Group 1 - The article discusses the recent management turmoil at Shenzhen Property A (深物业 A), highlighting the resignation of Vice General Manager Chen Hongji due to alleged job-related violations [3][4][6] - Chen Hongji's departure is part of a broader trend of high-level resignations within the company, including the chairman and other board members, raising concerns about stability in a state-owned enterprise [3][4][5] - The company has faced ongoing scrutiny regarding potential fund misappropriation and high guarantees involving related parties, which has led to regulatory inquiries [9][10] Group 2 - Shenzhen Property A has a long history, established in 1982, and is currently controlled by Shenzhen Investment Holdings Co., Ltd., a state-owned entity [5][6] - The company reported a significant decline in financial performance, with a revenue of 2.734 billion yuan in 2024, down 7.79% year-on-year, and a net loss of 1.115 billion yuan, a staggering drop of 340.24% [12] - The company's high debt levels are concerning, with a debt-to-asset ratio of 79.81% and negative cash flow from operating activities for three consecutive years, indicating increasing financial pressure [12][13]

深圳市物业发展(集团)股份有限公司 深圳市物业发展（集团）股份有限公司 董事会 2025 年 6 月 3 日 — 1 — 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（以下简称"公司"） 于近日收到深圳市监察委员会《留置通知书》，公司副总经理陈鸿 基因涉嫌职务违法被采取留置措施。陈鸿基现已向公司董事会递 交书面辞职报告，申请辞去公司副总经理职务，该辞职报告自送达 董事会之日起生效。辞职后，陈鸿基将不再担任本公司任何职务。 截至目前，陈鸿基未直接或间接持有公司股份，不存在应当履行而 未履行的承诺事项。 公司已对经理层工作做了调整安排，目前公司生产经营、项目 建设等秩序正常，本事项不会对公司日常生产经营产生重大影响。 公司指定信息披露媒体为《证券时报》和巨潮资讯网 （www.cninfo.com.cn），有关公司的信息均以在上述指定媒体刊 登的信息为准。敬请广大投资者理性投资，注意风险。 特此公告 证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-31 号 关于公司副总经理辞职的公告 ...

深圳市物业发展(集团)股份有限公司 丁名华先生任职期间认真履职、勤勉尽责，公司董事会对其自任 职以来为公司的规范运作所作出的贡献表示衷心感谢。 特此公告。 深圳市物业发展（集团）股份有限公司 董事会 2025 年 5 月 10 日 证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-30 号 关于公司证券事务代表辞职的公告 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。 深圳市物业发展（集团）股份有限公司（以下简称"公司"）董 事会于近日收到公司证券事务代表丁名华先生的书面辞职报告。丁名 华先生因工作调整申请辞去公司证券事务代表职务，辞职后将不再担 任公司任何职务，其辞职报告自送达董事会之日起生效。 截至本公告披露日，丁名华先生未直接或间接持有公司股份。丁 名华先生的辞职不会影响公司相关工作的正常开展，公司仍有一名证 券事务代表在岗，符合《深圳证券交易所股票上市规则》的相关规定。 — 1 — ...

Group 1 - The Ministry of Foreign Affairs stated that there have been no recent negotiations or discussions between China and the US regarding tariffs [2] - The Ministry of Foreign Affairs welcomed more foreign visitors to China, highlighting a 173% year-on-year increase in inbound travel orders for the upcoming holiday [2] - The Ministry of Industry and Information Technology (MIIT) released key points for automotive standardization work for 2025, focusing on accelerating the development of automotive chip standards [3][4] Group 2 - The Shanghai State-owned Assets Supervision and Administration Commission held a meeting to discuss the collaborative development between state-owned and private enterprises [5] - Chengdu introduced 20 policies to enhance its electricity supply capacity, aiming to build a modern first-class power grid [6] - The National Medical Products Administration emphasized the importance of smart regulation in the pharmaceutical sector during a recent conference [7] Group 3 - The China Securities Regulatory Commission is seeking opinions on guidelines for managing the investment behavior of securities practitioners [8] - The Ministry of Industry and Information Technology initiated a recommendation process for energy-saving and carbon-reduction technologies in key industries for 2025 [9] - The National Data Bureau called for the acceleration of public data development and utilization policies to enhance economic and social development [11] Group 4 - The Henan Provincial Government issued a development plan for the electric vehicle industry cluster, aiming to enhance the local economy [12] - Companies such as Zhaosheng Microelectronics and Huayang Group reported significant growth in their respective product lines and production capabilities [14] - Securities firms are focusing on industries less affected by external demand and those benefiting from macroeconomic policies, such as essential consumption and urban renewal projects [15][16]

