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]

Core Points - Yingxin Development experienced a decline of 9.21% today, with a turnover rate of 19.22% and a trading volume of 2.681 billion yuan, showing a fluctuation of 18.25% [2] - Institutional investors net sold 82.299 million yuan, while the Shenzhen Stock Connect saw a net sell of 37.1396 million yuan, with the total net buy from brokerage seats amounting to 26.6615 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to a daily fluctuation value of 18.25% and a daily decline deviation of -7.93% [2] Trading Data - The top five trading departments accounted for a total transaction of 625 million yuan, with a buying amount of 266 million yuan and a selling amount of 359 million yuan, resulting in a net sell of 92.7771 million yuan [2] - Among the trading departments, four institutional special seats were involved, with a total buying amount of 826.325 million yuan and a selling amount of 1.65 billion yuan, leading to a net sell of 82.299 million yuan [2] - The main capital outflow for the stock today was 78.1166 million yuan, with a large single outflow of 14.37 million yuan and a big single outflow of 63.7466 million yuan; over the past five days, the main capital has net outflowed 637 million yuan [2]

Market Overview - The real estate development sector declined by 1.48% on October 30, with Yingxin Development leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the real estate sector included: - Hezhan Energy (Code: 000809) with a closing price of 3.48, up 10.13% [1] - Tibet City Investment (Code: 600773) with a closing price of 12.50, up 10.04% [1] - Jingtou Development (Code: 600683) with a closing price of 5.49, up 10.02% [1] - Major decliners included: - Yingxin Development (Code: 000620) with a closing price of 2.76, down 9.21% [2] - Dayue City (Code: 000031) with a closing price of 3.05, down 7.01% [2] - Shahe Co. (Code: 000014) with a closing price of 20.83, down 6.76% [2] Capital Flow - The real estate development sector experienced a net outflow of 922 million yuan from institutional investors, while retail investors saw a net inflow of 964 million yuan [2] - Key stocks with significant capital flow included: - Tibet City Investment with a net inflow of 1.45 billion yuan from institutional investors [3] - Nanshan Holdings with a net inflow of 81.78 million yuan from institutional investors [3] - Wolong New Energy with a net inflow of 68.40 million yuan from institutional investors [3]

Core Points - The stock of Yingxin Development fell by 5.26% on October 30, closing at 2.88 CNY per share, with a trading volume of 2.118 billion CNY and a turnover rate of 14.91%, resulting in a total market capitalization of 16.911 billion CNY [1] - Yingxin Development, established on June 25, 1993, and listed on October 29, 1996, is primarily engaged in real estate development and operation, with revenue composition from the cultural tourism sector at 45.07%, residential property sales at 27.62%, and other supplementary activities at 27.31% [1] Shareholder Analysis - Among the top circulating shareholders of Yingxin Development, a fund under Southern Fund holds a significant position. The Southern CSI Real Estate ETF Initiated Link A (004642) reduced its holdings by 21.2022 million shares in the second quarter, now holding 29.9541 million shares, which accounts for 0.64% of the circulating shares. The estimated floating loss today is approximately 4.7927 million CNY [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 202 million CNY. Year-to-date returns are at 10.03%, ranking 3658 out of 4216 in its category, while the one-year return is 3.32%, ranking 3713 out of 3885. Since its inception, it has incurred a loss of 38.68% [2] Fund Management - The fund manager of the Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a cumulative tenure of 12 years and 195 days. The total asset scale of the fund is 170.445 billion CNY, with the best fund return during his tenure being 151.8% and the worst being -47.6% [3]

Core Viewpoint - The company plans to sell a 28.50% stake in its subsidiary, New Silk Road Cultural Tourism Co., Ltd., for a total consideration of HKD 149 million, which will result in a decrease in net profit attributable to shareholders by approximately HKD 135 million [1] Group 1 - The full subsidiary, Xinhua Lian International Real Estate Co., Ltd., is the entity involved in the transaction [1] - After the completion of the transaction, the company will hold a 26.29% stake in New Silk Road Cultural Tourism Co., Ltd., which will no longer be included in the company's consolidated financial statements [1] - The expected reduction in net profit is approximately HKD 135 million for the current period [1]

股票代码：000620 股票简称：盈新发展 公告编号：2025-073 北京铜官盈新文化旅游发展股份有限公司 关于转让子公司部分股权的公告 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。 一、交易概述 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"）全资 子公司新华联国际置地有限公司（以下简称"国际置地"或"卖方"）拟与中国 农产品股份有限公司（以下简称"中国农产品"或"买方"）签署《有关买卖新 丝路文旅有限公司股份的协议》（以下简称"本协议"），公司拟将间接持有的 控股子公司新丝路文旅有限公司（证券代码：00472.HK，以下简称"新丝路文 旅"）28.50%（914,163,620 股股份）的股权进行出售，本次出售股份的总对价 为港币 149,008,670.06 元。本次交易前，公司通过国际置地持有新丝路文旅 54.79%的股权，上述交易完成后，公司间接持有新丝路文旅 26.29%的股权，新 丝路文旅将不再纳入公司合并报表范围。 本次交易事项已经公司第十一次董事会第十七次会议审议通过，根据《深圳 证券交易所股票上市规则》、《公司章程》等相关 ...

股票代码：000620 股票简称：盈新发展 公告编号：2025-072 北京铜官盈新文化旅游发展股份有限公司 第十一届董事会第十七次会议决议公告 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。 董事马晨山先生对本议案投弃权票。马晨山先生认为：时间太紧张，对购买 方情况不了解，无法做出决策。 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10月29日 审议通过了《关于转让子公司部分股权的议案》 具体内容详见公司于同日发布在巨潮资讯网（http://www.cninfo.com.cn）上 的《关于转让子公司部分股权的公告》（公告编号：2025-072）。 本议案已经公司董事会战略委员会审议通过。 本议案表决结果为 8 票赞成，0 票反对，1 票弃权。 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 事会第十七次会议通知于2025年10月27日以电子邮件方式向公司全体董事发出， 会议于2025年10月28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 ...