重庆渝开发股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了加强重庆渝开发股份有限公司(以下简称"公司")与投资者 和潜在投资者(以下统称"投资者")之间的良性信息沟通，完善公司治理结构， 提高公司核心竞争力，保护股东利益和利益相关者的利益。根据《中华人民共 和国公司法》《中华人民共和国证券法》《公司章程》及深圳证券交易所相关 法律、法规和规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理在依法履行信息披露义务的基础 上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，平等对待所有投资者， 尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司主动开展投资者关 ...

一、独立董事离任情况 重庆渝开发股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 28 日收到公司独立董事宋宗宇先生递交的书面辞呈。宋宗宇先生因个 人原因，提请辞去公司第十届董事会独立董事、董事会审计与风险管理委 员会、战略委员会委员职务及薪酬与考核委员会主任委员职务，辞职后不 在公司及控股子公司任职。宋宗宇先生的原定任职期间为 2023 年 6 月 19 日至 2026 年 6 月 18 日。截至本公告披露日，宋宗宇先生未持有公司股份， 不存在未履行完毕的公开承诺。 根据《公司法》《公司章程》的有关规定，宋宗宇先生的辞职未导致 公司董事会成员人数低于法定最低人数，未导致公司独立董事人数不足董 事会人数的三分之一，但导致审计与风险管理委员会人数低于三人。根据 《公司章程》的有关规定，宋宗宇先生递交的辞呈将在公司董事会补选新 任审计与风险管理委员会委员后生效。在此期间，宋宗宇先生仍将按照有 关法律法规和《公司章程》的规定继续履行独立董事及董事会专门委员会 中的相关职责。公司将尽快完成审计与风险管理委员会委员补选工作。 宋宗宇先生公司任职期间恪尽职守、勤勉尽责。公司董事会对宋宗宇 先生在担任本公司独 ...

Core Points - The company approved a financial assistance proposal to its affiliate, Chongqing Langfu Real Estate Co., Ltd., amounting to no more than 14.112 million yuan [2] - The financial assistance is intended for repaying the principal and interest of a development loan from China Bank [2] - The assistance will be provided based on a 49% shareholding ratio and has a term of one year [2] - A financial assistance agreement was signed among the company, Shanghai Fudi Investment Management Co., Ltd., and Langfu Company [3] Financial Details - The total amount of financial assistance is capped at 14.112 million yuan [2] - The interest rate for the financial assistance will follow the latest one-year LPR published by the National Interbank Lending Center, with adjustments made annually [2]

Core Points - The company announced on September 25 that it will provide financial assistance to its affiliate, Chongqing Langfu Real Estate Co., Ltd., amounting to no more than 14.112 million yuan [1] - The financial assistance is intended to repay the principal and interest of a development loan from China Bank for the "Shan Yu Cheng Phase 1.2" project [1] - The assistance will be provided based on a 49% ownership stake in Langfu Company, with a one-year term starting from the date the funds are transferred [1] - The interest rate for the financial assistance will follow the latest one-year LPR published by the National Interbank Lending Center, with adjustments made annually if necessary [1] - A financial assistance agreement was signed on September 24, 2025, among the company, Shanghai Fudi Investment Management Co., Ltd., and Langfu Company [1]

Group 1 - The company held an earnings briefing on September 25, 2025, via an online platform, focusing on key issues such as performance and business layout [1] - The company reported a net profit attributable to shareholders of 193,403,829.02 yuan for the first half of the year, but a net profit of -31,161,602.17 yuan after excluding non-recurring gains and losses [1] - The main cost for the company is operating costs, with a significant item being the transfer of 1% equity in Langfu, resulting in an investment income of 240,140,641.85 yuan [1] Group 2 - The company is primarily engaged in real estate development, with real estate revenue reaching 93,871,803.68 yuan as of June 30, 2025, accounting for 66.35% of total revenue [2] - The company plans to accelerate the liquidation of existing inventory and expand sales channels to boost sales [2] - The company aims to exceed 300 million yuan in revenue for the year, focusing on promoting sales, risk prevention, and quality improvement [2]

Group 1: Financial Performance - The company's net profit attributable to shareholders for the first half of 2025 was ¥193,403,829.02, while the net profit after deducting non-recurring gains and losses was -¥31,161,602.17 [1] - The main deduction was due to the transfer of 1% equity in Langfu, resulting in a recognized investment income of ¥240,140,641.85 [1] - As of June 30, 2025, the real estate business generated revenue of ¥93,871,803.68, accounting for 66.35% of the company's total revenue [2] Group 2: Strategic Initiatives - The company is currently processing a stock issuance to specific investors, which is under review by the Shenzhen Stock Exchange [1] - The company aims to accelerate the sales of existing inventory and broaden sales channels to enhance sales performance [2] - The company is focused on promoting sales, mitigating risks, and improving quality to ensure high-quality development [2]

