Financial Performance Forecast - The company expects a net profit attributable to shareholders of between -50 million and -70 million yuan for the first half of 2024[1]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between -51.2 million and -71.2 million yuan[2]. - The non-recurring gains and losses are expected to impact the net profit by 1.2 million yuan, leading to a projected net profit of -51.2 million yuan to -71.2 million yuan after adjustments[7]. - Compared to the same period last year, the company anticipates a reduction in losses by 30 million to 50 million yuan[8]. - The estimated earnings per share for the first half of 2024 is -0.23 yuan[10]. - The primary reasons for the expected loss include a decrease in transferable projects and an increase in expense-related expenditures[4][11]. - The company reported a net profit attributable to shareholders of -101.95 million yuan for the previous year, with a net profit of -100.40 million yuan after deducting non-recurring gains and losses[17]. Audit and Disclosure - The performance forecast has not been audited by a registered accountant[9]. - The company assures that there are no significant uncertainties affecting the accuracy of this performance forecast[4]. - The financial data will be formally disclosed in the 2024 semi-annual report, and investors are advised to pay attention to investment risks[4][16].

证券代码：600791 证券简称：京能置业 公告编号：临 2024-035 号 京能置业股份有限公司 2023 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 | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 208,013,345 | | 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（%） | 45.9312 | (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。 2、公司在任监事 3 人，出席 3 人； 3、副总经理、董事会秘书于进先生出席了本次股东大会，公司其他高级管 理人员及总法律顾问列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：《京能置业股份有限公司董事会 2023 年度工作报告》 审议结果：通过 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 ...

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 2023年年度股东大会的法律意见书 大嘉法意字【2024】第0628号 北京市大嘉律师事务所法律意见书 北京市大嘉律师事务所 BEIJING DAJIA LAW FIRM 根据本次股东大会的会议通知,本次股东大会由董事会召集。 2024年6月7日,公司在《中国证券报》《上海证券报》以及上海证券 交易所网站(网址为:http://www.sse.com.cn)上刊登了关于召开 本次股东大会的公告,该等公告载明了召开本次股东大会召集人、会 议召开日期及时间、召开地点、投票方式、出席对象、审议事项、会 议登记方法等事项。 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 2024年6月28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2023年年度股东大会（以下简称"本次股东大会"), 根据《中华人民共和国公司法》（以下简称《公 ...

京能置业股份有限公司 二零二三年年度股东大会 会议材料 二 ○ 二 四 年 六 月 二 十 八 日 京能置业 2023 年年度股东大会会议材料 京能置业股份有限公司 2023 年年度股东大会会议议程 时间：2024 年 6 月 28 日（星期五）下午 14 点 30 分 地点：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 参加会议人员： 1.在股权登记日持有公司股份的股东。 2.公司的董事、监事和高级管理人员。 3.公司聘请的律师。 4.工作人员。 | 序号 | 会 议 内 容 | | --- | --- | | 一 | 宣布到会股东人数和代表股份数 | | 二 | 宣布公司 2023 年年度股东大会开幕 | | 三 | 审议如下议案 | | 1 | 京能置业股份有限公司董事会 2023 年度工作报告 | | 2 | 京能置业股份有限公司独立董事陈行 2023 年度述职报告 | | 3 | 京能置业股份有限公司独立董事刘大成 2023 年度述职报 告 | | 4 | 京能置业股份有限公司独立董事朱莲美 2023 年度述职报 | | | 告 | | 5 | 京能置业股份有限公司关于 20 ...

京能置业股份有限公司 监事会 2024 年 6 月 18 日 1 证券代码：600791 证券简称：京能置业 编号：临 2024-033 号 京能置业股份有限公司 关于第九届监事会职工代表监事选举结果的 公告 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。 鉴于京能置业股份有限公司（以下简称"公司"）第八届监事会 任期即将届满，为保证监事会规范运作，根据《公司章程》等有关规 定，公司工会于 2024 年 6 月 14 日召开了公司第一届六次职代会第一 次联席会，选举王贺杰女士（简历附后）为公司第九届监事会职工代 表监事，任期与第九届监事会保持一致。上述职工代表监事将与公司 后续召开的临时股东大会选举产生的 2 名非职工监事共同组成公司第 九届监事会。 职工代表监事王贺杰女士任职资格符合《中华人民共和国公司法》 等法律、法规关于监事任职资格的要求，不存在《中华人民共和国公 司法》《上海证券交易所股票上市规则》等法律、法规及《公司章程》 规定禁止任职的情形。 特此公告。 附件：第九届监事会职工代表监事简历 王贺杰女士，1971 年 ...

