Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 22, 2025 [1][5] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [2][3] - The registration for the meeting will take place on September 18, 2025, from 9:00 AM to 4:30 PM [12] Group 2 - The agenda includes the approval of the company's 2025 semi-annual report and the revision of the company's articles of association [18][22] - The board of directors has approved the convening of the extraordinary general meeting and the related proposals [24] - The company has received a registration notice for issuing medium-term notes amounting to up to 1 billion yuan [27][28]

Group 1 - The company reported a revenue of 718 million yuan for the first half of 2025 [1] - The company focuses on high-quality land acquisition, asset revitalization, and inventory reduction to enhance operational management [1] - The comprehensive financing cost decreased to 3.1% by the end of June 2025, down 50 basis points from the same period last year, effectively reducing financial risk [1] Group 2 - The company is committed to serving the capital's development by selectively investing in land projects, establishing a stable foundation for growth [2] - The company actively invests in various housing types, including commercial housing, affordable housing, and shared ownership housing, creating a diversified residential supply system [2] - The company leverages internal synergies within the Jingneng Group to integrate technology and ecology, as well as residential and industrial projects [2]

Group 1 - The company has revised its articles of association and canceled the supervisory board, which requires approval from the shareholders' meeting [2][4]. - The revision aligns with the new Company Law of the People's Republic of China, effective from July 1, 2024, and related regulations issued by the China Securities Regulatory Commission [3]. - The audit committee within the board has been renamed to the Audit and Risk Management (Legal Compliance) Committee, taking over the responsibilities previously held by the supervisory board [3]. Group 2 - The company assures that the content of the announcement regarding the revision of the articles of association is truthful, accurate, and complete, with no false records or misleading statements [2]. - The company has not reported any significant changes in its operating conditions during the reporting period [2].

Core Viewpoint - Jingneng Real Estate (600791.SH) reported a significant decline in revenue and incurred a net loss for the first half of 2025 [1] Financial Performance - The company achieved a revenue of 718 million yuan, representing a year-on-year decrease of 54.82% [1] - The net profit attributable to shareholders was a loss of 200 million yuan [1] - The non-recurring net profit also showed a loss of 191 million yuan [1] - Basic earnings per share were reported at -0.44 yuan [1]

Core Viewpoint - Jingneng Real Estate (600791) announced that it will hold the second extraordinary general meeting of shareholders on September 22, 2025, to review the proposal for a comprehensive revision of the company's articles of association and the cancellation of the supervisory board [1] Group 1 - The extraordinary general meeting is scheduled for September 22, 2025 [1] - The agenda includes the review of a comprehensive revision of the company's articles of association [1] - The proposal also includes the cancellation of the supervisory board [1]

Core Points - The company announced the approval of the 2025 semi-annual report and summary by the sixth meeting of the ninth supervisory board [2] - The company also approved a comprehensive revision of its articles of association and the cancellation of the supervisory board [2]

Core Viewpoint - The company, Jingneng Real Estate, announced the approval of multiple proposals during the second meeting of its tenth board of directors, including a report on the decision-making authority exercised by the general manager for the first half of 2025 [2] Group 1 - The board of directors approved the report regarding the general manager's decision-making authority for the first half of 2025 [2] - The announcement was made on the evening of August 29 [2]

Group 1 - The core point of the news is that Jingneng Real Estate (SH 600791) held its 10th second board meeting on August 28, 2025, to review various proposals, including the report on the decision-making authority exercised by the general manager for the first half of 2025 [1] - For the year 2024, Jingneng Real Estate's revenue composition is heavily weighted towards real estate development, accounting for 99.53% of total revenue, while other businesses contribute only 0.47% [1] Group 2 - As of the report, Jingneng Real Estate has a market capitalization of 2.2 billion yuan [2]

Core Points - The company has received approval from the China Interbank Market Dealers Association for the registration of medium-term notes totaling up to 1 billion yuan [1][2] - The registration is valid for two years from the date of the acceptance notice, allowing the company to issue the notes in installments [2] - The underwriting will be conducted by a consortium of banks including China Merchants Bank, Shenwan Hongyuan Securities, China Galaxy Securities, and CITIC Securities [2] Company Actions - The company convened its fourth extraordinary general meeting of 2024 on December 25, 2024, where the proposal for issuing medium-term notes was approved [1] - The company will comply with relevant disclosure obligations as per the regulations governing non-financial corporate debt financing instruments [2][3]

| 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 曹云俊 | 工作原因 | 昝荣师 | | 独立董事 | 张兵 | 工作原因 | 李俊峰 | 京能置业股份有限公司2025 年半年度报告 公司代码：600791 公司简称：京能置业 京能置业股份有限公司 2025 年半年度报告 1 / 156 京能置业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 三、 本半年度报告未经审计。 四、 公司负责人昝荣师、主管会计工作负责人张捷及会计机构负责人（会计主管人员）丁敏声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的前瞻性描述不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东 ...