Core Viewpoint - The company reported a net loss of approximately 148.75 million yuan for the first quarter of 2025, with a net profit attributable to ordinary shareholders of approximately -228.85 million yuan after deducting interest on perpetual financing products [3]. Financial Data Summary - The company’s net profit for the first quarter was -148,750,443.06 yuan, and after accounting for perpetual financing product interest of 80,100,000.00 yuan, the net profit attributable to ordinary shareholders was -228,850,443.06 yuan [3]. - The company has not audited its first-quarter financial statements [3]. Shareholder Information - The company holds a 49% stake in the Erdos company, which is a joint venture, and has decided to waive its right of first refusal regarding the transfer of shares by other shareholders [17][19]. - The company has not reported any changes in the number of shareholders or significant shareholders participating in the securities lending business [5]. Other Important Information - The company has agreed to provide financial assistance of up to 100 million yuan to its joint venture, Erdos company, for its operational needs, with a two-year term and no interest [29][30]. - The financial assistance agreement is subject to approval by the company's shareholders [31][34]. - The company has not provided any financial assistance to Erdos company in the previous fiscal year [37]. Transaction Overview - The company has decided to waive its right of first refusal regarding the transfer of 49% equity and all debts of Erdos company by another shareholder, with the transaction conditions set at zero yuan for equity transfer and 33 million yuan for debt transfer [17][19]. - The company’s decision to waive the right of first refusal does not constitute a related party transaction or a major asset restructuring [18][20]. Financial Assistance Agreement - The financial assistance agreement includes a principal amount not exceeding 100 million yuan, with a two-year term and no interest [42]. - The company will appoint management personnel to monitor the operational risks of Erdos company [35][44]. Financial Status of Erdos Company - As of December 31, 2024, Erdos company had total assets of 444,869,000 yuan and total liabilities of 374,005,000 yuan, resulting in a net asset of 70,864,000 yuan [24]. - The company has not been listed as a dishonest executor and has a certain level of performance capability [36]. Impact of Transactions - The decision to waive the right of first refusal and provide financial assistance is based on the company's operational situation and funding arrangements, aligning with its long-term interests [27][44]. - The company’s equity stake in Erdos company remains unchanged, and the financial assistance will not adversely affect the company’s financial status or operational results [27][28].

第十二届监事会第七次会议决议公告 本公司监事会及全体监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。 公司第十二届监事会第七次会议于 2025 年 4 月 23 日以电子邮件形式发出通 知，同年 4 月 28 日以通讯表决方式召开。会议应参加表决的监事 3 名，实际参 加表决的监事 3 名。会议符合《公司法》、公司《章程》及《监事会议事规则》 的有关规定。会议通过以下决议： 一、以 3 票同意、0 票反对、0 票弃权的表决结果审议通过《关于<2025 年 第一季度报告>的议案》, 并出具审核意见如下：季报编制和审议程序符合法律、 法规、公司《章程》和公司内部管理制度的规定；季报的内容和格式符合中国证 监会和上海证券交易所的规定，所包含的信息能真实地反映出公司报告期内经营 管理和财务状况等事项；在提出本意见前，未发现参与季报编制和审议的人员有 违反保密规定的行为。 详见刊登在上海证券交易所网站（www.sse.com.cn）上的《京投发展股份有 限公司 2025 年第一季度报告》。 证券代码：600683 证券简称：京投发展 公告编号：临2025- ...

