2026 年 3 月 17 日，深圳市振业（集团）股份有限公司（以下简称"公司"） 收到深圳证券交易所《关于深圳市振业（集团）股份有限公司非公开发行公司债 券符合深交所挂牌条件的无异议函》（深证函【2026】257 号，以下简称"无异议 函"），主要内容如下： 一、深交所确认公司面向专业投资者非公开发行总额不超过12亿元的公司债 券(以下简称"本次债券")符合其挂牌转让条件，对本次债券在深交所挂牌转让 无异议。 | 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2026-004 | | --- | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 | 振业 | 01 | | | 债券代码：148395 | 债券简称：23 | 振业 | 02 | | 深圳市振业（集团）股份有限公司 关于非公开发行公司债券获得深圳证券交易所 挂牌转让无异议函的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 深圳市振业（集团）股份有限公司 董 事 会 二○二六年三月十九日 - 1 - 二、公司应自该无异议函 ...

| 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2026-003 | | --- | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 | 振业 | 01 | | | 债券代码：148395 | 债券简称：23 | 振业 | 02 | | 深圳市振业（集团）股份有限公司 关于对外担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 特别提示：截至公告日，本次被担保对象惠州市惠阳区振业创新发展有限公司、广州市振 业鸿远房地产开发有限公司资产负债率均超过 70%，请投资者关注相关风险。 一、担保情况概述 （一）公司控股子公司惠州市惠阳区振业创新发展有限公司（以下简称"振 业惠阳公司"）因项目开发需要，决定向浙商银行深圳分行申请项目开发贷款 1.5 亿元，贷款期限不超过 60 个月。按照银行要求，我公司需为本次贷款提供连带责 任保证担保，担保金额为人民币 1.5 亿元，保证期限为债务人债务履行期届满起 加三年。 （二）公司全资子公司广州市振业鸿远房地产开发有限公司（以下简称"广 州鸿远公司 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 深圳市振业（集团）股份有限公司第十届董事会 2026 年第三次会议于 2026 年 3 月 13 日以通讯表决方式召开，会议通知于 2026 年 3 月 9 日以网络形式发出。 本次会议应参与表决董事 9 人，实际参与表决董事 9 人，会议的召开符合有关法 规及《公司章程》的规定。经认真审议，会议表决通过以下议案： 一、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过《关于振业集团为 振业惠阳公司提供银行贷款担保的议案》：我公司控股子公司惠州市惠阳区振业创 新发展有限公司（以下简称"振业惠阳公司"）因项目开发需要，决定向浙商银行 深圳分行申请项目开发贷款 1.5 亿元，贷款期限不超过 60 个月。按照银行要求， 我公司需为本次贷款提供连带责任保证担保，担保金额为人民币 1.5 亿元，保证期 限为债务人债务履行期届满起加三年。我公司持有振业惠阳公司 82%股权，对其 日常经营具有绝对控制权，有能力对经营管理风险进行控制，能够确保通过销售 回笼资金保障偿债能力，公司此次提供担保的风险小且处于可控范围内（详见公 ...

Core Viewpoint - The A-share real estate market has shown strong performance, with several key stocks experiencing significant gains following government discussions on policies to stabilize and boost the real estate market [1] Group 1: Market Performance - Shahe Co. reached a daily limit increase of 10%, while Zhu Mian Group rose over 6% and New Town Holdings increased by over 5% [1] - Other notable gainers include Yingxin Development, Jindi Group, and Jingtou Development, all rising over 4%, while Shen Zhen Ye A, China Merchants Shekou, and Vanke A saw increases of over 3% [1] Group 2: Policy Developments - The Jiangsu provincial government held a meeting with real estate professionals to discuss measures aimed at stabilizing and boosting the real estate market [1] - A closed-door seminar ahead of the National People's Congress suggested issuing additional government bonds, lowering interest rates, and stabilizing the housing market [1] - Fujian province released implementation opinions to promote high-quality urban development, focusing on the renovation of urban villages and old housing [1] - Shenzhen conducted a site meeting on urban renewal, emphasizing the need for tailored approaches to promote organic urban renewal and accelerate the construction of safe, comfortable, green, and smart housing [1]

