2024 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 2024年 7-9 月,公司基建业务新增项目情况如下: 1、业务分部 证券代码：600606 股票简称：绿地控股 编号：临 2024-035 绿地控股集团股份有限公司 | 细分行业 | 房屋建设 | 基建工程 | 其他 | 总计 | | --- | --- | --- | --- | --- | | 项目数(个) | 239 | 123 | 239 | 601 | | 总金额(万元) | 1,569, 433 | 703, 418 | 437,211 | 2,710,062 | | 总金额同比增减(%) | -43.92 | -47.54 | -30. 15 | -43.13 | 2、地区分部 | 项目地区 | 境内 | 境外 | 总计 | | --- | --- | --- | --- | | 项目数(个) | 592 | | 601 | | 总金额(万元) | 2, 682, 328 | 27,73 ...

证券代码：600606 股票简称：绿地控股 编号：临 2024-034 绿地控股集团股份有限公司 新增房地产项目情况简报 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。 近期，公司新增房地产项目 1 个，情况如下： 1. 江苏南通海门 CR24011 地块。该项目位于海永镇鸽龙港河东、沿江路北 侧。项目用地面积约 14.96 万平方米，容积率 1.02，计容建筑面积约 15.26 万 平方米，土地用途为商住用地，总地价 5.43 亿元。公司拥有该项目 60%权益。 以上项目，未来可能因引进合作方共同开发等原因导致公司在项目中所占的 权益比例发生变化。目前披露的权益比例，仅供投资者阶段性参考。 特此公告。 绿地控股集团股份有限公司董事会 2024 年 10 月 29 日 ...

证券代码：600606 股票简称：绿地控股 编号：临 2024-032 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%。 2024年10月18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：2024年10月17日，其将原质押给华夏银行股份有限公司上 海分行（"华夏银行"）的本公司93,500,000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华夏银行的手续；因原于2024年10月18日 到期的借款延期，其为借款担保质押给上海浦东发展银行股份有限公司长宁支行 （"浦发银行"）的本公司1,760,000,000股股份质押期限相应延长。具体 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 740 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 10,535,706,985 | | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | | 份总数的比例（%） | | 74.9647 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600606 证券简称：绿地控股 公告编号：临 2024-031 绿地控股集团股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次股东大会由公司董事会召集，现场会议由公司董事张蕴女士主持。会议 采用现场投票与网络投票相结合的表决方式。会议的召集、召开、表决方式、表 决程序和表决结果符合《公司法》、《公司章程》、《股东大会议事规则》的规定。 (一) 股东大会召开的时间：2024 年 9 月 13 日 (二) 股东大会召 ...

北京金杜（杭州）律师事务所 关于绿地控股集团股份有限公司 2024 年第一次临时股东大会 之法律意见书 致：绿地控股集团股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受绿地控股集团股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监 督管理委员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大 会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目 的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行 有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定， 指派律师出席了公司于2024年9月13日召开的2024年第一次临时股东大会（以 下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2022 年年度股东大会审议通过的《绿地控股集团股份有限公司 章程》（以下简称《公司章程》）； 2. 公司 2024 年 8 月 27 日刊登于《中国证券报》《上海 ...

