江苏凤凰置业投资股份有限公司 董事会战略委员会工作细则 （2023 年 10 月修订） 第一章 总 则 第一条 为适应公司战略发展需要，增强江苏凤凰置业投资股份 有限公司（以下简称"公司"）核心竞争力，确定公司发展规划，健全 投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的 质量，完善公司治理结构，根据《中华人民共和国公司法》、《上市公 司治理准则》、《江苏凤凰置业投资股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会战略委员会，并制定 本工作细则。 第二条 董事会战略委员会是董事会按照股东大会决议设立的专 门工作机构，主要负责对公司长期发展战略和重大投资决策进行研究 并提出建议。 第二章 人员组成 第三条 战略委员会成员由三至五名董事组成，其中应至少包括 一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长 担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资 格，如委员 ...

证券代码：600716 证券简称：凤凰股份 编号：临 2023-027 江苏凤凰置业投资股份有限公司 关于修订公司董事会相关工作制度的公告 本公司及董事会全体成员保证本公告内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个别与连带责任。 根据《中华人民共和国公司法》、《上市公司治理准则》、《上海证券交易 所股票上市规则》（2023 年 8 月修订）、《上市公司独立董事管理办法》、《上 海证券交易所上市公司自律监管指引》等法律、法规和规范性文件的规定，江苏 凤凰置业投资股份有限公司（以下简称"公司"）结合《公司章程》及公司实际情 况，对公司董事会相关工作制度进行了系统性的梳理、修订。 《关于修订<内幕信息知情人登记管理制度>的议案》、《关于修订<重大信息内 部报告制度>的议案》、《关于修订<防范控股股东及关联方占用公司资金制度> 的议案》，同意对上述工作制度进行修订。其中《关于修订<独立董事工作制度> 的议案》尚需提交公司股东大会审议。 以上制度详细内容详见同日于上海证券交易所网站（www.sse.com.cn）披露 的《董事、监事、高级管理人员持股变动管理制度》、《董事会 ...

证券代码：600716 股票简称：凤凰股份 编号：临 2023—025 江苏凤凰置业投资股份有限公司 2023 年 7-9 月：公司商品房合同销售面积 5397.46 平方米，较上年同期减少 14.71%；商品房合同销售金额 6183.39 万元，较上年同期减少 37.18%。 四、出租物业情况 2023 年第三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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第二号——房地产》等要 求，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"）2023 年第三季度房地产业务主要经营数据公告如下。 一、房地产项目储备情况 2023 年 7-9 月：公司无新增房地产土地储备。上年同期公司新增房地产土地 储备 10.7 万平方米（地上 7 万平方米，地下 3.7 万平方米）。该地块为南京 NO.2022G22 项目，位于南京市玄武区。 二、房地产项目开、竣工情况 2023 年 7-9 月：公司南京 NO.2022G22 地块项目新开工面积约 5640 ...

