股票代码：600383 股票简称：金地集团 公告编号：2025-018 金地（集团）股份有限公司 科 学 筑 家 关于为杭州项目公司融资提供担保的公告 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个别及连带责任。 重要内容提示： 一、 担保情况概述 金地（集团）股份有限公司（以下简称"公司"）之子公司杭州金地自在城 房地产发展有限公司持有杭州金振德运房地产开发有限公司（下称"项目公 司"）40%的股权，开发位于杭州市临平老城区单元 LP060203-1 地块项目（下 称"项目"）。为了满足项目发展需要，项目公司向杭州联合农村商业银行股份 有限公司中山支行（以下简称"杭州联合银行"）申请 12,000 万元额度的贷款， 贷款期限最长为不超过 24 个月。公司于 2025 年 6 月 6 日向杭州联合银行出具保 证函，为前述融资事项提供 40%连带责任保证担保，即担保本金金额不超过人民 币 4,800 万元。担保期限为自担保书生效之日起至主合同项下债务履行期限届满 之日起三年。 2024 年 4 月 22 日，公司召开 2023 年年度股 ...

关于修订《公司章程》及相关制度的公告 股票代码：600383 股票简称：金地集团 公告编号：2025-020 金地（集团）股份有限公司 科 学 筑 家 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个别及连带责任。 公司于 2025 年 6 月 9 日召开了第十届董事会第十次会议，审议通过了《关 于修订<金地（集团）股份有限公司章程>的议案》《关于修订<金地（集团）股份 有限公司股东大会议事规则>的议案》《关于修订<金地（集团）股份有限公司董 事会议事规则>的议案》《关于修订<金地（集团）股份有限公司关联交易管理制 度>的议案》和《关于修订<金地（集团）股份有限公司会计师事务所选聘制度> 的议案》。现将相关情况公告如下： 一、 《公司章程》的修订情况 为贯彻落实新《公司法》，进一步提升上市公司规范运作水平，完善上市公 司信息披露制度，中国证监会及上海证券交易所自 2025 年 3 月始，对《上市公 司信息披露管理办法》《上市公司独立董事管理办法》《上市公司章程指引》《股 东大会规则》等监管规定进行修订。根据相关监管要求，结合公司实际，公 ...

证券代码：600383 证券简称：金地集团 公告编号：2025-021 金地（集团）股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 9 点 30 分 召开地点：深圳市福田区福田街道岗厦社区深南大道 ...

股票代码：600383 股票简称：金地集团 公告编号：2025-019 金地（集团）股份有限公司 科 学 筑 家 第十届董事会第十次会议决议公告 金地（集团）股份有限公司（以下称"公司"）于 2025 年 6 月 4 日发出召开 第十届董事会第十次会议的通知，会议于 2025 年 6 月 9 日以通讯方式召开。会 议由公司董事长徐家俊召集和主持，会议应参加董事十一人，实际参加表决董事 十一人。会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。会议审议并通过了如下议案： 一、 董事会以十一票同意、零票反对、零票弃权，通过了《关于修订<金 地（集团）股份有限公司章程>的议案》。 二、 董事会以十一票同意、零票反对、零票弃权，通过了《关于修订<金 地（集团）股份有限公司股东大会议事规则>的议案》。 三、 董事会以十一票同意、零票反对、零票弃权，通过了《关于修订<金 地（集团）股份有限公司董事会议事规则>的议案》。 四、 董事会以十一票同意、零票反对、零票弃权，通过了《关于修订<金 地（集团）股份有限公司关联交易管理制度>的议案》。 五、 董事会以十一票同意、零票反对、零票弃权，通过了《关于修订 ...

金融界消息 截至2025年6月9日收盘，金地集团（600383）报收于3.73元，上涨0.27%，换手率1.94%， 成交量87.47万手，成交金额3.26亿元。 资金流向方面，今日主力资金净流出1547.62万元，占比成交额4.75%。其中，超大单净流出3326.57万 元、占成交额10.2%，大单净流入1778.95万元、占成交额5.46%，中单净流出流出117.84万元、占成交 额0.36%，小单净流入1665.46万元、占成交额5.11%。 天眼查商业履历信息显示，金地(集团)股份有限公司，成立于1988年，位于深圳市，是一家以从事房地 产业为主的企业。企业注册资本451458.3572万人民币，实缴资本451458.3572万人民币。公司法定代表 人为徐家俊。 通过天眼查大数据分析，金地(集团)股份有限公司共对外投资了177家企业，参与招投标项目918次，知 识产权方面有商标信息886条，专利信息57条，此外企业还拥有行政许可34个。 金地集团最新一期业绩显示，截至2025一季报，公司营业总收入59.66亿元、同比减少14.32%，归属净 利润65780.68万元，同比减少138.34%，扣非净利润 ...

