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。 具体内容详见 2025 年 10 月 31 日于上海证券交易所网站(www.sse.com.cn) 披露的《2025 年第三季度报告》。 特此公告。 证券代码：600716 股票简称：凤凰股份 公告编号：2025-025 江苏凤凰置业投资股份有限公司 第九届董事会第九次会议决议公告 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）第九届董事会第九次会议 通知于 2025 年 10 月 20 日以电子邮件方式发出，会议于 2025 年 10 月 30 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 年第三季度报告》 2025 年 10 月 31 日 江苏凤凰置业投资股份有限公司董事会 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥131,397,833.78, representing a year-on-year increase of 234.30%[3] - The total profit for the third quarter was a loss of ¥2,578,274.34, with no applicable year-on-year comparison due to the nature of the loss[3] - The net profit attributable to shareholders for the third quarter was a loss of ¥2,064,815.27, with no applicable year-on-year comparison[3] - The company reported a significant increase in operating revenue for the year-to-date period, up 210.46% compared to the previous year, primarily due to the delivery of projects[8] - Total operating revenue for the first three quarters of 2025 reached ¥422,486,535.47, a significant increase from ¥136,083,223.80 in the same period of 2024, representing a growth of approximately 210%[19] - Operating profit for the first three quarters of 2025 was ¥14,336,087.03, compared to a loss of ¥29,440,229.01 in the same period of 2024, indicating a turnaround in profitability[20] - Net profit for the first three quarters of 2025 was ¥8,970,545.25, recovering from a net loss of ¥28,631,852.71 in the same period of 2024[21] - The basic earnings per share for the first three quarters of 2025 was ¥0.0096, compared to a loss of ¥0.0306 in the same period of 2024[21] - The total comprehensive income for the first three quarters of 2025 was -¥6,954,515.55, an improvement from -¥58,693,893.46 in the same period of 2024[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period increased by 206.40% to ¥105,850,498.90, attributed to reduced procurement payments compared to the previous year[3][9] - Cash flow from operating activities for the first three quarters of 2025 was ¥105,850,498.90, a significant increase compared to ¥34,546,209.66 in the same period of 2024[23] - The net increase in cash and cash equivalents was -48,011.36 million, with an ending balance of 578,208.05 million[24] - The beginning cash and cash equivalents balance was 626,219.41 million, indicating a decrease in liquidity[24] - The company reported a significant cash outflow for dividend distribution and interest payments totaling 36,252.74 million[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,152,999,543.00, reflecting a decrease of 3.64% compared to the previous year[4] - The total liabilities decreased from ¥2,385,895,372.06 in the previous year to ¥2,122,282,290.35, reflecting a reduction of approximately 11%[20] - The company's total current assets as of September 30, 2025, amount to ¥4,521,664,622.55, a decrease from ¥4,828,170,029.63 at the end of 2024[14] - The total assets of the company are ¥7,152,999,543.00, down from ¥7,423,567,140.26[15] - Total current liabilities are ¥1,463,192,625.70, a decrease from ¥1,616,395,805.87[15] Shareholder Information - The equity attributable to shareholders at the end of the reporting period was ¥5,030,717,252.65, showing a slight decrease of 0.14% from the previous year[4] - The total equity attributable to shareholders was ¥5,030,717,252.65, slightly down from ¥5,037,671,768.20 in the previous year[20] - Total number of common shareholders at the end of the reporting period is 23,464[11] - Jiangsu Phoenix Publishing and Media Group Co., Ltd. holds 52.12% of shares, totaling 487,883,543 shares[11] Operational Highlights - The basic and diluted earnings per share for the third quarter were both -¥0.0022, with no applicable year-on-year comparison[3] - The weighted average return on net assets for the third quarter decreased by 0.04 percentage points[4] - The company received government subsidies amounting to ¥5,724.00 during the reporting period, which were related to stable employment support[6] - The company has no significant changes in major shareholders or their participation in margin trading[12] - There are no applicable reminders regarding the company's operational situation during the reporting period[13] Cost Management - The company reported a decrease in total operating costs from ¥179,289,468.79 in the first three quarters of 2024 to ¥429,157,274.54 in 2025, indicating improved cost management[20] - The company achieved an investment income of ¥22,655,451.00 in the first three quarters of 2025, up from ¥13,941,816.00 in the same period of 2024[23] Investment and Financing Activities - Investment activities cash outflow totaled 5,749.97 million, with a net cash flow from investment activities of 22,654.90 million[24] - Financing activities cash inflow amounted to 200 million, while cash outflow for financing activities was 176,516.76 million, resulting in a net cash flow from financing activities of -176,516.76 million[24]

Core Insights - Zhejiang Wenhui Media reported a revenue of 893,329,149.54 yuan for Q3 2025, representing a year-on-year decline of 1.84% [2] - The net profit attributable to shareholders of the listed company was 21,252,547.42 yuan, showing a year-on-year increase of 35.01% [2] Financial Performance - Revenue for Q3 2025: 893.33 million yuan, down 1.84% year-on-year [2] - Net profit for Q3 2025: 21.25 million yuan, up 35.01% year-on-year [2]

