2025年4月29日，格力地产(600185.SH)发布2025年一季报。 公司营业总收入为9.19亿元，在已披露的同业公司中排名第38，较去年同报告期营业总收入减少12.98亿 元，同比较去年同期下降58.54%。归母净利润为-9095.65万元，在已披露的同业公司中排名第71，较去 年同报告期归母净利润减少1.12亿元，同比较去年同期下降537.22%。经营活动现金净流入为1.60亿 元，在已披露的同业公司中排名第19，较去年同报告期经营活动现金净流入减少2.82亿元，同比较去年 同期下降63.83%。 公司最新资产负债率为81.38%，在已披露的同业公司中排名第79，较上季度资产负债率减少1.00个百分 点，较去年同期资产负债率增加3.40个百分点。 公司最新毛利率为36.68%，在已披露的同业公司中排名第21，较上季度毛利率增加5.91个百分点，实现 4个季度连续上涨，较去年同期毛利率增加31.08个百分点。最新ROE为-8.50%，在已披露的同业公司中 排名第85，较去年同期ROE减少6.62个百分点。 公司摊薄每股收益为-0.05元，在已披露的同业公司中排名第69，较去年同报告期摊薄每股收益减少0 ...

珠海珠免集团股份有限公司 2025年第三次临时股东大会 会议资料 二〇二五年五月八日 珠海珠免集团股份有限公司 本次股东大会会议须知 各位股东及股东代表： 为维护全体股东的合法权益，确保本次股东大会的工作效率和科学决策，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规 则》等法律、法规、规范性文件以及公司《章程》的规定，特制订本次股东大会 会议须知，具体如下： 一、本次股东大会的议案为普通决议议案，即由出席股东大会的股东（包括 股东代理人）所持表决权的过半数通过。 二、出席本次股东大会的法人股东持加盖公章的股东账户卡、营业执照复印 件（加盖法人股东公章）、法人代表证明书（如法定代表人委托他人出席，还需 提供法定代表人授权委托书）及出席人身份证办理登记手续。 出席本次股东大会的自然人股东持本人身份证、证券账户卡；授权委托代理 人持身份证、授权委托书、委托人证券账户卡办理登记手续。 三、出席本次股东大会的股东及股东代表应于2025年4月30日上午9:00-12:00， 下午14:00-18:00之间办理会议登记。 四、股东及股东代表出席本次股东大会应当遵守有关法律、法规及公司《章 程》的 ...

Group 1 - The company has changed its name from "Gree Real Estate Co., Ltd." to "Zhuhai Zhuhai Duty-Free Group Co., Ltd." and its stock abbreviation from "Gree Real Estate" to "Zhuhai Duty-Free Group" while maintaining the stock code "600185" [2][4] - The decision for the name and abbreviation change was approved during the board meeting on March 18, 2025, and the second extraordinary general meeting of shareholders on April 18, 2025 [2][3] - The change reflects the company's strategic transformation towards a focus on duty-free business, as the company has completed a major asset swap and is gradually exiting the real estate sector [3][4] Group 2 - The company reported a main business revenue of 5.201 billion RMB in 2024, with duty-free product sales contributing 2.441 billion RMB, accounting for 46.94% of the total revenue [3] - The new name and abbreviation are intended to better align with the company's core business direction and future strategic goals [3][5] - The change in stock abbreviation will take effect on May 8, 2025, and is not expected to mislead investors or harm the interests of the company and minority shareholders [5]

