证券代码：600657 证券简称：信达地产 编号：临 2025-011 号 ● 信达地产股份有限公司（以下简称"公司"）2024 年度拟不进 行现金股利分配，亦不进行资本公积金转增股本。 ● 公司不触及《上海证券交易所股票上市规则（2024年4月修订）》 （以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的 可能被实施其他风险警示的情形。 ● 本次利润分配方案尚需提交公司股东大会审议。 一、利润分配方案内容 经安永华明会计师事务所（特殊普通合伙）审计，公司 2024 年 度实现归属于母公司股东的净利润-783,910,570.83 元。截至报告期 末，公司可供股东分配的利润为 155,969,540.68 元。 为了更好的保障公司项目建设及战略规划的顺利实施，公司拟定 的 2024 年度公司利润分配方案为：不进行现金股利分配，亦不进行 资本公积金转增股本。 关于 2024 年度利润分配方案的公告 重 要 提 示 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： 三、公司履行的决策程序 本次利润分配 ...

Financial Performance - The company's operating revenue for 2024 was CNY 8,028,417,979.54, a decrease of 29.70% compared to CNY 11,420,073,314.21 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY -783,910,570.83, representing a decline of 255.12% from CNY 505,369,230.49 in 2023[21] - The net cash flow from operating activities was CNY -1,140,965,527.76, a decrease of 260.14% compared to CNY 712,494,411.15 in 2023[21] - The total assets at the end of 2024 were CNY 76,434,374,484.87, down 7.53% from CNY 82,655,052,776.68 at the end of 2023[21] - The net assets attributable to shareholders decreased by 3.22% to CNY 23,838,638,882.37 at the end of 2024 from CNY 24,631,784,328.50 at the end of 2023[21] - Basic earnings per share for 2024 were CNY -0.27, a decrease of 250.00% from CNY 0.18 in 2023[22] - The weighted average return on equity for 2024 was -3.23%, a decrease of 5.30 percentage points from 2.07% in 2023[22] - The company's sales revenue in 2024 was 435.473 billion yuan, reflecting a year-on-year decline of 30.6%[46] - The total revenue for the company was approximately CNY 6.60 billion, a decrease of 31.47% compared to the previous year[61] - The gross profit margin decreased by 2.3 percentage points to 16.40%[61] Market Conditions - The decline in revenue was primarily due to a decrease in the scale of real estate project transfers compared to the previous year[23] - In 2024, the national real estate development investment was ¥10.03 trillion, a year-on-year decrease of 10.6%[31] - The new construction area for residential properties fell by 23.0% year-on-year, totaling 73.89 million square meters in 2024[31] - The total sales area of new residential properties in 2024 was 973.85 million square meters, a decrease of 12.9% year-on-year, with residential sales area down by 14.1%[45] - The company reported a significant decline in sales in major cities, with Shanghai experiencing an 84.02% drop in revenue[61] Strategic Initiatives - The company is focusing on expanding into first-tier cities and economically active regions, showing resilience in demand despite market challenges[36] - The company accelerated cash collection by implementing flexible marketing strategies and enhancing self-sales systems, resulting in improved market responsiveness[41] - The company engaged in innovative business models, leveraging resources from China Cinda to expand project acquisition through various collaborative methods[42] - The company aims to diversify its revenue sources, transitioning from solely project development profits to include investment returns and management fees[48] - The company is committed to enhancing its core competitiveness through differentiation, lightweight models, professional teams, and market-oriented mechanisms[49] Operational Efficiency - The company has improved its digital operation system, enhancing the efficiency of business operations through technology[54] - The company has established a professional and efficient management team, enhancing its brand influence in the market[53] - The company is actively participating in risk resolution in the real estate sector, collaborating with China Cinda to assist distressed property companies[50] - The company has strengthened management control over subsidiaries, enhancing operational efficiency and risk resistance[161] Governance and Compliance - The company has held 5 shareholder meetings and 12 board meetings during the reporting period, ensuring compliance with regulations[118] - The company issued 52 temporary announcements and 4 regular reports in 2024, receiving an "A" rating for information disclosure management[119] - The company has maintained a consistent approach to governance, with all board meetings resulting in unanimous approval of proposals[135] - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period[187] Social Responsibility and Sustainability - The company is committed to green development, implementing energy-saving technologies and achieving a carbon reduction of approximately 128 tons annually through its projects[171] - The company organized community engagement activities, such as tree planting and reading programs, to promote social responsibility[172][175] - The company donated 2.9 million yuan to support poverty alleviation efforts in Qinghai Province[176] - The company has integrated ESG principles into its project construction, with notable achievements in green building certifications[169] Future Outlook - The company plans to achieve a sales target of 10.5 billion yuan and a cash collection target of 10 billion yuan in 2025[109] - The company aims to start construction on 125,500 square meters and complete 1.2 million square meters of projects in 2025[109] - The company acknowledges potential market risks due to ongoing fluctuations in the real estate market and plans to adapt its marketing strategies accordingly[112]

信达地产（600657）公告，2024年营业收入为80.28亿元，同比下降29.70%。归属于上市公司股东的净 利润为-7.84亿元，同比下降255.12%。公司拟定的2024年度利润分配预案为：不进行现金股利分配，亦 不进行资本公积金转增股本。 ...

