2023 年第三季度报告 证券代码：600383 证券简称：金地集团 公告编号：2023-044 金地（集团）股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 13 2023 年第三季度报告 单位：元 币种：人民币 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|----------|----------------------------------------- ...

公司代码：600383 公司简称：金地集团 2023 年半年度报告 金地（集团）股份有限公司 2023 年半年度报告 1 / 59 2023 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、公司负责人凌克、主管会计工作负责人韦传军及会计机构负责人（会计主管人员）曾爱辉声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配，也不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、规划及展望等前瞻性描述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之 间的差异。 敬请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否 ...

Financial Performance - In 2022, the company achieved a contracted sales amount of CNY 221.8 billion, outperforming peers in the industry[3]. - The net profit attributable to shareholders for 2022 was CNY 6.11 billion, with a proposed cash dividend of CNY 1.36 per 10 shares[7]. - The company's operating revenue for 2022 was approximately RMB 120.21 billion, representing a 21.14% increase compared to RMB 99.23 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was approximately RMB 6.11 billion, a decrease of 35.09% from RMB 9.41 billion in 2021[17]. - The basic earnings per share for 2022 were RMB 1.35, down 35.10% from RMB 2.08 in 2021[18]. - The weighted average return on equity for 2022 was 9.56%, a decrease of 6.13 percentage points from 15.69% in 2021[18]. - Total revenue for 2022 was CNY 120.208 billion, an increase of 21.14% year-on-year, while net profit attributable to shareholders decreased by 35.09% to CNY 6.107 billion[24]. - The company reported a net profit of approximately RMB 2.77 billion in Q4 2022, with a total revenue of approximately RMB 67.13 billion for the same quarter[19]. Operational Highlights - The company delivered over 100,000 housing units in 2022, achieving a delivery rate of 102%, a record high[3]. - The company has seen continuous growth in operational income from commercial and industrial park projects[3]. - The company maintained a debt-to-asset ratio of 72.3%, with a net debt ratio of 52.2%[25]. - The company emphasized cash flow management and timely collection of sales proceeds to enhance liquidity[25]. - The company plans to enhance cash flow management and aims to improve the collection rate of sales[5]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and customer service[1]. Market Trends and Outlook - The outlook for 2023 anticipates a continued easing of real estate policies under the "housing is for living, not for speculation" principle[4]. - The company aims to support housing demand and explore long-term rental market construction, aligning with national policies to stabilize the real estate market[40]. - The company is exploring new business areas such as healthcare, sports, and home living, aiming for comprehensive service operations[45]. - The company recognizes macroeconomic risks, including the impact of economic slowdown and policy changes on the real estate market[102]. Project Development and Investments - The company has a total of 1,200,000 square meters of new construction area planned for 2022, with 500,000 square meters completed[71]. - The company has ongoing projects in Nanning, with the Nanning Jinyue Bay project at 33% completion and a total signed area of 1,664 square meters in 2022[2]. - The company is focusing on residential projects, with a significant portion of its portfolio dedicated to this sector, reflecting a strategic emphasis on housing development[69]. - The company has a total of 24 ongoing projects, indicating a strong pipeline for future growth[75]. - The company is actively pursuing new strategies for market expansion, including potential mergers and acquisitions in the residential sector[79]. Digital Transformation and Innovation - The company is committed to digital transformation, enhancing operational efficiency through various digital systems[6]. - The company plans to enhance cash flow management and product competitiveness through a digital management system[96]. - The company will leverage digital transformation to achieve integrated business operations, data sharing, and intelligent decision-making[99]. - The company is focused on enhancing its engineering management capabilities to ensure quality, progress, and supplier management[99]. Governance and Compliance - The company completed the internal control self-assessment report in accordance with the requirements of the CSRC and the Ministry of Finance, which was audited by an accounting firm[107]. - The company received an A-class rating in the Shanghai Stock Exchange's information disclosure evaluation for the 2021-2022 period, maintaining this rating for eight consecutive years since 2014[108]. - The company has established a robust framework for governance and compliance, adhering to regulatory requirements and best practices[113]. - The company has maintained independence from its controlling shareholders, ensuring operational and financial autonomy[113]. Shareholder Engagement and Investor Relations - The company has continuously returned value to investors through cash dividends, maintaining a close relationship with the capital market[110]. - The company held multiple investor meetings throughout 2022, including the 2022 Annual Report and various strategy conferences, indicating active engagement with investors[111]. - The company discussed its operational performance and future strategies during these meetings, focusing on industry and macroeconomic perspectives[112]. - The company is focused on developing new strategies for market expansion and product innovation, although specific details were not disclosed in the meetings[112].

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600383 证券简称：金地集团 公告编号：2023-018 金地（集团）股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 14,3 ...

2022 年半年度报告 公司代码：600383 公司简称：金地集团 金地（集团）股份有限公司 2022 年半年度报告 1 / 67 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人凌克、主管会计工作负责人韦传军及会计机构负责人（会计主管人员）曾爱辉声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配，也不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、规划及展望等前瞻性描述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之 间的差异。 敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 ...

2021 年年度报告 公司代码：600383 公司简称：金地集团 金地（集团）股份有限公司 2021 年年度报告 1 / 113 2021 年年度报告 致股东 2021 年是新冠疫情全球爆发的第二年。疫情的反复不定，叠加行业政策、金融环 境等多种因素的影响，过去一年地产行业在供需两端都经历了深度调整，行业整体运 行呈现下行趋势。 面对充满挑战的行业环境，公司始终保持战略定力，围绕着"补短板，强协同， 谋创新"的经营工作主题，抢抓机遇，奋力拼搏，不仅实现了销售金额的逆势增长， 也维持了稳健的利润水平，在投资拓展、运营管理、产品研发、财务管控等层面均保 持着行业内相对领先的水平。 我们坚持聚焦高能级城市发展，依托先进的信息系统实现了高效精准的投资；我 们灵活调度弹性供货，优化进度管控体系，确保了销售目标顺利完成；我们坚持围绕 客户需求推动产品创新，在数字化建造体系的探索上走在了行业前列，并持续打造绿 色健康建筑体系；我们的财务基本盘一如既往的稳固，公司始终处于"三道红线"的 "绿档"行列。 不仅如此，我们的各项新业务探索也卓有成效：持有型物业营收稳健，商办、产 业、租赁性住宅等业务齐头并进，其中威新产业园区实现了 ...