（股票代號：00817） 董事會會議通告 中國金茂控股集團有限公司（「本公司」）董事會（「董事會」）特此通知，將於二零 二五年八月二十六日（星期二）舉行董事會會議，藉以審議和批准（其中包括）本公 司及其子公司截至二零二五年六月三十日止六個月未經審計簡明綜合中期業績及 建議派發中期股息（如有）。 承董事會命 中國金茂控股集團有限公司 公司秘書 廖繼勤 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倚 賴該等內容而引致的任何損失承擔任何責任。 China Jinmao Holdings Group Limited 中國金茂控股集團有限公 司 （於香港註冊成立的有限公司） 香港，2025年8月13日 於本公告日期，本公司董事為執行董事陶天海先生（主席）、張輝先生及喬曉潔女 士；非執行董事崔焱先生、劉文先生、陳一江先生及王葳女士；以及獨立非執行 董事劉峰先生、孫文德先生、高世斌先生及鍾偉先生。 ...

Core Viewpoint - China Jinmao reported its unaudited sales data for July 2025, indicating a strong performance in signed sales and total sales area [1] Group 1: Sales Performance - In July 2025, China Jinmao and its subsidiaries achieved a signed sales amount of RMB 8.46 billion, with a signed sales area of 376,600 square meters [1] - From January to July 2025, the cumulative signed sales amount reached RMB 61.81 billion, covering a total signed sales area of 2.77 million square meters [1] - The sales figures include significant projects such as Changsha Meixi Lake International New City and Nanjing Qinglongshan International Eco City [1] Group 2: Future Sales Potential - As of July 31, 2025, the group recorded a subscribed (but not yet signed) property sales amount of RMB 567 million [1]

Core Viewpoint - The recent meeting of the State Council Financial Committee signals a commitment to stabilize expectations in the real estate market, with financial regulators emphasizing support for affordable rental housing and addressing the financing needs of housing consumers and real estate companies [1][7]. Group 1: Financial Support for Real Estate Companies - Financial institutions are enhancing support for reasonable financing needs of real estate companies, with increased mortgage lending and signs of declining mortgage rates and shortened loan approval times [1][4]. - Shanghai Jinmao and China Railway Construction Real Estate Group have announced the issuance of real estate industry merger-themed bonds, with Shanghai Jinmao's issuance not exceeding 1.5 billion yuan, primarily to alleviate liquidity pressure [2]. - Banks such as Ping An Bank and Industrial Bank have initiated the issuance of real estate merger-themed bonds, with funds mainly allocated for project acquisitions, indicating a broader trend of financial support for real estate mergers and acquisitions [3]. Group 2: Mortgage Lending Trends - Mortgage lending has accelerated, with banks shortening loan approval times and reducing interest rates. The average mortgage rate for first-time homebuyers in 103 key cities fell to 5.34%, marking the largest monthly decline since 2019 [4][5]. - In cities like Suzhou, mortgage rates have dropped to as low as 4.6%, with major banks offering competitive rates [4][5]. - The average loan approval time in March was 34 days, a reduction of 4 days from the previous month, with nearly half of the cities reporting approval times of less than one month [6]. Group 3: Support for Affordable Housing - The State Council Financial Committee has emphasized the need for financial institutions to enhance support for affordable housing and rental housing, with banks like China Merchants Bank and Ping An Bank committing to increase mortgage loan issuance [7]. - Financial institutions are expected to continue to meet the reasonable financing needs of real estate companies and consumers, with a focus on supporting quality projects and affordable housing developments [7].

来源：环球网 【环球网综合报道】8月11日，中国金茂控股集团有限公司发布了2025年7月未经审核销售数据。 公告显示，中国金茂7月份签约销售金额为84.6亿元，签约销售建筑面积为37.66万平方米。1-7月，中国 金茂累计签约销售金额为618.07亿元，累计签约销售建筑面积为277.05万平方米。截至7月31日，中国金 茂已认购（未签约）物业销售金额为5.67亿元。 图源：中国金茂公告 ...

Investment Rating - The report maintains a "Recommended" rating for the industry, suggesting a potential increase of over 15% relative to the benchmark index within the next 12 months [9]. Core Insights - In July 2025, the land supply in 23 key cities in China saw a significant decrease in planned construction area, with a month-on-month decline of 62.9%, totaling 343.9 million square meters [1]. - The total land transaction amount reached 888.88 billion yuan, reflecting a 41% decrease compared to the previous month [1]. - The land transaction premium rate in July 2025 rose to 12.41%, indicating a notable recovery since the beginning of the year [3]. - China Resources Land led the land acquisition with 15 plots, totaling 906.69 billion yuan [3]. Summary by Sections Land Supply and Transactions - In July 2025, 106 residential land plots were launched, with 113 plots successfully transacted, amounting to a total planned construction area of 653.68 million square meters [1]. - The land transaction premium rate has shown a significant increase, indicating a recovery in market confidence [3]. Company Land Acquisition - The report highlights the land acquisition activities of major companies, with China Resources Land acquiring the most plots, followed by Greentown China and China Merchants Shekou [4]. - The average land price per square meter for China Resources Land was 20,422 yuan, while Greentown China had an average of 25,031 yuan per square meter [4]. Investment Recommendations - The report suggests focusing on China Jinmao, which has shown significant land acquisition activity and improvements in corporate governance [4].

