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]

取消监事会不会对公司的公司治理、生产经营及日常管理构成不 利影响。公司第九届监事会由许群娥女士、孙宏宇先生、王贺杰女士 1 组成，原定任职到期日为 2027 年 8 月 21 日，不存在应当履行而未履 行的承诺事项，公司全体监事在任职期间勤勉尽责、恪尽职守，为公 司规范运作和健康发展发挥了积极作用，公司对全体监事在任职期间 为公司所作的重要贡献表示衷心感谢！ 特此公告。 京能置业股份有限公司 2025 年 9 月 23 日 证券代码：600791 证券简称：京能置业 编号：临 2025-036 号 京能置业股份有限公司 关于取消监事会及职工代表监事的公告 | 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。 | 根据 2024 年 7 月 1 日起正式施行的新修订《中华人民共和国公 司法》,中国证券监督管理委员会 2024 年 12 月 27 日发布的《关于新 <公司法>配套制度规则实施相关过渡期安排》以及中国证券监督管理 委员会公告[2025]6 号-《上市公司章程指引》，中国证券监督管理委 员会公告[ ...

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年第二次临时股东会的法律意见书 大嘉法意字【2025】第0922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 9 月 22 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 年第二次临时股东会（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》（以下简称《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《 ...

证券代码：600791 证券简称：京能置业 公告编号：临 2025-035 号 京能置业股份有限公司 2025年第二次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 9 月 22 日 (二)股东大会召开的地点：北京市丰台区汽车博物馆东路 2 号院 4 号楼二单元公 司会议室 (三)出席会议的普通股股东和恢复表决权的优先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 | 66 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 209,066,965 | | 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（%） | 46.1638 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次股东大会由京能置业股份有限公司（以下简称"公司"）董事长昝荣师 (五)公司董事和董事会秘书的出席情况 1. ...

证券日报网讯9月9日晚间，京能置业（600791）发布公告称，公司将于2025年10月15日举行2025年半年 度业绩说明会。 ...