一、新增房地产储备及开工面积、竣工面积 2025 年 7-9 月，公司新增房地产土地储备面积 8.36 万平方米，权益新增房 地产土地储备面积 8.36 万平方米, 权益新增房地产计容建筑面积约 19.22 万平方 米。具体项目如下： | | | 天 地 源股 份 有 限公 司 Tande C o . , L td . | | --- | --- | --- | | 证券代码：600665 | 证券简称：天地源 | 公告编号：临2025-058 | | 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 年第三季度房地产项目经营情况简报 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。 根据上海证券交易所《上市公司自律监管指引第 3 号--行业信息披露第一号 -房地产》要求，现将天地源股份有限公司（以下简 ...

Core Viewpoint - The company reported a mixed performance in contract sales for the third quarter of 2025, with an increase in sales area but a decrease in sales amount compared to the previous year [1] Group 1: Q3 2025 Performance - The company achieved a contract sales area of 60,700 square meters in Q3 2025, representing a year-on-year increase of 34.89% [1] - The company's equity contract sales area reached 54,600 square meters, showing a significant year-on-year growth of 59.65% [1] - The total contract sales amount was 874.49 million yuan, which is a decrease of 9.79% year-on-year [1] - The equity contract sales amount was 805.41 million yuan, reflecting a slight decrease of 2.05% year-on-year [1] Group 2: Year-to-Date Performance (Jan-Sep 2025) - For the first nine months of 2025, the company reported a contract sales area of 189,400 square meters, an increase of 11.22% compared to the same period last year [1] - The equity contract sales area for the same period was 165,900 square meters, marking a year-on-year increase of 15.53% [1] - The total contract sales amount for the first nine months was 3,084.86 million yuan, which represents a year-on-year decrease of 16.18% [1] - The equity contract sales amount during this period was 2,802.13 million yuan, down 14.92% year-on-year [1]

Core Insights - The company reported a year-on-year increase in contract sales area for Q3 2025, with a total of 60,700 square meters, representing a growth of 34.89% [1] - The company achieved a significant year-on-year increase in equity contract sales area, totaling 54,600 square meters, which is a growth of 59.65% [1] - The total contract sales amount for Q3 2025 was 874.49 million yuan, showing a decrease of 9.79% year-on-year [1] - The equity contract sales amount for Q3 2025 was 805.41 million yuan, reflecting a slight decrease of 2.05% year-on-year [1] Summary by Period Q3 2025 - Contract sales area reached 60,700 square meters, up 34.89% year-on-year [1] - Equity contract sales area was 54,600 square meters, up 59.65% year-on-year [1] - Total contract sales amount was 874.49 million yuan, down 9.79% year-on-year [1] - Equity contract sales amount was 805.41 million yuan, down 2.05% year-on-year [1] January to September 2025 - Total contract sales area was 189,400 square meters, an increase of 11.22% year-on-year [1] - Equity contract sales area was 165,900 square meters, an increase of 15.53% year-on-year [1] - Total contract sales amount was 3,084.86 million yuan, a decrease of 16.18% year-on-year [1] - Equity contract sales amount was 2,802.13 million yuan, a decrease of 14.92% year-on-year [1]

Core Insights - The company reported an increase in real estate land reserves and contract sales in the third quarter of 2025, despite a decline in sales revenue compared to the previous year [1][2] Group 1: Land Reserves - In Q3 2025, the company added a total land reserve area of 83,600 square meters, with an additional building area of approximately 192,200 square meters [1] - For the first nine months of 2025, the company also reported the same figures for land reserves and building area as in Q3 [1] Group 2: Construction and Completion - The company did not initiate any new construction in Q3 2025, with a total completion area of 44,800 square meters, of which 13,400 square meters were attributable to the company's equity [1] - For the first nine months of 2025, the total completion area was 172,200 square meters, with equity completion area at 140,800 square meters [1] Group 3: Contract Sales - In Q3 2025, the company achieved a contract sales area of 60,700 square meters, representing a year-on-year increase of 34.89%, while the equity contract sales area was 54,600 square meters, up 59.65% [1] - The total contract sales amount for Q3 2025 was approximately 874.49 million yuan, a decrease of 9.79% year-on-year, with equity contract sales amounting to about 805.41 million yuan, down 2.05% [1] - For the first nine months of 2025, the company reported a contract sales area of 189,400 square meters, a year-on-year increase of 11.22%, and an equity contract sales area of 165,900 square meters, up 15.53% [2] - The total contract sales amount for the first nine months was approximately 3.085 billion yuan, a decrease of 16.18%, with equity contract sales amounting to about 2.802 billion yuan, down 14.92% [2] Group 4: Rental Income - As of September 30, 2025, the total rental area of the company was 59,000 square meters, with the same figure for equity rental area [2] - The total rental income for the first nine months of 2025 was approximately 16.88 million yuan, with equity rental income at about 16.79 million yuan [2]

