绿地控股集团股份有限公司董事会审计委员会 2024 年度对会计师事务所履行监督职责情况报告 绿地控股集团股份有限公司（以下简称"公司"）聘请大信 会计师事务所（特殊普通合伙）（以下简称"大信会计师事务所"） 为公司2024年度审计机构。根据《国有企业、上市公司选聘会计 师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1号-规范运作》等要求，现将公司董事会审计委员会2024年度对 大信会计师事务所履行监督职责情况报告如下： 2024年5月17日, 公司董事会审计委员会2024年第三次会议 审议通过了《关于聘请公司2024年度审计机构的议案》，同意续 聘大信会计师事务所为公司2024年度财务报告及内部控制审计 机构。董事会审计委员会对大信会计师事务所的专业胜任能力、 投资者保护能力、诚信状况和独立性等进行了充分了解和审查， 认为大信会计师事务所是我国最早从事证券业务的会计师事务 所之一，具备为上市公司提供审计服务的丰富经验和职业素养， 能够满足公司财务报告和内部控制审计工作的要求。鉴于大信会 计师事务所能够遵循审计准则等法律法规，遵守职业道德，认真 履行审计职责，独立、客观、公正地完成了公司2023年度 ...

称谓说明 为便于表达，本报告也使用"绿地集团""绿地""集团""公司""我们"等称谓表示绿地控股集团股份有限公司。 时间范围 本报告的时间范围为 2024 年 1 月 1 日至 2024 年 12 月 31 日，部分管理、制度、举措方面的内容超出上述时间范围。 参考依据 本报告主要参考全球报告倡议组织《可持续发展报告标准》（GRI Standards）、联合国可持续发展目标（SDGs）、 国际可持续准则理事会《国际财务报告可持续披露准则第 1 号—可持续相关财务信息披露一般要求》《国际财务 报告可持续披露准则第 2 号—气候相关披露》、上海证券交易所《上市公司自律监管指南第 14 号—可持续发 展报告（试行）》、上海国资委《国有控股上市公司 ESG 指标体系 1.0》、香港联合交易所《环境、社会及管治报 告守则》、中国社会科学院《中国企业可持续发展报告指南（CASS-ESG6.0）》等文件进行编制。 关于本报告 报告周期 本报告为年度报告，每年定期发布。 编制流程 前期对标研究 素材收集 定稿发布 管理层评审 校对修订 意见征求 排版设计 内部研讨 文稿编制 内部访谈 利益相关方关注点调查 了解关注点 报告策 ...

绿地控股集团股份有限公司 独立董事提名人声明与承诺 提名人绿地控股集团股份有限公司董事会，现提名张军先生 为绿地控股集团股份有限公司第十一届董事会独立董事候选人， 并已充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况。被提名人已同意出任 绿地控股集团股份有限公司第十一届董事会独立董事候选人（参 见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与绿地控股 集团股份有限公司之间不存在任何影响其独立性的关系，具体声 明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职 ...

关于绿地控股集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：绿地控股集团股份有限公司 审计单位：大信会计师事务所（特殊普通合伙） 联系电话：021-673375794 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 31-00065 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负债表、2024 年度合并及母公司利润表、股东 权益变动表、现金流量表以及财务报表附注，并于 2025 年 4 月 25 日出具大信审字[2025] 第 31-00397 号审计报告。在对上述财务报表审计基础上，我们审核了贵公司编制的《上市 公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表》（以下简称"非经营性 资金占用及其他关联资金往来情况汇总表"）。 一、管理层和治理层的责任 按照中国证券监督管理委员会等四部门联合发布的《上市公司监管指引第 8 号——上 市公司资金往来 ...

证券代码：600606 证券简称：绿地控股 公告编号：临 2025-019 2024年年度股东大会 (二)股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 21 日 14 点 00 分 召开地点：上海市协和路 193 号 绿地控股集团股份有限公司 关于召开2024年年度股东大会的通知 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 | 9.05 | 叶源新 | √ | | --- | --- | --- | | 9.06 | 刘延平 | √ | | 10.00 | 关于选举独立董事的议案 | 应选独立董事（4）人 | | 10.01 | 乔依德 | √ | | 10.02 | 王开国 | √ | | 10.03 | 张军 | √ | | 10.04 | 沈黎君 | √ | 股东大会召开日期：2025年5月21日 本次股东大会采用的 ...

