二Ｏ二五年十二月十八日 1 京投发展股份有限公司 2025 年第七次临时股东会 （总第123 次） 京投发展股份有限公司 2025 年第七次临时股东会 会议资料 (总第 123 次)会议议程与议案表决办法 中国 北京 一、会议召集人：京投发展股份有限公司董事会 二、会议召开时间： （1）现场会议时间：2025年12月18日（星期四）下午14:00 （2）网络投票时间：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的交易时间段，即9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15-15:00。 三、会议地点：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 四、会议表决方式：会议采用现场投票和网络投票相结合的表决方式 五、会议审议事项： 1、关于向上海礼仕酒店有限公司提供财务资助的议案 2、关于向上海礼仕酒店有限公司提供财务资助展期的议案 3、关于向控股子公司提供财务资助的议案 六、表决办法： 1、现场投票表决办法 根据中国证监会《上市公司股东会规则》规定： （1）表决前由会议主持人宣布现场出席会议的股 ...

Group 1 - The core concept of the news is the launch of the "Jingtou Pai" brand by Beijing Urban Investment Underground Space Development Co., which aims to create a convenient commercial space in the Beijing subway, starting with the Sanyuanqiao Station on Line 12 [1] - The Sanyuanqiao Station project will feature approximately 10,000 square meters of space, housing over 30 shops, and is designed as a "city living room on the tracks" [1] - Major brands participating in this initiative include Baijiu Culture Restaurant, PartnersBrew Craft Bar, Elaine Ice Cream Cake, and various other food and beverage outlets [1] Group 2 - The Beijing Subway Line 12 runs through key areas in northern Beijing, connecting important functional, commercial, and residential zones [2] - The Sanyuanqiao Station is strategically located near the North Third Ring Road and the Airport Expressway, enhancing its connectivity and nearly doubling its passenger attraction capacity [2] - As a pilot station for integrated development, Sanyuanqiao will implement a five-in-one approach, focusing on transportation, functionality, landscape, land use, and municipal integration to improve the surrounding environment and transportation connections [2]

Group 1 - Xi'an Yicai plans to invest approximately 12.5 billion yuan in the Wuhan silicon material base project, focusing on producing silicon monocrystalline polished wafers and epitaxial wafers for advanced integrated circuits [1] - CATL has repurchased 15.99 million A-shares for a total expenditure of approximately 4.386 billion yuan, representing 0.36% of its total A-share capital [1][2] - Tianpu Co. has completed a stock suspension review after a 451.8% increase in stock price from August 22 to November 27, and its shares will resume trading [2] Group 2 - Jiangbolong plans to raise no more than 3.7 billion yuan through a private placement for high-end memory research and development projects [4] - Ashi Chuang intends to raise no more than 900 million yuan for semiconductor material projects and to supplement working capital [5] - Aike Co. plans to acquire 100% equity of Dongguan Qixiang for 2.2 billion yuan, focusing on products applicable in new energy battery and storage fields [6] Group 3 - Xiangyuan Cultural Tourism's subsidiary intends to acquire 100% equity of Jinxiu Lianhua Mountain for approximately 345 million yuan, which operates a national AAAA-level tourist attraction [7] - Zhongding Co. plans to issue convertible bonds totaling no more than 2.5 billion yuan for various projects including smart robots and new energy vehicle systems [9] - Jingtou Development intends to acquire 45% equity of Shanghai Lishi and related debts, aiming for full ownership of the company [10] Group 4 - Luoyang Molybdenum's subsidiary plans to invest 500 million yuan in a fund focusing on technology, healthcare, and consumer goods [11] - Transsion Holdings has submitted an application for H-share listing on the Hong Kong Stock Exchange [12] - ST Zhiyun's controlling shareholder is set to change, with a new entity gaining control over 18.61% of voting rights [13] Group 5 - Chongqing Construction's second-largest shareholder plans to transfer 12.95% of state-owned shares to other state-owned entities [14] - Longpan Technology's subsidiary signed a long-term procurement agreement to supply 106,800 tons of lithium iron phosphate materials, with a total contract value estimated between 4.5 billion to 5.5 billion yuan [15] - Junting Hotel's controlling shareholder will change to Hubei Cultural Tourism Group, with shares resuming trading [16] Group 6 - Hefei Guotou will become the controlling shareholder of Chuanan Technology after a private placement to raise no more than 1.419 billion yuan for various projects [18] - Xianglu Tungsten's shareholder plans to reduce holdings by up to 1.6 million shares, representing 0.49% of total shares [20] - Ankai Micro plans to acquire 85.79% of Siche Technology for 326 million yuan, focusing on AIoT chip design [20]

