证券代码：600683 证券简称：京投发展 公告编号：临 2025-066 京投发展股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 141 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 120,253,631 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 27.0557 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会采用现场投票和网络投票相结合的表决方式，符合《公司法》和 《公司章程》的有关规定，会议由董事长孔令洋先生主持。 (一) 股东会召开的时间：2025 年 07 月 16 日 (二) 股东会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 ...

北京市中伦律师事务所 关于京投发展股份有限公司 2025 年第五次临时股东会的法 律意见书 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于京投发展股份有限公司 2025 年第五次临时股东会 的法律意见书 为出具本法律意见书，本所委派律师参加了本次临时股东会，审查了公司提供的文 件和资料，并进行了必要的审查和验证。在前述审查和验证的过程中，本所律师得到公 司的如下承诺和保证：公司已经提供了本所认为出具本法律意见书所必需的，完整、真 实、准确、合法及有效的原始书面材料、副本材料 ...

Group 1 - The company expects a net profit attributable to the parent company of between -280 million and -240 million yuan for the first half of 2025 [1][2] - The net profit after deducting non-recurring gains and losses is projected to be between -298 million and -258 million yuan [1][2] - Compared to the same period last year, the loss is expected to increase by 97.37 million to 137.37 million yuan [1][2] Group 2 - The previous year's net profit attributable to the parent company was -142.63 million yuan, with a total profit of -224.29 million yuan [2] - The company reported a loss per share of -0.41 yuan in the previous year [2] - The primary reasons for the expected loss include a decrease in gross profit from real estate business and an increase in interest expenses related to real estate projects [2]

| 物业名称 | 项目种类 | 可出租面积 | 出租率 | 2025年4-6月租 | 2025年1-6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% | 28.09 | 56.19 | | 泰悦豪庭 | 商铺 | 2,264.53 | 100.00% | 77.65 | 155.24 | | 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 | 133.34 | | 华联3号楼 | 商铺及购物中心 | 6,539.58 | 72.71% | 184.62 | 345.04 | | | 写字楼 | 6,468.56 | 74.08% | 95.70 | 181.80 | 1 京投发展股份有限公司 2025年第二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 ...

[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]