关于变更公司注册地址暨修订公司《章程》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法律责任。 京投发展股份有限公司（以下简称"公司"）于2026年3月26日召开第十二 届董事会第二十三次会议，审议通过了《关于修订公司<章程>的议案》，尚需提 交公司股东会审议。具体情况公告如下： 一、公司变更注册地址、经营范围及经营期限情况 （一）公司注册地址变更情况 证券代码：600683 证券简称：京投发展 公告编号：临2026-020 京投发展股份有限公司 二、公司《章程》修订情况 根据《中华人民共和国公司法》《中华人民共和国证券法》及中国证监会《上 市公司章程指引》等有关规定，结合上述变更情况，拟对公司《章程》相应条款 进行修订，具体修订内容如下： 结合公司经营发展需要，公司拟将注册地由"浙江省宁波市海曙区中山东路 238号"变更为"北京市朝阳区小营北路6号院2号楼9层905室"。 （二）公司经营范围变更情况 根据北京市朝阳区市场监督管理局对经营范围规范化表述的要求，公司拟调 整经营范围表述。本次变更经营范围不会对公司经营发展产生不利影 ...

证券代码：600683 证券简称：京投发展 公告编号：临2026-019 京投发展股份有限公司 关于签署房屋租赁合同暨关联交易的公告 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法律责任。 重要内容提示： 京投发展股份有限公司（以下简称"公司"）拟与控股股东北京市基础 设施投资有限公司（以下简称"京投公司"）及其子公司北京京投轨道交通置业 开发有限公司（以下简称"轨道交通置业"）签署租赁合同，租赁其位于北京市 海淀区玲珑路9号院东区9号楼的东侧10、11层房屋，租赁面积为2,885.23平米, 租赁期自2026年5月1日起至2029年9月30日止（含153天免租期），租金合计 19,447,604.37元（含增值税），物业管理费合计3,075,655.18元。 关联交易事项已经公司第十二届董事会第二十三次会议审议通过。会议 召开前，全体独立董事已召开独立董事专门会议对本次关联交易事项进行了事前 审核，经全体独立董事审议通过《关于签署房屋租赁合同暨关联交易的议案》， 并一致同意提交董事会审议。本事项无需提交公司股东会审议。 累计关联交易 ...

证券代码：600683 证券简称：京投发展 公告编号：临2026-018 京投发展股份有限公司 第十二届董事会第二十三次会议决议公告 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。 公司第十二届董事会第二十三次会议于2026年3月20日以电子邮件形式发出 通知，同年3月26日以通讯表决方式召开。会议应参加表决董事9名，实际参加表 决董事9名。会议符合《中华人民共和国公司法》、公司《章程》和《董事会议事 规则》的相关规定。会议通过下列决议： 一、以 6 票同意、0 票反对、0 票弃权、3 票回避的表决结果审议通过《关 于签署房屋租赁合同暨关联交易的议案》，关联董事刘建红先生、洪成刚先生、 李洋女士已回避表决。 详见刊登在上海证券交易所网站（www.sse.com.cn）、《中国证券报》《上海 证券报》《证券时报》《证券日报》上的《京投发展股份有限公司关于签署房屋租 赁合同暨关联交易的公告》（临 2026-019）。 本议案已经公司独立董事专门会议审议通过，并同意提交公司董事会审议。 详见刊登在上海证券交易所网站（www.sse. ...

京投发展股份有限公司章程 （2026 年 3 月修订） 目 录 第四章 股东和股东会 第五章 党的委员会 第六章 董事和董事会 1 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第七章 总裁及其他高级管理人员 第八章 财务会计制度、利润分配和审计 第九章 通知和公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 第十二章 附则 2 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 英文名称：METRO LAND CORPORATION LTD. 第五条 公司住所：北京市朝阳区小营北路 6 号院 2 号楼 9 层 905 室 邮政编码：100101 第六条 公司注册资本为人民币柒亿肆仟零柒拾柒万柒仟伍佰玖拾柒元。 第七条 ...

证券代码：600683 证券简称：京投发展 公告编号：临 2026-021 京投发展股份有限公司 关于召开2026年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第三次临时股东会 召开的日期时间：2026 年 4 月 13 日 14 点 00 分 召开地点：北京市朝阳区建国门外大街 2 号银泰中心 C 座 17 层会议室 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 无。 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年4月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 ...

