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].

监事会对公司董事会编制的2023年半年度报告发表如下书面审核意见: 公司2023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2023年半年度报告所包含的内容真实、准确、完整地反映了公司2023 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2023年半年度 报告编制和审议的人员有违反保密规定的行为。 第十届监事会第六次会议决议公告 表决结果：3票赞成，0票反对，0票弃权。 特此公告。 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。 证券代码：600606 股票简称：绿地控股 编号：临 2023-031 绿地控股集团股份有限公司 绿地控股集团股份有限公司第十届监事会第六次会议于 2023 年 8 月 25 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： 一、 关于公司2023年半年度报告及其摘要的议案 2023 年 8 月 29 日 绿地控股集团股份有限公司监事会 ...

证券代码：600606 股票简称：绿地控股 编号：临 2023-030 绿地控股集团股份有限公司 绿地控股集团股份有限公司第十届董事会第九次会议于 2023 年 8 月 25 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年半年度报告及其摘要的议案 公司2023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。 表决结果：11票赞成，0票反对，0票弃权。 二、关于补选公司第十届董事会副董事长的议案 鉴于徐孙庆先生不再担任公司副董事长职务，根据相关规定，补选董伟先生 为公司第十届董事会副董事长，任期与第十届董事会一致。 表决结果：11票赞成，0票反对，0票弃权。 第十届董事会第九次会议决议公告 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。 表决结果：11票赞成，0票反对，0 ...

证券代码：600606 股票简称：绿地控股 编号：临 2023-026 绿地控股集团股份有限公司 2023 年第二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 4-6 月，公司完成新开工面积 22.2 万平方米，比去年同期减少 15.6%， 完成竣工备案面积 707.4 万平方米，比去年同期增长 1.9%。 三、房地产项目储备情况 2023 年 1-6 月，公司无新增房地产项目储备。 四、房地产出租情况 截至 2023 年 6 月末，公司出租物业面积为 364.84 万平方米，出租率为 83.4%； 酒店客房数为 10,794 间，入住率为 50.1%。2023 年 1-6 月，公司出租物业取得 租金收入 65,447.59 万元，酒店取得经营收入 81,985.64 万元。 2023 年 1-6 月，公司完成新开工面积 34.1 万平方米，比去年同期减少 60.2%， 完成竣工备案面积 903.8 万平方米，比去年同期增长 5.1%。 二、房地产项目销售情 ...

Financial Performance - The company's operating revenue for Q1 2023 was approximately ¥78.81 billion, representing a decrease of 17.87% compared to the same period last year[4]. - The net profit attributable to shareholders for Q1 2023 was approximately ¥1.99 billion, down 21.83% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥1.27 billion, a decline of 51.35% compared to the previous year[4]. - The total profit amounted to 3.3 billion yuan, with a net profit attributable to shareholders of 2.0 billion yuan[10]. - The net profit attributable to the parent company for Q1 2023 was approximately ¥1.99 billion, a decrease from ¥2.55 billion in Q1 2022, representing a decline of about 22%[20]. - Total comprehensive income for Q1 2023 was approximately ¥2.60 billion, down from ¥3.34 billion in Q1 2022, reflecting a decrease of around 22%[20]. - Net profit for Q1 2023 was ¥2,395,036,823.86, a decline of approximately 24.3% from ¥3,165,243,568.75 in Q1 2022[19]. Cash Flow - The net cash flow from operating activities for Q1 2023 was approximately ¥1.27 billion, reflecting a decrease of 51.75% year-on-year[4]. - Cash flow from operating activities in Q1 2023 was approximately ¥1.27 billion, significantly lower than ¥2.62 billion in Q1 2022, indicating a decline of about 52%[21]. - The total cash inflow from operating activities in Q1 2023 was approximately ¥116.55 billion, down from ¥146.52 billion in Q1 2022, indicating a decline of about 20%[21]. - The total cash outflow from operating activities in Q1 2023 was approximately ¥115.28 billion, compared to ¥143.89 billion in Q1 2022, showing a decrease of about 20%[21]. - Cash inflow from investment activities for Q1 2023 was approximately ¥2.84 billion, compared to ¥1.85 billion in Q1 2022, showing an increase of about 54%[22]. - Cash outflow from investment activities in Q1 2023 was approximately ¥3.62 billion, down from ¥4.31 billion in Q1 2022, representing a decrease of about 16%[22]. - Net cash flow from financing activities for Q1 2023 was approximately -¥4.45 billion, an improvement from -¥12.24 billion in Q1 2022[22]. - The ending balance of cash and cash equivalents as of Q1 2023 was approximately ¥39.12 billion, down from ¥49.51 billion at the end of Q1 2022, a decrease of about 21%[22]. Assets and Liabilities - The total assets at the end of Q1 2023 were approximately ¥1.34 trillion, a decrease of 2.14% from the end of the previous year[4]. - The company reported a decrease in total assets to ¥1,336,156,711,999.84 from ¥1,365,321,059,373.27, representing a reduction of about 2.1%[17]. - The company’s total liabilities amounted to ¥1,169,932,979,380.67, down from ¥1,201,051,176,996.98, indicating a decrease of about 2.6%[17]. - The total liabilities as of March 31, 2023, were ¥2,186,825,007.68, reflecting a stable financial position[25]. - The company had current liabilities totaling ¥2,186,825,007.68 as of March 31, 2023[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 132,712, with no preferred shareholders[7]. - The top three shareholders held a combined total of approximately 10.15 billion shares, representing 72.25% of the total shares outstanding[9]. Sector Performance - The real estate sector generated revenue of 28.9 billion yuan, while the infrastructure sector contributed 41.0 billion yuan[10]. - The infrastructure sector signed new contracts worth 69.7 billion yuan, including major projects totaling 2.0 billion yuan, 1.7 billion yuan, and 1.6 billion yuan[12]. Equity and Return Metrics - The equity attributable to shareholders at the end of Q1 2023 was approximately ¥92.85 billion, an increase of 2.43% compared to the end of the previous year[4]. - The weighted average return on equity for Q1 2023 was 2.33%, a decrease of 0.47 percentage points year-on-year[4]. - The average return on equity was 2.33%[10]. - The company’s total equity increased to ¥166,223,732,619.17 from ¥164,269,882,376.29, reflecting a growth of about 1.2%[17]. Strategic Initiatives - The company aims to enhance project value and profitability through effective price management and cost reduction strategies[11]. - The company plans to enhance its market expansion strategies and invest in new technologies to drive future growth[18]. Research and Development - Research and development expenses for Q1 2023 were ¥225,371,723.36, an increase from ¥201,083,647.04 in Q1 2022, reflecting a growth of approximately 12.1%[18].