Financial Performance - Revenue for the first half of 2024 was RMB 115.33 billion, a decrease of 33.80% compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was RMB 209.66 million, a significant decrease of 91.97% year-on-year[16] - Net cash flow from operating activities was negative RMB 5.22 billion, a sharp decline of 1,774.39% compared to the same period last year[16] - Total assets as of the end of the reporting period were RMB 1.07 trillion, a decrease of 10.40% compared to the end of the previous year[16] - Basic earnings per share (EPS) for the reporting period was RMB 0.01, a decrease of 94.74% year-on-year[17] - Weighted average return on equity (ROE) was 0.26%, a decrease of 2.69 percentage points compared to the same period last year[17] - The company did not propose any profit distribution or capital reserve to share capital conversion plan for the reporting period[3] - Investment income for the reporting period was 67 million yuan, a decrease of 1.393 billion yuan compared to the same period last year, primarily due to the transfer of 52% equity in Shanghai Greenland Hotel Management Co., Ltd. last year, which generated an investment income of 1.169 billion yuan[43] - Comprehensive income total for the first half of 2024 was -39,631,176.29, compared to -39,443,534.79 in the previous period[200] - Other comprehensive income items include equity method reclassifiable gains, fair value changes of other debt investments, and foreign currency translation differences[200] Automotive Service Business - The company's automotive service business operates 32 4S stores across 17 cities, selling luxury brands such as Rolls-Royce, Maserati, Porsche, BMW, and others[30] - In H1 2024, China's passenger vehicle production and sales reached 11.886 million and 11.979 million units, up 5.4% and 6.3% YoY respectively, driven by favorable policies like trade-in programs[30] Real Estate Business - The company's real estate business achieved sales of 31.8 billion yuan and cash collection of 31.4 billion yuan in H1 2024, with key projects like Ningbo Greenland Center and Shanghai Greenland Bund Center showing positive results[35] - The company delivered 7.77 million square meters of real estate projects in H1 2024, with significant high-quality deliveries in key regions like Shanghai, Shandong, and Anhui[35] - The company's real estate business focused on asset revitalization, increasing occupancy rates and rental income, with several key projects successfully opening or signing contracts[35] - The company's real estate business strengthened accounts receivable collection, implementing a "one account, one policy" approach to manage overdue receivables[36] New Business Development - The company established Greenland Medical Industry Group and completed its first medical equipment trade deal, marking a breakthrough in new business areas[34] Asset and Liability Management - The company's monetary funds decreased by 23.38% to 28.45 billion yuan, accounting for 2.66% of total assets[44] - Accounts receivable decreased by 21.11% to 64.17 billion yuan, accounting for 6.00% of total assets[44] - Inventory decreased by 8.43% to 520.03 billion yuan, accounting for 48.61% of total assets[44] - Contract assets decreased by 15.08% to 148.00 billion yuan, accounting for 13.84% of total assets[44] - Overseas assets amounted to 58.894 billion yuan, accounting for 5.51% of total assets[47] - Restricted assets at the end of the reporting period amounted to 250.5 billion yuan, mainly used for loan collateral and pledges[48] - Total liabilities increased from 926.74 billion CNY to 1,048.77 billion CNY, a 13.2% increase[193] - Total owner's equity increased from 143.01 billion CNY to 145.15 billion CNY, a 1.5% increase[193] - Deferred income decreased from 891.60 million CNY to 829.31 million CNY, a 7.0% decrease[193] - Other non-current liabilities decreased from 14.46 billion CNY to 12.48 billion CNY, a 13.7% decrease[193] - Total assets of the parent company remained stable at 79.91 billion CNY[194] - Long-term equity investments of the parent company remained unchanged at 73.31 billion CNY[194] - Total current liabilities of the parent company increased from 2.25 billion CNY to 2.29 billion CNY, a 1.8% increase[195] - Other payables of the parent company increased from 2.25 billion CNY to 2.29 billion CNY, a 1.8% increase[195] - Total owner's equity of the parent company decreased slightly from 77.66 billion CNY to 77.62 billion CNY, a 0.05% decrease[195] Project Investments and Progress - The total investment in the Lanzhou New District Exhibition Center Phase I (Residential Project) is RMB 756,169.33 thousand, with a completed investment of RMB 552,110.33 thousand, representing 73% completion[33] - The Lanzhou New District Smart Financial City project has a total investment of RMB 2,977,679.34 thousand, with a completed investment of RMB 2,761,012.34 thousand, achieving 93% completion[34] - The Guangzhou Huadu District Airport International Center project has a total investment of RMB 850,827 thousand, with a completed investment of RMB 721,507.60 thousand, representing 85% completion[45] - The Foshan Chancheng District Greenland Financial Center project has a total investment of RMB 482,327.08 thousand, with a completed investment of RMB 386,301.11 thousand, achieving 80% completion[38] - The Guangzhou Tianhe District Financial City Greenland Center project has a total investment of RMB 156,110 thousand, with a completed investment of RMB 120,573.04 thousand, representing 77% completion[47] - The Quanzhou Nan'an District Greenland Lucheng Lu Phase I project has a total investment of RMB 557,245.58 thousand, with a completed investment of RMB 436,739.50 thousand, achieving 78% completion[32] - The Beijing Daxing District Huangcun Town 4, 5, 6 Street Village 6001 Plot (Residential) project has a total investment of RMB 141,805 thousand, with a completed investment of RMB 141,805 thousand, achieving 100% completion[26] - The Beijing Daxing District Beizang Village Biomedical