| 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保余额（万元） | 1,740,388.44 | | 对外担保余额占上市公司最近一 | 73.01 | | 期经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | ☑对外担保总额（含本次）超过上市公司最近一 | | | 期经审计净资产 50% | | | ☑对外担保总额（含本次）超过上市公司最近一 | | | 期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达到 | | | 或超过最近一期经审计净资产 30% | | | 70%的单位提供担保 ☑本次对资产负债率超过 | 证券代码：600657 证券简称：信达地产 公告编号：临 2025-049号 信达地产股份有限公司 关于为全资子公司提供担保的公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | | 实际为其提供的 | | 是否在前 | 本 ...

Group 1 - The core viewpoint of the article is that Xinda Real Estate (600657.SH) is focusing on enhancing its industrial operations and value extraction in the Zhongguancun Xinda Industrial Park located in Beijing's Changping Future Science City [1] - The company currently does not hold equity stakes in the enterprises that have settled in the industrial park [1] - Xinda Real Estate aims to leverage regional advantages to provide better services for the enterprises located within the park [1]

（原标题：信达地产(600657.SH)：公司现阶段未对入驻企业参股） 格隆汇12月12日丨信达地产(600657.SH)在投资者互动平台表示，中关村信达产业园位于北京昌平未来 科学城，公司现阶段未对入驻企业参股。公司将依托区域优势，深化产业运营与价值挖掘，积极为入驻 企业做好服务。 ...

Core Viewpoint - Recently, Xinda Real Estate Co., Ltd. announced the cancellation of its mid-term note issuance originally scheduled for December 1, involving a fundraising amount of 1.82 billion yuan due to significant market fluctuations, with plans to restart issuance at a later date [2] Group 1: Company Specifics - The cancelled note had an interest rate range set between 2.20% and 3.40%, targeting institutional investors in the interbank market, with a minimum investment threshold of 10 million yuan [2] - The intended use of the funds was to repurchase the "23 Xinda Real Estate MTN003" bond maturing on December 7, which had a term of 2+2+1 years and a coupon rate of 4.30% [2] - Xinda Real Estate's financial situation has deteriorated, reporting a revenue decline of 23% to 2.692 billion yuan and a net loss of 5.309 billion yuan for the first three quarters of 2025, primarily due to reduced deliveries and asset impairment provisions [8] Group 2: Industry Context - The cancellation of Xinda's issuance is part of a broader trend, as the real estate financing market continues to face challenges, highlighted by Vanke's debt extension announcement leading to panic in the bond market [4] - There has been a wave of cancellations in bond issuances from various state-owned and central enterprises, indicating a growing caution among investors towards real estate financing [5] - The market sentiment remains pessimistic, with investors increasingly wary of financing from weaker credit-rated issuers, particularly in light of recent difficulties faced by some real estate and city investment platforms in meeting principal and interest payments [7]

Core Viewpoint - Residents of the Xinkangyuan community in Shanghai's Jing'an District are experiencing anxiety due to significant structural issues, particularly in Building 4, which has visible cracks attributed to ground subsidence [1][3][5]. Group 1: Structural Issues - The most severe issue is the visible cracks between the first step of Building 4 and the ground, with gaps measuring 10-20 centimeters, indicating ground subsidence [3][7]. - The property management attempted repairs, but the ground remains uneven, and similar issues have been reported in Building 2, suggesting widespread subsidence [5][9]. - A report from August indicated that the maximum subsidence for Building 4 and auxiliary structures was 2.84 mm, which has led to confidence from the developer, Xinda Real Estate, in denying responsibility [9][10]. Group 2: Construction Concerns - Residents suspect that the construction of the adjacent Xinda Xinanli project, located only 10 meters away, is responsible for the subsidence and resulting damage [5][9]. - The construction of a 16-meter deep foundation pit for the Xinanli project may have compromised surrounding ground stability, leading to the observed structural issues [9][10]. - There are concerns regarding the reliability of the third-party report on subsidence, as it may have been influenced by the interests of the paying party [9][10]. Group 3: Developer's Response - Xinda Real Estate has agreed to address safety concerns and provide compensatory repairs, but this does not resolve the underlying issues of potential ongoing subsidence [10]. - The local community committee is involved in facilitating communication between residents and the developer regarding the safety and repair measures [10].