Core Points - Chongqing Yudong Development Co., Ltd. approved a financial assistance plan to its associate company, Chongqing Langfu Real Estate Co., Ltd., amounting to no more than 14.112 million yuan, representing a 49% equity stake [1] - The financial assistance is intended for repaying the principal and interest of a development loan from China Bank for the Shanyucheng Phase 1.2 project [1] - The assistance period is set for one year, starting from the date of fund transfer to the designated account of Langfu [1] - The interest rate will be based on the one-year Loan Prime Rate (LPR), subject to adjustment on January 1 of the following year if necessary [1] - A financial assistance agreement was signed on September 24 among the company, Shanghai Fudi Investment Management Co., Ltd., and Langfu [1] - The board of directors of Chongqing Yudong Development announced this development on September 26 [1]

证券代码：000514 证券简称：渝开发 公告编号：2025-062 2025 年 9 月 24 日，公司、上海复地投资管理有限公司、朗福公 司三方签订了《财务资助协议》。 特此公告 重庆渝开发股份有限公司董事会 2025 年 9 月 26 日 重庆渝开发股份有限公司 关于按持股比例向参股公司重庆朗福置业有限公司 提供财务资助进展公告 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。 2025 年 9 月 16 日，重庆渝开发股份有限公司（以下简称"公司"） 召开第十届董事会第四十五次会议，审议通过《关于公司按持股比例 向参股公司重庆朗福置业有限公司提供不超过 1,411.20 万元财务资 助的议案》。董事会同意按 49%持股比例对参股公司重庆朗福置业有 限公司（以下简称"朗福公司"）提供不超过 1,411.20 万元财务资 助用于归还中国银行渝中支行山与城 1.2 期项目开发贷款本息。资助 期限为一年（含一年），从股东双方提供的财务资助资金划付至朗福 公司约定银行账户之日起开始计算。财务资助资金利率执行全国银行 间同业拆借中心最近一次公布的一年期 LPR，如 ...

Core Viewpoint - The stock of Chongqing Yu Development Co., Ltd. has experienced fluctuations, with a year-to-date increase of 36.01% but a recent decline of 0.36% over the past five trading days [2][3]. Group 1: Stock Performance - As of September 25, the stock price was 5.59 CNY per share, with a market capitalization of 4.717 billion CNY [1]. - The stock has seen a trading volume of 2.32 billion CNY and a turnover rate of 4.85% [1]. - The stock has appeared on the "Dragon and Tiger List" five times this year, with the most recent net purchase of 11.8258 million CNY on July 15 [2]. Group 2: Financial Performance - For the first half of 2025, the company reported a revenue of 141 million CNY, a year-on-year decrease of 22.95%, while the net profit attributable to shareholders was 193 million CNY, showing a significant increase of 687.86% [3]. - The company has distributed a total of 285 million CNY in dividends since its A-share listing, with 27 million CNY distributed over the past three years [4]. Group 3: Business Overview - Chongqing Yu Development Co., Ltd. was established on September 8, 1992, and listed on July 12, 1993. Its main business includes real estate development, tunnel operation, exhibition management, property leasing, and hotel management [2]. - The revenue composition includes residential sales (35.89%), tunnel operation and other income (18.14%), exhibition services (15.51%), property management (15.23%), leasing (14.12%), and commercial and parking space sales (1.11%) [2]. - The company is categorized under the real estate development sector, specifically in residential development, and is associated with concepts such as small-cap, low-price, debt-to-equity swaps, Chengdu-Chongqing city cluster, and western development [2]. Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders was 44,200, a decrease of 4.69% from the previous period, with an average of 19,109 circulating shares per shareholder, an increase of 4.92% [3]. - The second-largest circulating shareholder is the Southern CSI Real Estate ETF, holding 4.3021 million shares, an increase of 181,600 shares from the previous period [4].

Group 1 - The real estate sector experienced a volatile rebound on September 24, with several stocks hitting the daily limit up, including Yunnan City Investment, Shanghai Lingang, Shibei High-tech, and Shenzhen Zhenye A [1] - By 9:55 AM, stocks such as Shangshi Development, Yuhua Development, and Shahe Shares also saw significant increases [1] Group 2 - Notable stock performances included Yunnan City Investment at 2.82 with a rise of 10.16%, and Shibei High-tech at 5.84 with a rise of 9.98% [2] - Other stocks that showed positive movement included Shenzhen Zhenye A at 9.27 with a rise of 9.96%, and Shangshi Development at 4.66 with a rise of 7.62% [2]