Tande C o. , L td. 天 地 源股 份 有 限公 司 | 公告编号：临2025-045 | | --- | | 证券简称：天地源 证券代码：600665 | | 债券代码：242114 | 债券简称：24天地一 | | --- | --- | | 债券代码：242304 | 债券简称：25天地一 | 债券代码：259414 债券简称：25天地三 天地源股份有限公司 关于聘任证券事务代表的公告 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个别及连带责任。 电子邮箱：changyongchao@tande.cn 特此公告。 天地源股份有限公司董事会 二○二五年八月二十八日 天地源股份有限公司（以下简称公司）第十一届董事会第一次会议于 2025 年 8 月 26 日在西安市高新区科技路 33 号高新国际商务中心 20 层会议室召开。 会议审议通过了《关于聘任公司证券事务代表的议案》。 根据《上海证券交易所股票上市规则》相关规定，同意聘任常永超先生为公 司证券事务代表，任期与本届董事会任期一致。常永超先生简历见附件。常永超 先 ...

Tande . C o . , L td . 天 地 源股 份 有 限公 司 | 证券代码：600665 | 证券简称：天地源 | 公告编号：临2025-046 | | --- | --- | --- | | 债券代码：242114 | 债券简称：24天地一 | | | 债券代码：242304 | 债券简称：25天地一 | | | 债券代码：259269 | 债券简称：25天地二 | | 债券代码：259414 债券简称：25天地三 天地源股份有限公司 关于清算注销控股子公司的公告 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个别及连带责任。 一、事项概述 天地源股份有限公司（以下简称公司）下属控股子公司榆林城投天地源置业 有限公司（以下简称榆林公司）成立于 2019 年 1 月 22 日，注册资本 15,000 万 元，其中：公司下属全资子公司陕西天投房地产开发有限公司出资 9,000 万元， 持股 60%；榆林市城市投资经营集团有限公司（以下简称榆林城投）出资 6,000 万元，持股 40%。经营范围为房地产开发与经营、房地产策划 ...

Group 1 - The company reported a revenue of 2.461 billion yuan for the first half of 2025, representing a year-on-year increase of 20.69% [1] - The net loss attributable to shareholders was 124 million yuan, compared to a net loss of 28.67 million yuan in the same period last year [1] - The net cash flow from operating activities was 507 million yuan, showing a significant year-on-year increase of 2,224.93% [1]

Tande C o . , L td. 天 地 源股 份 有 限公 司 | 证券代码：600665 | 证券简称：天地源 | 公告编号：临 | 2025-042 | | --- | --- | --- | --- | | 债券代码：242114 | 债券简称：24天地一 | | | | 债券代码：242304 | 债券简称：25天地一 | | | | 债券代码：259269 | 债券简称：25天地二 | | | | 债券代码：259414 | 债券简称：25天地三 | | | 天地源股份有限公司 2025年第一次临时股东会决议公告 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 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 8 月 26 日 （二）股东会召开的地点：西安市高新区科技路 33 号高新国际商务中心数 码大厦 20 层会议室 （三）出席会议的普通股股东和恢复表决权的优先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 | 91 | | --- ...

陕西永嘉信律师事务所 关于 天地源股份有限公司 2025 年第一次临时股东会 之 法律意见书 （2025）陕永律意字 187 号 2025 年 8 月 26 日 西安市高新区锦业一路 10 号中投国际 B 座 24、25 层 电话 TEL：（029）81113051 ADD:F24/25,Block B,CIC International, No 10,Jinye First RD, 传真 FAX：(029) 82309827 High-tech zone, Xi'an, Shaanxi, China 邮编 POST CODE：710000 陕西永嘉信律师事务所 关于 天地源股份有限公司 2025 年第一次临时股东会 公司向本所保证，公司向本所提供的文件、资料（包括但不限于 有关人员的身份证明、股票账户卡、授权委托书、企业法人营业执照 等）、数据、所作的陈述和说明是完整、真实和有效的，复印件与原 件一致，且一切足以影响本法律意见书的事实和文件均已向本所披露， 而无任何隐瞒、疏漏之处。 之 法律意见书 （2025）陕永律意字 187 号 致天地源股份有限公司： 陕西永嘉信律师事务所（以下简称"本所"）接受天地源 ...