本议案尚需提交公司股东大会审议通过。 表决结果：3票赞成，0票反对，0票弃权。 二、关于计提2024年资产减值准备及信用损失的议案 证券代码：600606 股票简称：绿地控股 编号：临 2025-021 绿地控股集团股份有限公司 第十届监事会第十一次会议决议公告 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。 绿地控股集团股份有限公司第十届监事会第十一次会议于 2025 年 4 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2024年度监事会工作报告的议案 公司2024年年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2024年年度报告公允地反映了公司2024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年年度报告编制和审议的人员有违反保密规定 的行为。 同意2024年度计提各类信用减值损失22.18亿元，资产减值损失62.91亿元。 本次计提资产减 ...

证券代码：600606 股票简称：绿地控股 编号：临 2025-012 绿地控股集团股份有限公司 第十届董事会第十六次会议决议公告 表决结果：11票赞成，0票反对，0票弃权。 二、关于计提2024年资产减值准备及信用损失的议案 根据会计准则和公司执行的会计政策，2024年度公司共计提各类信用减值损 失22.18亿元，资产减值损失62.91亿元。详见《绿地控股集团股份有限公司关于 计提资产减值准备及信用损失的公告》（公告编号：临2025-013）。 本议案提交董事会审议前已经董事会审计委员会审议通过。 表决结果：11票赞成，0票反对，0票弃权。 三、关于公司2024年度财务决算报告的议案 本议案提交董事会审议前已经董事会审计委员会审议通过。 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十六次会议于 2025 年 4 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 ...