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 4 月 23 日以书面和电子邮件方式发 出召开第十届董事会第 35 次会议的通知，会议于 2025 年 4 月 28 日上午 10:00 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）审议通过公司 2025 年第一季度报告 证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-29 号 深圳市物业发展(集团)股份有限公司 议案表决结果如下： 7 票赞成、0 票弃权、0 票反对。 本事项已经公司审计、风险与合规管理委员会审议通过并同 意提交公司董事会审议。 （三）审议通过 2024 年度企业内控体系工作报告 详见公司同日刊登于巨潮资讯网（www ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥493,396,461.75, representing a 21.35% increase compared to ¥406,582,462.31 in the same period last year[4] - Net profit attributable to shareholders reached ¥5,005,715.62, a significant increase of 979.79% from ¥463,582.22 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0084, reflecting a 950.00% increase from ¥0.0008 in the same period last year[4] - The company's net profit for the current period is CNY 3,165,446.40, compared to a net loss of CNY 3,756,989.68 in the previous period, indicating a significant turnaround[17] - Total revenue from operating activities increased to CNY 671,508,008.15, up from CNY 553,902,288.90 in the previous period, reflecting a growth of approximately 21.2%[20] - The operating profit for the current period is CNY 9,249,355.72, compared to an operating loss of CNY 4,323,403.76 in the previous period, showing a substantial improvement[17] - The company reported a total comprehensive income of CNY 2,965,254.59, compared to a total comprehensive loss of CNY 3,832,061.98 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥16,014,195,073.89, up 4.71% from ¥15,293,205,498.30 at the end of the previous year[4] - Total assets reached RMB 16,014,195,073.89, compared to RMB 15,293,205,498.30 at the beginning of the period, indicating an increase of about 4.7%[15] - Total liabilities amounted to RMB 12,780,897,532.52, up from RMB 12,062,773,542.16, representing a growth of approximately 5.9%[15] - The company's equity attributable to shareholders was RMB 3,366,388,902.95, slightly increasing from RMB 3,361,683,048.50, reflecting a growth of about 0.2%[15] Cash Flow - The net cash flow from operating activities improved to -¥271,334,001.08, a 58.12% reduction in losses compared to -¥647,860,412.07 in the same period last year[4] - The net cash flow from operating activities is CNY -271,334,001.08, an improvement from CNY -647,860,412.07 in the previous period[20] - Cash and cash equivalents at the end of the period were RMB 2,208,155,151.94, up from RMB 1,678,116,644.12 at the beginning of the period, representing a growth of approximately 31.5%[13] - Cash and cash equivalents at the end of the period stand at CNY 2,140,866,406.14, a decrease from CNY 2,330,413,744.40 in the previous period[21] - The company has reported a significant increase in cash inflows from financing activities, totaling CNY 755,477,879.20, compared to CNY 246,352,769.65 in the previous period[20] Borrowings and Expenses - The company experienced a 310.31% increase in short-term borrowings, rising to ¥780,263,125.00 from ¥190,165,458.33[7] - Short-term borrowings surged to RMB 780,263,125.00 from RMB 190,165,458.33, marking an increase of approximately 310.5%[15] - The company has incurred research and development expenses of CNY 1,444,545.55, slightly up from CNY 1,407,920.36 in the previous period, indicating continued investment in innovation[17] - The total liabilities have increased, with interest expenses rising to CNY 26,077,343.58 from CNY 18,911,856.01 in the previous period, reflecting higher borrowing costs[17] Government Support and Other Income - The company received government subsidies amounting to ¥10,000,000.00, primarily for a one-time project support fund[5] - Investment activity cash inflow was reported at ¥46,544,544.16, marking a 100.00% increase from the previous period[8] Costs and Fees - Total operating costs amounted to RMB 496,795,113.66, compared to RMB 414,003,414.88 in the prior period, indicating an increase of about 19.9%[16] - The company reported a net profit margin decline due to rising costs, with total operating costs growing faster than revenue[16] - The company experienced a 620.46% increase in tax and additional fees, totaling ¥37,354,107.83, due to increased land value tax[7]

