本公司监事会及全体监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"）第九届监事会第六次 会议通知于 2025 年 3 月 17 日发出，会议于 2025 年 3 月 27 日在公司六楼会议室 以现场方式召开。本次会议应到监事 3 人，实到 3 人。会议由监事会主席陈益民 先生主持。会议符合《公司法》和《公司章程》的规定。 会议审议并通过了以下议案： 一、《2024 年度监事会工作报告》 证券代码：600716 证券简称：凤凰股份 公告编号：2025-004 江苏凤凰置业投资股份有限公司 第九届监事会第六次会议决议公告 3、监事会在出具本意见前，未发现参与《2024 年年度报告》编制和审议的 人员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见 2025 年 3 月 29 日在上海证券交易所网站(www.sse.com.cn) 披露的《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 该议案需提交公司股东大会审议。 二、《<2024 ...

证券代码：600716 证券简称：凤凰股份 公告编号：2025-003 江苏凤凰置业投资股份有限公司 第九届董事会第六次会议决议公告 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"）第九届董事会第六次 会议通知于 2025 年 3 月 17 日发出，会议于 2025 年 3 月 27 日在公司六楼会议 室以现场方式召开。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、《2024 年度总经理工作报告》 表决结果：7 票同意，0 票反对，0 票弃权。 二、《2024 年度董事会工作报告》 表决结果：7 票同意，0 票反对，0 票弃权。 该议案需提交公司股东大会审议。 三、《<2024 年年度报告>及摘要》 具体内容详见 2025 年 3 月 29 日于上海证券交易所网站(www.sse.com.cn) 披露的凤凰股份《2024 年年度报告》及摘要。 公司 20 ...

江苏凤凰置业投资股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 证券代码：600716 股票简称：凤凰股份 编号：2025—007 （一）利润分配方案的具体内容 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"）2024 年度拟不派 发现金红利，不送红股，不以公积金转增股本。 经天衡会计师事务所（特殊普通合伙）审计，并出具了《2024 年度财务报表 审计报告》（天衡审字（2025）00345 号），2024 年度，公司实现归属于上市公 司股东净利润为-178,784,850.64 元，母公司实现净利润为-431,647,191.63 元， 2024 年末母公司可供分配利润为-581,310,425.08 元。 （二）是否可能触及其他风险警示情形： | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | | ...

Financial Performance - The company's operating revenue for 2024 reached ¥845,406,254.98, representing a 30.75% increase compared to ¥646,586,503.55 in 2023[21]. - The net profit attributable to shareholders of the listed company was -¥178,784,850.64, a significant decrease of 2430.50% from ¥7,671,512.55 in the previous year[21]. - The net cash flow from operating activities increased by 153.91% to ¥144,614,966.58, compared to ¥56,955,520.84 in 2023[21]. - Operating costs rose to ¥730,801,290.78, a 50.13% increase from ¥486,789,604.11 in the previous year, primarily due to a decline in property sales prices[56][57]. - The company’s real estate development segment generated ¥809,109,473.47 in revenue, with a gross margin of 12.79%, down 10.94% from the previous year[56][58]. - The company reported a significant increase in accounts payable from ¥40,992,365.10 in 2023 to ¥175,906,350.03 in 2024, an increase of approximately 328.5%[187]. - The total profit for 2024 was a loss of ¥431,647,191.63, compared to a loss of ¥33,830,400.40 in 2023, indicating a worsening financial position[200]. Assets and Liabilities - Total assets decreased by 6.04% to ¥7,423,567,140.26 at the end of 2024, down from ¥7,900,859,028.13 at the end of 2023[21]. - The company's net assets attributable to shareholders decreased by 1.86% to ¥5,037,671,768.20, compared to ¥5,133,200,242.77 in 2023[21]. - Current liabilities decreased from ¥2,120,359,820.53 in 2023 to ¥1,616,395,805.87 in 2024, a reduction of approximately 23.7%[187]. - Total liabilities decreased from ¥2,767,658,785.36 in 2023 to ¥2,385,895,372.06 in 2024, a decline of about 13.8%[188]. - Non-current liabilities increased from ¥647,298,964.83 in 2023 to ¥769,499,566.19 in 2024, an increase of approximately 18.9%[188]. Project Development - The company has three ongoing construction projects with a total building area of approximately 505,100 square meters[34]. - The Nanjing project has a total investment of CNY 3.5 billion, with an actual investment of CNY 504.86 million during the reporting period[34]. - The cumulative signed area for the Nanjing project in 2024 was 9,693.42 square meters, with a signed amount of CNY 501.33 million[34]. - The company achieved a cumulative signed area of 32,046.16 square meters and a cumulative signed amount of 784.27 million yuan across various projects[37]. - The company plans to accelerate the construction of ongoing projects and improve project delivery efficiency[92]. Market Conditions - In 2024, China's GDP is projected to grow by 5.0%, with a total GDP of 13.49 trillion yuan[38]. - National real estate development investment in 2024 is expected to be 1.0028 trillion yuan, a decrease of 10.6% year-on-year[45]. - The new residential sales area in 2024 is projected to be 973.85 million square meters, a decline of 14.1% year-on-year, with total sales amounting to 9.675 trillion yuan, down 17.1%[48]. - The domestic real estate market is currently stabilizing, but new housing prices remain under pressure, leading to intense competition and significant inventory clearance challenges[94]. Governance and Management - The company maintains a strong governance structure, ensuring accurate and complete information disclosure to protect investors' interests[37]. - The company appointed Wang Yixuan as the new Chairman and Zhang Miaolei as the new General Manager, effective January 2, 2024[102]. - The total remuneration for key management personnel amounted to 491.47 million yuan for the reporting period[101]. - The company has established specialized committees, including the Audit Committee and the Compensation and Assessment Committee, to enhance oversight and strategic direction[113]. - The company’s independent directors include professionals with backgrounds in auditing and government finance, enhancing governance[103]. Cash Flow and Financing - The company reported a net cash outflow from investing activities of ¥17,181,900.43, a decrease of 91.93% compared to the previous year due to the absence of significant investment recoveries[67]. - The company has a loan balance of RMB 1.1 billion from Phoenix Group as of December 31, 2024[143]. - The company has a financial service agreement with Jiangsu Phoenix Publishing and Media Group Financial Co., Ltd., which was approved by the board[147]. - The company has a maximum daily deposit limit of RMB 3 billion with its financial affiliate, with an interest rate range of 0.385% to 1.3%[150]. Environmental and Social Responsibility - The company has not invested any funds in environmental protection during the reporting period, with an investment amount of 0 million yuan[129]. - The company has not implemented any carbon reduction measures, resulting in a reduction of 0 tons of CO2 equivalent emissions[132]. - The company published its 2024 ESG report alongside its annual report, with a disclosure date set for March 29, 2025[132]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 106, with 54 being technical personnel[119]. - The company has organized training programs for employees to improve their professional qualifications and skills[121]. - The company has established a performance evaluation mechanism for senior management, linking assessment results to compensation to enhance management capabilities[126].

