证券代码：600708 证券简称：光明地产 公告编号:临2025-041 光明房地产集团股份有限公司 关于 2025 年度向控股股东支付担保费预计暨关联交易的公告 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 ●本次交易构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 ●本次关联交易须提交公司股东会审议。 一、关联交易概述 光明集团是本公司的控股股东，为支持公司经营需要，保证公司顺利 取得贷款，预计 2025 年度公司将向光明集团支付担保费为不超过 9000 万 元。按照《上海证券交易所股票上市规则》的规定，本次交易构成了公司 的关联交易。本次关联交易不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、关联方介绍 光明食品（集团）有限公司 （1）截至 2025 年 3 月 31 日的基本情况：成立日期 1995 年 5 月 26 日；注册地址上海市华山路 263 弄 7 号；法定代表人是明芳；注册资本 496585.7098 万元人民币；经营范围：食品销售管理（非 ...

证券代码：600708 证券简称：光明地产 公告编号：临 2025-044 光明房地产集团股份有限公司 关于召开2025年第一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： 2025年第一次临时股东会 (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 8 月 22 日 13 点 30 分 召开地点：上海市徐汇区漕溪北路 595 号 A 座五楼会议中心多功能厅 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年8月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 22 日 至2025 年 8 月 22 日 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 ...

Core Viewpoint - The company plans to issue medium-term notes not exceeding RMB 4 billion to meet operational funding needs and optimize its debt structure [1] Group 1 - The issuance aims to lower financial costs and ensure sustainable development of the company [1] - The company will apply for registration with the China Interbank Market Dealers Association in accordance with relevant laws and regulations [1]

Group 1 - Guizhou plans to renovate 6,268 urban villages and 10,022 dilapidated urban houses by 2025 to improve housing conditions and stabilize the real estate market [1] - Bright Realty's application for a 1.5 billion yuan corporate bond has been accepted by the Shanghai Stock Exchange, with the bond being privately placed and underwritten by CITIC Securities and Guotai Junan [2] - Joy City announced that its wholly-owned subsidiary provided a guarantee of up to 271.5 million yuan for a joint venture, with the loan amounting to 960 million yuan and maturing on December 31, 2027 [3] Group 2 - China Merchants Shekou has repurchased approximately 4.48 million shares, totaling around 430 million yuan, with a repurchase price cap of 15.68 yuan per share [4] - The top 100 real estate companies in China acquired land worth 578.3 billion yuan from January to July 2025, reflecting a year-on-year increase of 34.3% [5]

净利润由盈转亏，深陷经营困境的光明地产正面临严峻挑战。近日，光明地产披露2025年半年度业绩预 告，公司上半年净亏损约3.6亿—4.4亿元，较上年同期由盈转亏。 面对业绩颓势，光明地产已着手实施调整举措。北京商报记者注意到，2024年光明地产一方面通过剥离 旗下涉足仓储运营、物流运输及生活服务等业务的子公司，收缩非核心业务板块；另一方面，逐步退出 江苏、浙江等非重点深耕区域的项目，2024年新增土地储备全部落子上海，持续优化投资布局。尽管采 取了上述一系列操作，光明地产的净利润仍未出现回升，反而呈现下滑态势。 收缩拿地与出售资产并行 拿地扩张令光明地产在2018—2020年期间签约金额迎来连续增长，在2020年触顶达362.68亿元。然而， 随着房地产市场经历调整，光明地产的签约金额逐年下滑，2024年降至55.47亿元。 面对签约金额和净利润的下滑，光明地产也适时调整拿地策略，收缩拿地的同时，深耕上海大本营。 北京商报记者注意到，2024年光明地产新增房地产土地储备面积约3.12万平方米，2023年约3.65万平方 米，2022年则无新增土地储备。 值得一提的是，在2023年及2024年光明地产分别提出土地 ...

Core Viewpoint - Bright Real Estate (600708) has reported a significant shift from profit to loss, with a projected net loss of approximately 360 million to 440 million yuan for the first half of 2025, compared to a net profit of 8 million yuan in the same period last year, marking a year-on-year decline of 536% to 636% [3][4] Financial Performance - The net loss for Bright Real Estate in the first half of 2025 is attributed to a decrease in the scale of its real estate development business and a decline in the gross profit margin of projects recognized during the reporting period [3] - This marks the first time in four years that the company has reported a negative net profit for the first half of the year, with previous net profits recorded as 44 million, 9 million, 9 million, and 8 million yuan from 2021 to 2024 [3] Strategic Adjustments - In response to the declining performance, Bright Real Estate is implementing strategic adjustments, including divesting subsidiaries involved in warehousing, logistics, and lifestyle services, and focusing on core business areas [3][4] - The company plans to exit non-core regions such as Jiangsu and Zhejiang, with all new land reserves in 2024 concentrated in Shanghai, reflecting a strategy to optimize its investment layout [3][4] Land Acquisition and Asset Disposal - Bright Real Estate's land acquisition strategy has shifted from expansion to focusing on its home base in Shanghai, with new land reserves in 2024 amounting to approximately 31,200 square meters, down from 36,500 square meters in 2023 [5][6] - The company has set a land investment budget of 6 billion yuan for both 2023 and 2024, emphasizing its commitment to investing in Shanghai [6] - Bright Real Estate is also planning to transfer 100% equity and debt of its wholly-owned subsidiaries, which is expected to generate a net profit of approximately 294 million yuan [6] Industry Context - The real estate sector is witnessing an increase in mergers and acquisitions as companies face declining revenues and profits, with 81 M&A transactions recorded in the first half of 2025, totaling approximately 29.1 billion yuan [7] - The trend of asset disposal among leading real estate firms is becoming more pronounced, with a focus on core business areas and innovative financing models to reduce reliance on traditional bank loans [8]