Core Viewpoint - 京投发展 announced two significant acquisitions, both priced at zero, involving companies with negative net assets and ongoing losses, raising industry attention [1][5]. Group 1: Acquisition Details - 京投发展 plans to acquire 41.69% equity in 鄂尔多斯市京投银泰房地产开发有限责任公司, increasing its ownership to 90.69%, making it a subsidiary [1][5]. - The net asset value of 鄂尔多斯公司 is assessed at -1.582 billion yuan, with total liabilities of approximately 2.12 billion yuan [5][6]. - For 2024 and the first eight months of 2025, 鄂尔多斯公司 reported net losses of 71.58 million yuan and 581 million yuan, respectively [5][6]. Group 2: Financial Performance - 京投发展 reported a revenue decline of 86.69% in 2024, with a net loss of 1.055 billion yuan, compared to a loss of 659 million yuan in the previous year [13]. - In the first three quarters of 2025, the company achieved a revenue of 555 million yuan, down 50.74%, with a net loss of 374 million yuan [14]. Group 3: Second Acquisition - 京投发展 intends to acquire 45% equity in 上海礼仕酒店有限公司 for zero yuan and plans to purchase related debts for 35 million yuan [7][11]. - The net asset value of 上海礼仕 is assessed at -1.71 billion yuan, with net losses of 103 million yuan and 59.33 million yuan for 2024 and the first eight months of 2025, respectively [11][12].

Core Viewpoint - 京投发展 is acquiring 45% of Shanghai Lishi Hotel Co., Ltd. and 41.69% of Ordos Jingtou Yintai Real Estate Development Co., Ltd. at a price of 0 yuan, along with a debt acquisition of 35 million yuan related to Shanghai Lishi [1][2] Group 1: Transaction Details - 京投发展 plans to acquire 45% equity of Shanghai Lishi at 0 yuan and 41.69% equity of Ordos Company, while also acquiring related debts for 35 million yuan [1] - The acquisition of Ordos Company will increase 京投发展's stake from 49% to 90.69%, achieving absolute control [1] - The debt acquisition from Shanghai Lishi amounts to 2.09 billion yuan, which includes principal and interest due by August 31, 2025 [1] Group 2: Financial Status of Target Companies - Ordos Company has a total asset of 587 million yuan and total liabilities of 2.169 billion yuan, resulting in a net asset of -1.581 billion yuan and an asset-liability ratio of 369.51% [2] - Shanghai Lishi has total assets of 815 million yuan and total liabilities of 2.526 billion yuan, leading to a net asset of -1.710 billion yuan and an asset-liability ratio of 309.94% [2] - Despite the financial difficulties, Shanghai Lishi reported an operating income of 109 million yuan and a net loss of 59.33 million yuan for the first eight months of 2025 [2] Group 3: Strategic Alignment - The dual acquisition aligns with 京投发展’s strategy to strengthen core asset management and systematically resolve existing risks [3] - 京投发展 reported total assets of 60.372 billion yuan and total liabilities of 55.016 billion yuan, with a shareholder equity of 5.355 billion yuan as of Q3 2025 [3] - The company plans to finance the 35 million yuan debt acquisition and potential future financial support using its own funds [3]

