| | 绿地控股集团股份有限公司2025 年半年度报告摘要 | | | --- | --- | --- | | 公司代码：600606 | 公司简称：绿地控股 | | | | 绿地控股集团股份有限公司 | | | | 年半年度报告摘要 | | | | 第一节 重要提示 | | | 展规划，投资者应当到 | http://www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | 无 | | | | | 第二节 公司基本情况 | | | | 公司股票简况 | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 变更 | | 前股票简称 | | | | A股 | 上海证券交易所 绿地控股 | 600606 无 | | 联系人和联系方式 | | | | 姓名 | 王晓东 吴学桥 | | | 号 | | | | | 本报告期末 上年度末 | | | | | 增减(%) | | 总资产 | 1,052,018,111,238.21 1,099,908,116,815.35 | -4.35 | | 东的净资产 | | | ...

Core Points - The company held its 11th Board of Directors' second meeting on August 26, 2025, where several key resolutions were passed [1][2][3] Group 1: Financial Reporting - The company approved its 2025 semi-annual report and summary, which had been reviewed by the Board's Audit Committee prior to the meeting [1] - The voting results for the semi-annual report were 11 votes in favor, 0 against, and 0 abstentions [1] Group 2: Audit Firm Appointment - The company agreed to reappoint Da Xin Certified Public Accountants (Special General Partnership) as the auditing firm for the 2025 financial report and internal control [2] - This resolution also received 11 votes in favor, 0 against, and 0 abstentions [2] Group 3: Amendments to Company Articles - The company proposed amendments to its articles of association, specifically expanding the definition of senior management to include vice presidents and the financial director [2] - The voting results for the amendment were also 11 votes in favor, 0 against, and 0 abstentions [2] Group 4: Shareholder Meeting - The company announced plans to hold its first extraordinary general meeting of shareholders in 2025 [2]

Core Viewpoint - Greenland Holdings Group Co., Ltd. reported significant declines in revenue and profit for the first half of 2025, reflecting challenges in the real estate market and broader economic conditions [1][2]. Financial Performance - The company achieved operating revenue of approximately 94.5 billion RMB, a decrease of 18.06% compared to the same period last year [2]. - Total profit for the period was a loss of approximately 3.59 billion RMB, a decline of 466.14% year-on-year [2]. - The net profit attributable to shareholders was approximately -3.51 billion RMB, down 1,772.40% from the previous year [2]. - The net cash flow from operating activities was approximately -2.48 billion RMB, an improvement of 52.48% compared to the previous year [2]. - As of June 30, 2025, the net assets attributable to shareholders were approximately 60.68 billion RMB, a decrease of 5.23% from the end of the previous year [2]. Industry Overview - The company operates primarily in real estate and infrastructure, with a strong presence in both domestic and international markets [3][4]. - In the real estate sector, the company reported a contract sales amount of 33.9 billion RMB, a year-on-year increase of 6.6% [4]. - The real estate market is experiencing a gradual recovery, supported by government policies aimed at stabilizing expectations and activating demand [4][5]. - The infrastructure sector is benefiting from national initiatives to strengthen infrastructure construction, with the company involved in various projects across over 20 countries [6][7]. Business Segments - The real estate segment remains the core business, with a diverse portfolio including residential and commercial properties [4]. - The infrastructure segment has a total project value of approximately 628.2 billion RMB, with a focus on both housing construction and infrastructure projects [6]. - The financial segment is evolving with a focus on supply chain finance, digital finance, and special opportunity investments [9][10]. Market Conditions - The overall real estate market is showing signs of recovery, but the pace is uneven across different regions, with lower-tier cities lagging behind [5][8]. - Infrastructure investment is maintaining steady growth, with a year-on-year increase of 4.6% in the first half of 2025 [8]. - The energy sector is also a key focus, with the company positioned as a coal supply platform in Shanghai, ensuring stable supply and cost control [12][13]. Strategic Initiatives - The company is actively pursuing new business opportunities in consumption, including trade, tourism, and automotive sectors, to diversify its revenue streams [15][19]. - The establishment of the Greenland Global Commodity Trade Port aims to enhance international trade and logistics capabilities [15]. - The company is leveraging its strengths in technology and design within the infrastructure sector to maintain a competitive edge [7].

网络投票系统：上海证券交易所股东大会网络投票系统 证券代码：600606 证券简称：绿地控股 公告编号：2025-036 绿地控股集团股份有限公司 关于召开2025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： 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：上海市黄埔区会馆街 51 号绿地外滩中心 T3 栋 38F 大会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市 ...

关于公司及控股子公司 2022 年至 2025 年上半年涉及诉讼的补充 公告 证券代码：600606 证券简称：绿地控股 编号：临 2025-032 绿地控股集团股份有限公司 重要内容提示： ●绿地控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日收 到中国证券监督管理委员会上海监管局（以下简称"上海证监局"）出具的行政 监管措施决定书（沪证监决[2025]79 号）。根据行政监管措施决定书责令整改 的要求，现将公司及控股子公司 2022 年至 2025 年上半年涉及诉讼事项情况进行 公告。 ●公司所处的房地产及基建行业进入深度调整期，公司及控股子公司所涉及 的相关诉讼事项出现一定程度上升。对此，公司始终高度重视，并把诉讼化解工 作摆在重要位置，采取组建工作专班、实施领导包案、强化督办考核、完善重大 诉讼化解机制等措施，全力予以推进。经过公司妥善处理，过往的诉讼事项，大 部分处于已决状态。对于未决诉讼事项，公司也将持续加大工作力度，予以妥善 处理，进一步减小对公司经营活动的影响，依法保护公司及广大投资者的合法权 益。 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 ...

