证券代码：601155 证券简称：新 城 控 股 编号：2025-036 新 城 控 股集团股份有限公司 关于公司控股股东及其一致行动人部分股份解质 的公告 二〇二五年六月四日 重要内容提示： ? 公司控股股东富域发展集团有限公司（以下简称"富域发展"）持有本公司 股份为 1,378,000,000 股，占公司总股本的 61.09%。本次质押解除后，富域发展持 有的本公司股份累计质押数量为 398,055,500 股，占其持股数量的比例为 28.89%。 ? 公司控股股东富域发展的一致行动人常州德润咨询管理有限公司（以下简称 "常州德润"）持有本公司股份为 137,800,000 股，占公司总股本 6.11%。本次质 押解除后，常州德润持有的本公司股份累计质押数量为 60,000,000 股，占其持股数 量的比例为 43.54%。 ? 截至公告披露日，公司控股股东富域发展及其一致行动人常州德润咨询管理 有限公司累计持有本公司股份为 1,515,800,000 股，占公司总股本 67.20%，被质押 的股份累计为 458,055,500 股，占其持有公司股份的 30.22%，占公司总股本的 公司于2025年6月 ...

证券代码：601155 证券简称：新城控股 编号：2025-036 新城控股集团股份有限公司 截至公告披露日，公司控股股东富域发展及其一致行动人常州德润咨询管理 有限公司累计持有本公司股份为 1,515,800,000 股，占公司总股本 67.20%，被质押 的股份累计为 458,055,500 股，占其持有公司股份的 30.22%，占公司总股本的 20.31%。 公司于2025年6月3日接到公司控股股东富域发展及其一致行动人常州德润的通 知，富域发展已将其质押给国泰海通证券股份有限公司的部分公司股份解除质押， 常州德润已将其质押给中信证券股份有限公司的部分公司股份解除质押，具体事项 如下： | 股东名称 | 富域发展集团有限公司 | | | | | 常州德润咨询管理有限公司 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 本次解质股份 | 13,240,500 | 股 | | 19,000,000 | 股 | | | | 占其所持股份比例 | 0.96% | | | 13.79% | | | | | 占公司总股本比例 | 0.59% | | | ...

Core Viewpoint - The sales performance of major real estate companies in China for the first five months of 2025 shows a significant decline compared to the same period in 2024, indicating a challenging market environment for the industry [1][4]. Group 1: Sales Performance - Only Poly Developments achieved over 100 billion yuan in sales, totaling 116.1 billion yuan, a decrease of approximately 15.2 billion yuan year-on-year [1]. - China Overseas ranked second with sales of 90.4 billion yuan, down 11.3 billion yuan from the previous year [1]. - China Resources Land, despite moving up one rank, reported sales of 86.9 billion yuan, a decline of 5.8 billion yuan year-on-year [1]. Group 2: Market Trends - The threshold for entering the top 10 sales list increased to 43.3 billion yuan, with Huafa Group becoming the new entry, reflecting a year-on-year increase of approximately 7.4 billion yuan [3]. - Companies like Yuexiu and Jianfa saw sales growth, while major players like China Vanke experienced a significant drop of over 44 billion yuan [3][4]. - The overall sales of the top 20 companies showed a mixed trend, with some companies like China State Construction and Greenland reporting growth, while others like Jinmao and Longfor faced declines [6][8]. Group 3: Market Dynamics - The real estate market is characterized by insufficient incremental demand, leading to intense competition among the top 100 companies [9]. - Recent price reductions by leading companies, such as China Overseas, indicate a response to market pressures despite the overarching goal of stabilizing the market [10]. - Policy changes, including interest rate cuts and reduced down payment ratios, aim to support the market, but the overall recovery remains sluggish [11].

