智通财经APP讯，保利置业集团(00119)发布公告，龚健先生因已达退休年龄，已于2025年9月18日起退 任公司非执行董事、审核委员会及提名委员会成员职务。 ...

格隆汇9月18日丨保利置业集团(00119.HK)宣布，龚健因已达退休年龄，已于2025年9月18日起退任公司 非执行董事、审核委员会及提名委员会成员职务。 ...

Poly Property Group Co., Limited 保 利 置 業 集 團 有 限 公 司 萬宇清先生 （主席） 胡在新先生 （總經理） 非執行董事 張毅先生 鄧歡先生 獨立非執行董事 馮志堅先生 梁秀芬女士 黃家倫先生 吳劍林先生 董事會下設四個委員會，其成員如下： （於香港註冊成立之有限公司） （股份代號：00119） 董事名單與其角色和職能 保利置業集團有限公司董事（「董事」）會（「董事會」）成員自二零二五年九月十 八日起組成如下： 執行董事 | 吳劍林先生 | 黃家倫先生 | 梁秀芬女士 | 馮志堅先生 | 鄧歡先生 | 張毅先生 | 胡在新先生 | 萬宇清先生 | | 董事 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成員 | 成員 | 主席 | 成員 | 成員 | 成員 | ─ | ─ | 審核委員會 薪酬委員會 | 委員會 | | ─ | 主席 | 成員 | 成員 | ─ | 成員 | 成員 | ─ | | | | ─ | 成員 | 成員 | 成員 | ─ | ─ | ─ | 主席 | 提名委員 ...

承董事會命 保利置業集團有限公司 主席 萬宇清 （於香港註冊成立之有限公司） （股份代號：00119） 非執行董事及董事會委員會成員之退任 保利置業集團有限公司（「本公司」，連同其附屬公司合稱「本集團」）之董事會 （「董事會」）謹此宣佈，龔健先生（「龔先生」）因已達退休年齡，已於二零二五 年九月十八日起退任本公司非執行董事、審核委員會及提名委員會成員職務。 龔先生已確認彼與董事會並無意見分歧，亦無任何有關其退任的事宜須提請本公司股 東或香港聯合交易所有限公司垂注。 董事會謹藉此機會衷心感謝龔先生在任期間對本集團的寶貴貢獻及竭誠服務。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產 生或因賴該等內容而引致的任何損失承擔任何責任。 Poly Property Group Co., Limited 保 利 置 業 集 團 有 限 公 司 香港，二零二五年九月十八日 於本公告日期，本公司執行董事為萬宇清先生及胡在新先生；本公司非執行董事為張毅先生及 鄧歡先生；及本公司獨立非執行董事為馮志堅先生、梁秀芬女士、 ...

Core Viewpoint - China Poly Group Corporation has issued a stern statement regarding the emergence of fraudulent companies impersonating it, emphasizing that these entities have no affiliation or investment relationship with the group [1][4]. Group 1: Company Identity and Fraudulent Activities - Several companies have been identified as fraudulent, using the name of Poly Group to conduct business and promotional activities without authorization [1]. - A list of fraudulent companies has been provided, including their names, registration codes, and locations, indicating a widespread issue of impersonation [2][3]. - The phenomenon of fake state-owned enterprises has been noted as a growing concern, with over a thousand "fake state-owned enterprises" reported by the State-owned Assets Supervision and Administration Commission from 2021 to 2023 [3]. Group 2: Company Background - China Poly Group Corporation is a large central enterprise managed by the State-owned Assets Supervision and Administration Commission, with a diverse business portfolio including international trade, real estate development, and cultural arts [6]. - The group operates ten main subsidiaries and has five publicly listed companies both domestically and internationally [6].

Investment Rating - The industry investment rating is "Outperform the Market" [25] Core Viewpoints - In August 2025, new home prices in 70 major cities decreased by 0.3% month-on-month, while second-hand home prices fell by 0.6%. The decline in second-hand home prices has expanded compared to July [6][9] - The number of cities with declining new home prices was 57, with an average decline of 0.41%, while 69 cities saw a drop in second-hand home prices, with an average decline of 0.59% [6][12] - First-tier cities experienced a narrowing decline in new home prices, down 0.1%, while second-hand home prices remained stable, with a decline of 1.0% [6][14] - The report emphasizes the need for the real estate market to stabilize and recover from the current downward pressure on prices, with a focus on policy adjustments in major cities to boost market sentiment [6][18] Summary by Sections Price Trends - New home prices in first-tier cities decreased by 0.1%, while second-hand home prices fell by 1.0% in August [6][14] - Second-tier cities saw new home prices decline by 0.3% and second-hand prices drop by 0.6% [6][14] - Third-tier cities experienced a 0.4% decline in new home prices, while second-hand prices remained stable [6][14] Market Dynamics - The report highlights that the current price declines are the largest since November 2024, indicating significant downward pressure on the market [6][18] - Policy adjustments in cities like Beijing, Shanghai, and Shenzhen aim to improve market conditions, although the sustainability of these effects remains uncertain [6][18] Investment Opportunities - The report suggests focusing on four main lines for investment: 1. Companies with stable fundamentals and high market share in core cities, such as Binjiang Group and China Resources Land [6] 2. Smaller companies that have made significant breakthroughs in sales and land acquisition since 2024, like Poly Real Estate Group [6] 3. Companies with operational or strategic changes, such as New Town Holdings and China Vanke [6] 4. Real estate brokerage firms benefiting from the recovery in the second-hand market, including Beike and Wo Ai Wo Jia [6]

