●中国信达为公司控股股东之控股股东，本次共同投资事项构成 关联交易。 证券代码：600657 证券简称：信达地产 编号：临 2023-037 号 ●本次关联交易事项为年度董事会及股东大会审议额度范围内的 事项，无需另行提交董事会及股东大会审议。 一、交易概述 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"）全资子公司信达 重庆房地产开发有限公司（以下简称"信达重庆房产"）与公司关联方 中国信达资产管理股份有限公司（以下简称"中国信达"）共同参与认 购芜湖沁景股权投资合伙企业（有限合伙）（以下简称"合伙企业"） 份额。合伙企业总认缴规模为100,155万元，其中信达重庆房产认缴 30,000万元，并对项目进行联合开发建设。 ●由于合伙企业的经营性质较为特殊，对其所预测的未来收益在 实现时间和金额上存在不确定性，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。 为发挥协同拓展业务优势，提升资产价值，公司全资子公司信达 重庆 ...

Financial Performance - The total revenue for the reporting period reached approximately CNY 6.16 billion, with a significant increase compared to the previous period[33]. - Total revenue for the reporting period reached RMB 11,809,129,227.37, with a net profit of RMB 12,321,700,782.85[71]. - The company's operating revenue for the first half of the year was ¥2,936,676,446.95, a decrease of 62.49% compared to the same period last year[130]. - The net profit attributable to shareholders was ¥178,574,533.62, down 45.53% year-on-year[130]. - The total revenue for the company was CNY 2,223,086,174.86, representing a decrease of 69.56% year-over-year[194]. Assets and Liabilities - The company's financial assets measured at fair value with changes recognized in profit or loss totaled CNY 1,206,743,457.71 at the end of the period, down from CNY 2,100,713,333.02 at the beginning of the period, indicating a significant decrease of approximately 42.5%[11]. - The total accounts receivable amounted to CNY 71,002,486.17, with a bad debt provision of CNY 1,789,111.29, resulting in an overall provision ratio of 2.52%[16]. - The total long-term receivables amounted to CNY 3,710,547,635.57 as of June 30, 2023, compared to CNY 2,633,148,185.14 at the end of 2022, reflecting an increase of approximately 41%[62]. - The total assets decreased by CNY 10.73 billion due to non-current assets maturing within one year[33]. - The company's total assets at the end of the reporting period were ¥87,763,885,098.33, a decrease of 0.73% from the end of the previous year[130]. Cash Flow and Investments - The cash and cash equivalents at the end of the period totaled CNY 10.77 billion, down from CNY 12.11 billion at the beginning of the period[48]. - The net cash flow from operating activities was ¥855,876,041.68, a decrease of 36.33% from the same period last year[130]. - The company has a total of CNY 69,448,850.00 in entrusted loans at the end of the period, indicating ongoing financial engagements[23]. - The company recorded a provision for expected credit losses of CNY 4,688,383.12 during the reporting period[55]. - The company has reported a significant amount of CNY 806,259,671.28 in real estate investments, with no impairment provisions recorded for the period[31]. Real Estate Development - The company’s real estate development costs are recorded as inventory during construction and are transferred to the profit and loss statement upon revenue recognition from sales, impacting future financial results based on cost estimates[3]. - The real estate development costs amounted to CNY 28.99 billion, with a provision for impairment of CNY 973.75 million[52]. - The company has ongoing projects with significant financial commitments, including CNY 5,840,050,000.00 for the Wuhan project, expected to be completed by 2026[64]. - The company has multiple ongoing projects across various cities, including Hefei, Ma'anshan, Wuhu, and others, indicating a broad market presence[188]. - The company is focusing on expanding its footprint in key markets, with notable projects in major cities like Beijing and Guangzhou[188]. Market Strategy and Future Outlook - The company plans to expand its market presence, focusing on new product development and technology advancements[33]. - Future outlook includes continued market expansion and potential acquisitions to enhance growth strategies[66]. - The company aims to enhance its market influence and brand reputation by improving its product system and urban layout[135]. - The company has outlined future growth strategies, including market expansion and new product development, as indicated in the management discussion section[119]. - The company is actively pursuing new strategies for market penetration and product offerings to enhance competitiveness[188]. Risk Management and Financial Health - The impairment provision for the period was not applicable, indicating stable credit risk assessment[35]. - The company is actively managing its financial instruments to mitigate credit risk, with no significant increases noted[35]. - The company has highlighted potential risks in its future outlook, advising investors to be cautious[123]. - The company has committed to transparency in its financial disclosures, with all reports available on designated platforms[129]. - The company has emphasized the importance of accurate financial reporting, with all board members confirming the integrity of the financial statements[121].

