北京铜官盈新文化旅游发展股份有限公司 董事会议事规则 第一章 总则 第一条 为维护北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"） 和股东的合法权益，健全和规范公司董事会议事和决策程序，确保董事会高效运 作和科学决策，完善公司治理结构，公司董事会在依照《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》《上市公司治理准则》 《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》及《北京铜官盈新文化旅游发展股份有限公司章 程》（以下简称"公司章程"）规定的基础上，结合公司的具体情况，制定本议 事规则。 第二条 董事会作为公司经营管理的决策机构，应认真履行有关法律、法规、 公司章程和股东会授予的职责，确保公司遵守法律、法规和公司章程的规定，公 平对待所有股东，并关注其他利益相关者的利益。 第二章 董事和董事会 第三条 董事为自然人，无需持有公司股份。董事由股东会选举或更换，并 可在任期届满前由股东会解除其职务。董事任期三年，任期届满可连选连任，但 独立董事连任时间不得超过六年。董事任期从就任之日起计算，至本届董事会任 期届满时为止。 ...

北京铜官盈新文化旅游发展 股份有限公司 章 程 （2025 年 10 月 31 日经公司 2025 年第三次临时股东会审议通过） （2025 年 10 月） | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事会 | 24 | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会专门委员会 34 | | | 第六章 ...

北京铜官盈新文化旅游发展股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范北京铜官盈新文化旅游发展股份有限公司（以下简称"公司" 或"本公司"）行为，保证股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司治理准则（2025 年修订）》《上市公司股东会规则》《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、法规、规范性文件和《北京铜官盈新文化 旅游发展股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规 则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本议事规则及《公司章程》的 相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第二章 股东会的一般规定 （一）选举和更换董事，决定有关董事的报酬事项； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （二）审 ...

Core Viewpoint - Yingxin Development experienced a significant drop in stock price, reaching the daily limit down, with a turnover rate of 14.60% and a trading volume of 1.764 billion yuan, indicating high volatility and investor concern [2]. Trading Activity - The stock was heavily sold by institutions, with a net sell of 42.4041 million yuan from institutional specialized seats and a net sell of 38.7452 million yuan from the Shenzhen Stock Connect [2]. - The top five trading departments recorded a total transaction of 404 million yuan, with buying amounting to 14 million yuan and selling amounting to 26.4 million yuan, resulting in a net sell of 12.5 million yuan [2]. - The main buying and selling activities were dominated by the Shenzhen Stock Connect, which was both the largest buyer and seller, with buying at 49.5758 million yuan and selling at 88.3211 million yuan [2][3]. Market Sentiment - Over the past six months, the stock has appeared on the trading list five times, with an average price increase of 0.18% the day after being listed and an average decline of 0.90% over the following five days [3]. - The stock saw a net outflow of 104 million yuan in principal funds today, with a significant outflow of 107 million yuan from large orders, while small orders saw a net inflow of 2.8138 million yuan [3].

Core Insights - The real estate companies in distress have made substantial progress in debt restructuring, with a total debt reduction scale of approximately 1.2 trillion yuan as of October 30, involving 21 companies [1] - The restructuring efforts are expected to alleviate short-term debt repayment pressures and facilitate a safer operational environment for these companies, thereby accelerating the overall risk clearance process in the real estate sector [1][2] Group 1: Debt Restructuring Progress - As of October 30, 21 distressed real estate companies have received approval for debt restructuring, with a total debt scale nearing 2 trillion yuan [1] - Companies such as Sunac China Holdings, Guangzhou R&F Properties, and CIFI Holdings have completed their debt restructuring, while others like Kaisa Group and Country Garden have received approval for overseas debt restructuring [1] - The restructuring methods employed include debt-to-equity swaps, asset swaps, and full-term extensions, significantly reducing the debt burden for many companies [2] Group 2: Impact on Industry and Companies - The concentration of debt restructuring among distressed companies indicates a faster risk clearance in the industry, which is beneficial for the overall credit environment [2] - Post-restructuring, many companies are accelerating their delivery processes and shifting their strategic focus towards light asset businesses such as property management and asset management [2][3] - The transition from incremental development to stock asset management is seen as a reasonable path for companies to revitalize resources and improve operational efficiency [3] Group 3: Future Outlook - The development of light asset businesses is expected to be a crucial support for distressed companies to overcome challenges, as operational efficiency and service capabilities become more important than capital scale [3] - Companies that successfully complete debt restructuring and enhance their operational efficiency are likely to achieve stable operations and sustainable development, contributing to a healthier and more stable real estate market [3]

