证券代码：600606 股票简称：绿地控股 编号：临 2025-022 绿地控股集团股份有限公司 关于参加 2025 年上海辖区上市公司年报集体业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00-16:30 ● 投资者可于 2025 年 5 月 8 日（星期四）至 5 月 14 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮 箱 ir@ldjt.com.cn 向公司提问，公司将在说明会上对投资者普遍关注的问题进 行回答。 一、说明会类型 绿地控股集团股份有限公司（"公司"）已于 2025 年 4 月 29 日披露了 2024 年年度报告。为便于广大投资者更加全面深入地了解公司 2024 年度经营业绩、 财务状况等情况，公司将于 2025 年 5 月 15 日下午 15:00-16:30 参加 2025 年上 海辖区上市公司年报集体业绩说明会，就投资者普遍关注的问题进行交流。 ...

Core Insights - A-share listed companies demonstrated strong resilience in 2024, with total operating revenue reaching 62.33 trillion yuan, a year-on-year increase of 0.57%, and net profit attributable to shareholders of 5.06 trillion yuan, up 1.05% [1][2] - The growth was primarily driven by advancements in artificial intelligence (AI) technology, which significantly boosted demand in sectors such as GPU, PCB, and storage chips [2][3] - Despite overall growth, non-financial companies faced challenges, with a slight decline in revenue and a notable drop in net profit [1][3] Financial Performance - Among the 5402 listed companies, 4029 reported positive earnings, with 548 companies achieving over 100% growth in net profit [2] - The chemical company Zhengdan achieved a remarkable 119-fold increase in net profit, driven by soaring TMA prices due to supply-demand imbalances [2][3] - The semiconductor sector saw significant profit increases, with companies like Zhaoyi Innovation and Weir Shares reporting net profit growth of 584.21% and 498.11%, respectively [3] Sector Analysis - The AI sector is identified as a key growth driver, with companies in the GPU, PCB, and optical module industries experiencing substantial performance improvements [2][3] - The consumer electronics market is also rebounding, with a reported 5.6% year-on-year increase in smartphone shipments in China [3][4] International Expansion - A total of 3653 listed companies reported overseas revenue of 9.43 trillion yuan, accounting for approximately 20% of their total revenue [6][7] - Companies like Luxshare Precision and BYD achieved over 100 billion yuan in overseas revenue, with notable growth in emerging markets [6][7] - The internationalization strategies include local market investments and partnerships, particularly in Africa and the Middle East [7][8] Challenges and Losses - Despite overall positive performance, 124 companies reported net losses exceeding 1 billion yuan, with the real estate sector being particularly affected [9][10] - Vanke A led the loss rankings with a staggering 494.78 billion yuan loss, highlighting the difficulties faced in the real estate market [9][10] - The energy sector, including solar and lithium companies, also reported significant losses due to overcapacity and intensified competition [10] Regulatory Environment - The introduction of stricter delisting regulations is expected to normalize the delisting process, with 52 companies delisted in 2024 [11][12] - New rules include higher thresholds for financial delisting criteria, aiming to enhance market stability and protect investor interests [11][12]

Core Insights - The Ningbo real estate market experienced a cumulative transaction amount of 40.714 billion yuan from January to April 2025, showing a "rise then fall" trend, with April seeing a transaction amount of 3.785 billion yuan [1] - The average transaction price in April was 15,459 yuan per square meter, providing a more suitable purchasing window for first-time homebuyers [1] - Quality developers such as Jiangshan Wanli and Greentown China continue to lead the market, indicating strong recognition for premium projects [1] - The supply pace has moderately slowed, stabilizing the clearing cycle at 25.75 months, laying a foundation for stable market development [1] Sales Performance - The top 20 real estate companies in Ningbo achieved a total sales amount of 35.46 billion yuan and a total sales area of 1.304 million square meters from January to April 2025 [4] - Jiangshan Wanli led with a sales amount of 7.55 billion yuan, followed by Ningbo Rail Transit (5.94 billion yuan) and Greentown China (4.05 billion yuan) [4] - The top five companies contributed a total of 22.31 billion yuan, accounting for 70.7% of the total sales amount [4] Project Performance - The top 20 residential projects in Ningbo achieved a total sales amount of 18.66 billion yuan, with a threshold of 340 million yuan [6] - Jiangshan Wanli's projects, Jiuyao (3.66 billion yuan) and Jiuzhou (3.42 billion yuan), continued to lead the market [6] - The total sales area for the top 20 projects reached 635,000 square meters, with a threshold of 16,000 square meters [8] Market Dynamics - From January to April 2025, Ningbo's new housing transaction volume was 27,501 units, with a total transaction area of 1.9943 million square meters and a total transaction amount of 40.714 billion yuan [9] - April marked a deep adjustment phase for the Ningbo housing market, with a proactive contraction in supply and a focus on product quality and precise marketing by developers [9] - The China Railway Construction Ningbo Future Vision project is noted for its reasonable design and strong market competitiveness [10] Land Market Insights - On April 25, the Jiangbei Yonghong land parcel was auctioned, with adjustments made to the indicators, including a reduction in the floor area ratio to 1.8 and the cancellation of kindergarten requirements, enhancing the land's potential [14] - The land was ultimately acquired by a developer at a premium rate of 14.3%, totaling approximately 1.159 billion yuan [14]

