金地集团总部 黄指南/摄 本报记者 张蓓 见习记者 黄指南 深圳报道 季彤离任后，金地悬空的国资代表席位画上句点。 1月7日，金地集团（600383.SH）公告披露，经股东单位推荐与董事会提名委员会审查，福田投资控股 有限公司（下称：福田投控）董事长杨宇球将补选进入金地第十届董事会，填补季彤因工作变动离任后 悬空的国资代表席位。 从治理逻辑来看，补位本在外界预期之内。作为金地第二大股东，福田投控向来以核心管理层派驻保障 股东话语权，杨宇球兼具国资体系深耕背景与企业管理经验，成为派驻代表完全契合市场化治理惯例。 而意料之外的是补位调整形成的时间差差异。接近公司治理层面的知情人士向本报记者透露，与万科较 快完成管理层迭代的核心分野在于股东层级与程序顺位的不同。 据他分析，万科此前的股东代表调整，源于第一大股东更迭，相关前置程序已在股东层面完成闭环，为 标的公司人事衔接扫清障碍；而金地此次补位的主导方为第二大股东，且股东方内部管理层调整先行落 地，标的公司需待股东方核心人选正式就位后，方可启动内部提名、审查与补选全流程，程序顺位差异 客观上导致了人事衔接的时间差。 全域换防收官 当房地产行业的调整进入深水区，人事变 ...

Investment Rating - The report recommends a positive investment outlook for the real estate sector, highlighting specific stocks in various categories such as development, commercial residential, property management, and cultural tourism [1]. Core Insights - The report emphasizes the shift in the real estate industry from a focus on quantity to a focus on quality, driven by the new requirements set forth during the "15th Five-Year Plan" period, which aims for high-quality development [1][13]. - It identifies six key tasks to achieve high-quality development, including optimizing affordable housing supply and enhancing property service quality [1][61]. Summary by Sections 1. High-Quality Development as a New Requirement - The report discusses the significant changes in the real estate market, transitioning from a supply-demand imbalance to a potential oversupply situation, necessitating a focus on high-quality development [3][6]. - It outlines the central government's shift in policy from reducing leverage and total volume to stabilizing the real estate market and promoting quality [6][7]. 2. Understanding High-Quality Development - The report defines high-quality development as essential for meeting the people's aspirations for a better life, advancing modernization, and facilitating the transformation of the real estate industry [22][24]. - It presents three major significances, four key requirements, and six essential tasks for high-quality development [21][28]. 3. Policy Expectations for the 15th Five-Year Plan - The report anticipates that future policies will focus on risk prevention, quality improvement, and transformation in the development sector [62]. - It emphasizes the need for a balanced approach between short-term market stabilization and long-term structural reforms [36][60]. 4. Six Key Tasks for High-Quality Development - The report outlines six tasks: optimizing affordable housing supply, promoting sustainable market development, reforming development and financing systems, enhancing housing quality, improving property service quality, and establishing a safety management system for the entire lifecycle of housing [61][62].

Group 1 - Sumida plans to acquire 16.92% of Bluecore High-tech shares from its controlling shareholder, with a total transaction value of 403 million yuan, aiming to enhance its capabilities in energy, new storage, and shipbuilding sectors [1] - Sihuan New Materials' major shareholder plans to reduce its stake by up to 1.79%, equating to 144,450 shares [2] - Zhuhai Ming Technology's subsidiary will acquire 66,900 shares of Zhipu in its IPO, amounting to 7.77 million HKD [3] Group 2 - Maiwei plans to reduce its stake by up to 1.94%, totaling 5.4 million shares due to personal financial needs [4] - Shenling Environment will invest 50 million yuan in a private equity fund focused on data centers and related sectors [5] - Yingboer’s controlling shareholder intends to reduce its stake by up to 2%, totaling 611,930 shares [6] Group 3 - GAC Group reported a decline in December 2025 vehicle production and sales, with production down 20.23% and sales down 33.82% year-on-year [7] - Quanyuan Spring expects a net profit increase of 147.89% in 2025, driven by a 33.84% rise in mineral water sales [8] - Sinochem International anticipates a net loss for the entire year of 2025, with a net profit of -1.33 billion yuan as of Q3 2025 [9] Group 4 - Fulin Technology's shareholder plans to reduce its stake by up to 2%, equating to 24,442,100 shares [10] - Shichuang Securities received approval to issue up to 5 billion yuan in perpetual subordinated bonds [11] - Meibang Fashion's controlling shareholder plans to transfer 7.9% of its shares at a price of 1.76 yuan per share [12] Group 5 - Biyi Micro plans to transfer 1% of its shares through an inquiry transfer [13] - Gongda Koya signed a contract for a smart heating renovation project in Dongying District [14] - Jindi Group reported a significant decline in signed area and amount in December 2025, with a 60.81% drop in signed area year-on-year [15] Group 6 - Yijing Optoelectronics expects a net loss for 2025, with losses projected to exceed the previous year's audited net assets [16] - Zhizheng Co. elected Wang Qiang as chairman and appointed him as CEO [17] - Suwen Electric plans to acquire a 30% stake in Sinopec Wanbang for 748 million yuan [18] Group 7 - Anpei Long plans to raise up to 544 million yuan through a private placement [19] - Huizhong Co. renewed its strategic cooperation agreement with Avnet [20] - Fujia Co. plans to raise up to 700 million yuan through convertible bonds for various projects [21] Group 8 - Shaanxi Black Cat reported Q4 2025 coke sales of 1.23 million tons, with a revenue of 1.67 billion yuan [22] - Tianhong Co. plans to reduce its stake by up to 3% [23] - ST Sunshine's controlling shareholder is planning a change in control, leading to a stock suspension [24] Group 9 - Haitong Development proposed a cash dividend of 0.5 yuan per 10 shares for Q3 2025 [25] - Desai Xiwai's major shareholder plans to reduce its stake by up to 1.19% [26] - Guo New Energy expects a net loss for 2025 due to market fluctuations [27] Group 10 - Haitong Development's subsidiary plans to invest up to 900 million yuan in building multi-purpose heavy-lift vessels [28] - Tangrenshen reported a 8% increase in annual sales revenue for 2025, despite a decline in December sales [29] - Saiteng Co. plans to reduce its stake by up to 3% [30] Group 11 - Dazhong Mining plans to implement a lithium mining project with an investment of 3.688 billion yuan [31] - Liancheng Precision announced a share transfer agreement for 6.71% of its shares at a price of 15.12 yuan per share [32] - Tuo Jing Technology's shareholder plans to reduce its stake by up to 1.3% [33] Group 12 - Shuifa Gas expects a net loss for 2025 due to a legal dispute affecting its financials [34] - Tianhe Magnetic Materials plans to reduce its stake by up to 3% [35] - Huadian New Energy proposed a special dividend of 0.3 yuan per 10 shares [36] Group 13 - Wolong New Energy plans to sell a 100% stake in a subsidiary for 197 million yuan [37] - Bohai Automobile plans to acquire stakes in four companies for 2.728 billion yuan and raise up to 1.379 billion yuan in matching funds [38] - Hengshang Energy's shareholders plan to reduce their stakes by a total of 2.84% [39] Group 14 - Nanjing Chemical Fiber's major asset restructuring has been approved by the Shanghai Stock Exchange [40]

