证券代码：600683 证券简称：京投发展 公告编号：临 2025-052 京投发展股份有限公司 2025年第三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 | 167 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 416,890,376 | | 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（%） | 56.2774 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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 1、 议案名称：关于向参股公司提供财务资助展期的议案 审议结果：通过 (一) 股东会召开的时间：2025 年 5 月 15 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 ...

北京市中伦律师事务所 关于京投发展股份有限公司 2025 年第三次临时股东会的法 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 年第三次临时股东会 的法律意见书 致：京投发展股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 《中华人民共和国律师法》《上市公司股东会规则》（以下简称"《股东会规则》"）《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《自律监管指 引》 ...

京投发展股份有限公司 2025 年第三次临时股东会 （总第119 次） 京投发展股份有限公司 2025 年第三次临时股东会 (总第 119 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5月15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。 会议资料 中国 北京 二Ｏ二五年五月十五日 1 1、关于向参股公司提供财务资助展期的议案 2、关于向参股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 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 根据中国证监会《上市公司股东会规则》规定： 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）表决前由会议主持人宣布现场出席会议的股东和代理人人数及所持有 表决权的股份总数，现场出席会议的股东和代理人 ...

据悉，小站公园位于昌平回龙观地区，直连地铁8号线平西府站。该项目建筑面积3.3万平方米，总共引入近100个品牌。作为京投发展旗下第二条商业产品 线，"小站公园STATION PARK"定位TOD生活方式中心，与山系微度假目的地"檀谷TANKO"形成双战略布局。除北京项目外，位于无锡经开区的TOD社交 生活枢纽"无锡小站公园"也将于今年下半年同步亮相。 北京商报讯（记者 刘卓澜）继檀谷之后，京投发展第二条商业产品线即将落地。5月6日，北京商报记者获悉，京投发展开发的第二条商业产品线"小站公园 STATION PARK"（以下简称"小站公园"）将在今年秋季开业。据介绍，该项目开业后，将引入超15家昌平首店、30余家区域首店及社群旗舰店，涵盖All- Day餐饮、Lifestyle零售、亲子儿童、休闲娱乐等多元业态，目前招商进度已超80%。 除空间与品牌外，小站公园借助檀谷商圈不断积累的头部文化艺术、生活方式资源加持，增强人与人之间的连接。上述人员介绍，开业后，该项目每周会适 时举办小型艺术展览、宠物交友会、周四放映厅、二手循环市集等社群文化活动，形成强烈的社区归属感，让这里真正成为周边居民们的"第二客厅"。 京投 ...

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 ...