证券代码：600773 证券简称：西藏城投 公告编号：2025-007 西藏城市发展投资股份有限公司 表决结果：有效表决票数为 9 票，其中同意 9 票，反对 0 票，弃权 0 票。 第十届董事会第六次（定期）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个别及连带责任。 一、董事会会议召开情况 西藏城市发展投资股份有限公司（以下简称"公司"）第十届董事会第六次 （定期）会议于 2025 年 4 月 24 日上午 10：30 以现场会议的方式召开。 本次会议应出席董事 9 名，实际出席董事 9 名，由董事长陈卫东先生召集并 主持，公司部分监事及高级管理人员列席会议。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过《2024 年度董事会工作报告》 董事会审议通过了《2024 年度董事会工作报告》的内容。 本议案尚需提交股东大会审议。 独立董事分别提交了《独立董事 2024 年度述职报告》，具体内容详见公司 同日在上海证券交易所网站（www.sse.com. ...

西藏城市发展投资股份有限公司 关于 2024 年度利润分配预案的公告 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： A 股每股派发现金红利 0.010 元，不进行公积金转增，也不进行送红股。 证券代码：600773 证券简称：西藏城投 公告编号：2025-008 1 | 项目 | 2024年度 | 2023年度 | 2022年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 9,515,868.65 | 9,515,868.65 | 13,114,571.90 | | 回购注销总额（元） | - | - | - | | 归属于上市公司股东的净利 | 12,549,889.63 | 61,992,616.46 | 117,246,598.93 | | 润（元） | | | | | 本年度末母公司报表未分配 | | 241,346,210.96 | | | 利润（元） | | | | | 最近三个会计年度累计现金 | | 32,146,309.20 | | | 分红总额 ...

西藏城市发展投资股份有限公司 2024 年度 营业收入扣除情况专项审核报告 ZHONGHUA 西藏城市发展投资股份有限公司 2024 年度 营业收入扣除情况 专项审核报告 众会字(2025)第 05653 号 西藏城市发展投资股份有限公司全体股东: 我们接受委托,审计了西藏城市发展投资股份有限公司(以下简称"西藏城投")2024 年度的财务报表,包括 2024年 12月 31 日的合并及公司资产负债表,2024年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注,并 于 2025年 04月 24 日出具了众会字(2025)第 05650 号审计报告。同时,我们审核了后附的 西藏城投 2024 年度营业收入扣除情况表。 一、管理层的责任 西藏城投管理层的责任是提供真实、合法、完整的相关资料,按照《上海证券交易所上 市规则》以及《上海证券交易所上市公司自律监管指南第2号 -- 业务办理》等要求编制营 业收入扣除情况表,并保证其内容真实、准确、完整,不存在虚假记录、误导性陈述或重大 遗漏。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acemof. ...

西藏城市发展投资股份有限公司独立董事 2024 年度述职报告-金鉴中 本人金鉴中，作为西藏城市发展投资股份有限公司（以下简称"公司"）2024 年度在任会计专业的独立董事，我遵照《公司法》《上市公司独立董事管理办法》 等相关要求，认真履行职责，积极发挥作为独立董事的作用，围绕维护公司整体 利益、维护全体股东尤其是中小股东合法权益勤勉开展工作。本人现将 2024 年 度任期内履行职责情况总结如下： 一、本人的基本情况 1、个人的基本情况：本人金鉴中，男，1958 年 5 月生，汉族，中共党员， 研究生学历，正高级会计师。1981 年 9 月至 1984 年 7 月就读于上海立信会计金 融学院，1993 年 9 月至 1996 年 7 月就读于华东师范大学。1976 年 4 月至 2004 年 8 月，任黄浦区房管局、新黄浦集团财务部经理、副总裁。2004 年 9 月至 2014 年 3 月，任上海地产集团财务总监。2014 年 4 月至 2015 年 5 月，任上海绿地控 股公司财务总监，2015 年 6 月至 2022 年 1 月任上海东兴投资控股发展有限公司 副总经理。2021 年 5 月起任西藏城市发展投 ...