Core Viewpoint - Bright Real Estate has reported a significant shift from profit to loss, with an estimated net loss of approximately 360 million to 440 million yuan for the first half of 2025, compared to a net profit of 8 million yuan in the same period last year, marking a year-on-year decline of 536% to 636% [3][4]. Financial Performance - The net loss of Bright Real Estate is attributed to a decrease in the scale of its real estate development business and a decline in the gross profit margin of projects recognized during the reporting period [4]. - This marks the first time in four years that the company has reported a negative net profit for the first half of the year, with previous net profits recorded at 44 million, 9 million, 9 million, and 8 million yuan from 2021 to 2024 [4]. Business Strategy Adjustments - In response to the declining performance, Bright Real Estate is implementing strategic adjustments, including divesting subsidiaries involved in warehousing, logistics, and lifestyle services, and gradually exiting non-core regions such as Jiangsu and Zhejiang [4][6]. - The company plans to focus its new land reserves exclusively in Shanghai, with an estimated new land reserve area of approximately 31,200 square meters in 2024, down from 36,500 square meters in 2023 [7][8]. Land Acquisition and Investment Focus - Bright Real Estate has set a land investment budget of 6 billion yuan for both 2023 and 2024, emphasizing its commitment to deepening its investment in Shanghai [8]. - The company has successfully acquired land parcels in Shanghai, spending nearly 1.2 billion yuan on two plots in the Pudong New Area [8]. Asset Disposal and Mergers - Bright Real Estate is also optimizing its business structure by planning to transfer 100% equity and debt of its wholly-owned subsidiary, Haibo Supply Chain, for a total of 295 million yuan [8]. - The company is expected to generate a net profit of approximately 294 million yuan from the potential transfer of its subsidiaries, Haibo Siban and Bright Life Services [8]. Industry Trends - The real estate industry is witnessing an increase in mergers and acquisitions as companies face declining revenues and profits, with 81 transactions recorded in the first half of 2025, totaling approximately 29.1 billion yuan [9]. - The trend of asset disposal and focused residential business strategies is prevalent among leading real estate firms, with significant land acquisition in core cities [10].

证券之星消息，7月29日房地产开发板块较上一交易日上涨0.29%，光明地产领涨。当日上证指数报收 于3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。房地产开发板块个股涨跌见下表： 从资金流向上来看，当日房地产开发板块主力资金净流出6.79亿元，游资资金净流入1.37亿元，散户资 金净流入5.42亿元。房地产开发板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600708 | 光明地产 | 3.69 | 6.34% | 95.28万 | 3.54亿 | | 000736 | *ST中地 | 4.98 | 5.06% | 24.57万 | 1.20亿 | | 600657 | 信达地产 | 4.10 | 4.06% | 40.73万 | 1.63亿 | | 600622 | 光大嘉宝 | 3.23 | 2.54% | 1 ...

公司公告汇总 光明地产发布了关于对外担保的情况简报，主要内容如下：- 报告期为2025年6月1日至2025年6月30 日，对外担保总额为人民币254亿元。- 本报告期内发生对外担保金额约为人民币3.65亿元，不存在关联 担保和逾期担保。- 截至2025年6月30日，光明地产及其子公司对外担保总额为人民币98.08亿元，占公 司最近一期经审计净资产的99.74%。- 对资产负债率超过70%的单位提供担保金额为人民币77.84亿元， 占公司最近一期经审计净资产的79.17%。- 对合营、联营企业提供担保金额为1.53亿元，占公司最近一 期经审计净资产的1.55%。- 报告期内，公司为下属5家企业提供对外担保合计约为人民币3.65亿元，其 中对资产负债率高于（含）70%的3家企业提供对外担保金额约为人民币2.90亿元，对资产负债率低于 70%的2家企业提供对外担保金额为人民币0.75亿元。- 担保方式为连带责任保证，担保期限为1年至15 年不等。 截至2025年7月25日收盘，光明地产(600708)报收于3.53元，上涨3.82%，换手率2.25%，成交量50.16万 手，成交额1.76亿元。 当日关注点 交易信 ...

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 6 月 1 日-2025 年 6 月 30 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：约为人民币 3.65 亿元； ●本报告期，公司发生对外担保是否存在关联担保：否； ●本报告期，公司发生对外担保是否存在反担保：本报告期内发生担保， 被担保人为光明地产全资子公司，无须提供反担保。被担保人为控股子 公司，均应承诺提供反担保或"同股同责"进行担保。 ●公司对外担保逾期的累计金额：无； 证券代码：600708 证券简称：光明地产 公告编号：临 2025-037 光明房地产集团股份有限公司 关于对外担保的情况简报 ●特别风 ...