证券代码：600708 证券简称：光明地产 公告编号：临 2025-075 关于全资子公司土地被收储的公告 光明房地产集团股份有限公司 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： 交易简要内容：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"）全资子公司上海申宏冷藏储运有限公司 （下称"申宏公司"）将与上海市宝山区土地储备中心（下称"宝山土储中心"）、 上海吴淞开发建设有限公司（下称"吴淞开发公司"）、上海市宝山房屋征收 服务事务所有限公司（下称"宝山房屋征收公司"）签署《国有土地收购补偿 协议书》，将其位于鹤岗路 301 号、安达路 101 号范围内国有土地及地上建筑 物等进行收购储备。本次收储土地面积合计 34681 平方米，地块内建有有证建 筑面积 31165 平方米、未见证建筑面积 1203.55 平方米，补偿金额为人民币 23000.9801 万元（该补偿价格包括但不限于土地使用权、建（构）筑物含装饰 装修、附属物、机器设备、搬迁费、停产停业损失、奖励费等与本次收 ...

证券代码：600708 证券简称：光明地产 公告编号:临2025-074 光明房地产集团股份有限公司 第九届董事会第三十九次会议决议公告 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 具体内容详见 2025 年 12 月 6 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 2025-075）。 光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地 产"）第九届董事会第三十九次会议通知于 2025 年 11 月 28 日以电子邮 件、电话通知的方式发出，会议于 2025 年 12 月 5 日上午 9:30 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，会议由公司董事长王伟先生主持。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 经本次会议审议讨论，以记名 ...

格隆汇12月5日｜光明地产公告，全资子公司上海申宏冷藏储运有限公司将与上海市宝山区土地储备中 心等签署《国有土地收购补偿协议书》，将其位于鹤岗路301号、安达路101号范围内的国有土地及地上 建筑物等进行收购储备。本次收储土地面积合计34681平方米，地块内建有有证建筑面积31165平方米、 未见证建筑面积1203.55平方米，补偿金额为人民币2.3亿元。 ...

Core Viewpoint - The announcement details the completion of the legal representative change registration for Guangming Real Estate Group Co., Ltd., with Mr. Wang Wei elected as the new chairman of the board [1][2]. Group 1 - The board of directors held a meeting on November 14, 2025, where Mr. Wang Wei was elected as the chairman of the ninth board of directors [1]. - The company has completed the necessary business registration changes and obtained a new business license from the Shanghai Municipal Market Supervision Administration [1]. - Following the change, Mr. Wang Wei is now the legal representative of the company, while other business registration details remain unchanged [1]. Group 2 - The updated business license indicates that Guangming Real Estate Group Co., Ltd. is a publicly listed company with a registered capital of RMB 222,863.6743 million [2]. - The company was established on January 4, 1993, and is located in the China (Shanghai) Pilot Free Trade Zone [2]. - The business scope includes real estate development and management, real estate brokerage, corporate investment, domestic trade (excluding state-specific projects), warehousing (excluding hazardous materials), and road freight transportation [2].

（编辑 任世碧） 证券日报网讯 11月27日晚间，光明地产发布公告称，公司于2025年11月14日召开第九届董事会第三十 八次会议，审议通过了《关于补选第九届董事会董事长的议案》，选举王伟先生为公司第九届董事会董 事长。根据《公司章程》有关规定，董事长（代表公司执行事务的董事）为公司的法定代表人。截至本 公告日，公司董事会根据上述决议，办理完成了相关工商变更登记手续，并取得了由上海市市场监督管 理局换发的最新《营业执照》。本次工商变更完成后，公司法定代表人为王伟先生。 ...

证券代码：600708 证券简称：光明地产 公告编号:临2025-072 光明房地产集团股份有限公司 关于完成法定代表人工商变更登记的公告 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。 注册资本：人民币 222863.6743 万元整 截止本公告日，公司董事会根据上述决议，办理完成了相关工商变更 登记手续，并取得了由上海市市场监督管理局换发的最新《营业执照》。 本次工商变更完成后，公司法定代表人为王伟先生，其他工商登记事项不 变。 换发的最新《营业执照》证载信息如下： 名称：光明房地产集团股份有限公司 统一社会信用代码：91310000132209965Q 类型：其他股份有限公司（上市） 住所：中国（上海）自由贸易试验区临港新片区丽正路 1628 号 9 幢 2 层 A-75 室 法定代表人：王伟 经光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地 产"）于 2025 年 11 月 14 日召开第九届董事会第三十八次会议，审议通过 了《关于补选第九届董事会董事长的议案》，选举王伟先生为公司第九届 董事会董 ...

