证券代码：600683 证券简称：京投发展 公告编号：临 2025-088 京投发展股份有限公司 关于召开2025年第七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 2025年第七次临时股东会 召开的日期时间：2025 年 12 月 18 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12月18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 (七) 涉及公开征集股东投票权 无。 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于向上海礼仕酒店有限公司提供财务资助的议案 | √ | | 2 | 关于向上海礼仕酒店有限公司提供财务资助展 ...

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收购鄂尔多 斯市京投银泰房地产开发有限责任公司41.69%股权的公告》（临2025-082）。 二、以9票同意、0票反对、0票弃权的表决结果审议通过《关于收购上海礼 仕酒店有限公司45%股权及部分债权的议案》。 证券代码：600683 证券简称：京投发展 公告编号：临2025-081 京投发展股份有限公司 第十二届董事会第十九次会议决议公告 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十九次会议于2025年11月27日以电子邮件形式发出 通知，同年12月2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9票同意、0票反对、0票弃权的表决结果审议通过《关于收购鄂尔多 斯市京投银泰房地产开发有限责任公司41.69%股权的议案》。 1 四、 ...

Group 1 - The real estate sector experienced significant fluctuations, with China Wuyi hitting the daily limit down [1] - Rongsheng Development and Jingtou Development both fell over 5% [1] - Other companies such as Wantong Development, Shangshi Development, Tianbao Infrastructure, and Xiangjiang Holdings also saw declines [1]

Core Viewpoint - The concept of "Characteristic Towns" has seen a rise of 1.55% as of the market close on November 14, ranking fourth among concept sectors, with 27 stocks increasing in value, including Rongsheng Development and Huaxia Happiness reaching their daily limit up [1][2]. Market Performance - The "Characteristic Town" sector experienced a net outflow of 132 million yuan from main funds today, with 15 stocks receiving net inflows, and 9 stocks seeing inflows exceeding 10 million yuan. Rongsheng Development led with a net inflow of 129 million yuan, followed by Huaxia Happiness and Chengbang Co., Ltd. with net inflows of approximately 99.35 million yuan and 34.56 million yuan respectively [2][3]. Stock Performance - The top performers in the "Characteristic Town" sector included: - Rongsheng Development: +10.17% with a turnover rate of 7.14% and a net inflow of 128.77 million yuan [3]. - Huaxia Happiness: +10.04% with a turnover rate of 1.52% and a net inflow of 99.35 million yuan [3]. - Chengbang Co., Ltd.: -1.16% with a turnover rate of 12.37% and a net inflow of 34.56 million yuan [3]. - Other notable stocks include Palm Holdings (+3.53%) and Jingtou Development (+4.22%) [1][5]. Fund Flow Ratios - The fund inflow ratios for leading stocks were as follows: - Huaxia Happiness: 61.20% - *ST Zhengping: 32.77% - Rongsheng Development: 24.35% [3][4].

Group 1 - The core viewpoint of the news is that Jingtou Development has seen a significant increase in its stock price, rising 5.22% on November 14, with a total market capitalization of 3.882 billion yuan [1] - Jingtou Development's stock price has increased for four consecutive days, with a cumulative increase of 4.18% during this period [1] - The company, established on September 8, 1992, primarily engages in real estate development, operation, and leasing, with real estate business accounting for 89.81% of its main revenue [1] Group 2 - Among the top ten circulating shareholders of Jingtou Development, a fund under Southern Fund has reduced its holdings by 12,500 shares, now holding 4.6983 million shares, which is 0.63% of the circulating shares [2] - The Southern CSI Real Estate ETF Fund has achieved a year-to-date return of 10.34%, ranking 3713 out of 4216 in its category, while it has experienced a loss of 5.03% over the past year [2] - The fund manager, Luo Wenjie, has a tenure of 12 years and 210 days, with the best fund return during his tenure being 148.73% and the worst being -47.6% [2]

