Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, discussing various proposals including financial reports, investment plans, and the decision not to distribute profits due to negative net income in 2024 [1][2][5]. Group 1: Meeting Agenda and Proposals - The annual shareholder meeting is scheduled for May 22, 2025, in Nanjing, with a half-day duration [1]. - The agenda includes nine proposals, such as the 2024 board work report, annual report, financial budget for 2025, and the investment plan for 2025 [1][2][3]. - The company plans to invest a total of 444 million yuan in 2025, focusing on ongoing projects without new land acquisitions [3][4]. Group 2: Financial Performance - The company reported a net loss of approximately 178.78 million yuan for 2024, leading to a recommendation not to distribute profits [5]. - The total available funds for the company in 2025 are projected to be 1.72 billion yuan, including cash from sales and other activities [4]. Group 3: Independent Directors and Auditors - The company proposes to continue employing Tianheng Accounting Firm for financial auditing in 2025 due to their satisfactory service [6]. - The independent directors' compensation for 2024 is set at 50,000 yuan each [6]. Group 4: Supervisory Board Report - The supervisory board conducted multiple meetings throughout 2024, ensuring compliance with legal and regulatory requirements [11][12]. - The board confirmed that the company’s internal control systems are effective and that there were no violations regarding external guarantees or related party transactions [13][14].

证券代码：600716 股票简称：凤凰股份 编号：临 2025—002 江苏凤凰置业投资股份有限公司 2024 年第四季度房地产项目经营情况简报 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个别及连带责任。 根据上海证券交易所相关规定，现将江苏凤凰置业投资股份有限公司（以下 简称"公司"或"本公司"）2024 年第四季度房地产业务主要经营数据公告如下。 一、房地产项目储备情况 2024 年 10-12 月：公司无新开工面积。上年同期公司无新开工面积。 2024 年 10-12 月：公司南京紫金和旭府项目竣工面积为 39360.71 平方米， 镇江和颐居项目竣工面积为 96630 平方米。上年同期公司无竣工面积。 三、房地产项目销售情况 2024 年 10-12 月：公司商品房合同销售面积 11449.92 平方米，较上年同期 增加 32.72%；商品房合同销售金额 26625.42 万元，较上年同期减少 10.76%。本 年主要是镇江和颐居签约面积 6945.25 平方米，金额 7707.78 万元；上年同期主 要是南京紫金和旭府首开 ...