Core Viewpoint - The future of the construction agency industry will maintain a "stronger will remain strong" and "characteristics will prevail" development trend, emphasizing "long-termism" and companies with "core competitiveness" to build a moat in the transition from "blue ocean to red ocean" in the construction agency track [1][35]. Group 1: Industry Development Phase - The construction agency sector is entering a phase of stable development after three years of rapid and "barbaric" expansion, with increasing competition and market saturation [5][6]. - The new construction scale in 2024 reached 215 million square meters, doubling from 2020, but the growth rate has significantly slowed, with a year-on-year increase of only 13%, down 14 percentage points from 2023 [6][7]. - The industry is influenced by several factors, including a sluggish macroeconomic environment, increased competition, and short-term uncertainties from policy changes [7][8]. Group 2: Challenges Facing the Industry - The construction agency industry faces multiple challenges, including the contradiction between high-quality development and price competition, as well as the shrinking profit margins against the backdrop of excessive profit commitments [11][12]. - The logic for clients selecting construction agencies has evolved from "single service procurement" to "strategic ecosystem co-construction," prioritizing long-term partnerships and risk-sharing capabilities [11][12]. Group 3: Core Competitiveness of Leading Companies - Four leading companies—Greentown Management, Blue City Group, Jindi Management, and Runzhi Management—have accumulated advantages and experience during the "blue ocean" period, which serve as their capital and confidence in facing the "red ocean" [14][35]. - Greentown Management leads in scale, supported by a standardized system that enhances product reputation and brand premium [15][16]. - Blue City Group has established significant advantages in niche areas, particularly in affordable housing and public construction, and emphasizes long-term partnerships with government clients [20][21]. - Jindi Management has a robust project management system and a diverse client base, with a focus on high-quality customer structures [25][26]. - Runzhi Management, as a subsidiary of China Resources Land, has a strong presence in government projects and public construction, leveraging its central enterprise resources for competitive advantages [27][28]. Group 4: Long-termism as a Development Foundation - The construction agency industry, transitioning to a light-asset model, has a stronger counter-cyclical effect, becoming a vital survival strategy for many companies [35]. - Companies should focus on building core competitiveness, exploring niche markets, and creating long-term stable partnerships with clients to maximize value [37][38].

Core Viewpoint - The real estate market in China has shown signs of stabilization and improvement since 2025, driven by financial policies and the implementation of special bonds, leading to better indicators in land auctions, housing prices, and inventory reduction [3][14]. Group 1: Market Trends - The overall real estate market has transitioned from merely addressing the availability of housing to focusing on the quality of housing, emphasizing the importance of building "good houses" to meet the needs of the public [14]. - The introduction of the "good house" concept in government reports marks a significant shift towards high-quality residential projects, which are expected to dominate new supply [3][14]. - The 2025 first half product evaluation revealed a total of 60 projects that met the criteria for high-end, light luxury, and quality categories, indicating a competitive landscape focused on product quality [13][14]. Group 2: Evaluation Process - The evaluation process for residential projects includes criteria such as design, living experience, interior decoration, community space, and project awards, ensuring a comprehensive assessment of product quality [13][14]. - The evaluation will culminate in the announcement of the "Top Ten High-end/Light Luxury/Quality Works" and the "Good House Comprehensive Award/Individual Awards" in late June [13][14]. - The evaluation process involves expert reviews and public voting, enhancing the credibility and transparency of the assessment [13][14]. Group 3: Industry Response - Real estate companies are actively responding to the "good house" strategy by enhancing housing quality and increasing configurations in similar product categories to boost competitiveness [14]. - The rise of AI technology is opening new possibilities for smart housing, aligning with the industry's goal to meet diverse living needs and improve the quality of life for buyers [14]. - The ongoing "Good House Tour" initiative aims to showcase award-winning projects and benchmark developments, fostering a platform for product quality exchange and collaboration within the industry [14].

