证券代码：600708 证券简称：光明地产 公告编号:临2025-056 光明房地产集团股份有限公司 关于授权全资子公司上海农工商华都实业（集团）有限公司 通过上海联合产权交易所公开挂牌方式转让所持有的 上海锦如置业有限公司 60%股权及相应债权的公告 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。 重要内容提示： 交易简要内容： 1、交易标的名称：上海锦如置业有限公司 60%股权及相应债权。 2、交易事项：光明地产将授权全资子公司上海农工商华都实业（集团）有限 公司（下称"华都集团"）通过上海联合产权交易所（下称"联交所"）公开挂牌 方式，转让华都集团所持有的上海锦如置业有限公司（下称"锦如置业"）60%股 权及相应债权。 3、交易各方当事人名称： （1）出让方：光明地产下属全资子公司华都集团； （2）受让方：本次交易的受让方目前尚无法确定，公司暂时无法对本次交易 受让方的基本情况及其交易履约能力进行尽职调查。公司将在交易完成后，及时披 露受让方的基本情况。 4、交易金额：锦如置业 60%股权价格为人民币 40,087 ...

产权持有单位(盖章) 法定代表人 (签字) 填 报 日 期: 备案编号: 省沪末明 危险律团 202500006 上一篇： 2. 本项目所出具的资产评估报告的法律责任由受托评估机构签 字资产评估师共同承担,不因本备案而转移其法律责任。 3. 本表一式五份。一份留存备案单位,另四份给转报单位等。 4. 本表为 2020版。 资产评估项目基本情况表 备注: 1. 本备案表应与资产评估报告书同时使用,评估报告的使用各 方应关注评估报告书中所揭示的特别事项和评估报告的法律 效力等内容,合理使用评估结果。 上海市国有 资产 评估项目备案表 | 评估对象 | 上海锦如置业有限公司 | | | | | --- | --- | --- | --- | --- | | 产权持有单位 | 上海农工商华都实业(集团)有限公司(非上 | | | 单位性质 国有企业 | | | 市公司) | | | 管理级次 市属四级 | | 资产评估 委托方 | 上海农工商华都实业(集团)有限公司(非上市公司) | | | | | 一级单位 | 光明食品(集团)有限公司(非上市公司) | | | | | 资产所在地 | 中国-上海市-嘉定区-天祝路 ...

（一）审议通过《关于授权全资子公司上海农工商华都实业（集团） 有限公司通过上海联合产权交易所公开挂牌方式转让所持有的上海锦如 置业有限公司 60%股权及相应债权的议案》 证券代码：600708 证券简称：光明地产 公告编号:临2025-055 光明房地产集团股份有限公司 第九届董事会第三十五次会议决议公告 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、董事会会议召开情况 光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地 产"）第九届董事会第三十五次会议通知于 2025 年 10 月 9 日以电子邮件、 电话通知的方式发出，会议于 2025 年 10 月 13 日下午 14:00 以通讯表决 方式召开，应参加表决董事 7 人，实际参加表决董事 7 人，公司高级管 理人员列席了会议，会议由公司董事长陆吉敏先生主持。本次会议的召 集召开及程序符合《公司法》、《证券法》及《公司章程》的相关规定， 会议合法有效。经本次会议审议讨论，以记名投票方式审议一致通过了 以下决议： 二、董事会会议审议情况 经本次会议审议 ...

Core Viewpoint - The company has received approval to register and issue short-term financing bonds up to 1.4 billion RMB, which will be managed according to relevant regulations and guidelines [1][2][3]. Group 1: Registration and Issuance - The company has been authorized to register and issue short-term financing bonds not exceeding 1.4 billion RMB, with a registration validity of two years from the date of the acceptance notice [1][2]. - The issuance will be managed in accordance with the "Non-Financial Enterprise Debt Financing Tools Issuance Norms" and related guidelines [2][3]. - The company will disclose the issuance results through recognized channels after completion [2]. Group 2: Compliance and Management - The company will adhere to self-regulatory management rules set by the China Interbank Market Dealers Association and fulfill related obligations [2][3]. - The company will ensure that the use of raised funds complies with relevant laws and regulations, and any changes in fund usage will be disclosed in advance [2][3]. - The company commits to protecting investors' rights and interests, especially in events that may significantly impact its debt repayment ability [2][3]. Group 3: Reporting and Communication - The company will actively cooperate with the lead underwriters during the management of the bond's duration [3]. - In case of significant issues during the issuance or repayment process, the company will promptly report to the Dealers Association [3]. - The company will fulfill its information disclosure obligations in a timely manner as per the requirements of the acceptance notice [3].

