Core Viewpoint - 京能置业 has received a registration notice from the China Interbank Market Dealers Association for its medium-term notes, indicating a significant step in its financing strategy [1] Group 1: Registration Details - The registered amount for the medium-term notes is set at 2 billion yuan [1] - The registration is valid for two years from the date of the notice [1] - The joint lead underwriters for this issuance are CITIC Construction Investment Securities and China Galaxy Securities [1] Group 2: Issuance Process - The company can issue the medium-term notes in installments during the registration validity period [1] - Any issuance that requires filing must be submitted to the Dealers Association in advance [1]

Core Points - The company has successfully issued medium-term notes with a total scale of RMB 500 million, which were fully received by November 24, 2025 [1][2] Group 1 - The issuance of medium-term notes was approved by the company's board of directors and shareholders in meetings held on December 9, 2024, and December 25, 2024 [1] - The company received the acceptance registration notice from the China Interbank Market Dealers Association [1] - Relevant documents regarding the issuance can be found on the China Money website and the Shanghai Clearing House [1]

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"）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。 证券代码：600791 证券简称：京能置业 公告编号：临 2025-047 号 京能置业股份有限公司 关于中期票据发行结果的公告 本次中期票据发行规模为人民币5亿元，2025年11月24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 | | 25 京 能 置 | 业 | | --- | --- | --- | --- | --- | | 中期票据名称 | 公司2025年度第二 期中期票据 | 中期 ...

Market Overview - On November 24, the real estate development sector rose by 0.1% compared to the previous trading day, with Everbright Jiabao leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers in Real Estate Sector - Everbright Jiabao (600622) closed at 3.23, with a gain of 9.86% and a trading volume of 1.4552 million shares, totaling a transaction value of 462 million yuan [1] - Zhangjiang Hi-Tech (600895) closed at 40.30, up 7.04%, with a trading volume of 1.0036 million shares, amounting to 403.6 million yuan [1] - Other notable gainers include *ST Zhongdi (000736) at 5.96 (+4.93%), Shibei Gaoxin (600604) at 5.75 (+3.23%), and Jingneng Real Estate (600791) at 5.33 (+3.09%) [1] Top Losers in Real Estate Sector - Hefei Urban Construction (002208) saw a significant drop of 10.00%, closing at 11.16 with a trading volume of 897,600 shares and a transaction value of 1.023 billion yuan [2] - Huaxia Happiness (600340) fell by 9.93% to 2.54, with a trading volume of 1.722 million shares, totaling 438 million yuan [2] - Other notable losers include China Test (000797) at 3.35 (-6.69%) and ST Zhongdi (000609) at 12.08 (-5.03%) [2] Capital Flow Analysis - The real estate development sector experienced a net inflow of 71.9029 million yuan from institutional investors, while retail investors contributed a net inflow of 22.5 million yuan [2] - However, speculative funds saw a net outflow of 297 million yuan [2] Individual Stock Capital Flow - Zhangjiang Hi-Tech (600895) had a net inflow of 44.7 million yuan from institutional investors, but a net outflow of 22.5 million yuan from speculative funds [3] - Everbright Jiabao (600622) reported a net inflow of 13.3 million yuan from institutional investors, with significant outflows from both speculative and retail investors [3] - Other stocks like Jin Di Group (600383) and Yuhua Development (000514) also showed varying net inflows and outflows from different investor categories [3]

证券代码：600791 证券简称：京能置业 公告编号：临 2025-046 号 京能置业股份有限公司 2025年第三次临时股东会决议公告 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： (一) 股东会召开的时间：2025 年 11 月 20 日 (二) 股东会召开的地点：北京市丰台区汽车博物馆东路 2 号院 4 号楼 2 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 | 55 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 208,096,821 | | 3、出席会议的股东所持有表决权股份数占公司有 | 45.9496 | | 表决权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会 议主持情况等。 本次股东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， 符合《公司法》及公司《章程》的规定。 (五) 公司董事和董事会 ...

北京市大嘉律师事务所法律意见书 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 2025年第三次临时股东会的法律意见书 大嘉法意字【2025】第1120号 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 11 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 2025 年第三次临时股东会（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》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》及公司提 供的 ...

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 ...