一、房地产项目储备情况 2025 年 4—6 月：公司无新增房地产土地储备。上年同期无新增房地产土地 储备。 二、房地产项目开、竣工情况 2025 年 4—6 月：公司无新开工面积。上年同期公司南京紫金和旭府项目新 开工面积（室外配电房）约 300 平方米。 2025 年 4—6 月：公司南京紫金和旭府项目竣工面积为 39466.18 平方米。上 年同期公司无竣工面积。 证券代码：600716 股票简称：凤凰股份 公告编号：2025—016 江苏凤凰置业投资股份有限公司 2025 年第二季度房地产项目经营情况简报 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。 根据上海证券交易所相关规定，现将江苏凤凰置业投资股份有限公司（以下 简称"公司"或"本公司"）2025 年第二季度房地产业务主要经营数据公告如下。 五、公司收入情况 2025 年 4—6 月：公司营业收入为 12837.02 万元，较上年同期增加 144.83%， 其中，住宅、公寓、办公销售收入为 10865.23 万元，租赁收入为 1117.19 万元， 车位收入为 ...

[Jiangsu Phoenix Real Estate Investment Co., Ltd. 2025 Semi-Annual Pre-profit Announcement](index=1&type=section&id=Jiangsu%20Phoenix%20Real%20Estate%20Investment%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Pre-profit%20Announcement) [Core Summary of Performance Forecast](index=1&type=section&id=Core%20Summary%20of%20Performance%20Forecast) Jiangsu Phoenix Real Estate Investment Co., Ltd. announced its 2025 semi-annual pre-profit, expecting net profit attributable to shareholders of **10 million to 12 million yuan**, successfully turning losses into profits compared to the same period last year's loss 2025 Semi-Annual Performance Forecast vs. Prior Year Comparison | Metric | 2025 Semi-Annual (Estimated) | 2024 Semi-Annual (Actual) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 10 million to 12 million yuan | -12.482 million yuan | Turn Loss into Profit | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | 10 million to 12 million yuan | -12.4876 million yuan | Turn Loss into Profit | [Details of Current Period Performance Forecast](index=1&type=section&id=Details%20of%20Current%20Period%20Performance%20Forecast) The company's finance department preliminarily estimates that net profit attributable to parent company shareholders and net profit after deducting non-recurring gains and losses are both expected to be between **10 million and 12 million yuan** 2025 Semi-Annual Performance Forecast | Item | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 10.00 million to 12.00 million yuan | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | 10.00 million to 12.00 million yuan | - This performance forecast is based on preliminary calculations and has not been audited by a certified public accountant[2](index=2&type=chunk)[4](index=4&type=chunk) [Prior Year Performance Review](index=2&type=section&id=Prior%20Year%20Performance%20Review) In the same period of 2024, the company reported a net loss attributable to parent company shareholders of **12.482 million yuan** and basic earnings per share of **-0.0133 yuan** 2024 Semi-Annual Key Financial Data | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -12,095,068.98 yuan | | Net Profit Attributable to Parent Company Shareholders | -12,482,021.63 yuan | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -12,487,573.62 yuan | | Earnings Per Share | -0.0133 yuan | [Analysis of Turning Loss into Profit](index=2&type=section&id=Analysis%20of%20Turning%20Loss%20into%20Profit) The core driver for turning losses into profits this period is the main business, specifically the substantial delivery of the "Zijin Hexufu" project, which significantly increased operating gross profit - Performance improvement is primarily attributed to the large-scale delivery of the "Zijin Hexufu" project in the current reporting period, leading to a substantial year-on-year increase in operating gross profit[6](index=6&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=Risk%20Warning%20and%20Other%20Matters) The company emphasizes that this performance forecast is preliminary and unaudited, with final accurate financial data subject to the officially disclosed 2025 semi-annual report - This performance forecast is based on preliminary calculations and is unaudited; final data will be subject to the official semi-annual report[7](index=7&type=chunk)[8](index=8&type=chunk)

Group 1 - The real estate sector is experiencing a rapid surge, with Shibei Gaoxin (600604) hitting the daily limit up, indicating strong investor interest [1] - New Huangpu (600638) has seen an increase of over 8%, reflecting positive market sentiment towards the company [1] - Other companies such as Phoenix Shares (600716), China Merchants Jiyu (001914), and Hefei Urban Construction (002208) are also witnessing upward movement in their stock prices [1] Group 2 - There is a notable influx of dark pool funds into these stocks, suggesting increased trading activity and potential investment opportunities in the real estate sector [1]

法律意见书 江苏泰和律师事务所 关于江苏凤凰置业投资股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 江苏泰和律师事务所 关于江苏凤凰置业投资股份有限公司 2024 年年度股东大会的 法律意见书 致：江苏凤凰置业投资股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《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"《自律监管指引第 1 号》"）等法律、法规、规范性文件和《江苏 凤凰置业投资股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 江苏泰和律师事务所（以下简称"本所"）接受江苏凤凰置业投资股份有限公司 （以下简称"公司"）的委托，指派律师（以下简称"本所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"、"会议"），并出具本法 律意见书。 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对 ...