证券代码：600708 证券简称：光明地产 公告编号:临2025-054 光明房地产集团股份有限公司 关于超短期融资券获准注册的公告 1 融企业债务融资工具簿记建档发行工作规程》开展发行工作。 四、本公司将按照《中国银行间市场交易商协会会员管理规则》等相关 自律管理规定，接受协会自律管理，履行相关义务，享受相关权利。 五、本公司将按照《非金融企业债务融资工具注册发行规则》《非金融 企业债务融资工具注册工作规程》《非金融企业债务融资工具信息披露规则》 及有关规则指引规定，履行信息披露义务。 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。 光明房地产集团股份有限公司（下称"本公司"、"公司"）经 2025 年 4 月27日召开的第九届董事会第二十九次会议及2025年6月19日召开的2024 年年度股东大会，审议通过了《关于申请注册发行超短期融资券的议案》, 同意公司向中国银行间市场交易商协会（下称"交易商协会"）申请注册发 行不超过人民币 14 亿元（含 14 亿元）的超短期融资券。具体内容分别详见 2025 年 4 月 2 ...

Core Insights - The real estate development sector experienced a decline of 1.34% on October 9, with Shen Shen Fang A leading the drop [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Notable gainers in the real estate sector included: - Daming City (600094) with a closing price of 4.86, up 8.48% on a trading volume of 757,500 shares and a turnover of 368 million [1] - Hefei Urban Construction (002208) closed at 8.37, up 7.31% with a trading volume of 1,394,600 shares and a turnover of 1.173 billion [1] - Wolong New Energy (600173) closed at 9.45, up 5.94% with a trading volume of 897,200 shares and a turnover of 828 million [1] - Major decliners included: - Shen Shen Fang A (000029) with a closing price of 30.22, down 10.01% on a trading volume of 112,700 shares and a turnover of 348 million [2] - Zhangjiang Changke (600895) closed at 49.46, down 9.99% with a trading volume of 1,475,800 shares and a turnover of 741.5 million [2] - New Town Holdings (601155) closed at 15.32, down 5.72% with a trading volume of 357,200 shares and a turnover of 54.9 million [2] Capital Flow - The real estate development sector saw a net outflow of 882 million from institutional investors, while retail investors contributed a net inflow of 49.1 million [2] - Key stocks with significant capital flow included: - Wolong New Energy (600173) with a net inflow of 1.19 billion from institutional investors, but a net outflow of 1.05 billion from retail investors [3] - Wanfang Development (600246) had a net inflow of 89.19 million from institutional investors, but a net outflow of 75.61 million from retail investors [3] - Hefei Urban Construction (002208) saw a net inflow of 82.03 million from institutional investors, with a net outflow of 16.89 million from retail investors [3]

Core Viewpoint - The announcement details the external guarantee situation of Bright Real Estate Group Co., Ltd., highlighting the total amount of guarantees provided and the associated risks, particularly concerning the company's financial health and the implications of high leverage among subsidiaries [2][4][14]. Summary by Sections External Guarantee Total and Internal Decision-Making Procedures - The total external guarantee amount approved for 2024 is RMB 254 billion, with a review scheduled for the next annual shareholders' meeting [2][5]. - During the reporting period from August 1 to August 21, 2025, the company provided external guarantees totaling RMB 0.2745 billion [3][11]. Guarantee Details - No related guarantees or overdue guarantees were reported during the period [3][16]. - The total external guarantees as of August 21, 2025, amount to RMB 97.15 billion, representing 98.80% of the company's latest audited net assets [4][14]. - Guarantees provided to subsidiaries with an asset-liability ratio exceeding 70% total RMB 76.75 billion, accounting for 78.06% of the company's net assets [4][14]. Breakdown of Guarantees - The company has provided guarantees to 25 subsidiaries, with 22 being controlling subsidiaries and 2 being joint ventures, totaling RMB 200 billion approved in June 2024 [5][6]. - The guarantees for subsidiaries with an asset-liability ratio above 70% amount to RMB 137.08 billion, while those below 70% total RMB 37.17 billion [5][8]. Adjustments to Guarantee Amounts - Adjustments to guarantee amounts were made during board meetings in 2025, reflecting the company's operational needs while keeping the total guarantee amount unchanged [10][11]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable for the normal operations of the subsidiaries, with the board assessing the repayment capabilities of the guaranteed entities [13].