Investment Rating - The report maintains a "Positive" investment rating for the real estate sector [9] Core Insights - The current "small spring" in the real estate market shows characteristics such as price-driven volume, stronger second-hand housing compared to new homes, dominance of core cities, and a high proportion of demand from first-time buyers. However, the overall performance is not exceeding expectations, indicating a structural issue in transaction volume sustainability [2][3][60] - Beijing and Shanghai are accumulating positive signals, with a notable reduction in supply due to sellers withdrawing listings. The inventory and de-stocking cycles in these cities are at healthy levels, suggesting a potential stabilization in housing prices [2][3][60] - The report suggests that Beijing and Shanghai may lead the recovery in housing prices during this downturn, with a timeline expected within the next two years. Investors are advised to closely monitor market conditions for potential opportunities [2][3] Market Performance - The A-share real estate index experienced a weekly decline of 4.21%, underperforming the CSI 300 index [14] - The Hong Kong real estate index showed a weekly increase of 0.23%, outperforming the Hang Seng index [19] Second-hand Housing Weekly Tracking - Transaction volumes in first and second-tier cities continue to rise, with Shenzhen seeing a significant week-on-week increase of 19.8%. Beijing's transaction volume increased by 8.0% [4][37] - The average listing price in first-tier cities has turned positive, with Shanghai's listing price increasing by 0.11% week-on-week [23] New Housing Weekly Tracking - New home transactions in Beijing, Shanghai, and Shenzhen have shown continued growth, with Beijing's week-on-week increase at 32% and Shenzhen at 27% [5][57] - The inventory of new homes in first-tier cities continues to decline, with a week-on-week decrease of 0.7% [59] Investment Recommendations - The report recommends focusing on national real estate companies or local state-owned enterprises that are deeply engaged in the Beijing and Shanghai markets, given their leading performance [3][6][60]

Investment Rating - The report maintains a "Positive" outlook on the real estate industry [9] Core Insights - The current "small spring" in the real estate market shows characteristics such as price-driven volume, stronger second-hand housing compared to new homes, dominance of core cities, and a high proportion of demand from first-time buyers. However, the overall performance is not exceeding expectations, indicating that the recovery may be limited [2][3] - Beijing and Shanghai are accumulating positive signals, with a notable reduction in supply due to sellers withdrawing listings. The inventory and de-stocking cycles in these cities are at healthy levels, suggesting a potential stabilization in housing prices [2][3] - The report suggests that Beijing and Shanghai may lead the recovery in housing prices during this downturn, with a timeline expected within the next two years. Investors are advised to closely monitor market conditions for potential opportunities [2][3] Market Performance - The A-share real estate index experienced a weekly decline of 4.21%, underperforming the CSI 300 index [14] - The Hong Kong real estate index showed a weekly increase of 0.23%, outperforming the Hang Seng index [19] - Individual stock performance highlights include a 23.97% increase for Beijing Investment Development and a 1.76% increase for Sun Hung Kai Properties [19][21] Second-hand Housing Weekly Tracking - Transaction volumes in first and second-tier cities continue to rise, with Shenzhen seeing a significant week-on-week increase of 19.8%. Beijing's transaction volume increased by 8.0% [4][37] - The average listing price in first-tier cities has turned positive, with Shanghai's listing price increasing by 0.11% week-on-week [23] New Housing Weekly Tracking - New home transactions in Beijing, Shanghai, and Shenzhen have shown continued growth, with Beijing's week-on-week increase at 32% and Shenzhen at 27% [57] - The inventory of new homes in first-tier cities continues to decline, with a week-on-week decrease of 0.7% [59] Investment Recommendations - Investors are encouraged to focus on national real estate companies or local state-owned enterprises that are deeply engaged in the Beijing and Shanghai markets, given their leading performance [3][6]