Core Viewpoint - The company announces the dissolution and liquidation of the Beijing Cornerstone Venture Capital Fund (Limited Partnership), which it has invested in, due to the expiration of the fund's term [2][6][14]. Summary by Sections Transaction Details - The Beijing Cornerstone Venture Capital Fund has reached the end of its term and is set to undergo dissolution and liquidation [2]. - This transaction is classified as a related party transaction [3]. - The transaction does not constitute a major asset restructuring [4]. Related Party Transactions - The fund's limited partners include Beijing Infrastructure Investment Co., Ltd. (the company's largest shareholder), Beijing Cornerstone Fund Management Co., Ltd., and Beijing Cornerstone Venture Capital Management Center (Limited Partnership) [4][9]. - The total amount of related party transactions from the beginning of 2025 to the announcement date is 1.15 billion yuan, with 1.78 billion yuan in the past 12 months [20]. Fund Overview - The company participated in the Cornerstone Fund as a limited partner, with a total contribution of 251.5 million yuan, representing 43.08% of the fund [6]. - The fund has invested in 17 projects with a total investment of 503.76 million yuan, and it is currently in the exit phase, having completed exits for 14 projects [14]. Financial Status of Related Parties - As of December 31, 2024, Beijing Infrastructure Investment Co., Ltd. reported total assets of 927.62 billion yuan and net assets of 314.90 billion yuan [11]. - The Cornerstone Fund reported total assets of 103.33 million yuan and net assets of 103.33 million yuan as of August 31, 2025 [14]. Approval Process - The independent directors unanimously approved the proposal for the fund's dissolution and liquidation on November 5, 2025, and it was subsequently approved by the company's board on November 10, 2025 [8][17][19].

Group 1 - The core point of the article is that Beijing Investment Development (600683.SH) has announced the dissolution and liquidation of the Beijing Cornerstone Venture Capital Fund (limited partnership) due to the expiration of its duration [1] Group 2 - The company has received relevant proposals regarding the dissolution and liquidation of the Cornerstone Fund [1]

证券代码：600683 证券简称：京投发展 公告编号：临2025-080 京投发展股份有限公司 关于参与投资的北京基石创业投资基金（有限合伙） 拟进行解散并清算暨关联交易的公告 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： ● 本次基石基金解散并清算事项构成关联交易。 ● 本次交易不构成重大资产重组。 ● 关联关系：基石基金的有限合伙人北京市基础设施投资有限公司（以下 简称"京投公司"）、北京基石基金管理有限公司（以下简称"基金管理公司"）、 普通合伙人北京基石创业投资管理中心（有限合伙）（以下简称"基石创投"）为 公司关联方，具体关联关系详见"二、关联方基本情况"。 ● 本次关联交易事项已经公司第十二届董事会第十八次会议审议通过。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《关于参与投资的北京基石创业投资基金（有 限合伙）拟进行解散并清算暨关联交易的议案》，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。 ● 累计关联交易金额：2025 ...

证券代码：600683 证券简称：京投发展 公告编号：临2025-079 京投发展股份有限公司 第十二届董事会第十八次会议决议公告 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十八次会议于2025年11月5日以电子邮件形式发出通 知，同年11月10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《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7票同意、0票反对、0票弃权、2票回避的表决结果审议通过《关于2024 年度公司重点工作完成情况及高级管理人员考核结果的议案》，关联董事孔令洋 先生、高一轩先生已回避表决。同意按照公司2024年度经营业绩指标完成情况和 高级管理人员胜任能力及职业素养评价结果，并结合公司实际情况，兑现公司高 级管理人员2024年度绩效薪酬。 本议案已经公司董事会薪酬与考核委员会审议通过，并同意提交公司董事会 审议。 二、以7票同意、0票反对、0票弃权、2票回避的表决结果审议通过《关于2025 年度高级管理人员薪酬考核方 ...

Core Viewpoint - The company announced the dissolution and liquidation of a cornerstone fund in which it participated, as the fund's duration has expired [1] Group 1: Investment Details - The cornerstone fund's partners contributed a total of 58,375,000 yuan, with the company contributing 25,150,000 yuan, representing 43.08% of the total [1] - The company has recovered its investment and received cumulative dividends amounting to 19,341,520 yuan [1] Group 2: Financial Performance - In the past 12 months, the company received dividends totaling 5,817,290 yuan [1] - The company provided a loan of 178,000,000 yuan to Beijing Investment Company [1] Group 3: Board Approval - The company's board of directors approved the proposal for dissolution on November 10, 2025 [1]