第十一届董事会第十二次会议决议公告 股票代码：000620 股票简称：盈新发展 公告编号：2025-045 北京铜官盈新文化旅游发展股份有限公司 北京铜官盈新文化旅游发展股份有限公司董事会 2025年8月14日 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 事会第十二次会议通知于2025年8月12日以电子邮件方式向公司全体董事发出， 会议于2025年8月14日以通讯方式召开。本次会议应参会董事8名，实际出席董事 8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）审议通过了《关于变更公司董事会秘书的议案》 经审议，根据公司工作安排，董事会同意鲁炳波先生不再担任董事会秘书 职务，并不再担任公司及控股子公司任何职务。经公司董事长、总裁提名，董 事会同意聘任边冬瑞先生（简历及联系方式详见附件）为公司董事会秘书，任 期自本次会议审议通过之日起至第十一届董事会 ...

Group 1 - The latest stock price of Yingxin Development is 1.65 yuan, with an increase of 0.01 yuan, representing a rise of 0.61% compared to the previous trading day [1] - The stock reached a high of 1.66 yuan and a low of 1.63 yuan during the trading session, with a total transaction amount of 0.87 billion yuan and a turnover rate of 1.13% [1] Group 2 - Yingxin Development's main business is real estate development, and it is associated with sectors including the Beijing market and low-priced stocks [1] - The company's subsidiary, New Silk Road Cultural Tourism Co., Ltd., signed an agreement on August 11 to invest 50 million Hong Kong dollars to establish the Jinluohui New Limited Partnership Fund, accounting for 50% of the total subscribed capital of the fund [1] - The company stated that this investment will not have a significant impact on its normal operations [1] Group 3 - On August 11, Yingxin Development experienced a net inflow of main funds amounting to 7.5765 million yuan, with a cumulative net inflow of 1.7262 million yuan over the past five days [1]

Core Viewpoint - The company Yingxin Development (000620.SZ) announced the establishment of a limited partnership fund, Jinluo Huixin Limited Partnership Fund, in collaboration with Jinluo Assets Management Limited and other partners, with a total committed capital of HKD 100 million, where Yingxin's subsidiary New Silk Road Cultural Tourism Co., Ltd. contributes HKD 50 million, accounting for 50% of the total investment [1]. Group 1 - Yingxin Development's subsidiary, New Silk Road Cultural Tourism Co., Ltd., is a limited partner in the newly established fund [1]. - The total committed capital for the Jinluo Huixin Limited Partnership Fund is HKD 100 million [1]. - New Silk Road Cultural Tourism Co., Ltd. has committed HKD 50 million to the fund, representing a 50% stake [1].

Investment Overview - The company, Beijing Tongguan Yingxin Cultural Tourism Development Co., Ltd., through its subsidiary New Silk Road Cultural Tourism Co., Ltd., has signed a limited partnership agreement to establish the Jinluo Huixin Limited Partnership Fund with Jinluo Assets Management Limited and other partners, with a total subscription amount of HKD 100 million, where New Silk Road Cultural Tourism contributes HKD 50 million, accounting for 50% [1][5] Transaction Details - This transaction does not constitute a related party transaction or a major asset restructuring, and does not require board or shareholder approval [2] - The fund aims to raise approximately HKD 100 million, although the actual capital raised may be significantly lower [5] Fund Management - The general partner of the fund is Jinluo Assets Management Limited, established on October 10, 2023, in the British Virgin Islands, with Yu Yidan as the ultimate beneficial owner [2][3] - The fund will primarily invest in high liquidity financial instruments, including stocks, bonds, and ETFs listed on major exchanges [5] Investment Purpose and Impact - The purpose of this investment is to leverage the expertise and resources of the fund manager to achieve potential investment returns while ensuring the stable development of New Silk Road Cultural Tourism's main business [12] - The investment will utilize the subsidiary's own funds and will not adversely affect the company's normal operations or financial status [13] Risk Considerations - The investment's implementation may face uncertainties, including the risk of partners not contributing as agreed, and the fund's performance may be influenced by various factors, including macroeconomic conditions [13]

股票代码：000620 股票简称：盈新发展 公告编号：2025-044 北京铜官盈新文化旅游发展股份有限公司 关于控股子公司与专业投资机构共同投资的公告 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、本次对外投资概述 北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"）控股子公司 新丝路文旅有限公司（以下简称"新丝路文旅"）作为有限合伙人于 2025 年 8 月 11 日与普通合伙人 Jinluo Assets Management Limited（金洛资产管理有限公 司，以下简称"金洛资产"）及其他有限合伙人共同签署《有限合伙协议》，新 丝路文旅与其他有限合伙人共同投资设立 Jinluo Huixin Limited Partnership Fund （金洛汇新有限合伙基金，以下简称"合伙企业"或"合伙基金"），金洛资产为 普通合伙人，合伙企业全体合伙人的认缴出资总额为港币 10,000 万元，新丝路 文旅以自有资金认缴出资港币 5,000 万元，占比 50%。 本次交易不构成关联交易，亦不构成重大资产重组。依据《深圳证券交易所 股票上市规则》《深 ...