证券代码：600683 证券简称：京投发展 公告编号：临2025-043 京投发展股份有限公司 第十二届董事会第十一次会议决议公告 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十一次会议于2025年4月23日以电子邮件形式发出通 知，同年4月28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。监事会全体成员对相关议案发表了意见。会议符合《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 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关于<2025 年 第一季度报告>的议案》。 详见刊登在上海证券交易所网站（www.sse.com.cn）上的《京投发展股份有 限公司 2025 年第一季度报告》。 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 二、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《关于北 京基石仲盈创业投资中心（有限合伙）延期暨关联交易的议案》，关联董事刘建 红先生、洪成刚先生、李洋女士已回避表决 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥253,771,315.92, a decrease of 1.01% compared to ¥256,357,336.04 in the same period last year[5] - The net profit attributable to shareholders was -¥148,750,443.06, compared to -¥75,392,507.60 in the previous year, indicating a significant increase in losses[5] - The basic and diluted earnings per share were both -¥0.31, compared to -¥0.21 in the same period last year[5] - The weighted average return on equity was -75.12%, a significant decline from -8.86% in the previous year[5] - The company reported a net loss of CNY 1,297,391,693.83 in equity attributable to shareholders as of March 31, 2025, compared to a loss of CNY 1,068,541,250.77 as of December 31, 2024[21] - The total comprehensive income for Q1 2025 was CNY -188.71 million, compared to CNY -120.24 million in Q1 2024, reflecting a decline of about 56.73%[25] - The net profit for Q1 2025 was CNY -182.23 million, worsening from CNY -98.47 million in Q1 2024, indicating an increase in losses of approximately 84.93%[25] - The net profit for Q1 2025 was CNY -37,959,359.02, compared to a profit of CNY 27,804,205.79 in Q1 2024, indicating a significant decline[35] Cash Flow and Liquidity - The net cash flow from operating activities was ¥311,193,379.74, a substantial recovery from -¥8,305,133,068.07 in the same period last year[5] - Cash and cash equivalents as of March 31, 2025, were CNY 3,864,831,300.10, down from CNY 4,026,312,235.48 as of December 31, 2024[19] - The company experienced a net cash outflow from financing activities of CNY -484.49 million in Q1 2025, contrasting with a net inflow of CNY 375.43 million in Q1 2024, indicating a shift in financing strategy[28] - The company's cash inflow from operating activities was CNY 27,731,819.62 in Q1 2025, significantly lower than CNY 1,526,485,609.17 in Q1 2024[38] - The ending balance of cash and cash equivalents was $448.23 million, down from $925.11 million at the beginning of the period[39] Assets and Liabilities - The total assets at the end of the reporting period were ¥60,563,732,532.24, reflecting a slight increase of 0.48% from ¥60,271,481,562.72 at the end of the previous year[6] - The total liabilities increased to CNY 53,477,031,336.31 as of March 31, 2025, compared to CNY 52,915,965,485.24 as of December 31, 2024[21] - The total current assets decreased to CNY 51,847,544,484.08 as of March 31, 2025, from CNY 54,535,934,444.87 as of December 31, 2024[19] - The total equity decreased from CNY 7,260,526,106.30 to CNY 7,135,983,819.64, a decline of approximately 1.72%[32] Operational Performance - The company reported a decrease in gross profit margins due to reduced project turnover and increased financial costs[10] - Total operating costs increased to CNY 449,626,561.95 in Q1 2025, up 17.87% from CNY 381,499,878.44 in Q1 2024[24] - Operating profit for Q1 2025 was a loss of CNY 199,146,804.52, compared to a loss of CNY 112,329,799.55 in Q1 2024[24] - Financial expenses in Q1 2025 were CNY 119,803,954.37, significantly higher than CNY 52,297,652.39 in Q1 2024[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,434[12] - The company has a total of 40% shares held by Beijing Infrastructure Investment Co., Ltd.[13] - The company has a total of 15.78% shares held by individual shareholder Cheng Shaoliang[13] Investment and Financing Activities - The company has signed a guarantee agreement with Beijing Infrastructure Investment Co., Ltd. for the issuance of corporate bonds not exceeding RMB 2 billion, with a guarantee fee of 1% per annum[15] - The company has also signed a guarantee agreement for the issuance of medium-term notes not exceeding RMB 2 billion, with a guarantee fee of 1% per annum[16] - The company issued corporate bonds "23 Jingfa 01" amounting to RMB 2 billion on August 15, 2023[15] - The company received dividends of RMB 9.658 million from the Beijing Foundation Venture Capital Fund during the reporting period[14] - The company has invested RMB 251.5 million in the Beijing Foundation Venture Capital Fund, which has been fully recovered[14] - The company has signed a guarantee agreement for the issuance of non-public corporate bonds not exceeding RMB 1.325 billion, with a guarantee fee of 1% per annum[17] - The company paid a guarantee fee of RMB 14.4 million to Beijing Infrastructure Investment Co., Ltd. during the reporting period[15] - The company issued corporate bonds "25 Jingfa 01" amounting to RMB 884 million on March 4, 2025[17]

证券代码：600683 证券简称：京投发展 公告编号：临2025-045 京投发展股份有限公司 关于北京基石仲盈创业投资中心（有限合伙）延期暨 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。 一、关联交易概述 重要内容提示： （一）基本情况 2015 年 4 月 7 日，公司召开第八届董事会第三十三次会议及 2015 年 4 月 29 日召开的 2014 年年度股东大会，审议通过了《关于投资北京基石创业投资基金 二期暨关联交易的议案》，同意公司以有限合伙人身份、以货币资金认缴出资方 式参与投资北京基石创业投资基金二期（有限合伙）（以工商核准名称为准），公 司出资额不超过 12,000 万元。内容详见公司刊登在上海证券交易所网站、《中 国证券报》《上海证券报》《证券时报》《证券日报》上的《关于投资北京基石 创业投资基金二期暨关联交易的公告》（临 2015-025）。 ● 交易内容：公司投资的北京基石仲盈创业投资中心（有限合伙）（以下简 称"基石仲盈"）拟将存续期延长 2 年（具体到期日以工商登记为准）。 ● 关联 ...