Market Overview - The transaction volume in Kunming's real estate market slightly decreased last week, with an average transaction price of approximately 12,631 CNY per square meter, reflecting a 4% decrease week-on-week [1] - Total supply in the market was about 22,700 square meters, down 70% from the previous week, with 100 and 72 units supplied from two projects [1][3] - The total transaction area was approximately 58,800 square meters, showing a 1% decrease compared to the previous week [1] Project Performance - The top-performing projects included Xuhui Plaza and Botianfu, with a sales amount of about 42 million CNY and 22 units sold, achieving an average price of 14,674 CNY per square meter [3] - High-end improvement-type properties like Botian and Longhu New Hope continued to dominate sales, with average prices ranging from 18,023 CNY to 19,092 CNY per square meter [3] - Affordable housing projects such as Botian Yujiazhang and others maintained strong sales, with average prices between 9,384 CNY and 11,123 CNY per square meter [3] Land Supply and Development - No land supply or transactions occurred in Kunming's main urban area last week [4] - A new 30-class primary school is planned in the Northwest New City area, with a total investment of approximately 149 million CNY, set to start bidding in June [5][7] Infrastructure Development - The construction of the Guandu 398 Road, referred to as the "fourth vertical," is set to improve traffic conditions in the Wujia Ba area, with a total length of 2,579 meters [7][9] - The road will enhance connectivity in the area, with parts of the road already having completed foundational work, indicating a relatively low investment and short construction timeline [7][10] Auction and Hotel Status - The commercial land parcel for the招商翰林大观 project is scheduled for auction on July 2, with a starting price of approximately 67 million CNY [10][11] - The Dali Hilton Hotel recently failed to sell at auction, with an estimated value of about 1.093 billion CNY and a starting price of approximately 984 million CNY [11]

Core Viewpoint - The sales performance of major real estate companies in China for the first five months of 2025 shows a significant decline compared to the same period in 2024, indicating a challenging market environment for the industry [1][4]. Group 1: Sales Performance - Only Poly Developments achieved over 100 billion yuan in sales, totaling 116.1 billion yuan, a decrease of approximately 15.2 billion yuan year-on-year [1]. - China Overseas ranked second with sales of 90.4 billion yuan, down 11.3 billion yuan from the previous year [1]. - China Resources Land, despite moving up one rank, reported sales of 86.9 billion yuan, a decline of 5.8 billion yuan year-on-year [1]. Group 2: Market Trends - The threshold for entering the top 10 sales list increased to 43.3 billion yuan, with Huafa Group becoming the new entry, reflecting a year-on-year increase of approximately 7.4 billion yuan [3]. - Companies like Yuexiu and Jianfa saw sales growth, while major players like China Vanke experienced a significant drop of over 44 billion yuan [3][4]. - The overall sales of the top 20 companies showed a mixed trend, with some companies like China State Construction and Greenland reporting growth, while others like Jinmao and Longfor faced declines [6][8]. Group 3: Market Dynamics - The real estate market is characterized by insufficient incremental demand, leading to intense competition among the top 100 companies [9]. - Recent price reductions by leading companies, such as China Overseas, indicate a response to market pressures despite the overarching goal of stabilizing the market [10]. - Policy changes, including interest rate cuts and reduced down payment ratios, aim to support the market, but the overall recovery remains sluggish [11].

股票代码：600383 股票简称：金地集团 公告编号：2025-017 金地（集团）股份有限公司 科 学 筑 家 关于为子公司提供履约担保的公告 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个别及连带责任。 重要内容提示： 一、 担保情况概述 2025 年 5 月 28 日，金地（集团）股份有限公司（以下简称"公司"）之全 资子公司嘉兴华盛金安投资有限公司（以下简称"华盛金安"），与重庆渝创银河 接力私募股权投资基金合伙企业（有限合伙）（以下简称"重庆渝创银河"）签署 了《合伙企业财产份额转让协议》（以下简称"转让协议"），向重庆渝创银河转 让其持有的嘉兴润耀投资合伙企业（有限合伙）（以下简称"合伙企业"）42.1053% 份额，并约定在触发相应条件时进行回购。 公司已于同日签署担保函，对华盛金安按约定履行回购义务并支付协议约定 的应付款项承担不可撤销的连带责任保证担保，担保期限自华盛金安在转让协议 项下的回购义务、责任履行期限届满之日起两年，担保范围为华盛金安按协议约 定应承担的回购价款、违约金、赔偿金、资金占用费和其他应付款项（如 ...