Core Viewpoint - The company "Gree Real Estate" has officially changed its name to "Zhuhai Zhuhai Duty-Free Group" as part of its strategic transformation towards the duty-free consumption sector, marking a significant shift from its previous real estate focus [2][6]. Group 1: Company Name Change - The company completed the registration process for its name change on April 29, with the new name effective from May 8, 2025, while the stock code remains unchanged at 600185 [2][3]. - The registered capital of the company is now 1.885 billion RMB [2]. Group 2: Strategic Transformation - The name and stock abbreviation change reflects the company's strategic shift after a major asset swap completed in 2024, where it exchanged 100% equity and related debts of five real estate subsidiaries for a 51% stake in Zhuhai Duty-Free Group [6]. - The company aims to gradually exit the real estate business and focus on the duty-free sector, aligning with its future strategic direction [6]. Group 3: Financial Performance - In 2024, the company reported a total revenue of 5.201 billion RMB, with duty-free sales contributing 2.441 billion RMB, accounting for 46.94% of total revenue [7]. - The company experienced a net loss of 1.515 billion RMB, primarily due to legacy issues from its real estate operations, despite the duty-free business not being the main cause of the losses [7]. - As of April 29, 2025, the company's stock price was 6.36 RMB per share, reflecting a 2.91% increase, with a total market capitalization of 11.99 billion RMB [7].

Group 1 - The company held its 33rd meeting of the 8th Board of Directors on April 25, 2025, with all 7 directors present, and the meeting complied with the Company Law and the company's articles of association [2][3] - The Board approved the 2024 Annual Work Report, which will be submitted to the shareholders' meeting for review [3][4] - The Board also approved the 2024 Annual Report and its summary, which covers governance, operations, financial status, and internal controls [7][8] Group 2 - The company plans not to distribute profits for 2024 due to a negative net profit, aiming to protect the long-term interests of shareholders [10][60] - The Board approved the 2024 Financial Settlement Report, which has been audited and received a standard unqualified opinion [8][9] - The company reported an unallocated loss of approximately 1.49 billion yuan, exceeding one-third of the paid-in capital [13] Group 3 - The company approved the 2024 Internal Control Evaluation Report, indicating a robust governance structure and effective internal controls [16][63] - The company also approved the 2024 Social Responsibility Report and ESG Report, reflecting its commitment to environmental, social, and governance standards [23][65] - The Board approved changes to accounting policies and the provision for asset impairment, ensuring accurate financial reporting [27][30][67] Group 4 - The company plans to cancel the Supervisory Board and amend its articles of association to enhance governance [43][75] - The company approved the 2025 First Quarter Report, which has not been audited [78][82] - The company has set a guarantee limit of up to 17 billion yuan for 2025 for its subsidiaries, with a current usage of approximately 8.95 billion yuan [87][89]

Summary of Key Points Core Viewpoint - The article discusses the legal framework for investor compensation under the Securities Law, specifically Article 85, which holds information disclosure obligors accountable for losses incurred by investors due to false statements or omissions in securities-related documents. A total of 124 stocks have been identified for which investors may file claims for compensation [1]. Group 1: Legal Framework and Compensation Conditions - Article 85 of the Securities Law mandates that if information disclosure obligors fail to disclose information as required or if their disclosures contain false statements or significant omissions, they are liable for compensation to investors who suffer losses [1]. - Investors must file claims within a specified statute of limitations; failure to do so will result in the loss of the right to sue, even if they meet the conditions for compensation [1]. Group 2: List of Stocks Eligible for Claims - A total of 124 stocks have been compiled for which investors can pursue claims. Some cases have already seen successful outcomes or substantial progress, with certain investors having received compensation [1]. - The list includes various companies with specific time frames for eligible claims, such as: - Ningke Biological (2022-11-22 to 2023-04-05) - Successful claim [1] - Zhitong Century (2018-04-03 to 2022-11-04) - Successful claim, compensation received [1] - Haiyue Energy (2021-08-31 to 2023-04-28) - Ongoing case [1]. Group 3: Successful Cases and Legal Support - Numerous successful compensation cases have been reported by lawyer Wang Jinlong from Shanghai Zhenya Law Firm, including companies like Annie Co., Baibolong, and Shandong Molong [4]. - Investors are advised to prepare specific documentation for claims, including transaction records and identification documents, which will be handled by the lawyer once the claim conditions are confirmed [5]. Group 4: Legal Representation and Fees - The law firm operates on a risk-based fee model, meaning investors do not need to pay upfront legal fees. Fees are only charged after a successful claim and receipt of compensation [5].