Core Viewpoint - The company plans to enhance control over its Ordos subsidiary by acquiring a 41.69% stake from a partner for a transaction price of 0 yuan, resulting in a total ownership of 90.69% in the Ordos company, which will then be consolidated into the company's financial statements [1] Group 1 - The company intends to sign a share transfer agreement with Dazhong Company to revitalize the assets of the Ordos project [1] - The transaction price is based on an asset valuation report from Beijing Tianjian Xingye Asset Appraisal Co., Ltd [1] - Following the completion of this transaction, the Ordos company will become a controlled subsidiary of the company [1]

Core Viewpoint - The company plans to acquire a 41.69% stake in Ordos Jingtou Yintai Real Estate Development Co., Ltd. for 0 yuan, which will increase its ownership in the company to 90.69%, making it a controlling subsidiary [1] Group 1 - The acquisition will allow the company to consolidate Ordos Company into its financial statements [1] - After the transaction, Ordos Company will be classified as a subsidiary under the company's control [1]

Core Viewpoint - The company, Jingtou Development (600683), announced plans to acquire 100% ownership of Shanghai Lishi Hotel Co., Ltd. by purchasing a 45% stake from Trillion Full for 0 yuan and acquiring a debt of 209 million yuan from the R&F Group for 35 million yuan [1] Group 1 - The company intends to acquire a 45% stake in Shanghai Lishi for 0 yuan [1] - The company plans to purchase a debt from R&F Group, which amounts to 209 million yuan including principal and interest, for 35 million yuan [1] - After the completion of these transactions, the company will hold 100% of Shanghai Lishi [1] Group 2 - The company also plans to acquire a 41.69% stake in Ordos Jingtou Yintai Real Estate Development Co., Ltd. for 0 yuan [1] - Following this acquisition, the company will own 90.69% of the Ordos company [1]

证券代码：600683 证券简称：京投发展 公告编号：临 2025-085 京投发展股份有限公司 关于向上海礼仕酒店有限公司提供财务资助的公告 履行的审议程序 本次财务资助事项已经公司第十二届董事会第十九次会议审议通过，该事 项尚需提交公司股东会审议。 特别风险提示 本次被资助对象最近一期财务报表显示其资产负债率超过 70%，敬请投资者 注意相关风险。 一、财务资助事项概述 （一）财务资助的基本情况 截至本公告披露日，上海礼仕为公司参股公司，公司持有其 55%股权， Trillion Full Investments Limited（以下简称"Trillion Full"）持有其 45% 股权，复地（集团）股份有限公司（以下简称"复地集团"）通过 Trillion Full 间接持有上海礼仕 20%股权。为进一步加强管控，提升上海礼仕的经营效益，公 司拟以 0 元收购 Trillion Full 持有的上海礼仕 45%股权，收购完成后，公司将 持有上海礼仕 100%股权。内容详见公司在上海证券交易所网站（www.sse.com.cn） 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 ...

证券代码：600683 证券简称：京投发展 公告编号：临 2025-086 京投发展股份有限公司 关于向上海礼仕酒店有限公司提供财务资助展期的 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。 重要内容提示： 公司拟将前期向上海礼仕酒店有限公司（以下简称"上海礼仕"）提供 的财务资助 650,000,000 元以及收购的债权本金 170,705,498.45 元进行展期， 展期期限为 5 年，不计收利息。 履行的审议程序 本次财务资助事项已经公司第十二届董事会第十九次会议审议通过，该事项尚 需提交公司股东会审议。 2023 年 3 月 24 日、4 月 17 日，公司第十一届董事会第二十次会议、2022 年度股东大会审议通过了《关于 2023 年度公司提供借款预计额度的议案》，同意 公司向上海礼仕提供借款不超过人民币 1 亿元，借款额度有效期自股东大会审议 通过之日起 12 个月。内容详见公司于 2023 年 3 月 28 日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 ...