证券代码：600716 证券简称：凤凰股份 公告编号：2025-014 江苏凤凰置业投资股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：南京市中央路 389 号凤凰国际大厦六楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 133 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 516,488,712 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 55.1768 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的表决方式符合《公司法》《公司章程》的规定，会议由公司董事长王 译萱先生主持。 (五)公司董事、监事和董事会秘书的出席情况 二、 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, discussing various proposals including financial reports, investment plans, and the decision not to distribute profits due to negative net income in 2024 [1][2][5]. Group 1: Meeting Agenda and Proposals - The annual shareholder meeting is scheduled for May 22, 2025, in Nanjing, with a half-day duration [1]. - The agenda includes nine proposals, such as the 2024 board work report, annual report, financial budget for 2025, and the investment plan for 2025 [1][2][3]. - The company plans to invest a total of 444 million yuan in 2025, focusing on ongoing projects without new land acquisitions [3][4]. Group 2: Financial Performance - The company reported a net loss of approximately 178.78 million yuan for 2024, leading to a recommendation not to distribute profits [5]. - The total available funds for the company in 2025 are projected to be 1.72 billion yuan, including cash from sales and other activities [4]. Group 3: Independent Directors and Auditors - The company proposes to continue employing Tianheng Accounting Firm for financial auditing in 2025 due to their satisfactory service [6]. - The independent directors' compensation for 2024 is set at 50,000 yuan each [6]. Group 4: Supervisory Board Report - The supervisory board conducted multiple meetings throughout 2024, ensuring compliance with legal and regulatory requirements [11][12]. - The board confirmed that the company’s internal control systems are effective and that there were no violations regarding external guarantees or related party transactions [13][14].

江苏凤凰置业投资股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年五月二十二日·南京 江苏凤凰置业投资股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 | 年年度股东大会会议议程 | 2 | | --- | --- | --- | | 议案一：2024 | 年度董事会工作报告 | 4 | | 议案二：《2024 | 年年度报告》及摘要 | 5 | | 议案三：2024 | 年度财务决算报告 | 6 | | 议案四：2025 | 年度财务预算报告 | 7 | | 议案五：关于公司 2025 | 年度投资计划及资金计划的议案 | 8 | | 议案六：关于公司 2024 | 年度拟不进行利润分配的议案 | 9 | | 议案七：关于续聘会计师事务所的议案 | | 10 | | 议案八：关于公司独立董事 2024 | 年度薪酬分配方案的议案 | 11 | | 议案九：2024 | 年度监事会工作报告 | 12 | | 听取报告：2024 | 年度独立董事述职报告 | 16 | 1 江苏凤凰置业投资股份有限公司 2024 年年度股东大会会议资料 江苏凤凰置业投资股份有限公司 2024 年 ...

Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]

证券代码：600716 证券简称：凤凰股份 公告编号：2025-013 江苏凤凰置业投资股份有限公司 关于召开2024年年度股东大会的通知 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)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 召开的日期时间：2025 年 5 月 22 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。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | - ...

证券代码：600716 证券简称：凤凰股份 公告编号：2025-012 具体内容详见 2025 年 4 月 28 日于上海证券交易所网站(www.sse.com.cn) 披露的凤凰股份《2025 年第一季度报告》。 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。 表决结果：7 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 第九届董事会第七次会议决议公告 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"）第九届董事会第七次 会议通知于 2025 年 4 月 17 日发出，会议于 2025 年 4 月 27 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《公司法》《公司章程》的规定。会议审议并通 过了以下议案： 一、《2025 年第一季度报告》 具体内容详见 2025 年 4 月 28 日于上海证券交易所网站(www.sse.com.cn) 披露的凤凰股份《关于召开 20 ...

