万科企业股份有限公司 关于累计诉讼、仲裁情况的公告 证券代码：000002、299903 证券简称：万科A、万科H 代 公告编号：2025-119 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。 特别提示：因司法机关送达流程影响，公司及控股子公司可能存在未收到、或 延迟收到部分法律文书的情况。因本公告涉及部分案件尚在诉讼或仲裁进展过程中， 对公司利润金额的影响尚不确定。 万科企业股份有限公司（以下简称"公司"）根据《深圳证券交易所股票上市 规则》等有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、仲裁事项进 行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁的基本情况 截至2025年7月31日，公司及控股子公司连续十二个月内累计新增的尚未披 露及尚未结案的诉讼、仲裁事项，涉案金额合计约为人民币245.25亿元，占公司 最近一期经审计净资产绝对值的12.10%。具体请见附件《连续十二个月内发生的 诉讼、仲裁案件情况统计表》。 二、其他尚未披露的诉讼、仲裁事项 截至本公告披露日，公司及控股子公司不存在应披露而未披露的单项涉案金额 占公司最近一期经审计净资产绝 ...

Group 1 - Vanke has initiated organizational adjustments to optimize its governance and control systems in line with its new strategic planning [1][2] - The adjustments aim to balance organizational control and market vitality, enhancing governance efficiency and business development [1][2] - The new organizational structure will consist of "Group Headquarters," "Regional Companies," and "Business Units," each with specific roles and responsibilities [1] Group 2 - Vanke's new five-year strategic plan emphasizes urban ecology, serving quality living, and becoming a leading enterprise in real estate transformation [2] - The strategic initiatives include "city focus," "transformation of investment and financing models," "tight business collaboration," "integration of industrial ecosystems," and "technology empowerment" [2] - The organizational changes are designed to support the strategic plan by improving management efficiency, risk control, and collaboration between development and service operations [2] Group 3 - In the first half of the year, Vanke reported revenue of 105.3 billion and sales income of nearly 70 billion, with a high-quality delivery of over 45,000 units [3] - The company achieved a sales collection rate exceeding 100%, with many projects having a sales absorption rate above 90% [3] - Vanke has successfully completed 24.39 billion in public debt repayments and has no foreign public debt due before 2027 [3]

Core Viewpoint - Vanke Enterprise reported strong financial performance for the first half of 2025, with significant revenue and sales figures, while also facing operational challenges that the company aims to overcome through strategic initiatives [1][2] Financial Performance - The company achieved a revenue of 105.32 billion yuan and a gross profit of 5.38 billion yuan for the six months ending June 30, 2025 [1] - Sales amounted to 69.11 billion yuan, with a repayment rate exceeding 100% [1] - The company completed the delivery of over 45,000 housing units and engaged in bulk transactions totaling 6.43 billion yuan across 13 projects [1] - The total income from operational services reached 28.42 billion yuan, reflecting a year-on-year growth of 0.6% [1] Financing and Support - Vanke secured new financing and refinancing of 24.9 billion yuan in the first half of the year, excluding shareholder loans [1] - The largest shareholder, Shenzhen Metro Group, provided liquidity support amounting to 23.88 billion yuan, with favorable loan rates and collateral conditions [1] - The company successfully repaid 24.39 billion yuan in public debt, with no foreign public debt maturing before 2027 [1] Operational Challenges and Strategic Focus - The company acknowledges ongoing operational pressures but is optimistic about recovery due to strong support from stakeholders and its talented workforce [2] - Vanke plans to enhance business operations through strategic focus, management improvements, and technological empowerment [2] - The company aims to optimize its business layout and structure, ensuring a return to a healthy development trajectory while providing quality housing and services [2]

万科企业股份有限公司 第二十届董事会第二十二次会议决议公告 证券代码：000002、299903 证券简称：万科 A、万科 H 代 公告编号：2025-115 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。 一、董事会会议召开情况 （一）审议通过《2025 年半年度报告、摘要、财务报告和业绩公告》 详见公司同日在《证券时报》《中国证券报》《上海证券报》和《证券日报》 刊登的《2025 年半年度报告摘要》，在巨潮资讯网（www.cninfo.com.cn）登载 的《2025 年半年度报告》，以及在香港联合交易所有限公司披露易网站登载的 《2025 年中期业绩公告》。 表决结果：赞成 10 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2025 年半年度不派息、不进行公积金转增股本的议 案》 公司 2025 年半年度不派发现金红利，不送红股，不进行资本公积金转增股 本。 1 表决结果：赞成 10 票，反对 0 票，弃权 0 票。 （三）审议通过《关于计提和核销 2025 年半年度减值准备的议案》 2025 年上半年公司共计提或因合并范围变动而增加的各类减值准 ...

Group 1 - Company reported unaudited revenue of 105.32 billion yuan and gross profit of 5.38 billion yuan for the six months ending June 30, 2025 [1] - The company completed the delivery of over 45,000 housing units and achieved a sales amount of 69.11 billion yuan with a collection rate exceeding 100% [1] - The company actively engaged in bulk transactions, completing 13 project transactions with a signed amount of 6.43 billion yuan [1] Group 2 - The company faced operational pressures but remains optimistic about recovery supported by strong backing from stakeholders and its talented workforce [2] - The company plans to enhance operational improvement through strategic focus, management enhancement, and technology empowerment [2] - The goal is to optimize business layout and structure, ensuring a return to healthy development while providing quality housing and services [2]

公告显示，2023年以来，万科累计盘活可售货值近800亿元。同时，上半年万科经营服务业务全口径收 入284亿元。万科也获得大股东及各方的大力支持，截至目前，万科已如期完成243.9亿元公开债偿还， 2027年之前已无境外公开债到期。 北京商报讯（记者 王寅浩 李晗）8月22日晚间，万科发布的2025年度半年报显示，上半年万科实现营收 1053亿元，销售收入近700亿元，高质量交付超4.5万套，销售回款率超100%，多地项目开盘去化率超 九成，完成大宗交易签约金额超60亿元，盘活存量资源回款近60亿元。 ...

