证券代码：600791 证券简称：京能置业 公告编号：临 2025-028 号 京能置业股份有限公司 2025 年第二季度房地产项目经营情况简报 公司参股公司经营情况如下： 单位：亿元；万平方米 | 项目 | 新增房地产 | | 开复工 | 其中：新 | 竣工面积 | 签约面积 | 签约金额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 储备面积 | | 面积 | 开工面积 | | | | | 权益口 | | | | 0 | | | | | | | 0 | 1.29 | | 0 | 0.05 | 0.04 | | 径 | | | | | | | | 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。 由于销售过程中存在各种不确定性，且房地产开发产品采用预售 制，同期的签约金额和营业收入相关度不高，具体数据请以 2025 年 半年度报告为准，相关阶段性数据仅供投资者参考。 2025 年第二季度（4 月 1 日至 6 月 30 日），京能置业股份有限公 司（以下简称"公 ...

Core Viewpoint - Jingneng Real Estate (600791) reported a significant decline in both contract area and contract value for the second quarter of 2025, indicating challenges in the real estate market [1] Summary by Category Real Estate Development - Total newly acquired real estate reserve land area is 0 square meters for the second quarter of 2025 [1] - The area under construction and resumption is 291,200 square meters, with new construction area at 0 square meters and completion area at 0 square meters [1] Contract Performance - The signed area is 18,000 square meters, representing a year-on-year decrease of 10% [1] - The signed amount is 244 million yuan, showing a year-on-year decline of 38.69% [1] Equity Perspective - For equity perspective, newly acquired real estate reserve land area is also 0 square meters [1] - The area under construction and resumption is 286,200 square meters, with new construction area at 0 square meters and completion area at 0 square meters [1] - The signed area is 10,700 square meters, reflecting a year-on-year decrease of 14.4% [1] - The signed amount is 151 million yuan, indicating a year-on-year decline of 41.02% [1]

Group 1 - The A-share market saw a rise in several real estate stocks, with Tianbao Infrastructure (000965) hitting the daily limit, and other stocks like Yucheng Development (000514), New Huangpu (600638), and Dayue City (000031) also experiencing gains [1] - The Central Urban Work Conference was held in Beijing from July 14 to 15, emphasizing the need for high-quality urban development and a focus on modernizing cities with characteristics unique to China [1][3] - The conference highlighted the transition of urbanization in China from rapid growth to stable development, shifting the focus from large-scale expansion to improving existing urban quality and efficiency [3] Group 2 - The conference outlined seven key tasks for urban work, aiming to enhance urban governance and development strategies [4] - Specific stock performance data showed significant increases, with Tianbao Infrastructure rising by 9.98% and achieving a year-to-date increase of 58.42%, while Yucheng Development increased by 5.81% with a year-to-date rise of 63.99% [2]

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -190 million and -210 million yuan, indicating a year-on-year increase in losses of 130 million to 150 million yuan compared to the same period last year [1][2] - The estimated impact of non-recurring gains and losses for the first half of 2025 is -9 million yuan, leading to a net profit attributable to shareholders, excluding non-recurring items, expected to be between -181 million and -201 million yuan [1][2] - The previous year's net profit attributable to shareholders was -60.09 million yuan, and the net profit after excluding non-recurring items was -57.50 million yuan [2] Group 2 - The main reasons for the expected loss include a decrease in the scale of revenue recognition compared to the same period last year and an increase in expense spending during the current period [2]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational updates, stock performance, and significant corporate actions. Group 1: Company Announcements - Huaguang Huaneng's stock has experienced five consecutive trading limit increases, with a trading volume of 29.41% over the last five days, indicating potential irrational speculation, although the company's fundamentals remain stable [3]. - Andeli's actual controller Wang An transferred 90% of the shares of BVI Ping An to his daughter Wang Meng, but this transfer does not affect the company's governance structure or control [5]. - Singshan Co. received a court notice regarding the judicial disposal of 4.26 million shares, accounting for 0.19% of the total share capital, but this is not expected to impact daily operations [6]. - Three Gorges Energy reported a total power generation of 39.314 billion kWh in the first half of 2025, an increase of 8.85% year-on-year [7]. - New Zhonggang's stock has seen four consecutive trading limits, with no significant media reports or market rumors affecting its price [8]. - ST Yazhen's stock was suspended for one trading day due to a tender offer by its controlling shareholder, with a total of 55.1779 million shares involved [9]. - Zhongli Co. plans to invest 478 million yuan in a smart logistics equipment project [11]. - Zhuoran Co. approved the sale of 95% equity in a subsidiary for 723 million yuan, which does not constitute a related party transaction [12]. - Jerry Co. received a project award for a natural gas booster station worth approximately 850 million USD [13]. - Qujiang Cultural Tourism plans to publicly transfer 38% equity in a subsidiary valued at approximately 22.98 million yuan [14]. - Foshan Technology intends to publicly transfer 100% equity of a subsidiary with a starting price of 180 million yuan [15]. Group 2: Performance Forecasts - Xianda Co. expects a net profit increase of 2443.43% to 2834.73% in the first half of 2025, driven by rising product prices and improved cost control [25]. - Muyuan Co. anticipates a net profit of 10.5 billion to 11 billion yuan, reflecting a year-on-year growth of 924.6% to 973.39% due to increased pig sales and lower costs [26]. - Jiangshan Co. forecasts a net profit increase of 75.65% to 110.78% in the first half of 2025, supported by product optimization and cost control [28]. - Chenguang Bio's net profit is expected to rise by 102.33% to 132.38%, primarily due to improved market conditions for its cottonseed business [29]. - Xinlian Electronics predicts a net profit of 166 million to 198 million yuan, marking a turnaround from a loss in the previous year [30]. - Wohua Pharmaceutical expects a net profit increase of 233.89% to 378.27% due to market adaptation and cost control measures [31]. - Yonghe Co. anticipates a net profit increase of 126.30% to 148.49% driven by rising refrigerant prices [32]. - Shanghai Pharmaceuticals expects a net profit increase of approximately 52% due to the acquisition of a stake in a subsidiary [34]. - AVIC Heavy Machinery forecasts a net profit decline of about 33.29% due to falling product prices [35]. - Jingneng Real Estate expects a net loss of 190 million to 210 million yuan in the first half of 2025 due to reduced scale and increased expenses [36]. Group 3: Major Contracts - Fengfan Co. won a bid for a project worth approximately 337 million yuan from the Southern Power Grid [37]. - Longjian Co. was part of a consortium that won a project bid worth 362 million yuan for infrastructure construction [38].

