深圳市物业发展(集团)股份有限公司 证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-56 号 独立董事提名人声明与承诺 提名人深圳市物业发展（集团）股份有限公司董事会现就提 名胡彩梅为深圳市物业发展（集团）股份有限公司第十一届董事 会独立董事候选人发表公开声明。被提名人已书面同意作为深圳 市物业发展（集团）股份有限公司第十一届董事会独立董事候选 人（参见该独立董事候选人声明）。本次提名是在充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相 关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并 承诺如下事项： 一、被提名人已经通过深圳市物业发展（集团）股份有限公 司第十届董事会提名委员会或者独立董事专门会议资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑是 □否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十 八条 ...

关于召开 2025 年第五次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或者重大遗漏。 深圳市物业发展(集团)股份有限公司 证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-53 号 一、召开会议的基本情况 1.股东会届次：2025 年第五次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2025 年 11 月 7 日 14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为 2025 年 11 月 7 日 9:15-9:25，9:30-11:30，13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 7 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：现场表决与网络投票相结合 ...

证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-60 号 深圳市物业发展（集团）股份有限公司 三、备查文件 深圳市物业发展（集团）股份有限公司第十届监事会第 33 次会 议决议。 深圳市物业发展（集团）股份有限公司第十届监事会第 33 次会 议于 2025 年 10 月 21 日（周三）上午 10 点以通讯表决的方式召开， 会议通知及文件于 2025 年 10 月 17 日以网络方式送达各监事。经半 数以上监事共同推举，由顾伟敏担任本次监事会会议的临时召集人， 负责召集和主持本次会议。会议应到监事 4 人，实到监事 4 人，会议 召集和召开程序符合《公司法》、深圳证券交易所《股票上市规则》、 本公司《章程》《监事会议事规则》的有关规定。 二、监事会会议审核情况 （一）审议通过《关于公司 2024 年度高管考核结果及运用方案 的议案》 监事会认为：董事会薪酬与考核委员会依照公司相关规定组织实 施了 2024 年度公司高级管理人员考核工作，考核评价结果真实有效， 考核结果运用方案合理。关联董事王航军、张志民在董事会回避表决。 董事会对该议案的决策程序符合《公司法》等相关法律 ...

深圳市物业发展(集团)股份有限公司 证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-50 号 董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 一、会议召集、召开情况 本公司董事会于2025 年10 月16 日以书面和电子邮件方式发 出召开第十届董事会第39 次会议的通知，会议于2025 年10 月21 日上午9：30 以通讯表决方式在深圳市罗湖区人民南路国贸大厦 39 层会议室召开，会议召集和召开程序符合《公司法》、深圳证 券交易所《股票上市规则》、本公司《章程》、《董事会议事规 则》的有关规定。 经过半数董事共同推举，会议由王航军董事主持。会议应到 董事7 人，实到董事7 人。公司监事及高管列席了会议。 二、议案表决情况 （一）审议通过《关于公司 2024 年度高管考核结果及 运用方案的议案》 为进一步提升公司法人治理水平，充分发挥经营班子考 核评价机制的激励鞭策作用，根据《2024 年度集团高级管理 人员经营业绩考核工作方案》，公司第十届董事会薪酬与考 核委员会于近期组织召开了 2024 年度高管考 ...

人民财讯10月21日电，深物业A（000011）10月21日于互动平台表示，表示公司暂无在欧盟市场的业务 布局。 ...

Core Viewpoint - Shenzhen Property Development (Group) Co., Ltd. has shown a mixed performance in stock trading, with a year-to-date increase of 12.59% and a recent decline of 2.09% on October 17, 2023 [1] Financial Performance - For the first half of 2025, Shenzhen Property achieved a revenue of 1.088 billion yuan, representing a year-on-year growth of 27.09% [2] - The net profit attributable to shareholders for the same period was 14.428 million yuan, reflecting a significant increase of 56.61% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Shenzhen Property was 35,500, a decrease of 2.18% from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 994,600 shares to 3.8285 million shares [3] - Southern CSI Real Estate ETF and Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund are also among the top shareholders, with increases in their holdings [3] Stock Trading Activity - On October 17, 2023, the stock price of Shenzhen Property was 9.84 yuan per share, with a trading volume of 196 million yuan and a turnover rate of 3.75% [1] - The stock experienced a net outflow of 6.6744 million yuan from major funds, with significant selling activity [1] Business Overview - Shenzhen Property's main business segments include property management (70.80%), real estate (19.63%), and asset operation (9.57%) [1] - The company is categorized under the real estate development sector, focusing on residential development [1]

Core Viewpoint - The company is in the process of preparing for a board of directors' reshuffle, with the new chairman to be elected by a majority of the new board members [1] Group 1 - The board of directors' reshuffle is actively being prepared [1] - The new chairman will be elected by more than half of the new board members [1]

Core Viewpoint - The real estate sector experienced significant upward movement on October 16, with multiple companies showing strong performance, indicating a potential recovery or positive sentiment in the market [1] Company Performance - Shangshi Development achieved a two-day consecutive increase in stock price [1] - Shahe Co., Shenzhen Property A, and Hefei Urban Construction reached the daily limit increase [1] - Other companies such as Wolong New Energy, Dayue City, Phoenix Co., and Guangming Real Estate also saw price increases [1]

Core Viewpoint - Deep Property A (深物业A) experienced a trading halt with a price increase of 9.98% to 10.36 yuan, driven by improved financial performance and positive market sentiment in the real estate sector [1][2]. Group 1: Financial Performance - The company reported a significant increase in real estate sales, with advance payments rising from 266 million to 541 million yuan, indicating strong sales performance [2]. - The ending cash balance reached 2.846 billion yuan, a 69.7% increase from the beginning of the period, reflecting improved liquidity [2]. - Operating revenue grew by 27.1% year-on-year to 1.088 billion yuan, while net profit attributable to the parent company surged by 56.6% to 14.43 million yuan, showcasing enhanced profitability [2]. Group 2: Market Environment - Recent government policies aimed at supporting the stable and healthy development of the real estate industry have created a favorable environment for real estate companies [2]. - On October 16, 2025, there was a notable inflow of funds into the real estate sector, with multiple stocks in the industry rising, contributing to a positive market atmosphere for Deep Property A [2]. Group 3: Technical Analysis - The stock's MACD indicator is showing potential for a bullish crossover, and if the price breaks through significant resistance levels, it may attract more technical investors [2]. - Monitoring data indicated strong net buying from large orders on October 16, which contributed to the stock's price increase [2].

Core Insights - The real estate sector has experienced significant upward movement, with multiple companies showing strong performance in the market [1] Company Performance - Shanghai Shimao Development has achieved two consecutive trading limit increases [1] - Shahe Co., Shenzhen Properties A, and Hefei Urban Construction have reached their trading limits [1] - Other companies such as Wolong New Energy, Dayue City, Phoenix Holdings, and Bright Realty have also seen notable increases in their stock prices [1]