Core Insights - Vanke has made significant progress in reforming risk management and integrating development in the first half of the year, achieving a revenue of 105.3 billion yuan and a sales income of nearly 70 billion yuan [1] - The company has successfully delivered over 45,000 units and maintained a sales collection rate exceeding 100%, with many projects achieving a sell-through rate of over 90% [1][2] - Vanke's operational service business reported a total income of 28.4 billion yuan, maintaining a leading position in the industry [1] Financial Performance - In the first half of the year, Vanke's revenue reached 105.3 billion yuan, with sales income close to 70 billion yuan [1] - The company has completed a total of 243.9 billion yuan in public debt repayment, with no foreign public debt due before 2027 [1] - Vanke has revitalized nearly 800 billion yuan in available saleable value since the beginning of 2023, with a total of nearly 60 billion yuan in cash flow from revitalization [1][2] Product and Market Development - Vanke is iterating its "Three Good" residential product standards, receiving positive market feedback, with projects in cities like Chengdu, Wenzhou, and Tianjin achieving sell-through rates exceeding 90% [2] - The company has optimized and added nearly 10 billion yuan in quality capacity through revitalization and precise investment [2] - Since 2022, Vanke's new project investment realization rate has reached 85%, with an average sales gross margin of 16% [2] Operational Efficiency - Vanke's operational service business has shown steady growth, with Vanke Cloud achieving a revenue of 18.2 billion yuan and maintaining industry-leading capabilities in the stock residential market [3] - The long-term rental apartment segment has maintained industry leadership, managing over 270,000 units and serving over 6,200 corporate clients [3] - The logistics business has seen a 43% year-on-year increase in service revenue, with a leading rental rate in the industry [3] Technological Innovation - Vanke is leveraging technology to enhance product services, with innovations in smart construction and property services, including the creation of a large model for architectural drawings [4] - The company has implemented automated operations in its long-term rental apartment segment, achieving a front-end GOP profit margin of over 89% [4] Strategic Partnerships - Vanke is actively strengthening its integration with major shareholder Shenzhen Metro Group, exploring new business opportunities in housing rental and other sectors [5] - The collaboration includes innovative projects such as the first global pilot of "robots autonomously taking the subway for merchant delivery," attracting significant market attention [5] - Vanke's long-term investment in product capabilities and technological applications has positioned it well to adapt to the new development stage of the real estate market [5]

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分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 CHINA VANKE CO., LTD.* 萬科企業股份有限公司 （於中華人民共和國註冊成立的股份有限公司 ） （股份代號：2202） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則 第 13.10B 條 作出。兹 載 列 該 公 告如下， 僅供 參 閱。 萬科企業股份有限公司 董事會 中國，深圳，2025年8月2 2日 於本 公 告日期，本 公司 董 事會 成 員包 括：執 行 董 事 郁 亮 先 生 及 王 蘊 女 士；非 執 行 董 事 辛 傑 先 生、胡 國 斌 先 生、黃 力 平 先 生 及雷 江 松 先 生；以 及 獨 立非 執 行 董 事廖子彬先 生、林 明彥 先 生、沈向洋 博士及 張 懿 宸 先 生。 * 僅供識別 万科企业股份有限公司 信息披露暂缓与豁免管理制度 （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 ...

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分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 CHINA VANKE CO., LTD.* 萬科企業股份有限公司 （於中華人民共和國註冊成立的股份有限公司 ） （股份代號：2202） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則 第 13.10B 條 作出。兹 載 列 該 公 告如下， 僅供 參 閱。 萬科企業股份有限公司 董事會 中國，深圳，2025年8月2 2日 於本 公 告日期，本 公司 董 事會 成 員包 括：執 行 董 事 郁 亮 先 生 及 王 蘊 女 士；非 執 行 董 事 辛 傑 先 生、胡 國 斌 先 生、黃 力 平 先 生 及雷 江 松 先 生；以 及 獨 立非 執 行 董 事廖子彬先 生、林 明彥 先 生、沈向洋 博士及 張 懿 宸 先 生。 * 僅供識別 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 ...

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分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 CHINA VANKE CO., LTD.* 萬科企業股份有限公司 （於中華人民共和國註冊成立的股份有限公司 ） （股份代號：2202） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則 第 13.10B 條 作出。兹 載 列 該 公 告如下， 僅供 參 閱。 萬科企業股份有限公司 董事會 中國，深圳，2025年8月2 2日 於本 公 告日期，本 公司 董 事會 成 員包 括：執 行 董 事 郁 亮 先 生 及 王 蘊 女 士；非 執 行 董 事 辛 傑 先 生、胡 國 斌 先 生、黃 力 平 先 生 及雷 江 松 先 生；以 及 獨 立非 執 行 董 事廖子彬先 生、林 明彥 先 生、沈向洋 博士及 張 懿 宸 先 生。 * 僅供識別 万科企业股份有限公司 （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） 互动易平台信息发布及回复内部审核制度 第一章 总则 第一条 为充分利用 ...