证券代码：600683 证券简称：京投发展 公告编号：临2025-089 京投发展股份有限公司 近日，鄂尔多斯公司完成了上述股权转让的工商变更登记手续，变更后的股 权情况如下： | 序 号 | 股东名称 | 注册资本（万元） | 持股比例 | | --- | --- | --- | --- | | 1 | 京投发展股份有限公司 | 2,720.70 | 90.69% | | 2 | 鄂尔多斯市大中房地产开发有限责任公司 | 279.30 | 9.31% | 特此公告。 京投发展股份有限公司董事会 1 2025 年 12 月 15 日 2 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%股权的进展公告 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 2025 年 12 月 2 日召开第十 二届董事会第十九次会议，审议通过了《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》。内容详见公司于 2025 年 12 月 3 日刊登在 上海证券交易所网 ...

京投发展股份有限公司 关于收购上海礼仕酒店有限公司 45%股权及部分债权 的进展公告 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 2025 年 12 月 2 日召开第十 二届董事会第十九次会议，审议通过了《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》。内容详见公司于 2025 年 12 月 3 日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上海礼仕酒店有限公司 45%股权及部 分债权的公告》（临 2025-083）。 截至本公告披露日，公司已与 Trillion Full Investments Limited、复地 （集团）股份有限公司及上海礼仕酒店有限公司（以下简称"上海礼仕"）签署 了《股权及债权一揽子转让协议》，上海礼仕已成为公司全资子公司，纳入公司 合并报表范围。 近日，上海礼仕完成了上述股权转让的工商变更登记手续，并取得上海市黄 浦区市场监督管理局换 ...

今日涨跌幅居前的概念板块 | 600692 | 亚通股份 | -1.76 | 2.15 | -447.32 | | --- | --- | --- | --- | --- | | 600313 | 农发种业 | -1.19 | 4.38 | -394.66 | | 600057 | 厦门象屿 | 2.02 | 2.45 | -339.65 | | 600748 | 上实发展 | -0.37 | 0.85 | -313.23 | | 600108 | 亚盛集团 | -1.62 | 2.29 | -305.70 | | 300387 | 富邦科技 | -1.06 | 1.64 | -260.62 | | 300175 | ST朗源 | 0.35 | 0.51 | -175.60 | | 000911 | 广农糖业 | -2.91 | 1.90 | -152.07 | | 300829 | 金丹科技 | 0.24 | 1.45 | -145.56 | | 600189 | 泉阳泉 | -0.57 | 1.97 | -78.70 | | 600129 | 太极集团 | -1.32 | 1.87 | -72.27 | ...

Market Overview - The Shanghai Composite Index fell by 0.70% on December 11, with only one industry, banking, showing an increase of 0.17% [1] - The real estate sector ranked third in terms of decline, with a drop of 3.06% [2] - Overall, the main funds in the two markets experienced a net outflow of 744.67 billion yuan, with only the banking sector seeing a net inflow of 67.49 million yuan [1] Real Estate Sector Analysis - The real estate industry saw a net outflow of 2.10 billion yuan, with 100 stocks in the sector; only 6 stocks rose, and 94 stocks fell [2] - The top three stocks with the highest net inflow in the real estate sector were: - Xian Dao Ji Dian: 67.26 million yuan - Bin Jiang Group: 57.69 million yuan - Jing Tou Development: 27.04 million yuan [2] - The stocks with the largest net outflow included: - Vanke A: 446.18 million yuan - China Wuyi: 178.32 million yuan - Wan Tong Development: 166.71 million yuan [3] Fund Flow Insights - The electronic industry had the largest net outflow of funds, totaling 13.59 billion yuan, followed by the communication industry with a net outflow of 11.34 billion yuan [1] - A total of 30 industries experienced net outflows, indicating a broad trend of capital leaving the market [1]

二Ｏ二五年十二月十八日 1 京投发展股份有限公司 2025 年第七次临时股东会 （总第123 次） 京投发展股份有限公司 2025 年第七次临时股东会 会议资料 (总第 123 次)会议议程与议案表决办法 中国 北京 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12月18日（星期四）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期的议案 3、关于向控股子公司提供财务资助的议案 六、表决办法： 1、现场投票表决办法 根据中国证监会《上市公司股东会规则》规定： （1）表决前由会议主持人宣布现场出席会议的股 ...

