重庆渝开发股份有限公司 董事会印章管理制度 第一章 总则 第一条 为规范重庆渝开发股份有限公司(以下简称"公司")董 事会印章刻制、保管以及使用的合法性、严肃性和安全性，维护公司 的利益，特制定本制度。 第二条 本制度所称"印章"，均指董事会印章。 第二章 印章的刻制与保管 第三条 印章的刻制由董事会办公室提出刻章申请，董事会办公 室负责人、总经理办公室负责人审核，董事会秘书、总经理办公室分 管领导审核，总经理审核，董事长审批。由总经理办公室具体负责印 章刻制。 第四条 公司董事会印章由董事会办公室负责管理，董事会秘书 为管理使用第一责任人。 第五条 印章须安全存放、专人管理。印章管理人员不得擅自委 托他人代管代用，印章不得外借。如遇印章管理人员因公出差、公休 等情况，应由董事会办公室负责人指派专人管理印章。 第六条 印章原则上不得带出办公室，若特殊情况需带出时，须 按用印审批权限报经董事长批准。 第七条 如遇印章管理人员工作调整或离职，须完善印章移交手 （二）在已用印复印件上使用印章的，须由经办部门提出申请， 经办部门负责人、董事会办公室负责人审核，董事会秘书审批后使用。 （三）除上述情况之外使用印章的，须 ...

一、会议以 7 票同意，0 票反对，0 票弃权，审议通过《关于修订<投资者关 系管理制度>的议案》 具体内容请查阅公司在巨潮资讯网（www.cninfo.com.cn）披露的《<重庆渝 开发股份有限公司投资者关系管理制度>修订对照表》及《重庆渝开发股份有限 公司投资者关系管理制度》。 二、会议以 7 票同意，0 票反对，0 票弃权，审议通过《关于制定<董事会印 章管理制度>的议案》 | 证券代码：000514 | 证券简称：渝开发 | 公告编号：2023-067 | | --- | --- | --- | | 债券代码：112931 | 债券简称：19 渝债 01 | | 重庆渝开发股份有限公司 第十届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。并对其内容的真实性、准确性和完整性承担个别 及连带责任。 重庆渝开发股份有限公司（以下简称"公司"）董事会 2023 年 9 月 23 日向 各位董事发出关于召开公司第十届董事会第六次会议的书面通知。2023 年 9 月 27 日，会议在重庆市渝中区中山三路 128 号投资大厦 27 楼会议 ...

债券简称:19 渝债 01 债券代码:112931.SZ 重庆渝开发股份有限公司 公开发行 2019 年公司债券 关于公司控股子公司收到民事诉讼传票的 临时受托管理事务报告 发行人 (重庆市渝中区中山三路 128 号投资大厦 25 层) (北京市西城区阜外大街29号国家开发银行大厦) 签署日期: 2023年 9 月 7 日 重要声明 国开证券股份有限公司(以下简称"国开证券")编制本报告的内容及信息均 来源于重庆渝开发股份有限公司（以下简称"公司"、"发行人"）对外披露的《重 庆渝开发股份有限公司关于公司控股子公司收到民事诉讼传票的公告》及其他公 开披露文件、第三方中介机构出具的专业意见以及发行人向国开证券出具的说明 文件。 本报告不构成对投资者进行或不进行某项行为的推荐意见,投资者应对相关 事宜作出独立判断,而不应将本报告中的任何内容据以作为国开证券所作的承诺 或声明。在任何情况下,未经国开证券书面许可,不得用作其他任何用途,投资 者依据本报告所进行的任何作为或不作为,国开证券不承担任何责任。 国开证券作为重庆渝开发股份有限公司公开发行2019年公司债券(19渝债 01,以下简称"本次债券"）的受托管理人, ...

截至本报告披露日，李尚昆先生未持有公司股份。 公司董事会对李尚昆先生在担任本公司副总经理期间为公司发展所 作出的贡献表示衷心的感谢！ 证券代码：000514 证券简称：渝开发 公告编号：2023-066 债券代码：112931 债券简称：19 渝债 01 重庆渝开发股份有限公司 高级管理人员辞职公告 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"）董事会于 2023 年 9 月 7 日收到公司副总经理李尚昆先生递交的书面辞呈。李尚昆先生因年龄 届满退休，提请辞去公司副总经理职务申请，辞职后不在公司及控股子 公司担任其他任何职务。 根据《公司法》《公司章程》的有关规定，李尚昆先生递交的辞呈自 送达董事会时生效。 特此公告 重庆渝开发股份有限公司董事会 2023 年 9 月 8 日 ...

