公司代码：600708 公司简称：光明地产 光明房地产集团股份有限公司 2024 年度内部控制评价报告 光明房地产集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化 ...

证券代码：600708 证券简称：光明地产 公告编号:临2025-017 光明房地产集团股份有限公司 第九届监事会第十八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 光明房地产集团股份有限公司（下称"公司"、"本公司"）第九届监 事会第十八次会议通知于 2025 年 4 月 17 日以电子邮件、电话通知的方式 发出，会议于 2025 年 4 月 27 日上午 11:00 在西藏北路 199 号光明地产总 部大厦 17 楼智能会议室以现场表决方式召开，应参加表决监事 3 人，实 际参加表决监事 3 人，会议由公司监事会主席黄超先生主持。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。 二、监事会会议审议情况 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《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚须提交公司股东大会审议。 （二）审议通过《2024 年年度报告 ...

证券代码：600708 证券简称：光明地产 公告编号:临2025-016 光明房地产集团股份有限公司 第九届董事会第二十九次会议决议公告 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 光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明 地产"）第九届董事会第二十九次会议通知于 2025 年 4 月 17 日以电子 邮件、电话通知的方式发出，会议于 2025 年 4 月 27 日上午 10:00 在 西藏北路 199 号光明地产总部大厦 17 楼智能会议室以现场表决方式召 开，应参加表决董事 7 人，实际参加表决董事 7 人，公司监事、高级 管理人员列席了会议，会议由公司董事长陆吉敏先生主持。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。 二、董事会会议审议情况 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： 1、审议通过《2024 年度董事会工作报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚须提交公司股 ...

