证券代码：600510 证券简称：黑牡丹 公告编号：2025-039 黑牡丹（集团）股份有限公司 关于为子公司提供担保的进展公告 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。 | | □对外担保总额超过最近一期经审计净资产 | | --- | --- | | | 100% | | | □担保金额超过上市公司最近一期经审计净 | | 特别风险提示 | 资产 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | 对资产负债率超过 70%的单位提供担保 | 一、担保情况概述 （一） 担保的基本情况 重要内容提示： | 担保对象一 | 被担保人名称 | 常州黑牡丹建设投资有限公司（以下 | | | | --- | --- | --- | --- | --- | | | | 简称"黑牡丹建设"） | | | | | 本次担保金额 | 24,000.00 万元 | | | | | 实际为其提供的担保余额 | 20,000.00 万元 | | | | | 是否在前期预计额 ...

证券代码：600510 证券简称：黑牡丹 公告编号：2025-040 黑牡丹（集团）股份有限公司 特此公告。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》等要 求，现将黑牡丹（集团）股份有限公司（以下简称"公司"）2025 年第三季度房地产 项目主要经营情况披露如下： 1、重大变动情况：2025 年第三季度未发生房地产储备的重大变动、重大项目投 资成本的重大变动、重大工程质量问题、收购或出售子公司达到重大披露标准等应 当披露的情况。 2、项目储备情况：2025 年第三季度末，未开工的土地面积 16.88 万平方米（其 中未开工的权益土地面积 16.88 万平方米），计容建筑面积不超过 41.60 万平方米（其 中权益计容建筑面积不超过 41.60 万平方米）。 3、开工竣工情况：2025 年第三季度，未有新开工项目；竣工面积 16.78 万平方 米（其中权益竣工面积 16.78 万平方米）。 4、销售情况：2025 年第三季度，实现签约面积 2.67 万平方米，同比减少 27.84%， （其中权益签约面积 2.09 万平方米，同比减少 5.86%）；实现签约金额人民币 36,797.8 ...

黑牡丹公告，2025年第三季度未开工土地面积16.88万平方米，计容建筑面积不超过41.6万平方米；当季 无新开工项目，竣工面积16.78万平方米；实现签约面积2.67万平方米，同比减少27.84%，其中权益签 约面积2.09万平方米，同比减少5.86%；实现签约金额3.68亿元，同比增加79.16%，其中权益签约金额 2.91亿元，同比增加109.59%；截至9月30日，公司房地产出租面积19.76万平方米，第三季度租金收入 1003.34万元。 ...

Group 1 - The stock price of Heimu Dan increased by 5.68%, reaching 8.00 CNY per share, with a trading volume of 25.88 million CNY and a turnover rate of 0.32%, resulting in a total market capitalization of 8.256 billion CNY [1] - Heimu Dan (Group) Co., Ltd. is located in Changzhou, Jiangsu Province, established on May 28, 1993, and listed on June 18, 2002. The company's main business includes urbanization construction, textile and apparel, and industrial investment [1] - The revenue composition of Heimu Dan's main business is as follows: engineering construction 46.67%, real estate 27.94%, textile and apparel 20.86%, others 3.52%, and land development 1.02% [1] Group 2 - Among the top ten circulating shareholders of Heimu Dan, a fund under Southern Fund holds a significant position. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 83,100 shares in the second quarter, totaling 6.5698 million shares, which accounts for 0.64% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a latest scale of 173 million CNY. Year-to-date returns are 10.17%, ranking 3614 out of 4220 in its category; the one-year return is 9.39%, ranking 3320 out of 3852; and since inception, it has incurred a loss of 38.6% [2]

Core Viewpoint - Black Peony's stock price has shown significant volatility, with a year-to-date increase of 60.71% but a recent decline of 2.19% over the last five trading days [2]. Group 1: Stock Performance - As of September 30, Black Peony's stock price was 7.60 CNY per share, with a market capitalization of 7.843 billion CNY [1]. - The stock has experienced a 2.19% decline over the last five trading days, while it has increased by 6.74% over the last 20 days and 48.15% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Black Peony reported a revenue of 1.584 billion CNY, representing a year-on-year growth of 27.85%, and a net profit attributable to shareholders of 56.6738 million CNY, up 2.60% year-on-year [2]. Group 3: Business Segments - The company's main business segments include engineering construction (46.67% of revenue), real estate (27.94%), textile and apparel (20.86%), and other activities (3.52%) [2]. Group 4: Shareholder Information - As of June 30, 2025, Black Peony had 32,300 shareholders, with an average of 31,949 shares held per shareholder, reflecting a slight increase of 0.13% [2]. - The company has distributed a total of 2.72 billion CNY in dividends since its A-share listing, with 391 million CNY distributed over the past three years [3].

