证券代码：600606 股票简称：绿地控股 编号：临 2023-039 绿地控股集团股份有限公司股份解质及质押公告 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： ● 本公司第一大股东上海格林兰投资企业（有限合伙）（"格林兰"）持有本 公司股份数量为 3,637,698,287 股，占本公司总股本的比例为 25.88%。本次股 份解质及质押后，格林兰持有的本公司股份累计质押数量为 3,585,923,286 股， 占其持股数量的比例为 98.58%。 2023年12月13日，本公司接到第一大股东上海格林兰投资企业（有限合伙） （"格林兰"）通知，获悉其于2023年12月12日将原质押给中信银行股份有限公 司上海分行（"中信银行"）的本公司125,000,000股股份办理了解除质押手续， 同时又于同日办理了将本公司100,000,000股股份质押给中信银行的手续，具体 情况如下： 股东名称 上海格林兰投资企业（有限合伙） 本次解除质押股份 125,000,000 股 占其所持股份比例 3.44% 占公司总股本比例 ...

证券代码：600606 股票简称：绿地控股 编号：临 2023-038 绿地控股集团股份有限公司股份解质及质押公告 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： ● 本公司第一大股东上海格林兰投资企业（有限合伙）（"格林兰"）持有本 公司股份数量为 3,637,698,287 股，占本公司总股本的比例为 25.88%。本次股 份解质及质押后，格林兰持有的本公司股份累计质押数量为 3,610,923,286 股， 占其持股数量的比例为 99.26%。 2023年12月12日，本公司接到第一大股东上海格林兰投资企业（有限合伙） （"格林兰"）通知，获悉其于2023年12月11日将原质押给中信银行股份有限公 司上海分行（"中信银行"）的本公司150,000,000股股份办理了解除质押手续， 同时又于同日办理了将上述股份重新质押给中信银行的手续，具体情况如下： 股东名称 上海格林兰投资企业（有限合伙） 本次解除质押股份 150,000,000 股 占其所持股份比例 4.12% 占公司总股本比例 1.07% 解除质押时 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately ¥79.42 billion, representing a decrease of 21.54% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was a loss of approximately ¥146.49 million, a decline of 105.33% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was approximately ¥237.15 million, down 91.91% year-on-year[4]. - The net cash flow from operating activities for the year-to-date period was approximately -¥1.47 billion, a decrease of 107.34% compared to the previous year[4]. - The weighted average return on equity for Q3 2023 was -0.20%, a decrease of 1.88 percentage points year-on-year[4]. - The basic and diluted earnings per share for Q3 2023 were both -¥0.01, reflecting a decrease of 105.00% year-on-year[4]. - The company reported a significant decline in net profit due to slower-than-expected recovery in the real estate and infrastructure sectors[7]. - The company has experienced a substantial decrease in cash flow due to a reduction in business scale[7]. - Total operating revenue for the first three quarters of 2023 was approximately ¥253.66 billion, a decrease of 17.1% compared to ¥306.05 billion in the same period of 2022[21]. - Net profit for the third quarter of 2023 was approximately ¥3.24 billion, down 66.9% from ¥9.82 billion in the same quarter of 2022[22]. - The company reported a total profit of approximately ¥6.31 billion for the third quarter of 2023, down 53.0% from ¥13.39 billion in the same quarter of 2022[22]. - Basic earnings per share for the third quarter of 2023 were ¥0.18, a decrease of 63.3% compared to ¥0.49 in the same quarter of 2022[23]. Assets and Liabilities - The total assets at the end of Q3 2023 were approximately ¥1.19 trillion, a decrease of 12.66% from the end of the previous year[4]. - The company's total assets as of the end of Q3 amounted to RMB 1.19 trillion, a decrease of 13% from the beginning of the year, while the debt-to-asset ratio was 86.24%[10]. - The total liabilities decreased to approximately 1.03 trillion RMB from 1.20 trillion RMB, a reduction of about 14.4%[19]. - The company's total assets decreased to approximately 1.19 trillion RMB from 1.37 trillion RMB, a decline of about 12.8%[19]. - The total current assets decreased to approximately 992.64 billion RMB from 1.16 trillion RMB, a decline of about 14.7% year-over-year[17]. - Long-term borrowings increased to approximately 84.87 billion RMB from 68.26 billion RMB, an increase of about 24.4%[19]. - The company’s total equity decreased to $77.68 billion from $77.74 billion in the previous year[30]. Cash Flow - The company reported a cash balance of approximately 40.20 billion RMB as of September 30, 2023, down from 59.76 billion RMB at the end of 2022, representing a decrease of about 32.8%[17]. - Cash received from sales and services in the first three quarters of 2023 was approximately ¥198.53 billion, down 24.7% from ¥263.58 billion in the same period of 2022[24]. - Cash flow from operating activities showed a net outflow of approximately ¥1.47 billion in 2023, compared to a net inflow of approximately ¥19.98 billion in the same period of 2022[24]. - The net cash flow from investing activities was $2.44 billion, a significant improvement from a net outflow of $2.80 billion in the previous year[26]. - Financing activities resulted in a net cash outflow of $14.99 billion, an improvement from a net outflow of $33.99 billion in the previous year[26]. - The company’s cash outflows related to financing activities were $59.94 billion, a decrease from $85.29 billion in the previous year[26]. Sector Performance - In Q3 2023, the company achieved a total revenue of RMB 253.6 billion, with the real estate sector contributing RMB 114.5 billion and the infrastructure sector RMB 109.1 billion[10]. - Cumulative sales in the real estate sector reached RMB 83.4 billion, with cash collections of RMB 78.1 billion in the first three quarters[10]. - New contracts signed in the infrastructure sector totaled RMB 211.8 billion, with new infrastructure projects accounting for RMB 77.7 billion, an increase of 10 percentage points year-on-year[12]. - The energy sector supplied 3.3 million tons of coal in Q3, with 2 million tons supplied to Shanghai, generating revenue of RMB 6 billion[13]. - The automotive sector achieved a revenue of RMB 6.7 billion in the first three quarters, focusing on luxury brands and new energy vehicle sales[13]. Research and Development - Research and development expenses increased to approximately ¥1.07 billion in 2023, up 19.4% from ¥895.94 million in the same period of 2022[21]. - The company has exceeded 50 authorized invention patents by the end of Q3, marking a historical high for the period[12]. Strategic Initiatives - The company secured financing of RMB 16.8 billion from China Postal Savings Bank and other banks, demonstrating effective risk management and financing strategies[12]. - The company is actively expanding its strategic cooperation with Guizhou Moutai Group, leveraging resources across various industries[14]. Inventory and Expenses - The company reported a decrease in inventory from approximately 683.27 billion RMB to 537.61 billion RMB, a reduction of about 21.4%[18]. - The company recorded a significant decrease in tax expenses, totaling approximately ¥3.07 billion in 2023, down from ¥3.58 billion in the same period of 2022[22]. - Total operating costs for the first three quarters of 2023 were approximately ¥248.48 billion, a decrease of 15.3% from ¥293.27 billion in the same period of 2022[21].