Group 1 - The core viewpoint of the report indicates that the real estate market in China is stabilizing and undergoing transformation, with policies implemented since September 2024 showing positive effects on market recovery [1][2][3] - The report highlights that the adjustment period for housing prices has been significant, with new and second-hand housing prices decreasing by 10.1% and 17.4% respectively as of April 2025, marking a nearly four-year adjustment cycle [2][15] - The report emphasizes that the burden of home purchasing for residents is at a 20-year low, which is a positive factor for market stabilization [2][28] Group 2 - The policy environment is entering a phase of effect verification, with a series of measures aimed at stabilizing the real estate market, including urban village renovations and financial support [3][39] - The market is experiencing a recovery process characterized by differentiation, with new home sales showing a weak recovery trend and second-hand home transactions performing better due to price adjustments [4][40] - The report suggests that investment opportunities lie in the commercial real estate and property management sectors, recommending "three good" real estate stocks and companies with stable performance [5][10] Group 3 - The report identifies that the land market is seeing a moderate recovery in transaction volumes, with a 28% year-on-year increase in transaction value for residential land in the first four months of 2025 [4][43] - It notes that the concentration of land acquisition among leading real estate companies has reached a high level, indicating a shift in market dynamics [4][39] - The report forecasts a decline in new construction area, completion area, and real estate investment by 20%, 18%, and 8% respectively for the year 2025 [4][5]

Group 1 - The core point of the announcement is that the controlling shareholder, Fuyue Development Group Co., Ltd., and its action-in-consort, Changzhou Derun Consulting Management Co., Ltd., have extended the pledge period of certain shares with CITIC Securities for one year [1][2] - As of the announcement date, Changzhou Derun holds 137,800,000 shares, accounting for 6.11% of the total share capital, with 79,000,000 shares pledged, representing 57.33% of its holdings and 3.50% of the total share capital [1][3] - The extended pledge does not involve guarantees for major asset restructuring performance compensation or other security purposes [2] Group 2 - The company has previously disclosed the pledge of a total of 38,623,000 shares to CITIC Securities on three occasions: May 24, 2023, February 8, 2024, and May 25, 2024 [1][3] - In case of risks such as forced liquidation during the pledge period, Changzhou Derun plans to take measures including but not limited to additional pledges or early repayments [3]

Core Viewpoint - The 9th CRS Summit "C9·2025 China Industry Resource Strategy Summit" was held on May 28, focusing on the transformation paths and development opportunities in the real estate industry under the dual-track system, with the release of significant research reports including the "2025 China Real Estate Company Brand Value TOP 50" [1] Industry Overview - The summit gathered experts and industry leaders from real estate, property management, and rental housing sectors to discuss the industry's transformation and opportunities [1] - The new "Good House" regulations will be implemented from May 1, 2025, setting higher standards for residential projects, which is expected to positively impact the real estate market [31] - Major cities like Hangzhou, Shenzhen, and Shanghai are witnessing a rise in high-end residential sales, indicating a market recovery [31] Brand Value Rankings - The "2025 China Real Estate Company Brand Value TOP 50" report highlighted leading companies such as China Overseas Development, Poly Developments, and China Resources Land [4][5][8][11][13][16] - In Beijing, the top-ranked companies include China Overseas, China Merchants Shekou, and Poly Developments [10][11] - In Guangzhou, Poly Developments and Yuexiu Property lead the rankings [13] Research Methodology - The core data for the brand value assessment is primarily based on 2024 performance, with consideration for data up to April 30, 2025 [7][10][20] - The research includes data from annual reports, statistical data from national and local statistics bureaus, and a database built by Yihan Think Tank [7][10][20] Market Dynamics - Major state-owned enterprises like China Overseas, Poly, China Resources, and China Merchants dominate the market in key cities, with sales exceeding 100 billion [32][33] - Local companies have also achieved significant success by focusing on their local markets, such as Hangzhou's Binjiang Group and Shenzhen's Hongrongyuan [33] Product Development - Real estate companies are constructing differentiated "Good House" product systems based on four core standards: safety, comfort, green, and smart [35] - Companies like Yuexiu and Greenland are implementing comprehensive standards to enhance product quality and brand image [35] Brand Ecosystem - Companies are diversifying their business models to create a brand ecosystem that integrates development, operation, and service [39] - The focus is on building a community ecosystem that encourages user co-creation and enhances customer engagement [48] Marketing Strategies - Real estate firms are adopting youth-oriented marketing strategies to engage younger demographics through social media and immersive experiences [44] - AI tools are being utilized for promotional activities, enhancing brand visibility and engagement [47]