证券代码：600708 证券简称：光明地产 公告编号：临2025-071 ● 担保对象及基本情况 （一）担保的基本情况 1、农工商房地产集团泰日（上海）置业有限公司 光明房地产集团股份有限公司关于对下属公司提供担保的情况简报 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10月1日-2025年10月31日； 光明房地产集团股份有限公司（以下简称"光明地产"或"公司"）控股子公司农工商房地产集团泰日（上 海）置业有限公司因经营发展的资金需求，与中国农业银行股份有限公司上海奉贤支行（代理行）、中 国工商银行股份有限公司上海市奉贤支行、交通银行股份有限公司上海奉贤支行、中国建设银行股份有 限公司上海第四支行、上海银行股份有限公司虹口支行、中国邮政储蓄银行股份有限公司上海分行营业 部签订固定资产银团贷款合同。 公司与上海奉贤金汇建设发展有限公司于2025年4月25日与前述银行签署了《上海市奉贤区金汇镇泰日 社区"城中村"改造项目固定资产银团贷款保证合同》【合同编号：31100120250002 ...

证券代码：600708 证券简称：光明地产 公告编号：临 2025-071 光明房地产集团股份有限公司 关于对下属公司提供担保的情况简报 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 10 月 1 日-2025 年 10 月 31 日； 担保对象 之一 被担保人名称 农工商房地产集团泰日（上海）置业有限公司 本次担保金额 1557.90 万元 实际为其提供的担保余额 160943.40 万元 是否在前期预计额度内 ☑是 □否 □不适用：_________ 本次担保是否有反担保 □是 ☑否 □不适用：_________ 担保对象 之二 被担保人名称 光明房地产集团上海金山卫置业有限公司 本次担保金额 307.50 万元 实际为其提供的担保余额 2767.50 万元 是否在前期预计额度内 ☑是 □否 □不适用：_________ 本次担保是否有反担保 □是 ☑否 □不适用：_________ 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | ...

Core Viewpoint - A silent personnel storm is sweeping through the real estate industry, with over 20 chairmen of real estate companies changing since June, indicating a significant shift in management as companies adapt to new industry conditions [3][5][11]. Group 1: Changes in Leadership - Since the beginning of 2025, large-scale organizational adjustments in real estate companies have become the norm, with a notable increase in leadership changes in the second half of the year [5][6]. - Notable changes include the resignation of Lu Jiming as chairman of Guangming Real Estate due to reaching retirement age, and the appointment of Wang Wei as the new chairman [5]. - Other companies like Dalong Real Estate and Beijing Zhuzong have also seen leadership changes, with significant adjustments in their management teams [6][7]. Group 2: Reasons Behind Changes - The adjustments in leadership, particularly among state-owned enterprises, reflect the ongoing reforms in state-owned enterprises aimed at optimizing resource allocation and enhancing management control [9]. - The pressure from declining sales and continuous losses since 2022 has prompted many companies to adjust their management teams to cope with market challenges [13]. - The shift from large-scale development to refined operations and asset-light models necessitates new leadership capable of navigating these changes [13]. Group 3: Financial Implications - The total remuneration for chairmen of listed real estate companies has decreased, with total salaries dropping from 86.57 million yuan in 2022 to 69.38 million yuan in 2024 [14]. - This reduction in compensation reflects the need for management to adapt to new market conditions and emphasizes the importance of financial safety and operational efficiency [14]. Group 4: Future Management Requirements - The evolving real estate landscape demands that managers possess enhanced capabilities, including product management, operational efficiency, and investment precision [14]. - The ability to identify new market opportunities and make strategic adjustments is becoming increasingly critical for leadership in the real estate sector [14].

Core Insights - A silent personnel storm is sweeping through the real estate industry, with over 20 chairmen of real estate companies changing since early June, averaging one change per week [2][7] - The changes are predominantly seen in state-owned enterprises, reflecting a need for management to adapt to new industry conditions and enhance internal management capabilities, product innovation, and operational efficiency [2][6] Group 1: Leadership Changes - Major state-owned enterprises like China Minmetals, Beijing Construction Group, and China Overseas Land have seen significant leadership changes, indicating a trend of high-level adjustments in the sector [3][5] - Specific examples include the resignation of Lu Jiming from Guangming Real Estate due to retirement and the appointment of Wang Wei as the new chairman [3] - Other notable changes include the resignation of Li Wenjiang from Dalong Real Estate and the appointment of Zhao Changsong as acting chairman [4] Group 2: Reasons for Changes - The adjustments in leadership are attributed to the need for resource optimization and management reform within state-owned enterprises, as well as the pressures faced by private companies [6][8] - The real estate sector has been under significant pressure, with over 60% of listed companies reporting losses in the first half of 2025, prompting high-level changes as a response to market and performance pressures [8] Group 3: Financial Adjustments - The total compensation for chairmen of listed real estate companies has decreased from 86.57 million yuan in 2022 to 69.38 million yuan in 2024, reflecting the industry's adaptation to new market conditions [9] - The need for management to shift focus from land acquisition and high leverage to financial security and operational efficiency is emphasized [9]