证券代码：600716 证券简称：凤凰股份 公告编号：2026-006 江苏凤凰置业投资股份有限公司 关于公司董事离任暨 提名第九届董事会非独立董事候选人的公告 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。 重要内容提示： 江苏凤凰置业投资股份有限公司（以下简称公司）董事会于近日收到董 事赵留荣先生的书面辞职申请。因工作变动，赵留荣先生申请辞去公司第九届董 事会董事及董事会有关专门委员会职务，其辞职后不再担任公司任何职务。 2026 年 2 月 13 日，公司召开第九届董事会第十一次会议，审议通过《关 于提名第九届董事会非独立董事候选人的议案》，同意提名李燕女士、宗永华先 生为公司第九届董事会非独立董事候选人。 一、董事离任情况 （二）离任对公司的影响。 1 根据《中华人民共和国公司法》及《公司章程》等的规定，赵留荣先生的辞 职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会工作的正常 运行，亦不会影响公司的日常运营。辞职申请自送达董事会之日起生效。赵留荣 先生已按照公司《董事、高级管理人员离职管理制度》做好交接工 ...

证券代码：600716 证券简称：凤凰股份 公告编号：2026-007 江苏凤凰置业投资股份有限公司 关于召开2026年第一次临时股东会的通知 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) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 3 月 3 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。 股东会召开日期：2026年3月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 3 日 至2026 年 3 月 3 日 2、 特别决议议案：无 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 ...

第九届董事会第十一次会议决议公告 证券代码：600716 股票简称：凤凰股份 公告编号：2026-005 江苏凤凰置业投资股份有限公司 二、《关于召开 2026 年第一次临时股东会的议案》 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）第九届董事会第十一次会 议通知于 2026 年 2 月 12 日以电子邮件方式发出，全体董事一致同意豁免本次会 议通知时限，会议于 2026 年 2 月 13 日以通讯方式召开。本次会议应到董事 5 人，实到 5 人。会议由董事长王译萱先生主持，公司全体高管列席了会议。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、《关于提名第九届董事会非独立董事候选人的议案》 经审阅公司第九届董事会非独立董事候选人李燕女士、宗永华先生个人履历 等相关资料，我们认为上述非独立董事候选人的教育背景、工作经历等情况均具 备担任公司非独立董事的任职资格和能力，不存在法律法规规定和《公司章程》 等规定不得担任公司非独立董事的情形，不存在被中国证券监 ...

Group 1 - The company announced that board member Zhao Liurong has submitted a written resignation due to work changes, and he will no longer hold any position within the company [1] - On February 13, 2026, the company held its 11th meeting of the 9th board of directors, where it approved a proposal to nominate non-independent director candidates [1] - The company has nominated Li Yan and Zong Yonghua as candidates for non-independent directors of the 9th board [1]

Market Overview - The real estate development sector experienced a decline of 2.03% on January 26, with Hualian Holdings leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers included Suzhou Gaoxin, which rose by 10.06% to a closing price of 7.88, and Wolong New Energy, which increased by 9.97% to 8.71 [1] - Hualian Holdings saw a significant drop of 10.01%, closing at 6.29, with a trading volume of 156.48 million shares [2] Trading Volume and Capital Flow - The real estate development sector saw a net outflow of 1.837 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.08 billion yuan [2] - The trading volume for Suzhou Gaoxin was 528,200 shares, with a transaction value of 414 million yuan [1] Individual Stock Capital Flow - Suzhou Gaoxin had a net inflow of 1.18 billion yuan from institutional investors, representing 28.48% of its total trading volume [3] - Hualian Holdings faced a net outflow of 614.58 million yuan from retail investors, indicating a negative sentiment towards the stock [3]

Group 1 - The company reported no new real estate land reserves for the fourth quarter of 2025, consistent with the same period last year [1] - There was no new construction area initiated in the fourth quarter of 2025, mirroring the previous year's performance [1] - The company completed a total area of 54,127.52 square meters for the Zhenjiang Heyiju project in the fourth quarter of 2025, compared to 39,360.71 square meters for the Nanjing Zijin and Xufu projects in the same period last year [1] Group 2 - The company's contracted sales area for commercial housing was 6,784.73 square meters in the fourth quarter of 2025, a decrease of 40.74% compared to the same period last year [2] - The total sales amount for commercial housing was 140.92 million yuan in the fourth quarter of 2025, down 47.07% year-on-year [2] - Rental income for the company was 171.82 thousand yuan in the fourth quarter of 2025, representing a significant decrease of 81.40% compared to the same period last year due to rental adjustments made with tenants [2]