Company Overview - Yingxin Development (SZ 000620) announced on October 30 that its 11th Board of Directors' 18th meeting was held via telecommunication, where it reviewed the proposal for asset impairment loss provision [1] - As of the report date, Yingxin Development has a market capitalization of 16.2 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Yingxin Development is as follows: 45.07% from the cultural tourism sector, 27.62% from residential property sales, and 27.31% from other businesses [1]

股票代码：000620 股票简称：盈新发展 公告编号：2025-074 北京铜官盈新文化旅游发展股份有限公司 第十一届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 本议案表决结果为 9 票赞成，0 票反对，0 票弃权。 （二）审议通过了《2025年第三季度报告》 具体内容详见公司同日发布在巨潮资讯网（http://www.cninfo.com.cn）上的 《2025年第三季度报告》（公告编号：2025-076）。 本议案已经公司董事会审计委员会审议通过。 本议案表决结果为9票赞成，0票反对，0票弃权。 特此公告。 北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"）第十一届董 事会第十八次会议通知于2025年10月28日以电子邮件方式向公司全体董事发出， 会议于2025年10月30日以通讯方式召开。本次会议应参会董事9名，实际出席董 事9名。本次会议由公司董事长王赓宇先生主持。本次会议的召集、召开及表决 程序符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥396,353,626.83, a decrease of 42.46% compared to the same period last year[5] - The net profit attributable to shareholders was -¥324,701,162.08, reflecting a significant decline of 1,027.84% year-over-year[5] - The basic earnings per share were -¥0.0553, down 1,021.64% from the previous year[5] - Total revenue for the current period is CNY 1,168,650,247.66, a decrease of 48.3% compared to CNY 2,264,078,669.87 in the previous period[20] - The company reported a net loss of ¥494,918,656.79, compared to a net profit of ¥45,145,589.56 in the previous period[21] - Total comprehensive income amounted to ¥-496,784,809.38, down from ¥52,802,330.18 in the prior period[22] - Basic and diluted earnings per share were both ¥-0.0828, compared to ¥0.0142 in the previous period[22] - Operating profit was ¥-445,246,449.31, a significant decline from ¥124,499,671.53 in the prior period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,826,220,756.93, a decrease of 3.12% from the end of the previous year[5] - The total assets decreased to CNY 11,826,220,756.93 from CNY 12,207,434,811.89, a reduction of 3.1%[19] - Total liabilities increased to CNY 6,917,554,520.20 from CNY 6,871,018,701.81, reflecting a rise of 0.7%[19] - The company's equity attributable to shareholders decreased by 8.49% to ¥4,472,215,191.22 compared to the previous year[5] - The company's equity attributable to shareholders decreased to CNY 4,472,215,191.22 from CNY 4,887,127,060.87, a decline of 8.5%[19] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥149,120,955.32, an increase of 150.91%[5] - Cash flow from operating activities generated a net inflow of ¥149,120,955.32, recovering from a net outflow of ¥-292,919,966.25 in the previous period[22] - Cash and cash equivalents at the end of the period totaled ¥520,504,861.63, an increase from ¥300,104,114.42 at the end of the previous period[23] - The company's cash and cash equivalents increased to CNY 834,730,802.76 from CNY 803,172,874.93, showing a growth of 3.5%[17] - The company received cash inflows from investment activities totaling ¥66,524,518.91, compared to ¥14,769,626.61 in the previous period[23] - The company reported a net investment loss of CNY 892,786.33 compared to a gain of CNY 8,321,347.46 in the previous period[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 72,080[11] - The largest shareholder, Xinhua Lian Cultural Tourism Development Co., Ltd., holds 28.47% of shares, totaling 1,671,517,991 shares[11] - Hunan Tianxiang Yingxin Technology Development Co., Ltd. holds 20.44% of shares, totaling 1,200,000,000 shares, with 300,000,000 shares frozen[11] - Xinhua Lian Holdings Co., Ltd. has a stake of 6.22%, amounting to 365,469,658 shares[11] - The company has a total of 1,671,517,991 unrestricted shares held by its major shareholders[12] - The company’s financial management subsidiary holds 111,682,858 shares, all of which are unrestricted[12] - The company is actively managing its shareholder structure, with several shareholders involved in financing and securities lending activities[12] Incentive Plans - The company has approved a stock option incentive plan for 2025, with a total of 3,895,000 options granted to 84 individuals[16] - The stock option incentive plan was publicly announced and no objections were raised during the public notice period[14] - The stock option plan is part of the company's strategy to enhance employee motivation and retention[13] Other Income and Expenses - The company reported a significant increase in other income, which rose by 82.33% to ¥36,924,905.02 due to increased tax incentives[9] - The company experienced a 7008.37% increase in tax refunds received, amounting to ¥42,808,667.27[9] - The company recorded an asset disposal gain of ¥1,315,507.13, a substantial increase of 2501.60% compared to the previous year[9] - The financial expenses for the current period were CNY 66,270,676.22, an increase from CNY 55,988,137.64, indicating a rise of 18.8%[20] - The company reported a tax expense of ¥2,921,725.33, compared to ¥67,365,460.50 in the previous period[21]

