证券代码：600606 证券简称：绿地控股 编号：临 2025-033 二、关于聘请公司2025年度审计机构的议案 同意续聘大信会计师事务所（特殊普通合伙）为公司 2025 年度财务报告和 内部控制审计机构。 绿地控股集团股份有限公司 第十一届董事会第二次会议决议公告 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。 2025 年 8 月 15 日，绿地控股集团股份有限公司（以下简称"公司"）以直 接送达或电子邮件的方式，向全体董事发出召开第十一届董事会第二次会议（以 下简称"会议"）的通知。2025 年 8 月 26 日，会议在公司会议室以现场与通讯 相结合的方式召开。本次会议由董事长张玉良先生主持，会议应参加表决董事 11 人,实际参加表决董事 11 人（其中出席现场会议的董事 10 人，以通讯方式参 会的董事 1 人），符合《公司法》和《公司章程》的有关规定。会议审议通过了 以下议案： 一、关于公司2025年半年度报告及其摘要的议案 公司2025年半年度报告及其摘要详见上海证券交易所网站www.sse.com.cn。 本议 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 曾健辉） 截至发稿，绿地控股市值为280亿元。 每经AI快讯，绿地控股（SH 600606，收盘价：1.99元）8月26日晚间发布公告称，公司第十一届第二次 董事会会议于2025年8月26日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于公司 2025年半年度报告及其摘要的议案》等文件。 2024年1至12月份，绿地控股的营业收入构成为：建筑及相关产业占比44.48%，房地产及相关产业占比 44.08%，其他行业占比12.6%，其他业务占比2.45%，内部抵消占比-3.61%。 ...

绿地控股集团股份有限公司 章 程 二〇二五年八月 目 录 第六章 高级管理人员 第四条 公司注册名称 2 第一章 总 则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第七章 财务会计制度、利润分配和审计 3 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》(以下简称《证券法》)和其他有关规定，制 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥94.50 billion, a decrease of 18.06% compared to ¥115.33 billion in the same period last year[20]. - The total profit for the period was a loss of approximately ¥3.59 billion, a significant decline of 466.14% from a profit of ¥979.59 million in the previous year[20]. - The net profit attributable to shareholders was approximately -¥3.51 billion, down 1,772.40% from ¥209.66 million in the same period last year[20]. - The basic earnings per share for the first half of 2025 was -¥0.25, a decrease of 2,600% compared to ¥0.01 in the same period last year[21]. - The weighted average return on equity was -5.62%, a decrease of 5.88 percentage points from 0.26% in the previous year[21]. - The company reported non-recurring losses totaling approximately -¥410.10 million for the period[23]. - The company reported a net cash flow from operating activities of CNY -2.48 billion, an improvement of 52.48% year-on-year[57]. - The company's total revenue for the period was 94.50 billion yuan, a decrease of 18.06% compared to the previous year[61]. Real Estate Development - In the first half of 2025, the company achieved real estate contract sales amounting to 33.9 billion yuan, a year-on-year increase of 6.6%[27]. - The total area of real estate contract sales reached 3.73 million square meters, representing a year-on-year growth of 25.6%[27]. - The company reported a decline in real estate development investment of 11.2% year-on-year, totaling 466.58 billion yuan in the first half of 2025[31]. - The real estate sector recorded a sales amount of 33.9 billion yuan, representing a year-on-year growth of 6.6%[48]. - The company has multiple ongoing residential and commercial projects across various regions, with significant investments such as 1,062,107.76 in the Green Finance City project in Gansu Province[77]. - The total investment for the first phase of the Green City project in Quanzhou, Fujian Province, amounts to 557,245.58, indicating a strong commitment to development in the area[77]. - The company is actively developing the Shenzhen East Week project, with investments of 150,202.27 for residential and 187,346.83 for commercial segments, indicating a diversified approach to urban development[78]. Infrastructure Projects - The company's infrastructure projects under construction totaled 628.2 billion yuan as of June 30, 2025, with housing construction accounting for 69% and infrastructure engineering for 28%[30]. - The overall construction industry in China saw a total output value of 1.36745 trillion yuan in the first half of 2025, with a year-on-year growth of only 0.2%[31]. - Infrastructure investment (excluding power, heat, gas, and water production and supply) grew by 4.6% year-on-year, outpacing the overall fixed asset investment growth rate[32]. - The company has a strong competitive advantage in the infrastructure sector, covering over 20 countries and regions globally[30]. Market Expansion and Strategy - The company is focusing on mergers and acquisitions, particularly targeting growth-oriented enterprises, and has established special acquisition funds in collaboration with external institutions[34]. - The company is actively expanding its business channels in microloan services through operating loans and supply chain innovation to increase revenue[34]. - The company is leveraging its trade port platform to optimize the global supply chain and expand the import categories of food, agricultural products, and consumer goods[40]. - The company is exploring potential mergers and acquisitions to further expand its portfolio and market reach in key regions[97][98]. Asset Management and Financial Stability - The total assets at the end of the reporting period were approximately ¥1,052.02 billion, a decrease of 4.35% from ¥1,099.91 billion at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 5.23% to approximately ¥60.68 billion from ¥64.02 billion at the end of the previous year[20]. - The company's total liabilities were 1,050.73 billion yuan, with short-term borrowings increasing by 7.37% to 400.52 billion yuan[65]. - The company has actively pursued risk mitigation strategies, focusing on debt recovery and asset optimization to enhance financial stability[51]. - Financial risks were highlighted due to a tight liquidity situation, prompting the company to enhance debt management and reduce financing costs, completing 926 interest rate reductions in the first half of the year[136]. Legal and Governance Issues - The company is involved in significant litigation, with a total amount of approximately 29.824 billion yuan related to lawsuits during the reporting period[146]. - There were significant changes in the board of directors, including the departure of the CEO and several board members, which may impact governance and strategic direction[140]. - The company is committed to protecting the legal rights of itself and its investors through legal means in response to the ongoing litigation[146]. - The company has made commitments regarding the handling of any operational losses due to property rights issues in its subsidiaries, ensuring compensation based on shareholding ratios[144]. Operational Performance - The company completed 815 projects with a total value of 83.17 billion yuan, including 497 housing construction projects valued at 67.83 billion yuan[125]. - The company has 4,107 ongoing projects with a total value of 628.22 billion yuan, including 2,584 housing construction projects valued at 433.33 billion yuan[126]. - The total amount of orders on hand at the end of the reporting period is 365.96 billion yuan, with 64.27 billion yuan in signed contracts not yet started[128]. - The company reported a rental income of 617.98 million yuan from its rental properties, representing 0.65% of total revenue[123].

