京投发展股份有限公司 募集资金管理制度 （2025年12月修订） 第一章 总则 第一条 为规范京投发展股份有限公司（以下简称"公司"）募集资金的管理和 使用，保护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司证券发行注册管理办法》《上市公司募集资金监管规则》《上 海证券交易所股票上市规则》（以下简称《上市规则》）等有关法律、行政法规、 规范性文件及《京投发展股份有限公司章程》（以下简称《公司章程》）的规定， 结合公司实际情况，特制定本制度。 公司发现控股股东、实际控制人及其他关联人占用募集资金的，应当及时要求 归还，并披露占用发生的原因、对公司的影响、清偿整改方案及整改进展情况。 1 第七条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督和责 任追究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风险控制 措施及信息披露要求，规范使用募集资金。 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范投资风险， 提高募集资金使用效益。 第二章 募集资金的存放 第八条 公司募集资金应当存放于董事会批准设立的专项账户（以下简称"募集 资金专户"）集中管 ...

证券代码：600683 证券简称：京投发展 公告编号：临2025-093 为进一步完善京投发展股份有限公司（以下简称"公司"）风险管理体系， 降低公司运营风险，保障广大投资者利益，促进公司董事及高级管理人员充分行 使权利、履行职责，根据中国证券监督管理委员会《上市公司治理准则》等相关 规定，公司拟为公司、全体董事、高级管理人员等购买责任保险（以下简称"董 责险"）。具体情况如下： 一、董责险方案 1、投保人：京投发展股份有限公司 2、被保险人：公司及公司全体董事和高级管理人员等（具体以公司与保险 公司协商确定的范围为准） 3、赔偿限额：不超过人民币10,000万元/年（具体以公司与保险公司最终签 订的保险合同为准） 京投发展股份有限公司 关于公司购买董责险的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为提高决策效率，公司董事会提请股东会在上述权限内授权公司董事会、并 同意董事会进一步授权公司经营层，具体办理公司董责险购买的相关事宜（包括 但不限于选择保险公司及其他相关责任人员；确定赔偿限额、保险费用及其他保 1 险条 ...

证券代码：600683 证券简称：京投发展 公告编号：临 2025-096 京投发展股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 14 日 14 点 00 分 召开地点：北京市朝阳区建国门外大街 2 号银泰中心 C 座 17 层会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 14 日 至2026 年 1 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日 ...

证券代码：600683 证券简称：京投发展 公告编号：临2025-092 京投发展股份有限公司 第十二届董事会第二十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司第十二届董事会第二十次会议于2025年12月24日以电子邮件形式发出 通知，同年12月29日以通讯表决方式召开。会议应参加表决董事9名，实际参加 表决董事9名。会议符合《中华人民共和国公司法》、公司《章程》和《董事会议 事规则》的相关规定。会议通过下列决议： 一、以0票同意、0票反对、0票弃权、9票回避的结果审议《关于公司购买董 责险的议案》。 详见刊登在上海证券交易所网站（www.sse.com.cn）、《中国证券报》《上海 证券报》《证券时报》《证券日报》上的《京投发展股份有限公司关于公司购买董 责险的公告》（临2025-093）。 本议案已经公司董事会薪酬与考核委员会审议，全体委员回避表决，直接提 交董事会审议。 三、以9票同意、0票反对、0票弃权的表决结果审议通过《关于公司控股孙 公司减资暨少数股东退出的议案》。 详见刊登在上海证券交易所 ...

每经AI快讯，京投发展（SH 600683，收盘价：4.29元）12月29日晚间发布公告称，京投发展股份有限 公司于2025年12月29日召开第十二届董事会第二十次会议，审议通过了《关于终止公司2024年度向特定 对象发行股票事项的议案》。 2025年1至6月份，京投发展的营业收入构成为：房地产行业占比92.9%，其他分部占比7.1%。 截至发稿，京投发展市值为32亿元。 每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 （记者 曾健辉） ...

关于终止公司 2024 年度向特定对象发行股票事项的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 京投发展股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开第 十二届董事会第二十次会议，审议通过了《关于终止公司 2024 年度向特定对象 发行股票事项的议案》。现将有关情况公告如下： 一、公司2024年度向特定对象发行股票事项概述 证券代码：600683 证券简称：京投发展 公告编号：临 2025-094 京投发展股份有限公司 三、终止公司 2024 年度向特定对象发行 A 股股票事项的影响 公司目前各项经营活动均正常进行，终止 2024 年度向特定对象发行股票事 项是经公司董事会、经营层等相关方充分沟通、审慎分析作出的决策，不会对公 司正常经营与稳定发展造成重大影响，不存在损害公司及全体股东，特别是中小 股东利益的情形。 四、终止公司 2024 年度向特定对象发行 A 股股票事项的审议程序 （一）独立董事专门会议审议情况 公司于 2025 年 12 月 24 日召开独立董事专门会议 2025 年 ...

