证券代码：600606 股票简称：绿地控股 编号：临 2025-001 绿地控股集团股份有限公司 二、房地产项目销售情况 2024 年 10-12 月，公司实现合同销售面积 178.6 万平方米，比去年同期减 少 35.6%；实现合同销售金额 156.68 亿元，比去年同期减少 44.1%。 2024 年 1-12 月，公司实现合同销售面积 654.0 万平方米，比去年同期减少 38.2%；实现合同销售金额 639.26 亿元，比去年同期减少 42.7%。 三、房地产项目储备情况 一、房地产项目开工、竣工情况 2024 年 10-12 月，公司新增房地产项目储备 1 个，土地面积 0.79 万平方米， 权益土地面积 0.79 万平方米；计容建筑面积 1.66 万平方米，权益计容建筑面积 1.66 万平方米。 2024 年 10-12 月，公司完成新开工面积 14.1 万平方米，比去年同期增加 19.5%，完成竣工备案面积 423.1 万平方米，比去年同期减少 60.9%。 2024 年 1-12 月，公司新增房地产项目储备 2 个，土地面积 15.75 万平方米， 权益土地面积 9.77 万平方米；计容建筑面 ...

证券代码：600606 股票简称：绿地控股 编号：临 2025-003 绿地控股集团股份有限公司 2024 年第四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、新增建筑施工项目情况 （一）第四季度 2024 年 10-12 月，公司新增建筑施工项目情况如下: | 细分行业 | 房屋建设 | 基建工程 | 其他 | 总计 | | --- | --- | --- | --- | --- | | 项目数（个） | 285 | 158 | 203 | 646 | | 总金额（万元） | 1,884,766 | 570,228 | 309,750 | 2,764,745 | | 总金额同比增减（%） | -57.14 | -80.77 | 51.40 | -63.46 | 2、地区分部 | 项目地区 | 境内 | 境外 | 总计 | | --- | --- | --- | --- | | 项目数（个） | 641 | 5 | 646 | | 总金额（万元） | 2,726,560 | 38,185 | 2 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -13 billion and -11 billion RMB, and a net profit after deducting non-recurring gains and losses to be between -11.2 billion and -9.2 billion RMB[3]. - In the same period last year, the total profit was -6.163 billion RMB, with a net profit attributable to shareholders of the parent company at -9.556 billion RMB, and a net profit after deducting non-recurring gains and losses at -10.238 billion RMB[5]. Reasons for Expected Loss - The main reasons for the expected loss in 2024 include asset price declines, increased promotional efforts, extended project development cycles, and a decrease in the capitalization of interest expenses[6][7]. Strategic Goals and Approaches - The company aims to stabilize operations, promote transformation, and mitigate risks, focusing on revitalizing existing assets and enhancing quality while maintaining liquidity[9]. - The company plans to adopt a "steady progress, promote stability through advancement, and breakthrough in transformation" approach for 2025, emphasizing a "second entrepreneurship" spirit[9]. Data Disclosure and Auditing - The projected data is preliminary and has not been audited by certified public accountants, with final figures to be disclosed in the audited annual report for 2024[8][9].

Core Viewpoint - Tianchen Co., Ltd. plans to sell 311 million shares of Greenland Holdings Group to improve asset liquidity and support its main business development due to the failure of a bank financing plan [1] Group 1: Company Actions - The company intends to authorize its management to dispose of the financial assets based on market conditions and actual circumstances [1] - Disposal methods may include but are not limited to centralized bidding and block trading [1] Group 2: Financial Context - The decision to sell shares is aimed at enhancing liquidity and funding for ongoing projects [1] - The proposal will be submitted for approval at the shareholders' meeting [1]

证券代码：600606 股票简称：绿地控股 编号：临 2024-040 绿地控股集团股份有限公司 股票交易异常波动公告 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： ● 绿地控股集团股份有限公司（以下简称"公司"）股票于 2024 年 11 月 5 日、11 月 6 日、11 月 7 日连续 3 个交易日内日收盘价格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 ● 经自查，截至本公告披露日，公司不存在应披露而未披露的重大信息。 ● 敬请广大投资者注意二级市场交易风险，理性投资。 一、股票交易异常波动的具体情况 公司股票于 2024 年 11 月 5 日、11 月 6 日、11 月 7 日连续 3 个交易日内日 收盘价格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 公司股票于 2024 年 11 月 5 日、11 月 6 日、11 月 7 日连续 3 个交易日内日 收盘价格涨幅偏离值累计达到 20%，根据 ...