证券代码：600791 证券简称：京能置业 编号：临 2024-034 号 京能置业股份有限公司 关于向控股子公司提供财务资助的进展 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： 资助对象：北京京能云泰房地产开发有限公司（以下简称 "京能云泰"） 审议程序：本次财务资助事项已经公司第九届董事会第二 十九次临时会议审议通过，该事项无需提交股东大会审议。 进展提示：已发放首笔借款人民币 700 万元整。 一、财务资助事项概述 京能置业股份有限公司（以下简称"公司"或"京能置业"） 为保障控股子公司京能云泰到期债务偿还和日常经营资金需求， 2024 年 1 月 22 日，公司召开第九届董事会第二十九次临时会议， 审议通过了《关于向北京京能云泰房地产开发有限公司提供借款 的议案》，相关内容详见公司于 2023 年 1 月 23 日在《中国证券 报》《上海证券报》和上海证券交易所网站（www.sse.com.cn） 1 资助方式：有息借款 资助利率：年利率为 3.6% 资助期限：借款期限三年 资助金额：人民币 5 ...

证券代码：600791 证券简称：京能置业 公告编号：临 2024-032 号 京能置业股份有限公司 关于召开 2023 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： 会议召开时间：2024 年 06 月 18 日（星期二）下午 14:00- 15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2024 年 06 月 18 日 下午 14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 06 月 7 日（星期五）至 06 月 17 日（星期 一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 jingnengzhiy ...

特此回函! 你公司来函《京能置业股份有限公司关于股票交易异常波动 原因的问询函》收悉,函中向我公司核实是否存在关于你公司的 应披露未披露的重大事项,经认真核查,结果如下: 作为你公司控股东,不存在关于你公司应披露而未披露的 重大事项(包括但不限于重大资产重组、股份发行、重大交易类 事项、业务重组、股份回购、股权激励、破产重整、重大业务合 作、引进战略投资者等重大事项);不存在股价波动期间买卖公司 股票的情况。 北京能源集团有限责任公司 关于京能置业股份有限公司股票交易 异常波动原因核查的回函 京能置业股份有限公司: 北京能 ...