Group 1 - The core concept of the news is the launch of the "Jingtou Pai" brand by Beijing Urban Investment Underground Space Development Co., which aims to create a convenient commercial space in the Beijing subway, starting with the Sanyuanqiao Station on Line 12 [1] - The Sanyuanqiao Station project will feature approximately 10,000 square meters of space, housing over 30 shops, and is designed as a "city living room on the tracks" [1] - Major brands participating in this initiative include Baijiu Culture Restaurant, PartnersBrew Craft Bar, Elaine Ice Cream Cake, and various other food and beverage outlets [1] Group 2 - The Beijing Subway Line 12 runs through key areas in northern Beijing, connecting important functional, commercial, and residential zones [2] - The Sanyuanqiao Station is strategically located near the North Third Ring Road and the Airport Expressway, enhancing its connectivity and nearly doubling its passenger attraction capacity [2] - As a pilot station for integrated development, Sanyuanqiao will implement a five-in-one approach, focusing on transportation, functionality, landscape, land use, and municipal integration to improve the surrounding environment and transportation connections [2]

Group 1 - Xi'an Yicai plans to invest approximately 12.5 billion yuan in the Wuhan silicon material base project, focusing on producing silicon monocrystalline polished wafers and epitaxial wafers for advanced integrated circuits [1] - CATL has repurchased 15.99 million A-shares for a total expenditure of approximately 4.386 billion yuan, representing 0.36% of its total A-share capital [1][2] - Tianpu Co. has completed a stock suspension review after a 451.8% increase in stock price from August 22 to November 27, and its shares will resume trading [2] Group 2 - Jiangbolong plans to raise no more than 3.7 billion yuan through a private placement for high-end memory research and development projects [4] - Ashi Chuang intends to raise no more than 900 million yuan for semiconductor material projects and to supplement working capital [5] - Aike Co. plans to acquire 100% equity of Dongguan Qixiang for 2.2 billion yuan, focusing on products applicable in new energy battery and storage fields [6] Group 3 - Xiangyuan Cultural Tourism's subsidiary intends to acquire 100% equity of Jinxiu Lianhua Mountain for approximately 345 million yuan, which operates a national AAAA-level tourist attraction [7] - Zhongding Co. plans to issue convertible bonds totaling no more than 2.5 billion yuan for various projects including smart robots and new energy vehicle systems [9] - Jingtou Development intends to acquire 45% equity of Shanghai Lishi and related debts, aiming for full ownership of the company [10] Group 4 - Luoyang Molybdenum's subsidiary plans to invest 500 million yuan in a fund focusing on technology, healthcare, and consumer goods [11] - Transsion Holdings has submitted an application for H-share listing on the Hong Kong Stock Exchange [12] - ST Zhiyun's controlling shareholder is set to change, with a new entity gaining control over 18.61% of voting rights [13] Group 5 - Chongqing Construction's second-largest shareholder plans to transfer 12.95% of state-owned shares to other state-owned entities [14] - Longpan Technology's subsidiary signed a long-term procurement agreement to supply 106,800 tons of lithium iron phosphate materials, with a total contract value estimated between 4.5 billion to 5.5 billion yuan [15] - Junting Hotel's controlling shareholder will change to Hubei Cultural Tourism Group, with shares resuming trading [16] Group 6 - Hefei Guotou will become the controlling shareholder of Chuanan Technology after a private placement to raise no more than 1.419 billion yuan for various projects [18] - Xianglu Tungsten's shareholder plans to reduce holdings by up to 1.6 million shares, representing 0.49% of total shares [20] - Ankai Micro plans to acquire 85.79% of Siche Technology for 326 million yuan, focusing on AIoT chip design [20]