西藏城市发展投资股份有限公司独立董事 2024 年度述职报告-狄朝平 2024年，作为西藏城市发展投资股份有限公司的独立董事，本人严格按照 《中华人民共和国公司法》《上市公司独立董事管理办法》等法律法规以及 《公司章程》《独立董事工作制度》等相关制度要求，尽职履责，认真勤勉地 履行独立董事职责和义务，积极出席相关会议并认真审核各项议案，充分发挥 独立董事的作用，维护公司和公司全体股东利益。现将2024年度本人履职情况 报告如下： 一、独立董事的基本情况 1、个人基本情况 本人狄朝平，男，1972 年 7 月生，汉族，中共党员，研究生学历，北京大 成（上海）律师事务所合伙人。1994 年厦门大学本科毕业，1999 年复旦大学硕 士毕业，曾在上海市司法局与中华人民共和国司法部工作 7 年。现主要社会职 务有：上海市律师协会现代物流专业委员会主任；上海仲裁委员会仲裁员；上 海经贸商事调解中心调解员；最高人民检察院和省级人民检察院民事、行政诉 讼监督案件咨询专家；司法部"全国千名涉外律师人才"。2021 年 5 月起任西 藏城市发展投资股份有限公司独立董事。 2、是否存在影响独立性的情况说明 作为公司独立董事，本人具 ...

西藏城市发展投资股份有限公司独立董事 2024 年度述职报告-黄毅 本人于2021年5月21日起担任西藏城市发展投资股份有限公司（以下简称 "公司"）独立董事，2024年度期间严格按照《公司法》《上市公司独立董事 管理办法》《上海证券交易所股票上市规则》等法律、法规和《公司章程》以 及相关议事规则的规定，恪尽职守、勤勉履责。现将2024年度的履职情况报告 如下： 一、独立董事的基本情况 1、个人基本情况 本人黄毅，男，1985 年 1 月生，汉族，研究生学历。2003 年 7 月至 2007 年 6 月就读于复旦大学经济学专业，2013 年 9 月至 2015 年 7 月就读于中欧国 际工商学院金融专业，获工商管理硕士学位（FMBA）。2007 年 7 月至 2010 年 3 月，毕马威会计师事务所上海分所审计师；2010 年 3 月至 2011 年 6 月，上海 今科新能源材料科技有限公司世博事业部联合创始人兼副总经理；2011 年 6 月 至 2014 年 2 月，易居资本投资经理、总经理助理；2014 年 3 月至 2014 年 9 月， 易居（中国）控股有限公司董事局主席助理；2014 年 9 月至 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,182,981,340.83, a decrease of 50.61% compared to CNY 2,395,275,424.62 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 12,549,889.63, down 79.76% from CNY 61,992,616.46 in 2023[22] - The net cash flow from operating activities for 2024 was CNY -356,412,904.22, compared to CNY -565,799,092.18 in 2023[22] - The total assets at the end of 2024 were CNY 11,821,708,672.41, a decrease of 12.48% from CNY 13,506,858,882.07 in 2023[22] - The basic earnings per share for 2024 were CNY 0.01, down 87.50% from CNY 0.08 in 2023[23] - The weighted average return on equity for 2024 was 0.28%, a decrease of 1.35 percentage points from 1.63% in 2023[23] - The company reported a significant decline in financial data due to the impact of the real estate industry and project cycles[23] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.10 per 10 shares, totaling CNY 9,515,868.65[6] - The cash dividend amount (including tax) for the recent fiscal year is CNY 9,515,868.65, which accounts for 75.82% of the net profit attributable to ordinary shareholders in the consolidated financial statements[118] - The cumulative cash dividend amount (including tax) over the last three fiscal years is CNY 32,146,309.20, with an average annual net profit of CNY 63,929,701.67, resulting in a cash dividend ratio of 50.28%[120] Real Estate Operations - The company recorded a total contract sales amount of CNY 902 million and a sales area of 52,100 square meters during the reporting period[32] - The company's revenue from real estate sales was CNY 1,005,939,837.75, a decrease of 55.98% compared to the previous year, with a gross margin of 7.85%, down 23.70 percentage points[45] - The total investment in real estate development projects during the reporting period was CNY 1,337.75 million, with several ongoing residential projects in Xi'an[62] - The company has ongoing construction projects with a total planned construction area of 1,000,000 square meters, indicating significant future development potential[62] Cash Flow and Investments - The net cash flow from investing activities significantly increased by 703.74%, reaching CNY 259,958,123.25, up from CNY 32,343,499.21 in the previous year[54] - The company’s investment activities generated a net cash flow of ¥259,958,123.25, a significant increase of 703.74% compared to the previous year[43] - The company has invested 5 billion RMB in bank wealth management products, with an unexpired balance of 2.9 billion RMB[153] Strategic Initiatives and Market Focus - The company is focusing on innovation-driven and transformation strategies to enhance its core competitiveness in the lithium market amid price fluctuations[33] - The company aims to strengthen its asset management efficiency and increase the value of its assets through diversified operational strategies[32] - The company is exploring the use of REITs to activate existing assets and meet housing demands for new citizens and youth[76] - The company is committed to advancing solid-state battery technology and new material innovations, supported by government policies and capital investments[77] Risks and Challenges - The company faces risks related to policy changes in the real estate sector, which could impact its operations significantly[82] - The company acknowledges the competitive risks in the real estate market, particularly as it competes with larger firms in terms of funding and resources[82] - The transition to commercial real estate poses risks due to the larger investment scale and higher returns associated with this sector[82] - The company is investing in lithium resource development through its subsidiaries, which presents risks due to its limited experience in the industry[83] Governance and Compliance - The company has designated the board secretary to handle information disclosure, ensuring timely and accurate information is provided to all shareholders[89] - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[89] - The company is committed to enhancing its governance structure and compliance with regulatory requirements to improve overall corporate governance quality[125] Shareholder and Management Information - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 7.7555 million (pre-tax)[98] - The company has appointed independent directors, with each receiving a pre-tax remuneration of 15.59 million yuan during the reporting period[91] - The company has undergone changes in its board and supervisory personnel, with several members being elected or leaving due to term expiration[100] Tax and Financial Obligations - The company is responsible for paying CNY 17,945,524.62 in land value increment tax due to the liquidation of its subsidiary, with a share of CNY 7,178,209.84 to be borne by the company[135] - The company is actively managing its tax liabilities and ensuring compliance with local tax regulations[135] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25% and aiming to reach 1.875 billion CNY[94] - The company has a clear outlook for future growth, with guidance provided for upcoming financial performance[99]

