证券代码：000514 证券简称：渝开发 公告编号：2025-036 重庆渝开发股份有限公司 2024 年年度股东大会决议公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会没有出现否决议案的情形。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方 式 4、会议召集人：公司董事会 5、主 持 人：董事罗异先生 6、股权登记日：2025 年 5 月 9 日 7、会议的召开符合《公司法》《深圳证券交易所股票上市规则》《公司章 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 3、公司董事长陈业先生因工作安排外出学习需视频参会，无法现场主 持本次会议。会前公司按照相关规定，经半数以上董事共同推举董事罗异先 生主持。 一、会议召开的情况 1、会议时间： 现场会议召开时间：2025年5月15日（星期四）上午10:00；网络投票时 间：2025年5月15日。其中，通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025年5月15日上午9:15-9:25，9:30－11:30，下午1:00-3:00； 通过深圳证券交易 ...

证券代码：000514 证券简称：渝 开 发 重庆渝开发股份有限公司 2024 年度业绩说明会投资者活动记录表 编号：2025-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 渝开发2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 及人员姓名 | | | 时间 | 年 5 月 15 日 15:00-16:00 2025 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 | | 公司接待人员 | 董事长：陈业 董事、总经理：罗异 | | 姓名 | 独立董事：陈定文 董秘（代）,财务总监：李星一 | | | 1、高管您好，请问您如何看待行业未来的发展前景？谢谢。 | | | 投资者您好，房地产行业未来的发展前景受多重因素影响，机遇与 挑战并存。 | | | 2、高管您好，能否请您介绍一下本期行业整体和行业 ...

Group 1 - The A-share market showed strong performance on May 7, with all three major indices rising due to favorable policy support, with the Shanghai Composite Index closing at 3342.67 points, up 0.80% [1] - The real estate sector saw significant gains, with 83 out of 107 stocks rising, indicating a broad-based rally in the sector [1] - The reduction in personal housing provident fund loan rates is expected to lower purchasing costs, enhance market activity, and improve sales expectations for real estate companies [1] Group 2 - For a first-time homebuyer taking a 1 million yuan, 30-year fixed-rate housing provident fund loan, the monthly payment decreased from 4136 yuan to 4003 yuan, resulting in a total interest reduction of nearly 50,000 yuan over 30 years [2] - The adjustment in provident fund loan rates is driven by the need to optimize housing policies and align with commercial bank lending rates [2] - Future developments in the real estate sector are expected to vary by city, with first-tier and hot second-tier cities likely to further optimize purchase and loan restrictions, while third and fourth-tier cities may increase land supply and purchase subsidies to balance market supply and demand [2]

证券代码：000514 证券简称：渝开发 公告编号：2025-035 重庆渝开发股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重庆渝开发股份有限公司（以下简称"公司"）已于 2025 年 4 月 24 日在巨潮资讯网上（www.cninfo.com.cn）披露《2024 年年度报告》及《2024 年年度报告摘要》。为便于广大投资者更全面深入地了解公司 2024 年度 经营成果和财务状况，公司计划于 2025 年 5 月 15 日（星期四）15:00-16:00 以网络互动形式举行 2024 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 本次业绩说明会以网络互动形式召开，公司将针对 2024 年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点及召开方式 1、会议召开时间：2025 年 5 月 15 日（星期四）15:00-16:00 2、会议召开地点：深交所互动易平台（网址：http: ...

Group 1 - The real estate sector in both Hong Kong and A-shares experienced a significant rally on May 7, with notable stock price increases for companies such as Jin Hui Holdings (up 21.9%) and Zhongliang Holdings (up 7.06%) [1] - The People's Bank of China announced a 0.5 percentage point reserve requirement ratio cut, expected to inject approximately 1 trillion yuan into the market, along with a 0.1 percentage point reduction in policy interest rates [2] - The reduction in personal housing provident fund loan rates by 0.25 percentage points is projected to save residents over 20 billion yuan annually in interest, supporting rigid housing demand and stabilizing the real estate market [2] Group 2 - Following the "May Day" holiday, there was a surge in property subscriptions in various cities, with Shenzhen seeing a 23.89% year-on-year increase in new housing subscriptions during the holiday [3] - The introduction of high-quality projects in major cities like Beijing, Shanghai, and Hangzhou is expected to stimulate demand for improved housing and facilitate market recovery in May [3] - Major financial institutions are increasingly optimistic about the Chinese real estate market, with reports indicating a favorable policy environment and potential recovery in core cities [3]

Group 1 - The real estate sector experienced a rapid increase at the beginning of trading, with several stocks hitting the daily limit up, indicating strong market interest [1] - Notable companies that reached their upper trading limits include Xinhua Group (000620), Sanxiang Impression (000863), Tianbao Infrastructure (000965), Shilianhang (002285), Huali Family (600503), and Yudai Development (000514) [1] - There is a significant influx of dark pool capital into these stocks, suggesting a bullish sentiment among investors [1]

