证券日报网讯 1月14日，光明地产在互动平台回答投资者提问时表示，公司始终围绕稳中求进，高质量 发展的主基调，坚持深耕上海，做实经营业务，推动企业稳中求进。在房地产及相关行业的发展中，经 营上坚持营销先行，存量去化；在投融资统筹平衡的基础上，重视现金流管理；在产业发展转型与城市 保障服务上，进一步加强与光明食品集团战略的协同，加强与国资国企改革要求的契合。公司始终注重 市值管理工作，重视关注股价走势与政策研究。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the announcement is that Guangming Real Estate Group Co., Ltd. has received a report from Everbright Securities Co., Ltd. regarding the annual sponsorship work for the equity division reform for the year 2025 [1] - The report indicates that Everbright Securities has diligently fulfilled its continuous supervision responsibilities as the sponsor for the equity division reform of Guangming Real Estate [1] - The announcement emphasizes the company's commitment to ensuring the accuracy and completeness of the information disclosed, as well as the accountability of the board of directors [1][3] Group 2 - The announcement specifies that the report will be detailed in the Shanghai Securities Journal, Securities Times, and on the Shanghai Stock Exchange website on January 14, 2026 [1] - The company urges investors to pay attention to the designated information disclosure media for updates [2]

证券代码：600708 证券简称：光明地产 公告编号：临 2026-001 光明房地产集团股份有限公司董事会 二○二六年一月十四日 近日，公司收到由光大证券股份有限公司出具的《关于光明房地产集 团股份有限公司股权分置改革2025年年度保荐工作报告书》，具体内容详 见2026年1月14日《上海证券报》、《证券时报》及上海证券交易所网站 www.sse.com.cn。 《光明地产股权分置改革 2025 年年度保荐工作报告书》 请广大投资者及时关注本公司上述指定的信息披露媒体，并请注意投 资风险。 的提示性公告 特此公告。 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 根据中国证监会《上市公司股权分置改革管理办法》、《证券发行上市 保荐业务管理办法》以及上海证券交易所《上市公司股权分置改革保荐工 作指引》、《上市公司持续督导工作指引》等相关文件之规定，光大证券股 份有限公司作为光明房地产集团股份有限公司（原上海海博股份有限公 司）（下称"本公司"、"公司"）实施股权分置改革工作的保荐机构，在报 告 ...

光大证券股份有限公司 关于光明房地产集团股份有限公司股权分置改革 2025 年年度保荐工作报告书 | 保荐机构： | 光大证券 | 上市公司简称： | 光明地产 | | | | | --- | --- | --- | --- | --- | --- | --- | | 保荐代表人： | 刘钦 | 上市公司代码： | 600708 | | | | | 报告年度： | 2025 年 | 报告提交时间： | 2026 1 月 | 年 | 13 | 日 | 本保荐机构保证核查意见内容的真实、准确和完整，对核查意见的虚假记载、 误导性陈述或者重大遗漏负连带责任。 光明房地产集团股份有限公司（以下简称"光明地产"或"公司"）由原来 上海海博股份有限公司（以下简称"海博股份"）重组更名而来。公司控股股东 光明食品（集团）有限公司（原上海农工商（集团）有限公司，以下简称"光明 食品集团"）和实际控制人上海市国有资产监督管理委员会没有发生变动。 一、光明地产（原"海博股份"）股权分置改革方案的相关情况 （一）公司股权分置改革基本情况 1、 股改方案简述 （1）方式 公司非流通股股东以其持有的部分股份作为对价，支付给流通股股东， ...

Group 1 - The core viewpoint of the news is that Guangming Real Estate has experienced a decline in stock price and significant changes in financial performance, with a notable drop in net profit and revenue [1][2]. - As of January 5, Guangming Real Estate's stock price decreased by 2.06% to 3.81 CNY per share, with a total market capitalization of 8.491 billion CNY [1]. - The company reported a net outflow of 31.895 million CNY in principal funds, with large orders showing a significant sell-off compared to buy-ins [1]. Group 2 - For the period from January to September 2025, Guangming Real Estate achieved operating revenue of 3.81 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]. - The company has distributed a total of 1.89 billion CNY in dividends since its A-share listing, with 33.43 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders decreased by 1.75% to 33,800, while the average number of circulating shares per person increased by 1.79% to 65,789 shares [2][3].

