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限公司（以下简称"公司"）的信息披露暂缓与豁免行 为，确保公司及相关信息披露义务人（以下简称"信息披露义务人"）依法合规履行信息 披露义务，根据《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司信 息披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》（以下简称"《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》 （以下简称"《规范运作指引》"）、香港法例第571章《证券及期货条例》《香港联合交 易所有限公司证券上市规则》、香港证券及期货事务监察委员会颁布的《内幕消息披露指 引》《万科企业股份有限公司章程》（以下简称"《公司章程》"）等规定，特制定本制 度。 第二条 信息披露义务人按照《股票上市规则》《规范运作指引》及其他有关法律、法 规、规范性文件的规定，办理信息披露暂缓与豁免业务的，适用本制度。 第三条 本制度所称的商业秘密，是指国家有关反不正当竞争法律法规及部门规章规 定的，不为公众所知悉、具有商业价值、能为权利人带 ...

萬科企業股份有限公司 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.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2202） 第二十屆董事會第二十二次會議決議公告 一、董事會會議召開情況 萬科企業股份有限公司（「公司」）第二十屆董事會第二十二次會議（「本次會議」）的通知於2025年8 月7日以電子郵件的方式送達各位董事。本次會議於2025年8月22日在深圳以現場和通訊會議相 結合方式舉行，會議應到董事10名，親自出席董事10名，其中非執行董事胡國斌先生、獨立非 執行董事廖子彬先生及林明彥先生通過電話及視頻以通訊方式出席。董事長辛傑先生主持本次 會議，公司高級管理人員列席了本次會議。本次會議的召開符合《中華人民共和國公司法》等法 律法規和《萬科企業股份有限公司章程》的規定。 二、 本次會議審議情況 （一）審議通過《2025年半年度報告、摘要、財務報告和業績公告》 詳見公司同日在香港聯合交易所有限 ...

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） 截至2025年6月30日止六個月之未經審計業績公告 萬科企業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司及其附屬公司截至2025年6月30 日止六個月之未經審計業績。本公告列載本公司2025年中期報告全文，並符合香港聯合交易所有限 公司（「香港聯交所」）證券上市規則中有關中期業績初步公告附載資料之相關要求。 本公司2025年中期報告預計將於2025年9月載於香港聯交所網站(www.hkexnews.hk)及本公司網站 (www.vanke.com)，其印刷版本將按本公司股東需求寄發予股東。 本業績公告的中英文版本可在香港聯交所網站(www.hkexnews.hk)及本公司網站(www.vanke.com)查 閱，在對中英文版本理解上發生歧義時，除財務報告 ...

Group 1 - The top three companies with the highest short positions as of August 15 are WuXi AppTec (02359), CATL (03750), and COSCO Shipping Holdings (01919), with short ratios of 14.92%, 14.41%, and 13.40% respectively [1][2] - The companies with the largest absolute increase in short positions are Heng Rui Medicine (01276), Yao Cai Securities (01428), and Modern Animal Husbandry (01117), with increases of 2.49%, 1.34%, and 1.31% respectively [1][2] - The companies with the largest absolute decrease in short positions are Ganfeng Lithium (01772), WuXi AppTec (02359), and Fourth Paradigm (06682), with decreases of -2.98%, -2.67%, and -2.28% respectively [1][2] Group 2 - The top ten companies with the highest short ratios include Ping An Insurance (02318) at 12.46%, Green Leaf Pharmaceutical (02186) at 12.36%, and Vanke Enterprises (02202) at 12.13% [2] - The companies with the most significant increases in short ratios include Heng Rui Medicine (01276) from 0.51% to 2.99%, Yao Cai Securities (01428) from 3.47% to 4.81%, and Modern Animal Husbandry (01117) from 4.74% to 6.05% [2] - The companies with the most significant decreases in short ratios include Ganfeng Lithium (01772) from 13.32% to 10.34%, WuXi AppTec (02359) from 17.59% to 14.92%, and Fourth Paradigm (06682) from 2.74% to 0.46% [2][3]

Core Insights - The land market in major cities like Shanghai, Shenzhen, and Suzhou has been reignited by multiple high-premium land transactions, indicating a renewed interest from developers despite the overall real estate market still stabilizing [1][3][4] Group 1: Land Market Activity - On August 15, a residential land parcel in Shenzhen's Bao'an district was sold for 8.64 billion yuan, with a premium rate of 35%, setting a new record for the Bao'an center area [1][5] - The land parcel in Shenzhen's Nanshan district sold for a floor price of 84,180 yuan per square meter, achieving a premium rate of 86.1%, marking a new high since the removal of the 15% premium cap in 2024 [1][4] - In Shanghai, a land parcel in the Xuhui district was sold for 1.225 billion yuan, with a premium rate of 22.38%, setting a new national record for land price at 200,257 yuan per square meter [1][4] Group 2: Market Trends - The proportion of premium land transactions in 30 key cities reached 30% in the first seven months of 2025, the highest in three years, indicating a significant increase in developer interest [7][8] - The average premium rate for these transactions was 26%, nearly doubling compared to the previous two years, reflecting a strong recovery in land acquisition sentiment [8][11] - Despite a general decline in new and second-hand home sales, the land market is showing signs of activity, with developers focusing on high-value land in core urban areas [2][3][18] Group 3: Developer Behavior - The top 10 real estate companies accounted for 70% of the total land acquisition value, highlighting a concentration of investment among leading firms [11][12] - Central and state-owned enterprises dominate the land market, leveraging their financial strength to secure premium land parcels, while private companies are more selective in their acquisitions [18] - The competitive landscape is intensifying as developers target high-quality land in core cities, with expectations of future market stability and price recovery [18]

