截至发稿，光明地产市值为78亿元。 每经AI快讯，光明地产（SH 600708，收盘价：3.49元）9月5日晚间发布公告称，公司第九届第三十四 次董事会会议于2025年9月5日以通讯表决方式召开。会议审议了《关于补选董事会薪酬与考核委员会委 员的议案》等文件。 2025年1至6月份，光明地产的营业收入构成为：房地产开发占比91.24%，物业及租赁占比6.96%，其他 业务占比1.77%，其他占比0.03%。 （记者 王晓波） 每经头条（nbdtoutiao）——烤肉店里洗头、西湖边开面包店、进军高端酒店……海底捞"不务正业"背 后：子品牌存活率不足50% ...

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].

证券代码：600708 证券简称：光明地产 编号：临 2025-049 公司于 2024 年 8 月 5 日实施了发行（债券名称：光明房地产集团股份 有限公司 2024 年度第五期中期票据；债券简称：24 光明房产 MTN005），期 限为 3 年，起息日为 2024 年 08 月 07 日，实际发行总额为人民币 6 亿元， 发行利率为 2.55%，发行价格为 100 元/百元面值。具体内容详见 2024 年 8 1 月 9 日在《上海证券报》、《证券时报》及上海证券交易所网站 www.sse.com.cn 披露的（临 2024-048）。 公司于 2024 年 10 月 11 日实施了发行（债券名称：光明房地产集团股 份有限公司 2024 年度第七期中期票据；债券简称：24 光明房产 MTN007）， 期限为 3 年，起息日为 2024 年 10 月 14 日，实际发行总额为人民币 8 亿元， 发行利率为 3.80%，发行价格为 100 元/百元面值。具体内容详见 2024 年 10 月16日在《上海证券报》、《证券时报》及上海证券交易所网站www.sse.com.cn 披露的（临 2024-056）。 光 ...

Group 1: Elevator Renovation in Hangzhou - Hangzhou government has completed the renovation of 4,353 old residential elevators since the initiative started in July last year, benefiting 12,700 households across 2,993 building units [1] - The elevator renovation project is included in the provincial and municipal government’s livelihood projects for the year, with a target of updating 7,000 elevators [1] Group 2: China Overseas Development Financial Results - For the first half of 2025, China Overseas Development reported a revenue of approximately 83.22 billion yuan and a net profit attributable to shareholders of 8.599 billion yuan, representing a year-on-year decrease of 16.63% [2] Group 3: China Resources Land Financial Results - In the first half of 2025, China Resources Land achieved a revenue of approximately 94.921 billion yuan and a net profit attributable to shareholders of 11.88 billion yuan, showing a year-on-year growth of 16.22% [3] Group 4: Bright Real Estate Financial Results - Bright Real Estate reported a revenue of approximately 2.808 billion yuan for the first half of 2025, a year-on-year decrease of 8.12%, and a net loss of 398 million yuan, which is a significant reduction of 4,926.96% compared to the previous year [4] - The company generated a net cash flow from operating activities of 224 million yuan, reflecting a year-on-year increase of 110.25% [4] Group 5: China Merchants Shekou Transaction - China Merchants Shekou announced a share transfer agreement with China Merchants Jinling, involving the transfer of 100% equity of Shenzhen Taiziwan Commercial Storage Co., Ltd. for approximately 716 million yuan [5] - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [5]

Group 1: Elevator Renovation in Hangzhou - Hangzhou government has completed the renovation of 4,353 old residential elevators since the initiative started in July last year, benefiting 12,700 households across 2,993 building units [1] - The elevator renovation project has been included in the provincial and municipal government’s livelihood projects for the year, with a target of updating 7,000 elevators [1] Group 2: Financial Performance of China Overseas Development - China Overseas Development reported a revenue of approximately 83.22 billion yuan for the first half of 2025, with a shareholder profit of 8.599 billion yuan, representing a year-on-year decrease of 16.63% [2] Group 3: Financial Performance of China Resources Land - China Resources Land achieved a revenue of approximately 94.921 billion yuan in the first half of 2025, with a shareholder profit of 11.88 billion yuan, reflecting a year-on-year increase of 16.22% [3] Group 4: Financial Performance of Bright Real Estate - Bright Real Estate reported a revenue of approximately 2.808 billion yuan for the first half of 2025, a year-on-year decrease of 8.12%, and a net loss of 398 million yuan, which is a significant reduction of 4,926.96% [4] - The company generated a net cash flow from operating activities of 224 million yuan, marking a year-on-year increase of 110.25% [4] Group 5: Equity Transfer by China Merchants Shekou - China Merchants Shekou announced the transfer of 100% equity of its subsidiary, Shenzhen Taiziwan Commercial Storage Investment Co., Ltd., to China Merchants Shipping for approximately 716 million yuan [5]

Group 1 - The board of directors of Guangming Real Estate Group Co., Ltd. held its 33rd meeting of the 9th session on August 26, 2025, where all 7 participating directors voted unanimously on several resolutions [1][2][3] - The meeting approved the "2025 Semi-Annual Report Full Text and Summary," which had previously received unanimous approval from the Audit Committee [1][2] - The board also approved a risk assessment report regarding Guangming Food Group Financial Co., Ltd. for the first half of 2025, confirming that the related transactions were fair and did not pose risks to the company or its shareholders [2][3] Group 2 - The board reviewed and approved the "2025 Annual Valuation Enhancement Plan and Quality Improvement Action Plan Semi-Annual Evaluation Report," which aligns with the regulatory requirements from the China Securities Regulatory Commission [4] - The company aims to enhance its valuation and improve efficiency while protecting the rights of investors, particularly minority shareholders [4]

Core Insights - The company reported a revenue of approximately 2.808 billion yuan for the first half of 2025, representing a year-on-year decrease of 8.12% [1] - The net loss for the same period was 398 million yuan, which is a significant reduction of 4926.96% year-on-year [1] - The net cash flow from operating activities was 224 million yuan, showing a year-on-year increase of 110.25% [1]

光明房地产集团 陪 关于对光明食品集团财务有限公司的风险持续评估报告 企业法人营业执照注册号:91310106324270568D 税务登记证号码:91310106324270568D (一) 股东情况 财务公司注册资本金20亿元(人民币,下同),其中:光明食 品(集团)有限公司为51%,上海轻工业对外经济技术合作有限公司 为 39%，上海大都市资产经营管理有限公司为 10%。 (二) 经营范围 1.吸收成员单位存款;2.办理成员单位贷款;3.办理成员单位票据 按照证监会及上海证券交易所相关工作要求,通过查验光明食品 集团财务有限公司(以下简称"财务公司")《金融许可证》、《企 业法人营业执照》等证件资料,并审阅了财务公司截至2025年第二 季度的财务报表(未经审计),对财务公司的经营资质、业务开展和 内部控制等风险管理体系的制定及实施情况进行了评估。具体情况如 下： 一、财务公司基本情况 财务公司成立于 2014年12月29日,是经中国银行保险监督管 理委员会批准成立的非银行金融机构。 注册地址:上海市静安区南京西路1539 号办公楼二座 33 层 法定代表人:沈军 股东会 宁黄唐 #1 移管被瑞居 賣塩办 ...