证券代码：600606 股票简称：绿地控股 编号：临 2023-034 | 项目地区 | 境内 | 境外 | 总计 | | --- | --- | --- | --- | | 项目数(个) | 945 | 8 | 953 | | 总金额(万元) | 4, 684, 370 | 81,085 | 4,765,455 | | 总金额同比增减(%) | -59. 60 | 1.63 | -59.18 | (二) 本年累计 绿地控股集团股份有限公司 2023 年第三季度基建业务经营情况简报 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。 一、新增项目情况 (一) 第三季度 2023 年 7-9 月, 公司基建业务新增项目情况如下: 1、业务分部 | 细分行业 | 房屋建设 | 基建工程 | 其他 | 总计 | | --- | --- | --- | --- | --- | | 项目数(个) | 508 | 216 | 229 | 953 | | 总金额(万元) | 2,798,807 | 1,340,751 | 625, 896 | ...

证券代码：600606 股票简称：绿地控股 编号：临 2023-037 绿地控股集团股份有限公司 第十届监事会第七次会议决议公告 一、 关于公司2023年第三季度报告的议案 监事会对公司董事会编制的2023年第三季度报告发表如下书面审核意见: 本公司监事会及全体监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。 绿地控股集团股份有限公司第十届监事会第七次会议于 2023 年 10 月 27 日 在公司会议室以现场与通讯相结合的方式召开。会议应参加表决监事 3 人，实际 参加表决监事 3 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： 表决结果：3票赞成，0票反对，0票弃权。 特此公告。 绿地控股集团股份有限公司监事会 2023 年 10 月 28 日 公司2023年第三季度报告的编制和审议程序符合法律、行政法规和中国证监 会的规定；公司2023年第三季度报告所包含的内容真实、准确、完整地反映了公 司2023年第三季度的财务状况和经营成果；在提出本意见前，未发现参与2023 年第三季度报告编制和审议的人员有违反保密规定的行为。 ...

