Core Viewpoint - Jingneng Real Estate experienced a decline of 5.16% on November 18, with a stock price of 5.51 yuan per share and a total market capitalization of 2.495 billion yuan [1] Group 1: Company Overview - Jingneng Real Estate Co., Ltd. is located at No. 2, East Road, Automobile Museum, Fengtai District, Beijing, and was established on April 1, 1997, with its listing date on January 30, 1997 [1] - The company's main business involves real estate development and management, with residential income accounting for 94.53% of total revenue, commercial income at 1.81%, storage income at 1.65%, electricity fee income at 0.90%, management fee income at 0.44%, rental income at 0.39%, garage income at 0.26%, and other income at 0.03% [1] Group 2: Shareholder Information - Jin Yuan Shun An Fund has a fund that ranks among the top ten circulating shareholders of Jingneng Real Estate. The fund, Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed (004685), increased its holdings by 184,400 shares in the third quarter, bringing its total to 2.8385 million shares, which represents 0.63% of the circulating shares [2] - The fund has a current scale of 1.432 billion yuan and has achieved a year-to-date return of 47.66%, ranking 1020 out of 8140 in its category, with a one-year return of 53.35%, ranking 632 out of 8057 [2]

Core Viewpoint - Jingneng Real Estate's stock price has shown significant growth this year, with a 37.80% increase, indicating strong market performance despite recent financial challenges [2]. Group 1: Stock Performance - On November 17, Jingneng Real Estate's stock rose by 2.17%, reaching 5.65 CNY per share, with a trading volume of 14.78 million CNY and a turnover rate of 0.59% [1]. - Year-to-date, the stock has increased by 37.80%, with a 6.20% rise in the last five trading days, 16.98% in the last 20 days, and 16.02% over the past 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Jingneng Real Estate reported a revenue of 1.495 billion CNY, a year-on-year decrease of 49.01%, and a net profit attributable to shareholders of -268 million CNY, down 162.57% year-on-year [2]. - The company has distributed a total of 195 million CNY in dividends since its A-share listing, with 5.43 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jingneng Real Estate was 15,800, a decrease of 1.46% from the previous period, with an average of 28,711 shares held per shareholder, an increase of 1.49% [2]. - Among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund ranks fourth with 2.8385 million shares, an increase of 184,400 shares from the previous period [3].

京能置业股份有限公司 二零二五年第三次临时股东会 会议材料 二 ○ 二 五 年 十 一 月 二 十 日 京能置业 2025 年第三次临时股东会会议材料 京能置业股份有限公司 2025 年第三次临时股东会会议议程 参加会议人员： 1.在股权登记日持有公司股份的股东； 2.公司的董事和高级管理人员； 3.公司聘请的律师； 4.工作人员。 | 序号 | 会 容 | 议 | 内 | | --- | --- | --- | --- | | 一 | 宣布到会股东人数和代表股份数 | | | | 二 | 宣布京能置业股份有限公司 2025 年第三次临时股东会 开幕 | | | | 三 | 审议如下议案 | | | | 1 | 京能置业股份有限公司关于聘请 2025 年度审计机构的 议案 | | | | 四 | 大会推举两名股东代表及律师参加计票和监票 | | | - 2 - 京能置业 2025 年第三次临时股东会会议材料 时间：2025 年 11 月 20 日（星期四） 14 点 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 | 序号 | 会 议 内 容 | | --- | --- | | 五 ...

京能置业股份有限公司 关于召开 2025 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法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 证券代码：600791 证券简称：京能置业 公告编号：临 2025-045 号 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 27 日（星期四）13:00-14:00 （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 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 20 日（星期四）至 11 月 26 日（星期三） 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 jingnengzhiye@powerbeijing.com 进行提问。公司将在说 明会上对投资者普遍关注的问题进行回答。 京能置业股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全 ...

Group 1 - The core point of the news is that Jingneng Real Estate (SH 600791) held a temporary board meeting on October 29, 2025, to review the proposal for revising the board authorization plan [1] - In the fiscal year 2024, Jingneng Real Estate's revenue composition is heavily weighted towards real estate development, accounting for 99.53% of total revenue, while other businesses contribute only 0.47% [1]

Core Viewpoint - Jingneng Real Estate reported a significant decline in revenue and incurred a net loss for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - For the period of January to September, Jingneng Real Estate achieved an operating income of 1.495 billion yuan, representing a year-on-year decrease of 49.01% [1] - The company recorded a net loss of 268 million yuan during the same period [1]

证券代码：600791 证券简称：京能置业 公告编号：临 2025-044 号 京能置业股份有限公司 关于召开2025年第三次临时股东会的通知 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)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 11 月 20 日 14 点 00 分 召开地点：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 股东会召开日期：2025年11月20日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 20 日 至2025 年 11 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开 ...

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 京能置业股份有限公司(以下简称"公司") 第十届董事会第七 次临时会议以电子通讯方式发出会议通知，于 2025 年 10 月 29 日在 北京市丰台区汽车博物馆东路 2 号院 4 号楼 2 单元公司会议室以现场 结合视频方式召开。本次会议由公司董事长昝荣师先生主持，应出席 董事 7 人，实际出席董事 7 人。公司高级管理人员、总法律顾问列席 了本次会议。本次会议的召集、召开符合《中华人民共和国公司法》 《上海证券交易所股票上市规则》和公司《章程》等有关规定，会议 决议合法有效。 证券代码：600791 证券简称：京能置业 编号：临 2025-042 号 京能置业股份有限公司 第十届董事会第七次临时会议决议公告 二、董事会会议审议情况 （一）审议通过《京能置业股份有限公司关于审议 2025 年第三 季度报告的议案》 表决结果：7 票同意、0 票反对、0 票弃权； 同意《京能置业股份有限公司 2025 年第三季度报告》。 此议案已经公司董事会审计与风险管 ...

