Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥96.78 million, a decrease of 59.48% compared to ¥238.87 million in the same period last year[15]. - The net profit attributable to shareholders of the listed company was approximately -¥12.48 million, a decline of 138.07% from ¥32.79 million in the previous year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥12.49 million, down 139.94% from ¥31.27 million in the same period last year[15]. - The basic earnings per share for the first half of 2024 was -¥0.0133, a decrease of 138.00% compared to ¥0.0350 in the previous year[16]. - The company reported a net loss of CNY 154,120,399.35 for the first half of 2024, compared to a net loss of CNY 149,663,233.45 in the same period of 2023[78]. - The total comprehensive income for the first half of 2024 was CNY -51,693,379.13, compared to CNY 65,463,515.98 in the previous year, highlighting a substantial downturn[81]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥7.93 billion, an increase of 0.41% from ¥7.90 billion at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company were approximately ¥5.08 billion, a decrease of 1.01% from ¥5.13 billion at the end of the previous year[15]. - Total liabilities amounted to RMB 2,106,050,098.70, a decrease from RMB 2,120,359,820.53, indicating a reduction of approximately 0.67%[74]. - Long-term borrowings increased to RMB 336,459,200.00 from RMB 211,761,600.00, representing an increase of about 58.9%[74]. - The total equity attributable to shareholders was CNY 3,311,860,878.75 as of June 30, 2024, slightly down from CNY 3,316,318,044.65 at the end of 2023[78]. Cash Flow - The net cash flow from operating activities showed a significant increase due to an increase in the area of residential properties for sale compared to the previous year[17]. - Operating cash flow for the first half of 2024 was RMB 91,012,766.07, a significant improvement from a negative cash flow of RMB -84,239,716.04 in the same period of 2023[86]. - Total cash inflow from operating activities reached RMB 425,930,601.44, compared to RMB 233,351,001.52 in the first half of 2023, reflecting an increase of approximately 82.5%[86]. - The ending cash and cash equivalents balance as of June 30, 2024, was RMB 850,829,208.72, compared to RMB 795,934,981.12 at the end of June 2023, reflecting an increase of about 6.9%[87]. Market Conditions - In the first half of 2024, the national real estate development investment was CNY 525.29 billion, a year-on-year decrease of 10.1%[20]. - The sales area of new commercial housing from January to June 2024 was 479.16 million square meters, down 19.0% year-on-year, with residential sales area decreasing by 21.9%[21]. - The sales revenue of new commercial housing in the same period was CNY 471.33 billion, a decline of 25.0%, with residential sales revenue down 26.9%[21]. Strategic Initiatives - The company is exploring the construction and operation of elderly care communities as part of its diversified development strategy[24]. - The company aims to enhance product competitiveness by focusing on high-quality improvement housing products[25]. - The company is actively promoting the health and elderly care industry through the Yixing project, which includes a rehabilitation center and activity center that have passed completion acceptance[29]. - The company has implemented various strategies, including "rent-to-sell" models, to actively promote inventory reduction[29]. Governance and Compliance - The company has maintained a good governance structure, ensuring the protection of minority shareholders' rights and interests[29]. - The company confirmed that it will maintain operational independence from its controlling shareholder, Phoenix Group, post-restructuring[54]. - The company has committed to reducing related party transactions post-major asset restructuring, ensuring fair and transparent dealings[54]. Financial Management - The company has a funding advantage, with a credit line of CNY 3 billion provided annually by its controlling shareholder, ensuring operational liquidity[25]. - The company has a maximum daily deposit balance of CNY 3 billion with its financial subsidiary, with a current deposit balance of CNY 284,805,426.29 as of June 30, 2024[56]. - The company has a loan balance of CNY 132 million from its financial subsidiary, with a loan limit of CNY 150 million and an interest rate of 2.6%[60]. Investment and Shareholder Relations - The company is exploring the feasibility of injecting 890 million shares of Jiangsu Bank into its structure, which is valued at over 6 billion RMB based on current market prices[64]. - The company has committed to protecting the interests of minority shareholders while evaluating the Jiangsu Bank share injection[66]. - The company received an inquiry from the Shanghai Stock Exchange regarding the status of the Jiangsu Bank share injection and its implications for shareholder commitments[65]. Accounting and Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring a true and complete reflection of its financial status as of June 30, 2024[104]. - The company has not reported any significant changes in accounting estimates during the reporting period[183]. - The company does not apply share-based payment accounting, indicating no share-based compensation plans in place[166].