证券代码：600657 证券简称：信达地产 编号：临 2023-034 号 第十二届董事会第二十七次（2023 年半年 度）会议决议公告 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。 信达地产股份有限公司（以下简称"公司"）第十二届董事会第 二十七次（2023 年半年度）会议于 2023 年 8 月 29 日在北京市以现 场及通讯相结合方式召开。会议通知及相关议案材料已于 2023 年 8 月 18 日以电话、电子邮件方式送达各位董事及监事。公司董事应参 加表决 11 人，实际参加表决 11 人。公司 4 名监事及部分高级管理人 员参阅了相关议案材料。会议由石爱民董事长主持。本次会议符合《中 华人民共和国公司法》和《信达地产股份有限公司章程》的有关规定。 公司董事经认真审议，形成如下决议： 表决结果：11 票同意，0 票反对，0 票弃权。 二、审议通过了《关于向青海海东市乐都区捐赠 300 万元帮扶资 金的议案》 1 证券代码：600657 证券简称：信达地产 编号：临 2023-034 号 为积极履行企业社 ...

证券代码：600657 证券简称：信达地产 编号：临 2023-035 号 关于公司 2023 年半年度经营情况简报 一、新增项目情况 2023 年上半年，公司新增项目计容规划建筑面积约 18.94 万平方 米（其中合作项目权益面积约 16.79 万平方米，代建项目约 2.15 万平 方米）。 二、开竣工情况 2023 年上半年，公司新开工面积约 60.38 万平方米（其中合作项 目权益面积约 21.48 万平方米，代建项目约 5.44 万平方米）；竣工面 积约 43.62 万平方米（其中合作项目权益面积约 36.18 万平方米）。 三、销售情况 2023 年上半年，公司累计实现房地产销售面积约 54.87 万平方米 （其中合作项目权益销售面积约 16.14 万平方米，代建项目销售面积 约 12.52 万平方米）；累计销售金额约 117.5 亿元（其中合作项目权益 销售金额约 40.95 亿元；代建项目销售金额约 35.78 亿元）。 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个别及连带责任。 证券代码：6006 ...

证券代码：600657 证券简称：信达地产 编号：临 2023-036 号 关于为子公司融资提供担保的公告 重 要 提 示 2023 年 3 月 27 日，公司召开第十二届董事会第二十三次（2022 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： ● 被担保人：重庆金兆鑫实业发展有限公司。 ● 本次拟提供担保的主债权本金：不超过 1.5 亿元。 ● 本次担保没有反担保。 ● 不存在对外担保逾期情况。 ● 截至 2023 年 7 月 31 日，公司及各级控股子公司对外提供担保 余额为 189.46 亿元，占公司最近一期经审计归母净资产的 78.23%， 敬请广大投资者注意相关风险。 一、担保情况概述 （一）担保基本情况 为满足经营需要，信达地产股份有限公司（以下简称"公司"）全 资子公司重庆金兆鑫实业发展有限公司（以下简称"重庆金兆鑫"）作 为借款人，拟向金融机构为土地证编号为"渝（2019）南岸区不动产 权第 000787505 号"的地块申请融资，融资规模不超过 1.5 亿元，融 资具体事宜以借款人与相应金融 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,288,216,766.70, representing a decrease of 68.15% compared to the same period last year[4] - The net profit attributable to shareholders was ¥22,452,621.80, down 26.03% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥102,517,415.70, a significant decrease of 2,757.26%[4] - The net cash flow from operating activities was -¥711,756,267.30, indicating a negative cash flow situation[4] - The basic and diluted earnings per share were both ¥0.01, unchanged from the previous period[4] - The weighted average return on net assets was 0.09%, a decrease of 0.04 percentage points from the previous year[5] - The company achieved operating revenue of 1.288 billion yuan in Q1 2023, a decrease of 68.15% compared to 4.044 billion yuan in the same period last year[46] - The net profit for Q1 2023 was 32 million yuan, down 45.74% from 58 million yuan year-on-year[46] - Total revenue for Q1 2023 was ¥1,288,216,766.70, a significant decrease of 68.2% compared to ¥4,044,153,220.43 in Q1 2022[62] - Total operating costs in Q1 2023 were ¥1,532,595,551.34, down from ¥4,043,640,523.87 in Q1 2022, reflecting a 62.1% reduction[62] Assets and Liabilities - The total assets at the end of the reporting period were ¥85,472,339,263.95, a decrease of 3.32% from the end of the previous year[5] - The equity attributable to shareholders was ¥24,187,246,929.65, showing a slight decrease of 0.12% compared to the previous year[5] - The total assets as of March 31, 2023, amounted to 85.472 billion yuan, a decrease of 2.934 billion yuan from 88.406 billion yuan at the beginning of the year[46] - Total liabilities decreased to 60.596 billion yuan, down 2.713 billion yuan from 63.309 billion yuan at the beginning of the year[46] - The asset-liability ratio improved to 70.90%, down 0.71 percentage points from 71.61% at the beginning of the year[46] - Total liabilities increased to ¥24,527,788,740.42 in Q1 2023 from ¥23,698,084,307.79 in Q1 2022, marking a rise of 3.5%[67] - The total equity decreased to ¥15,499,077,455.92 in Q1 2023 from ¥15,628,154,821.06 in Q1 2022, reflecting a decline of 0.8%[67] Cash Flow - The net cash flow from operating activities in Q1 2023 was -¥553,644,000.29, compared to a positive cash flow of ¥529,144,392.56 in Q1 2022[69] - Cash and cash equivalents at the end of Q1 2023 totaled ¥8,831,484,717.95, down from ¥12,044,683,232.23 at the beginning of the quarter, indicating a decrease of 26.4%[65] - The company reported a net cash outflow from financing activities of -¥2,360,732,285.20 in Q1 2023, compared to -¥1,455,856,891.99 in Q1 2022, representing a worsening of 62.0%[65] - Cash flow from investing activities showed a net outflow of -¥257,054,269.44 in Q1 2023, compared to -¥1,391,958,084.54 in Q1 2022, indicating an improvement of 81.5%[69] Project Development - The total area of land held for development is 710,468 square meters, with a planned construction area of 1,494,576 square meters[18] - The company has ongoing projects covering a total area of 1,178,485 square meters, with a planned construction area of 1,888,660 square meters[21] - The total investment for ongoing projects amounts to 2,687,874, with actual investment during the reporting period at 112,811[21] - The company completed projects covering 184,800 square meters during the reporting period, with cooperative project equity area at 182,100 square meters[24] - The company has new projects started during the reporting period with a total land area of 786 square meters and a planned construction area of 3,806 square meters[23] - The company has a total of 839,970 square meters involved in cooperative development projects[18] - The company reported a total of 2,610,684 square meters of building area for ongoing projects[21] Market Presence and Sales - The company recorded a total sales area of 285,100 square meters in Q1 2023, with a sales amount of 6.255 billion yuan[46] - The cumulative sales area reached 285,100 square meters, including 101,000 square meters from cooperative projects and 61,000 square meters from entrusted projects[56] - The company completed the commercial project "Luyangfu Xiangsong" in Hefei, with a total construction area of 3,049 square meters[53] - In Shanghai, the residential project "Shanghai Courtyard" had a saleable area of 3,328 square meters, with no sales recorded[54] - The project "Dufu Tiancheng" in Wuxi sold 7,077 square meters out of a total saleable area of 62,005 square meters[54] - The residential project "Jinlunfu" in Shenzhen recorded sales of 2,709 square meters from a saleable area of 20,334 square meters[54] - The company has ongoing projects in Hefei, with significant sales areas including "Xinda Tianyu" (51,459 square meters) and "Xinyuan Lanting" (31,360 square meters) with sales of 10,136 and 10,449 square meters respectively[54] - The company is expanding its market presence with new projects in cities like Ma'anshan and Wuhu, indicating a strategic focus on regional growth[54] Investment and Expenses - The company generated approximately 50 million yuan in rental income from real estate leasing during the reporting period[47] - The company reported a rental income of 203.30 million yuan from the "Zhengzhou Xinda Building" office project[57] - The company has adopted a fair value measurement model for its investment properties, ensuring accurate valuation and reporting[57] - The company's financial expenses increased to CNY 311,043,108.35 in Q1 2023 from CNY 298,900,842.43 in Q1 2022, reflecting a rise of approximately 4%[76] - Research and development