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：2025-065 | | --- | --- | --- | --- | | 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 （五）公司董事和董事会秘书的出席情况 1、公司在任董事11人，出席11人； Tan de C o . , L td. 天 地 源股 份 有 限公 司 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 12 月 11 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 ...

Core Viewpoint - The real estate sector in China experienced a significant decline, with multiple stocks showing substantial losses during the trading session, reversing a previous rally [1] Group 1: Stock Performance - China Wuyi (000797) saw a drop of 7.17%, with a total market capitalization of 65.03 billion [2] - Huaxia Happiness (600340) decreased by 6.39%, with a market cap of 9.745 billion [2] - Yunnan City Investment (600239) fell by 5.45%, with a market value of 3.902 billion [2] - Tiandi Source (600665) declined by 5.22%, with a market cap of 2.981 billion [2] - Rong'an Real Estate (000517) dropped by 5.08%, with a market capitalization of 5.954 billion [2] - Other notable declines include Electronic City (-4.99%), Jinbin Development (-4.45%), and Beichen Industrial (-4.37%) [2] Group 2: Year-to-Date Performance - Year-to-date, China Wuyi has increased by 49.46% despite the recent drop [2] - Huaxia Happiness has seen a decline of 7.43% year-to-date [2] - Yunnan City Investment has decreased by 8.99% since the beginning of the year [2] - Tiandi Source has a year-to-date increase of 10.22% [2] - Rong'an Real Estate has experienced a significant year-to-date decline of 16.14% [2]

天地源股份有限公司 2025 年第三次临时股东会会议文件 天地源股份有限公司 2025 年第三次临时股东会会议文件 二〇二五年十二月十一日 西 安 天地源股份有限公司 2025 年第三次临时股东会会议文件 天地源股份有限公司 2025 年第三次临时股东会会议文件 目 录 | 一、关于召开 | 2025 年第三次临时股东会的通知 2 | | --- | --- | | 二、2025 | 年第三次临时股东会会议议程 6 | | 三、2025 | 年第三次临时股东会会议须知 7 | | 四、会议议题 | | | | 关于选聘会计师事务所的议案 8 | 1 天地源股份有限公司 2025 年第三次临时股东会会议文件 天地源股份有限公司 关于召开 2025 年第三次临时股东会的通知 天地源股份有限公司（以下简称公司）董事会决定于 2025 年 12 月 11 日（星 期四）14 点 50 分召开公司 2025 年第三次临时股东会，现将相关事项通知如下： 一、召开会议的基本情况 （一）股东会类型和届次：2025 年第三次临时股东会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 会召开当日的交易时间段 ...

Core Viewpoint - Tian Di Yuan Co., Ltd. announced that its subsidiaries lost three construction contract disputes in Zhengzhou and Tianjin, requiring a total payment of approximately 120 million CNY in project costs and various compensations [1][2]. Group 1: Legal Disputes - The three cases involve Zhengzhou Tian Di Yuan Real Estate Co., Ltd. and two real estate subsidiaries in Tianjin [2]. - In the Zhengzhou case, the court ruled that the construction contract signed in 2019 would be terminated, and the defendants must pay 16.2993 million CNY in project costs and interest, along with additional compensation totaling over 32 million CNY [3][4]. - The Tianjin cases require a total payment of approximately 87.91 million CNY, with the defendants ordered to pay outstanding project costs and interest [5]. Group 2: Financial Performance - The company has been experiencing continuous losses due to the downturn in the real estate sector, reporting a loss of 390 million CNY in 2023 and projected losses of 1.02 billion CNY in 2024 [6]. - For the first three quarters of the year, the company achieved a total revenue of 2.877 billion CNY, a year-on-year increase of 10.92%, but reported a net loss attributable to shareholders of 220 million CNY, a decrease of 320 million CNY compared to the same period last year [6]. Group 3: Market Performance - As of November 28, the company's stock price increased by 0.82%, closing at 3.69 CNY per share, with a total market capitalization of 3.189 billion CNY [7].

