每经头条（nbdtoutiao）——"中国真正实现了弯道超车"！从美国回来14年，陈智胜亲历中国创新药大 爆发：以前跨国药企不太信任中国数据，但现在不同了 截至发稿，盈新发展市值为97亿元。 （记者 胡玲） 每经AI快讯，盈新发展（SZ 000620，收盘价：1.66元）9月8日晚间发布公告称，公司第十一届第十四 次董事会会议于2025年9月8日以通讯方式召开。会议审议了《关于聘任公司财务总监的议案》等文件。 2025年1至6月份，盈新发展的营业收入构成为：文旅综合行业占比45.07%，商品房销售占比27.62%， 其他业务占比27.31%。 ...

关于高级管理人员辞职的公告 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。 近日，北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"）董事 会收到公司副总裁兼财务总监赵斌先生提交的书面辞职报告。赵斌先生因个人原 因申请辞去公司副总裁及财务总监职务，辞职后将不再担任公司及控股子公司任 何职务。 股票代码：000620 股票简称：盈新发展 公告编号：2025-054 北京铜官盈新文化旅游发展股份有限公司 截至本公告披露日，赵斌先生未持有公司股票，不存在未履行的承诺事项。 赵斌先生的辞职报告自送达公司董事会之日起生效，其辞职不会影响公司相关工 作的正常进行。公司董事会对赵斌先生在任职期间为公司发展所做出的贡献表示 衷心感谢。 特此公告。 北京铜官盈新文化旅游发展股份有限公司董事会 2025 年 9 月 8 日 ...

股票代码：000620 股票简称：盈新发展 公告编号：2025-055 北京铜官盈新文化旅游发展股份有限公司 二、董事会会议审议情况 第十一届董事会第十四次会议决议公告 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 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 事会第十四次会议通知于2025年9月5日以电子邮件方式向公司全体董事发出，会 议于2025年9月8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。 （一）审议通过了《关于聘任公司财务总监的议案》 经公司董事长、总裁提名，董事会同意聘任刘华明先生（简历详见附件）兼 任公司财务总监，任期自本次会议审议通过之日起至第十一届董事会届满之日止。 上述人员任职资格已经公司董事会审计委员会及提名委员会审查通过。 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董事会 2025年 ...

Core Viewpoint - The financial performance of Yingxin Development (000620) for the first half of 2025 shows significant declines in revenue and profit, indicating severe operational challenges and increased costs [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 772 million yuan, a decrease of 50.97% compared to 1.575 billion yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -161 million yuan, down 432.51% from 48.51 million yuan in the previous year [1]. - The gross margin fell to 9.46%, a decline of 61.27% year-on-year, while the net margin dropped to -20.17%, a decrease of 4380.56% [1]. - The total of selling, administrative, and financial expenses reached 192 million yuan, accounting for 24.83% of total revenue, an increase of 87.57% year-on-year [1]. - Earnings per share were -0.03 yuan, a decrease of 431.33% from 0.01 yuan in the previous year [1]. Revenue and Cost Analysis - The decline in total revenue was primarily due to a reduction in revenue from property project completions [3][4]. - Operating costs decreased by 41.26%, also attributed to the reduced revenue from property project completions [4]. - Selling expenses decreased by 9.12%, while management expenses decreased by 16.72% due to enhanced cost control measures [4][5]. - Financial expenses increased by 23.92%, linked to a reduction in capitalized borrowing costs [6]. Cash Flow and Asset Management - The net cash flow from operating activities increased by 145.13%, driven by higher cash receipts from sales and reduced cash payments related to operations [7]. - The net cash flow from investing activities surged by 1162.65%, attributed to proceeds from the disposal of subsidiaries [7]. - The net cash flow from financing activities decreased by 128.48%, due to a reduction in cash received from investments in the previous period [8]. - The net increase in cash and cash equivalents rose by 357.35%, reflecting improved cash receipts from sales and lower cash outflows [9]. Historical Performance Insights - The company's historical financial performance has been weak, with a median Return on Invested Capital (ROIC) of 2.23% over the past decade, and a particularly poor ROIC of -8.26% in 2021 [9]. - The company has reported losses in 9 out of 28 annual reports since its listing, indicating a challenging operational history [9].

Core Viewpoint - Yingxin Development (000620.SZ) reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved a revenue of 772 million yuan in the first half of 2025, representing a year-on-year decrease of 50.97% [1] - The net profit attributable to shareholders of the listed company was -161 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -164 million yuan [1] - The basic earnings per share were -0.0275 yuan [1]

经济观察网 2025年8月29日，盈新发展（维权）(000620)发布2025年半年度报告，2025年上半年实现营 业收入7.72亿元，同比下降50.97%；实现净利润-1.61亿元，同比下降432.51%；基本每股收益-0.0275 元；加权平均净资产收益率ROE为-3.33%。 ...