Core Viewpoint - The announcement of the third batch of high-quality residential pilot projects in Shandong Province highlights the inclusion of the "Minghu Yin" project in Jinan, which aims to meet the demand for high-end housing and rejuvenate the living environment in the old city area [1][5]. Group 1: Project Overview - The "Minghu Yin" project is located near Daming Lake and is the first high-quality residential land parcel in Jinan, addressing the urgent need for high-end housing in the area [1][5]. - The project is a collaboration between Jinan Energy Group and Poly Real Estate, marking a significant development in the urban renewal of the Daming Lake area [5][10]. Group 2: Design and Construction Standards - The project adheres to the "Shandong Province High-Quality Residential Development Guidelines," with a minimum floor height of 3 meters, and the "Minghu Yin" project features heights starting at 3.1 meters [7][9]. - Enhanced soundproofing measures include a thicker sound insulation pad of 10mm in most areas, and separate soundproofing for bathroom drainage pipes [7][9]. Group 3: Community Features and Amenities - The project incorporates advanced technology for convenience, such as facial recognition for access and a monitoring system for children's activity areas [9][10]. - The design includes various community spaces, including a fitness center, tea room, and children's playground, to cater to the needs of high-end residents [12][14]. Group 4: Market Positioning and Future Plans - "Minghu Yin" is positioned within Poly Real Estate's premium product line, targeting high-end markets in first and second-tier cities, with unit sizes ranging from 155 to 300 square meters [12][14]. - A launch event is scheduled for September 20, with the marketing center set to open in late September, allowing potential buyers to experience the high-quality living environment firsthand [14].

Core Insights - Poly Real Estate Group (00119) reported a contract sales amount of approximately RMB 6.1 billion in August 2025, with a contract sales area of about 132,000 square meters and an average contract sales price of approximately RMB 46,335 per square meter [1] - As of August 2025, the cumulative contract sales amount reached approximately RMB 35.6 billion, representing a year-on-year decrease of 3.26%. The cumulative contract sales area was about 1.188 million square meters, with an average contract sales price of approximately RMB 29,953 per square meter [1] Summary by Category Sales Performance - The contract sales amount for August 2025 was approximately RMB 6.1 billion [1] - The cumulative contract sales amount as of August 2025 was approximately RMB 35.6 billion, showing a year-on-year decrease of 3.26% [1] Sales Area - The contract sales area for August 2025 was approximately 132,000 square meters [1] - The cumulative contract sales area as of August 2025 was about 1.188 million square meters [1] Sales Price - The average contract sales price for August 2025 was approximately RMB 46,335 per square meter [1] - The average contract sales price for cumulative sales as of August 2025 was approximately RMB 29,953 per square meter [1]

Group 1 - The core point of the announcement is that Poly Real Estate Group reported a contract sales amount of approximately 6.1 billion RMB for the period ending August 2025, with a contract sales area of about 132,000 square meters and an average contract sales price of approximately 46,335 RMB per square meter [1] - Cumulatively, as of August 2025, the company achieved a total contract sales amount of approximately 35.6 billion RMB, with a total contract sales area of about 1.188 million square meters and an average contract sales price of approximately 29,953 RMB per square meter [1]

Core Viewpoint - Poly Real Estate Group announced a contract sales amount of approximately 6.1 billion yuan for August 2025, with a contract sales area of about 132,000 square meters and an average contract sales price of approximately 46,335 yuan per square meter [1] Summary by Category Sales Performance - For August 2025, the company achieved a contract sales amount of approximately 6.1 billion yuan [1] - The total contract sales area for the same period was about 132,000 square meters [1] - The average contract sales price was approximately 46,335 yuan per square meter [1] Cumulative Sales Data - As of August 2025, the cumulative contract sales amount reached approximately 35.6 billion yuan [1] - The cumulative contract sales area totaled about 1.188 million square meters [1] - The cumulative average contract sales price was approximately 29,953 yuan per square meter [1]