信达地产今年以来股价跌6.97%，近5个交易日涨5.45%，近20日涨4.03%，近60日跌3.73%。 今年以来信达地产已经1次登上龙虎榜，最近一次登上龙虎榜为1月10日，当日龙虎榜净买入2515.05万 元；买入总计3731.85万元 ，占总成交额比39.82%；卖出总计1216.80万元 ，占总成交额比12.98%。 12月1日，信达地产盘中下跌2.03%，截至10:53，报3.87元/股，成交8742.05万元，换手率0.78%，总市 值110.37亿元。 截至9月30日，信达地产股东户数3.85万，较上期减少8.82%；人均流通股74026股，较上期增加9.67%。 2025年1月-9月，信达地产实现营业收入26.92亿元，同比减少23.06%；归母净利润-53.09亿元，同比减 少6021.43%。 资金流向方面，主力资金净流出450.64万元，特大单买入386.90万元，占比4.43%，卖出461.22万元，占 比5.28%；大单买入1754.25万元，占比20.07%，卖出2130.58万元，占比24.37%。 资料显示，信达地产股份有限公司位于北京市海淀区中关村南大街甲18号北京国际大厦A座 ...

Group 1 - The A-share market saw a collective decline in real estate stocks, with notable drops in companies such as Huaxia Happiness, Zhangjiang Hi-Tech, and others, all falling over 3% [1] - Specific stock performance included: Huaxia Happiness down 3.69% with a market cap of 9.197 billion, Zhangjiang Hi-Tech down 3.13% with a market cap of 6.326 billion, and Xinda Real Estate down 3% with a market cap of 11.1 billion [2] - Other significant declines included: Jindi Group down 2.57% with a market cap of 15.4 billion, Vanke A down 2.56% with a market cap of 63.6 billion, and Shouke Co. down 2.45% with a market cap of 14.4 billion [2] Group 2 - The year-to-date performance of several companies showed significant losses, with Vanke A down 26.58% and Jindi Group down 22.15% [2] - Some companies, like Shouke Co., have shown positive year-to-date performance, up 112.17% [2] - The overall trend indicates a challenging environment for the real estate sector, as reflected in the stock price movements [1][2]

电话:010-88004488/66090088 佳直· 01 北京国枫律师事务所 关于信达地产股份有限公司 第一百零七次（2025年第一次临时）股东大会的 法律意见书 国枫律股字[2025] A0571 号 致:信达地产股份有限公司（贵公司） 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见 证贵公司第一百零七次(2025年第一次临时)股东大会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称 "《股东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律 业务管理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证券法 律业务执业规则》")等相关法律、行政法规、规章、规范性文件及《信达地产股份有限 公司章程》(以下简称"《公司章程》")的规定,就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜,出具本法律意见书。 1. 本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 ...

一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 24 日 证券代码：600657 证券简称：信达地产 公告编号：临2025-048 号 信达地产股份有限公司 第一百零七次（2025年第一次临时）股东大会决议 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。 重要内容提示： 本次会议是否有否决议案：无 (二)股东大会召开的地点：北京市海淀区中关村南大街甲 18 号北京国际大厦 A 座 10 楼会议室 (三)出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,182,752,557 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 76.5373 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1 本次股东大会由公司董事会召集，董事长邓立新先生主持，会议采用现场投 票和网络投票相结合的方式进行。会议 ...

Core Viewpoint - The company acknowledges the ongoing challenges in the real estate market due to continuous adjustments, emphasizing a strategy focused on stability and progress to navigate the complex market environment [1] Company Strategy - Since 2025, the company has adopted a prudent operational strategy of "seeking progress while maintaining stability" to address the severe market conditions [1] - The company aims to balance the improvement of new business sources with the revitalization of existing assets [1] Business Focus - Key areas of focus include broadening business sources, accelerating capital recovery, enhancing capability building, and improving organizational efficiency [1] - The company is committed to innovating its business and profit models, actively developing distressed real estate investments and light-asset businesses [1] Long-term Development - The combination of light and heavy business models is expected to support the company's long-term sustainable development [1]