Base DX00-0501-0009 Plot project has a total investment of RMB 168,485.42 thousand, with a completed investment of RMB 168,485.42 thousand, achieving 100% completion[28] - The Beijing Daxing District Beizang Village Biomedical Base DX00-0501-0010 Plot project has a total investment of RMB 156,570.59 thousand, with a completed investment of RMB 156,570.59 thousand, achieving 100% completion[29] - The Guangzhou Huangpu District Greenland Shanhetian Jingshe project has a total investment of RMB 229,706.90 thousand, with a completed investment of RMB 229,706.90 thousand, achieving 100% completion[46] Regional Revenue and Completion Rates - Revenue in Shijiazhuang City, Hebei Province reached 89,835.00 with a completion rate of 90.00%[51] - Revenue in Zhengzhou City, Henan Province reached 270,159.77 with a completion rate of 80.00%[51] - Revenue in Yancheng City, Jiangsu Province reached 239,301.20 with a completion rate of 50.00%[52] - Revenue in Nanchang City, Jiangxi Province reached 77,300.00 with a completion rate of 80.00%[52] - Revenue in Johor Bahru, Malaysia reached 188,668.10 with a completion rate of 80.00%[53] - Revenue in Johor Bahru, Malaysia reached 1,891,275.00 with a completion rate of 80.00%[53] - Revenue in Jinan City, Shandong Province reached 210,040.00 with a completion rate of 70.00%[53] - Revenue in Jinan City, Shandong Province reached 160,015.58 with a completion rate of 70.00%[53] - Revenue in Jinan City, Shandong Province reached 326,677.20 with a completion rate of 95.00%[53] - Revenue in Jinan City, Shandong Province reached 95,124.70 with a completion rate of 95.00%[53] Green and Sustainable Development - The company has developed green building area exceeding 46 million square meters and obtained over 300 domestic and international green building certifications[139] - The company has established the Guizhou Green Finance and Low-Carbon Trading Center to create an open industrial chain for carbon asset development, trading, and carbon neutrality services[139] - The company has won dozens of provincial-level or above green engineering awards, including "Green Demonstration Project" and "Green Construction Site"[140] - The company has launched the "Healthy Home" and "Healthy Home 2.0" upgraded versions, setting new standards for large-scale livable communities in China[139] - The company is actively promoting energy-saving and carbon reduction technologies in construction, improving energy efficiency and carbon reduction capabilities[140] - The company is implementing green office practices and conducting low-carbon environmental protection training to enhance employee awareness of environmental protection and low-carbon development[139] Debt and Guarantees - The total amount of debt guarantees provided to entities with a debt-to-asset ratio exceeding 70% is RMB 14,144,906.54[157] - The amount of guarantees exceeding 50% of net assets is RMB 13,637,009.95[157] - The outstanding guarantee balance for Yancheng Lvyue Real Estate Development Co., Ltd. is RMB 456 million as of June 2024[157] Shareholder and Equity Information - The company plans to issue new shares to no more than 35 specific investors, with the number of shares not exceeding 30% of the total shares before the issuance[159] - The total number of ordinary shareholders at the end of the reporting period is 118,297[161] - Shanghai Greenland Investment Enterprise holds 25.88% of the company's shares, totaling 3,637,698,287 shares[162] - Shanghai Real Estate Group holds 25.82% of the company's shares, totaling 3,629,200,310 shares[162] - Shanghai Urban Construction Investment Group holds 20.55% of the company's shares, totaling 2,888,467,406 shares[162] - China Securities Finance Corporation holds 2.90% of the company's shares, totaling 408,234,238 shares[162] - The company's shares held by Hong Kong Securities Clearing Company decreased by 49,702,588 shares during the reporting period[162] Bond Issuance and Interest Rates - The company has issued multiple bonds with varying interest rates and maturity dates, including the 2017 Beihai Shantytown Renovation Project Revenue Bond with a balance of 2 billion yuan and an interest rate of 8.0%[170] - The 2021 Greenland Holdings Group Publicly Issued Corporate Bonds (Series 1) have a balance of 9 billion yuan and an interest rate of 7.00%[170] - The 2021 Greenland Holdings Group Publicly Issued Corporate Bonds (Series 2) have a balance of 8.8 billion yuan and an interest rate of 6.50%[170] - The 2021 Guangxi Construction Engineering Group Non-Publicly Issued Corporate Bonds (Series 1) have a balance of 0 billion yuan and an interest rate of 5.20%[170] - The 2022 Guangxi Construction Engineering Group Non-Publicly Issued Corporate Bonds (Series 1) have a balance of 2.05 billion yuan and an interest rate of 6.80%[171] - The 2022 Guangxi Construction Engineering Group Non-Publicly Issued Corporate Bonds (Series 2) have a balance of 2.45 billion yuan and an interest rate of 7.30%[171] - The 2023 Guangxi Construction Engineering Group Non-Publicly Issued Corporate Bonds (Series 1) have a balance of 5 billion yuan and an interest rate of 6.80%[171] - The 2023 Guangxi Construction Engineering Group Non-Publicly Issued Corporate Bonds (Series 2) have a balance of 3 billion yuan and an interest rate of 6.80%[171] - The 2023 Guangxi Construction Engineering Group Non-Publicly Issued Short-Term Corporate Bonds (Series 1) have a balance of 5 billion yuan and an interest rate of 6.00%[171] - The 2021 Xi'an Construction Engineering Group Medium-Term Notes (Series 1) have a balance of 4 billion yuan and an interest rate of 5.5%[173] Liquidity and Financing Strategy - The company will strengthen liquidity management by increasing sales efforts, improving operating property income, and accelerating accounts receivable collection to speed up capital recovery[133] - The company will leverage policy relaxation opportunities to achieve financing breakthroughs, stabilize financing scale, and reduce financing costs to ensure cash flow safety[133]