截至2025年4月3日收盘，信达地产(600657)报收于4.28元，上涨0.94%，换手率0.58%，成交量16.49万 手，成交额7071.74万元。 董秘最新回复 投资者： 公司是否直接参与AMC化债 董秘： 尊敬的投资者，感谢您的关注！公司将通过操盘代建、联合建设、受托管理等多种方式参与业 务协同。 投资者： 我有一些疑问急需公司高管解答!公司净资产8.6元，股价4.26元，公司能拿出百亿，大股东也 拿出了百亿，两百亿的重组，为何不拿些资金来增持公司股份？做为央企，股价远低于净资产，难道不 能响应证监会增持维护下市值，更好的回报下投资者？另外大股东过户汇金的是公司预测什么时候能完 成？谢谢! 董秘： 尊敬的投资者，感谢您的关注！公司股价及市值表现受宏观经济、市场环境、行业政策、资本 市场等多方面因素的影响。公司将以提高上市公司质量为基础，与广大投资者加强沟通，为传递企业价 值做出积极努力。 当日关注点 交易信息汇总：信达地产主力资金净流出337.4万元，占总成交额4.77%。 董秘： 尊敬的投资者，感谢您的关注！ 投资者： 大股东化债的同时，是否拓宽了公司的业务范围，增加了利润点 董秘： 尊敬的投资者 ...

4月2日，郑州主流房产媒体及行业精英齐聚棠樾七里，一场备受瞩目的品质生活盛会在此拉开帷幕。此 次棠樾七里四代新品媒体恳谈会，不仅是项目与市场的郑重相见，更是信达地产与新老朋友们满怀诚意 的美好相逢，为中原地区的人居发展带来全新期待。 活动伊始，一曲悠扬的《空谷谧境》交响四重奏，拉开了浪漫春日晚宴的序幕，也将棠樾盛境七里风华 的画卷徐徐铺展在众人眼前。信达地产华中区域信融营销公司负责人表示："信达地产深度融入城市肌 理，突破桎梏，颠覆常规，致力于打造更适合郑州的高质量改善作品。"这不仅是信达地产对中原市场 的承诺，更是对郑州城市发展需求的回应。 如果说建筑是时代的注脚，那么管城便是郑州千年文脉的鲜活见证。光影《影像新管城》现场震撼揭 幕，生动展现了这片土地的历史变迁与现代活力。信达地产怀着对土地的敬意和对在地文化的深刻见 解，深耕城市，尊重每一方水土和人文，用心为热爱生活的人打造理想家园。 为了让市场对棠樾七里有更深入的了解，项目主创团队分别从建筑、景观、装饰等方面进行了深入解 读，并与现场的媒体大咖们热情交流互动，共同探讨中原人居的未来发展方向。 晚宴现场，十二道锋味研发团队以时令、在地、融合为灵感，呈现了一 ...

Core Viewpoint - The news regarding "Xinda Real Estate establishing a 30 billion yuan fund to take over Tianjin 117 Building" is identified as a false report generated by AI, highlighting the need for improved information discernment [1][2]. Group 1: Background of Tianjin 117 Building - The Tianjin 117 Building project, originally initiated by Gaoyin Real Estate in 2007, was expected to be completed in phases by 2017 with a total investment of approximately 90 to 100 billion USD (623 to 692 billion yuan) [4]. - The construction of the building began in 2008, with the main tower structure completed by September 2015, making it the tallest building in Northern China at 416.91 meters [4][5]. Group 2: Current Status and Rumors - Multiple rumors about the resumption of construction at Tianjin 117 Building have circulated throughout the year, primarily stemming from announcements by the Tianjin Second Intermediate People's Court regarding the bankruptcy proceedings of Gaoyin Real Estate [2][3]. - Despite the ongoing discussions and inquiries about the building's status, there has been no official confirmation regarding its resumption of work, and local residents have expressed skepticism about the progress [1][2][3]. Group 3: Market Impact - The real estate market surrounding the Tianjin 117 Building has seen significant changes, with the average listing price for properties in the nearby Fuguo Gaoyin area dropping to 24,600 yuan per square meter, down from 40,000 yuan per square meter five years ago [7].