Financial Performance - The company reported a basic earnings per share of 0.0015 yuan for Q1 2025, a significant increase of 109.74% compared to a loss of 0.0154 yuan in Q1 2024 [1] - Operating revenue reached 1.63 billion yuan, marking a substantial increase of 270.45% from 0.44 billion yuan in the same period last year [1] - Net profit for Q1 2025 was 0.01 billion yuan, recovering from a loss of 0.14 billion yuan in Q1 2024, reflecting a 107.14% improvement [1] - The return on equity (ROE) improved to 0.03% from a negative 0.28% in the previous year [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 56,139.53 million shares, accounting for 59.98% of the circulating shares, with an increase of 203.56 million shares compared to the previous report [2] - Jiangsu Phoenix Publishing and Media Group Co., Ltd. remains the largest shareholder with 48,788.35 million shares, representing 52.12% of the total share capital [2] - The South China CSI All-Share Real Estate ETF entered the top ten shareholders with 572.52 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 162,718,509.49, a significant increase of 266.92% compared to CNY 44,346,863.98 in the same period last year[4] - Net profit attributable to shareholders was CNY 1,385,990.13, a turnaround from a loss of CNY 14,418,252.15 in the previous year[4] - Basic and diluted earnings per share improved to CNY 0.0015 from a loss of CNY 0.0154 in the same period last year[4] - The total operating revenue for Q1 2025 was RMB 162,718,509.49, a significant increase from RMB 44,346,863.98 in Q1 2024, representing a growth of approximately 267%[17] - The net profit for Q1 2025 was RMB 1,385,990.13, a recovery from a net loss of RMB 14,418,252.15 in Q1 2024[17] - The basic and diluted earnings per share for Q1 2025 were both ¥0.0015, recovering from a loss of ¥0.0154 per share in Q1 2024[18] Cash Flow - The net cash flow from operating activities increased by 69.80% to CNY 16,067,020.34 from CNY 9,462,108.77 year-on-year[4] - Cash flow from operating activities for Q1 2025 was ¥16,067,020.34, an increase from ¥9,462,108.77 in Q1 2024[22] - Cash inflow from operating activities totaled ¥208,272,513.81 in Q1 2025, down from ¥276,255,958.64 in Q1 2024, reflecting a decrease of approximately 24.6%[22] - Cash outflow from operating activities was ¥192,205,493.47 in Q1 2025, compared to ¥266,793,849.87 in Q1 2024, showing a decrease of about 28%[22] - The net cash flow from investing activities for Q1 2025 was -¥74,237.00, indicating no significant investment activity compared to the previous year[23] - The net cash flow from financing activities for Q1 2025 was -¥23,353,594.13, an improvement from -¥66,190,028.61 in Q1 2024[23] - The ending cash and cash equivalents balance for Q1 2025 was ¥618,932,833.00, down from ¥996,910,454.27 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,207,386,217.16, a decrease of 2.91% from CNY 7,423,567,140.26 at the end of the previous year[5] - The total assets as of March 31, 2025, were RMB 7,207,386,217.16, down from RMB 7,423,567,140.26 as of December 31, 2024[14] - The total liabilities as of March 31, 2025, were RMB 2,228,452,540.33, a decrease from RMB 2,385,895,372.06 at the end of 2024[14] - The total equity attributable to shareholders as of March 31, 2025, was RMB 4,978,933,676.83, down from RMB 5,037,671,768.20 at the end of 2024[14] - The cash and cash equivalents as of March 31, 2025, were RMB 623,741,808.66, slightly decreased from RMB 628,798,237.31 as of December 31, 2024[12] - The accounts receivable as of March 31, 2025, were RMB 1,724,753.86, down from RMB 1,894,897.20 as of December 31, 2024[12] - The inventory as of March 31, 2025, was RMB 3,841,875,671.49, a decrease from RMB 3,967,948,086.22 as of December 31, 2024[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,391[9] - The largest shareholder, Jiangsu Phoenix Publishing and Media Group Co., Ltd., held 52.12% of the shares, totaling 487,883,543 shares[9] Revenue Drivers - The increase in revenue was primarily driven by the delivery of the Zijin and Xufu projects, which had no concentrated deliveries in the same period last year[7] - The company reported a decrease in financial expenses due to the repayment of group loans, contributing to the overall profit growth[7] - The total operating costs for Q1 2025 were RMB 157,924,871.25, compared to RMB 57,521,086.04 in Q1 2024, indicating an increase of about 174%[17] - The company reported a significant reduction in financial expenses, with Q1 2025 financial expenses at RMB 7,095,352.89 compared to RMB 9,404,189.79 in Q1 2024[17] Comprehensive Income - The total comprehensive income attributable to the parent company owners for Q1 2025 was -¥58,738,091.37, worsening from -¥44,480,292.90 in Q1 2024[18] - The net profit attributable to the parent company shareholders for Q1 2025 was ¥1,385,990.13, compared to a net loss of ¥14,418,252.15 in Q1 2024, indicating a significant recovery[18]

2025 年第一季度房地产项目经营情况简报 证券代码：600716 股票简称：凤凰股份 编号：2025—011 江苏凤凰置业投资股份有限公司 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 2025 年 1—3 月：公司无竣工面积。上年同期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。 三、房地产项目销售情况 2025 年 1—3 月：公司商品房合同销售面积 4960.77 平方米，较上年同期减 少 29.65%；商品房合同销售金额 9776.63 万元，较上年同期减少 54.00%。本年 较上年销售面积及金额减少的原因：上年同期南京紫金和旭府是首开集中签约期。 （该销售数据未经审计，由营销部提供，最终数据以年度会计审计为准。） 四、出租物业情况 2025 年 1—3 月：公司的租赁收入为 1169.37 万元，较上年同期增 ...

证券简称：凤凰股份 证券代码：600716 编号：2025-010 关于召开2024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法律责任。 重要内容提示： 一、说明会类型 公司已于2025年3月29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"2024年 度业绩说明会"。 二、说明会召开时间和形式 召开时间：2025年4月18日 （周五）15:00-16:00 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、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；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）。 江苏凤凰置业投资股份有限公司 2、投资者于2025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" ...