Group 1 - Huaguang Huaneng's stock has experienced five consecutive trading limits, with a cumulative turnover rate of 29.41% over the past five trading days, indicating potential irrational speculation risk [3] - The company confirms that its production and operational activities are normal, with no significant changes in its fundamentals or business structure [3] Group 2 - Andeli's actual controller Wang An transferred 90% of the shares of BVI Pingan to his daughter Wang Meng, but this transfer does not affect the company's shareholding structure or governance [4] - The controlling shareholder and actual controllers remain unchanged, ensuring the company's governance structure and ongoing operations are unaffected [4] Group 3 - Suntech's indirect controlling shareholder, Suntech Holdings, has had 4.26 million unrestricted circulating shares (8.51% of its holdings, 0.19% of total shares) judicially disposed of, but this is not expected to impact the company's daily operations [5] Group 4 - Three Gorges Energy reported a total power generation of 39.314 billion kWh in the first half of 2025, representing an 8.85% year-on-year increase [6] - The company generated 19.531 billion kWh in the second quarter of 2025, a 6.24% increase compared to the same period last year [6] Group 5 - New Zhonggang's stock has experienced four consecutive trading limits, with no significant media reports or market rumors affecting its stock price [7] - The company confirms that its production and operational status is normal, with no major adjustments in market environment or industry policies [7] Group 6 - ST Yazhen's controlling shareholder Wu Tao's tender offer for 55.1779 million shares (21.00% of total shares) at a price of 5.68 yuan per share has reached its deadline, leading to a one-day suspension of trading [8] Group 7 - Zhongli's wholly-owned subsidiary plans to invest 478 million yuan in a smart logistics equipment project in Jiangsu, with the project covering approximately 120 acres [9][10] Group 8 - Xianda expects a net profit of 130 million to 150 million yuan for the first half of 2025, a year-on-year increase of 2443.43% to 2834.73%, driven by rising product prices and improved operational efficiency [12] - The company's main product, Oxyfluorfen, has seen a price increase, contributing to higher gross margins [12] Group 9 - Morninglight Bio expects a net profit of 202 million to 232 million yuan for the first half of 2025, a year-on-year increase of 102.33% to 132.38%, primarily due to the recovery of cottonseed business [13] Group 10 - Xinlian Electronics anticipates a net profit of 166 million to 198 million yuan for the first half of 2025, reversing a loss from the previous year, largely due to increased non-recurring gains [14] Group 11 - Wohua Pharmaceutical expects a net profit of 37 million to 53 million yuan for the first half of 2025, a year-on-year increase of 233.89% to 378.27%, attributed to improved market adaptation and cost control [15] Group 12 - Yonghe expects a net profit of 255 million to 280 million yuan for the first half of 2025, a year-on-year increase of 126.30% to 148.49%, driven by rising refrigerant prices [16] Group 13 - Shanghai Pharmaceuticals anticipates a net profit of 4.45 billion yuan for the first half of 2025, a year-on-year increase of approximately 52%, mainly due to the acquisition of a 10% stake in Shanghai Hutchison Pharmaceuticals [17] Group 14 - Jingneng Real Estate expects a net loss of 190 million to 210 million yuan for the first half of 2025, primarily due to reduced project turnover and increased expenses [18] Group 15 - Fengfan has won a bid for a project with a value of approximately 337 million yuan from Southern Power Grid, accounting for 10.45% of the company's audited revenue for 2024 [19] Group 16 - Longjian has been awarded a joint bid for a project worth 362 million yuan, with the company responsible for 99.39% of the work [20]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for the first half of 2025, with attributable net profit expected between -190 million and -210 million yuan, marking a significant year-on-year increase in loss 2025 First Half Performance Forecast | Item | Estimated Amount (RMB in millions) | | :--- | :--- | | Net Profit Attributable to Shareholders | -190 to -210 | | Net Profit After Non-Recurring Gains and Losses | -181 to -201 | - Compared to the same period last year, the estimated net profit attributable to shareholders is expected to increase loss by **130 million to 150 million yuan** year-on-year[3](index=3&type=chunk) - This performance forecast is unaudited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Status](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E7%8A%B6%E5%86%B5) The company recorded a net loss in the first half of 2024, with net profit attributable to shareholders at -60.0089 million yuan and earnings per share of -0.13 yuan 2024 First Half Performance Review | Item | Amount (RMB in millions) | | :--- | :--- | | Net Profit Attributable to Shareholders | -60.0089 | | Net Profit After Non-Recurring Gains and Losses | -57.5020 | | Earnings Per Share (RMB) | -0.13 | [Primary Reasons for Current Period Forecasted Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The expanded forecasted loss for the first half of 2025 is primarily due to a decrease in transferable revenue compared to the same period last year and an increase in the company's expensed expenditures - The primary reasons for the company's forecasted loss in the current period are: - The scale of transferable revenue decreased compared to the prior year[6](index=6&type=chunk) - Expensed expenditures increased[6](index=6&type=chunk) [Risk Warning and Other Explanatory Matters](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company states there are no significant uncertainties affecting the accuracy of this performance forecast and reminds investors that the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report - The company confirms no significant uncertainties exist that would affect the accuracy of this performance forecast[7](index=7&type=chunk) - Final financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[8](index=8&type=chunk)

