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]

Core Viewpoint - Tian Di Yuan's stock price has shown a slight increase of 0.64% year-to-date, but has experienced a decline of 7.62% in the last five trading days, indicating volatility in its performance [2] Group 1: Stock Performance - As of September 26, Tian Di Yuan's stock price rose by 2.27% to 3.15 CNY per share, with a trading volume of 982.20 million CNY and a turnover rate of 0.37%, resulting in a total market capitalization of 2.722 billion CNY [1] - Year-to-date, the stock has seen a 0.64% increase, while it has declined by 7.62% over the last five trading days, 5.97% over the last 20 days, and 4.55% over the last 60 days [2] Group 2: Financial Performance - For the first half of 2025, Tian Di Yuan reported a revenue of 2.461 billion CNY, reflecting a year-on-year growth of 20.69%, but the net profit attributable to shareholders was -124 million CNY, a significant decrease of 333.69% [2] - The company has cumulatively distributed 1.448 billion CNY in dividends since its A-share listing, with 103 million CNY distributed over the last three years [3] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Tian Di Yuan was 29,900, a decrease of 12.88% from the previous period, with an average of 28,881 circulating shares per shareholder, an increase of 14.78% [2] - Among the top ten circulating shareholders, the Southern CSI Real Estate ETF ranked as the eighth largest, holding 5.5023 million shares, which is an increase of 72,100 shares compared to the previous period [3]

Core Viewpoint - Tian Di Yuan's stock price has shown a slight increase of 0.32% year-to-date, but has experienced a decline of 8.45% in the last five trading days, indicating volatility in its performance [2]. Financial Performance - For the first half of 2025, Tian Di Yuan reported operating revenue of 2.461 billion yuan, representing 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]. - Cumulatively, since its A-share listing, Tian Di Yuan has distributed a total of 1.448 billion yuan in dividends, with 103 million yuan distributed over the last three years [3]. Stock Market Activity - As of September 25, Tian Di Yuan's stock price was 3.14 yuan per share, with a market capitalization of 2.713 billion yuan. The stock experienced a trading volume of 8.5628 million yuan and a turnover rate of 0.31% [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on February 28, where it recorded a net buy of -9.9049 million yuan [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Tian Di Yuan was 29,900, a decrease of 12.88% from the previous period. The average circulating shares per person increased by 14.78% to 28,881 shares [2]. - Among the top ten circulating shareholders, the Southern CSI Real Estate ETF ranked as the eighth largest, holding 5.5023 million shares, an increase of 72,100 shares from the previous period [3]. Business 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 operates within the real estate development industry, specifically focusing on residential development [2].

天地源股份有限公司 2025 年第二次临时股东会会议文件 天地源股份有限公司 天地源股份有限公司 2025 年第二次临时股东会会议文件 目 录 2025 年第二次临时股东会会议文件 二〇二五年十月九日 西 安 天地源股份有限公司 2025 年第二次临时股东会会议文件 | 一、关于召开 2025 | 年第二次临时股东会的通知 2 | | --- | --- | | 二、2025 | 年第二次临时股东会会议议程 6 | | 三、2025 | 年第二次临时股东会会议须知 7 | | 四、会议议题 | | | 非累积投票议案 | | | | 关于向金融机构申请委托贷款的议案 8 | 1 天地源股份有限公司 2025 年第二次临时股东会会议文件 天地源股份有限公司 关于召开 2025 年第二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 10 月 9 日（星期 四）下午 14 点 50 分召开 2025 年第二次临时股东会，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 ...