证券简称：凤凰股份 证券代码：600716 编号：2024-023 江苏凤凰置业投资股份有限公司 关于变更签字会计师的公告 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个别及连带责任。 江苏凤凰置业投资股份有限公司（以下简称"公司"）于2024年3月28日召开的 第九届董事会第二次会议，审议通过了《关于改聘公司2024年度会计师事务所的议 案》，同意公司聘请天衡会计师事务所（特殊普通合伙）（以下简称"天衡"）为 公司2024年年度财务报告审计机构和内部控制审计机构，并提交公司2023年年度股 东大会审议，具体内容详见公司2024年3月30日披露的《关于改聘公司2024年度会计 师事务所的公告》（公告编号：2024-010）。公司于2024年4月29日召开2023年年度 股东大会，审议通过了《关于改聘公司2024年度会计师事务所的议案》，具体内容 详见公司2024年4月30日披露的《2023年年度股东大会决议公告》（公告编号： 2024-018）。近日，公司收到天衡会计师事务所送达的《关于变更签字会计师的告 知函》，具体情况公告如下。 ...

证券代码：600716 股票简称：凤凰股份 编号：2024—022 江苏凤凰置业投资股份有限公司 2024 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"）2024 年第二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 2024 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 2024 年 4-6 月：公司南京紫金和旭府新开工面积（室外配电房）约 300 平方 米。上年同期公司南京紫金和旭府新开工面积约 50600 平方米，镇江和颐居项目 新开工面积约 3667 平方米。 2024 年 4-6 月：公司无竣工面积。上年同期公司无竣工面积。 三、房地产项目销售情况 2024 年 4-6 月：公司商品房合同销售面积 7986.66 平方米，较上年同期减少 8.95%；商品房合同销售金额 1 ...

重要内容提示： 本次业绩预告适用的情形：净利润为负值 经江苏凤凰置业投资股份有限公司（以下简称"公司"）财 务部门初步测算，预计 2024 年半年度实现归属于母公司所有者的净 利润-1,500.00 万元到-1,000.00 万元，与上年同期（法定披露数 据）相比，将出现亏损。预计 2024 年半年度实现归属于母公司所有 者的扣除非经常性损益后的净利润-1,500.00 万元到-1,000.00 万 元。 证券代码：600716 股票简称：凤凰股份 编号：2024—021 江苏凤凰置业投资股份有限公司 2024 年半年度业绩预亏公告 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 整性承担个别及连带责任。 （一）利润总额：5,260.19 万元。归属于母公司所有者的净利 润：3,278.74 万元。归属于母公司所有者的扣除非经常性损益的净 利润：3,126.60 万元。 （二）每股收益：0.0350 元。 二、上年同期经营业绩和财务状况 经财务部门初步测算，预计 2024 年半年度实现归属于母公司所 有者的净利润-1,500.00 万元到-1, ...