Group 1 - Huakang Clean announced it is the first candidate for the bid of the Wuhan First Hospital expansion project with a bid amount of 54.88 million yuan and a construction period of 120 days [1] - Hualing Steel's subsidiary plans to invest 449.88 million yuan in a major overhaul project for its coking plant, aiming to address aging issues and restore production capacity over a 19-month construction period [2] - Yinjia Technology expects a net loss of 140 million to 110 million yuan for 2025, compared to a loss of 129 million yuan in the previous year [3] Group 2 - Guochuang High-tech forecasts a net profit of 16 million to 24 million yuan for 2025, recovering from a loss of 58.52 million yuan in the previous year [4] - Shiyi Da anticipates a net profit increase of 31 million to 46 million yuan for 2025, turning around from a loss of 23.41 million yuan last year [5] - Lijun Co. expects a net profit of 48 million to 66 million yuan for 2025, representing a decline of 45.05% to 60.03% compared to the previous year [7] Group 3 - Xindian Pharmaceutical plans to repurchase shares worth 25 million to 50 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 42 yuan per share [6] - Jingchen Co. has set the initial transfer price for its shares at 82.85 yuan per share, with a total of 13.1 million shares to be transferred to 28 institutional investors [8] - Zejing Pharmaceutical received approval for clinical trials of its innovative cancer immunotherapy drug ZG005 in combination with platinum-based chemotherapy for advanced nasopharyngeal and esophageal squamous cell carcinoma [9] Group 4 - Xingqi Eye Medicine expects a net profit of 662 million to 749 million yuan for 2025, marking a growth of 95.82% to 121.56% compared to the previous year [10] - Liancheng Precision anticipates a net loss of 12 million to 17 million yuan for 2025, reducing its loss from 37.96 million yuan in the previous year [11] - Beidou Star expects a net loss of 230 million to 290 million yuan for 2025, improving from a loss of 350 million yuan last year [13] Group 5 - Qing Shan Paper's affiliate won a bid for a wastewater treatment project worth 51.9 million yuan [15] - Yiling Pharmaceutical forecasts a net profit of 1.2 billion to 1.3 billion yuan for 2025, recovering from a loss of 725 million yuan in the previous year [16] - Huahai Pharmaceutical received a drug registration certificate for its product used in treating depression and obsessive-compulsive disorder [23] Group 6 - Nanjing Panda expects a net profit of 10 million to 15 million yuan for 2025, turning around from a loss of 189 million yuan last year [40] - Rui Sheng Intelligent anticipates a net profit of 33.92 million to 38.40 million yuan for 2025, representing a growth of 112% to 140% compared to the previous year [41] - Jiechang Drive expects a net profit of 395 million to 437 million yuan for 2025, with a growth of 40% to 55% compared to the previous year [43]

每经AI快讯，凤凰股份公告，2025年10-12月无新增房地产土地储备，无新开工面积；镇江和颐居项目 竣工面积54127.52平方米；商品房合同销售面积6784.73平方米，较上年同期减少40.74%，合同销售金 额1.41亿元，较上年同期减少47.07%；租赁收入171.82万元，较上年同期减少81.40%。 ...

证券代码：600716 股票简称：凤凰股份 编号：2026—004 江苏凤凰置业投资股份有限公司 2025 年第四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）2025 年第四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 2025 年 10-12 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 10-12 月：公司无新开工面积。上年同期公司无新开工面积。 2025 年 10-12 月：公司镇江和颐居项目竣工面积 54127.52 平方米。上年同 期公司南京紫金和旭府项目竣工面积 39360.71 平方米，镇江和颐居项目竣工面 积 96630 平方米。 三、房地产项目销售情况 2025 年 10-12 月：公司商品房合同销售面积 6784.73 平方米，较上年同期减 少 40.74%；商品房合同销售金额 14092.15 万元，较上年同期减少 47. ...

凤凰股份（600716）(600716.SH)披露2025年第四季度房地产项目经营情况，2025年10-12月，公司商品 房合同销售面积6784.73平方米，较上年同期减少40.74%;商品房合同销售金额1.41亿元，较上年同期减 少47.07%。公司的租赁收入为171.82万元，较上年同期减少81.40% ...