expenses rose to CNY 2,426,853.53 in Q1 2023, up from CNY 2,002,958.03 in Q1 2022, marking an increase of about 21.2%[76] - The investment income for Q1 2023 was CNY 249,552,336.51, consistent with CNY 249,839,110.71 in Q1 2022, showing stability in investment performance[76] - The company reported a significant increase in fair value gains to CNY 77,200,000.00 in Q1 2023, compared to CNY 698,986.77 in Q1 2022, indicating a substantial improvement[76] Future Outlook - The company aims to enhance its market expansion strategies and product development in the upcoming quarters to improve financial performance[77] - The company plans to continue focusing on cost management and operational efficiency to improve financial performance in the upcoming quarters[83]

证券代码：600657 证券简称：信达地产 编号：临 2023-025 号 关于公司 2023 年第一季度经营情况简报 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。 一、公司 2023 年第一季度新增项目情况 2023 年第一季度，公司新增项目规划计容建筑面积约 14.95 万 平方米（其中合作项目权益面积约 14.95 万平方米）。 二、公司 2023 年第一季度开竣工情况 2023 年第一季度，公司新开工面积约 22.01 万平方米（其中合 作项目权益面积约 21.12 万平方米）；公司竣工面积约 18.48 万平方 米（其中合作项目权益面积约 18.21 万平方米）。 三、公司 2023 年第一季度销售情况 2023 年第一季度，公司累计实现销售面积约 28.51 万平方米（其 中合作项目权益销售面积约 10.1 万平方米，代建项目销售面积约 6.1 万平方米）；销售金额约 62.55 亿元（其中合作项目权益销售金额约 26.54 亿元，代建项目销售金额约 18.66 亿元）。 四、公司 2023 年第 ...

Financial Performance - The company's operating revenue for 2022 was CNY 18,248,095,457.18, a decrease of 17.45% compared to CNY 22,105,282,753.10 in 2021[48]. - The net profit attributable to shareholders for 2022 was CNY 550,403,895.48, down 32.49% from CNY 815,251,105.89 in the previous year[48]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 233.84% to CNY 348,445,215.53 from CNY 104,376,087.89 in 2021[48]. - The net cash flow from operating activities decreased by 32.14% to CNY 1,840,131,585.83 from CNY 2,711,787,986.70 in the previous year[48]. - Revenue decreased to CNY 16,506,818,073.47, down 20.76% year-on-year due to a decline in real estate project turnover[81]. - Operating costs fell to CNY 13,471,434,795.83, a decrease of 22.96% compared to the previous year, primarily due to reduced real estate turnover[81]. - The company reported a basic earnings per share of CNY 0.19, a decrease of 34.48% compared to CNY 0.29 in the previous year[91]. - The company achieved operating revenue of 18.25 billion RMB, a decrease of 17.45% compared to 22.11 billion RMB in the same period last year[109]. - Net profit for the period was 575 million RMB, down 31.94% from 845 million RMB year-on-year[109]. Asset and Liability Management - The total assets at the end of 2022 were CNY 88,406,095,713.68, an increase of 1.71% compared to CNY 86,921,743,162.63 at the end of 2021[48]. - The net assets attributable to shareholders increased by 1.48% to CNY 24,215,759,368.00 from CNY 23,863,671,853.13 in the previous year[48]. - The total liabilities increased to 63.31 billion RMB, up 1.03 billion RMB from the beginning of the year[109]. - The asset-liability ratio stood at 71.61%, a slight decrease of 0.03 percentage points from the previous year[109]. - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%[25]. Market and Economic Conditions - The overall policy direction for 2023 is aimed at promoting a stable and healthy development of the real estate market, with expectations for gradual recovery[31]. - The total investment in real estate development in China decreased by 10.0% year-on-year in 2022, amounting to ¥1.32 trillion[68]. - The area of new housing starts in 2022 fell by 39.4% year-on-year, totaling 120.59 million square meters[68]. - The total