Group 1 - The core viewpoint of the articles highlights Vanke's steady progress in reform and risk management, along with continuous breakthroughs in integrated development, as evidenced by its strong financial performance in the first half of the year [1][3] - Vanke reported a revenue of 105.3 billion and sales income of nearly 70 billion, with over 45,000 high-quality deliveries and a sales collection rate exceeding 100% [1] - The company has completed the repayment of 24.39 billion in public debt and has no foreign public debt due before 2027, indicating a solid financial position [1] Group 2 - Vanke is actively enhancing its integration with its major shareholder, Shenzhen Metro Group, by developing new production capabilities tailored to local conditions [2][3] - A notable innovation includes the launch of a pilot project for autonomous delivery robots using the subway system, which significantly improves delivery efficiency for subway merchants [2] - Vanke's long-term rental business has signed a cooperation framework agreement with Shenzhen Metro Group to leverage each other's strengths in project assets and brand influence [3] Group 3 - The company aims to strengthen its collaborative development with Shenzhen Metro Group across various urban service sectors and will continue to innovate with government and industry leaders [3] - The support from the major shareholder not only enhances Vanke's liquidity but also extends to collaborative industrial development, reflecting confidence in Vanke's recovery [3] - Vanke is committed to reforming and mitigating risks through active sales, asset management, bulk transactions, and cost reduction strategies [3]

万科企业股份有限公司 董事及高级管理人员离任管理制度 （2025年8月22日经第二十届董事会第二十二次会议审议通过） 第一章 总则 第一条 为规范万科企业股份有限公司（以下简称"公司 "）公司治理，加强公司董事、 高级管理人员的离任管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国公 司法》《上市公司章程指引》、公司股票上市地证券监管规则和《万科企业股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、任期届满、 解任等离任情形。 第二章 离任情形与生效条件 第三条 董事可以在任期届满以前提出辞任。董事辞任应向公司提交书面辞任报告，公 司收到辞任报告之日起辞任生效，公司将及时披露有关情况。 董事会成员人数、比例、专业性等应符合法律法规要求，如发生下列情形的，在改选 出的董事就任前，原董事仍应当依照法律、行政法规、部门规章和《公司章程》规定，履行 董事职务：因董事的辞任导致公司董事会成员低于法定最低人数，或独立董事辞任导致董事 会或者专门委员会中独立董事所占的比例不符合《公司章程》的规定，或者独立董事中欠缺 会计专业人 ...

人民财讯8月22日电，万科8月22日在分析师会议上表示，从资源总量来看，截至2025年中期，公司未结 算的待开发项目、在建项目和存量土地合计建面超过6000万方，在积极盘活和有效供应下，仍可维持一 定的在建和存货规模。在投资上，除了长期坚持的量入为出策略，公司拿地还是会强调资源质量的持续 改善。一方面，公司会以更高标准挖掘增量投资机会，聚焦在客户和市场基础好的片区、投资回报好且 公司有把握兑现的项目；另一方面会通过资源盘活方式转化一部分土地，持续改善公司现有的资源结构 和分布。 ...

Core Viewpoint - Vanke Overseas (01036) reported a significant increase in revenue but also faced a substantial loss attributable to shareholders, indicating mixed financial performance for the period ending June 30, 2025 [1] Financial Performance - The company achieved a revenue of HKD 370 million, representing a year-on-year increase of 124.06% [1] - The loss attributable to shareholders was HKD 101 million, which is a year-on-year increase of 244.13% [1] - The loss per share was HKD 0.26 [1] Revenue Drivers - The increase in revenue was primarily due to the transfer of sold units of Lianfang I to buyers during the period [1] - However, revenue was negatively impacted by a decrease in income from management services, attributed to a reduction in investment capital from parties involved in projects in Hong Kong, the UK, and the US [1]

Core Viewpoint - Vanke is making steady progress in reform and risk management, achieving significant financial results and operational efficiency in the first half of 2023 [1][2][5]. Financial Performance - Vanke reported a revenue of 105.3 billion, with sales income nearing 70 billion and a high-quality delivery of over 45,000 units [1]. - The company achieved a sales collection rate exceeding 100%, with project opening absorption rates above 90% in multiple locations [1][2]. - Vanke has successfully revitalized nearly 800 billion in saleable value since the beginning of 2023, with a total of 60 billion in cash recovery from revitalization efforts [1][2]. Operational Efficiency - The company has implemented cost reduction and efficiency enhancement measures, resulting in a decrease in both management and marketing expenses [1]. - Vanke's operational service business generated a total income of 28.4 billion, maintaining a leading position in the industry [1]. Product Development - Vanke is evolving its "Three Good" residential product standards, receiving positive market feedback, with projects in cities like Chengdu, Wenzhou, and Tianjin achieving over 90% absorption rates [2]. - The company has delivered over 45,000 homes in the first half of the year, with more than 50 projects achieving "delivery and certification" simultaneously [2]. Business Segments - Vanke's property service business, including Wanwu Cloud, achieved a revenue of 18.2 billion, maintaining industry-leading capabilities in the stock residential market [3]. - The long-term rental apartment segment remains the largest in scale and efficiency, managing over 270,000 units and serving over 6,200 corporate clients [3]. Technological Innovation - Vanke is leveraging technology to enhance product services, with innovations in smart construction and property management systems [4]. - The company has completed over 320,000 smart inspections and developed a real-time response network for property service requests [4]. Strategic Partnerships - Vanke is actively strengthening its collaboration with major shareholder Shenzhen Metro Group, exploring new business opportunities in housing rental and integrated development [5]. - The company is also looking to innovate in logistics and other sectors through strategic partnerships with government and industry leaders [5].