江苏凤凰置业投资股份有限公司 关于全资子公司变更经营范围的公告 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。 江苏凤凰置业投资股份有限公司全资子公司江苏凤凰置业有限公司因经营 发展需要，对其经营范围进行了变更，并于近日完成工商变更登记手续，取得了 南京市市场监督管理局换发的《营业执照》。 证券代码：600716 证券简称：凤凰股份 编号：2024-020 二、变更后的经营范围 房地产开发与经营，商品房销售；实业投资，房屋租赁，物业管理，建筑材 料和装潢材料的销售，室内装饰；预包装食品兼散装食品批发与零售。(依法须经 批准的项目，经相关部门批准后方可开展经营活动) 一般项目：节能管理服务；合同能源管理；储能技术服务（除依法须经批准 的项目外，凭营业执照依法自主开展经营活动） 其他事项未发生变化。 特此公告。 江苏凤凰置业投资股份有限公司董事会 2024 年 6 月 15 日 一、变更前的经营范围 房地产开发与经营，商品房销售；实业投资，房屋租赁，物业管理，建筑材 料和装潢材料的销售，室内装饰；预包装食品兼散装食品批发与零售 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 44,346,863.98, representing a decrease of 79.45% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 14,418,252.15, reflecting a decline of 135.45% year-over-year[5] - The basic earnings per share (EPS) was -CNY 0.0154, down 135.40% from the previous year[5] - Total operating revenue for Q1 2024 was CNY 44,346,863.98, a decrease of 79.5% compared to CNY 215,754,310.29 in Q1 2023[21] - The net profit for Q1 2024 was a loss of CNY 14,418,252.15, compared to a profit of CNY 40,675,130.70 in Q1 2023, representing a significant decline[22] - The total comprehensive income for Q1 2024 was a loss of CNY 44,480,292.90, compared to a gain of CNY 150,466,931.70 in Q1 2023[23] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.0154, compared to CNY 0.0435 in Q1 2023[23] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 8,012,603,523.54, an increase of 1.41% from the end of the previous year[6] - The total assets as of March 31, 2024, amounted to RMB 8,012,603,523.54, an increase from RMB 7,900,859,028.13 as of December 31, 2023, reflecting a growth of approximately 1.42%[18] - The total current assets reached RMB 5,787,488,330.83, compared to RMB 5,690,456,116.25 at the end of 2023, indicating an increase of about 1.72%[18] - The total liabilities as of March 31, 2024, were RMB 2,204,088,956.58, compared to RMB 2,120,359,820.53 at the end of 2023, representing an increase of about 3.93%[18] - Total liabilities as of Q1 2024 were CNY 2,923,883,573.67, up from CNY 2,767,658,785.36 in Q1 2023, indicating a growth of 5.6%[22] - Total equity attributable to shareholders as of Q1 2024 was CNY 5,088,719,949.87, a slight decrease from CNY 5,133,200,242.77 in Q1 2023[22] Cash Flow - The net cash flow from operating activities was CNY 9,462,108.77, significantly increased due to a rise in the area of residential properties sold[5] - The net cash flow from operating activities for Q1 2024 was 9,462,108.77, a significant improvement compared to -124,068,684.87 in Q1 2023, indicating a turnaround in operational efficiency[26] - Total cash inflow from operating activities amounted to 276,255,958.64, while cash outflow was 266,793,849.87, resulting in a net increase of 9,462,108.77[26] - Cash received from sales of goods and services in Q1 2024 was CNY 270,912,051.44, an increase of 197.5% from CNY 91,168,805.95 in Q1 2023[25] - The company reported a net decrease in cash and cash equivalents of -56,802,156.84 for Q1 2024, compared to -325,327,974.23 in Q1 2023[27] - The ending balance of cash and cash equivalents as of the end of Q1 2024 was 996,910,454.27, up from 646,547,425.97 at the end of Q1 2023[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,196[10] - The largest shareholder, Jiangsu Phoenix Publishing and Media Group Co., Ltd., held 52.12% of the shares[11] Operational Insights - The company reported a significant drop in net profit due to the absence of concentrated project deliveries in the current quarter, unlike the previous year[8] - The company did not report any new product developments or market expansion strategies in this quarter[8] Inventory and Receivables - The cash and cash equivalents decreased to RMB 998,240,454.27 from RMB 1,055,042,611.11, a decline of approximately 5.38%[17] - The inventory increased to RMB 4,589,892,508.20 from RMB 4,494,874,173.64, showing a growth of around 2.11%[17] - The accounts payable decreased to RMB 26,801,870.72 from RMB 40,992,365.10, a reduction of approximately 34.56%[18] - The long-term receivables decreased slightly to RMB 174,856,569.91 from RMB 182,445,431.31, a decline of approximately 4.25%[18] - The total non-current assets amounted to RMB 2,225,115,192.71, a slight increase from RMB 2,210,402,911.88, indicating a growth of about 0.67%[18] - The contract liabilities increased significantly to RMB 384,972,992.10 from RMB 165,450,695.95, reflecting a growth of about 132.73%[18]