Group 1 - The Hong Kong real estate stocks saw an initial rise, with Midea Real Estate experiencing a notable increase of 15%, while other companies like Oceanwide Group, Sunac China, Longfor Group, Country Garden, and R&F Properties rose over 3% [1] - On August 18, Premier Li Qiang emphasized the need for strong measures to stabilize the real estate market and promote urban renewal, including the renovation of urban villages and dilapidated houses to release improvement demand [1] - Midea Real Estate announced a profit upgrade, expecting a profit attributable to shareholders from continuing operations to be between 250 million to 350 million yuan for the first half of 2025, compared to 140 million and 142 million yuan in the same period last year [1] Group 2 - Oceanwide Group's subsidiary, Beijing Oceanwide Holdings Group Co., Ltd., announced a domestic debt restructuring plan, with a creditor meeting scheduled from September 9 to September 12, involving 7 company bonds and 3 PPNs, totaling 18.05 billion yuan [1] - Country Garden announced that it is seeking strong support from creditors holding a significant amount of existing debt for its restructuring plan [1] - The stock performance of various real estate companies included Midea Real Estate at 5.120 yuan with an increase of 8.47%, Oceanwide Group at 0.121 yuan with a rise of 3.42%, and Longfor Group at 0.930 yuan with a gain of 3.33% [1]

Core Insights - The "Influence Index 2025 Boao Style Performance" event recognizes exemplary forces in various industries on the path to high-quality development [1] - The past year has seen significant trends in cross-industry integration, reshaping industrial structures and social life through resource sharing and complementary advantages [1] - Companies are actively exploring integration paths and embracing cross-border cooperation to innovate and create competitive new models and products [1] Industry Trends - The trend of cross-industry collaboration is breaking traditional barriers, leading to substantial potential through shared resources and innovative business models [1] - The development of diverse business formats is driven by innovation, expanding market boundaries to meet increasingly diverse consumer demands [1] - The vigorous growth of multi-faceted business formats not only provides new growth points for companies but also reshapes industry ecosystems towards higher quality and sustainability [1] Event Highlights - The "Influence Index 2025 Boao Style Performance" ceremony, hosted by the Viewpoint Agency, gathered industry elites to witness the limitless possibilities of integrated development [1] - Various awards were presented, including categories for influential commercial properties, logistics projects, and sustainable business initiatives [6][7][9][12][29]

截至2025年7月末，公司及控股子公司担保余额853.8亿元，占2024年末净资产的42.13%；本次担保后总 额将增至854.76亿元。公司表示担保风险可控，不存在损害股东利益情形。 经济观察网万科企业股份有限公司8月15日发布公告披露，控股子公司东莞万纬供应链有限公司向东莞 农商行申请9,550万元15年期贷款，由另一控股子公司上海万纬粤莞供应链有限公司以其持有的东莞万 纬100%股权提供质押担保。该担保事项在公司1,500亿元年度担保授权额度内，已获转授权高管审批。 ...

Group 1 - As of August 15, 2025, Vanke A's stock price closed at 6.53 yuan, up 1.56% from the previous trading day, with a trading volume of 1.041 billion yuan [1] - The opening price on the same day was 6.43 yuan, reaching a high of 6.59 yuan and a low of 6.42 yuan, with a fluctuation of 2.64% [1] - Vanke A's main business includes real estate development and operation, covering residential, commercial, and logistics sectors, and is headquartered in Shenzhen [1] Group 2 - On August 15, Vanke A announced that there are no overdue guarantee matters [1] - The company’s subsidiary, Dongguan Wanwei Supply Chain Co., Ltd., applied for a loan of 95.5 million yuan from Dongguan Rural Commercial Bank, with a term of 15 years and secured by equity pledge from an affiliated company [1] - Following this guarantee, the total external guarantees by the company and its subsidiaries amount to 85.476 billion yuan, which is 42.18% of the net assets as of the end of 2024 [1] Group 3 - On August 15, the net inflow of main funds was 98.296 million yuan, with a cumulative net inflow of 57.0845 million yuan over the past five days [1]

中國，深圳，2025年8月15日 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 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 关于为银行贷款事项提供担保的公告 证券代码：000002、299903 证券简称：万科 A、万科 H 代 公告编号：2025-114 ...