Core Insights - The Bay Area complex in Tongzhou, Beijing, has opened successfully, attracting significant foot traffic with over 160,000 visitors on the first day and more than 250,000 on the second day, indicating strong consumer interest and engagement [1][5][10]. Group 1: Project Overview - The Bay Area complex includes three main components: Wangfujing WellTown, Tingyun Town, and Nuolan Hotel, integrating commercial consumption with accommodation experiences [5][12]. - The total area of Wangfujing WellTown is 187,000 square meters, featuring diverse brands in fashion, dining, and entertainment, while Tingyun Town focuses on creating a multi-scenario cultural vacation community [5][6]. Group 2: Unique Selling Points - The complex hosts over 100 first-store brands, including notable names like Fila's first golf experience store and The North Face's peak experience store, enhancing its appeal to consumers [6][14]. - The introduction of unique retail concepts and flagship stores, such as BADMARKET and VRIL, contributes to the area's attractiveness, filling a consumer gap in the Tongzhou region [6][15]. Group 3: Economic Impact - The Bay Area's proximity to Universal Studios, which attracts over 10 million visitors annually, is expected to enhance the local economy by creating a consumption loop of daytime entertainment and nighttime shopping [10][15]. - The project is seen as a significant step in the integration of industry and urban development in Tongzhou, providing job opportunities and improving social services in the area [12][14]. Group 4: Future Prospects - The Bay Area is positioned to support Beijing's goal of becoming an international consumption center, promoting the integration of cultural, commercial, and tourism sectors [14][15]. - The development is anticipated to enhance the attractiveness of Tongzhou for talent and investment, fostering a positive cycle of industry, consumption, and population growth [13][14].

Core Insights - The article discusses the evolution of community-oriented commercial spaces in Beijing, emphasizing their role in enhancing local ecosystems and encouraging residents to engage with nearby businesses [1][4]. Group 1: Characteristics of Community-Oriented Commercial Spaces - Community-oriented commercial spaces should have a fixed radius, stable core customer groups, frequent visits, and a social interaction logic [2]. - These spaces should be designed as "shared living rooms," incorporating amenities like fresh supermarkets, children's play areas, outdoor seating, and pet-friendly facilities to attract local residents [2]. - The integration of quality content into daily life is essential, with businesses offering experiences throughout the day, from breakfast to evening social activities [2]. - Community members should be involved as "co-creators," with businesses conducting in-depth research on local consumer preferences and hosting events that engage local culture [2]. Group 2: Notable Projects in Beijing - The 1733 project, opening on April 19, 2024, features a 38,000 m² shopping center that integrates urban transport, office environments, and daily commercial life, targeting internet employees and nearby students [5][7]. - The Huadong Xincheng project, set to open on April 29, 2025, will cover 21,000 m² and focus on diverse experiences, reducing traditional retail space while introducing 30 first stores in Beijing [9][11]. - The Weigong Fanghua project, opening on September 19, 2025, spans 40,000 m² and aims to create a "small but exquisite" commercial experience with a focus on original art and innovative scenes [12]. - The Xiaozhan Park project, scheduled for trial opening on October 1, 2025, will feature a 33,000 m² shopping center that emphasizes community and lifestyle, with various themed spaces and numerous first stores in the region [14][16]. Group 3: Supermarket Innovations - Supermarkets are undergoing significant transformations to enhance customer satisfaction and adapt to changing consumer demands, with examples like the Yonghui supermarket in Shijingshan achieving sales of 7.7 million yuan in just five days after renovations [17][18]. - Many supermarkets in Beijing, including Wumart and Yonghui, are adopting a "Pang Donglai" style of renovation, focusing on local adjustments and improved customer service [17][18]. - Yonghui has completed renovations in 15 stores across Beijing and plans to expand to 18 stores by the upcoming Spring Festival, while Wumart has also opened several renovated stores [18].

Core Viewpoint - Oriental Yuhong, a leading waterproofing company in A-shares, has reported that its wholly-owned subsidiary in the U.S., OYH Construction Materials LLC, has fallen victim to a telecom fraud involving approximately $1.7183 million, equivalent to about 12.118 million RMB [1][2][4]. Financial Impact - The fraud amount represents about 1.5% of Oriental Yuhong's net profit attributable to shareholders for the first three quarters of this year [2]. - In 2024, the company recorded a net profit of 108 million RMB, a significant decrease of 95.24%, marking the lowest level since 2012 [4][18]. Company Response - Oriental Yuhong has stated that the incident is an isolated occurrence and will not significantly impact normal operations [4][18]. - The company has reported the incident to the FBI and has established a special task force to investigate and manage the aftermath [7][21]. Fraud Details - The fraud occurred during a payment process for construction progress, where criminals impersonated the general contractor through email system intrusion [8][21]. - The subsidiary involved, OYH Construction Materials LLC, was registered on March 2, 2024, and is located in Houston, Texas [21]. Broader Context - The incident is part of a growing trend where multiple A-share listed companies have reported telecom fraud, particularly involving overseas subsidiaries [13][25]. - Other companies, such as Haiprui and Daya Shengxiang, have also faced significant fraud cases, highlighting the increasing security risks associated with cross-border operations and digital systems [26][27].

Core Viewpoint - Jingtou Development announced the approval of financial assistance proposals to Shanghai Lishi Hotel Co., Ltd. during its seventh extraordinary general meeting of shareholders in 2025 [1] Group 1 - The company approved a proposal to provide financial assistance to Shanghai Lishi Hotel Co., Ltd. [1] - The company also approved an extension of the financial assistance to Shanghai Lishi Hotel Co., Ltd. [1] - Additionally, the company approved a proposal to provide financial assistance to its controlling subsidiary [1]