会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 证券代码：600708 证券简称：光明地产 公告编号：临 2025-067 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三季报 集体业绩说明会的公告 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 11 月 13 日（星期四）15:00-16:30 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 tzzrx@bre600708.com 进行提问。公司将在 2025 年上海辖区上市公司三季 报集体业绩说明会上对投资者普遍关注的问题进行交流。 光明房地产集团股份有限公司（下称"本公司"、"公司"、"光明地产"、 "上市公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告， 具体内 ...

光明房地产集团股份有限公司 2025 年第二次临时股东会会议材料 | 序号 | 材 料 目 录 | 页码 | | --- | --- | --- | | 1 | 会议议程 | 2 | | 2 | 会议须知 | 4 | | 3 | 会议提案 | 6 | | 提案 | 关于补选公司董事的提案 | 6 | 二○二五年十一月十四日 1 / 7 会 议 议 程 会议投票方式：现场投票和网络投票相结合的方式 现场会议召开的日期、时间和地点： 2025 年 11 月 14 日（周五）13:30 上海徐汇区漕溪北路 595 号 A 座五楼会议中心多功能厅 网络投票的系统、起止日期和投票时间： 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间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 会议主持人：郭强 党委副书记、董事、总裁 3 / 7 会议议程内容： （一）主持人宣布会议开始，会议登记结束，并宣布现场出席会议的股东和 股东代表人数及所持有表决权的股份总数。 2 / 7 （二）宣读会 ...

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Core Viewpoint - The stock of Bright Real Estate has experienced fluctuations, with a recent decline of 2.19% and a year-to-date increase of 8.06%, indicating mixed market sentiment towards the company [1]. Group 1: Stock Performance - As of November 3, Bright Real Estate's stock price was 4.02 CNY per share, with a market capitalization of 8.959 billion CNY [1]. - The stock has seen a 0.00% change over the last five trading days, a 9.54% increase over the last 20 days, and a 13.24% increase over the last 60 days [1]. - The company has appeared on the trading leaderboard three times this year, with the most recent instance on October 22, where it recorded a net buy of -114.165 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Bright Real Estate reported a revenue of 3.810 billion CNY, a year-on-year decrease of 1.28%, and a net profit attributable to shareholders of -693 million CNY, down 84.37% year-on-year [2]. - Cumulatively, the company has distributed 1.890 billion CNY in dividends since its A-share listing, with 33.4296 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Bright Real Estate was 33,800, a decrease of 1.75% from the previous period, with an average of 65,789 circulating shares per shareholder, an increase of 1.79% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 17.7698 million shares, an increase of 5.8664 million shares from the previous period [3].

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（以下简称"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、第九届监事会第十八次 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 申请注册发行公司债券的议案》。具体内容分别详见 2025 年 4 月 29 日、2025 年 6 月 20 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 2025-016）、（临 2025-017）、（临 2025-022）、（临 2025-032）。 近日，公司收到上海证券交易所出具的《关于对光明房地产集团股份有 限公司非公开发行公司债券挂牌转让无异议的函》（上证函【2025】3504 号）， 公司面向专业投资者非公开发行公司债券符合上海证券交易所的挂牌转让 条件，上海证券交易所对本次挂牌转让无异议，并就有关事项明确如下： 一、同意公司面向专业投资者非公开发行总额不超过 11 亿元的公司债 ...

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）。 证券代码：600708 证券简称：光明地产 编号：临 2025-066 光明房地产集团股份有限公司 2025 年度第二期中期票据发行结果的公告 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。 光明房地产集团股份有限公司（下称"本公司"、"公司"）发行中期票 据事项已经 2024 年 4 月 23 日召开的第九届董事会第十八次会议及 2024 年 5 月 23 日召开的 2023 年年度股东大会审议批准，并于 2024 年 7 月收到中国 银行间市场交易商协会出具的《接受注册通知书》（中市协注[2024]MTN596 号）。具体内容分别详见 2024 年 4 月 25 日、2024 年 5 月 24 日、2024 年 7 月 2 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 2024-016）、（临 2024-023）、（临 2024-030）、（临 ...

格隆汇10月31日｜光明地产公告，公司收到上海证券交易所出具的《关于对光明房地产集团股份有限公 司非公开发行公司债券挂牌转让无异议的函》。同意公司面向专业投资者非公开发行总额不超过11亿元 的公司债券，由国泰海通证券股份有限公司、中信证券股份有限公司承销。本次债券采取分期发行方 式，公司将在本函出具之日起12个月内，按照报送上海证券交易所的相关文件组织发行。本函自出具之 日起12个月内有效。 ...

一、同意公司面向专业投资者非公开发行总额不超过11亿元的公司债券，由国泰海通证券股份有限公 司、中信证券股份有限公司承销。本次债券采取分期发行方式，公司将在本函出具之日起12个月内，按 照报送上海证券交易所的相关文件组织发行。本函自出具之日起12个月内有效。二、自本函出具之日起 至本次债券挂牌转让前，公司如发生影响本次债券挂牌转让的重大事项或拟变更募集说明书相关内容， 将及时向上海证券交易所报告。三、公司将在完成公司债券发行后，按照上海证券交易所相关规定及时 办理公司债券挂牌转让手续。 格隆汇10月31日丨光明地产(600708.SH)公布，近日，公司收到上海证券交易所出具的《关于对光明房 地产集团股份有限公司非公开发行公司债券挂牌转让无异议的函》（上证函【2025】3504号），公司面 向专业投资者非公开发行公司债券符合上海证券交易所的挂牌转让条件，上海证券交易所对本次挂牌转 让无异议，并就有关事项明确如下： ...

Group 1: Policy Changes - Xiamen government announced a new policy to optimize household registration, effective from November 1, 2025, aimed at deepening the reform of the household registration system and guiding orderly population flow [1] - The policy will fully relax household registration restrictions in the districts of Jimei, Haicang, Tong'an, and Xiang'an, allowing tenants who have registered their rental and lived there for at least six months, and have paid social insurance for three months, to register at their residence [1] - In Siming and Huli districts, the policy will gradually relax, requiring two years of continuous social insurance payments and rental registration for employment-based registration [1] Group 2: Company Financial Performance - Shoukai Co. reported a revenue of 23.186 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 60.31%, but incurred a net loss of 3.105 billion yuan [2] - Guangming Real Estate reported a revenue of 3.81 billion yuan for the first three quarters of 2025, a year-on-year decrease of 1.28%, with a net loss of 693 million yuan, although this loss decreased by 84.37% year-on-year [3] - China Wuyi reported a revenue of 2.351 billion yuan for the first three quarters of 2025, a year-on-year decline of 50.41%, with a net loss of 148 million yuan, which represents a significant increase in loss by 416.49% year-on-year [4] - Wanye Enterprises reported a revenue of 1.069 billion yuan for the first three quarters of 2025, a year-on-year increase of 247.43%, with a net profit attributable to shareholders of 19 million yuan [5]

Core Points - The chairman of Bright Realty, Lu Jiming, submitted his resignation due to reaching the statutory retirement age, effective October 29, 2025 [1] Company Summary - Lu Jiming will resign from his positions as chairman, director, and head of the strategic committee, and will no longer hold any position within the company after the resignation takes effect [1]