Core Insights - The company reported a revenue of 94.5 billion RMB for the first half of the year [1] Group 1 - The revenue figure indicates a significant performance metric for the company in the real estate sector [1]

Core Viewpoint - Greenland Holdings reported a net loss of 3.51 billion RMB in the first half of the year, compared to a profit of 2.1 billion RMB in the same period last year [1] Financial Performance - The company experienced a significant decline in profitability, shifting from a profit of 2.1 billion RMB to a loss of 3.51 billion RMB year-on-year [1]

证券代码：600606 证券简称：绿地控股 编号：临 2025-032 绿地控股集团股份有限公司 关于公司及控股子公司 2022 年至 2025 年上半年涉及诉讼的补充 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： ●绿地控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日收 到中国证券监督管理委员会上海监管局（以下简称"上海证监局"）出具的行政 监管措施决定书（沪证监决[2025]79 号）。根据行政监管措施决定书责令整改 的要求，现将公司及控股子公司 2022 年至 2025 年上半年涉及诉讼事项情况进行 公告。 ●公司所处的房地产及基建行业进入深度调整期，公司及控股子公司所涉及 的相关诉讼事项出现一定程度上升。对此，公司始终高度重视，并把诉讼化解工 作摆在重要位置，采取组建工作专班、实施领导包案、强化督办考核、完善重大 诉讼化解机制等措施，全力予以推进。经过公司妥善处理，过往的诉讼事项，大 部分处于已决状态。对于未决诉讼事项，公司也将持续加大工作力度，予以妥善 处理，进一步减 ...

证券代码：600606 证券简称：绿地控股 编号：临 2025-035 原条款第十二条："本章程所称高级管理人员是指公司的总裁、执行总裁、 董事会秘书等。" 修订为第十二条："本章程所称高级管理人员是指公司的总裁、执行总裁、 副总裁、财务总监、董事会秘书等。" 本次章程修订内容已经公司第十一届董事会第二次会议审议通过，尚需提交 公司股东大会审议通过。 特此公告。 绿地控股集团股份有限公司董事会 2025 年 8 月 27 日 绿地控股集团股份有限公司 关于修订《公司章程》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。 根据中国证监会《上市公司章程指引》等制度的要求，结合公司实际情况， 拟对《绿地控股集团股份有限公司章程》部分条款进行修订，具体如下： ...

Core Viewpoint - Greenland Holdings has experienced a decline in stock price and significant net outflow of funds, indicating potential challenges in the market [1][2]. Financial Performance - As of March 31, 2025, Greenland Holdings reported a revenue of 35.687 billion yuan, a year-on-year decrease of 30.86%, and a net profit attributable to shareholders of -247 million yuan, a year-on-year decrease of 401.30% [2]. - The company has cumulatively distributed 20.378 billion yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Market Activity - On August 26, 2023, Greenland Holdings' stock price fell by 2.46%, trading at 1.98 yuan per share, with a total market capitalization of 27.827 billion yuan [1]. - The stock has seen a year-to-date decline of 5.71%, with a recent five-day increase of 3.66% and a 20-day decline of 2.46% [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) four times this year, with the latest appearance on July 16, 2023, showing a net buy of -22.5542 million yuan [1]. Shareholder Structure - As of March 31, 2025, the number of shareholders decreased by 5.89% to 125,800, with an average of 111,707 circulating shares per shareholder, an increase of 6.25% [2]. - The top ten circulating shareholders include South China Asset Management's ETFs, with notable changes in holdings among major shareholders [3].

金融界消息 截至2025年8月25日收盘，绿地控股（600606）报收于2.03元，上涨4.64%，换手率3.78%， 成交量530.61万手，成交金额10.90亿元。 资金流向方面，今日主力资金净流入1145.32万元，占比成交额1.05%。其中，超大单净流入8828.87万 元、占成交额8.1%，大单净流出7683.55万元、占成交额7.05%，中单净流出流入113.29万元、占成交额 0.1%，小单净流出1258.61万元、占成交额1.15%。 天眼查商业履历信息显示，绿地控股集团股份有限公司，成立于1992年，位于上海市，是一家以从事房 地产业为主的企业。企业注册资本1405421.8314万人民币，实缴资本1405421.8314万人民币。公司法定 代表人为张玉良。 通过天眼查大数据分析，绿地控股集团股份有限公司共对外投资了8家企业，参与招投标项目56次，此 外企业还拥有行政许可8个。 来源：金融界 绿地控股最新一期业绩显示，截至2025一季报，公司营业总收入356.87亿元、同比减少30.86%，归属净 利润24716.43万元，同比减少401.30%，扣非净利润15583.62万元，同比减少17 ...