证券代码：600606 股票简称：绿地控股 编号：临 2024-039 绿地控股集团股份有限公司 第十届监事会第十次会议决议公告 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次会议于 2024 年 10 月 25 日 以通讯表决方式召开。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： 监事会对公司董事会编制的2024年第三季度报告发表如下书面审核意见: 公司2024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2024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2024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2024 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。 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 10 月 29 日 一、 关于公司2024年第三季度报告的议案 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥44,622,370,550.35, a decrease of 43.82% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2024 was ¥26,950,416.54, an increase of 118.40% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥296,172,761.91, up 24.89% year-on-year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 160.13 billion, a decrease of 37% compared to CNY 253.66 billion in the same period of 2023[21]. - Net profit for the first three quarters of 2024 was CNY 292.84 million, down from CNY 3.24 billion in the same period of 2023, representing a decline of approximately 91%[22]. - The company reported a comprehensive loss of CNY 77,173,210.86 for Q3 2024, compared to a loss of CNY 59,484,222.33 in Q3 2023[31]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,068,703,837,965.46, a decrease of 10.49% from the end of the previous year[4]. - The total assets of the company reached RMB 1,068.7 billion by the end of the third quarter, with a debt-to-asset ratio of 86.62%, down 1.22 percentage points from the beginning of the year[10]. - The total liabilities decreased from approximately ¥918.12 billion at the end of 2023 to ¥795.66 billion as of September 30, 2024[19]. - The total liabilities amounted to CNY 925.72 billion, a decrease from CNY 1,048.77 billion year-on-year[20]. - The total owner's equity amounted to CNY 77,581,375,911.54 as of the end of Q3 2024, a slight decrease from CNY 77,658,549,122.40 in Q3 2023[30]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥8,237,948,998.04, a decrease of 462.10% year-on-year[4]. - In the first three quarters of 2024, the cash inflow from operating activities was approximately ¥210.11 billion, a decrease of 28.4% compared to ¥293.14 billion in the same period of 2023[23]. - The net cash flow from operating activities was negative at approximately -¥8.24 billion, worsening from -¥1.47 billion year-over-year[23]. - Cash inflow from investment activities totaled approximately ¥2.84 billion, down 76.7% from ¥12.21 billion in the previous year[24]. - The net cash flow from financing activities was approximately ¥1.63 billion, a significant improvement from a negative cash flow of -¥14.99 billion in the previous year[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 117,512[7]. - The largest shareholder, Shanghai Greenland Investment Enterprise, held 3,637,698,287 shares, accounting for 25.88% of the total[7]. - The basic earnings per share for Q3 2024 was ¥0.002, an increase of 120.00% compared to the same period last year[4]. - The company reported a basic earnings per share of CNY 0.02 for the first three quarters of 2024, down from CNY 0.18 in the same period of 2023[22]. Operational Highlights - The company delivered 3.5 million square meters of projects in the third quarter, with a total of 11.27 million square meters delivered in the first three quarters[12]. - The construction industry segment generated operating revenue of RMB 21.3 billion in the third quarter, with cumulative revenue of RMB 79.5 billion for the first three quarters[13]. - The company signed new contracts worth RMB 27.1 billion in the third quarter, bringing the total for the first three quarters to RMB 122.3 billion[13]. - The company is exploring new business models, including the acquisition and restructuring of distressed assets in prime locations[12]. - The company is actively promoting the development of its medical industry as part of its transformation efforts[10]. Financial Management - The company has optimized its debt structure, with a net debt ratio of 82.97%, down 1.58 percentage points from the beginning of the year[10]. - The overall financing cost decreased to 5.36% in Q3 2024, down by 0.22 percentage points from the beginning of the year[15]. - The company is focusing on optimizing its financial structure and enhancing operational performance across various industries, including finance and energy[14]. - The financial expenses for the first three quarters of 2024 were CNY 77,089,708.53, up from CNY 59,468,561.95 in 2023, reflecting an increase of approximately 29.6%[30]. - The management expenses decreased to CNY 11,415.10 in 2024 from CNY 15,660.38 in 2023, representing a reduction of about 27.5%[30].

证券代码：600606 股票简称：绿地控股 编号：临 2024-037 绿地控股集团股份有限公司 第十届董事会第十五次会议决议公告 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十五次会议于 2024 年 10 月 25 日以通讯表决方式召开。会议应参加表决董事 11 人,实际参加表决董事 11 人， 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年第三季度报告的议案 公司2024年第三季度报告详见上海证券交易所网站www.sse.com.cn。 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、关于补选公司第十届董事会专门委员会委员的议案 根据相关规定，补选叶源新先生为公司第十届董事会战略委员会、薪酬与考 核委员会委员，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。 四、关于收购安信安赢42号·上海董家渡金融城项目集合资金信托计划之 优先信托受益权60亿份额补充约定的议案 ...