2024 年第一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"）2024 年第一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 2024 年 1-3 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。 证券代码：600716 股票简称：凤凰股份 编号：2024—017 江苏凤凰置业投资股份有限公司 二、房地产项目开、竣工情况 2024 年 1-3 月：公司无新开工面积，上年同期公司镇江和颐居项目新开工面 积 5716.33 平方米。 2024 年 1-3 月：公司宜兴怡然居项目活动中心和康复中心竣工，竣工面积 21092.33 平方米。上年同期公司宜兴怡然居项目三组团竣工，竣工面积 18290.40 平方米。 三、房地产项目销售情况 2024 年 1-3 月：公司商品房合同销售面积 0.71 万平方米，较上年同期减少 52.98%；商 ...

江苏凤凰置业投资股份有限公司 2023 年年度股东大会会议议程 现场会议时间：2024 年 4 月 29 日 14：00，会期半天 江苏凤凰置业投资股份有限公司 2023 年年度股东大会 会 议 资 料 二〇二四年四月二十九日 江苏凤凰置业投资股份有限公司 2023 年年度股东大会会议资料 现场会议地点：南京市中央路 389 号凤凰国际大厦六楼会议室 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 2024 年 4 月 29 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 2024 年 4 月 29 日的 9:15-15:00。 股权登记日：2024 年 4 月 22 日（星期一） 现场会议日程： 1、参会人员签到，股东进行登记（13:30—14:00） 2、主持人宣布会议开始（14:00） 3、主持人致欢迎辞，宣布出席股东及股东代理人的人数、所持有表决权股 份总数及占公司股份总额的比例 4、推选监票人 2 名、计票人 1 名（2 名股东代表、1 名监事） 5、会议审议事项 | 序号 | 议案名称 | | ...

股票代码：600716 股票简称：凤凰股份 债券代码： 债券简称： 江苏凤凰置业投资股份有限公司投资者关系活动记录表 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 线上参与凤凰股份 2023 年度业绩说明会的投资者 时间 2024 年 04 月 18 日（星期四）下午 15:00-16:00 地点 "约调研"微信小程序 上市公司接待人员 姓名 董事长：王译萱先生 董事、总经理：张淼磊先生 独立董事：刘静女士 独立董事：尹东明先生 副总经理、董事会秘书：毕胜先生 编号：2024-001 | | 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） | | 投资者关系活动主 | 1、问：南京凤凰紫金和旭府目前销售了多少套？ | | 要内容介绍 | 答：投资者您好！紫金和旭府项目首次开盘时间为 | | | 2023 年 11 月份，在市场行情较为低迷的情形下较好 | | | 地完成了销售任务，12 月份又进行了二次加推，截止 ...

证券简称：凤凰股份 证券代码：600716 编号：2024-016 公司已于2024年3月30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年年度报告及摘要》。为让广大投资者更全 面深入地了解公司经营业绩和利润分配等具体情况，公司决定以网络互动方式举行 "2023年度业绩说明会"。 江苏凤凰置业投资股份有限公司 关于召开2023年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 一、说明会类型 二、说明会召开时间和形式 召开时间：2024年4月18日 （周四）15:00-16:00 2、投资者于2024年4月18日下午15:00-16:00 在微信中搜索"约调研"小程序， 点击"网上说明会"，搜索"凤凰股份"即可参与交流；或使用微信扫一扫功能扫 描下方二维码，依据提示，授权登入"约调研"小程序，即可参与交流。 五、联系方式： 特此公告。 召开形式：微信小程序网络互动方式 三、公司出席说明会的人员 董事、董事长王译萱先生；董事、 ...