证券代码：600383 证券简称：金地集团 公告编号：2026-004 金地（集团）股份有限公司 关于召开2026年第一次临时股东会的通知 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)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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：2026年1月23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2007号金地中心32层 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年1月23日 至2026年1月23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会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定 ...

（文章来源：证券日报） 证券日报网讯 1月7日，金地集团发布公告称，公司第十届董事会第十四次会议审议通过《关于补选公 司第十届董事会董事的议案》《关于召开2026年第一次临时股东会的议案》。 ...

证券日报网讯1月7日，金地集团（600383）发布公告称，公司将于2026年1月23日召开2026年第一次临 时股东会。 ...

Group 1 - North Navigation announced that it has no relevant business in the commercial aerospace sector and has not obtained any related orders [1][2] - Su Mei Da plans to acquire 16.92% of Blue Science and Technology shares for a total price of 403 million yuan [6] - Shenling Environment intends to invest 50 million yuan in an industrial investment fund focusing on data centers, hard technology, AI, and renewable energy [3] Group 2 - Zhaoming Technology's subsidiary received allocation of 66,900 shares from Zhiyu, amounting to 7.7738 million Hong Kong dollars [4] - Anke Intelligent Electric won a contract worth approximately 75.79 million yuan for an EPC project with a Pakistani power company [10] - The company Huizhong shares renewed a strategic cooperation agreement with Anfu Li to enhance global market sales and joint product development [11] Group 3 - The company Wanglong New Energy plans to sell 100% of its subsidiary Dujianglong Energy for 197 million yuan [11] - Xiangyang Bearing announced a free transfer of state-owned shares, which will not significantly impact its operations [12] - The company Sanhua Intelligent Control announced a cash dividend of 1.20 yuan per 10 shares for its A-share holders [13] Group 4 - The company Zhiwei Technology expects a net profit decrease of 50% to 60% for 2025, primarily due to market changes in the liquor industry [18] - The company Dongrui shares reported a 43.07% increase in pig sales revenue for 2025 [19] - The company Lihua shares reported a total sales revenue of 14.26 billion yuan from meat chickens in 2025 [20] Group 5 - The company Jiyou shares expects a net profit loss for 2025 due to market demand issues [21] - The company Zhongke Blue News anticipates a net profit increase of 366.51% to 376.51% for 2025, driven by investments in certain companies [22] - The company Chuanjinno expects a net profit increase of 144.24% to 172.64% for 2025 due to market demand and production optimization [23]

金地集团（600383）(600383.SH)发布公告，2025年12月公司实现签约面积16.5万平方米，同比下降 60.81%;实现签约金额24亿元，同比下降54.46%。2025年1-12月公司累计实现签约面积226.8万平方米， 同比下降51.90%;累计实现签约金额300.2亿元，同比下降56.18%。 ...

智通财经APP讯，金地集团(600383.SH)发布公告，2025年12月公司实现签约面积16.5万平方米，同比下 降60.81%;实现签约金额24亿元，同比下降54.46%。2025年1-12月公司累计实现签约面积226.8万平方 米，同比下降51.90%;累计实现签约金额300.2亿元，同比下降56.18%。 ...

北京商报讯2026年1月7日，金地集团披露2025年12月销售简报。简报显示，2025年12月金地集团实现签 约金额24亿元，同比下降54.46%；实现签约面积16.5万平方米，同比下降60.81%。 （文章来源：北京商报） ...