Group 1: Policy Announcement - Dongguan City Housing and Urban-Rural Development Bureau announced the collection of existing commercial housing for use as affordable housing, prioritizing properties from real estate companies facing imminent debt repayment issues [1] Group 2: Sales Performance - China Jinmao reported a sales amount of 8.46 billion yuan in July, with a signed sales area of approximately 376,600 square meters [2] - Hopson Development disclosed a total contract sales amount of approximately 1.12 billion yuan in July, with property contract sales around 894 million yuan and renovation contract sales about 225 million yuan [3] - CIFI Holdings announced a contract sales amount of approximately 1.04 billion yuan in July, with a contract sales area of about 91,300 square meters and an average contract sales price of 12,800 yuan per square meter [4] - New城控股 reported a contract sales amount of approximately 1.66 billion yuan in July, with a sales area of about 214,000 square meters [5]

Major Events - Tianyue Advanced (02631) plans to globally offer 47.7457 million H-shares from August 11 to August 14 [1] - Hengrui Medicine (01276) has its injection drugs listed in the proposed breakthrough treatment varieties public notice [1] - Shoucheng Holdings (00697) invests in Southern Universal Data Center REIT and Southern Runze Technology Data Center REIT [1] - Boyaa Interactive (00434) is included in the MSCI Global Small Cap Index [1] Financial Performance - Yum China (09987) reports a net profit of $507 million, an increase of 1.6% year-on-year [1] - Master Kong Holdings (00322) announces a profit attributable to shareholders of 2.271 billion yuan, up 20.5% year-on-year [1] - Q Tech (01478) reports a profit of 308 million yuan, a significant increase of 167.59% year-on-year [1] - Hang Wan Technology (01523) announces a net profit of approximately $21.665 million, up about 13.4% year-on-year, with a dividend of 12.34 HK cents per share [1] - Ruipu Lanjun (00666) reports a gross profit of approximately 829 million yuan, a year-on-year growth of 177.8% [1] - Kingdee International (00268) sees a revenue increase of 11.24% to 3.192 billion yuan, with strong growth in cloud business [1] - Yuyuan Group (00551) reports a profit attributable to shareholders of $171 million, a decrease of 7.2% year-on-year [1] - Boyaa Interactive (00434) reports a profit attributable to shareholders of 226 million HKD, down 27.8% year-on-year [1] - Chongqing Machinery and Electric (02722) expects a net profit attributable to shareholders to increase by about 50% year-on-year [1] - Anton Oilfield Services (03337) anticipates a significant profit increase of 41.6% to 60.5% year-on-year [1] - Sany International (00631) expects a net profit of approximately 1.234 billion to 1.332 billion yuan, an increase of 25% to 35% year-on-year [1] - Datang Renewable (01798) reports a cumulative power generation of approximately 21.3563 million MWh in the first seven months, an increase of 11.75% year-on-year [1] - China Jinmao (00817) reports a cumulative contracted sales amount of 61.807 billion yuan in the first seven months, up 23.12% year-on-year [1] - New Town Development (01030) reports a cumulative contract sales amount of approximately 11.99 billion yuan in the first seven months, down 55.66% year-on-year [1] - Dongfeng Motor Group (00489) reports automobile sales of approximately 978,500 units in the first seven months, a decrease of about 8.9% year-on-year [1] - Hopson Development Holdings (00754) reports a total contracted sales amount of approximately 9.047 billion yuan in the first seven months, down 12.49% year-on-year [1] - Yuyuan Group (00551) reports a net operating income of approximately $667.5 million in July, a year-on-year decrease of 1.9% [1]

Group 1 - The core point of the article is that China Jinmao reported its sales performance for July, indicating a significant sales amount and area sold [1] - In July, China Jinmao and its subsidiaries achieved a signed sales amount of 8.46 billion yuan [1] - The total signed sales area for the month was approximately 376,600 square meters [1]

Group 1 - The core point of the article is that China Jinmao (00817) reported a significant increase in signed sales amount and area for July 2025, indicating strong performance in the real estate market [1] - In July 2025, the group achieved a signed sales amount of RMB 8.46 billion, representing a year-on-year growth of 49.47%, with a signed sales area of approximately 376,600 square meters [1] - For the first seven months ending July 31, 2025, the cumulative signed sales amount reached RMB 61.807 billion, showing a year-on-year increase of 23.12%, with a cumulative signed sales area of approximately 2.7705 million square meters [1] Group 2 - As of July 31, 2025, the group has also obtained a subscribed (not yet signed) property sales amount totaling RMB 567 million [1]

此外，于2025年7月31日，集团已取得已认购(未签约)物业销售金额共计人民币5.67亿元。 截至2025年7月31日止7个月，集团累计取得签约销售金额共计人民币618.07亿元(其中包含(如有)长沙梅 溪湖国际新城项目、南京青龙山国际生态新城项目、宁波生命科学城项目、嘉兴上海之窗智慧科学城项 目、郑州二七区马寨新城项目、温州鰲江国际新城项目、金华金茂未来科学城项目及上海横沔城市运营 项目的成交销售金额)，同比增长23.12%，以及累计签约销售建筑面积约277.05万平方米。 智通财经APP讯，中国金茂(00817)发布公告，2025年7月份，该集团取得签约销售金额人民币84.6亿 元，同比增长49.47%，签约销售建筑面积约37.66万平方米。 ...