Group 1 - The core point of the article is that Yingxin Development's subsidiary, New Silk Road Cultural Tourism, has entered into a limited partnership agreement to establish a fund with a total commitment of HKD 100 million, with New Silk Road contributing HKD 50 million, representing 50% of the fund [1] - The fund will primarily invest in highly liquid financial instruments and is currently in the fundraising stage, with a duration of three years [1] - The investment aims to leverage a professional team to generate returns without affecting the company's normal operations, although there are risks associated with underfunding and lower-than-expected returns [1]

Group 1 - The company, Yingxin Development (000620), announced a shareholder reward activity for the year 2025 [1] - Eligible shareholders can purchase three tickets to the Changsha Tongguanyao Guofeng Theme Park at a special price of 0.99 yuan each [1] - Shareholders can also buy a hotel room at a designated type in the same theme park for a discounted price of 99 yuan for one night [1] Group 2 - The eligible hotel room types include a double bed room or twin bed room, applicable at specified hotels within the park [1] - The hotel stay is valid for one night and does not include the Green Heart Valley Hotel [1] - All shareholders registered with the Shenzhen branch of the China Securities Depository and Clearing Corporation by May 28, 2025, can participate in this activity [1]

Group 1 - The company held its 11th board meeting on August 4, 2025, with 8 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the draft of the 2025 Stock Option Incentive Plan, which aims to establish a long-term incentive mechanism to attract and retain talent while aligning the interests of shareholders, the company, and core team members [1][2] - The board also approved the implementation assessment management measures for the 2025 Stock Option Incentive Plan, ensuring its comprehensive and practical nature, which aligns with relevant regulations [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Stock Option Incentive Plan, including determining eligible participants and adjusting stock option quantities and exercise prices in case of capital changes [3][4] - The board nominated Mr. Huang Chengjian as a candidate for a non-independent director position, which will be submitted for election at the shareholders' meeting [5][6] - The company scheduled its first extraordinary shareholders' meeting for August 20, 2025, to discuss the approved proposals [5][6]

北京市君泽君律师事务所 关于北京铜官盈新文化旅游发展股份有限公司 电话（Tel）：（86-10）66523388 传真（Fax）：（86-10）66523399 网址（Website）：www.junzejun.com 电子信箱（E-mail）：wangfangbj@junzejun.com 北京市君泽君律师事务所关于 北京铜官盈新文化旅游发展股份有限公司 法律意见书 君泽君[2025]证券字 2025-011-1-1 致：北京铜官盈新文化旅游发展股份有限公司 法律意见书 二〇二五年八月 北京市东城区金宝街 89 号金宝大厦 11 层邮编：100005 北京市君泽君律师事务所（以下简称"本所"）接受北京铜官盈新文化旅 游发展股份有限公司（以下简称"公司"）的委托，担任公司 2025 年股票期 权激励计划（以下简称"本次激励计划"）的专项法律顾问，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》"）、中国证券监督管理委员会（以下简称"中国证监会"） 发布的《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、 行政法规和其他规范性文件（以下简称 ...

Core Viewpoint - The company aims to establish a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and core team members to ensure the achievement of strategic and operational goals [1] Group 1: Incentive Plan Overview - The company has formulated the "2025 Stock Option Incentive Plan (Draft)" to enhance the long-term incentive mechanism [1] - The plan is designed to maximize shareholder interests while ensuring a balance between incentives and constraints [1] Group 2: Assessment Objectives and Principles - The purpose of the assessment is to strengthen the execution of the incentive plan and improve the performance of the incentive targets, thereby enhancing the company's competitiveness [1] - The assessment must adhere to principles of fairness, openness, and justice, closely linking the incentive plan with the performance and contributions of the incentive targets [2] Group 3: Assessment Structure - The Board of Directors is responsible for leading and organizing the assessment of incentive targets [2] - A working group composed of the Human Resources and Finance Departments will handle the specific assessment tasks [2] - The assessment applies to all incentive targets, including senior management and key technical personnel [2] Group 4: Performance Assessment Indicators - The performance assessment will be conducted annually, with specific revenue targets set for each assessment year [3][5] - The first exercise period targets a comprehensive cultural tourism revenue of 7.70 billion yuan for 2025, increasing to 11.00 billion yuan for full exercise [3] - The second exercise period targets a revenue of 8.40 billion yuan for 2026, increasing to 12.00 billion yuan for full exercise [5] Group 5: Individual Performance Assessment - Individual performance assessments will determine the exercise ratio of stock options based on internal performance evaluation results [6] - Performance results are categorized into four levels (A, B, C, D), with corresponding exercise ratios of 100%, 80%, 60%, and 0% respectively [6] Group 6: Assessment Procedures and Management - The assessment results will be communicated to the assessed individuals, who can appeal to the Board of Directors if necessary [7] - The assessment results will be archived as confidential materials [8]