证券代码：600606 证券简称：绿地控股 公告编号：临 2024-029 绿地控股集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 年第一次临时股东大会 召开的日期时间：2024 年 9 月 13 日 14 点 00 分 召开地点：上海市黄浦区会馆街 51 号绿地外滩中心 T3 楼 2 楼会议厅 至 2024 年 9 月 13 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 股东大会召开日期：2024年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) ...

证券代码：600606 股票简称：绿地控股 编号：临 2024-030 监事会对公司董事会编制的2024年半年度报告发表如下书面审核意见: 公司2024年半年度报告的编制及审议程序符合法律、行政法规和中国证监会 的规定；公司2024年半年度报告所包含的内容真实、准确、完整地反映了公司2024 年上半年度的财务状况和经营成果；在提出本意见前，未发现参与2024年半年度 报告编制和审议的人员有违反保密规定的行为。 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九次会议于 2024 年 8 月 23 日在 公司会议室以现场方式召开。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： 一、 关于公司2024年半年度报告及其摘要的议案 绿地控股集团股份有限公司 第十届监事会第九次会议决议公告 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 2024 年 8 月 27 日 ...

胡欣系公司股东单位委派的外部董事，目前除担任公司董事、副董事长、董 事会战略委员会委员、董事会薪酬与考核委员会委员外，未担任公司其他职务， 不参与公司日常经营管理。上述事项不会对公司生产经营活动产生重大影响。 公司将持续关注上述事项的后续情况，严格按照相关规定及时履行信息披露 义务，敬请广大投资者注意投资风险。 特此公告。 证券代码：600606 股票简称：绿地控股 编号：临 2024-027 绿地控股集团股份有限公司 关于公司董事接受纪律审查和监察调查的公告 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。 2024 年 7 月 23 日，公司从中共上海市纪律检查委员会、上海市监察委员会 网站获悉，公司董事胡欣涉嫌严重违纪违法，目前正接受上海市纪委监委纪律审 查和监察调查。 绿地控股集团股份有限公司董事会 2024 年 7 月 24 日 ...

2024 年 4-6 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) | 347 | 219 | 213 | 779 | | 总金额(万元) | 3, 220, 380 | 1, 504, 127 | 498. 658 | 5, 223, 165 | | 总金额同比增减(%) | -29. 36 | -62. 35 | -43.98 | -44.70 | 2、地区分部 证券代码：600606 股票简称：绿地控股 编号：临 2024-025 绿地控股集团股份有限公司 2024 年第二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）第二季度 | 项目地区 | 境内 | 境外 | 总计 | | --- | --- | --- | --- | | 项目数(个) | 768 | 11 | 779 | | 总金额(万元) | 5, 137, ...