Financial Performance - The company's operating revenue for the third quarter was ¥776,831,180.47, a decrease of 42.13% compared to the same period last year[5] - The total profit for the third quarter was -¥62,859,316.47, reflecting a significant decline of 6,282.59% year-on-year[5] - The net profit attributable to shareholders for the third quarter was -¥67,479,682.32, with a year-to-date net profit of -¥267,928,861.14, indicating a substantial increase in losses[5] - The company experienced a 49.01% decrease in year-to-date operating revenue, primarily due to a decline in project turnover scale[9] - Total operating revenue for the first three quarters of 2025 was ¥1,494,929,161.22, a decrease of 49.1% compared to ¥2,931,827,902.48 in the same period of 2024[27] - Net profit for the first three quarters of 2025 was a loss of ¥336,007,076.15, compared to a loss of ¥32,472,044.99 in the same period of 2024[28] - The company reported a total profit loss of ¥308,257,055.42 for the first three quarters of 2025, compared to a profit of ¥44,361,723.80 in 2024[28] Cash Flow and Assets - The cash flow from operating activities for the third quarter was ¥138,105,545.36, an increase of 123.34% compared to the same period last year[5] - The company's cash and cash equivalents as of September 30, 2025, amounted to approximately CNY 1.54 billion, a decrease from CNY 2.50 billion as of December 31, 2024[22] - The net cash flow from operating activities for the first three quarters of 2025 was a negative ¥77,499,129.84, compared to a negative ¥4,192,363,112.17 in 2024[31] - Cash and cash equivalents at the end of the first three quarters of 2025 amounted to ¥1,499,282,537.72, down from ¥2,482,097,876.44 at the end of the same period in 2024[32] - Total assets at the end of the reporting period were ¥17,703,837,200.82, a decrease of 10.40% from the previous year[6] - Total assets as of September 30, 2025, were approximately CNY 17.70 billion, down from CNY 19.76 billion at the end of 2024[24] - Total liabilities decreased to approximately CNY 13.77 billion from CNY 17.46 billion year-over-year[24] - The company's total equity increased to approximately CNY 3.94 billion from CNY 2.30 billion year-over-year[25] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 15,754[12] - The largest shareholder, Beijing Energy Group Co., Ltd., holds 204,983,645 shares, representing 45.26% of total shares[12] - The company has not disclosed whether there are any related party relationships among the top shareholders[13] - The company has approved the risk assessment report for related transactions with Jingneng Group Financial Co., Ltd.[14] - The company has not experienced any changes in the shareholding structure of the top 10 shareholders due to securities lending[13] Project and Operational Updates - The company reported a significant increase in signed area for the project "Jingneng Yun Jing No. 1," with a year-on-year growth of 500%[17] - The project "Jingneng Haiyu City" showed a signed area increase of 1.43% year-on-year[17] - The project "Jingneng Longhu Xishang" reported a signed area decrease of 66.67% year-on-year[17] - The company reported a total of 29.12 million square meters of area resumed work by its wholly-owned subsidiaries during the reporting period, with no new construction area added[18] - A total of 108 parking spaces were sold by the company's subsidiaries during the reporting period[19] - The company has no new land reserves added during the reporting period[18] Financial Ratios and Earnings - The basic earnings per share for the third quarter was -¥0.15, with a year-to-date figure of -¥0.59[6] - Basic earnings per share for the first three quarters of 2025 were -¥0.59, compared to -¥0.23 in the same period of 2024[29] - The weighted average return on equity for the third quarter was -2.76%, an increase of 3.19 percentage points compared to the previous year[6] - The company incurred credit impairment losses of ¥435,324.79 in the first three quarters of 2025, significantly lower than ¥5,066,087.87 in 2024[27] - The company’s financial expenses for the first three quarters of 2025 were ¥193,832,815.94, an increase of 17.3% from ¥165,322,142.56 in 2024[27] Financing Activities - The company completed the issuance of the first phase of medium-term notes in October 2025, with a total amount of RMB 500 million and an interest rate of 2.18%[15] - The company also issued non-public corporate bonds in October 2025, with a total scale of up to RMB 300 million and a coupon rate of 2.04%[16] - The company’s total cash inflow from financing activities in the first three quarters of 2025 was ¥4,454,535,314.89, compared to ¥4,042,867,977.61 in 2024[32]

京能置业股份有限公司董事会授权方案 （2025 年 10 月修订） 一、 授权目的 为深入贯彻习近平新时代中国特色社会主义思想，完善中国特色 现代企业制度，厘清公司治理主体之间的权责边界，规范董事会授权 管理行为，提高经营决策效率，增强企业改革发展活力，根据《中华 人民共和国公司法》等法律规定，结合京能置业股份有限公司（以下 简称"京能置业"或"公司"）《章程》《公司董事会议事规则》《公司 董事会授权管理办法》及实际情况，制定本方案，将法律、行政法规 以及公司章程所赋予董事会的部分职权委托总经理代为行使。 对于执行周期较长的事项，应当根据授权有关要求向董事会报告执行 进展情况。执行完成后，应当将执行整体情况和结果形成书面材料， 向董事会和党委报告。 4.总经理、总经理办公会其他成员或其亲属与授权事项存在关联 关系的，应当主动回避，该事项提交董事会作出决定。 5.授权对象应当维护出资人和公司合法权益，严格在授权范围内 行权，忠实勤勉从事经营管理工作，坚决杜绝越权行事、违规决策。 二、 授权对象 总经理。 三、 授权事项及额度标准 在符合一定要求和条件的情况下，董事会将部分职权事项授予总 经理行使，包括且不限于由 ...