天地源股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 22 日（星期一）至 9 月 26 日（星期五）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 （irm@tande.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。 天地源股份有限公司（以下简称公司）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成 果、财务状况，公司计划于 2025 年 9 月 29 日（星期一）10:00-11:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2025 年 9 月 29 日(星期一)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心 Tan ...

| | | 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2024-053 | | 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 特此公告。 天地源股份有限公司董事会 二〇二五年九月十九日 www.tande.cn - 1 - 关于下属公司获得国有土地使用权的公告 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。 2025 年 9 月 18 日，天地源股份有限公司下属西安天地源房地产开发有限公 司通过竞买方式，以总价 201,500 万元获取了西安高新区软件新城 GX3-22-73 号 地块的国有建设用地使用权。 西安高新区软件新城 GX3-22-73 号地块 ...

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：2025-052 | | --- | --- | --- | | 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 关于召开2025年第二次临时股东会的通知 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： 一、召开会议的基本情况 （一）股东会类型和届次： 2025年第二次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 9 日 14 点 50 分 召开地点：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 ...

天地源股份有限公司 第十一届董事会第三次会议决议公告 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。 一、董事会召开情况 天地源股份有限公司（以下简称公司）第十一届董事会第三次会议于 2025 年 9 月 18 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。 会议应出席董事 11 名，实际出席董事 11 名。公司已于 2025 年 9 月 16 日以邮件、 短信、企业微信等方式将会议通知、会议文件发送至各位董事。本次会议的召开 符合《公司法》《公司章程》的有关规定。会议由董事长赵冀主持，公司高级管 理人员列席了本次会议。 二、董事会会议审议情况 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2025-050 | | --- | --- | --- | | 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 ...

Group 1 - The company Tian Di Yuan (600665.SH) announced the acquisition of state-owned land use rights for a plot in Xi'an High-tech Zone for a total price of 2,015 million yuan [1] - The acquired land, located in the Software New City, covers an area of 83,585 square meters (approximately 125.38 acres) [1] - The land is designated for secondary urban residential use with a plot ratio of 1.2 ≤ R ≤ 2.3 [1]

Market Overview - On September 18, the real estate development sector fell by 2.11%, with Wolong New Energy leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the real estate sector included: - Shouke Co., Ltd. (600376) with a closing price of 8.07, up 9.95% [1] - Leijiang Holdings (600162) at 2.88, up 9.92% [1] - China New Group (601512) at 10.33, up 8.51% [1] - Major decliners included: - Wolong New Energy (600173) at 8.50, down 8.70% [2] - Rongsheng Development (002146) at 1.82, down 8.54% [2] - Hualian Holdings (000036) at 4.41, down 5.16% [2] Capital Flow - The real estate development sector experienced a net outflow of 1.258 billion yuan from institutional investors, while retail investors saw a net inflow of 1.278 billion yuan [2] - Specific stock capital flows indicated: - Wan Tong Development (600246) had a net inflow of 640.96 million yuan from institutional investors [3] - Su Ning Global (000718) saw a net outflow of 70.88 million yuan from retail investors [3] - China New Group (601512) had a net inflow of 40.21 million yuan from institutional investors [3]

Group 1 - The core point of the news is that Tiandi Source Co., Ltd. experienced a decline in stock price by 5.26%, with the current share price at 3.42 CNY and a total market capitalization of 2.955 billion CNY [1] - Tiandi Source's main business activities include real estate development and management, property leasing, property management, industrial investment, asset management, and domestic trade, with real estate accounting for 99.86% of its revenue [1] - The company is located in Xi'an, Shaanxi Province, and was established on December 21, 1992, with its listing date on July 9, 1993 [1] Group 2 - Among the top ten circulating shareholders of Tiandi Source, a fund under Southern Fund increased its holdings by 72,100 shares, bringing its total to 5.5023 million shares, which represents 0.64% of the circulating shares [2] - The Southern CSI Real Estate ETF Fund (004642) has a current scale of 173 million CNY and has achieved a year-to-date return of 10.07% [2] - The fund manager, Luo Wenjie, has a tenure of 12 years and 153 days, with the fund's total asset scale at 138.999 billion CNY [3]

Group 1 - The real estate sector experienced significant upward movement, with companies such as Rongsheng Development, Xiangjiang Holdings, and Huali Family reaching their daily price limit [1] - Other companies that saw gains include Wolong New Energy, Shoukai Co., Zhujiang Shares, Tiandi Source, and Haitai Development [1]

Core Viewpoint - Tian Di Yuan's stock price has shown fluctuations, with a year-to-date increase of 7.03% and a recent decline in trading performance, indicating potential volatility in the real estate sector [2]. Company Overview - Tian Di Yuan, established on December 21, 1992, and listed on July 9, 1993, is primarily engaged in real estate development and management, with 99.86% of its revenue derived from this sector [2]. - The company is located in Xi'an, Shaanxi Province, and operates in various business areas including property leasing, asset management, and consulting services [2]. Financial Performance - For the first half of 2025, Tian Di Yuan reported a revenue of 2.461 billion yuan, reflecting a year-on-year growth of 20.69%. However, the net profit attributable to shareholders was -124 million yuan, a significant decrease of 333.69% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 1.448 billion yuan, with 103 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 12.88% to 29,900, with an average of 28,881 circulating shares per shareholder, an increase of 14.78% [2]. - The eighth largest circulating shareholder is the Southern CSI Real Estate ETF, holding 5.5023 million shares, which is an increase of 72,100 shares from the previous period [3]. Market Activity - On September 11, the stock price of Tian Di Yuan fell by 2.05% to 3.35 yuan per share, with a trading volume of approximately 9.36 million yuan and a turnover rate of 0.32% [1]. - The net outflow of main funds was 195,000 yuan, with large orders accounting for 12.55% of total purchases and 14.63% of total sales [1].

Group 1 - The company held its 11th Board of Directors' second meeting on September 9, 2025, with all 11 directors present, complying with relevant laws and regulations [2][3]. - The board approved a proposal to apply for a loan of up to 250 million yuan from Shaanxi International Trust Co., Ltd., to be used for the development of compliant projects by its subsidiaries [3]. - The loan has a term of no more than 12 months with an annual interest rate of 8.99%, secured by 100% equity of Shaanxi Lantian Yufang Real Estate Co., Ltd. and 1,765 parking spaces from the "Yunshuitianjing" project [3][4]. Group 2 - The board meeting's resolution document will be kept on file for reference [5]. - The announcement was made by the company on September 10, 2025 [6][7].