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。 证券代码：600708 证券简称：光明地产 公告编号:临2025-058 光明房地产集团股份有限公司 关于董事会延期换届的提示性公告 光明房地产集团股份有限公司（下称"公司"）第九届董事会、董事会 各专门委员会和高级管理人员的任期将于2025年10月25日届满。鉴于公司董 事会换届工作尚在积极筹备中，为保证公司董事会、董事会各专门委员会和 高级管理人员工作的连续性和稳定性，公司第九届董事会将延期换届，公司 董事会各专门委员会和高级管理人员的任期亦相应顺延。公司将尽快推进相 关换届工作，并按有关规定及时履行信息披露义务。 光明房地产集团股份有限公司董事会 二○二五年十月二十五日 1 在公司董事会的换届工作完成前，公司第九届董事会、董事会各专门委 员会和高级管理人员将依照法律、法规和《公司章程》的相关规定继续积极 履行对公司的勤勉尽责的义务和职责，确保公司正常经营，直至公司新一届 董事会董事、董事会各专门委员会委员和高级管理人员就任时止。公司董事 会、董事会各专门委员会和高级管 ...

Group 1: New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Huajian Group (600629) announced significant updates on October 22, 2025[1] - ST Dongyi (002713) reported on October 22, 2025, regarding its stock status[1] Group 2: Stock Volatility Alerts - Dayou Energy (600403) experienced severe abnormal fluctuations, with updates on October 22 and 23, 2025[1] - Multiple companies, including Tianpu Co. (605255) and Guangming Real Estate (600708), reported abnormal trading activities on October 23, 2025[1] - ST Nanzhi (002305) and ST Aowei (002231) are under scrutiny for unusual market behavior as of October 23, 2025[1]

Core Insights - The "Second Golden Unicorn Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions aimed at enhancing the wealth management industry in China [1]. Group 1: Top Stocks by Purchase Frequency - The top ten stocks purchased by frequency on October 23 are led by Jifeng Co., Ltd. (stock code: sh603997) and include notable companies such as XWANDA (sz300207) and Agricultural Bank of China (sh601288) [1]. Group 2: Top Stocks by Purchase Amount - The top ten stocks by purchase amount on October 23 include Three Gorges New Materials (sh600293) and Guangku Technology (sz300620), with significant investments also seen in companies like Bright Real Estate (sh600708) and Shenghong Technology (sz300476) [2]. Group 3: Event Structure and Data Explanation - The event features a competitive evaluation of investment capabilities across three categories: stock simulation group, on-market ETF simulation group, and public fund simulation configuration group, with specific trading rules regarding holding proportions, maximum drawdown rates, and rebalancing frequency [4]. - The data presented reflects simulated trading activities and is not indicative of actual trading scenarios, serving solely as a reference [4].

Core Viewpoint - The Chinese stock market experienced slight declines, with the Shanghai Composite Index down by 0.07% and the Shenzhen Component Index down by 0.62%, indicating a mixed market sentiment amid varying sector performances [1]. Market Performance - The Shanghai Composite Index closed at 3913.76 points with a trading volume of 741.525 billion [1]. - The Shenzhen Component Index closed at 12996.61 points with a trading volume of 926.332 billion [1]. - The ChiNext Index closed at 3059.32 points with a trading volume of 412.990 billion [1]. Sector Highlights - The oil and gas extraction sector saw significant gains, with companies like Beiken Energy, Sinopec Oilfield Service, and Zhun Oil Co. hitting the daily limit [1]. - The real estate sector also performed strongly, with firms such as Yingxin Development, Guangming Real Estate, and Tianbao Infrastructure reaching the daily limit [1]. - The gold sector faced weakness throughout the day, with Western Gold and Hunan Gold dropping over 4% [1]. Other Notable Concepts - Concepts such as combustible ice, Tianjin Free Trade Zone, lab-grown meat, wind power equipment, and engineering machinery showed strong performance [1]. - Conversely, sectors like coal mining and processing, gas, and port shipping experienced notable declines [1].

Summary of Key Points Core Viewpoint - The stock of Guangming Real Estate (600708) experienced a trading halt due to a significant price increase, with a daily rise of 10.14% and a trading volume of 4.42 billion yuan, indicating strong market interest despite recent financial challenges [1][2]. Trading Activity - The stock reached a daily limit increase with a turnover rate of 4.54% and a price fluctuation of 9.27% [1]. - The net buying from the Shanghai Stock Connect was 5.46 million yuan, while the total net selling from various brokerage firms amounted to 16.88 million yuan [1]. - The top five brokerage firms accounted for a total transaction volume of 186 million yuan, with net selling of 11.42 million yuan [1][2]. Fund Flow - The stock saw a net inflow of 28.15 million yuan from major funds, with large orders contributing 23.02 million yuan and smaller orders adding 5.12 million yuan [1]. - Over the past five days, the total net inflow of major funds reached 112 million yuan [1]. Financial Performance - The company reported a revenue of 2.808 billion yuan for the first half of the year, reflecting a year-on-year decline of 8.12%, and a net loss of 398 million yuan [2]. - The latest margin trading data shows a total margin balance of 267 million yuan, with a financing balance of 267 million yuan and a securities lending balance of 157,100 yuan [1]. - Over the past five days, the financing balance decreased by 806,900 yuan, a decline of 0.30%, while the securities lending balance decreased by 8,700 yuan, a decline of 5.24% [1].