Tan de C o . , L td . 天 地 源股 份 有 限公 司 案件所处的诉讼阶段：一审判决。 上市公司所处的当事人地位：案件一、天地源股份有限公司（以下简称 公司）下属全资子公司郑州天地源置业有限公司被列为被告一，公司被列为被告 二；案件二及案件三、公司下属全资子公司天津天地源唐城房地产开发有限公司 被列为被告二，下属全资子公司天津天地源置业投资有限公司被列为被告三。 是否会对公司损益产生负面影响：上述诉讼为一审判决阶段，公司将依 法提起上诉，案件最终判决结果存在不确定性，对公司本期或期后利润的具体影 响尚存在不确定性。 近日，公司收到河南省郑州市上街区人民法院《民事判决书》［(2024)豫 0106 民初 1724 号)］；天津市河西区人民法院《民事判决书》［(2024)津 0103 民初 15729 号、(2024)津 0103 民初 15731 号］。具体情况如下： 一、本次诉讼的基本情况 | 证券代码：600665 | 证券简称：天地源 | 公告编号：临2025-064 | | --- | --- | --- | | 债券代码：242114 | 债券简称：24天地一 | | | 债券代码 ...

Core Viewpoint - Xi'an Catering stocks surged, with Xi'an Tourism, Tiandi Source, Qujiang Cultural Tourism, and Shaanxi Huada also experiencing gains, following the announcement of 16 measures aimed at deepening capital market reforms to support high-quality development in Shaanxi Province [1] Group 1 - Xi'an Catering reached a limit-up in stock price [1] - Other companies such as Xi'an Tourism and Tiandi Source also saw stock price increases [1] - The measures introduced by Shaanxi Province are designed to enhance the capital market and promote economic development [1]

Core Viewpoint - The stock prices of Xi'an Catering and related companies surged following the announcement of 16 measures aimed at deepening capital market reforms to support high-quality development in Shaanxi Province [1] Group 1: Company Reactions - Xi'an Catering experienced a direct limit-up in stock price [1] - Other companies such as Xi'an Tourism, Tiandi Source, Qujiang Cultural Tourism, and Shaanxi Huada also saw their stock prices rise in response to the news [1] Group 2: Policy Impact - The Shaanxi provincial government introduced 16 measures to enhance capital market reforms [1] - These measures are designed to facilitate high-quality economic development in the region [1]

Group 1 - The core point of the news is that Tiandi Source Co., Ltd. has seen a stock price increase of 5.01%, reaching 3.77 CNY per share, with a total market capitalization of 3.258 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 stock listed on July 9, 1993 [1] Group 2 - Among the top ten circulating shareholders of Tiandi Source, a fund under Southern Fund has reduced its holdings by 46,600 shares, now holding 5.4557 million shares, which represents 0.63% of the circulating shares [2] - The Southern CSI Real Estate ETF Fund (004642) has a current scale of 202 million CNY and has experienced a year-to-date return of 5.33%, ranking 3760 out of 4206 in its category [2] - The fund has incurred a loss of 2.41% over the past year, ranking 3955 out of 4006, and has a cumulative loss of 41.3% since its inception [2]

Core Insights - The A-share market in Shaanxi province has seen a significant rise, particularly in stocks such as Xi'an Catering and Zhongtian Rocket, which have hit the upper limit of their trading range [1] - The Shaanxi provincial government has introduced 16 measures aimed at deepening capital market reforms to support high-quality development in the region, focusing on major asset restructuring for state-controlled listed companies with poor operational performance [1] Stock Performance Summary - Xi'an Catering (000721) increased by 10.02% with a total market value of 5.544 billion [2] - Zhongtian Rocket (003009) rose by 10.00%, reaching a market value of 9.142 billion [2] - Other notable stocks include Shaanxi Huada (301517) up by 5.72% with a market value of 7.125 billion, and Qujiang Cultural Tourism (600706) up by 5.14% with a market value of 2.818 billion [2] - The overall trend indicates a positive momentum in the Shaanxi stock sector, supported by the MACD golden cross signal [2]

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2025-061 | | --- | --- | --- | | 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 - 1 - www.tande.cn 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 11 月 25 日，天地源股份有限公司（以下简称公司）第十一届董事 会第六次会议审议通过了《关于公司部分存货资源转为投资性房地产的议案》。 具体情况如下： 一、本次转换资源具体情况 根据经营发展需要，公司下属全资子公司镇江天地源置业有限公司（以下简 称镇江天地源）将开发建设的镇江"天地源•时光里"项目一期 2 号楼存货资源由 原开发销售模式调整为阶段性租赁+旅居运营 ...