Core Viewpoint - Yingxin Development is transforming into a comprehensive cultural tourism platform operator through strategic adjustments in "real estate + cultural tourism + technology" [1] Group 1: Company Strategy and Developments - Yingxin Development has undergone a brand renewal and operational innovation, enhancing brand awareness and influence, and was recognized as one of the top 100 cultural tourism brands in 2024 [1] - The company is actively pursuing a deep integration of cultural tourism and sports, exemplified by its role as the title sponsor for "Ganchao" [1] - The launch of the "Kiln Fire Volunteer" model at the Copper Official Kiln scenic area aims to combine efficiency with public welfare, enhancing community service capabilities and injecting vitality into regional development [2] Group 2: Financial Performance and Market Position - In the first half of 2025, the Copper Official Kiln National Style Park achieved growth in both visitor numbers and revenue, with site ratings exceeding 4.7 [2] - The company has implemented marketing strategies to revitalize existing assets and enhance project competitiveness, including a successful debt conversion for the Hainan Xiangshui Bay project, with an estimated market value of over 20 billion yuan for new products [3] Group 3: Future Outlook and Goals - Yingxin Development plans to focus on improving operational performance, innovating cultural tourism operations, and enhancing industry integration in the second half of the year [4] - The company aims to achieve high-quality development by advancing its strategic planning towards "solidifying the foundation of real estate, shaping the soul of cultural tourism, and exploring new quality without boundaries" [4]

Group 1 - The company held its 11th Supervisory Board's 8th meeting on August 28, 2025, with all three supervisors present, confirming compliance with relevant regulations and the company's articles of association [1] - The Supervisory Board approved the 2025 semi-annual report, stating that the report accurately reflects the company's actual situation without any false records or significant omissions [1][2] - The voting result for the semi-annual report was 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board approved adjustments to the 2025 stock option incentive plan, reducing the number of initial incentive recipients from 90 to 87 and the number of stock options from 40.8 million to 40 million, while increasing the reserved stock options from 9.2 million to 10 million [2][3] - The voting result for the adjustment of the stock option incentive plan was 3 votes in favor, 0 against, and 0 abstentions [3] Group 3 - The Supervisory Board approved the initial grant of stock options to 87 eligible incentive recipients, confirming that all recipients meet the necessary qualifications and conditions as per relevant laws and regulations [3][4] - The initial grant date for the stock options is set for August 28, 2025, with an exercise price of 1.66 yuan per share for a total of 40 million stock options [4][5] - The voting result for the initial grant of stock options was 3 votes in favor, 0 against, and 0 abstentions [5]

Group 1 - The company has adjusted the 2025 stock option incentive plan, reducing the number of initial grant recipients from 90 to 87 and the number of stock options from 40.8 million to 40 million, while increasing the reserved stock options from 9.2 million to 10 million [1][2] - The adjustments comply with relevant laws and regulations, including the Company Law and Securities Law, and do not harm the interests of the company or its shareholders [1][2] - The first grant date for the stock options is set for August 28, 2025, with an exercise price of 1.66 yuan per share for the 87 eligible recipients [2] Group 2 - All 87 recipients of the stock options meet the qualifications set forth in the incentive plan and have not been deemed inappropriate candidates by regulatory bodies in the past 12 months [2] - The monitoring committee has unanimously agreed that the adjustments to the stock option incentive plan and the initial grant of stock options are legal, compliant, and beneficial for the company's ongoing development [2]

北京铜官盈新文化旅游发展股份有限公司 董事会薪酬与考核委员会关于调整 2025 年股票期权激励计划 相关事项及首次授予股票期权的核查意见 北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"） 董事会薪酬 与考核委员会依据《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》"） 《上市公司股权激励管理办法》 （以 下简称"《管理办法》"）等有关法律、法规和规范性文件以及《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》"）的规定，对公司 调整 2025 年股票期权激励计划相关事项及首次授予股票期权进行了核查，现发表 核查意见如下： 一、关于调整 2025 年股票期权激励计划相关事项的核查意见 鉴于公司激励计划首次授予的激励对象名单中，有 3 名激励对象因岗位调整、 调出公司、个人自愿放弃认购等原因不再纳入激励对象范围，因此，根据激励计 划的有关规定和公司 2025 年第一次临时股东会的授权，董事会对股权激励计划首 次授予激励对象人数及授予权益数量进行调整。本次激励计划拟首次授予的激励 对象由 90 名调整为 87 名，首次授予的股票期权数 ...