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个别及连带责任。 重要内容提示： 证券简称：凤凰股份 证券代码：600716 编号：2023-024 江苏凤凰置业投资股份有限公司 关于召开2023年半年度业绩说明会的公告 三、公司出席说明会的人员 董事长林海涛先生；独立董事刘静女士；董事、总经理王烈先生；副总经理、董 事会秘书毕胜先生；副总经理、财务总监颜树云先生（如有特殊情况，参会人员将可 能进行调整）。 四、投资者参与方式 1 会议时间：2023年9月5日15:00—16:00 会议内容：江苏凤凰置业投资股份有限公司"2023年半年度业绩说明会" 会议召开方式：微信小程序网络互动 1、投资者可于2023年9月4日下午15：00前通过邮件的形式将关注的问题发送 至邮箱：baibw@ppm.cn，公司将在说明会上就投资者普遍关注的问题进行回答。 一、说明会类型 公司已于2023年8月26日在《中国证券报》、《上海证券报》及上海证券交易所网 站（www.sse.com.cn）上披露了2023年半年度报告及摘要。为让广大投资者更全面 深入地了 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥238,867,436.77, a decrease of 51.73% compared to ¥494,896,716.83 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was ¥32,787,384.72, down 58.27% from ¥78,574,254.81 year-on-year[15]. - The basic earnings per share for the first half of 2023 was ¥0.0350, a decline of 58.28% compared to ¥0.0839 in the same period last year[16]. - The company reported a significant increase in financial expenses due to a substantial rise in the loan balance compared to June of the previous year, impacting net profit[17]. - The company reported a net loss of CNY 146,992,971.62 for the period, compared to a loss of CNY 115,832,833.05 in the previous period[108]. - The company recorded a total profit of ¥52,601,879.24 for the first half of 2023, down from ¥102,758,950.08 in the previous year, marking a decline of 48.7%[111]. - The company’s operating profit was ¥53,306,419.28, down from ¥102,585,786.99, indicating a decline of 48.0% year-over-year[111]. - The total comprehensive income for the current period is 65,463,515.98[128]. - The total comprehensive income for the period decreased by CNY 126,631,849.44, reflecting a significant decline compared to the previous period[137]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥8,116,610,987.88, a decrease of 0.27% from ¥8,138,867,729.71 at the end of the previous year[15]. - Cash and cash equivalents at the end of the period amounted to ¥795,934,981.12, representing 9.81% of total assets, a decrease of 18.97% compared to the previous year[41]. - Inventory stood at ¥4,635,347,112.91, accounting for 57.11% of total assets, with a slight decrease of 0.87% from the previous year[41]. - The total assets at the end of the reporting period are 5,184,457,019.94[132]. - The total liabilities at the end of the reporting period are not specified but are implied to be lower than total assets[132]. - Total liabilities decreased to CNY 2,932,153,967.94 from CNY 3,019,874,225.75, a decline of about 2.89%[104]. - Current liabilities increased to CNY 2,197,013,837.70 from CNY 2,132,036,938.92, representing an increase of about 3.05%[104]. - Non-current liabilities decreased to CNY 735,140,130.24 from CNY 887,837,286.83, a reduction of approximately 17.19%[104]. Cash Flow - The net cash flow from operating activities improved to -¥84,239,716.04, compared to -¥169,451,275.59 in the same period last year[15]. - Operating cash inflow for the first half of 2023 was CNY 233,351,001.52, an increase of 58.7% compared to CNY 147,834,799.07 in the same period of 2022[119]. - Total cash outflow from operating activities was CNY 317,590,717.56, slightly up from CNY 317,286,074.66 year-on-year[119]. - The net cash flow from financing activities was negative CNY 91,226,393.82, a significant decline from positive CNY 203,023,481.15 in the previous year[120]. - The ending cash and cash equivalents balance was CNY 795,934,981.12, down from CNY 1,876,181,221.13 at the end of the first half of 2022[120]. Real Estate Development - In the first half of 2023, the company's real estate development investment was 58.55 billion RMB, a year-on-year decrease of 7.9%[23]. - The total area of housing under construction was 791.55 million square meters, down 6.6% year-on-year, with residential construction area decreasing by 6.9%[25]. - The new housing construction area was 49.88 million square meters, a significant decline of 24.3%, while residential new construction area fell by 24.9%[25]. - The sales area of commercial housing reached 59.51 million square meters, a year-on-year decrease of 5.3%, with residential sales area down by 2.8%[25]. - The company's total sales revenue from commercial housing was 630.92 billion RMB, reflecting a growth of 1.1%, with residential sales revenue increasing by 3.7%[25]. - The inventory of unsold commercial housing at the end of June was 64.16 million square meters, up 17.0% year-on-year, with residential inventory increasing by 18.0%[26]. Shareholder and Equity Information - The company did not distribute profits or increase capital reserves during this reporting period[4]. - The largest shareholder, Jiangsu Phoenix Publishing and Media Group Co., Ltd., holds 52.12% of the shares, totaling 487,883,543 shares[97]. - The total equity attributable to the parent company at the end of the reporting period is 5,118,993,503.96[127]. - The total equity attributable to owners at the end of the reporting period was CNY 5,642,513,139.50, down from CNY 5,769,144,988.94 at the beginning of the period[138]. Strategic Initiatives and Future Plans - The company is exploring the construction and operation of elderly care communities as part of its diversified development strategy[27]. - The company plans to enhance market monitoring and adjust marketing strategies in response to macroeconomic risks affecting the real estate sector[58]. - The company plans to complete the Yixing project's activity center and care center by the end of 2023[33]. - The company is actively seeking alternative asset injection plans while maintaining communication with regulatory authorities[91]. - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[137]. Accounting and Financial Policies - The financial statements are prepared based on the going concern assumption, indicating the company has the ability to continue operations for at least 12 months from the reporting date[155]. - The accounting policies comply with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status and operating results[156]. - The company recognizes joint operations and joint ventures, confirming its share of assets and liabilities accordingly[166]. - The company measures financial assets at fair value, with changes recognized in profit or loss or other comprehensive income depending on the classification[172].

