[Jingtou Development 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E4%BA%AC%E6%8A%95%E5%8F%91%E5%B1%95%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Performance Forecast Summary](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company forecasts a net loss for H1 2025, with attributable net profit between -280 million and -240 million yuan Estimated Financial Performance for H1 2025 | Metric | Estimated Amount (RMB) | | :--- | :--- | | **Net Profit Attributable to Owners of the Parent Company** | -280 million to -240 million yuan | | **Net Profit Attributable to Owners of the Parent Company (Excluding Non-Recurring Items)** | -298 million to -258 million yuan | [Details of Current Period 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) Preliminary estimates for H1 2025 project a net loss attributable to owners of the parent company between 240 million and 280 million yuan, an increased loss from prior year, and is unaudited - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) Detailed Estimated Profit Items for H1 2025 | Profit Item | Estimated Amount (RMB) | | :--- | :--- | | **Net Profit Attributable to Owners of the Parent Company** | -280 million to -240 million yuan | | Of which: Net Profit Attributable to Ordinary Shareholders of the Parent Company | -434 million to -394 million yuan | | Of which: Net Profit Attributable to Other Equity Holders (Perpetual Bonds) | 154 million yuan | | **Net Profit Attributable to Owners of the Parent Company (Excluding Non-Recurring Items)** | -298 million to -258 million yuan | - Compared to the same period last year, the net loss attributable to owners of the parent company increased by **97.37 million to 137.37 million yuan**[4](index=4&type=chunk) - This performance forecast is based on the company's preliminary estimates and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%83%85%E5%86%B5) H1 2024 saw a net loss attributable to owners of the parent company of **143 million yuan** and a non-recurring net loss of **177 million yuan** Key Financial Metrics for H1 2024 | Metric (H1 2024) | Amount (RMB) | | :--- | :--- | | Total Profit | -224.29 million yuan | | Net Profit Attributable to Owners of the Parent Company | -142.63 million yuan | | Net Profit Attributable to Owners of the Parent Company (Excluding Non-Recurring Items) | -176.91 million yuan | | Earnings Per Share | -0.41 yuan | [Analysis of Forecasted Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) H1 2025 loss is primarily due to decreased gross profit from real estate settlements and increased capitalized interest expenses - A decrease in gross profit from real estate business settlements is one reason for the loss[7](index=7&type=chunk) - Increased capitalized interest expenses for real estate projects are another contributing factor to the loss[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This performance forecast is unaudited, and as of the announcement date, no significant uncertainties affect its accuracy - This performance forecast has not been audited by a certified public accountant[8](index=8&type=chunk) - The company states there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Disclosed data is preliminary; final figures will be in the 2025 semi-annual report, with a caution on investment risks - The forecast data is preliminary, and final figures will be based on the officially disclosed **2025 semi-annual report**[9](index=9&type=chunk) - Investors are reminded to be aware of investment risks[9](index=9&type=chunk)

Meeting Overview - The fifth extraordinary general meeting of shareholders for 2025 will be held on July 16, 2025, at 14:00 in Beijing [1] - Voting will be conducted both on-site and via the Shanghai Stock Exchange network voting system [2] Borrowing Proposal - The company plans to apply for a loan of up to RMB 3.4 billion from its controlling shareholder, Beijing Infrastructure Investment Co., Ltd., for a term of 5 years [2][3] - The loan interest rate will be based on the 1-year LPR published by the National Interbank Funding Center, with a downward adjustment of 90 basis points [5][6] Related Party Transactions - The controlling shareholder, Beijing Infrastructure Investment Co., Ltd., holds 40% of the company's shares and is considered a related party [3][4] - The proposed borrowing transaction does not constitute a major asset restructuring as per relevant regulations [4][11] Financial Status of the Controlling Shareholder - As of December 31, 2024, the controlling shareholder had total assets of RMB 9,276.21 billion and net assets of RMB 3,148.97 billion [5][12] - For the first quarter of 2025, the controlling shareholder reported total assets of RMB 9,561.67 billion and net profit of RMB 8.09 billion [5][13] Capital Increase Proposal - The company’s wholly-owned subsidiary, Beijing Jingtou Real Estate Co., Ltd., plans to jointly increase capital in three project companies with the controlling shareholder [9][16] - The total capital increase for the three project companies will be RMB 80 million each, maintaining the existing shareholding structure [9][10] Impact of Transactions - The proposed borrowing and capital increase are aimed at enhancing the company's liquidity and supporting its operational activities [6][16] - These transactions are expected to align with the company's strategic development and will not harm the interests of shareholders, particularly minority shareholders [8][16]

京投发展股份有限公司 2025 年第五次临时股东会 （总第121 次） 会议资料 中国 北京 二Ｏ二五年七月十六日 1 京投发展股份有限公司 2025 年第五次临时股东会 (总第 121 次)会议议程与议案表决办法 一、会议召集人：京投发展股份有限公司董事会 二、会议召开时间： （1）现场会议时间：2025年7月16日（星期三）下午14:00 （2）网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东会召开当日的交易时间段，即9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15-15:00。 三、会议地点：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 四、会议表决方式：会议采用现场投票和网络投票相结合的表决方式 五、会议审议事项： 1、关于向控股股东申请借款暨关联交易的议案 2、关于向控股子公司增资暨关联交易的议案 （2）表决时由律师、两名股东代表与监事代表共同负责计票、监票； （3）计票时以每一股为一票计算； （4）股东对提交表决的议案只能发表以下三类意见之一：同意；反对；弃 权。表决票未填、错填、 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].

