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. ...

Core Viewpoint - Jingneng Real Estate (600791) announced that it will hold a half-year performance briefing on October 15, 2025 [1] Summary by Relevant Categories - Company Announcement - Jingneng Real Estate will conduct a performance briefing for the first half of 2025 [1]

证券代码：600791 证券简称：京能置业 公告编号：临 2025-034 号 京能置业股份有限公司 关于召开 2025 年半年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： 投资者可于 2025 年 9 月 30 日（星期二）至 10 月 14 日（星 期二）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 08 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 15 日（星期三）14:00-15:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标 ...

Core Viewpoint - Jingneng Real Estate has experienced a stock price increase of 5.73% on September 9, reaching 5.17 CNY per share, with a total market capitalization of 2.341 billion CNY, indicating a cumulative increase of 4.94% over three consecutive days [1] Group 1: Company Overview - Jingneng Real Estate Co., Ltd. is located at No. 2, East Road, Automobile Museum, Fengtai District, Beijing, established on April 1, 1997, and listed on January 30, 1997 [1] - The company's main business involves real estate development and operation, with revenue composition as follows: residential income 94.53%, commercial income 1.81%, storage income 1.65%, electricity income 0.90%, management fee income 0.44%, rental income 0.39%, garage income 0.26%, and others 0.03% [1] Group 2: Shareholder Information - Noan Fund's Noan Multi-Strategy Mixed A (320016) has entered the top ten circulating shareholders of Jingneng Real Estate, holding 2.1942 million shares, which is 0.49% of the circulating shares [2] - The fund has gained approximately 614,400 CNY in floating profit today, with a total floating profit of 504,700 CNY during the three-day increase [2] Group 3: Fund Manager Performance - The fund manager of Noan Multi-Strategy Mixed A, Kong Xianzheng, has a tenure of 4 years and 288 days, with a total fund asset size of 4.607 billion CNY, achieving a best return of 72.32% and a worst return of -16.74% during his tenure [3] - Wang Haichang, the other fund manager, has a tenure of 3 years and 50 days, managing assets of 2.529 billion CNY, with a best return of 60.19% and a worst return of -18.8% during his tenure [3]

京能置业股份有限公司 二零二五年第二次临时股东大会 会议材料 二 ○ 二 五 年 九 月 二 十 二 日 京能置业 2025 年第二次临时股东大会会议材料 京能置业股份有限公司 2025 年第二次临时股东大会会议议程 时间：2025 年 9 月 22 日（星期一）下午 14 点 4.工作人员。 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 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、监事和高级管理人员。 3.公司聘请的律师。 | 序号 | | 会 | 议 | 内 | 容 | | --- | --- | --- | --- | --- | --- | | 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 年第二次临时股东大会 开幕 | | | | | | 三 | 审议如下议案 | | | | | | 1 | 京能置业股份有限公司关于审议全面修订公司《章程》以 | | | | | | | 及取消监事会的议案 | | | | | | 四 | 大会推举两名股东代表及一名监事代表参加计票和监票 | | | | ...

Core Viewpoint - 京能置业's recent financial report indicates a significant decline in revenue and profit, highlighting ongoing challenges in its business operations and financial health [1][3]. Financial Performance - The total revenue for the first half of 2025 was 718 million yuan, a decrease of 54.82% year-on-year [1]. - The net profit attributable to shareholders was -200 million yuan, representing a decline of 234.03% compared to the previous year [1]. - In Q2 2025, total revenue was 403 million yuan, down 71.63% year-on-year, with a net profit of -93.25 million yuan, a staggering drop of 4038.21% [1]. - The gross margin fell to 6.97%, down 60.49% year-on-year, while the net margin was -36.19%, a decrease of 3291.4% [1]. - The total of selling, administrative, and financial expenses reached 272 million yuan, accounting for 37.85% of total revenue, an increase of 152.74% year-on-year [1]. Cash Flow and Debt Situation - The company reported cash and cash equivalents of 2.133 billion yuan, a decrease of 17.02% from the previous year [1]. - The interest-bearing debt increased to 6.446 billion yuan, up 11.21% year-on-year [1]. - The cash flow situation is concerning, with a cash asset to current liabilities ratio of only 36.58% and a negative average operating cash flow over the past three years [5]. Business Model and Operational Insights - The company's business model is primarily driven by marketing, necessitating a deeper analysis of the underlying drivers of this approach [4]. - The historical return on invested capital (ROIC) has been weak, with a median ROIC of 1.34% over the past decade and a particularly poor ROIC of -4.52% in 2023 [3]. Inventory and Financial Health - The inventory to revenue ratio has reached 276%, indicating potential issues with inventory management [6]. - The company has experienced four years of losses since its listing, suggesting a lack of consistent profitability [3].