Core Insights - Q3 2025 report reveals significant revenue growth and profitability turnaround for the company [1] Financial Performance - The company achieved a revenue of 4.522 billion yuan in the first three quarters, representing a year-on-year increase of 243.81% [1] - The net profit attributable to shareholders reached 10.52 million yuan, marking a return to profitability compared to the previous year [1] - The non-recurring net profit was 8.79 million yuan, also indicating a turnaround from a loss in the prior year [1] - Basic earnings per share stood at 0.01 yuan [1]

Core Insights - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance [1] Financial Performance - The company achieved a revenue of 4,521,798,219.79 yuan for the first three quarters of 2025, representing a year-on-year growth of 243.81% [1] - The net profit attributable to shareholders of the listed company was 10,519,886.59 yuan [1]

Core Viewpoint - Qixia Construction announced the appointment of Mr. Lu Jun as Vice President, effective from the date of the board meeting until the current board's term ends [2] Group 1 - The ninth board of directors' fourth meeting will be held on October 29, 2025 [2] - The board approved the proposal for the appointment of senior management personnel [2]

Core Viewpoint - The company has appointed a new vice president, Lü Jun, following a board meeting decision, which reflects ongoing management changes within the organization [1] Group 1 - The ninth board of directors held its fourth meeting on October 30 [1] - The board approved the proposal for the appointment of senior management personnel [1] - Lü Jun has been appointed as the vice president, effective from the date of the board's approval until the current board's term ends [1]

Core Viewpoint - Qixia Construction (600533.SH) reported significant growth in its financial performance for the first three quarters of 2025, indicating strong operational momentum and profitability improvement [1] Financial Performance - The company achieved operating revenue of 4.522 billion yuan, representing a year-on-year increase of 243.73% [1] - The net profit attributable to shareholders reached 10.5199 million yuan, reflecting a year-on-year growth of 106.05% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 8.7894 million yuan, with a year-on-year increase of 104.98% [1]

南京栖霞建设股份有限公司 内幕信息知情人登记管理办法 （一）公司的经营方针和经营范围的重大变化； 第二条 公司董事会是内幕信息的管理机构，应当保证内幕信息知情人档案 真实、准确和完整，并按照相关规则要求登记和报送。董事长为内幕信息管理工 作的主要责任人，董事会秘书为内幕信息管理工作的具体负责人，负责办理公司 内幕信息知情人的登记入档和报送事宜。公司证券投资部具体负责公司内幕信息 的日常管理工作。 第三条 公司和相关信息披露义务人及公司董事、高级管理人员和其他内幕 信息知情人应知悉《公司法》《证券法》等法律、法规关于内幕交易操纵市场等 禁止行为的规定，在信息披露前，应当严守保密义务，不得泄漏公司内幕信息， 不得进行违法违规的交易。 第四条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、 传送有关公司内幕信息及信息披露的内容。对外报道、传送的文件、音频文件等 涉及内幕信息及信息披露的内容的资料，须经董事会或董事会秘书的审核同意， 其中涉及财务类相关信息的需同时经财务负责人签字同意，方可对外报道、传送。 第二章 内幕信息及知情人的界定 1 第五条 本办法所指内幕信息是指《证券法》第五十二条规定的，涉及 ...

| 证券代码：600533 | | | 证券简称：栖霞建设 | 编号：临 | 2025-034 | | --- | --- | --- | --- | --- | --- | | 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 | | | 特此公告。 南京栖霞建设股份有限公司董事会 2025 年 10 月 31 日 南京栖霞建设股份有限公司 关于聘任高级管理人员的公告 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 2025 年 10 月 29 日召 开第九届董事会第四次会议，审议通过了《聘任高级管理人员的议案》。 经总裁提名，董事会聘任吕俊先生为公司副总裁，任期自本次董事会审议通 过之日起至本届董事会届满之日止。 公司董事会提名和薪酬委员会审阅了吕俊先生的个人履历等相关资料，认为 拟聘任的高级管理人 ...