Market Performance - The real estate development sector increased by 1.18% on December 31, with Hefei Urban Construction leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Top Gainers - Hefei Urban Construction (002208) closed at 12.38, up 10.04% with a trading volume of 249,500 shares and a transaction value of 309 million [1] - Chengjian Development (600266) closed at 5.07, up 9.98% with a trading volume of 1,381,300 shares and a transaction value of 675 million [1] - Hezhan Energy (000809) closed at 3.64, up 9.97% with a trading volume of 672,100 shares and a transaction value of 241 million [1] Top Losers - Wantong Development (600246) closed at 12.30, down 4.58% with a trading volume of 897,300 shares and a transaction value of 1.106 billion [2] - Shoukai Shares (600376) closed at 6.61, down 4.06% with a trading volume of 3,535,500 shares and a transaction value of 2.4 billion [2] - China Shiyi (000797) closed at 3.93, down 3.44% with a trading volume of 987,100 shares and a transaction value of 391 million [2] Capital Flow - The real estate development sector saw a net inflow of 9.55 million from institutional investors, while retail investors contributed a net inflow of 37.1 million [2] - The sector experienced a net outflow of 381 million from speculative funds [2] Individual Stock Capital Flow - Zhangjiang Hi-Tech (600895) had a net inflow of 39 million from institutional investors, but a net outflow of 230 million from speculative funds [3] - Chengjian Development (600266) saw a net inflow of 206 million from institutional investors, with a net outflow of 89.36 million from speculative funds [3] - Hefei Urban Construction (002208) had a net inflow of 118 million from institutional investors, but a net outflow of 49.63 million from speculative funds [3]

Group 1 - The A-share real estate sector is experiencing a significant upward trend, with leading companies driving market attention and creating a collaborative growth pattern among various players [1] - Key companies such as Chengjian Development and Hefei Urban Construction have shown strong performance, contributing to the overall market momentum [1] - The trading volume in the sector has notably increased, indicating a clear influx of capital and reflecting market confidence in the resolution of real estate risks and the release of policy benefits [1] Group 2 - In 2025, 21 distressed real estate companies have completed or received approval for debt restructuring, with a total debt reduction scale of 1.2 trillion yuan [2] - Notable cases include Sunac China, which successfully restructured approximately 96 billion USD in offshore debt, and Country Garden's 177 billion USD debt restructuring plan approved by the court [2] - The national housing and urban-rural construction work conference confirmed that the task of ensuring housing delivery has been fully completed, restoring buyer confidence [2] Group 3 - The financing environment for the real estate industry is improving, with bond financing totaling 62.04 billion yuan in November 2025, a year-on-year increase of 28.5% [3] - The total bond financing for the first 11 months of 2025 reached 550.28 billion yuan, reflecting a 10.5% year-on-year growth [3] - Leading real estate companies are gradually breaking through in overseas bond issuance, maintaining low financing costs [3] Group 4 - High-quality real estate development is expected to benefit directly from policy optimization, improved financing, and debt reduction efforts, particularly for companies in high-tier cities [4] - Real estate services are poised to gain from the recovery of industry confidence and the increasing share of second-hand housing transactions [4] - Urban renewal is accelerating, driving demand growth in related industries, with significant increases in special bonds for urban village renovations [4]

Group 1 - The company, Guangming Real Estate, announced the acquisition of state-owned land and buildings in the Baoshan District of Shanghai to enhance asset utilization and optimize industrial layout [1] - The total area of the acquired land is 34,681 square meters, which includes a certified building area of 31,165 square meters and an uncertified building area of 1,203.55 square meters [1] - The compensation amount for the land acquisition is RMB 230 million, which covers all related costs including land use rights, buildings, and relocation expenses [1] Group 2 - As of the announcement date, the total remaining unpaid compensation for the land acquisition is RMB 11.5 million [2] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]

光明房地产集团股份有限公司 关于全资子公司土地被收储的进展公告 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： 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"）为盘活存量资产，提升资产使用效率，优化产业布 局，提高资金使用效率，同时为响应上海市宝山区大吴淞地区转型开发战略， 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、奖励费等与本次收储 相关的全部费用）。 交易进展情况：截至本公告，申宏公司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 ...

Group 1 - The core point of the news is that Guangming Real Estate has seen a significant stock price increase, rising 5.31% to 3.77 CNY per share, with a total market capitalization of 8.402 billion CNY and a cumulative increase of 13.29% over three days [1] - Guangming Real Estate's main business revenue composition includes 91.24% from real estate development and supporting services, 6.96% from property and leasing, and 1.77% from other sources [1] - The company is located in Shanghai and was established on January 4, 1993, with its listing date on June 6, 1996 [1] Group 2 - The Southern Fund's Southern CSI Real Estate ETF has reduced its holdings in Guangming Real Estate by 12.86 thousand shares, now holding 14.0841 million shares, which is 0.63% of the circulating shares [2] - The fund has gained approximately 2.676 million CNY in floating profit today and 5.9153 million CNY during the three-day increase [2] - The Southern CSI Real Estate ETF was established on August 24, 2017, with a current size of 202 million CNY and a year-to-date return of 2.3% [2]