证券代码：600716 证券简称：凤凰股份 公告编号：2025-014 江苏凤凰置业投资股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：南京市中央路 389 号凤凰国际大厦六楼会议室 (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有股份情况： | 1、出席会议的股东和代理人人数 | 133 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 516,488,712 | | 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（%） | 55.1768 | (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。 本次会议的表决方式符合《公司法》《公司章程》的规定，会议由公司董事长王 译萱先生主持。 (五)公司董事、监事和董事会秘书的出席情况 二、 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, discussing various proposals including financial reports, investment plans, and the decision not to distribute profits due to negative net income in 2024 [1][2][5]. Group 1: Meeting Agenda and Proposals - The annual shareholder meeting is scheduled for May 22, 2025, in Nanjing, with a half-day duration [1]. - The agenda includes nine proposals, such as the 2024 board work report, annual report, financial budget for 2025, and the investment plan for 2025 [1][2][3]. - The company plans to invest a total of 444 million yuan in 2025, focusing on ongoing projects without new land acquisitions [3][4]. Group 2: Financial Performance - The company reported a net loss of approximately 178.78 million yuan for 2024, leading to a recommendation not to distribute profits [5]. - The total available funds for the company in 2025 are projected to be 1.72 billion yuan, including cash from sales and other activities [4]. Group 3: Independent Directors and Auditors - The company proposes to continue employing Tianheng Accounting Firm for financial auditing in 2025 due to their satisfactory service [6]. - The independent directors' compensation for 2024 is set at 50,000 yuan each [6]. Group 4: Supervisory Board Report - The supervisory board conducted multiple meetings throughout 2024, ensuring compliance with legal and regulatory requirements [11][12]. - The board confirmed that the company’s internal control systems are effective and that there were no violations regarding external guarantees or related party transactions [13][14].

江苏凤凰置业投资股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年五月二十二日·南京 江苏凤凰置业投资股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 | 年年度股东大会会议议程 | 2 | | --- | --- | --- | | 议案一：2024 | 年度董事会工作报告 | 4 | | 议案二：《2024 | 年年度报告》及摘要 | 5 | | 议案三：2024 | 年度财务决算报告 | 6 | | 议案四：2025 | 年度财务预算报告 | 7 | | 议案五：关于公司 2025 | 年度投资计划及资金计划的议案 | 8 | | 议案六：关于公司 2024 | 年度拟不进行利润分配的议案 | 9 | | 议案七：关于续聘会计师事务所的议案 | | 10 | | 议案八：关于公司独立董事 2024 | 年度薪酬分配方案的议案 | 11 | | 议案九：2024 | 年度监事会工作报告 | 12 | | 听取报告：2024 | 年度独立董事述职报告 | 16 | 1 江苏凤凰置业投资股份有限公司 2024 年年度股东大会会议资料 江苏凤凰置业投资股份有限公司 2024 年 ...

Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]

证券代码：600716 证券简称：凤凰股份 公告编号：2025-013 江苏凤凰置业投资股份有限公司 关于召开2024年年度股东大会的通知 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)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 14 点 30 分 召开地点：南京市中央路 389 号凤凰国际大厦六楼会议室 (五)网络投票的系统、起止日期和投票时间。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | - ...

证券代码：600716 证券简称：凤凰股份 公告编号：2025-012 具体内容详见 2025 年 4 月 28 日于上海证券交易所网站(www.sse.com.cn) 披露的凤凰股份《2025 年第一季度报告》。 本议案已由公司董事会审计委员会审议通过，并同意提交董事会审议。 表决结果：7 票同意，0 票反对，0 票弃权。 江苏凤凰置业投资股份有限公司 第九届董事会第七次会议决议公告 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。 江苏凤凰置业投资股份有限公司（以下简称"公司"）第九届董事会第七次 会议通知于 2025 年 4 月 17 日发出，会议于 2025 年 4 月 27 日以通讯方式召开。 本次会议应到董事 7 人，实到 7 人。会议由董事长王译萱先生主持，公司全体监 事和高管列席了会议。会议符合《公司法》《公司章程》的规定。会议审议并通 过了以下议案： 一、《2025 年第一季度报告》 具体内容详见 2025 年 4 月 28 日于上海证券交易所网站(www.sse.com.cn) 披露的凤凰股份《关于召开 20 ...