证券代码：000514 证券简称：渝 开 发 公告编号：2025-078 重庆渝开发股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： 二、会议审议事项 （1）现场会议时间：2026 年 01 月 12 日 10:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 01 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 01 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权 ...

证券代码：000514 证券简称：渝开发 公告编号：2025-076 重庆渝开发股份有限公司 由于重庆城投为公司控股股东，故本次交易事项构成关联交易， 公司董事长陈业先生现任重庆城投高级管理人员，此议案回避表决。 本议案已经公司第十届董事会第十五次独立董事专门会议审议 通过。 第十届董事会第五十一次会议决议公告 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。 重庆渝开发股份有限公司（以下简称"公司"）董事会 2025 年 12 月 19 日以通讯方式向各位董事发出关于召开公司第十届董事会第 五十一次会议的书面通知。2025 年 12 月 25 日，会议在公司 5310 会 议室以现场结合通讯方式如期召开。会议应到董事 6 人，实到董事 6 人(其中董事长陈业先生以通讯方式参会)。会议由董事长陈业先生主 持，公司高级管理人员及纪委书记列席了会议。会议的召集和召开程 序符合《公司法》《公司章程》和《公司董事会议事规则》的有关规 定，会议审议通过了如下议案： 一、会议以 5 票赞成，0 票反对，0 票弃权，审议通过了《关于 公司拟向控股股东重庆城投借款 4 亿元用 ...

Core Viewpoint - The real estate sector in China experienced a significant decline, with multiple stocks showing substantial losses during the trading session, reversing a previous rally [1] Group 1: Stock Performance - China Wuyi (000797) saw a drop of 7.17%, with a total market capitalization of 65.03 billion [2] - Huaxia Happiness (600340) decreased by 6.39%, with a market cap of 9.745 billion [2] - Yunnan City Investment (600239) fell by 5.45%, with a market value of 3.902 billion [2] - Tiandi Source (600665) declined by 5.22%, with a market cap of 2.981 billion [2] - Rong'an Real Estate (000517) dropped by 5.08%, with a market capitalization of 5.954 billion [2] - Other notable declines include Electronic City (-4.99%), Jinbin Development (-4.45%), and Beichen Industrial (-4.37%) [2] Group 2: Year-to-Date Performance - Year-to-date, China Wuyi has increased by 49.46% despite the recent drop [2] - Huaxia Happiness has seen a decline of 7.43% year-to-date [2] - Yunnan City Investment has decreased by 8.99% since the beginning of the year [2] - Tiandi Source has a year-to-date increase of 10.22% [2] - Rong'an Real Estate has experienced a significant year-to-date decline of 16.14% [2]

Core Viewpoint - The Chongqing state-owned enterprise reform sector experienced a slight decline of 0.03% on December 8, with the leading stock, Yuzhong Sanxia A, falling by 2.44% [1][2]. Market Performance - The Shanghai Composite Index closed at 3924.08, up by 0.54% - The Shenzhen Component Index closed at 13329.99, up by 1.39% [1]. Stock Performance in Chongqing State-Owned Enterprises - Key stocks in the Chongqing state-owned enterprise reform sector showed mixed performance, with notable declines in several stocks: - Qianli Technology (601777) rose by 1.17% to 10.42 - ST Huicheng (002168) increased by 1.08% to 3.73 - Southwest Securities (600369) rose by 0.67% to 4.52 - Yuzhong Sanxia A (000565) fell by 2.44% to 7.61, leading the decline [1][2]. Trading Volume and Value - The trading volume and value for key stocks included: - Qianli Technology: 275,200 shares traded, with a transaction value of 289 million - ST Huicheng: 44,200 shares traded, with a transaction value of 16.44 million - Yuzhong Sanxia A: 148,700 shares traded, with a transaction value of 114 million [1][2]. Capital Flow Analysis - On the same day, the Chongqing state-owned enterprise reform sector saw a net outflow of 3.6685 million from institutional investors and 4.7398 million from speculative funds, while retail investors had a net inflow of 8.4084 million [2][3]. Individual Stock Capital Flow - Notable capital flows for individual stocks included: - Qianli Technology had a net inflow of 38.1921 million from institutional investors - ST Huicheng experienced a net outflow of 2.1304 million from institutional investors - Yuzhong Sanxia A had a significant net outflow of 13.3430 million from institutional investors [3].

Group 1 - The A-share market saw a significant rise in real estate stocks, with notable increases in companies such as Yudai Development, which rose over 4% [1] - Other companies that experienced gains include Yuyin Co., Zhongtian Service, Shilianhang, Shen Zhenye A, and Everbright Jiabao [1]

证券日报网讯12月3日，渝开发（000514）在互动平台回答投资者提问时表示，目前公司经营一切正 常，今年整体的经营情况敬请关注2025年年度报告。 ...

Core Viewpoint - The company has signed 11 asset purchase agreements totaling approximately 676 million yuan, which are expected to generate significant revenue for the company in 2025 and 2026 [2][14]. Group 1: Contract Signing Overview - As of the announcement date, all 11 asset purchase agreements have been signed, involving products related to the company's Guan Jin and Fu projects [3]. Group 2: Counterparty Information - The counterparty, referred to as "Customer A," is not related to the company and has a good credit standing, ensuring normal performance capability [4][6]. Group 3: Main Content of the Agreement - The agreements are based on the company's product pricing policy and require the completion of net signing of contracts worth approximately 396 million yuan within the year and 280 million yuan by June 20, 2026 [7]. - The payment for the purchase can be made in up to three installments, with the final payment due by May 30, 2026 [8]. Group 4: Impact on the Company - The agreements are expected to contribute approximately 621 million yuan in revenue, with an estimated impact of 363 million yuan on the company's 2025 revenue and 258 million yuan on 2026 revenue [14]. - The execution of the agreements will not affect the company's business independence, as the company will not become dependent on Customer A [14]. Group 5: Approval Process - The asset purchase agreements are part of the company's routine product sales and have undergone the necessary internal approval processes without requiring board approval [16].

（文章来源：证券日报） 证券日报网讯 12月2日晚间，渝开发发布公告称，截至公告披露日，11份《资产购买协议》已全部签订 完毕，货值共计约6.76亿元，预计实现营业收入约6.21亿元，预计对公司2025年营业收入影响约3.63亿 元，对公司2026年营业收入影响约2.58亿元。 ...

智通财经APP讯，渝开发(000514.SZ)发布公告，公司近十二个月累计已签订11份，货值共计约6.76亿元 的《资产购买协议》。该协议均需与购房者签订商品房买卖合同，办理了交房通知或交房手续，或者根 据购房协议约定的条件视同客户接收时确认收入，预计实现营业收入约6.21亿元，预计对公司2025年营 业收入影响约3.63亿元，对公司2026年营业收入影响约2.58亿元，但具体的利润贡献目前尚无法准确预 计。 ...

渝开发（000514）(000514.SZ)发布公告，公司近十二个月累计已签订11份，货值共计约6.76亿元的《资 产购买协议》。该协议均需与购房者签订商品房买卖合同，办理了交房通知或交房手续，或者根据购房 协议约定的条件视同客户接收时确认收入，预计实现营业收入约6.21亿元，预计对公司2025年营业收入 影响约3.63亿元，对公司2026年营业收入影响约2.58亿元，但具体的利润贡献目前尚无法准确预计。 ...