南京栖霞建设股份有限公司 | 证券代码：600533 | | | 证券简称：栖霞建设 | 编号：临 | 2025-033 | | --- | --- | --- | --- | --- | --- | | 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 | | | 第九届董事会第四次会议决议公告 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第九届董事会第四次会议通知于 2025 年 10 月 20 日以电子传递方式发出，会议于 2025 年 10 月 29 日在南京市仙林大道 99 号星叶广 场召开，董事会成员 7 名，实际出席董事 7 名，会议符合《公司法》和《公司章程》 的规定。 会议审议并通过了以下议案： 一、2025 年第三季度报告 本议案已由公司董事会审计委员会审议通过，并同意提交董事会审议。 表决结果：7 票 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥678,302,721.60, representing a year-on-year increase of 94.22%[4] - The total profit for the third quarter was a loss of ¥50,459,638.15, with a year-to-date profit of ¥112,640,684.17[4] - The net profit attributable to shareholders for the third quarter was a loss of ¥55,664,020.82, while the year-to-date net profit was ¥10,519,886.59[4] - The basic and diluted earnings per share for the third quarter were both -¥0.05, compared to ¥0.01 for the year-to-date[4] - Total operating revenue for the first three quarters of 2025 reached CNY 4,522,162,856.53, a significant increase from CNY 1,315,610,206.95 in the same period of 2024, representing a growth of approximately 243%[19] - Operating profit for the first three quarters of 2025 was CNY 111,620,479.92, compared to a loss of CNY 155,329,495.43 in the first three quarters of 2024[19] - Net profit for the first three quarters of 2025 was CNY 26,883,330.96, recovering from a net loss of CNY 168,982,743.65 in the same period of 2024[20] - The total comprehensive income for the first three quarters of 2025 was CNY -2,947,875.03, an improvement from CNY -86,349,020.45 in 2024[20] - Total comprehensive income for the first three quarters of 2025 was a loss of CNY 80.25 million, compared to a gain of CNY 18.56 million in the same period of 2024[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,463,282,216.73, a decrease of 16.44% compared to the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was ¥3,222,445,004.69, a slight decrease of 0.60% from the previous year[5] - The company's total assets as of September 30, 2025, reflect a significant investment in real estate development, indicating a strategic focus on expanding its market presence[15] - Total assets decreased from CNY 23,292,488,202.91 in 2024 to CNY 19,463,282,216.73 in 2025, a decline of approximately 16%[17] - Total liabilities decreased from CNY 19,903,778,405.37 in 2024 to CNY 16,055,555,794.22 in 2025, a reduction of about 19%[17] - The company's total liabilities were ¥10.89 billion as of September 30, 2025, compared to ¥10.95 billion at the end of 2024, indicating a slight reduction in leverage[26] - Current liabilities decreased to ¥4.47 billion as of September 30, 2025, from ¥4.77 billion at the end of 2024, showing improved liquidity management[26] Cash Flow - The cash flow from operating activities for the year-to-date was ¥178,524,561.17, attributed to a decrease in cash payments for goods and services[8] - The company's cash flow from operating activities for the first three quarters of 2025 showed improvement, indicating better liquidity management[21] - Cash flow from operating activities generated a net inflow of CNY 61.00 million in the first three quarters of 2025, a significant improvement from a net outflow of CNY 115.51 million in 2024[31] - Cash flow from investing activities showed a net inflow of CNY 79.88 million in the first three quarters of 2025, compared to a net outflow of CNY 487.88 million in the same period of 2024[31] - The net cash flow from financing activities in the first three quarters of 2025 was negative at ¥624.00 million, slightly better than the negative ¥598.83 million recorded in 2024[23] Investments and Projects - The significant increase in operating revenue was primarily due to the completion and delivery of projects such as Nanjing Xingye Hanjin Garden and Xingye Yunhui Mansion[8] - The total investment in real estate projects during the reporting period amounted to RMB 230,000,000 for the completed project "Maple Water Front" in Nanjing[12] - The company completed several residential projects, including "Yujing Bay Garden" with a total building area of 261,700 square meters and an investment of RMB 286,266,000[12] - The company has ongoing construction projects, including "Xingye Huanyue Garden" with a planned area of 236,424 square meters and an investment of RMB 483,300,000[13] - The total area available for sale across various projects is 1,185,000 square meters, with a significant portion already sold or pre-sold[14] - The sales revenue from the "Maple Water Front" project was RMB 5,833,000, with 183,353 square meters sold during the reporting period[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,793[10] - The company’s total equity increased slightly from CNY 3,388,709,797.54 in 2024 to CNY 3,407,726,422.51 in 2025, indicating stability in shareholder value[17] - The company's total equity decreased to ¥3.09 billion as of September 30, 2025, from ¥3.17 billion at the end of 2024, reflecting a decline in retained earnings[27]

第二条 本办法所称"信息"是指《证券法》规定的，公司已发生的或将要 发生的，所有可能对公司股票及其衍生品种价格产生较大影响或者对投资者决策 有较大影响的信息以及相关法律、法规规定和证券监管部门要求披露的信息。 本办法所称"披露"，是指在规定的时间、在上海证券交易所网站和符合中 国证监会规定条件的媒体上、以合规的方式向社会公众公布信息。 南京栖霞建设股份有限公司 第三条 本办法所称"相关信息披露义务人"，是指《上市规则》规定的除 公司以外的承担信息披露义务的主体，主要包括：公司董事、高级管理人员、股 东或者存托凭证持有人、实际控制人，收购人及其他权益变动主体，重大资产重 组、再融资、重大交易、破产事项等有关各方，为前述主体提供服务的中介机构 及其相关人员，以及法律法规规定的对上市、信息披露、停复牌、退市等事项承 担相关义务的其他主体。 第四条 公司信息传递与披露的基本原则为： 信息披露管理办法 （2025 年 10 月） 第一章 总 则 第一条 为规范南京栖霞建设股份有限公司（以下简称"公司"）及相关信 息披露义务人的信息披露行为，提高公司信息披露管理水平和信息披露质量，保 护投资者的合法权益，根据《中华人民共 ...