证券代码：601155 证券简称：新城控股 编号：2025-035 新城控股集团股份有限公司 关于公司股东部分股权质押的公告 公司于2025年5月28日接到常州德润的通知，常州德润与中信证券股份有限公 司（以下简称"中信证券"）协商一致，同意将质押给中信证券部分股权的质押期限 延长一年。相关手续已办理完毕，具体事项如下： 一、上市公司股份质押情况 公司分别于2023年5月24日、2024年2月8日及2024年5月25日披露了常州德润将 其合计持有的38,623,000股公司股份质押给中信证券的公告，具体请见公司于上海 证券交易所网站（www.sse.com.cn）及指定披露媒体披露的公告（公告编号： 2023-044、2024-006及2024-027）。 二、本次股份延长质押期限的基本情况 | 占其所 | 占公司 | 是否为 | 本次延长质 | 是否 | 是否 | 延长质押 | 质押融 | 股东 | 质押起始 | 质押原到 | 质权 | 持股份 | 总股本 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Group 1 - Guangming Real Estate disclosed that the total external guarantees amounted to 98.25 billion yuan, which is 99.91% of the company's latest audited net assets [1] - In April 2025, Guangming provided external guarantees totaling approximately 5.17 million yuan for three subsidiaries with a debt-to-asset ratio of 70% or higher [1] Group 2 - Sunac China announced that 82% of existing bondholders have supported its offshore debt restructuring plan, which has a total scale of approximately 95.5 billion USD [2] - About 64% of creditors have submitted letters to join the restructuring support agreement, with an invitation extended to remaining creditors to join by June 6 [2] Group 3 - New City Holdings elected Tang Guorong as the new employee representative director in the fourth board of directors, marking an important step in improving corporate governance [3] Group 4 - China Jinmao announced that its 8 billion yuan medium-term notes will be redeemed on June 1, 2025, with an interest rate of 3.25% [4] Group 5 - In the first four months of 2025, the proportion of residential transactions in Beijing exceeding 10 million yuan accounted for 24.9%, an increase of 8.7% compared to the same period in 2024 [5]

证券代码：601155 证券简称：新城控股 编号：2025-034 特此公告。 新城控股集团股份有限公司 董 事 会 二〇二五年五月二十七日 关于选举职工代表董事的公告 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法律责任。 根据《公司法》《公司章程》的有关规定，新城控股集团股份有限公司（以 下简称"公司"）于 2025 年 5 月 26 日召开职工代表大会，选举汤国荣先生为公 司第四届董事会职工代表董事。 本次选举产生的职工代表董事与公司股东大会选举产生的六名董事共同组 成公司第四届董事会，任期与公司第四届董事会一致。 新城控股集团股份有限公司 附：汤国荣先生简历 汤国荣，男，1968 年 10 月生，中共党员。1997 年毕业于中共中央党校函授 学院经济管理专业，本科学历。曾任江苏五菱柴油机股份有限公司团委书记、厂 工会副主席、党支部书记、组织科副科长、劳动人事部部长，江苏新城地产股份 有限公司人力资源部经理、总经理、行政人力中心人力资源总监、上海公司副总 经理、文旅地产公司副总经理，新城发展控股有限公司综合管理部总经理、公司 监 ...

证券代码：601155 证券简称：新城控股 公告编号：2025-033 新城控股集团股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 26 日 （二）股东大会召开的地点：上海市普陀区中江路 388 弄 6 号新城控股大厦 公司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 300 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,600,206,551 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 70.9430 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会由公司董事会召集，由董事长王晓松先生主持会议；会议通过 现场投票和网络投票相结合的方式召开。本次会议的召集、 ...