --- | | 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年第二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"）2025 年第二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 1-6 月，公司无新增房地产储备。 二、房地产项目开、竣工情况 2025 年 1-6 月，公司无新开工面积，上年同期亦无新开工面积；公司竣工 面积 22.37 万平方米，上年同期无竣工面积。 三、房地产项目销售情况 2025 年 4-6 ...

[Summary of Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between RMB 55 million and RMB 80 million, a significant improvement from the RMB 143 million loss in the prior year period Comparison of 2025 Semi-Annual Performance Forecast with Prior Period | Metric | 2025 Semi-Annual (Estimated) | 2024 Semi-Annual (Actual) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | RMB 55 million to RMB 80 million | -RMB 142.831 million | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | RMB 51 million to RMB 76 million | -RMB 134.8263 million | | Earnings Per Share | N/A | -RMB 0.14 | [Analysis of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The core reason for the current period's turnaround to profitability is the completion and delivery of three major real estate projects in June 2025, leading to a significant increase in recognized sales revenue compared to the prior year period - The turnaround to profitability is primarily due to the completion and delivery of three projects in **June 2025**: Nanjing Xingye Yunhuifu, Nanjing Xingye Hanjinyuan, and Nanjing Xingye Qiyue Bay, resulting in a substantial year-on-year increase in recognized sales revenue[8](index=8&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states there are no significant uncertainties affecting the accuracy of this performance forecast, but reminds investors that the disclosed financial data is unaudited preliminary information, with final results subject to the officially released 2025 semi-annual report - The company states that there are no significant uncertainties affecting the accuracy of this performance forecast[9](index=9&type=chunk) - The data in this performance forecast has not been audited by a certified public accountant, and the final financial data will be subject to the company's officially disclosed 2025 semi-annual report[5](index=5&type=chunk)[10](index=10&type=chunk)

栖霞建设（600533）公告，预计2025年半年度实现归属于上市公司股东的净利润约为5500万元至8000万 元，预计2025年半年度实现归属于上市公司股东的扣除非经常性损益的净利润约为5100万元至7600万 元。2025年6月，南京星叶云汇府、南京星叶翰锦院、南京星叶栖悦湾项目竣工交付，导致公司结转的 销售收入较上年同期大幅增加，本报告期归属于上市公司股东的净利润扭亏为盈。 ...

江苏世纪同仁律师事务所 关于南京栖霞建设股份有限公司 2024 年年度股东大会的 法 律 意 见 书 致：南京栖霞建设股份有限公司： 本所及本所律师根据贵公司的委托，就贵公司 2024 年年度股东大会（下称 "本次股东大会"）的有关事宜，根据《中华人民共和国证券法》、《中华人民共 和国公司法》和《上市公司股东大会规则》等法律、法规(下统称"相关法律法 规")以及《南京栖霞建设股份有限公司章程》（下称"《公司章程》"）的有关规 定，出具本法律意见。 为出具本法律意见之目的，本所律师出席了贵公司本次股东大会，并根据现 行法律、法规的有关规定及要求，按照律师行业公认的业务标准、道德规范和勤 勉尽职精神，对贵公司提供的与本次股东大会召开有关的文件和事实进行了核查 和验证，在此基础上，本所律师对法律意见出具之日及以前所发生的事实发表法 律意见如下： 一、关于本次股东大会的召集 1、本次股东大会由贵公司董事会召集。 贵公司董事会于 2025 年 4 月 30 日在《中国证券报》、《上海证券报》、《证券 时报》和上海证券交易所网站 www.sse.com.cn，发布"关于召开 2024 年年度股 东大会的通知"，定于 20 ...