证券代码：600708 证券简称：光明地产 编号：临 2025-057 光明房地产集团股份有限公司 股票交易异常波动公告 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： ●光明房地产集团股份有限公司（以下简称： "公司"、"本公 司"、"上市公司"）股票连续3个交易日（2025年10月20日、10月 21日、10月22日）收盘价格涨幅偏离值累计超过20%，根据《上海证 券交易所交易规则》的有关规定，属于股票交易异常波动情形。 ●经公司自查并向公司控股股东征询确认，截至本公告披露日， 除本公司已披露事项外，公司、公司控股股东及其一致行动人不存在 应披露而未披露的重大信息。 ●公司2025年半年度未经审计的营业收入2,808,412,656.41元， 同比下滑8.12%；归属于母公司所有者的净利润为-397,796,091.34 元；实现归属于母公司所有者的扣除非经常性损益后的净利润为 -404,114,646.32元。 （二）重大事项情况 公司控股股东及一致行动人目前不存在影响公司股票交易异常 波动的重大事 ...

光明地产公告，公司股票连续3个交易日（2025年10月20日、10月21日、10月22日）收盘价格涨幅偏离 值累计超过20%，属于股票交易异常波动情形。经自查并向控股股东征询确认，除已披露事项外，公 司、控股股东及其一致行动人不存在应披露而未披露的重大信息。2025年半年度未经审计的营业收入 28.08亿元，同比下滑8.12%；归属于母公司所有者的净利润为-3.98亿元；实现归属于母公司所有者的扣 除非经常性损益后的净利润为-4.04亿元。 ...

Group 1 - The concept of "Characteristic Towns" saw an increase of 1.95%, ranking fourth among concept sectors, with 27 stocks rising, including Zhonghua Rock and Bright Real Estate reaching the daily limit [1][2] - Leading stocks in the "Characteristic Towns" sector included "Good Idea You" with a rise of 3.53%, "Rongsheng Development" at 3.01%, and "Financial Street" at 2.88% [1][2] - The sector experienced a net outflow of 0.35 billion yuan in main funds, with 16 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 10 million yuan [2][3] Group 2 - The top net inflow stock was "Jingtou Development" with 31.53 million yuan, followed by "ST Lingnan" at 31.14 million yuan and "Greenland Holdings" at 28.47 million yuan [2][3] - The net inflow ratios for leading stocks were 22.85% for "Jingtou Development", 16.33% for "*ST Zhengping", and 11.08% for "ST Lingnan" [3][4] - The "Characteristic Towns" sector had a notable performance with several stocks showing significant gains, while others like "Guai Bao Pet" and "Fujian Jinsen" faced declines of 3.98% and 2.56% respectively [1][5]

Market Overview - On October 22, the three major A-share indices collectively adjusted, with the Shanghai Composite Index down 0.07%, the Shenzhen Component Index down 0.62%, and the ChiNext Index down 0.79%. The total market turnover was 1.69 trillion yuan, a decrease of 202.4 billion yuan compared to the previous trading day [1]. Energy Sector Performance - The energy-related sectors continued to show strength, with deep-sea and deep-earth economy concepts experiencing significant growth. The combustible ice and oil and gas extraction sectors led the gains, with multiple stocks hitting the daily limit [3][4]. - Huanghe Xuanfeng's stock price increased by over 85% year-to-date and surged over 52% in October alone. The company specializes in superhard materials and products, which are widely used in various industries including diamond tool manufacturing and electronics [3]. Deep-Sea and Deep-Earth Developments - During the "14th Five-Year Plan" period, China has made significant advancements in deep-sea and deep-earth exploration. The country's first self-operated deep-water oil field, the Liuhua Oilfield, has achieved record high oil and gas production. Domestic crude oil production from China National Offshore Oil Corporation (CNOOC) has increased to 58.61 million tons, with offshore crude oil production accounting for over 70% of the total increase in the country [6]. - The deep-earth economy is also evolving rapidly, with advancements in drilling technology reducing the time required to reach deeper depths. The successful drilling of the Deep Earth T1 well to 10,910 meters marks a significant milestone [6]. Real Estate Sector Activity - The real estate sector showed active performance, with several stocks such as Yingxin Development achieving a "three consecutive limit" and others like Guangming Real Estate and Tianbao Infrastructure also hitting the daily limit [7]. - According to Zhongtai Securities, the continuous optimization of housing policies in core cities is expected to boost market confidence, leading to a potential stabilization of the industry as policies aimed at stabilizing sales and funding continue to be implemented [9].

Core Insights - In September, the sales prices of commercial residential properties in 70 large and medium-sized cities showed a month-on-month decline, while the year-on-year decline continued to narrow [1] - Shanghai's real estate development investment from January to September 2025 increased by 2.2% compared to the same period last year [1] - The Real Estate ETF fund rose by 1.41% today, with stocks such as Yinxin Development, Zhuhai Free Trade Group, Guangming Real Estate, and Tianbao Infrastructure hitting the daily limit [1] Real Estate Market Trends - The month-on-month decline in residential property prices indicates ongoing challenges in the real estate market [1] - The narrowing year-on-year decline suggests a potential stabilization in the market [1] Investment Insights - The Real Estate ETF fund closely tracks the CSI All Share Real Estate Index, which includes major companies such as Poly Developments, Vanke A, and Zhangjiang Hi-Tech [1] - The top ten weighted stocks in the index reflect significant players in the real estate sector, indicating where investment focus may lie [1]