Core Viewpoint - Real estate stocks experienced a collective surge, driven by favorable news regarding the reduction of housing loan interest rates by the People's Bank of China [1] Group 1: Market Reaction - Several real estate stocks, including Tianbao Infrastructure, Yudai Development, Huali Family, Sanxiang Impression, and Xinhua United, reached their daily limit up [1] - Other stocks such as Fuxing Shares, Everbright Jiabao, Greenland Holdings, and Urban Investment Holdings saw increases exceeding 5% [1] Group 2: Policy Changes - The People's Bank of China announced a reduction in the personal housing provident fund loan interest rate by 0.25 percentage points [1] - The interest rate for first-time homebuyers on loans with a term of five years or more decreased from 2.85% to 2.6%, with similar adjustments for other loan terms [1]

Core Viewpoint - The company has disclosed its financial and operational activities, including borrowing agreements and asset impairment provisions, ensuring transparency and compliance with regulations [2][20][24]. Financial Data - The company reported that it has not made any adjustments or restatements to previous accounting data [3]. - The company has no non-recurring profit and loss items to report [3]. - As of the end of the reporting period, the company has a total borrowing balance of 5 billion yuan, with no outstanding principal [6][7]. Borrowing and Financial Transactions - The company approved a borrowing of 1.5 billion yuan from its controlling shareholder for operational purposes, with a one-year term and interest based on the latest one-year LPR [6]. - The company has completed the borrowing and repayment process for a previous loan of 7.15 billion yuan, with no outstanding balance [6][7]. - The company provided guarantees for its wholly-owned subsidiary's loans from banks, totaling 3.7 million yuan, with actual withdrawals of 2.6 million yuan [9]. Asset Impairment - The company has decided to recognize an asset impairment provision for the first quarter of 2025, which will reduce the total profit by 19.74 million yuan and the net profit attributable to shareholders by 14.7 million yuan [26]. - The impairment provision represents 12.90% of the net profit attributable to shareholders for the last audited fiscal year [26]. - The company conducted a comprehensive review and impairment testing of its assets, leading to the recognition of credit impairment losses and asset impairment losses [21][24]. Corporate Governance - The board of directors and supervisory board have confirmed the authenticity and completeness of the financial reports, ensuring compliance with relevant regulations [2][19]. - The company has undergone changes in its board and management, including the appointment of new directors and financial officers [10][11].

（一）坏账准备 重庆渝开发股份有限公司 关于计提 2025 年第一季度资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本次计提资产减值的基本情况 证券代码：000514 证券简称：渝开发 公告编号：2025-033 按照《企业会计准则》《深圳证券交易所上市公司规范运作指引》和公 司会计政策相关规定，公司本着谨慎性原则，对截至 2025 年 3 月 31 日末公 司合并范围内各类资产进行了全面清查和减值测试，对合并范围内可能发生 资产减值损失的相关资产计提减值准备，具体情况如下： 二、计提资产减值准备的具体情况说明 1、坏账准备计提方法 公司以预期信用损失为基础确认损失准备，参考历史信用损失经验，结 合当前状况以及对未来经济状况的预测，通过违约风险敞口和未来 12 个月 单位：万元 项目 2025 年第一季度计提金额（负数为转回） 一、信用减值损失 -124 其中：应收账款坏账损失 -49 其他应收款坏账损失 -75 二、资产减值损失 2,098 其中：存货跌价损失 2,098 合计 1,974 内或整个存续期预期信用损失率，计算预期信用 ...

证券代码：000514 证券简称：渝开发 公告编号：2025-032 重庆渝开发股份有限公司 第十届监事会第十二次会议决议公告 监事会认为公司本次计提信用减值损失及资产减值损失程序合法，依 据充分，符合《企业会计准则》及公司相关会计政策的规定，符合公司实 际情况，计提后更能公允反映公司资产状况，同意本次计提信用减值损失 及资产减值损失。 二、会议以3票赞成，0票反对，0票弃权，审议通过了《关于<公司 2025年第一季度报告>的议案》 经审核，监事会认为董事会编制和审议《公司2025年第一季度报告》 的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 特此公告 重庆渝开发股份有限公司监事会 2025 年 4 月 29 日 1 重庆渝开发股份有限公司（以下简称"公司"）第十届监事会第十二 次会议通知于2025年4月22日以通讯方式告知全体监事。2025年4月27日， 会议以通讯方式如期召开。会议由监事会主席朱江先生主持，应到监事3 人，实到3人。会议的召集和召开符合《公司法》《公司章程》及《公司 监事会议事规则》的有关规定。 ...