证券代码：600185 证券简称：格力地产 公告编号：临 2025-031 债券代码：250772 债券简称：23 格地 01 珠海珠免集团股份有限公司 关于公司名称完成工商变更登记暨 证券简称变更实施的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1 变更后的公司全称：珠海珠免集团股份有限公司 变更后的股票证券简称：珠免集团，股票证券代码"600185"保持不变 证券简称变更日期：2025 年 5 月 8 日 大消费产业发展。根据公司经审计的《2024 年年度报告》，公司 2024 年度实现主 营业务收入 52.01 亿元，其中免税商品销售收入为 24.41 亿元，占主营业务收入的 46.94%。 为更好地体现公司战略转型后的主营业务方向，公司对公司名称和证券简称 进行变更。变更后的公司名称及证券简称更符合公司主业定位和未来战略方向。 三、公司名称变更的工商变更登记情况 一、公司名称、证券简称变更的审议程序及具体情况 珠海珠免集团股份有限公司（曾用名：格力地产股份有限公司，以下简称"公 司"）分别于 ...

格力地产股份有限公司 关于珠海市免税企业集团有限公司 2024 年度业绩承诺实现情况 专项审核报告 致同会计师事务所（特殊普通合伙） 目 录 关于珠海市免税企业集团有限公司 2024 年度业绩承诺实现情况专 项审核报告 关于珠海市免税企业集团有限公司 2024 年度业绩承诺实现情况的 说明 1-2 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 格力地产股份有限公司 关于珠海市免税企业集团有限公司 2024 年度业绩承诺实现情况专项审核报告 致同专字（2025）第 442A010796 号 格力地产股份有限公司全体股东： 我们接受委托，审核了后附的格力地产股份有限公司（以下简称"格力 地产"）编制的《关于珠海市免税企业集团有限公司 2024 年度业绩承诺实现 情况的说明》。 一、管理层责任 格力地产管理层的责任是按照《上市公司重大资产重组管理办法》的有 关规定，编制《关于珠海市免税企业集团有限公司 2024 年度业绩承诺实现情 ...

招商证券股份有限公司 关于格力地产股份有限公司 海投公司承诺的补偿期间为本次交易的置入资产交割日后连续三个会计年 度（含置入资产交割日当年度）（以下简称"业绩承诺补偿期间"或"补偿期间"）。 本次交易的置入资产于 2024 年交割，则免税集团收益法评估部分于 2024 年度、 2025 年度、2026 年度实现的净利润分别不低于人民币 56,704.63 万元、61,987.65 万元、66,071.40 万元。 （三）实际净利润的确定 1 重大资产置换暨关联交易之 2024 年度业绩承诺实现情况的核查意见 招商证券股份有限公司（以下简称"招商证券"或"独立财务顾问"）作为 格力地产股份有限公司（以下简称"格力地产"或"上市公司"或"公司"）重 大资产置换暨关联交易（以下简称"本次交易"）的独立财务顾问及持续督导机 构，根据《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务 管理办法》《上海证券交易所股票上市规则》等相关法律法规和规范性文件的规 定，对本次交易涉及的业绩承诺实现情况进行了核查，具体情况如下： 一、业绩承诺及补偿约定情况 2024 年 11 月，格力地产和海投公司签订了《业绩承诺补偿 ...

格力地产股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所（特殊普通合伙） 目 录 专项核查报告 致同专字（2025）第 442A010795 号 格力地产股份有限公司全体股东： 我们接受委托，在审计了格力地产股份有限公司（以下简称"格力地 产"）2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附 注的基础上，对后附的《格力地产 2024 年度营业收入扣除情况表及说明》 （以下简称"营业收入扣除情况表"）进行了专项核查。 按照《上海证券交易所股票上市规则》（以下简称"上市规则"）和 《上海证券交易所上市公司自律监管指南第 2 号——业务办理—第七号 财务 类退市指标：营业收入扣除》（以下简称"自律监管指南"）的有关规定， 编制营业收入扣除情况表，保证其内容真实、准确、完整，不存在虚假记录、 误导性陈述或重大遗漏是格力地产管理层的责任，我们的责任是在实施核查 工作的基础上对格力地产管理层编制的营业收入扣除情况表提出鉴证结论。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信 ...