Investment Rating - The report suggests a positive outlook on the real estate industry, indicating a preference for stable and high-quality real estate companies [39]. Core Insights - The real estate sector has shown signs of stabilization, with expectations for continued release of accommodative policies [39]. - The report highlights a significant rebound in both new and second-hand property transactions, with a notable decrease in year-on-year declines [6][11]. - The report emphasizes the importance of monitoring the performance of specific companies within the sector, recommending several for investment consideration [39]. Summary by Sections Market Review - During the week of March 16-20, the Shenwan real estate sector declined by 4.2%, underperforming the CSI 300 index by 2 percentage points [11]. - The trading volume was 91.41 billion yuan, reflecting a week-on-week decrease of 2.7% [11]. - Notable individual stock performances included significant gains for companies like Jingtou Development and City North High-tech, while companies like Tibet Urban Investment and Zhongtian Service faced substantial declines [11]. Basic Data - The total market capitalization of the real estate industry is approximately 1,129.53 billion yuan, with a circulating market value of about 1,096.91 billion yuan [4]. - The industry’s price-to-earnings (P/E) ratio stands at 68.0, compared to the CSI 300's P/E ratio of 14.0 [4]. Industry and Company Dynamics - New housing transaction area in 43 cities decreased by 10.7% year-on-year but increased by 57.5% month-on-month [16]. - The second-hand housing transaction area in 14 cities saw a year-on-year decline of 17.6% but a month-on-month increase of 61% [19]. - Inventory levels in 17 key cities showed a slight decrease of 0.1% week-on-week, with a depletion cycle of 180.5 weeks [22]. - Land supply in 100 major cities decreased by 11% year-on-year, with transaction area down by 26.3% [26]. Investment Recommendations - The report recommends focusing on companies with strong operational stability, including: 1. Development: China Resources Land, Longfor Group 2. Commercial: China International Trade, New City Holdings, China Resources Mixc Life 3. Property Management: Poly Property, China Overseas Property, Wanwu Cloud, Xinda Zheng 4. Brokerage: Beike-W [39]. Company Dynamics - Nanjing High-Tech issued a short-term financing bond totaling 200 million yuan at an interest rate of 1.70% [35]. - Electronic City issued medium-term notes totaling 220 million yuan at an interest rate of 2.04% [35]. - Yunnan City Investment reported significant progress in asset restructuring, recovering approximately 5.202 billion yuan from various asset sales [36].

证券代码：600683 证券简称：京投发展 公告编号：临2026-017 京投发展股份有限公司 关于股票交易异常波动的公告 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法律责任。 重要提示： ● 公司股票于 2026 年 3 月 16 日、3 月 17 日连续两个交易日内日收盘价格 涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动。 ● 经公司自查，并向公司控股股东北京市基础设施投资有限公司（以下简 称"京投公司"）书面核实，截至本公告披露日，除公司已披露的筹划重大资产 出售暨关联交易事项（以下简称"本事项"）外，确认不存在其他应披露而未披 露的重大事项和风险事项。 （一）生产经营情况 ● 公司预计 2025 年年度实现归属于母公司所有者的净利润为-123,000 万 元至-102,500 万元。 ● 本事项尚处于筹划阶段，交易方案仍需进一步论证和沟通协商，尚需履 行必要的内外部相关决策、审批程序。本事项尚存在重大不确定性，公司将继续 严格按照相关法律法规的规定和要求履行信息披露义务。敬请广 ...

Market Overview - A-shares experienced a collective decline with the Shanghai Composite Index down by 0.85%, Shenzhen Component Index down by 1.87%, and ChiNext Index down by 2.29% [3][4] - Over 4,500 stocks saw a decrease in value [3] Sector Performance - The insurance, precious metals, and banking sectors showed positive performance, while the real estate sector was notably active [6] - Specific real estate stocks such as Shijianhang, Jingneng Real Estate, and Jingtou Development reached their daily limit up [7] Notable Stock Movements - Shijianhang (002285) increased by 10.00% to 3.41, Jingneng Real Estate (600791) rose by 9.99% to 9.36, and Jingtou Development (600683) climbed by 9.96% to 10.60 [8] - In contrast, the CPO sector faced adjustments, with stocks like Juguang Technology dropping over 12% [9] Trading Volume - The total trading volume in the Shanghai and Shenzhen markets was 2.21 trillion yuan, a decrease of 117.5 billion yuan compared to the previous trading day [9] Capital Flow - Main capital inflows were observed in non-bank financials, public utilities, and banking sectors, while outflows were noted in electronics, communications, and machinery sectors [11] - Individual stocks such as Xiexin Integration and Huadian New Energy saw significant net inflows of 3.339 billion yuan and 1.669 billion yuan respectively [12] - Conversely, stocks like Xinyi Sheng and Zhongji Xuchuang experienced net outflows of 3.06 billion yuan and 1.356 billion yuan respectively [13] Institutional Insights - Huatai Securities highlighted that AI empowerment and product innovation will be key growth drivers for technology consumer companies in 2026 [14] - CITIC Securities noted that increased policy support could accelerate the industrialization of the hydrogen energy sector [15] - Industrial logic optimization in the gaming sector, along with AI applications, is expected to catalyze growth according to Industrial Securities [16]