Group 1 - The core viewpoint of the article highlights a significant rally in the A-share market for real estate stocks, with notable gains for companies such as Shahe Co., which hit the daily limit, and others like Binhai Group and Electronic City rising over 5% [1] - The Shanghai municipal government has announced an optimization adjustment to the pilot property tax policy, providing tax incentives for eligible high-level talents and urgently needed talents in key industries when purchasing new homes in the city [1] - The policy also extends benefits to individuals who have held a residence permit in Shanghai for over three years and are working and living in the city, aiming to stimulate the housing market [1]

证券代码：600708 证券简称：光明地产 公告编号：临 2025-052 光明房地产集团股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会的公告 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个别及连带责任。 重要内容提示： ●会议召开时间：2025 年 9 月 19 日（周五）15：00-17：00 ●会议召开地点： "全景路演"网站 （二）会议召开地点： "全景路演"网站 （https://rs.p5w.net/html/175611728073329.shtml） （三）会议召开方式：网络文字互动交流 （https://rs.p5w.net/html/175611728073329.shtml） ●会议召开方式：网络文字互动交流 ●投资者可于 2025 年 9 月 13 日（周六）至 2025 年 9 月 18 日(周四)16:00 前通过公司邮箱（tzzrx@bre600708.com）向公司提问。同时，投资者可于 2025 年 9 月 19 日（周五）14:00 前访问（http://ir.p5 ...

Core Viewpoint - Guangming Real Estate's stock has shown fluctuations with a recent increase of 2.01%, but the year-to-date performance indicates a decline of 4.30% [1] Financial Performance - For the first half of 2025, Guangming Real Estate reported revenue of 2.808 billion yuan, a year-on-year decrease of 8.12%, and a net profit attributable to shareholders of -398 million yuan, a significant decline of 4926.96% [2] - The company has cumulatively distributed 1.890 billion yuan in dividends since its A-share listing, with 33.4296 million yuan distributed over the past three years [3] Stock Market Activity - As of September 9, Guangming Real Estate's stock price was 3.56 yuan per share, with a market capitalization of 7.934 billion yuan [1] - The stock has seen a net inflow of 7.8924 million yuan from main funds, with significant buying activity from large orders [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 6.61% to 34,400, while the average circulating shares per person increased by 7.08% to 64,635 shares [2] - Notable shareholders include Southern CSI Real Estate ETF and Hong Kong Central Clearing Limited, with changes in their holdings compared to the previous period [3]

Core Viewpoint - The announcement details the resignation of a board member and the election of a new employee representative director, indicating ongoing governance adjustments within the company [2][3][11]. Group 1: Board Member Resignation - Li Limin submitted a written resignation from his positions as a director and committee member due to work commitments, effective immediately upon delivery to the board [2]. - His resignation does not affect the minimum number of directors required by law, ensuring the board's normal operation and the company's ongoing business activities [2][3]. Group 2: Election of Employee Representative Director - The company held a staff representative conference on September 5, 2025, where Ji Xinfeng was elected as the employee representative director for the ninth board, with a term lasting until the board's term ends [3][9]. - Ji Xinfeng meets all legal and regulatory qualifications to serve as a director and has not faced any penalties or restrictions from regulatory bodies [3][9]. Group 3: Board Meeting and Resolutions - The ninth board's thirty-fourth meeting was held on September 5, 2025, with all seven directors present, confirming the meeting's legality and validity [8]. - The board unanimously approved the election of Ji Xinfeng as a member of the nomination committee and the remuneration and assessment committee, ensuring compliance with relevant laws and regulations [11][12].

Group 1 - The company announced the approval of the election of new members to the Board of Directors' Nomination Committee and the Compensation and Assessment Committee during its 34th meeting of the 9th Board of Directors [2]

Core Points - On September 5, 2025, the company will hold its 16th employee representative assembly of the fourth session, where a new employee representative director will be elected [2] - Mr. Ji Xinfeng has been elected as the employee representative director of the company's ninth board of directors [2]

Group 1 - The core point of the article is that Bright Realty (SH 600708) held its 34th meeting of the 9th Board of Directors on September 5, 2025, via telecommunication, where it reviewed the proposal for the re-election of members of the Compensation and Assessment Committee [1] - For the first half of 2025, Bright Realty's revenue composition was as follows: 91.24% from real estate development, 6.96% from property and leasing, 1.77% from other businesses, and 0.03% from other sources [1] - As of the time of reporting, Bright Realty's market capitalization was 7.8 billion yuan [1]

证券代码：600708 证券简称：光明地产 公告编号：临 2025-050 光明房地产集团股份有限公司 关于公司董事辞职暨选举职工代表董事的公告 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。 一、董事离任情况 光明房地产集团股份有限公司（下称"本公司"、"公司"、"上市 公司"）董事会于 2025 年 9 月 4 日收到公司董事李力敏先生提交的书 面辞职申请。李力敏先生因工作需要，辞去公司董事及董事会提名委 员会委员、薪酬与考核委员会委员职务。辞职后，李力敏先生将不在 公司担任任何职务。具体情况如下： | | | | | | | | | 是否继续 在上市公 | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | | 原定任期 到期日 | | 离任原 因 | 司及其控 | 在未履 行完毕 | | | | | | | | | | 股子公司 | 的公开 | | | | | | | | | | 任职 | ...

证券代码：600708 证券简称：光明地产 公告编号:临2025-051 光明房地产集团股份有限公司 第九届董事会第三十四次会议决议公告 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。 根据《上海证券交易所股票上市规则》、《公司章程》、《公司董事会提名 委员会工作细则》等规定，公司全体董事于 2025 年 9 月 5 日召开第九届董事 会第三十四次会议审议同意补选其为公司第九届董事会提名委员会委员，任 职期限自董事会审议通过之日起至公司第九届董事会任期届满止，简历详见 附件。 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： （一）审议通过《关于补选董事会提名委员会委员的议案》 鉴于公司董事会于 2025 年 9 月 4 日收到公司董事李力敏先生提交的书面 辞职申请，因工作需要，辞去公司董事及董事会提名委员会委员、薪酬与考 核委员会委员职务。辞职后，李力敏先生将不在公司担任任何职务。 为进一步完善公司治理结构，根据《公司法》、《上市公司章程指引》等 法律、法规及规范性文件和《公司章程》的相关规定，公司董事会中设 ...

Core Viewpoint - The stock price of Bright Real Estate has experienced a decline of 6.99% year-to-date, with significant trading activity and net outflows of capital, indicating potential concerns among investors [2][3]. Group 1: Stock Performance - As of September 3, Bright Real Estate's stock price fell by 2.26% to 3.46 CNY per share, with a total market capitalization of 7.711 billion CNY [1]. - The stock has decreased by 2.81% over the last five trading days, 1.14% over the last 20 days, and 7.73% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Bright Real Estate reported a revenue of 2.808 billion CNY, a year-on-year decrease of 8.12%, and a net profit attributable to shareholders of -398 million CNY, a significant decline of 4926.96% [2]. - Cumulative cash dividends since the company's A-share listing amount to 1.890 billion CNY, with 33.4296 million CNY distributed over the past three years [3]. Group 3: Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders decreased by 6.61% to 34,400, while the average circulating shares per person increased by 7.08% to 64,635 shares [2]. - Among the top ten circulating shareholders, the Southern CSI Real Estate ETF has increased its holdings by 267,300 shares, while Hong Kong Central Clearing Limited has reduced its holdings by 1,328,100 shares [3].