Investment Rating - The report maintains an "Outperform" rating for the real estate industry and non-bank financials [1]. Core Insights - The report highlights the active involvement of Asset Management Companies (AMCs) in revitalizing the real estate sector, emphasizing the need for collaborative efforts in government empowerment, management restructuring, and the introduction of partners [3][12]. - It notes that since the second half of 2021, high-leverage real estate companies have faced debt defaults, prompting regulatory encouragement for banks and AMCs to engage in "ensuring delivery and stabilizing livelihoods" initiatives [3][12]. - The report discusses the acceleration of debt restructuring among distressed real estate firms, with a trend towards high debt reduction and various measures being adopted [3][52]. Summary by Sections AMC Involvement in Real Estate Revitalization - AMCs have been encouraged to participate in real estate revitalization, with the establishment of real estate relief funds led by local governments and AMCs [3][15]. - The People's Bank of China set up a special re-lending facility of 800 billion for real estate companies, targeting five major AMCs [3][15]. - China Cinda has been particularly proactive, establishing a 200 billion fund for revitalizing distressed real estate assets [3][15]. Common Financing Tools and Business Models - Common financing tools include "beneficial debt," which is used to support distressed companies during bankruptcy restructuring [31][32]. - The report outlines the operational models of AMCs, which often involve debt restructuring, introducing investors, and financing construction [3][16]. Progress in Debt Restructuring of Distressed Firms - The report indicates that debt restructuring for distressed firms is progressing, with domestic restructuring primarily focused on extending repayment periods [3][52]. - It highlights that international debt restructuring is more diverse, involving debt reduction, debt-to-equity swaps, and other measures [3][52]. - The report notes that the willingness of creditors to accept significant debt reductions is increasing, reflecting a more pragmatic approach [3][62]. Investment Recommendations - The report suggests that the market-oriented relief efforts encouraged by policies are crucial for AMCs to accelerate their involvement in the distressed asset sector [3][52]. - It emphasizes the importance of focusing on high-quality projects with temporary liquidity issues that are expected to be profitable [3][52].

信达地产彼时表示，本次共同投资事项，是为促进房地产行业风险化解与良性循环，向不动产资源整合 商战略转型的重要举措之一，其主要针对房地产行业及上下游企业的纾困需求，利用公司关联方的功能 优势和资源禀赋，拓展项目机会，盘活行业存量资产，优化公司投资结构，创新业务和盈利模式。盘活 基金后续待公司实缴出资后，纳入公司合并报表范围，公司将负责具体纾困项目的投后管理工作，本次 共同投资不会对公司未来资金流动性产生重大影响，未来经营成果将取决于投资项目运行情况。 信达地产(600657)3月12日晚公告，公司全资子公司北京信达悦生活服务有限公司（简称"信达悦生 活"）与中国信达资产管理股份有限公司（简称"中国信达"）及鑫盛利保股权投资有限公司（简称"鑫盛 利保"）共同发起设立信达坤泽（天津）资产改造投资合伙企业（有限合伙）（简称"合伙企业"）。合 伙企业认缴总规模50.01亿元，其中信达悦生活认缴2.5亿元作为合伙企业有限合伙人，主要投资于问题 机构、问题资产、低效资产等，助力非住类不动产存量盘活。 信达地产同时称，由于合伙企业的经营性质较为特殊，公司对其所预测的未来收益在实现时间和金额上 存在较大不确定性，故此类投资存在 ...

证券代码：600657 证券简称：信达地产 编号：临 2025-008 号 关于公司对外投资暨关联交易公告 重 要 提 示 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： ●信达地产股份有限公司（以下简称"公司"）全资子公司北京信 达悦生活服务有限公司（以下简称"信达悦生活"）与中国信达资产管 理股份有限公司（以下简称"中国信达"）及鑫盛利保股权投资有限公 司（以下简称"鑫盛利保"）共同发起设立信达坤泽（天津）资产改 造投资合伙企业（有限合伙）（以下简称 "合伙企业"）。合伙企业 认缴总规模500,100万元，其中信达悦生活认缴25,000万元作为合伙企 业有限合伙人，主要投资于问题机构、问题资产、低效资产等，助力 非住类不动产存量盘活。 ●由于合伙企业的经营性质较为特殊，公司对其所预测的未来收益 在实现时间和金额上存在较大不确定性，故此类投资存在一定投资风 险，敬请广大投资者注意投资风险。 ●中国信达为公司控股股东信达投资有限公司（以下简称"信达投 资"）之控股股东，鑫盛利保为公司控股股东信达投资之下属企业。 ...

证券代码：600657 证券简称：信达地产 编号：临 2025-007 号 关于独立董事任期届满辞任的公告 卢太平先生在担任公司独立董事期间恪尽职守、勤勉尽责、客观 公正，为公司规范运作和健康发展发挥了重要作用，公司及董事会对 卢太平先生在任职期间所做的贡献表示衷心的感谢！ 特此公告。 信达地产股份有限公司 董事会 二〇二五年三月十二日 1 重 要 提 示 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。 近日，信达地产股份有限公司（以下简称"公司"）董事会收到 独立董事卢太平先生的书面辞呈。因在公司连续担任独立董事期限已 满六年，根据《上市公司独立董事管理办法》等相关规定，卢太平先 生现申请辞去公司独立董事、审计与内控委员会委员职务。 卢太平先生的辞任将导致公司独立董事人数占董事会成员的比 例低于三分之一，根据《上市公司独立董事管理办法》的相关规定， 卢太平先生将继续履职直至选出新任独立董事为止。公司将按照相关 法律法规的规定，尽快完成独立董事及董事会专门委员会的补选工作。 ...