江苏凤凰置业投资股份有限公司 关于江苏凤凰出版传媒集团财务有限公司 的风险持续评估报告 一、财务公司基本情况 江苏凤凰出版传媒集团财务有限公司（以下简称"财务 公司"）是经原中国银行业监督管理委员会批准，于 2016 年 9 月取得营业执照正式成立的非银行金融机构。金融许可 证机构编码 L0246H232010001，营业执照统一社会信用代码 91320000MA1MTHXT03。 财务公司是由江苏凤凰出版传媒集团有限公司（以下简 称"凤凰集团"）和江苏凤凰出版传媒股份有限公司（以下 简称"凤凰传媒"）共同出资创立，注册资本 10 亿元人民 币，其中凤凰集团持股比例为 51%，凤凰传媒持股比例为 49%。 截至 2023 年 6 月末，财务公司共有员工 27 人，服务 208 家 成员单位。 财务公司经营业务范围包括：（一）吸收成员单位存款； （二）办理成员单位贷款；（三）办理成员单位票据贴现； （四）办理成员单位资金结算与收付；（五）提供成员单位 委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证 及咨询代理业务；（六）从事同业拆借；（七）办理成员单 位票据承兑；（八）从事固定收益类有价证券投资；（九） ...

证券代码：600716 证券简称：凤凰股份 编号：临 2023-022 江苏凤凰置业投资股份有限公司 第八届董事会第二十六次会议决议公告 本公司及董事会全体成员保证本公告内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个别与连带责任。 江苏凤凰置业投资股份有限公司（以下简称"公司"）第八届董事会第二十六 次会议通知于 2023 年 8 月 17 日发出，会议于 2023 年 8 月 24 日在公司六楼会议 室以现场和通讯结合方式召开。本次会议应到董事 7 人，实到 7 人。会议由董事 长林海涛先生主持，公司全体监事、高管列席了会议。会议符合《公司法》和《公 司章程》的规定。 表决结果：7 票同意，0 票反对，0 票弃权。 二、《关于江苏凤凰出版传媒集团财务有限公司的风险持续评估报告》 具体内容详见《中国证券报》、《上海证券报》和上海证券交易所网站 （www.sse.com.cn）同日公告的《关于江苏凤凰出版传媒集团财务有限公司的风 险持续评估报告》。 关联董事林海涛先生、白云涛先生、赵留荣先生回避表决。 表决结果：4 票同意，0 票反对，0 票弃权。 特此公告。 江苏凤凰 ...

本公司及监事会全体成员保证本公告内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个别与连带责任。 江苏凤凰置业投资股份有限公司（以下简称"公司"）第八届监事会第十五 次会议通知于 2023 年 8 月 17 日以电子邮件方式发出，会议于 2023 年 8 月 24 日以现场方式召开。应到监事 3 人，实到监事 3 人。会议由监事会主席陈益民先 生主持。会议符合《公司法》和《公司章程》的规定。 会议审议并通过以下议案： 证券代码：600716 证券简称：凤凰股份 编号：临 2023-023 江苏凤凰置业投资股份有限公司 第八届监事会第十五次会议决议公告 3、在出具本意见前，未发现参与 2023 年半年度报告编制和审议的人员有 违反保密规定的行为。 监事会保证公司 2023 年半年度报告所披露的信息真实、准确、完整，承诺 其中不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确 性和完整性承担相应的法律责任。 特此公告 江苏凤凰置业投资股份有限公司监事会 2023 年 8 月 26 日 一、《<2023 年半年度报告全文>及摘要》 表决结果：3 票同意，0 票反 ...

