证券日报网讯 10月21日晚间，京能置业发布公告称，本次中期票据发行规模为人民币5亿元，2025年10 月20日，募集资金已全部到账。 （文章来源：证券日报） ...

近日，公司已完成了 2025 年面向专业投资者非公开发行公司债 券（第一期）（以下简称"本期债券"）的发行工作。本期债券发行 总规模不超过人民币 3 亿元（含 3 亿元），本期债券期限为 2 年，本 期债券简称为"25 京置 01"，债券代码为"280345.SH"，本期债券 票面利率为 2.04%。 特此公告。 证券代码：600791 证券简称：京能置业 公告编号：临 2025-040 号 京能置业股份有限公司 关于非公开发行公司债券发行结果的公告 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。 京能置业股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日及 5 月 20 日召开第十届董事会第一次会议及 2024 年年度股 东大会，审议通过了公司《关于 2025 年度融资及担保计划的议案》， 相关内容详见公司于 2025 年 4 月 30 日在《上海证券报》《中国证券 报》和上海证券交易所网站（www.sse.com.cn）披露的公告《京能置 业股份有限公司关于 2025 年度融资计划的公告》（编号：临 2 ...

特此公告。 京能置业股份有限公司（以下简称"公司"）发行中期票据事项 已由2024年12月9日召开的第十届董事会第三次临时会议、2024 年12 月25日召开的2024年第四次临时股东大会审议通过，已收到中国银行 间市场交易商协会出具的《接受注册通知书》（中市协注【2025】MTN806 号）。详细内容见2024年12月10日、2024年12月26日及2025年8月30 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）披露的相关公告。 本次中期票据发行规模为人民币5亿元，2025年10月20日，募集 资金已全部到账。现将发行结果公告如下： | | 京能置业股份有限 公司2025年度第一 | | | | --- | --- | --- | --- | | 中期票据名称 | | 中期票据简称 | 25京能置业MTN001 | | | 期中期票据 | | | | 中期票据代码 | 102584316 | 中期票据期限 | 3年 | | 起息日 | 2025年10月20日 | 兑付日 | 2028年10月20日 | | 计划发行总额 | 人民币5亿元 | 实际发行总额 | 人民币 ...

证券代码：600791 证券简称：京能置业 公告编号：临2025-038号 ■ 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年第三季度报告为准，相关阶段性数据仅供投资者参考。 特此公告。 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。 2025年第三季度（7月1日至9月30日），京能置业股份有限公司（以下简称"公司"）及控股子公司经营 情况如下： 单位：亿元；万平方米 ■ 公司参股公司经营情况如下： 单位：亿元；万平方米 京能置业股份有限公司2025年 第三季度房地产项目经营情况简报 京能置业股份有限公司 董事会 2025年10月18日 ...

证券代码：600791 证券简称：京能置业 公告编号：临 2025-038 号 京能置业股份有限公司 2025 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法律责任。 特此公告。 2025 年第三季度（7 月 1 日至 9 月 30 日），京能置业股份有限公 司（以下简称"公司"）及控股子公司经营情况如下： 京能置业股份有限公司 | | | | | | | | | | 单位：亿元；万平方米 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 新增房 地产储 | 开复工 | 其中： | 竣工 | 签约 | 面积同 | 签约 | 金额同 | 出租房地产 | 租金总 | | 目 | 备土地 面积 | 面积 | 新开工 面积 | 面积 | 面积 | 比涨跌 幅（%） | 金额 | 比涨跌 幅（%） | 总面积 | 收入（财 务口径） | | | 0 | 29.12 | 0 | 1 | 1.56 | -10.34 ...

Core Viewpoint - The company reported a decline in both total signed area and signed amount for Q3 2025 compared to the previous year, indicating potential challenges in the real estate market [1] Summary by Categories Signed Area and Amount - Total signed area for Q3 2025 was 15,600 square meters, a year-on-year decrease of 10.34% [1] - Total signed amount was 273 million yuan, reflecting a year-on-year decline of 40.78% [1] - Equity signed area was 9,600 square meters, showing a year-on-year increase of 1.05% [1] - Equity signed amount was 188 million yuan, which is a year-on-year decrease of 36.49% [1] Construction and Rental Operations - Total area of construction and resumption of work during the period was 291,200 square meters [1] - Completed area during the period was 10,000 square meters [1] - Total rental real estate area was 8,700 square meters along with 466 parking spaces, generating total rental income of 1.4 million yuan [1]

证券代码：600791 证券简称：京能置业 编号：临 2025-037 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"）； 资助方式：有息借款； 资助利率：年利率为 3.20%； 资助期限：借款期限三年； 资助金额：人民币 30,400 万元整； 审议程序：本次财务资助事项已经公司第十届董事会第一 次会议、2024 年年度股东会审议通过； 进展提示：已发放 2,300 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"京能置业"或"公司"） 为保障控股公司京能云泰日常经营资金需求及到期债务偿还需要， 于 2025 年 4 月 28 日、5 月 20 日，分别召开公司第十届董事会 第一次会议、2024 年年度股东会，审议通过了《京能置业股份 有限公司关于 2025 年度融资及担保计划的议案》，相关内容详 见公司于 2025 年 4 月 30 日在《中国证券报》《上海证 ...

