Revenue and Profit Performance - Revenue for the third quarter was RMB 39,304,799.47, a decrease of 4.06% year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB -16,149,831.08, a decrease of 220.95% year-over-year[2] - Revenue for the first three quarters was RMB 136,083,223.80, a decrease of 51.37% year-over-year[2] - Net profit attributable to shareholders for the first three quarters was RMB -28,631,852.71, a decrease of 162.05% year-over-year[2] - Total revenue for the first three quarters of 2024 was RMB 136.08 million, a significant decrease from RMB 279.84 million in the same period of 2023[18] - Net profit for the first three quarters of 2024 was a loss of RMB 28.63 million, compared to a profit of RMB 46.14 million in the same period of 2023[19] - Basic earnings per share for the third quarter was RMB -0.0173, a decrease of 220.98% year-over-year[3] - Basic earnings per share for the first three quarters of 2024 were RMB -0.0306, compared to RMB 0.0493 in the same period of 2023[20] Asset and Equity Changes - Total assets as of the end of the third quarter were RMB 8,149,195,518.87, an increase of 3.14% compared to the end of the previous year[3] - Equity attributable to shareholders as of the end of the third quarter was RMB 5,321,831,061.41, an increase of 3.67% compared to the end of the previous year[3] - Total liabilities increased slightly from RMB 2.77 billion in 2023 to RMB 2.83 billion in 2024[16] - Total equity increased from RMB 5.13 billion in 2023 to RMB 5.32 billion in 2024[17] - Total assets increased from RMB 7.90 billion in 2023 to RMB 8.15 billion in 2024[17] - Contract liabilities increased significantly from RMB 165.45 million in 2023 to RMB 597.41 million in 2024[16] Cash Flow and Financial Activities - Cash flow from operating activities for the first three quarters was RMB 34,546,209.66, a significant increase due to higher sales of residential properties compared to the previous period[7] - Sales revenue from goods and services received in cash for the first three quarters of 2024 was 577,590,351.99 yuan, a significant increase from 260,192,287.15 yuan in the same period of 2023[21] - Total cash inflow from operating activities for the first three quarters of 2024 was 609,782,987.09 yuan, compared to 306,507,816.54 yuan in the same period of 2023[22] - Net cash flow from operating activities for the first three quarters of 2024 was 34,546,209.66 yuan, a significant improvement from -108,602,042.28 yuan in the same period of 2023[22] - Net cash flow from investing activities for the first three quarters of 2024 was 13,858,940.90 yuan, compared to -612,559.22 yuan in the same period of 2023[22] - Cash received from borrowings for the first three quarters of 2024 was 200,000,000 yuan, a decrease from 240,000,000 yuan in the same period of 2023[22] - Cash used to repay debts for the first three quarters of 2024 was 273,337,000 yuan, a decrease from 305,663,000 yuan in the same period of 2023[22] - Net cash flow from financing activities for the first three quarters of 2024 was -555,497,412.10 yuan, compared to -158,258,712.23 yuan in the same period of 2023[23] - Net increase in cash and cash equivalents for the first three quarters of 2024 was -507,092,261.54 yuan, compared to -267,473,313.73 yuan in the same period of 2023[23] - The ending balance of cash and cash equivalents as of the end of the third quarter of 2024 was 546,620,349.57 yuan, a decrease from 704,402,086.47 yuan at the end of the same period in 2023[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 28,172[8] - Jiangsu Phoenix Publishing & Media Group Co., Ltd. holds 487,883,543 shares, accounting for 52.12% of the total shares[8] - China Bank Co., Ltd. - Huaxia Industry Prosperity Mixed Securities Investment Fund holds 17,923,150 shares, accounting for 1.91% of the total shares[8] - Huaxia Fund Management Co., Ltd. - Social Security Fund 422 Portfolio holds 14,471,996 shares, accounting for 1.55% of the total shares[10] - Ruan Caiyou holds 13,983,173 shares, accounting for 1.49% of the total shares[10] - Wang Bangli holds 13,167,921 shares, accounting for 1.41% of the total shares[10] - Zhou Yamei holds 10,600,972 shares, accounting for 1.13% of the total shares[10] - Ruan Youlin holds 6,405,101 shares, accounting for 0.68% of the total shares[10] - Industrial and Commercial Bank of China Co., Ltd. - Southern CSI Real Estate ETF holds 6,018,828 shares, accounting for 0.64% of the total shares[10] - Zhang Guangjun holds 5,350,000 shares, accounting for 0.57% of the total shares[10] Operating Costs and Expenses - Operating costs for the first three quarters of 2024 were RMB 179.29 million, down from RMB 250.24 million in the same period of 2023[18] - Financial expenses for the first three quarters of 2024 were RMB 25.66 million, a decrease from RMB 31.95 million in the same period of 2023[18] - Other comprehensive income for the first three quarters of 2024 was RMB 222.20 million, up from RMB 109.79 million in the same period of 2023[19] Reasons for Profit and Revenue Decline - The decrease in net profit was mainly due to the absence of significant investment income from the disposal of ETFs, which was present in the same period last year[6] - The decrease in revenue was primarily due to the absence of large-scale property deliveries from the Yixing project, which contributed significantly to revenue in the same period last year[7]