深物业A(000011.SZ)发布2025年第一季度报告，实现 营业收入4.93亿元，同比增长21.35%；归属于上市 公司股东的 净利润为500.57万元，同比增长979.79%。 ...

证券代码：000011 200011 证券简称：深物业A 深物业B 深圳市物业发展（集团）股份有限公司 投资者关系活动记录表 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2024年度业绩说明会的全体投资者 | | 时间 | 2025年04月21日 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 董事、总经理 王航军 | | 上市公司接待人员姓名 | 独立董事 李东辉 | | | 副总经理、财务负责人 蔡丽莉 | | | 副总经理、董事会秘书 张戈坚 | | | 1.深圳宝安区福源工业区城市更新进展如何，拟拆除范围用地 | | 投资者关系活动主要内容 | 面积47920平米，将来是建住宅还是写字楼。 | | | 答:您好！福源工业区项目已完成更新单元计划立项，列入 | | 介绍 | 《2025年深圳市宝安区城市更新 ...

深圳市物业发展（集团）股份有限公司 （一）会议召开情况 1.召开时间： 现场会议：2025 年4 月18 日（周五）下午14:30。 网络投票：通过深圳证券交易所交易系统进行网络投票的 时间为 2025 年4 月18 日上午 9：15-9：25，9：30-11：30 和 下午 1：00-3：00；通过深圳证券交易所互联网投票系统投 票的时间为 2025 年4 月18 日上午 9:15 至下午 3：00 期间的 任意时间。 证券代码：000011 200011 股票简称：深物业 A 深物业 B 编号：2025-27 号 2024 年度股东会决议公告 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。 特别提示： 1.本次股东会未涉及变更以往股东会已通过的决议情况。 2.本次会议召开期间未发生否决、增加或变更提案的情况。 一、会议召开和出席情况 2.现场会议召开地点：深圳市罗湖区人民南路国贸大厦39 层 会议室。 3.召开方式：现场投票和网络投票表决相结合 4.召集人：公司董事会 5.主持人：经公司半数以上董事共同推举，由公司董事王航军 先生主持本次股东会现场会议。 ...

北京德恒（深圳）律师事务所 关于深圳市物业发展（集团）股份有限公司 2024 年度股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88281180 传真:0755-88286499 邮编:518026 北京德恒(深圳)律师事务所 关于深圳市物业发展(集团)股份有限公司 2024 年度股东会的法律意见 北京德恒（深圳）律师事务所 关于深圳市物业发展（集团）股份有限公司 2024 年度股东会的 法律意见 德恒【06G20240310-00010】号 致:深圳市物业发展(集团)股份有限公司 深圳市物业发展(集团)股份有限公司(以下简称"公司")2024年度股 东会(以下简称"本次会议")于2025年4月18日(星期五)召开,北京德恒 (深圳)律师事务所(以下简称"德恒")受公司委托,指派陈子寒律师、张思 敏律师(以下简称"德恒律师")出席了本次会议。根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》(以下简称"《股东会规则》")、《深 圳证券交易所上市公司股东会网络投票实施细则》(以下 ...