Core Viewpoint - The A-share market is experiencing a strong performance in the real estate sector, with several companies seeing significant stock price increases due to supportive government policies aimed at stabilizing and boosting the real estate market [1] Group 1: Market Performance - Shahe Co., Ltd. reached the daily limit up with a 9.99% increase, bringing its total market value to 3.517 billion [2] - Zhuan Mian Group saw a rise of 6.64%, with a total market value of 15.1 billion [2] - New Town Holdings increased by 5.46%, with a market capitalization of 41 billion [2] - Other notable performers include Yingxin Development (+4.98%), Jindi Group (+4.82%), and Jingtou Development (+4.79%) [2] Group 2: Government Policies - Jiangsu Province government held a meeting to discuss policies to stabilize and boost the real estate market [1] - A closed-door seminar ahead of the National Two Sessions suggested measures such as issuing additional government bonds, lowering interest rates, and stabilizing the housing market [1] - Fujian Province issued implementation opinions to promote high-quality urban development, focusing on the renovation of urban villages and old housing [1] - Shenzhen City emphasized the need for organic urban renewal to accelerate the construction of safe, comfortable, green, and smart housing [1]

Financial Performance - The estimated net profit attributable to shareholders for 2025 is projected to be -50 million CNY, a 96.81% improvement compared to -156.84 million CNY in the previous year[6] - The net profit after deducting non-recurring gains and losses is expected to be -60 million CNY, reflecting a 96.18% increase from -156.97 million CNY year-on-year[6] - The basic earnings per share is forecasted to be -0.0370 CNY, compared to -1.1618 CNY in the same period last year[6] - The primary reason for the reduced loss is a significant decrease in asset impairment provisions compared to the previous year[8] - The projected net profit for 2025 is expected to remain negative, indicating ongoing challenges[4] Audit and Disclosure - The financial data presented in the earnings forecast has not been audited and is subject to final audit results[7] - The company has communicated with the accounting firm regarding the earnings forecast, and there are no significant discrepancies[7] - The company will provide detailed financial data in the 2025 annual report[9] Investor Guidance - The company warns investors to pay attention to the publicly disclosed information and to be aware of investment risks[9] - The performance forecast period is from January 1, 2025, to December 31, 2025[4]

Market Overview - The real estate development sector experienced a decline of 2.03% on January 26, with Hualian Holdings leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers included Suzhou Gaoxin, which rose by 10.06% to a closing price of 7.88, and Wolong New Energy, which increased by 9.97% to 8.71 [1] - Hualian Holdings saw a significant drop of 10.01%, closing at 6.29, with a trading volume of 156.48 million shares [2] Trading Volume and Capital Flow - The real estate development sector saw a net outflow of 1.837 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.08 billion yuan [2] - The trading volume for Suzhou Gaoxin was 528,200 shares, with a transaction value of 414 million yuan [1] Individual Stock Capital Flow - Suzhou Gaoxin had a net inflow of 1.18 billion yuan from institutional investors, representing 28.48% of its total trading volume [3] - Hualian Holdings faced a net outflow of 614.58 million yuan from retail investors, indicating a negative sentiment towards the stock [3]

Core Viewpoint - The A-share market has seen a majority of real estate stocks rise, with notable gains from companies such as Hualian Holdings, Chengdu Investment Holdings, and Wolong New Energy, indicating a positive trend in the sector [1] Group 1: Stock Performance - Hualian Holdings experienced a significant increase of 9.98% with a total market capitalization of 86.62 billion [2] - Chengdu Investment Holdings rose by 9.96%, reaching a market value of 141 billion [2] - Wolong New Energy saw a gain of 9.94%, with a market cap of 54.99 billion [2] - Wantong Development increased by 5.86%, with a market capitalization of 249 billion [2] - Jingneng Real Estate rose by 5.33%, with a total market value of 24.18 billion [2] - Deep Zhenye A increased by 4.82%, with a market cap of 132 billion [2] - Xizang Investment Holdings rose by 3.61%, with a market capitalization of 136 billion [2] - Vanke A saw an increase of 3.34%, with a total market value of 591 billion [2] - Hefei Urban Construction rose by 3.08%, with a market cap of 132 billion [2] - Huaxia Happiness increased by 2.58%, with a market capitalization of 62.23 billion [2] - Deep Shenzhen Real Estate A rose by 2.27%, with a total market value of 219 billion [2]

Group 1 - The company is paying attention to merger and acquisition policies and is conducting research based on its actual situation [1] - The company is looking for opportunities that align with its operational development needs [1]

Core Viewpoint - The company, Shen Zhen Ye A, reported a significant stock price increase of 35.93% for the year 2025, outperforming the real estate index which declined by 4.04% [1] Company Performance - The company's market value growth rate exceeded the industry average by 39.97 percentage points [1]