股票代码：000620 股票简称：盈新发展 公告编号：2025-075 北京铜官盈新文化旅游发展股份有限公司 关于计提资产减值损失的公告 1、本次计提资产减值损失的原因 本次计提资产减值损失，主要是根据《企业会计准则》、《股票上市规则》 相关规定的要求，为了真实、准确地反映北京铜官盈新文化旅游发展股份有限公 司（以下简称"公司"）截至 2025 年 9 月 30 日的资产状况和财务状况，公司基 于谨慎性原则，对可能发生的各项资产减值损失进行计提。 2、本次计提资产减值损失的范围和金额 2025 年前三季度公司计提各项资产减值损失共计-256,138,032.40 元（"负数" 表示计提，"正数"表示冲抵），具体如下： | 计提项目 | 计提金额（元） | | --- | --- | | 存货减值损失 | -255,945,978.40 | | 合同资产减值损失 | -192,054.00 | | 合计 | -256,138,032.40 | 3、公司的审批程序 本次计提资产减值损失事项已经公司第十一届董事会第十八次会议审议通 过，无需提交公司股东会审议。 二、本次计提资产减值损失的说明 本公司及董事会全体成员 ...

Group 1: Stock Issuance and Trading Alerts - Multiple stocks experienced significant abnormal fluctuations, including 香农芯创 (300475) and 天普股份 (605255) with announcements on October 24 and 21 respectively[1] - 盈新发展 (000620) and *ST宝鹰 (002047) had announcements on October 30 indicating potential trading alerts[1] - A total of 30 stocks were flagged for abnormal trading activities on October 30, indicating a heightened market volatility[1] Group 2: Recent Announcements - 许多公司如 ST万方 (000638) and 农心科技 (001231) had their announcements published on October 27, indicating ongoing corporate activities[2] - The report includes links to detailed announcements for 30 different stocks, providing transparency and access to information for investors[2] - The announcements cover a range of sectors, highlighting the diverse nature of the market and the potential for investment opportunities[2]