Core Viewpoint - 京投发展 announced two significant acquisitions, both priced at zero, involving companies with negative net assets and ongoing losses, raising industry attention [1][5]. Group 1: Acquisition Details - 京投发展 plans to acquire 41.69% equity in 鄂尔多斯市京投银泰房地产开发有限责任公司, increasing its ownership to 90.69%, making it a subsidiary [1][5]. - The net asset value of 鄂尔多斯公司 is assessed at -1.582 billion yuan, with total liabilities of approximately 2.12 billion yuan [5][6]. - For 2024 and the first eight months of 2025, 鄂尔多斯公司 reported net losses of 71.58 million yuan and 581 million yuan, respectively [5][6]. Group 2: Financial Performance - 京投发展 reported a revenue decline of 86.69% in 2024, with a net loss of 1.055 billion yuan, compared to a loss of 659 million yuan in the previous year [13]. - In the first three quarters of 2025, the company achieved a revenue of 555 million yuan, down 50.74%, with a net loss of 374 million yuan [14]. Group 3: Second Acquisition - 京投发展 intends to acquire 45% equity in 上海礼仕酒店有限公司 for zero yuan and plans to purchase related debts for 35 million yuan [7][11]. - The net asset value of 上海礼仕 is assessed at -1.71 billion yuan, with net losses of 103 million yuan and 59.33 million yuan for 2024 and the first eight months of 2025, respectively [11][12].

Core Viewpoint - 京投发展 is acquiring 45% of Shanghai Lishi Hotel Co., Ltd. and 41.69% of Ordos Jingtou Yintai Real Estate Development Co., Ltd. at a price of 0 yuan, along with a debt acquisition of 35 million yuan related to Shanghai Lishi [1][2] Group 1: Transaction Details - 京投发展 plans to acquire 45% equity of Shanghai Lishi at 0 yuan and 41.69% equity of Ordos Company, while also acquiring related debts for 35 million yuan [1] - The acquisition of Ordos Company will increase 京投发展's stake from 49% to 90.69%, achieving absolute control [1] - The debt acquisition from Shanghai Lishi amounts to 2.09 billion yuan, which includes principal and interest due by August 31, 2025 [1] Group 2: Financial Status of Target Companies - Ordos Company has a total asset of 587 million yuan and total liabilities of 2.169 billion yuan, resulting in a net asset of -1.581 billion yuan and an asset-liability ratio of 369.51% [2] - Shanghai Lishi has total assets of 815 million yuan and total liabilities of 2.526 billion yuan, leading to a net asset of -1.710 billion yuan and an asset-liability ratio of 309.94% [2] - Despite the financial difficulties, Shanghai Lishi reported an operating income of 109 million yuan and a net loss of 59.33 million yuan for the first eight months of 2025 [2] Group 3: Strategic Alignment - The dual acquisition aligns with 京投发展’s strategy to strengthen core asset management and systematically resolve existing risks [3] - 京投发展 reported total assets of 60.372 billion yuan and total liabilities of 55.016 billion yuan, with a shareholder equity of 5.355 billion yuan as of Q3 2025 [3] - The company plans to finance the 35 million yuan debt acquisition and potential future financial support using its own funds [3]

Core Viewpoint - The company plans to enhance control over its Ordos subsidiary by acquiring a 41.69% stake from a partner for a transaction price of 0 yuan, resulting in a total ownership of 90.69% in the Ordos company, which will then be consolidated into the company's financial statements [1] Group 1 - The company intends to sign a share transfer agreement with Dazhong Company to revitalize the assets of the Ordos project [1] - The transaction price is based on an asset valuation report from Beijing Tianjian Xingye Asset Appraisal Co., Ltd [1] - Following the completion of this transaction, the Ordos company will become a controlled subsidiary of the company [1]