Core Viewpoint - Black Peony's stock price has shown significant volatility, with a year-to-date increase of 62.19% but a recent decline of 3.88% over the last five trading days [2]. Group 1: Stock Performance - As of September 25, Black Peony's stock price was 7.67 CNY per share, with a market capitalization of 7.916 billion CNY [1]. - The stock has experienced a 3.88% decline over the last five trading days, while it has increased by 7.27% over the last 20 days and 54.05% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Black Peony reported a revenue of 1.584 billion CNY, representing a year-on-year growth of 27.85%, and a net profit attributable to shareholders of 56.6738 million CNY, up 2.60% year-on-year [2]. - The company has distributed a total of 2.72 billion CNY in dividends since its A-share listing, with 391 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, Black Peony had 32,300 shareholders, a slight decrease of 0.13% from the previous period, with an average of 31,949 circulating shares per shareholder, which increased by 0.13% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI Real Estate ETF, with both increasing their holdings compared to the previous period [3].

Group 1 - The stock of Heimu Dan fell by 5.01%, trading at 7.97 CNY per share, with a transaction volume of 1.92 billion CNY and a turnover rate of 2.30%, resulting in a total market capitalization of 82.25 billion CNY [1] - Heimu Dan (Group) Co., Ltd. is located in Changzhou, Jiangsu Province, established on May 28, 1993, and listed on June 18, 2002. The company's main business includes urbanization construction, textile and apparel, and industrial investment [1] - The revenue composition of Heimu Dan's main business is as follows: engineering construction 46.67%, real estate 27.94%, textile and apparel 20.86%, others 3.52%, and land development 1.02% [1] Group 2 - Among the top ten circulating shareholders of Heimu Dan, a fund under Southern Fund holds a position. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 83,100 shares in the second quarter, totaling 6.5698 million shares, which accounts for 0.64% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a latest scale of 173 million CNY. Year-to-date returns are 9.38%, ranking 3596 out of 4222 in its category; the one-year return is 37.7%, ranking 2983 out of 3804; and since inception, it has a loss of 39.04% [2] Group 3 - The fund manager of Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a cumulative tenure of 12 years and 152 days. The current total asset scale of the fund is 138.999 billion CNY, with the best fund return during his tenure being 146.27% and the worst being -47.6% [3]

Group 1 - Real estate stocks experienced significant upward movement, with Heimu Dan reaching the daily limit increase [2] - Wolong New Energy achieved a fourth consecutive trading limit increase [2] - Other companies such as Konggang Shares, Quzhou Development, Everbright Jiabao, and Wanye Enterprises also saw notable stock price increases [2]

Group 1 - The A-share market saw a rally in real estate stocks, with companies such as Wolong New Energy, Black Peony, and Yunnan City Investment hitting the daily limit up [1] - Other companies like Shoukai Co., Wantong Development, and Suning Universal had previously reached the daily limit up [1] Group 2 - Notable stock performance includes Shoukai Co. with a 10.04% increase and a total market capitalization of 13.3 billion [2] - Wolong New Energy increased by 10.01%, with a market cap of 6.466 billion [2] - Black Peony rose by 10.00%, having a market cap of 8.514 billion [2] - Wantong Development saw a 9.97% increase, with a market cap of 27.3 billion [2] - Yunnan City Investment increased by 9.92%, with a market cap of 4.271 billion [2] - Suning Universal rose by 9.85%, with a market cap of 9.134 billion [2] - Other notable stocks include *ST Rongkong with a 5.02% increase and Zhangjiang Hi-Tech with a 4.99% increase [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [2]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including the approval of financing for a subsidiary and amendments to the company's articles of association [2][4][7]. Group 1: Meeting Details - The extraordinary general meeting was held on September 10, 2025, at the company's conference room in Changzhou, Jiangsu Province [2]. - The meeting was chaired by the company's chairman, Mr. Feng Xiaoyu, and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3]. Group 2: Attendance - The meeting was attended by all nine current directors and four out of five supervisors, with one supervisor absent due to health reasons [4][5]. Group 3: Resolutions Passed - The following key resolutions were approved: - Approval for the financing limit application of a controlling subsidiary and the company's guarantee for it [4]. - Cancellation of the supervisory board and amendments to the articles of association [4]. - Amendments to various internal regulations, including the rules for shareholder meetings, prevention of major shareholders and related parties from occupying company funds, and the independent director system [5][6]. - A special resolution regarding the cancellation of the supervisory board was passed with more than two-thirds of the voting rights present at the meeting [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, which confirmed that the meeting's procedures and voting were in accordance with relevant laws and regulations [7].