二、说明关注、核实情况 1、公司前期披露的信息不存在需要更正、补充之处； 证券代码：000514 证券简称：渝开发 公告编号：2023-065 债券代码：112931 债券简称：19 渝债 01 重庆渝开发股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 重庆渝开发股份有限公司（以下简称"公司"）股票于 2023 年 8 月 31 日、9 月 1 日、4 日连续三个交易日收盘价格跌幅偏离值累计超过 20%， 根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动。 本公司董事会确认，除公司向特定对象发行股票事项后续推进工作外， 本公司目前没有任何根据深交所《股票上市规则》规定应予以披露而未披 露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉 本公司有根据深交所《股票上市规则》的规定应予以披露而未披露的、对 本公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的 信息不存在需要更正、补充之处。 四、公司认为必要的风险提示 1、公司自查不存在违反信息公平披露的情形 ...

证券代码：000514 证券简称：渝开发 公告编号：2023-064 债券代码：112931 债券简称：19 渝债 01 重庆渝开发股份有限公司 关于公司控股子公司收到民事诉讼传票的公告 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。 特别提示： 1、案件所处的诉讼阶段：已立案，尚未开庭审理。 2、上市公司所处的当事人地位：本公司控股子公司重庆捷兴置 业有限公司（以下简称："捷兴公司"）为被告。 3、涉案的金额：63,580,705.57元。 二、有关本案的基本情况 （一）民事起诉状主要内容 原告：上海复昭投资有限公司，住所地：上海市浦东新区枣庄路 4、对上市公司损益产生的影响：本次诉讼对公司本期利润或期 后利润无直接重大影响。 一、本次诉讼事项受理的基本情况 重庆渝开发股份有限公司（以下简称"本公司"或"公司"）的控股 子公司捷兴公司于近日收到重庆市渝北区人民法院传票【（2023）渝 0112民初29921号】，重庆市渝北区人民法院受理的上海复昭投资有 限公司（以下简称："复昭公司"，系上海复地私募基金管理有限公司 全资子公司）诉捷兴公司借款合同纠纷案。 ...

证券代码：000514 证券简称：渝开发 公告编号：2023-063 债券代码：112931 债券简称：19 渝债 01 重庆渝开发股份有限公司 2021 年度第一期中期票据 2023 年付息公告 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。 为保证重庆渝开发股份有限公司 2021 年度第一期中期票据 （债券简称：21 重庆渝开 MTN001，债券代码：102101786）付息 工作的顺利进行，现将有关事宜公告如下： 发行人名称 重庆渝开发股份有限公司 债项名称 重庆渝开发股份有限公司 2021 年度第一期中期票据 债项简称 21 重庆渝开 MTN001 债项代码 102101786 发行金额 3.30 亿元 债券起息日 2021 年 9 月 3 日 发行期限 3+2 年 债项余额 3.30 亿元 最新评级情况 主体 AA/债项 AAA，评级机构：上海新世纪 偿还类别 利息支付 本计息期债项利率 3.60% 利息兑付日 2023 年 9 月 3 日（如遇法定节假日，则顺延至下一工 一、本期债券基本情况 | | 作日） | | --- | --- | | 本 ...

证券代码：000514 证券简称：渝开发 公告编号：2023-062 债券代码：112931 债券简称：19 渝债 01 重庆渝开发股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 重庆渝开发股份有限公司（以下简称"公司"）股票于 2023 年 8 月 16 日、17 日连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《深 圳证券交易所交易规则》的相关规定，属于股票交易异常波动。 5、股票异常波动期间重庆城投未买卖公司股票。 二、说明关注、核实情况 1、公司前期披露的信息不存在需要更正、补充之处； 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产 生较大影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东重庆市城市建设投资（集团）有限公司（以下简 称"重庆城投"）不存在关于本公司的应披露而未披露的重大事项，或处 于筹划阶段的重大事项； 三、不存在应披露而未披露信息的说明 公司向特定对象发行股票事宜需经股东大会审议的议题已提交公司 2 ...