Core Viewpoint - Jingneng Real Estate expects a net profit loss of 190 million to 210 million yuan for the first half of 2025, primarily due to a decrease in project turnover and an increase in expense spending [1] Financial Performance - The anticipated net profit attributable to shareholders for the first half of 2025 is projected to be between -190 million and -210 million yuan [1] - The impact of non-recurring gains and losses is estimated at -9 million yuan, leading to a net profit forecast of -181 million to -201 million yuan after excluding these items [1] Reasons for Performance - The main reasons for the expected loss include a reduction in project turnover compared to the same period last year and an increase in the company's expense spending [1]

中国北京市朝阳区佳汇国际中心 A 座 4 层 邮政编码：100020 电话: (86-10) 65511122 传真: (86-10) 65530601 关于京能置业股份有限公司 2024年年度股东会的法律意见书 大嘉法意字【2025】第0520号 北京市大嘉律师事务所法律意见书 致：京能置业股份有限公司 北京市大嘉律师事务所（以下简称"本所"）接受京能置业股 份有限公司（以下简称"公司"）的委托，指派本所律师列席了公 司于 2025 年 5 月 20 日在北京市丰台区汽车博物馆东路 2 号院 4 号 楼 2 单元公司会议室召开的 2024 年年度股东会（以下简称"本次股 东会"），根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股 东会规则》（以下简称《股东会规则》）等我国现行法律、法规、 规范性文件以及《京能置业股份有限公司章程》（以下简称《公司 章程》）的规定，就本次股东会的召集和召开程序、出席会议人员 资格、召集人资格、会议表决程序和表决结果等事宜（以下简称"程 序事宜"）出具法律意见书。 为出具本法律意见书，本所律师审查了《公司章程》及 ...

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： 证券代码：600791 证券简称：京能置业 公告编号：临 2025-026 号 京能置业股份有限公司 二、 议案审议情况 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 20 日 (二)股东大会召开的地点：北京市丰台区汽车博物馆东路 2 号院 4 号楼二单元公 司会议室 (三)出席会议的普通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 | 58 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 213,219,205 | | 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（%） | 47.0807 | (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。 本次股东大会由京能置业股份有限公司（以下简称"公司"）董事长昝荣师 先生主持。会议采取现场投票与网络投票相结合的表决方式，符 ...