Financial Performance - The company reported a net profit of ¥1,368,291,762.89 for the parent company in 2024, while the consolidated net profit attributable to shareholders was -¥948,363,503.93[3]. - The company's operating revenue for 2024 was approximately ¥5.55 billion, a decrease of 35.45% compared to ¥8.60 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥948.36 million, a decline of 2902.69% from a profit of ¥33.84 million in 2023[25]. - The basic earnings per share for 2024 was -¥0.4255, compared to ¥0.0152 in 2023, reflecting a decrease of 2899.34%[22]. - The weighted average return on equity for 2024 was -9.19%, down 9.50 percentage points from 0.31% in 2023[22]. - The net cash flow from operating activities for 2024 was -¥1.05 billion, a 37.00% increase in cash outflow compared to -¥767.70 million in 2023[21]. - The total assets at the end of 2024 were approximately ¥59.56 billion, a decrease of 6.49% from ¥63.70 billion at the end of 2023[21]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥9.83 billion, down 9.07% from ¥10.81 billion at the end of 2023[21]. - The company reported non-recurring gains of approximately ¥1.32 billion in 2024, compared to ¥421.31 million in 2023[28]. Profit Distribution - The board of directors approved a profit distribution plan for 2024, which includes no cash dividends, no bonus shares, and no capital reserve conversion into shares due to the negative net profit[4]. - The company plans not to distribute cash dividends for the 2024 fiscal year[25]. - The company achieved a net profit of approximately 33.84 million RMB for the fiscal year 2023, with a total distributable profit of approximately 6.49 billion RMB[155]. - The cash dividend policy stipulates that at least 10% of the distributable profit should be distributed as cash dividends annually, with a cumulative distribution of at least 30% over the last three years[154]. - The company has proposed a plan for no profit distribution for the fiscal year 2024, pending shareholder approval[160]. Strategic Focus and Development - The company aims to maintain sustainable development and support business operations with the accumulated undistributed profits[4]. - The company emphasizes the importance of long-term investment value creation for shareholders amidst the current macroeconomic environment[4]. - The company is focusing on optimizing its organizational structure by merging regional companies to enhance management efficiency[40]. - The company is committed to high-quality development, focusing on management optimization and risk prevention[59]. - The company is actively engaging in urban renewal and construction, aiming to enhance its role in comprehensive urban services[61]. - The company is committed to enhancing its internal control management and establishing a dynamic risk warning mechanism[116]. Market Conditions and Risks - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[7]. - The company recognizes the significant uncertainty in achieving its 2025 operational plan due to macroeconomic conditions and market changes[116]. - The company is facing market risks due to increased competition and changing consumer expectations in the real estate sector[117]. - The company emphasizes the need for market monitoring and cautious investment expansion due to ongoing market risks, particularly in the real estate sector[118]. - Financial risks are highlighted, with the company noting the significant impact of interest rate changes on personal housing loans and potential effects on sales[118]. Governance and Compliance - The company has received a standard unqualified audit report from Lixin Accounting Firm[8]. - The company has established a long-term mechanism to prevent the controlling shareholder from misappropriating company funds, ensuring the protection of shareholder interests[123]. - The company has implemented a rigorous approval process for related party transactions, ensuring compliance with legal requirements[123]. - The board of directors held 9 meetings during the reporting period, reviewing 45 proposals, ensuring compliance with governance standards[124]. - The company conducted 4 regular reports and 77 temporary announcements, maintaining transparency and compliance with information disclosure regulations[125]. Legal Matters - The company is involved in a lawsuit regarding the "Mulan Creek International Plaza Project," with a judgment requiring the defendant to pay construction fees of RMB 235,595,121.75 and interest of RMB 936,490.61[195]. - The company has initiated legal proceedings to recover the outstanding loan amount, with a penalty for overdue payment set at RMB 10,266,666.67[195]. - The company is actively pursuing legal remedies to protect its financial interests and ensure recovery of owed amounts[195]. - The company is involved in multiple legal proceedings but management believes these will not have a significant adverse effect on its financial status[200]. Employee and Management Structure - The company has a total of 1,335 employees, with 159 in the parent company and 1,176 in major subsidiaries[149]. - The total remuneration for senior management during the reporting period amounted to CNY 610.46 million, with individual remuneration for key executives such as the chairman and president being CNY 97.84 million and CNY 105.12 million respectively[131]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, continuously improving the internal incentive assessment system during the reporting period[126]. - The management team has extensive experience in both the food and real estate sectors, contributing to strategic decision-making and operational efficiency[132]. Environmental and Social Responsibility - The company adheres to national and local environmental standards in its construction projects, promoting green building practices[173]. - The company has taken measures to reduce carbon emissions, although specific details were not provided[174]. - The company has invested 500,000 yuan in poverty alleviation projects in Fengdeng Village, Yunnan Province, focusing on improving living conditions and infrastructure[176].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,270,196,280.38, a decrease of 34.91% compared to ¥1,951,585,051.08 in the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥200,142,846.17, a significant decline of 2,530.19% from ¥8,235,699.92 in the previous year[4] - Basic earnings per share were -¥0.0898, a decrease of 2,527.03% from ¥0.0037 in the previous year[4] - The company reported a net loss of approximately RMB 209.18 million for the first quarter of 2025, compared to a net profit of RMB 2.36 million in the same period of 2024[23] - Operating profit for the first quarter of 2025 was a loss of RMB 200.95 million, while the previous year showed a profit of RMB 21.91 million[23] - The company's total comprehensive income for the first quarter of 2025 was a loss of approximately RMB 209.18 million, compared to a profit of RMB 2.36 million in the first quarter of 2024[23] Cash Flow - The net cash flow from operating activities was -¥47,041,571.50, showing an improvement of 98.01% compared to -¥2,358,973,306.41 in the same period last year[4] - Cash flow from operating activities resulted in a net outflow of RMB 47.04 million, a significant improvement from a net outflow of RMB 2.36 billion in the first quarter of 2024[25] - Operating cash flow for Q1 2025 was ¥527.66 million, a significant recovery from a negative cash flow of ¥597.06 million in the same period last year[37] - The company received cash from financing activities totaling ¥2.1 billion in Q1 2025, compared to cash outflows of approximately ¥1.66 billion in the previous year, indicating a shift towards positive financing cash flow[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥58,973,607,660.92, a slight decrease of 0.99% from ¥59,561,264,946.27 at the end of the previous year[5] - Total current assets amounted to CNY 55,633,050,529.48 as of March 31, 2025, slightly down from CNY 56,224,933,708.36 at the end of 2024[18] - Total liabilities increased to CNY 48,876,161,902.44 as of March 31, 2025, compared to CNY 49,221,364,973.35 at the end of 2024[19] - The company's total equity decreased to CNY 10,097,445,758.48 as of March 31, 2025, from CNY 10,339,899,972.92 at the end of 2024[19] Revenue and Costs - Total revenue for Q1 2025 was CNY 1,270,196,280.38, a decrease of 34.9% compared to CNY 1,951,585,051.08 in Q1 2024[22] - Total operating costs for Q1 2025 were CNY 1,460,498,340.99, down 29.2% from CNY 2,065,005,160.78 in Q1 2024[22] - The company experienced a 34.91% decline in operating income, mainly due to reduced revenue from the real estate sector[8] Investment and Income - The company's investment income was -¥129.76, primarily due to changes in equity of joint ventures[8] - The company's net loss from investments in Q1 2025 was CNY -9,521,600.06, compared to a profit of CNY 31,989,597.43 in Q1 2024[22] - The company reported a significant decrease in other income by 88.54%, primarily due to a reduction in government subsidies[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,866[12] - The total owner's equity stood at approximately ¥11.87 billion, slightly down from ¥11.93 billion year-over-year, reflecting a decrease of about 0.5%[30]

