Chengtou Holding(600649)
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城投控股6月30日股东户数6.84万户,较上期增加0.24%
Zheng Quan Zhi Xing· 2025-08-30 10:05
Core Viewpoint - Chengdu Investment Holdings reported an increase in shareholder accounts and a decrease in average shareholding value, indicating mixed investor sentiment despite a slight increase in shareholder numbers [1][2] Group 1: Shareholder Statistics - As of June 30, 2025, the number of shareholders for Chengdu Investment Holdings reached 68,443, an increase of 163 accounts or 0.24% from March 31, 2025 [1][2] - The average shareholding value per account was 158,600 yuan, which is below the industry average of 180,200 yuan for real estate development companies [1][2] - The average number of shares held per account remained stable at 37,000 shares [1][2] Group 2: Stock Price Performance - From March 31, 2025, to June 30, 2025, the stock price of Chengdu Investment Holdings experienced a decline of 4.67% [1][2] - During this period, the company saw a net inflow of 179 million yuan from institutional investors, while retail investors experienced a net outflow of 164 million yuan [2]
上海城投控股拟0.5亿-1亿元回购股份 维护公司价值及股东权益
Xin Lang Cai Jing· 2025-08-29 11:24
Core Viewpoint - Shanghai Urban Investment Holding Co., Ltd. has approved a share repurchase plan to maintain company value and protect shareholder interests, with a total repurchase fund ranging from RMB 50 million to RMB 100 million [1][2]. Group 1: Repurchase Plan Details - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange, with a maximum repurchase price of RMB 6.87 per share, which is 150% of the average trading price over the previous 30 trading days [1]. - The estimated number of shares to be repurchased is between approximately 7,278,020 and 14,556,041 shares, representing about 0.29% to 0.58% of the company's total share capital of 2,504,500,768 shares [2]. Group 2: Funding and Implementation - The funding for the repurchase will come from the company's own funds and a special loan from Bank of China, with a loan commitment letter already obtained [1]. - The repurchase period will last for three months from the date of board approval [1]. Group 3: Shareholder Intentions - The controlling shareholder, Shanghai Urban Investment (Group) Co., Ltd., has no plans to reduce its shareholding in the next three to six months [2]. - Another shareholder, Hongyi (Shanghai) Equity Investment Fund Center, will decide on any potential share reduction based on its financial arrangements and market conditions [2].
城投控股:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 11:24
Group 1 - The core point of the article is that Chengdu Investment Holdings announced the results of its board meeting and provided insights into its financial performance for the first half of 2025, highlighting a significant reliance on real estate sales for revenue generation [1][1][1] Group 2 - Chengdu Investment Holdings held its 27th meeting of the 11th board of directors on August 28, 2025, via telecommunication voting [1] - For the first half of 2025, the company's revenue composition was 99.11% from real estate sales and 0.89% from other businesses [1] - As of the report, the market capitalization of Chengdu Investment Holdings was 11.7 billion yuan [1]
城投控股:2025年半年度净利润约1.53亿元
Mei Ri Jing Ji Xin Wen· 2025-08-29 11:24
Group 1 - The core viewpoint of the article highlights the significant financial turnaround of Chengdu Investment Holdings, with a reported revenue of approximately 5.93 billion yuan for the first half of 2025, marking a year-on-year increase of 807.72% [1] - The net profit attributable to shareholders for the same period is approximately 153 million yuan, contrasting with a net loss of about 102 million yuan in the same period of 2024 [1] - Basic earnings per share for the first half of 2025 is reported at 0.06 yuan, compared to a loss of 0.04 yuan per share in the previous year [1] Group 2 - As of the report date, the market capitalization of Chengdu Investment Holdings stands at 11.7 billion yuan [1]
城投控股: 上海城投控股股份有限公司关于上海城投集团财务有限公司的风险持续评估报告
Zheng Quan Zhi Xing· 2025-08-29 11:22
Group 1 - The core viewpoint of the report is that Shanghai Urban Investment Holding Co., Ltd. has conducted a continuous risk assessment of Shanghai Urban Investment Group Financial Co., Ltd., confirming its operational stability and compliance with regulatory requirements [1][10] - Shanghai Urban Investment Group Financial Co., Ltd. was established on December 20, 2019, with a registered capital of RMB 1 billion, where Shanghai Urban Investment Group contributed RMB 600 million (60%) [2] - The financial company has a well-structured governance system, including a board of directors, supervisory board, and various committees to ensure effective risk management and compliance [3][4] Group 2 - As of June 30, 2025, the total assets of the financial company amounted to RMB 13.333 billion, with total liabilities of RMB 12.114 billion, and an annual operating income of RMB 117 million [8] - The financial company has established a comprehensive risk management framework, including a three-tiered governance structure for risk management, with the board of directors as the decision-making body [4][5] - The financial company has met all regulatory requirements for capital adequacy, with a capital adequacy ratio of 20.74% as of June 30, 2025, exceeding the minimum requirement of 10% [9] Group 3 - The financial company has implemented a robust internal control system, which has been effectively executed, ensuring that risk management practices are in place to control funding and credit risks [8][10] - The company has a strong liquidity position, with deposits from the parent company and subsidiaries amounting to RMB 1.145 billion, and no outstanding loans as of June 30, 2025 [9][10] - The overall risk profile of the financial company is considered manageable, with sufficient capital reserves and a healthy asset quality [10]
城投控股: 上海城投控股股份有限公司关于以集中竞价方式回购股份的方案
Zheng Quan Zhi Xing· 2025-08-29 11:21
贷款将专项用于回购公司 A 股股份,贷款具体事宜以双方正式签署的 合同为准。 ● 回购股份用途:为维护公司价值及股东权益。 ● 回购股份价格: 本次回购股份价格不超过人民币 6.87 元/股(含) 即不高于董事会通过本次回购股份方案的决议前 30 个交易日公司股票 交易均价的 150%。 证券代码:600649 证券简称:城投控股 公告编号:2025-035 上海城投控股股份有限公司 关于以集中竞价方式回购股份的方案 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 回购股份金额:本次回购股份的资金总额不低于人民币 0.5 亿 元,不超过人民币 1 亿元。具体回购金额以回购期限届满时实际回购 金额为准。 ● 回购股份资金来源:公司自有资金及股票回购专项贷款资金。 公司已取得中国银行股份有限公司上海市分行出具的《贷款承诺函》 ● 回购股份方式:通过上海证券交易所系统以集中竞价交易方式 回购 A 股股票。 ● 回购股份期限:自董事会审议通过本次回购股份方案之日起 3 个月内。 ● 相关股东是否存在减持计划:公 ...