Core Viewpoint - 京能置业's stock price has experienced fluctuations, with a current decline of 2.07% and a year-to-date increase of 15.12% [1][2]. Company Overview - 京能置业, established on April 1, 1997, is located at 2 East Automobile Museum Road, Fengtai District, Beijing. The company was listed on January 30, 1997, and primarily engages in real estate development and management [2]. - The revenue composition of 京能置业 includes: residential income 94.53%, commercial income 1.81%, storage income 1.65%, electricity fee income 0.90%, management fee income 0.44%, rental income 0.39%, parking garage income 0.26%, and other income 0.03% [2]. Stock Performance - As of October 9, 京能置业's stock price is reported at 4.72 CNY per share, with a market capitalization of 2.138 billion CNY. The trading volume is 591.60 million CNY, and the turnover rate is 0.27% [1]. - Year-to-date, 京能置业's stock has increased by 15.12%, but it has seen a decline of 2.28% over the last five trading days, a slight increase of 1.29% over the last 20 days, and a decrease of 3.48% over the last 60 days [2]. Financial Performance - For the period from January to June 2025, 京能置业 reported an operating income of 718 million CNY, a year-on-year decrease of 54.82%. The net profit attributable to the parent company was -200 million CNY, representing a year-on-year decrease of 234.03% [2]. - 京能置业 has distributed a total of 195 million CNY in dividends since its A-share listing, with 5.4346 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, 京能置业 had 16,000 shareholders, a decrease of 3.66% from the previous period. The average number of circulating shares per shareholder is 28,290, an increase of 3.80% [2]. - Among the top ten circulating shareholders, 金元顺安元启灵活配置混合 (004685) holds 2.6541 million shares, an increase of 254,100 shares from the previous period. 诺安多策略混合A (320016) is a new shareholder, holding 2.1942 million shares [3].

Core Viewpoint - 京能置业 has decided to abolish its supervisory board and employee representative supervisor roles, transitioning to a governance structure that relies solely on the board of directors and a newly named audit and risk management committee [1][2][7]. Group 1: Announcement of Changes - 京能置业 announced the cancellation of the supervisory board and the employee representative supervisor in accordance with the new Company Law effective from July 1, 2024 [1][2]. - The company held meetings on August 28, 2025, and September 22, 2025, to approve the comprehensive revision of its articles of association and the cancellation of the supervisory board [1][2][3]. Group 2: Governance Structure - The audit committee will be renamed to the audit and risk management (legal compliance) committee, which will assume the responsibilities previously held by the supervisory board [2][7]. - The supervisory board's rules will be abolished, and the positions of non-employee supervisors will be terminated without any unfulfilled commitments [2][8]. Group 3: Meeting Details - The second extraordinary general meeting of shareholders was held on September 22, 2025, with all resolutions passed without any objections [4][5]. - The meeting was chaired by the company's chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [5][6]. Group 4: Legal Compliance - The meeting was witnessed by a law firm, confirming that the procedures followed were in accordance with relevant laws and regulations [9].

Core Points - The company held its second extraordinary general meeting of shareholders on September 22, 2025, with no resolutions being rejected [2][4] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [2][3] Meeting Attendance - All 7 serving directors attended the meeting, while 1 out of 3 supervisors was present; two supervisors were absent due to work commitments [3] - The company’s secretary and other senior executives were also present at the meeting [3] Resolution Review - A key resolution to comprehensively revise the company’s articles of association and abolish the supervisory board was approved with more than two-thirds of the voting rights [4][5] - The audit committee within the board will be renamed to the Audit and Risk Management (Legal Compliance) Committee, taking over the supervisory board's responsibilities [5][8] Legal Verification - The meeting was witnessed by a law firm, confirming that the procedures followed were in accordance with relevant laws and regulations [5] - The legal opinion stated that the qualifications of attendees and the convenor were valid, and the voting procedures and results were legitimate [5] Governance Changes - The supervisory board was officially abolished, and the positions of two non-employee supervisors were terminated [8][9] - The company expressed that the abolition of the supervisory board would not negatively impact its governance, operations, or daily management [9]