Group 1: Real Estate Project Status - In Q1 2025, the company completed new construction area of 211,000 square meters, an increase of 1.9% year-on-year [2] - The company completed construction registration area of 629,000 square meters, a decrease of 25.0% year-on-year [2] - The company achieved contracted sales area of 1,513,000 square meters, an increase of 18.5% year-on-year, but the contracted sales amount was 12.143 billion yuan, a decrease of 8.2% year-on-year [3] Group 2: Real Estate Project Reserves - In Q1 2025, the company added 3 new real estate projects with a total land area of 116,400 square meters and an equity land area of 77,700 square meters [4] Group 3: Rental Property Status - As of the end of March 2025, the company had rental property area of 3,871,400 square meters with a rental rate of 83.8% [5] - The company generated rental income of 350.4642 million yuan from rental properties and 210.4231 million yuan from hotel operations in Q1 2025 [5] Group 4: Asset Impairment and Credit Losses - For the year 2024, the company recognized credit impairment losses of 2.218 billion yuan and asset impairment losses of 6.291 billion yuan, primarily due to challenges in the real estate and infrastructure markets [8][9] - The total impact of these impairments reduced the company's consolidated profit by 8.509 billion yuan for 2024 [9] Group 5: Valuation Enhancement Plan - The company has initiated a valuation enhancement plan due to its stock price being below the audited net asset value per share for 12 consecutive months [12][14] - The plan includes improving operational quality, emphasizing shareholder returns, enhancing investor relations, improving information disclosure, and encouraging shareholder buybacks [12][17][18][19][20] Group 6: Financial Assistance - The company plans to provide up to 10 billion yuan in financial assistance to its joint venture project companies in 2025, with individual assistance capped at 5% of the latest audited net assets [41][44]

证券代码：600606 股票简称：绿地控股 编号：临 2025-010 绿地控股集团股份有限公司 特此公告。 绿地控股集团股份有限公司董事会 2025 年 4 月 29 日 2025 年第一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。 2025 年 1-3 月，公司基建业务新增项目情况如下: （一）业务分部 | 细分行业 | 房屋建设 | 基建工程 | 其他 | 总计 | | --- | --- | --- | --- | --- | | 项目数（个） | 291 | 117 | 134 | 542 | | 总金额（万元） | 2,401,314 | 1,257,012 | 536,399 | 4,194,724 | | 总金额同比增减（%） | -4.01 | -15.76 | 76.70 | -2.38 | （二）地区分部 | 项目地区 | 境内 | 境外 | 总计 | | --- | --- | --- | --- | | 项目数（个） | 533 | 9 | 542 | | 总金额（万元） ...

绿地控股集团股份有限公司 内控审计报告 大信审字[2025]第 31-00760 号 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2025]第 31-00760 号 绿地控股集团股份有限公司全体股东： 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了绿 地控股集团股份有限公司（以下简称绿地控股公司）2024 年 12 月 31 日的财务报告内部控制 ...

大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 绿地控股集团股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2025]第 31-00068 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 营业收入扣除情况 专项审核报告 大信专审字[2025]第 31-00068 号 绿地控股集团股份有限公司全体股东： 我们接受委托，审计了绿地控股集团股份有限公司（以下简称"贵公司"）的财务报表， 包括 2024 年 12 月 31 日合并及母公司资产 ...

绿地控股集团股份有限公司 审 计 报 告 大信审字[2025]第 31-00397 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 审 计 报 告 大信审字[2025]第 31-00397 号 绿地控股集团股份有限公司全体股东： 一、审计意见 我们审计了绿地控股集团股份有限公司（以下简称"贵公司"）的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润 ...

绿地控股集团股份有限公司 董事会议事规则 （2025 年 4 月修订） 第一条 宗旨 为规范绿地控股集团股份有限公司（以下简称"公司"）董事会的议事方式 和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策水平，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证 券监督管理委员会发布的有关规章和《绿地控股集团股份有限公司章程》（以下 简称《公司章程》）等有关规定，制定本规则。 第二条 董事会秘书 董事会对股东会负责，在法律、行政法规、《公司章程》和股东会赋予的范 围内行使职权。董事会的日常事务由董事会秘书负责处理。 第三条 定期会议 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会秘书应当充分征求各董事的意 见，初步形成会议提案后交董事长审定。 董事长在审定提案前，应当视需要征求总裁和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 1 董事会会议分为定期会议和临时会议。董事会定期会议每年至少召开二次。 （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）审计委员会提议时； （四）董事长 ...

绿地控股集团股份有限公司 章 程 二〇二五年四月 目 录 第六章 高级管理人员 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，制定本章程。 第二条 公 ...