Core Insights - The core viewpoint of the article highlights the significant decline in the sales performance of Phoenix Holdings in the third quarter of 2025, with a notable drop in both sales area and sales amount compared to the previous year [1] Sales Performance - In the period from July to September 2025, the company reported a total contract sales area of 3,871.83 square meters, representing a decrease of 30.34% year-on-year [1] - The total contract sales amount for the same period was 61.1491 million yuan, which is a decrease of 48.46% compared to the previous year [1] Revenue Breakdown - The company's operating revenue for the third quarter of 2025 reached 131.3978 million yuan, marking an increase of 234.31% year-on-year [1] - The revenue from residential, apartment, and office sales amounted to 119.7882 million yuan, while rental income was 10.6897 million yuan, sales from parking spaces were 0.6927 million yuan, and storage room sales contributed 0.1334 million yuan [1]

Core Insights - The company reported a significant decrease in contract sales area and amount for the period of July to September 2025 compared to the same period last year, with a sales area of 3,871.83 square meters, down 30.34%, and a sales amount of 61.1491 million yuan, down 48.46% [1] - The increase in rental income during the same period was notable, reaching 10.6897 million yuan, which is an increase of 13.38% year-on-year [1] - Overall operating revenue for the company surged to 131.3978 million yuan, reflecting a substantial increase of 234.31% compared to the previous year, primarily due to the delivery of the Zijin and Xufu projects [1] Sales Performance - The contract sales area for the company was 3,871.83 square meters, representing a 30.34% decrease from the previous year [1] - The contract sales amount was 61.1491 million yuan, which is a 48.46% decrease compared to the same period last year [1] - The decline in sales is attributed to the concentrated signing of contracts for the Zijin and Xufu projects in the previous year [1] Revenue Breakdown - The company's operating revenue reached 131.3978 million yuan, marking a 234.31% increase year-on-year [1] - Revenue from residential, apartment, and office sales amounted to 119.7882 million yuan [1] - Rental income contributed 10.6897 million yuan, while sales from parking spaces and storage rooms were 0.6927 million yuan and 0.1334 million yuan, respectively [1]

Core Viewpoint - The company reported a significant decrease in contract sales area and amount for the third quarter of 2025, while experiencing a substantial increase in overall revenue due to project deliveries [1] Sales Performance - In Q3 2025, the company's contract sales area was 3,871.83 square meters, a decrease of 30.34% year-on-year [1] - The contract sales amount was 61.1491 million yuan, down 48.46% compared to the same period last year [1] - The decline in sales area and amount is attributed to the previous year's launches and concentrated signings of the Zijin and Xufu projects in June and July [1] Revenue Analysis - The company's operating revenue for Q3 2025 reached 131.3978 million yuan, an increase of 234.31% year-on-year [1] - Revenue from residential, apartment, and office sales amounted to 119.7882 million yuan, while rental income was 10.6897 million yuan, and sales from parking spaces and storage rooms contributed 0.6927 million yuan and 0.1334 million yuan, respectively [1] - The significant increase in operating revenue is primarily due to the delivery of the Zijin and Xufu projects, which had no concentrated deliveries in the same period last year [1]

江苏凤凰置业投资股份有限公司 2025 年第三季度房地产项目经营情况简报 2025 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。 证券代码：600716 股票简称：凤凰股份 公告编号：2025—024 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 2025 年 7—9 月：公司的租赁收入为 1068.97 万元，较上年同期增加 13.38%。 五、公司收入情况 2025 年 7—9 月：公司营业收入为 13139.78 万元，较上年同期增加 234.31%。 其中，住宅、公寓、办公销售收入为 11978.82 万元，租赁收入为 1068.97 万元， 车位销售收入为 69.27 万元，储藏室销售收入为 13.34 万元。营业收入较上年同 期大幅增加的原因：本年紫金和旭府项目交付，上年同期无楼盘集中交付。（该 1 二、房地产项目 ...

Group 1 - The core point of the article indicates that Phoenix Holdings (600716.SH) reported a significant decline in both sales area and sales amount for the third quarter of 2025 compared to the same period last year [1] Group 2 - The company’s contracted sales area for commercial housing was 3,871.83 square meters, representing a decrease of 30.34% year-on-year [1] - The contracted sales amount for commercial housing was 61.1491 million yuan, reflecting a decrease of 48.46% year-on-year [1]

Core Points - Zhejiang Wenyi announced the convening of the 4th meeting of the 7th Board of Directors' Nomination Committee and the 13th meeting of the 7th Board of Directors on October 17 and October 20, 2025, respectively [1] - The company approved the proposal to relieve an independent director from their position and the proposal to elect a new independent director [1] - Qiao Wanli has been nominated as the candidate for the independent director position on the 7th Board of Directors [1]

Core Viewpoint - The real estate sector experienced significant upward movement on October 16, with multiple companies showing strong performance, indicating a potential recovery or positive sentiment in the market [1] Company Performance - Shangshi Development achieved a two-day consecutive increase in stock price [1] - Shahe Co., Shenzhen Property A, and Hefei Urban Construction reached the daily limit increase [1] - Other companies such as Wolong New Energy, Dayue City, Phoenix Co., and Guangming Real Estate also saw price increases [1]