Financial Performance - The company achieved operating revenue of ¥180,745,322.92, representing a 129.95% increase compared to the same period last year[21]. - The net profit attributable to shareholders was -¥4,583,749.54, an improvement of 84.42% from -¥29,412,147.50 in the previous year[21]. - The net cash flow from operating activities was -¥159,500,339.37, which is a 42.95% reduction in losses compared to -¥279,582,877.06 last year[21]. - Basic earnings per share improved by 84.53% to -¥0.0054 from -¥0.0349 in the same period last year[21]. - The company's net profit for the first half of 2023 was -¥6,369,519.08, representing a 79.42% improvement from -¥30,945,086.87 in the previous year, attributed to increased revenue from real estate sales[48]. - The total operating revenue for the first half of 2023 reached ¥180,745,322.92, a significant increase from ¥78,602,779.89 in the same period of 2022, representing a growth of approximately 130.0%[177]. - The total comprehensive income for the first half of 2023 was CNY 7,599 million, representing an increase compared to the previous year[197]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,676,706,100.70, reflecting a 4.16% increase from ¥7,370,089,022.46 at the end of the previous year[21]. - The total liabilities increased to ¥7,474,000,000.00, with a notable rise in long-term borrowings to ¥176,455,816.18, up from ¥14,973,162.96 the previous year[53]. - The company's total equity as of June 30, 2023, was CNY 4,134,218,994.74, slightly down from CNY 4,157,463,933.12 at the beginning of the year, a decrease of approximately 0.6%[176]. - The total assets as of June 30, 2023, amounted to 7,676.71 million, an increase from 7,370.09 million at the beginning of the year[171]. Revenue Sources - Revenue from the real estate sector amounted to ¥126,495,716.84, accounting for 69.99% of total revenue, with a significant year-on-year growth of 170.14%[49]. - The conference and exhibition segment generated ¥27,579,644.82, which is 15.26% of total revenue, showing a remarkable increase of 393.63% year-on-year[49]. - The residential sales revenue surged to ¥86,388,993.53, a staggering increase of 706.50% compared to ¥10,711,649.27 in the previous year[49]. Cost Management - The company's operating costs for the first half of 2023 amounted to ¥126.59 million, representing 90.05% of total revenue, compared to ¥63.59 million or 83.35% in the same period of 2022[32]. - The cost structure shows that land-related costs increased to 8.17% of total operating costs in 2023 from 1.53% in 2022, while construction and installation costs rose to 31.35% from 12.80%[31]. - The financial expenses for the first half of 2023 were CNY 21,473,961.39, down from CNY 27,787,855.99 in the same period of 2022, indicating a reduction of approximately 22.8%[181]. Strategic Initiatives - The company plans to raise up to ¥700 million through a specific stock issuance to enhance its financial position[34]. - The company is actively responding to government policies aimed at stabilizing the real estate market, including measures to improve credit services and increase housing loan limits[33]. - The company is diversifying its operations beyond real estate development, engaging in exhibition services, municipal facilities, and commercial leasing to mitigate market fluctuations[35]. - The company plans to maintain a reasonable financing strategy to ensure financial costs remain within a reasonable range[40]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the report[4]. - The company is closely monitoring policy changes to adjust its operational strategies accordingly, addressing potential risks from macroeconomic fluctuations[36][39]. - The company faces policy risks due to the significant impact of government macro policies on the real estate sector[70]. Corporate Governance - The company has established a worker representative system to ensure employee participation in management, enhancing employee satisfaction and retention[85]. - The company has maintained a strong credit rating of AA for ten consecutive years and has been recognized as a "national AAA credit enterprise" by the China Real Estate Association[34]. - The company has not reported any major related party transactions during the reporting period[97]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[190]. - The company has set a performance guidance for the next half of the year, aiming for a revenue growth of approximately 15%[197]. - Future guidance estimates a revenue growth of 12% for the full year 2023, projecting total revenue of CNY 3.2 billion[130].