funds available to real estate developers in 2022 decreased by 25.9% year-on-year, amounting to ¥1.49 trillion[69]. - The central government has implemented various policies to stabilize the real estate market, including support for housing demand and optimizing pre-sale fund supervision[70]. Strategic Focus and Future Plans - The company plans to explore the long-term rental housing market and improve asset-liability conditions for quality real estate enterprises[70]. - The company aims to start construction on 800,000 square meters and complete 1,750,000 square meters in 2023[163]. - The company will enhance its light asset business scale and develop a professional real estate resource integration business model[163]. - The company is focusing on expanding its market presence through new product development and strategic investments in real estate projects[171]. - The company plans to enhance its financial strategies by strengthening cooperation with financial institutions and innovating financing methods to control capital costs[186]. Operational Efficiency and Management - The company focuses on building a professional and differentiated development model, enhancing operational efficiency, and creating value through various strategies such as project investment and professional consulting[102]. - The company has improved its inventory turnover and cash collection by implementing flexible marketing strategies and enhancing sales performance, resulting in a more robust marketing system[102]. - The company is enhancing its digital management system to improve operational efficiency, focusing on key performance indicators across various business functions[107]. - The company aims to improve its brand influence and product cost-effectiveness to ensure sustainable development[165]. - The company emphasizes the importance of risk management, with independent directors overseeing this function[194]. Governance and Management Structure - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 12.7359 million yuan[195]. - The company held a total of 12 board meetings during the year, with 10 conducted via communication methods[199]. - The current chairman, Shi Aimin, was elected by the board, while the former chairman, Zhao Limin, has resigned[195]. - The company has appointed independent directors with extensive experience in various sectors, enhancing governance and oversight[194]. - The board of directors has a diverse composition, including members with backgrounds in finance, engineering, and academia[194].

证券代码：600657 证券简称：信达地产 编号：临 2023-021 号 重要内容提示： ● 会议召开方式：上证路演中心网络互动 ● 会议内容：信达地产 2022 年度业绩暨现金分红说明会 ● 投资者可于 2023 年 4 月 12 日(星期三)至 4 月 18 日(星期 二)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 通过公司邮箱 dongban_dc@cinda.com.cn 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 信达地产股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况和利润分配等情况，公司计划 于 2023 年 4 月 19 日下午 16:00-17:00 举行 2022 年度业绩暨现金分 红说明会，就投资者关心的问题进行交流。 1 关于召开 2022 年度业绩暨现金分红说明会 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。 ● ...

证券代码：600657 证券简称：信达地产 编号：临 2023-019 号 关于公司 2022 年度经营情况简报 2022 年度，公司累计实现房地产销售面积约 89.2 万平方米（其 中合作项目权益销售面积约 30.66 万平方米，代建项目销售面积约 8.15 万平方米）；累计销售金额约 224.18 亿元（其中合作项目权益 销售金额约 75.22 亿元，代建项目销售金额约 57.8 亿元）。 四、公司 2022 年度出租情况 1 证券代码：600657 证券简称：信达地产 编号：临 2023-019 号 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。 一、公司 2022 年度新增项目情况 2022 年度，公司新增项目计容规划建筑面积约 219.82 万平方米 （其中代建项目约 167.51 万平方米）。 二、公司 2022 年度开竣工情况 2022 年度，公司新开工面积约 330 万平方米（其中合作项目权 益面积约 63.88 万平方米，代建项目约 188.72 万平方米）；竣工面积 约 172.65 万平方 ...