城投控股: 上海城投控股股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 11:12
| 上海城投控股股份有限公司2025 | | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 公司代码:600649 公司简称:城投控股 | | | | | | | | 上海城投控股股份有限公司 | | | | | | | | 年半年度报告摘要 | 上海城投控股股份有限公司2025 | | | | | | | 第一节 | 重要提示 | | | | | | | 展规划,投资者应当到 网站仔细阅读半年度报告全文。 | www.sse.com.cn | | | | | | | 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。 | | | | | | | | 不适用 | | | | | | | | 第二节 | 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | | 股票种类 | 股票上市交易所 股票简称 | | 股票代码 | | | 变更 | | 前股票简称 | | | | | | | | A股 600649 | 上海证券交易所 城投控股 | | | | 原水股份 | | | 联系人和联系方 ...
城投控股: 上海城投控股股份有限公司第十一届董事会第二十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 11:12
Group 1 - The board of directors of Shanghai Chengtou Holdings Co., Ltd. held its 27th meeting of the 11th session on August 18, 2025, with 9 directors present, complying with legal regulations and the company's articles of association [1] - The board approved the "Risk Continuous Assessment Report of Shanghai Chengtou Group Financial Co., Ltd." with 5 votes in favor, after independent directors reviewed it [1] - The board also approved the "2025 Half-Year Report" and its summary with 9 votes in favor, following the audit committee's review [2] Group 2 - The board passed the proposal for share repurchase through centralized bidding with 9 votes in favor, with details available on the Shanghai Stock Exchange website [2]
城投控股(600649) - 上海城投控股股份有限公司关于上海城投集团财务有限公司的风险持续评估报告
2025-08-29 11:10
财务公司于 2019 年 12 月 20 日经上海银保监局批准开 业,并于同年 12 月 25 日取得《企业法人营业执照》,于 2019 年 12 月 26 日 取 得 《 金 融 许 可 证 》( 机 构 编 码 : L0273H231000001)。城投财务公司采用集团及成员单位参股 模式设立,注册资本人民币 10 亿元,其中上海城投(集团) 有限公司(以下简称"城投集团"或"集团")出资 6 亿元, 出资比例 60%;本公司出资 2 亿元,出资比例 20%;上海城 投资产管理(集团)有限公司出资 2 亿元,出资比例 20%。 城投财务公司实行董事会领导下的总经理负责制,按照法律 法规和公司章程的规定建立股东会、董事会和监事会,目前 1 上海城投控股股份有限公司 关于上海城投集团财务有限公司 的风险持续评估报告 根据上海证券交易所《上市公司自律监管指引第 5 号— —交易与关联交易》的要求,上海城投控股股份有限公司(以 下简称"本公司")通过查验上海城投集团财务有限公司(以 下简称"城投财务公司" 或"财务公司")《金融许可证》《企 业法人营业执照》等证件资料,并查阅了财务公司 2025 年 6 月 30 ...
城投控股(600649) - 上海城投控股股份有限公司第十一届董事会第二十七次会议决议公告
2025-08-29 11:07
一、董事会会议召开情况 上海城投控股股份有限公司(以下简称"公司")董事 会于 2025 年 8 月 18 日以书面方式向各位董事发出了召开第 十一届董事会第二十七次会议的通知。会议于 2025 年 8 月 28 日以通讯表决方式召开。本次会议应出席董事 9 人,实际 出席董事 9 人。本次会议的召开符合有关法律法规和《公司 章程》的规定。 二、董事会会议审议情况 (一)董事会以 5 票同意(关联董事回避表决)、0 票反 对、0 票弃权审议通过了《关于上海城投集团财务有限公司 的风险持续评估报告》 证券代码:600649 证券简称:城投控股 公告编号:2025-034 上海城投控股股份有限公司 第十一届董事会第二十七次会议决议公告 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法律责任。 重要内容提示: 本次董事会所有议案均获通过。 本议案经独立董事专门会议审议通过后提交董事会审 议。关联董事张辰先生、任志坚先生、范春羚女士、王锋先 详情请参见上海证券交易所网站(www.sse.com.cn)以 及 2025 年 8 月 30 日《上海 ...