证券代码：600716 股票简称：凤凰股份 编号：临 2025—002 江苏凤凰置业投资股份有限公司 2024 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个别及连带责任。 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"）2024 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 2024 年 10-12 月：公司无新开工面积。上年同期公司无新开工面积。 2024 年 10-12 月：公司南京紫金和旭府项目竣工面积为 39360.71 平方米， 镇江和颐居项目竣工面积为 96630 平方米。上年同期公司无竣工面积。 三、房地产项目销售情况 2024 年 10-12 月：公司商品房合同销售面积 11449.92 平方米，较上年同期 增加 32.72%；商品房合同销售金额 26625.42 万元，较上年同期减少 10.76%。本 年主要是镇江和颐居签约面积 6945.25 平方米，金额 7707.78 万元；上年同期主 要是南京紫金和旭府首开 ...

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 | 销售面积 5,557.98 平方米，商品房合同销售金额 | | --- | | 11,864.47 万元。公司三季度主要经营数据敬请查询 | | 公司 10 月 25 日于上交所网站披露的经营情况简报。 | | 感谢您的关注！ | | 9、问：公司在售项目有哪些？库存情况如何？ | | 答：投资者您好！公司目前在售项目主要有南京紫金 | | 和旭府，镇江和颐居，宜兴怡然居、盐城、南通及合 | | 肥的办公楼。关于公司库存的具体情况，具体数值请 | | 关注公司《2024 年半年度报告》中相关章节。感谢您 | | 的关注！ | | 10、问：请问公司属于长期破净国企，对此公司有何 | | 治理方案，如何提升公司净值有哪些措施？ | | 答：投资者您好！公司将按照证监会有关市值管理的 | | 规定，做好市值管理工作。感谢您的关注！ | | 11、问：公司主营房地产业务基本没有了，当前政策 | | | --- | --- | | 支持重组，公司是否有明确的方案呢？公司长期破 | | | 净，有什么提升计划吗？ | | ...

证券简称：凤凰股份 证券代码：600716 编号：2024-029 江苏凤凰置业投资股份有限公司 关于召开2024年第三季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： 二、说明会召开时间和形式 一、说明会类型 公司已于2024年10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 《2024年第三季度报告》。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年第三季度业绩说明会"。 召开时间：2024年11月20日（周三）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）。 四、投资者参与方式 1 会议时间：2024年11月20日15:00—16:00 会议内容：江苏凤凰置业投资股份 ...

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"）第九届董事会第五次 会议通知于 2024 年 10 月 18 日发出，会议于 2024 年 10 月 28 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： 证券代码：600716 证券简称：凤凰股份 编号：2024-028 江苏凤凰置业投资股份有限公司 第九届董事会第五次会议决议公告 一、《2024 年第三季度报告》 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《2024 年第三季度报告》。 本议案已经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。 特此公告。 江苏凤凰置业投资股份有限公司董事会 2024 年 10 月 30 日 ...

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 ...