证券代码：600606 股票简称：绿地控股 编号：临 2023-033 绿地控股集团股份有限公司 2023 年第三季度房地产经营情况简报 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。 一、房地产项目开工、竣工情况 2023 年 7-9 月，公司完成新开工面积 31.0 万平方米，比去年同期减少 0.6%， 完成竣工备案面积 594.7 万平方米，比去年同期增长 6.1%。 2023 年 1-9 月，公司完成新开工面积 65.1 万平方米，比去年同期减少 44.2%， 完成竣工备案面积 1498.4 万平方米，比去年同期增长 5.5%。 四、房地产经营情况 截至 2023 年 9 月末，公司出租物业面积为 380.75 万平方米，出租率为 83.6%； 酒店客房数为 11,248 间，入住率为 54.1%。2023 年 1-9 月，公司出租物业取得 租金收入 101,478.73 万元，酒店取得经营收入 131,963.56 万元。 由于存在各种不确定性，上述经营情况数据与定期报告披露的数据可能存在 差异，因此相关数据仅供投资 ...

绿地控股集团股份有限公司 基建产业重大项目公告 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。 近期，公司获得基建产业重大项目如下： 证券代码：600606 股票简称：绿地控股 编号：临 2023-035 特此公告。 绿地控股集团股份有限公司董事会 2023 年 10 月 28 日 | 序号 | 项目名称 | 项目金额 | | --- | --- | --- | | | | （亿元） | | 一 | 房屋建设 | | | 1 | 浙江杭州九天云尚智造未来工场项目 | 12.00 | | 2 | 河南新乡延津县人民医院整体搬迁项目（一期）EPC 总承包 | 9.00 | | 3 | 贵州贵阳云岩区电子信息产业园建设项目设计-施工总承包（EPC） | 8.87 | | 4 | 贵州贵阳水岸·星月湾项目勘察、设计、采购、施工总承包（EPC） | 6.70 | | 5 | 云南红河州金平县勐桥乡美丽乡村田园综合体项目（EPC） | 6.36 | | 6 | 内蒙古呼和浩特市武川县 10 万吨冷链物流新建项目设计施工总承 包（EPC） ...

证券代码：600606 股票简称：绿地控股 编号：临 2023-036 绿地控股集团股份有限公司 第十届董事会第十次会议决议公告 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。 绿地控股集团股份有限公司第十届董事会第十次会议于 2023 年 10 月 27 日 在公司会议室以现场与通讯相结合的方式召开。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 8 人，以通讯方式参会的董事 3 人），2 名监事列席了会议，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2023年第三季度报告的议案 二、关于公司董事会审计委员会委员变更的议案 根据中国证监会《上市公司独立董事管理办法》中"审计委员会成员应当为 不在上市公司担任高级管理人员的董事"的相关规定，张蕴女士将不再担任公司 第十届董事会审计委员会委员职务，补选刘延平先生为公司第十届董事会审计委 员会委员。 表决结果：11票赞成，0票反对，0票弃权。 特此公告。 绿地控股集团股份有限公司董事会 2023 年 10 月 ...