证券代码：600606 股票简称：绿地控股 编号：临 2025-014 绿地控股集团股份有限公司 2024 年度利润分配方案公告 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： ● 公司 2024 年度拟不派发现金红利，不送红股，不以公积金转增股本。 一、利润分配方案内容 本次利润分配方案充分考虑了当前的宏观经济形势、行业整体环境、公司实 际情况及未来资金需求等因素，对公司经营现金流不产生影响，不会影响公司正 常经营和长期发展。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议通过，敬请广大 投资者注意投资风险。 综合考虑当前宏观经济形势、行业整体环境、公司实际情况以及未来资金需 求等因素，经董事会决议，公司 2024 年度拟不派发现金红利，不送红股，不以 公积金转增股本。 本次利润分配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于 2025 年 4 月 25 日召开第十届董事会第十六次会议，以 11 票同意、0 票反对、0 票弃权审议通过了本次 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥35,597,979,193.59, a decrease of 30.97% compared to ¥51,567,755,124.46 in the same period last year[6]. - The net profit attributable to shareholders of the listed company was -¥247,164,302.88, representing a decline of 401.30% from ¥82,032,393.66 year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥155,836,215.55, down 172.08% from ¥216,213,332.86 in the previous year[6]. - The basic earnings per share decreased by 300.00% to -¥0.02 from ¥0.01 in the same period last year[6]. - The weighted average return on equity fell by 0.49 percentage points to -0.39% from 0.10% year-on-year[6]. - Total revenue for Q1 2025 was ¥35.69 billion, a decrease of 30.9% compared to ¥51.61 billion in Q1 2024[27]. - Operating profit for Q1 2025 was a loss of ¥247.43 million, compared to a profit of ¥751.39 million in Q1 2024[27]. - The net profit for Q1 2025 was -502,272,809.45 RMB, compared to a net profit of 128,100,500.23 RMB in Q1 2024, indicating a significant decline[28]. - Total comprehensive income for Q1 2025 was -663,163,875.92 RMB, compared to 171,690,575.08 RMB in Q1 2024, reflecting a substantial decrease[28]. - The company’s basic and diluted earnings per share for Q1 2025 were both -0.02 RMB, compared to 0.01 RMB in Q1 2024, indicating a negative performance[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,057,102,274,215.87, a decrease of 3.89% from ¥1,099,908,116,815.35 at the end of the previous year[6]. - Current assets totaled ¥867.13 billion as of March 31, 2025, compared to ¥912.06 billion at the end of 2024, reflecting a decrease of 4.9%[24]. - Total liabilities decreased to ¥937.99 billion as of March 31, 2025, from ¥980.71 billion at the end of 2024, a reduction of 4.4%[24]. - Cash and cash equivalents were ¥21.73 billion as of March 31, 2025, down from ¥25.86 billion at the end of 2024, a decline of 16.3%[22]. - The company’s total equity as of March 31, 2025, was ¥119.12 billion, slightly down from ¥119.20 billion at the end of 2024[24]. - The company’s long-term investments totaled ¥38.79 billion as of March 31, 2025, compared to ¥39.38 billion at the end of 2024[23]. - Total liabilities as of March 31, 2025, were not specified, but the company continues to manage its financial obligations amid declining profits[32]. Cash Flow - The net cash flow from operating activities was -¥2,658,167,606.80, a decline of 9.92% compared to -¥2,418,217,581.39 in the same period last year[6]. - Cash flow from operating activities for Q1 2025 was -2,658,167,606.80 RMB, compared to -2,418,217,581.39 RMB in Q1 2024, showing a worsening cash flow situation[30]. - The company reported operating cash inflows of 60,677,411,005.12 RMB in Q1 2025, a decrease from 86,038,485,275.87 RMB in Q1 2024[30]. - The company’s investment activities generated a net cash inflow of 166,405,451.03 RMB in Q1 2025, down from 546,922,876.04 RMB in Q1 2024[31]. - The company’s financing activities resulted in a net cash outflow of -29,816,479.20 RMB in Q1 2025, compared to -704,264,613.59 RMB in Q1 2024, indicating improved cash management[31]. Shareholder Information - The company reported a total of 125,813 common shareholders at the end of the reporting period[9]. - The top three shareholders held a combined total of 25.88%, 25.82%, and 20.55% of shares respectively, indicating significant ownership concentration[9]. Sector Performance - In Q1 2025, the company achieved a total revenue of 35.6 billion RMB, with the real estate sector contributing 7.4 billion RMB and the infrastructure sector contributing 21.4 billion RMB, indicating overall stability in fundamentals[12]. - The company completed a de-stocking amount of 12.14 billion RMB and achieved cash collection of 10.34 billion RMB in the real estate sector during Q1 2025[13]. - The infrastructure sector generated a revenue of 21.4 billion RMB in Q1 2025, with new contracts signed totaling 41.9 billion RMB[15]. - The energy sector saw coal sales of 4.2 million tons in Q1 2025, representing a year-on-year growth of 58%[16]. - The company signed a total of 12.71 million tons of medium and long-term coal contracts, a 57% increase year-on-year, with total coal purchase and sales contracts exceeding 15 million tons[16]. Strategic Initiatives - The company is actively pursuing new business avenues, including a strategic focus on the tourism sector with the launch of the "336" inbound tourism strategy[17]. - The company is enhancing its financial management by completing key bank credit renewals and focusing on debt management to stabilize financing[19]. - The company is implementing a significant reduction in management costs and personnel salaries, leading to a substantial decrease in overall expenses[12]. - The company is advancing its digital financial transformation and expanding its supply chain finance business in the oil sector[18]. - The company is committed to improving product quality by innovating residential offerings in response to new market conditions[14]. Research and Development - Research and development expenses for Q1 2025 were ¥152.29 million, a decrease of 24.4% from ¥201.39 million in Q1 2024[27]. Miscellaneous - The company has not yet disclosed any new product developments or market expansion strategies during the conference call[41]. - The company is not applying new accounting standards for the year 2025[41].