证券代码：600606 证券简称：绿地控股 编号：临 2025-034 绿地控股集团股份有限公司 关于续聘会计师事务所的公告 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： ● 拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙） 绿地控股集团股份有限公司于 2025 年 8 月 26 日召开第十一届董事会第二次 会议，审议通过了《关于聘请公司 2025 年度审计机构的议案》，拟续聘大信会计 师事务所（特殊普通合伙）（"大信会计师事务所"）为公司 2025 年度财务报告和 内部控制审计机构。现将相关情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 大信会计师事务所成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所， 总部位于北京，注册地址为北京市海淀区知春路 1 号 22 层 2206，首席合伙人为谢 泽敏先生。截至 2024 年 12 月 31 日，从业人员总数 3945 人，其中合伙人 175 人， 注册会计师 1031 人，超过 500 人签署过证券服务业务审计报告 ...

原条款第十二条："本章程所称高级管理人员是指公司的总裁、执行总裁、 董事会秘书等。" 修订为第十二条："本章程所称高级管理人员是指公司的总裁、执行总裁、 副总裁、财务总监、董事会秘书等。" 本次章程修订内容已经公司第十一届董事会第二次会议审议通过，尚需提交 公司股东大会审议通过。 证券代码：600606 证券简称：绿地控股 编号：临 2025-035 绿地控股集团股份有限公司 关于修订《公司章程》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。 根据中国证监会《上市公司章程指引》等制度的要求，结合公司实际情况， 拟对《绿地控股集团股份有限公司章程》部分条款进行修订，具体如下： 特此公告。 绿地控股集团股份有限公司董事会 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Shanghai Municipal Government and registered with the Shanghai Market Supervision Administration [2] - The company was listed on the Shanghai Stock Exchange on March 27, 1992, with an initial public offering of 70.6318 million shares [2] Company Objectives and Scope - The company's business objective is to seize structural and trend opportunities in China's economic development, promote industrial upgrading, and create value for shareholders [4] - The registered capital of the company is RMB 14,054,218,314 [3] - The company's business scope includes industrial investment, real estate development, hotel management, and urban rail transit engineering [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5] - The total number of shares issued by the company is 14,054,218,314, all of which are ordinary shares [5] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [17] Board of Directors and Management - The chairman of the board serves as the legal representative of the company [3] - The company has provisions for independent directors and specialized committees within the board [5] - Senior management includes the president, executive president, vice presidents, and financial director [4] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of accounting firms is subject to approval by the shareholder meeting [4] Amendments and Notifications - The company can amend its articles of association as needed, following legal procedures [2] - Notifications regarding shareholder meetings must include details such as time, location, and agenda [22] Share Transfer and Repurchase - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [8] - The company may repurchase its shares under specific circumstances, such as reducing registered capital or for employee stock ownership plans [6][7] Legal Obligations and Rights - Shareholders must comply with laws and the company's articles of association, and they are liable for any damages caused by abusing their rights [14] - The company is responsible for civil liabilities arising from the actions of its legal representative [3]

Group 1 - The company reported a revenue of 94.496 billion yuan for the first half of the year, a year-on-year decrease of 18.06%, primarily due to reduced real estate turnover and a slowdown in the infrastructure sector [1] - The net profit for the company was -3.506 billion yuan, reflecting a significant year-on-year decline of 1772.40% [1] - In the real estate sector, the company focused on "high-quality destocking," achieving a contract sales amount of 33.9 billion yuan, which is a 6.6% increase year-on-year, with a contract sales area of 3.73 million square meters, up 25.6% year-on-year [1] Group 2 - The infrastructure segment generated a revenue of 43.322 billion yuan, with a total amount of ongoing projects reaching 628.2 billion yuan [2] - The company signed new contracts worth 78 billion yuan, making breakthroughs in the renewable energy sector with projects like the Xinjiang 5G base station and Ordos photovoltaic projects [2] - The company improved its cash flow situation, with a net cash flow from operating activities of -2.479 billion yuan, showing a year-on-year improvement of 52.48% due to reduced procurement expenses and optimized inventory management [2]

声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 原条款第十二条规定："本章程所称高级管理人员是指公司的总裁、执行总裁、董事会秘书等。"修订 后，该条变为："本章程所称高级管理人员是指公司的总裁、执行总裁、副总裁、财务总监、董事会秘 书等。" 本次章程修订内容已经公司第十一届董事会第二次会议审议通过，但仍需提交公司股东大会审议通过。 绿地控股董事会及全体董事保证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。 点击查看公告原文>> 绿地控股（证券代码：600606）于2025年8月27日发布编号为临2025 - 035的公告，宣布拟对《绿地控股 集团股份有限公司章程》部分条款进行修订。 根据中国 ...