证券代码：600708 证券简称：光明地产 公告编号：临 2025-053 光明房地产集团股份有限公司 关于对外担保的情况简报 一、公司对外担保总额及履行内部决策程序 （一）公司于2024年6月27日召开2024年第一次临时股东大会审议 通过《关于核定2024年度对外担保额度的提案》，核定公司及其子公司 为下属25家被担保人提供对外担保总额为人民币200亿元，其中： 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： ●本报告期：2025 年 8 月 1 日-2025 年 8 月 21 日； ●对外担保总额：截止本公告日，光明房地产集团股份有限公司（下称 "公司"、"本公司"、"光明地产"、"上市公司"）对外担保事项， 均是由光明地产及其子公司为下属公司提供担保，主要用于新增借款及 借新还旧，公司 2024 年度担保总额度核定为人民币 254 亿元，期限至 下一年的年中审议公司下一年度对外担保额度的股东大会召开之日。 ●本报告期，公司发生对外担保金额：为人民币 0.2745 亿元； ●本报告期，公司发生对外担保是否 ...

Core Viewpoint - The company is actively addressing challenges in the real estate market, particularly in third and fourth-tier cities, while maintaining a stable financial structure and exploring new business opportunities in logistics and senior housing [1][2]. Group 1: Market Response and Strategy - The company is closely monitoring market conditions and implementing a differentiated marketing strategy, including various initiatives such as rental and sales integration, creating scenario model rooms, and enhancing night reception services [1]. - Despite a recovery in the first quarter of 2025, the second quarter saw a decline in transactions due to weakening policy effects, although overall inventory has decreased [1]. Group 2: Financial Health and Debt Management - The company's current operating status and cash flow are normal, with a safe and stable financial structure [2]. - The company has optimized its debt financing structure and is actively promoting the disposal of existing assets to ensure a reasonable debt structure [2]. - On August 27, 2025, the company issued its first medium-term note for 2025, raising 400 million yuan at an interest rate of 2.81%, indicating an ongoing effort to optimize financing costs [2]. Group 3: Support from Major Shareholder - The controlling shareholder, Bright Food Group, provides support through shareholder loans, guarantees, and business collaboration, ensuring the company's liquidity and enhancing its competitiveness [2]. - The pricing of related party transactions follows principles of fairness, openness, and justice, ensuring that the interests of all shareholders are met [2].

Group 1 - The core viewpoint of the news is that Guangming Real Estate has seen a significant stock price increase of 6.15%, reaching 3.80 CNY per share, with a trading volume of 150 million CNY and a turnover rate of 1.86%, resulting in a total market capitalization of 8.469 billion CNY [1] - Guangming Real Estate Group Co., Ltd. is based in Shanghai and was established on January 4, 1993, with its listing date on June 6, 1996. The company's main business involves logistics and real estate development [1] - The revenue composition of Guangming Real Estate is as follows: 91.24% from real estate development and supporting services, 6.96% from property and leasing, 1.77% from other supplementary services, and 0.03% from other sources [1] Group 2 - Among the top ten circulating shareholders of Guangming Real Estate, a fund under Southern Fund has increased its holdings by 267,300 shares, bringing its total to 14.2127 million shares, which accounts for 0.64% of the circulating shares [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 7.63%, ranking 3631 out of 4222 in its category, while the one-year return is 32.49%, ranking 3167 out of 3805 [2] - The fund manager, Luo Wenjie, has a tenure of 12 years and 154 days, managing a total fund asset size of 138.999 billion CNY, with the best fund return during his tenure being 148.65% and the worst being -47.6% [2]