证券代码：600708 证券简称：光明地产 公告编号:临2025-018 光明房地产集团股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： ●光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地产"） 2024 年度利润分配预案为不派发现金红利、不送红股、不以公积金转增股本。 公司根据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》 （证监会 2023 年修订）、《上海证券交易所股票上市规则》、《上海证券交易所 上市公司现金分红指引》及《公司章程》等有关规定，并经立信会计师事务所 （特殊普通合伙）审计，公司 2024 年度母公司财务报表实现净利润为 1,368,291,762.89 元， 合并 报表实 现归 属于上 市公 司股东 的净 利润为 -948,363,503.93 元。公司拟定 2024 年度利润分配预案为：不派发现金红利、 不送红股、不以公积金转增股本。 公司不触及《上海证券交易所股票上市规则（2025 年 4 月修订 ...

证券代码：600708 证券简称：光明地产 公告编号：临 2025-014 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： 关于对外担保的情况简报 ●公司对外担保逾期的累计金额：无； 一、公司对外担保总额及履行内部决策程序 ●特别风险提示：截至2025年3月31日，光明地产及其子公司对外担保 总额为人民币98.19亿元，占公司最近一期经审计净资产的90.80%；对 资产负债率超过70%的单位提供担保的金额为人民币75.18亿元，占公司 最近一期经审计净资产的69.52%；对合营、联营企业提供担保的金额为 1.71亿元，占公司最近一期经审计净资产的1.58%。敬请投资者充分关 注担保风险。 ●本报告期：2025 年 2 月 21 日-2025 年 3 月 31 日； ●对外担保总额：截止本公告日，光明房地产集团股份有限公司（下称 "公司"、"本公司"、"光明地产"、"上市公司"）对外担保事项， 均是由光明地产及其子公司为下属公司提供担保，主要用于新增借款及 借新还旧，公司 2024 年 ...

证券代码：600708 证券简称：光明地产 公告编号:临2025-013 光明房地产集团股份有限公司 关于收到公司土地被纳入收储范围的提示性公告 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。 近日，光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地 产"）全资子公司上海申宏冷藏储运有限公司（下称"申宏公司"）收到上海市 宝山区土地储备中心下发的《关于开展大吴淞启动区（核心岛）土地收储工作 的函》（下称"《收储函》"）。 一、《收储函》主要内容 为深入贯彻大吴淞地区转型开发战略，加速推进启动区（核心岛）土地资 源集约利用与产业升级，根据上海市委、市政府工作要求及《中华人民共和国 土地管理法》《上海市土地储备办法》等文件规定，宝山区将开展大吴淞启动 区土地收储工作。本次拟收储申宏公司位于鹤岗路 301 号、安达路 101 号的地 块。具体收储工作由上海市土地储备中心指导，宝山区土地储备中心负责统筹， 并委派上海吴淞开发建设有限公司（下称"吴淞开发公司"）全程组织实施， 杨行镇、淞南镇、吴淞街道、张庙街道等属地政 ...

光明房地产集团股份有限公司 (2025 年 4 月 15 日经公司第九届董事会第二十八次会议审议通过) 第一章 总则 第一条 为规范光明房地产集团股份有限公司(以下简称"公司")选聘(含 续聘、改聘,下同)会计师事务所行为,提升审计质量,切实维护股东合法权益, 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公 司选聘会计师事务所管理办法》等相关法律法规、规范性文件和《光明房地产集 团股份有限公司章程》（以下称"《公司章程》"）的有关规定,结合公司实际 情况,制定本制度。 第二条 本制度所称选聘会计师事务所,是指公司根据相关法律法规要求, 聘任会计师事务所对财务会计报告等发表审计意见、出具审计报告的行为。从事 除财务会计报告审计之外的其他法定审计业务的，可以比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会(以下简称"审计 委员会"）审议同意后,提交董事会审议,并由股东会决定。公司不得在董事会 及股东会审议通过前聘请会计师事务所开展审计业务。 第二章 会计师事务所的执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件: 会计师事务所选聘制度 (一)具有独立的法人资 ...

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 光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地产"） 第九届董事会第二十八次会议通知于 2025 年 4 月 10 日以电子邮件、电话通知 的方式发出，会议于 2025 年 4 月 15 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，公司监事、高级管理人员列席了会 议，会议由公司董事长陆吉敏主持。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。 二、董事会会议审议情况 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《关于制订<公司会计师事务所选聘制度>的议案 》 证券代码：600708 证券简称：光明地产 公告编号:临2025-012 光明房地产集团股份有限公司 第九届董事会第二十八次会议决议公告 三、董事会召开情况说明 （一）董事会下属专门委员会履行审议程序 上述议案在董事会审议之前，已经公司董事会审计委员会审阅，同意 ...