京能置业股份有限公司董事会议事规则 京能置业股份有限公司 董事会议事规则 第一条 宗旨 第二条 董事会 公司设董事会，董事会由七名董事组成，设董事长一人。 董事会秘书负责保管董事会印章。 董事会设立董事会办公室作为常设工作机构，处理董事会日常事务。 第四条 董事会职权 董事会行使下列职权： 1 为了进一步规范京能置业股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使董事会和董事有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司治理准则》《上海证券交易所股票上市规 则》《京能置业股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，制定本规则。 第三条 董事会秘书 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，对董事会 负责。 （十五）管理公司信息披露事项； （十六）向股东会提请聘请或者更换为公司审计的会计师事务所； （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司中长期发展规划、年度投资计划，决定公司的经营计划 和投资方案； （四）决定公司的年度财务预算方案、决算方案； （五）制订 ...

京能置业公告，2025年上半年营业收入7.18亿元，同比下降54.82%。净亏损2亿元，上年同期净亏损 6000.89万元。 ...

Group 1 - The A-share market is experiencing a further decline in real estate stocks, with Wan Tong Development, Shen Shen Fang A, and Shen Shen Fang B hitting the daily limit down [1] - Yu Yin Co. saw a drop of over 8%, while Sha He Co. and Da Ming City fell by more than 5% [1] - Hua Lian Holdings, Jing Neng Real Estate, and Quzhou Development experienced declines of over 4% [1]

金融界消息 截至2025年7月30日收盘，京能置业（600791）报收于5.07元，下跌0.78%，换手率1.97%， 成交量8.91万手，成交金额4522.42万元。 资金流向方面，今日主力资金净流出1217.64万元，占比成交额26.92%。其中，超大单净流出1109.68万 元、占成交额24.54%，大单净流出107.96万元、占成交额2.39%，中单净流出流入511.89万元、占成交 额11.32%，小单净流入705.75万元、占成交额15.61%。 京能置业最新一期业绩显示，截至2025一季报，公司营业总收入3.15亿元、同比增长85.48%，归属净利 润10720.37万元，同比减少85.62%，扣非净利润10171.19万元，同比减少72.23%，流动比率2.316、速动 比率0.379、资产负债率78.46%。 天眼查商业履历信息显示，京能置业股份有限公司，成立于1997年，位于北京市，是一家以从事房地产 业为主的企业。企业注册资本45288万人民币，实缴资本45288万人民币。公司法定代表人为昝荣师。 通过天眼查大数据分析，京能置业股份有限公司共对外投资了20家企业，参与招投标项目133次， ...

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]