Financial Performance - The company's operating revenue for 2024 was approximately RMB 240.64 billion, a decrease of 33.20% compared to RMB 360.25 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of approximately RMB 15.55 billion, representing a 62.75% increase in loss compared to a loss of RMB 9.56 billion in 2023[22]. - The basic earnings per share for 2024 was -RMB 1.11, a decline of 63.24% from -RMB 0.68 in 2023[22]. - The weighted average return on equity for 2024 was -21.55%, a decrease of 10.37 percentage points from -11.18% in 2023[22]. - The net cash flow from operating activities for 2024 was -RMB 3.34 billion, a decline of 60.45% compared to -RMB 2.08 billion in 2023[22]. - The total assets at the end of 2024 were approximately RMB 1,099.91 billion, a decrease of 7.87% from RMB 1,193.92 billion at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were approximately RMB 64.02 billion, a decrease of 20.31% from RMB 80.34 billion at the end of 2023[22]. - The company reported a significant decline in both revenue and net profit, indicating ongoing financial challenges[22]. - The company’s government subsidies related to normal operations amounted to 461.41 million RMB in 2024, down from 572.26 million RMB in 2023[26]. - The company reported a net loss from non-recurring items totaling 1.87 billion RMB in 2024, compared to a gain of 682.08 million RMB in 2023[26]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year[6]. - The company has highlighted major risks in its future development strategy, which investors should consider[8]. - The company actively pursued new projects in healthcare by establishing a medical industry group and collaborating with leading firms[31]. - The company implemented a comprehensive reform plan to optimize its organizational structure and stabilize its core workforce[35]. - The company is exploring partnerships to boost its market share by 50% in underperforming areas[44]. - The company is focusing on market expansion with multiple projects in various districts, indicating a strategic growth approach[66]. Project Development - The company delivered a total of 14.02 million square meters of property, ranking among the industry leaders[33]. - The company completed asset disposal amounting to 63.9 billion RMB, significantly improving cash flow and asset value[32]. - The company has multiple ongoing projects, with total investments in residential and commercial properties exceeding 1.8 billion and 859 million respectively[65]. - The company is focusing on both residential and commercial sectors, with ongoing projects in various provinces, which diversifies its market risk and enhances growth opportunities[99]. - The company has ongoing residential projects in Anqing, Bozhou, and Chizhou, with total investment amounts of approximately $369.12 million, $330.99 million, and $89.79 million respectively[94]. - The company is expanding its presence in Sydney with the Lachlan River project, which has a total investment of approximately $435.42 million[95]. - The company is actively pursuing new strategies for market expansion, particularly in the residential and commercial sectors[100]. Market Trends - The real estate market saw a 12.9% decline in sales area, with total sales amounting to 967.5 billion yuan, down 17.1% year-on-year[41]. - The digital economy in 2024 continued to grow rapidly, with significant advancements in blockchain technology and digital currency applications, particularly in inclusive finance[45]. - The total retail sales of consumer goods in 2024 reached 4.87895 trillion yuan, reflecting a year-on-year growth of 3.5%[46]. - The automotive market saw production and sales of passenger vehicles reach 27.477 million and 27.563 million units, respectively, with year-on-year growth of 5.2% and 5.8%[49]. - The carbon trading market in China expanded significantly in 2024, with increased trading volume in the construction sector's carbon credits[45]. Financial Management - The company focused on improving cash flow management, achieving a stable cash flow safety net through various collection strategies[38]. - The company reported a net cash flow from financing activities of -¥2.13 billion, a significant improvement of 87.15% compared to -¥16.57 billion in the previous year[70]. - The cash flow from investment activities was -¥1.38 billion, a decline of 114.65% compared to -¥641.48 million in the previous year[70]. - The company’s financial assets increased by 10.14 billion RMB, with total financial assets reaching 31.24 billion RMB by the end of the period[28]. - The company’s management expenses, sales expenses, and personnel costs saw a significant year-on-year decrease, contributing to cost control efforts[31]. Revenue Generation - The company achieved an annual operating revenue of 107.2 billion yuan, demonstrating resilience in a challenging market environment[34]. - A total of 1.5 billion yuan in new contracts were signed, focusing on key projects such as affordable housing and urban renewal[35]. - The company has reported a significant increase in user data, with a growth rate of 90% in certain regions, particularly in Malaysia[60]. - The company reported a total revenue of CNY 2.36 billion from the Smart Financial City project in Lanzhou, reflecting a 0.5% increase year-over-year[44]. - The total revenue for the residential projects in Guangxi reached approximately 1,567,005.49 million, with a significant portion attributed to the Guangxi University Town project[86]. Investment and Acquisitions - The company has identified strategic acquisition opportunities in the Northeast region, aiming for a 70% increase in operational efficiency[69]. - The company is exploring potential mergers and acquisitions to enhance its market position, particularly in high-growth regions[114]. - The strategic acquisition of land in key urban areas is expected to enhance the company's market position, with an estimated value of 200,000.00 million in new properties[132]. - The company is involved in strategic partnerships, such as the equity cooperation project in Langfang, which has a total investment of 199,916.36, aimed at enhancing operational efficiency[97]. Future Outlook - Future outlook indicates a projected revenue growth of 51% in Sichuan Province due to new technology implementations[102]. - The overall performance guidance for the next quarter suggests a 100% operational capacity across all regions[92]. - The company aims to increase its market share by 10% through targeted marketing strategies and enhanced customer engagement initiatives[132]. - The company plans to enhance its research and development capabilities, targeting a 65% improvement in product innovation[84]. - The company has outlined future guidance with a focus on increasing project completions, aiming for a completion rate of over 80% in the next fiscal year[114].