Group 1 - The stock price of Tiandi Source reached 3.49 yuan as of August 25, 2025, with an increase of 0.87% compared to the previous trading day [1] - The opening price on the same day was 3.47 yuan, with a highest point of 3.55 yuan and a lowest point of 3.44 yuan, resulting in a trading volume of 131,600 hands and a transaction amount of 46 million yuan [1] - Tiandi Source operates in the real estate development sector, covering residential development and commercial operations [1] Group 2 - A temporary shareholders' meeting is scheduled for August 26, 2025, to review multiple proposals, including amendments to the Articles of Association, adjustments to the board of directors' regulations, and the election of a new board of directors [1] - On August 25, 2025, the net inflow of main funds into Tiandi Source was 4.9504 million yuan, with a cumulative net inflow of 4.2595 million yuan over the past five days [1]

Core Viewpoint - Tian Di Yuan's stock price has shown fluctuations with a recent decline, while the company has experienced a notable increase in revenue and profit year-on-year [1][2]. Group 1: Stock Performance - On August 22, Tian Di Yuan's stock price fell by 2.27% to 3.44 CNY per share, with a trading volume of 15.19 million CNY and a turnover rate of 0.51%, resulting in a total market capitalization of 2.973 billion CNY [1]. - Year-to-date, Tian Di Yuan's stock price has increased by 9.90%, with a 2.08% rise over the last five trading days, 1.78% over the last twenty days, and 8.52% over the last sixty days [2]. Group 2: Financial Performance - For the period from January to March 2025, Tian Di Yuan achieved a revenue of 1.068 billion CNY, representing a year-on-year growth of 204.86% [2]. - The company has cumulatively distributed dividends amounting to 1.448 billion CNY since its A-share listing, with 103 million CNY distributed over the last three years [2]. Group 3: Shareholder Information - As of March 31, 2025, the number of shareholders for Tian Di Yuan was 34,300, a decrease of 3.52% from the previous period, with an average of 25,162 circulating shares per shareholder, an increase of 3.65% [2]. - Among the top ten circulating shareholders, the Southern CSI Real Estate ETF ranked as the seventh largest, holding 5.4302 million shares, an increase of 2.0283 million shares compared to the previous period [3].

天地源股份有限公司 2025 年第一次临时股东会会议文件 天地源股份有限公司 2025 年第一次临时股东会会议文件 二〇二五年八月二十六日 西 安 天地源股份有限公司 2025 年第一次临时股东会会议文件 天地源股份有限公司 2025 年第一次临时股东会会议文件 目 录 | 一、关于召开 2025 年第一次临时股东会的通知 | 2 | | --- | --- | | 二、2025 年第一次临时股东会会议议程 | 10 | | 三、2025 年第一次临时股东会会议须知 | 12 | | 四、会议议题 | | | 非累积投票议案 | | | （一）关于修订《公司章程》及附件的议案 | 13 | | （二）关于修订《董事会战略委员会工作条例》的议案 | 69 | | （三）关于修订《董事会提名委员会工作条例》的议案 | 71 | | （四）关于修订《董事会审计委员会工作条例》的议案 | 73 | | （五）关于修订《董事会薪酬与考核委员会工作条例》的议案 | 78 | | （六）关于修订《关联交易管理制度》的议案 | 80 | | （七）关于修订《累积投票制实施细则》的议案 | 84 | | （八）关于集中修订相关 ...

Group 1 - The core point of the news is that Xi'an High-tech Industrial Development Zone Real Estate Development Co., Ltd. has pledged 13.15 million shares of Tiandi Source, accounting for 15.22% of the total share capital [1] - After this pledge, the total pledged shares by the top ten shareholders of Tiandi Source account for 50% of their total holdings [1] - The pledge started on August 4, 2025, and the total number of pledged shares by Xi'an High-tech Industrial Development Zone Real Estate Development Co., Ltd. has reached 24.9 million shares [1] Group 2 - Tiandi Source reported a main revenue of 1.068 billion yuan in Q1 2025, representing a year-on-year increase of 204.86% [3] - The net profit attributable to the parent company was -61.81 million yuan, showing a year-on-year increase of 23.63% [3] - The company has a debt ratio of 86.34% and a gross profit margin of 16.54% [3]

Group 1 - The company held the 17th meeting of the 10th Supervisory Board on August 5, 2025, with all 7 supervisors present, complying with relevant laws and regulations [2][3]. - The Supervisory Board approved a proposal to abolish the Supervisory Board and terminate the "Rules of Procedure for Supervisory Meetings," transferring its powers to the Audit Committee of the Board of Directors [2][5]. - The proposal will be submitted to the shareholders' meeting for approval, and until then, the Supervisory Board will continue to perform its duties as per the law and company regulations [3][4]. Group 2 - The company expressed gratitude to all supervisors for their contributions to the company's development during their tenure [5]. - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [5].