Core Viewpoint - Vanke is advancing technology applications across various business sectors, including property management, logistics, and long-term rentals, demonstrating a strong commitment to innovation and efficiency in the real estate industry [1][3]. Group 1: Financial Performance - In the first half of the year, Vanke achieved revenue of 105.3 billion, with sales revenue nearing 70 billion, and delivered over 45,000 high-quality units [1]. - The sales collection rate exceeded 100%, with many projects achieving a sales absorption rate of over 90% [1]. - The total income from operational services reached 28.4 billion, maintaining a leading position in operational efficiency within the industry [1]. Group 2: Technological Innovation - Vanke has obtained nearly 300 national invention patents in the field of smart construction, with some key technologies recognized at top international AI academic conferences [2]. - The "Tuyun" product, featuring an "AI drawing review" function, is a leading technology in the global architectural drawing field, providing online review services to nearly 100 industry partners [2]. - Vanke has implemented digital management in 310 construction sites using drones and 360-degree inspections, completing 325,000 intelligent inspections [2]. Group 3: Smart Community Development - Vanke is actively creating smart communities nationwide, utilizing the self-developed "Lingstone" system for dynamic monitoring and analysis of community equipment, achieving a 99.7% online equipment rate and a 15-minute fault response time [3]. - The "Feige" platform enables intelligent work order generation and optimal path planning, covering over 3,000 residential projects and establishing the largest real-time work order response network in the industry [3]. - The "Xiaopo RMP" management system for long-term rentals has achieved a paperless interaction process, enhancing the rental experience for tenants [3]. Group 4: Innovative Delivery Solutions - Vanke, in collaboration with Shenzhen Metro, launched the world's first pilot project for robots to autonomously deliver goods via subway, significantly improving delivery efficiency [4]. - The robots, developed by Vanke's logistics subsidiary, utilize subway downtime to transport goods, addressing previous delivery challenges faced by subway shops [4]. - This innovative approach not only enhances delivery efficiency but also effectively applies technology to improve public services [4].

万科企业股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 第 1 页 | 其他关联 | 资金往来方名称 | 期末往来方与 上市公司的 | 期末上市公司 | 2025 年期初往来 | 2025 年半年度往来累计 | 2025 年半年度往来 | 2025 | 年半年度偿还累计 2025 | 年半年度期末 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | | 关联关系 | 核算的会计科目 | 资金余额 | 发生金额 (不含利息) | 资金的利息 | (如有) | 发生金额 | 往来资金余额 | | | | | 广州市溪楹房地产有限公司 | 合营企业的子公 司 | 其他应收款 | 775,878.93 | 16,432.09 | 15,861.22 | | - | 808,172.24 | 合作经营投入 | 经营性往来 | | | 云南澄江老鹰地旅游度假村有限公司 | 联营企业 | 其他应收款 | 428,379.03 | 2,037.94 ...

万科企业股份有限公司 财务报表及审阅报告 2025 年 1 月 1 日至 6 月 30 日止期间 审阅报告 德师报(阅)字(25)第 R00039 号 万科企业股份有限公司全体股东： 我们审阅了后附的万科企业股份有限公司(以下简称"万科")财务报表，包括 2025 年 6 月 30 日的合并及母公司资产负债表，2025 年 1 月 1 日至 6 月 30 日止期间的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。这些财务报 表的编制是万科管理层的责任，我们的责任是在实施审阅工作的基础上对这些财务报表出具审 阅报告。 我们按照《中国注册会计师审阅准则第 2101 号——财务报表审阅》的规定执行了审阅业 务。该准则要求我们计划和实施审阅工作，以对财务报表是否不存在重大错报获取有限保证。 审阅主要限于询问公司有关人员和对财务数据实施分析程序，提供的保证程度低于审计。我们 没有实施审计，因而不发表审计意见。 根据我们的审阅，我们没有注意到任何事项使我们相信财务报表没有按照企业会计准则的 规定编制，未能在所有重大方面公允反映万科 2025 年 6 月 30 日的合并及母公司 ...

万科企业股份有限公司 关于计提和核销 2025 年半年度减值准备的公告 证券代码：000002、299903 证券简称：万科 A、万科 H 代 公告编号：2025-118 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 万科企业股份有限公司（以下简称"公司"）第二十届董事会第二十二次会 议审议通过了《关于计提和核销 2025 年半年度减值准备的议案》，具体如下： 一、计提资产减值准备的综合情况 2025 年上半年（简称"报告期"）公司共计提或因合并范围变动而增加的各 类减值准备合计541,953.67万元，转回或转销各类减值准备合计144,251.18万元。 截至 2025 年 6 月 30 日，公司各项资产减值准备余额合计 4,625,520.98 万元，较 上年末增加 397,702.48 万元。 | 序号 | 科目 | 本期计提减值准备金 | 计提原因 | | --- | --- | --- | --- | | | | 额（万元） | | | 1 | 存货跌价准备 | 511,384.69 | 存货按照成本与可变现净值孰低计量。当其可变现净 | | | | ...

万科企业股份有限公司投资者关系管理制度 （2025年8月22日经第二十届董事会第二十二次会议审议通过） 第一章 总则 第一条 为规范万科企业股份有限公司（"公司"）的投资者关系管理工作，加强与投资者和 潜在投资者（统称"投资者"）之间的信息沟通，促进公司与投资者之间良性互动，根据《中华人 民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市公司投资者关系管理工作指引》 《香港证券及期货条例》《香港联合交易所有限公司证券上市规则》等法规及《公司章程》的有关 规定，结合公司实际情况，制定本制度。 第二条 本制度所称投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了解和认同，以提 升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的对象与工作内容 1 （一） 合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础上开展，符合 法律、法规、规章及规范性文件、行业规范和自 ...