Financial Performance - The company's operating revenue for Q1 2025 was ¥534,871,205.91, representing a significant increase of 599.78% compared to ¥76,434,296.87 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥34,386,600.19, an improvement from a loss of ¥49,384,266.83 in the previous year[4]. - The net loss for Q1 2025 was ¥55,102,850.14, an improvement from a net loss of ¥64,619,655.20 in Q1 2024, reflecting a reduction in losses of approximately 14%[20]. - Total comprehensive income for Q1 2025 was -57,142,850.14 CNY, compared to -52,259,655.20 CNY in Q1 2024, indicating a worsening of approximately 9.1%[21]. - Basic and diluted earnings per share for Q1 2025 were both -0.036 CNY, an improvement from -0.060 CNY in Q1 2024[21]. Cash Flow - The net cash flow from operating activities was negative at ¥354,523,318.79, slightly better than the previous year's negative cash flow of ¥392,707,952.05[4]. - Operating cash flow for Q1 2025 was -354,523,318.79 CNY, slightly improved from -392,707,952.05 CNY in Q1 2024, reflecting a decrease in cash outflow of about 9.7%[23]. - Cash inflow from operating activities totaled 242,489,630.10 CNY in Q1 2025, down from 301,762,988.07 CNY in Q1 2024, a decline of approximately 19.6%[23]. - Cash flow from investing activities for Q1 2025 was 101,255,694.44 CNY, significantly higher than 11,000.00 CNY in Q1 2024, indicating a substantial increase in cash inflow from investments[24]. - Cash flow from financing activities in Q1 2025 was 283,757,227.72 CNY, a decrease from 1,291,946,916.55 CNY in Q1 2024, representing a decline of approximately 78.1%[24]. - The ending cash and cash equivalents balance for Q1 2025 was 969,389,911.18 CNY, down from 1,433,357,579.18 CNY in Q1 2024, a decrease of about 32.4%[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥11,312,444,058.29, a decrease of 4.31% from ¥11,821,708,672.41 at the end of the previous year[5]. - Current assets totaled ¥8,054,964,585.64 as of March 31, 2025, down from ¥8,585,487,690.77 on December 31, 2024, a decrease of about 6.2%[14]. - Total liabilities decreased to ¥6,725,388,421.51 as of March 31, 2025, from ¥7,177,510,185.49 on December 31, 2024, a reduction of approximately 6.3%[16]. - Long-term borrowings increased to ¥1,740,404,932.58 as of March 31, 2025, compared to ¥1,436,974,485.16 on December 31, 2024, an increase of approximately 21%[16]. - The company's total assets amounted to ¥11,312,444,058.29 as of March 31, 2025, down from ¥11,821,708,672.41 on December 31, 2024, a decrease of about 4.3%[15]. Shareholder Information - The company had a total of 54,405 common shareholders at the end of the reporting period[7]. - The largest shareholder, Shanghai Beifang Enterprise (Group) Co., Ltd., held 391,617,705 shares, accounting for 41.15% of the total shares[10]. - The equity attributable to shareholders was ¥4,810,878,745.43, down by 0.75% from ¥4,847,305,345.62 at the end of the previous year[5]. - The total equity attributable to shareholders decreased to ¥4,810,878,745.43 as of March 31, 2025, from ¥4,847,305,345.62 on December 31, 2024, a decline of about 0.8%[16]. Non-Recurring Items - Non-recurring gains and losses amounted to ¥668,717.86, primarily from fair value changes and other operating income[9]. - The company received 180,000,000.00 CNY from investment recoveries in Q1 2025, which was not reported in Q1 2024, indicating new investment recovery activities[24].