证券代码：600683 证券简称：京投发展 公告编号：临 2025-048 京投发展股份有限公司 关于向参股公司提供财务资助展期的公告 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"）为满足参股公司鄂尔多斯市 京投银泰房地产开发有限责任公司（以下简称"鄂尔多斯公司"）日常经营及业 务发展需要，拟向参股公司鄂尔多斯公司提供的财务资助进行展期，展期金额为 不超过原借款合同总额 13 亿元，展期两年，展期期间不计息。 ● 本次向参股公司提供财务资助展期事项不构成关联交易。 ● 本次财务资助展期事项已经公司第十二届董事会第十一次会议审议通过， 尚需提交公司股东会审议。 一、本次财务资助展期事项概述 （一）基本情况 2015 年 4 月 7 日、4 月 29 日，公司八届三十三次董事会、2014 年度股东大 会审议通过了《关于公司对外融资、提供借款、对外担保预计暨关联交易的议案》， 公司预计 2016 年度向鄂尔多斯公司提供借款不超过人民币 13 亿元。内容详见公 司于 201 ...

二、公司主要房地产出租情况 证券代码：600683 证券简称：京投发展 公告编号：临2025-051 京投发展股份有限公司 2025年第一季度主要经营数据公告 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。 公司现将2025年第一季度房地产业务主要经营数据披露如下： 注：表格中所有面积、金额数据，均为项目整体面积、金额，未按公司权益折算。 | 物业名称 | 项目种类 | 可出租面积 | 出租率 | 2025年1-3月租 | 2025年1-3月租 | | --- | --- | --- | --- | --- | --- | | | | (平方米) | | 金收入（万元） | 金收入（万元） | | 阳光花园 | 幼儿园 | 2,436.00 | 100.00% | 28.10 | 28.10 | | 泰悦豪庭 | 商铺 | 2,264.53 | 100.00% | 77.59 | 77.59 | | 华联2号楼及中农 信商厦 | 购物中心及商用 库房 | 11,785.71 | 84.72% | 66.67 | 66.67 | ...

证券代码：600683 证券简称：京投发展 公告编号：临 2025-049 京投发展股份有限公司 关于向参股公司提供财务资助的公告 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"）为满足参股公司鄂尔多斯市 京投银泰房地产开发有限责任公司（以下简称"鄂尔多斯公司"）日常经营及业 务发展需要，拟向参股公司鄂尔多斯公司提供新增财务资助不超过 1 亿元，期限 两年，不计收利息，到期一次还本。 ● 本次向参股公司提供财务资助事项不构成关联交易。 ● 本次财务资助事项已经公司第十二届董事会第十一次会议审议通过，尚 需提交公司股东会审议。 一、本次财务资助事项概述 （一）基本情况 公司参股公司鄂尔多斯公司的其他股东内蒙古凯富投资有限公司（以下简称 "凯富公司"）拟向鄂尔多斯市大中房地产开发有限责任公司（以下简称"大中 公司"）转让 49%股权及其全部债权，北京银宏投资有限公司（以下简称"银宏 公司"）拟向大中公司转让 2%股权。转让完成后，公司持有鄂尔多斯公司 49%股 权、大中公 ...

● 本次事项不构成关联交易及《上市公司重大资产重组管理办法》中规定 的重大资产重组。 ● 本次事项已经公司第十二届董事会第十一次会议审议通过，无需提交股 东会审议。 一、协议概述 证券代码：600683 证券简称：京投发展 公告编号：临2025-047 京投发展股份有限公司 关于签订合作开发协议的公告 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： ● 本次签订的《合作开发协议》是基于合作意愿而达成的约定，本协议所 涉及的具体合作事宜以签署的协议约定为准。本次合作的实施内容和进度尚存在 不确定性，敬请投资者注意投资风险。 ● 本次签订的《合作开发协议》预计对公司未来年度经营业绩将产生积极 影响。公司将根据相关事项的进展情况及时履行信息披露义务，敬请投资者注意 投资风险。 京投发展股份有限公司（以下简称"公司"）与鄂尔多斯市大中房地产开发 有限责任公司（以下简称"大中公司"）、鄂尔多斯市京投银泰房地产开发有限责 任公司（以下简称"鄂尔多斯公司"或"项目公司"，为公司参股公司）签订《合 作开发协议》（以下简称"本协 ...