Financial Performance - The company's operating revenue for 2022 was ¥607,557,578, representing a 37.76% increase compared to ¥441,032,200 in 2021[21]. - The net profit attributable to shareholders of the listed company was -¥391,356,525.48, a significant decrease of 1,208.81% from ¥35,295,334.96 in the previous year[21]. - The basic earnings per share for 2022 was -¥0.4181, down 1,209.02% from ¥0.0377 in 2021[22]. - The total assets of the company at the end of 2022 were ¥8,138,867,729.71, an increase of 3.48% from ¥7,865,394,160.71 in 2021[21]. - The company reported a net cash flow from operating activities of -¥2,538,149,578.83, compared to -¥127,182,248.91 in the previous year[21]. - The company’s net assets attributable to shareholders decreased by 11.27% to ¥5,118,993,503.96 at the end of 2022[21]. - The weighted average return on net assets decreased to -7.19% in 2022, down 7.8 percentage points from 0.61% in 2021[22]. - The total operating revenue for Q4 2022 was approximately RMB 42.16 million, while the net profit attributable to shareholders was a loss of around RMB 429.09 million[27]. - The company recorded a significant loss in fair value changes of trading financial assets, amounting to approximately RMB 58.33 million in 2022[30]. - The total amount of non-recurring gains and losses for 2022 was negative RMB 41.62 million, compared to positive amounts in previous years[30]. Market Conditions - The company experienced a significant decline in net profit due to weaker real estate market conditions and impairment provisions for projects in Zhenjiang and Taixing[23]. - The overall financial performance in 2022 was adversely affected by the weak real estate market, leading to significant asset impairment and reduced earnings[25]. - The national real estate development investment was 1.32895 trillion yuan, a decrease of 10.0% compared to the previous year[40]. - The total area of commercial housing sales in 2022 was 1.35837 billion square meters, a decrease of 24.3% compared to the previous year[41]. - By the end of 2022, the area of unsold commercial housing was 563.66 million square meters, an increase of 10.5% compared to the previous year[43]. Project Developments - The company highlighted that the delivery of the Yixing project significantly contributed to the increase in operating revenue, despite the overall market downturn[23]. - The company has three ongoing projects with a total construction area of approximately 505,000 square meters[35]. - The Nanjing project has a total investment of 3.5 billion yuan, with an actual investment of approximately 2.436 billion yuan in the current year[35]. - The Zhenjiang project has a total investment of 2.05 billion yuan, with an actual investment of approximately 175 million yuan in the current year[36]. - The Yixing project has a total investment of 1.38 billion yuan, with an actual investment of approximately 47.67 million yuan in the current year[37]. Inventory and Sales - In 2022, the company achieved a total sales area of 20,597.42 square meters, with a total contract sales amount of 284.87 million yuan[38]. - The company achieved total sales revenue of RMB 334.61 million and a sales area of 20,597.42 square meters during the reporting period[75]. - The recognized revenue from property transfers amounted to RMB 578.99 million, with a transfer area of 35,549.62 square meters[75]. - As of the end of 2022, the company has approximately 320,000 square meters of unsold inventory, with over 90% being office and commercial properties, indicating significant liquidation pressure[97]. Financial Management - The company plans to focus on high-margin property types, such as villas, to improve profitability amidst a challenging market environment[24]. - The company plans to actively manage its financial assets, including Nanjing Securities and Huaxia Securities ETF, to realize their value and support future land acquisitions[98]. - The company has a comprehensive credit limit of RMB 3 billion with Jiangsu Phoenix Publishing and Media Group Financial Co., Ltd., but no actual occurrences were reported[164]. - The company has not made any significant changes to its investment strategy or market expansion plans in the recent reporting period[168]. Governance and Compliance - The company has established four specialized committees under the board: strategy, audit, nomination, and compensation, ensuring professional opinions for decision-making[104]. - The supervisory board operates in compliance with laws and regulations, maintaining the legal rights of shareholders and stakeholders[104]. - The company emphasizes transparent information disclosure, completing regular and temporary announcements in a timely manner during the reporting period[105]. - The company has implemented measures to maintain independence from its controlling shareholders and actual controllers[105]. - The company received a warning letter from the Jiangsu Securities Regulatory Bureau regarding a failure to disclose a significant event involving a 280 million CNY agreement related to land transfer fees[139]. Tax and Legal Matters - The company is required to pay a tax of approximately ¥23,603,688.87 due to a tax processing decision related to undeclared taxes on land use rights[141]. - The estimated impact of the tax payment is a reduction in the company's net profit for 2022 by approximately ¥23,603,688.87[143]. - The company has received a tax processing decision that does not trigger any major delisting circumstances as per the Shanghai Stock Exchange regulations[142]. - The company plans to actively take measures to protect the legal interests of the company and its shareholders regarding the tax payment[143]. Social Responsibility and Environmental Impact - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[145]. - The company reported zero contributions to social responsibility projects during the reporting period, with no financial or material donations made[147]. - The company has not implemented any carbon reduction measures during the reporting period[146]. - The company has not disclosed a separate social responsibility or ESG report[147].