Core Viewpoint - The company reported a significant increase in contract sales area while experiencing a decline in contract sales amount for the period of July to September 2025 compared to the previous year [1] Group 1: Sales Performance - The company achieved a contract sales area of 60,700 square meters, representing a year-on-year increase of 34.89% [1] - The contract sales amount was 874 million yuan, which reflects a year-on-year decrease of 9.79% [1] Group 2: Construction and Land Acquisition - The completed construction area for the period was 44,800 square meters [1] - The company added land reserve area of 83,600 square meters [1] - The newly added equity construction area was 192,200 square meters [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2025-057 | | --- | --- | --- | | 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 关于下属公司对外提供财务资助的公告 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。 重要内容提示： 天地源股份有限公司（以下简称公司）下属控股子公司镇江恒祥房地产 开发有限公司（以下简称镇江恒祥）按照股权比例以同等条件向各股东提供借款。 其中：向镇江天地源置业有限公司（以下简称镇江天地源）提供借款 311.5 万元， 向南京新城恒盛房地产开发有限公司（以下简称南京新城）提供借款 299.1 万元， 借款期限不超过 5 年，不计利息。 本次财务资助未超过公司 202 ...

（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： Tan de 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：2025-055 | | --- | --- | --- | --- | | 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年第二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 10 月 9 日 | 1、出席会议的股东和代理人人数 | 113 | | - ...

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2025-056 | | --- | --- | --- | | 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 第十一届董事会第四次会议决议公告 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个别及连带责任。 二、董事会会议审议情况 会议审议并通过以下议案： 关于向西部信托有限公司申请融资的议案 公司向西部信托有限公司申请总金额不超过 2 亿元的信托贷款，资金用于公 司下属公司合规项目的开发建设。本次融资期限不超过 24 个月，融资成本不超 过 6.00%/年。 本议案表决结果：11 票同意；0 票反对；0 票弃权。 三、备查文件 公司第十一届董事会第四次会议决议。 重要内容提示： 董事刘 ...

ิ永嘉信律师事务所 VONG JIA XIN AVA/FIFAN/ 陜西永嘉信律师事务所 关于 天地源股份有限公司 2025 年第二次临时股东会 之 法律意见书 (2025) 陕永律意字226 影 2025年10月9日 陕西永嘉信律师事务所 关于 天地源股份有限公司 2025年第二次临时股东会 法律意见书 (2025) 陕永律意字 226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")接受天地源股份有 限公司（以下简称"公司"）的委托,指派赵戈辉律师、黄蕊律师列 席公司 2025年第二次临时股东会(以下简称"本次股东会"),对本 次股东会的召开和表决程序进行了审核和见证,并出具本法律意见书。 第一部分 声明 本所根据《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》")和中国证券 监督管理委员会发布的《上市公司股东会规则》(以下简称"《股东 会规则》"）等有关法律、法规、规范性文件和《天地源股份有限公 司章程》(以下简称"《公司章程》")的规定,基于本法律意见书 出具日之前发生的事实及本所对该等事实的了解及对有关法律的理解 1 之 发表法律 ...

Group 1 - The stock of Tiandi Source increased by 5.84% on September 26, reaching a price of 3.26 CNY per share, with a trading volume of 30.57 million CNY and a turnover rate of 1.12%, resulting in a total market capitalization of 2.817 billion CNY [1] - Tiandi Source Co., Ltd. is located in Xi'an, Shaanxi Province, and was established on December 21, 1992, with its listing date on July 9, 1993. The company's main business includes real estate development and management, leasing of self-owned properties, property management, industrial investment, asset management, and domestic trade, with real estate accounting for 99.86% of its revenue [1] Group 2 - Among the top ten circulating shareholders of Tiandi Source, a fund under Southern Fund holds a significant position. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 72,100 shares in the second quarter, totaling 5.5023 million shares, which represents 0.64% of the circulating shares. The estimated floating profit today is approximately 990,400 CNY [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 173 million CNY. Year-to-date returns are 8.06%, ranking 3618 out of 4220 in its category, while the one-year return is 22.8%, ranking 3262 out of 3824. Since its inception, it has experienced a loss of 39.78% [2]