证券代码：000638 证券简称：万方发展 公告编号：2024-079 二、变更后的工商登记基本情况 万方城镇投资发展股份有限公司 关于全资子公司北京万方汇百隆食品科技有限公司变更经营范围的 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。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司（以下简称"公司"）全资子公司北京万方 汇百隆食品科技有限公司因其业务发展需要，对其公司经营范围进行了变更。相 关工商变更登记手续已办理完毕，公司证券部于 2024 年 12 月 12 日收到了北京 市朝阳区市场监督管理局换发的《营业执照》。具体情况如下： 1 / 4 变更 项目 变更前 变更后 经营范 围 一般项目：技术服务、技术开发、技术 咨询、技术交流、技术转让、技术推广； 食用农产品零售；食用农产品批发；农 业科学研究和试验发展；休闲观光活 动；农作物种子经营（仅限不再分装的 包装种子）；化肥销售；肥料销售；园 区管理服务；林业产品销售；饲料原料 销售；互联网销售（除销售需要许可的 商品 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-078 万方城镇投资发展股份有限公司 关于出售全资子公司的进展暨签订《补充协议》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。 2024 年 12 月 11 日，万方城镇投资发展股份有限公司（以下简称"公司"） 召开第九届董事会第六十六次会议，审议通过了《关于出售全资子公司的进展暨 签订<补充协议>的议案》，公司董事会一致同意公司与北京天源房地产开发有限 公司（以下简称"北京天源"）、北京栢裕投资有限公司（以下简称"北京栢裕"）签 署《股权转让协议之补充协议三》，北京栢裕将于 2025 年 12 月 31 日前向公司支 付完毕剩余全部股权转让款 1,230 万元。 一、交易概述及前期进展 （http://www.cninfo.com.cn）上披露的《关于出售全资子公司的进展 暨签订<补 充协议>的公告》（公告编号：2023-039）。 公司于 2024 年 4 月 12 日召开第九届董事会第五十七次会议，审议通过了 《关于出售全资子公司的进展暨签订<补充协议>的议案》，公司董事会一致同意 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-077 万方城镇投资发展股份有限公司 第九届董事会第六十六次会议决议公告 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。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司（以下简称"公司"）第九届董事会第六十六 次会议通知于 2024 年 12 月 9 日以通讯形式发出，会议于 2024 年 12 月 11 日下 午 14:30 时在北京市朝阳区裕民路 12 号中国国际科技会展中心 B 座 12A 公司会 议室以通讯方式召开，会议应到董事 9 名，实到 9 名，会议由董事长张晖先生主 持，本次会议召开符合《公司法》及《公司章程》的相关规定。会议审议并通过 了如下议案： 一、以9票同意，0票反对，0票弃权，审议通过了《关于出售全资子公司的 进展暨签订<补充协议>的议案》。 内容详见公司于本公告同日在《中国证券报》《证券时报》《上海证券报》 《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-076 万方城镇投资发展股份有限公司 关于全资子公司北京万方沃土农业科技发展有限公司减资、变更公 公司名称：北京万方汇百隆食品科技有限公司 内容详见公司于 2024 年 8 月 20 日在《证券时报》《证券日报》《中国证券 报》《上海证券报》及巨潮资讯网（http://ww.cninfo.com.cn）上披露的《关于全资 子公司北京万方沃土农业科技发展有限公司减资、变更公司名称及经营范围的公 告》（公告编号：2024-060）。 2024 年 11 月 28 日，北京沃土完成了工商登记变更并取得了北京市朝阳区 市场监督管理局换发的《营业执照》。现将具体变更信息公告如下： 1 / 4 变更 项目 变更前 变更后 企业名 称 北京万方沃土农业科技发展有限公司 北京万方汇百隆食品科技有限公司 注册资 本 5,000 万元 200 万元 经营范 围 一般项目：技术服务、技术开发、技术 咨询、技术交流、技术转让、技术推广； 食用农产品零售；食用农产品批发；农 业科学研究和试验发展；休闲观光活 动；农作物种子经营（仅限不再分装的 包装种子）；化肥销售；肥料销 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-075 万方城镇投资发展股份有限公司 关于大股东万方源所持公司股份延长司法冻结期限的公告 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、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别风险提示： 1、万方城镇投资发展股份有限公司（以下简称"公司"）大股东北京万方源房地 产开发有限公司（以下简称"万方源"）累计被北京市第三中级人民法院冻结股份 90,860,000股，占其所持公司股份数量比例为100%；万方源累计被轮候冻结股份 32,176,503股，占其所持公司股份数量比例为35.41%；万方源累计被质押股份 90,860,000股，占其所持公司股份数量比例为100%。敬请广大投资者注意投资风险。 2、因涉及诉讼，万方源持有的公司股份90,860,000股（占公司总股本的29.18%）， 经长春市中级人民法院一审裁定，上述股票及孳息拍卖、变卖后所得价款将用于偿 还万方源对吉林九台农村商业银行股份有限公司的欠款本金、利息及违约金。上述 案件二审已开庭且尚未出具判决书，最终结果尚存在不确定性。若上述案件维持一 审判决，万方源持有的公司股份9 ...

证券代码：000638 证券简称：万方发展 公告编号：2024-074 万方城镇投资发展股份有限公司 关于股票交易异常波动的公告 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、完整，没 有虚假记载、误导性陈述或重大遗漏。 3、公司目前经营情况正常，内外部经营环境未发生重大变化。 4、截至目前，公司、控股股东和实际控制人不存在关于公司的应披露而未披 露的重大事项，或处于筹划阶段的重大事项。 5、股票异动期间，未发生公司控股股东、实际控制人买卖公司股票的行为。 三、是否存在应披露而未披露的重大信息的说明 公司董事会确认，公司目前没有任何根据深圳证券交易所《股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据深圳证券交易所《股票上市规则》等有关规定 应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息； 一、股票交易异常波动情况 万方城镇投资发展股份有限公司（以下简称"公司"）（证券代码：000638， 证券简称：万方发展）股票连续 3 个交易日（10 月 31 日、11 月 1 日及 11 月 4 日）累计涨幅偏离值为 2 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].