Core Viewpoint - The A-share market for the elderly care concept is experiencing an upward trend, with significant gains in specific stocks following the announcement of a "Elderly Care Service Consumption Season" by the Ministry of Commerce and the Ministry of Civil Affairs [1] Group 1: Stock Performance - Newcap's stock price increased by over 6% [1] - Other stocks such as Kangliyuan, Guomai Technology, Beichen Industry, Jingtou Development, and Huayang Intelligent also saw gains [1] Group 2: Government Initiatives - The Ministry of Commerce and the Ministry of Civil Affairs announced the launch of an "Elderly Care Service Consumption Season" activity [1]

Core Points - The company held its 13th meeting of the 12th Board of Directors on June 30, 2025, via electronic communication, with all 9 directors participating in the voting [1][2][3] - The board approved several resolutions, including a loan application to the controlling shareholder and capital increase to a subsidiary, both requiring further approval from the shareholders' meeting [2][3] - The board also approved the change of the office director and securities representative, as well as the convening of the fifth extraordinary shareholders' meeting of 2025 [3] Summary by Categories - **Loan Application and Related Transactions** - The board approved a proposal to apply for a loan from the controlling shareholder with a voting result of 6 in favor, 0 against, and 3 abstentions [1] - This proposal has been reviewed and approved by the independent directors and will be submitted to the shareholders' meeting for further approval [2] - **Capital Increase to Subsidiary** - A proposal for capital increase to a controlling subsidiary was also approved with the same voting result of 6 in favor, 0 against, and 3 abstentions [2] - Similar to the loan proposal, this will also be submitted to the shareholders' meeting after independent director approval [2] - **Board Changes and Shareholders' Meeting** - The board approved the change of the office director and securities representative with a unanimous vote of 9 in favor [3] - The board also resolved to convene the fifth extraordinary shareholders' meeting of 2025, with details to be published [3]

关于董事会办公室主任兼证券事务代表辞职及聘任 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。 证券代码：600683 证券简称：京投发展 公告编号：临2025-062 京投发展股份有限公司 电话：010- 65636620 传真：010-85172628 邮箱：ir@600683.com 地址：北京市朝阳区建国门外大街 2 号银泰中心 C 座 17 层 京投发展股份有限公司董事会 2025 年 6 月 30 日 附件：梁璠女士简历 梁璠，女，1988 年 1 月出生，硕士研究生学历，高级会计师，注册会计师， 中共党员。2012 年 7 月至 2014 年 11 月，曾就职于亿利资源集团有限公司、中 国智能交通系统（控股）有限公司。2014 年 11 月至 2023 年 6 月，历任北京市 基础设施投资有限公司资本运营部项目经理、高级项目经理，投资发展总部四级 专家。2023 年 6 月至 2025 年 6 月，任北京九州一轨环境科技股份有限公司总经 理助理兼投资管理部经理。 截至本公告日，梁璠女士未持有公司股票，与公司 ...

证券代码：600683 证券简称：京投发展 公告编号：临2025-060 京投发展股份有限公司 关于向控股股东申请借款暨关联交易的公告 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： ● 交易内容：公司拟向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"）申请借款总额不超过人民币 34 亿元，期限 5 年，借款利率以双 方签署相关协议时全国银行间同业拆借中心公布的 1 年期 LPR 下浮 90BP 为准。 ● 本次交易构成关联交易，未构成重大资产重组。 ● 本次关联交易事项已经公司第十二届董事会第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《关于向控股股东申请借款暨关联交易的议案》， 并一致同意提交董事会审议。本事项尚需提交公司股东会审议。 ● 累计关联交易金额：过去 12 个月内，京投公司向公司及子公司（含全资、 控股）提供借款 647,000.00 万元。截至 2025 年 5 月 31 日，京投公司向公司及 子公司 ...

证券代码：600683 证券简称：京投发展 公告编号：临2025-061 京投发展股份有限公司 关于向控股子公司增资暨关联交易的公告 ● 本次交易构成关联交易，未构成重大资产重组。 ● 本次关联交易事项已经公司第十二届董事会第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《关于向控股子公司增资暨关联交易的议案》， 并一致同意提交董事会审议。本事项尚需提交公司股东会审议。 ● 累计关联交易金额：过去 12 个月内，京投公司向公司及子公司（含全资、 控股）提供借款 647,000.00 万元。截至 2025 年 5 月 31 日，京投公司向公司及 子公司（含全资、控股）提供借款余额 3,168,945.59 万元。 1 一、关联交易概述 （一）基本情况 兴平公司、灜德公司以及兴海公司（以下统称"项目公司"）系公司全资子 公司京投置地与公司控股股东京投公司按照51:49的持股比例投资设立的项目公 司。兴平公司、灜德公司以及兴海公司为公司控股子公司。 为补充项目公司经营所需资金，支持其业务发展，公司全资子公司京投置地 与公司控股股东京投公 ...

一、 召开会议的基本情况 证券代码：600683 证券简称：京投发展 公告编号：临 2025-063 京投发展股份有限公司 关于召开2025年第五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) 股东会类型和届次 2025年第五次临时股东会 召开的日期时间：2025 年 7 月 16 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 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年7月16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合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 16 日 至2025 年 7 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当 ...