证券代码：600773 证券简称：西藏城投 公告编号：2025-012 西藏城市发展投资股份有限公司 关于 2024 年年度募集资金存放与实际使用情况的 经中国证券监督管理委员会《关于同意西藏城市发展投资股份有限公司向特定对 象发行股票注册的批复》（证监许可[2023]2741 号）核准，本公司于 2024 年 3 月向特定 对象发行人民币普通股（A 股）131,926,121.00 股。本次发行价格为 7.58 元，募集资金 总额为人民币 999,999,997.18 元，扣除承销、保荐费用人民币 12,000,000.00 元后，实 际汇入募集资金的专户金额为人民币 987,999,997.18 元。上述募集资金总额扣除承销、 保荐费用以及本公司累计发生的其他相关费用共人民币 13,521,941.86 元后，募集资金 净额人民币 986,478,055.32 元。上述募集资金到位情况经立信会计师事务所（特殊普通 合伙）验证，并出具信会师报字[2024]第 ZA10402 号《验资报告》。募集资金已于 2024 年 3 月 21 日全部到位，本公司对募集资金采取了专户存储管理。 （二）募集资金使用和余额情 ...

证券代码：600773 证券简称：西藏城投 公告编号：2025-011 资产负债表日，存货按照成本与可变现净值孰低计量，固定资产、无形资产 按照成本与可回收价值孰低计量，并按单个存货、固定资产及无形资产项目计提 资产减值准备，但对于数量繁多、单价较低的存货、固定资产及无形资产，按照 类别计提资产减值准备。 2、计提情况 西藏城市发展投资股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 西藏城市发展投资股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第十届董事会第六次（定期）会议，审议通过了《关于 2024 年度计提资 产减值准备的议案》，相关事宜公告如下： 一、本次计提资产减值准备情况概述 为真实反映公司资产状况及经营成果，基于谨慎性原则，根据《企业会计准 则》及公司会计政策的相关规定，公司对 2024 年期末各类资产进行了清查，经 过认真分析及相关测试，公司对存在减值迹象的资产计提了减值准备。2024 年 度计提的资产减值准备为存货跌价损失、 ...