证券代码：600716 股票简称：凤凰股份 编号：2024—027 三、房地产项目销售情况 江苏凤凰置业投资股份有限公司 2024 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相关规定要求，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 2024 年 7-9 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 7-9 月：公司无新开工面积。上年同期公司南京紫金和旭府新开工面 积约 56400 平方米。 2024 年 7-9 月：公司无竣工面积。上年同期公司镇江和颐居项目竣工面积约 60617.68 平方米。 2 2024 年 7-9 月：公司商品房合同销售面积 5557.98 平方米，较上年同期增加 2.97%；商品房合同销售金额 11864.47 万元，较上年同期增加 91.88%。销售金 额较上年同期增加的原因是 ...

股票代码：600716 股票简称：凤凰股份 江苏凤凰置业投资股份有限公司投资者关系活动记录表 司已入选房企白名单。感谢您的关注！ 4、问：房地产前景也不好，公司考虑转型吗？ 答：投资者您好。公司正结合自身实际加紧新业态研 究，确保公司发展稳健、可持续。感谢您的关注！ 编号：2024-002 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 2024 年半年度业绩说明会的投资者 时间 2024 年 09 月 11 日（星期三）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、总经理：张淼磊先生 独立董事：刘静女士 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） 投资者关系活动主 1、问：净利润下降的原因？ | 要内容介绍 | 答：投资者您好！公司上半年营业收入大幅下降，确 | | --- | --- | | | 认收入的项目毛利较低，故上半年实现净利润为负。 | | | 具 ...

关于召开2024年半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 公司已于2024年8月24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《2024年半年度报告》及摘要。为让广大投资者更 全面深入地了解公司经营成果、财务状况等具体情况，公司决定以网络互动方式举 行"2024年半年度业绩说明会"。 二、说明会召开时间和形式 召开时间：2024年9月11日 （周三）15:00-16:00 召开形式：微信小程序网络互动方式 证券简称：凤凰股份 证券代码：600716 编号：2024-026 江苏凤凰置业投资股份有限公司 会议时间：2024年9月11日15:00—16:00 会议内容：江苏凤凰置业投资股份有限公司"2024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2024年9月10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 ...

证券代码：600716 证券简称：凤凰股份 编号：2024-025 江苏凤凰置业投资股份有限公司 第九届监事会第四次会议决议公告 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。 一、监事会会议召开情况 全体与会监事对公司 2024 年半年度报告出具书面审核意见如下： 特此公告。 公司 2024 年半年度报告的编制和审议程序符合相关法律、法规、《公司章程》 和公司内部管理制度的各项规定； 公司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息能够从各个方面真实地反映出公司 2024 年半年度的经 营管理和财务状况； 在出具本意见前，未发现参与 2024 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 2024 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。 表决结果：3 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（以下简称"公司"）第九届监 ...

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 2024 年 6 月末，财务公司共有员工 27 人，服务客户 208 户。 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） 法律法规规定或国家金融监督管理总局批准的其他业务。 1 二、财务公司内部控制基本情况 （一）内 ...

江苏凤凰置业投资股份有限公司 第九届董事会第四次会议决议公告 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。 一、董事会会议召开情况 证券代码：600716 证券简称：凤凰股份 编号：2024-024 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》。 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。 关联董事王译萱先生、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。 江苏凤凰置业投资股份有限公司（以下简称"公司"）第九届董事会第四次 会议通知于 2024 年 8 月 12 日发出，会议于 2024 年 8 月 22 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 ...

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 ...