证券代码：600791 证券简称：京能置业 公告编号：临 2024-029 号 京能置业股份有限公司 股票交易异常波动公告 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、公司股票交易价格短期波动较大的风险 2024 年 4 月 29 日-30 日，公司股票连续两个交易日涨停。2024 年 4 月 26 日、4 月 29 日及 4 月 30 日，公司股票连续三个交易日收 盘价格涨幅偏离值累计超过 20%。鉴于近期公司股价涨幅波动较大， 敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 二、公司关注并核实的相关情况 经公司自查并向公司控股股东京能集团征询，核实情况如下： （一）生产经营情况。 经公司自查，公司目前生产经营活动一切正常，内外部经营环境、 （四）其他股价敏感信息。经公司核实，公司控股股东及其一致 行动人、公司董事、监事、高级管理人员在公司本次股票交易异常波 动期间不存在买卖公司股票的情况。 三、相关风险提示 公司股票交易连续三个交易日收盘价格涨幅偏离值累计达到 20%，敬请广大投资者注意二 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥4.54 billion, a decrease of 26.60% compared to ¥6.18 billion in 2022[20]. - The net profit attributable to shareholders of the listed company for 2023 was approximately -¥407 million, a significant decline from a profit of ¥16.97 million in 2022, representing a decrease of 2,498.48%[20]. - The basic earnings per share for 2023 was -¥0.8988, a decrease of 2,496.80% compared to ¥0.0375 in 2022[22]. - The weighted average return on net assets for 2023 was -13.42%, a decrease of 13.90 percentage points from 0.48% in 2022[22]. - The company achieved a net cash flow from operating activities of 4.335 billion RMB, a significant improvement from a negative cash flow of 1.848 billion RMB in the previous year[41]. - The company reported a significant increase in storage room revenue by 886.75%, reaching 111.57 million RMB[45]. - The company reported a net profit of -2,604.56 million yuan for Ningxia Jingneng Company, with total assets of 104,823.23 million yuan[71]. - The company faced a net loss of -30,818.26 million yuan for Tianjin HNA Company, with total assets of 154,508.82 million yuan[71]. - The company reported a net profit of 3,388.48 million yuan for Tianchuang Shiyuan Company, with total assets of 43,161.99 million yuan[71]. - The company reported a net profit of -1.89 million yuan for Tianjin Jingneng Blu-ray Real Estate Development Co., Ltd., with a 48% ownership stake[71]. Assets and Liabilities - The total assets of the company at the end of 2023 were approximately ¥21.17 billion, an increase of 5.01% from ¥20.15 billion in 2022[21]. - The net assets attributable to shareholders of the listed company decreased by 56.14% to approximately ¥1.59 billion in 2023 from ¥3.63 billion in 2022[21]. - The total assets of the company reached 21.165 billion RMB, with a net asset value of 3.341 billion RMB and a debt-to-asset ratio of 84.21%[40]. - The total value of restricted assets amounted to ¥8,441,050,284.49, primarily due to mortgage guarantees and land use rights[56]. - The total amount of guarantees provided by the company (excluding guarantees for subsidiaries) is 2,687.47 million, accounting for 1.69% of the company's net assets[155]. - The total amount of guarantees provided by the company during the reporting period (excluding subsidiaries) was -685.82 million[155]. - The company has no guarantees provided for shareholders, actual controllers, or related parties, nor for entities with a debt-to-asset ratio exceeding 70%[155]. Revenue and Costs - Operating costs amounted to 4.204 billion RMB, a year-on-year decrease of 22.18%[43]. - The gross profit margin decreased by 5.27 percentage points compared to the previous year[43]. - Main business revenue was 4.455 billion RMB, with a main business cost of 4.138 billion RMB, resulting in a main business gross profit margin decrease of 5.10 percentage points[43]. - Residential revenue was 4.223 billion RMB, down 29.33% year-on-year, with a gross profit margin of 6.18%[45]. - The company achieved operating revenue of 4.535 billion RMB, a year-on-year decrease of 26.60%[43]. Market and Project Development - The company achieved a construction area of 76.81 million square meters and completed 20.99 million square meters in 2023[31]. - The company successfully completed the structural topping of the Jingneng Longhu project and achieved zero litigation for the Jintai Lifu Jiayuan project[31]. - The company plans to expand its market presence with new projects, including "京能·阳光港湾" and "京能·云湖洋房" with significant investment amounts[60]. - The company is focusing on enhancing its product offerings with new residential developments in key urban areas[60]. - The overall real estate market outlook remains positive, with expectations of increased sales and project completions in the next fiscal year[61]. Financing and Investment - The company plans to raise up to 700 million RMB through a private placement of A-shares, which has been approved by the Shanghai Stock Exchange[33]. - The company successfully raised 300 million RMB through a non-public issuance of corporate bonds, with all funds utilized as planned[185]. - An additional 500 million RMB was raised through another non-public issuance of corporate bonds, also fully utilized[185]. - The total financing amount at the end of the period was 978,295.03 million RMB, with an average financing cost of 4.41%[65]. - The company issued non-public corporate bonds to professional investors with interest rates of 3.24% and 3.40% for different tranches[166]. Governance and Compliance - The company aims to strengthen its internal control systems and governance structures to ensure compliance and operational efficiency[82]. - The company is committed to ensuring the independence of its operations and has taken measures to address any potential conflicts of interest with its controlling shareholder[83]. - The company has established a committee to oversee the remuneration and assessment of senior management[98]. - The company has engaged an external auditor to review its internal control system, receiving a standard unqualified opinion[125]. - The company has not faced any penalties from securities regulatory agencies in the past three years[100]. Risks and Challenges - There were no significant risks that materially affected the company's operations during the reporting period[6]. - The company is committed to addressing macroeconomic risks and policy changes that may impact its operations and strategic planning[77]. - The company has not reported any overdue bonds during the reporting period[182]. - The company has not faced any delisting risks or bankruptcy restructuring issues during the reporting period[141]. Social Responsibility and Community Engagement - The company invested a total of 1.524 million RMB in poverty alleviation and rural revitalization projects, benefiting 200 people through employment assistance[129]. - The company is committed to improving living standards and has focused on building affordable housing projects to support the community[128]. - The company has not disclosed any social responsibility or ESG reports during the reporting period[128]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 21,322, an increase from 20,747 at the end of the previous month[168]. - The top ten shareholders hold a total of 204,983,645 shares, representing 45.26% of the total shares[170]. - The largest shareholder, Beijing Energy Group Co., Ltd., has not changed its holdings during the reporting period[172]. - The report indicates that there were no changes in the controlling shareholder during the reporting period[176].