Financial Performance - The company's operating revenue for Q1 2023 was ¥47,084,885.42, representing a 4.24% increase compared to ¥45,168,010.84 in the same period last year[6]. - The net profit attributable to shareholders was -¥20,041,012.77, a decrease of 64.45% from -¥12,186,901.42 year-on-year[6]. - The total profit for the period was -¥27,531,420.76, a decrease of 77.83% compared to -¥15,481,908.28 in the previous year[9]. - The company's basic and diluted earnings per share were both -¥0.0238, reflecting a 65.28% decline from -¥0.0144 in the same period last year[6]. - The net profit for the first quarter was CNY -25,238,262.99, compared to CNY -12,982,936.86 in the previous year, reflecting a worsening of approximately 94.5%[34]. - The operating profit (loss) was CNY -33,497,788.94, compared to CNY -17,361,409.51 in the same quarter last year, showing an increase in losses of about 93.1%[32]. - The company reported a total profit (loss) of CNY -33,347,788.94 for the quarter, compared to CNY -17,311,215.71 in the same period last year, marking an increase in losses of approximately 92.5%[32]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 66.57%, amounting to -¥80,455,452.55 compared to -¥240,676,833.90 in the previous year[6]. - The cash flow from operating activities was CNY 190,098,722.69, compared to CNY 101,902,683.45 in the previous period, indicating a significant increase in cash inflow[36]. - The net cash flow from operating activities was -80,455,452.55 CNY, an improvement from -240,676,833.90 CNY in the previous period[37]. - Total cash inflow from financing activities was 614,578,865.12 CNY, compared to 857,504,840.08 CNY in the prior period[38]. - The net cash flow from financing activities increased to 283,356,325.42 CNY from 103,259,429.08 CNY year-over-year[38]. - The net increase in cash and cash equivalents was 202,596,822.83 CNY, compared to a decrease of -137,889,556.21 CNY in the previous period[38]. Assets and Liabilities - Total assets increased by 4.00% to ¥7,664,623,857.80 from ¥7,370,089,022.46 at the end of the previous year[6]. - The company's total current assets amounted to RMB 5,721,742,881.49, an increase from RMB 5,418,841,417.07 at the beginning of the year, reflecting a growth of approximately 5.6%[23]. - The company's total liabilities reached RMB 3,527,529,178.66, up from RMB 3,212,625,089.34 at the beginning of the year, indicating an increase of about 9.8%[24]. - The company's contract liabilities rose by 38.51%, reaching ¥399,849,256.34, primarily due to increased sales receipts[9]. - The company's total liabilities increased to CNY 3,028,723,058.10 from CNY 2,778,796,460.67, representing a growth of approximately 8.97%[27]. - The company's equity attributable to shareholders decreased to CNY 3,368,583,372.42 from CNY 3,393,821,635.41, a decline of approximately 0.74%[28]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,663[11]. - The largest shareholder, Chongqing Urban Construction Investment (Group) Co., Ltd., holds a 63.19% stake, with 264,340,000 shares pledged[11]. Financing and Borrowings - The company reported a significant increase in long-term borrowings by 103.24%, totaling ¥30,431,049.13, attributed to increased bank loans[9]. - As of the end of the reporting period, the company had a loan principal balance of 5.50 billion RMB, which includes 3.15 billion RMB drawn from a loan agreement with its controlling shareholder[16]. - The company has drawn 2.35 billion RMB from a loan agreement with its controlling shareholder during the reporting period, while repaying 3.15 billion RMB[15]. - The company has provided financial assistance totaling 155 million RMB to its subsidiary, which has not yet been repaid due to project delays[13]. - The company has authorized its management team to handle loan-related matters, including a recent financing agreement of 175 million RMB with Industrial Bank[19]. Project and Sales Efforts - The company plans to accelerate sales collection efforts to ensure timely repayment of shareholder loans[14]. - The company is focusing on enhancing project sales efforts to improve cash flow and repayment capabilities[14]. - The company reported a total of 6.95 billion RMB in cumulative sales receipts from the group purchase project, with 5.54 billion RMB received from the first phase and 1.41 billion RMB from the second phase[18]. - The company has received 0.21 billion RMB in sales receipts during the reporting period for the group purchase project[18]. - The company completed the delivery of the first phase of the group purchase project, with all funds collected[18]. - The company is actively working with the land use affairs center to expedite the progress of the group purchase project amid external challenges[18]. Changes in Business Operations - The company has completed the registration of changes in its business scope, indicating a strategic shift in operations[21]. - The company plans to issue shares to specific targets, which may indicate future capital raising efforts[21].