绿地控股集团股份有限公司公告 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。 证券代码：600606 股票简称：绿地控股 编号：临 2023-032 为了对保交付、稳民生等工作提供有力支撑，保持流动性合理充裕，保障公 司长期平稳、健康、可持续发展，近期，公司全资子公司绿地全球投资有限公司 对其发行的 9 只境外债券（共计 31.6 亿美元）进行了展期征求，拟展期期限为 四年。日前，上述 9 只境外债券展期征求事项召开了持有人会议并获通过。在根 据展期征求方案完成包括同意费等相关款项支付后，对于展期征求债券的条款修 订将于 2023 年 9 月 29 日生效。具体情况参见绿地全球投资有限公司发布的公告： https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0927/2023092700287.pdf 特此公告。 绿地控股集团股份有限公司董事会 2023 年 9 月 28 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥174.20 billion, a decrease of 14.84% compared to ¥204.55 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥2.61 billion, down 37.87% from ¥4.20 billion in the previous year[18]. - The net cash flow from operating activities was approximately ¥311.61 million, a significant decline of 97.62% compared to ¥13.07 billion in the same period last year[18]. - The total assets as of the end of the reporting period were approximately ¥1.20 trillion, a decrease of 12.14% from ¥1.37 trillion at the end of the previous year[18]. - The net assets attributable to shareholders increased by 2.67% to approximately ¥93.07 billion from ¥90.65 billion at the end of the previous year[18]. - Basic earnings per share for the first half of 2023 were ¥0.19, a decrease of 36.67% compared to ¥0.30 in the same period last year[19]. - The weighted average return on net assets decreased by 1.60 percentage points to 2.95% from 4.55% in the previous year[19]. - The company reported a decrease of 55.85% in net profit after deducting non-recurring gains and losses, amounting to approximately ¥1.93 billion compared to ¥4.38 billion last year[18]. - The company's asset-liability ratio decreased by 1.87 percentage points compared to the beginning of the year, with interest-bearing debt reduced to 214.5 billion yuan[36]. - The financial sector generated a total profit of 760 million yuan in the first half of 2023, focusing on capitalizing existing business sectors[40]. Market and Sales Performance - The company achieved a contract sales amount of 63.3 billion RMB in the real estate sector during the first half of 2023, maintaining a leading position in the industry[22]. - In the real estate contract sales, residential projects accounted for 47% of the sales amount and 58% of the sales area, while commercial projects accounted for 53% of the sales amount and 42% of the sales area[22]. - The overall real estate market in China experienced a 5.3% year-on-year decline in sales area, with a total sales amount of 630.9 billion RMB, reflecting a 1.1% increase year-on-year[23]. - The company completed sales amounting to 63.3 billion yuan and collected 57.1 billion yuan in cash, with significant contributions from projects like Jinan New City and Wuhan Haige Mansion[37]. - The company signed new contracts worth 164.1 billion yuan in the first half, with 94.4 billion yuan signed in the second quarter alone, marking a 36% increase from the first quarter[39]. - The company reported a total revenue of 479,133.30 million in Jiangxi Province, representing an increase of 58% compared to the previous period[60]. - The company recorded a revenue of 1,891,275.00 million in Johor, Malaysia, reflecting an 80% increase[75]. - The revenue from Shandong Province reached 326,677.20 million, with a growth rate of 95%[90]. Project Development and Investments - The total amount of ongoing projects in the infrastructure sector reached 851.6 billion RMB as of June 30, 2023, with housing construction business accounting for 72% and infrastructure engineering accounting for 22%[24]. - The company has established three major platforms in fintech: real estate usage rights transfer, supply chain finance, and member rights services, accelerating their development[28]. - The company is focusing on mergers and acquisitions, particularly targeting growth-oriented enterprises and establishing specialized acquisition funds[27]. - The company is actively pursuing market expansion strategies, particularly in Sichuan and Anhui provinces, to capture more market share[63]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the real estate sector[64]. - The company has multiple ongoing projects across various regions, indicating a strong market expansion strategy[105][106]. - The company is committed to enhancing its market presence through strategic investments in both residential and commercial sectors, ensuring long-term sustainability[72]. - The company is focusing on technological advancements and new product development to sustain future growth[60]. Operational Efficiency and Cost Management - The company's management and sales expenses decreased by 15% and 33% year-on-year, respectively[36]. - The company's operating costs also decreased by 12.63% to approximately ¥155.91 billion from ¥178.46 billion year-on-year[44]. - The company implemented various incentive measures to boost frontline team morale and improve operational efficiency[43]. - The company is focusing on technological advancements and new product developments, as indicated by the ongoing projects in various cities[94]. Future Outlook and Guidance - The company provided optimistic guidance for the next quarter, anticipating continued revenue growth across all regions[60]. - Future guidance indicates a continued upward trend in revenue, with expectations of further growth in user engagement and market penetration[63]. - The company plans to invest 300,000,000 CNY in technology upgrades to enhance operational efficiency[114]. - Overall, the company remains optimistic about market conditions and expects continued growth in the second half of 2023[114].