Group 1 - The core viewpoint is that the real estate industry is influenced by multiple factors such as policies and market demand changes [1] - The company will continue to monitor industry dynamics and actively respond to market changes [1] - The company aims to improve operational quality in light of these changes [1]

深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co.,Ltd 证券代码：000029、200029 证券简称：深深房A、深深房B （公告编号：2026-006） 深圳经济特区房地产（集团）股份有限公司 关于拟变更董事的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 经公司控股股东建议，张满华先生不再担任公司董事职 务。根据公司控股股东推荐，并经公司董事会提名委员会审 核，现提名彭兴庭先生为公司第八届董事会董事候选人，任 期自公司股东会选举通过之日起至公司第八届董事会任期 届满。本次董事变更后，彭兴庭先生将填补张满华先生董事 会战略委员会委员职务。在公司股东会选举产生新任董事之 前，张满华先生将继续履行董事职责。 符合《公司章程》的规定。 附件：彭兴庭先生简历 深圳经济特区房地产（集团）股份有限公司 董 事 会 2026 年 2 月 13 日 深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zon ...

深圳经济特区房地产（集团）股份有限公司 2026 年第一次临时股东会材料 2026 年第一次临时股东会 会议材料 二〇二六年三月六日 1 深圳经济特区房地产（集团）股份有限公司 2026 年第一次临时股东会材料 目 录 2026 年第一次临时股东会议程........................................3 议案：关于变更董事的议案............................................4 2 深圳经济特区房地产（集团）股份有限公司 2026 年第一次临时股东会材料 深圳经济特区房地产（集团）股份有限公司 2026 年第一次临时股东会议程 议案： 关于变更董事的议案 各位股东： 经公司控股股东建议，张满华先生不再担任公司董事职务。 根据公司控股股东推荐，并经公司董事会提名委员会审核，现提 名彭兴庭先生为公司第八届董事会董事候选人，任期自公司股东 会选举通过之日起至公司第八届董事会任期届满。本次董事变更 后，彭兴庭先生将填补张满华先生董事会战略委员会委员职务。 在公司股东会选举产生新任董事之前，张满华先生将继续履 行董事职责。 时 间：2026 年3 月 ...

证券代码：000029、200029 证券简称：深深房 A、 深深房 B （公告编号：2026-005） 深圳经济特区房地产（集团）股份有限公司 关于召开 2026 年第一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 性陈述或重大遗漏。 深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co.,Ltd （二）股东会的召集人 本次会议的召集人为公司董事会。 （三）会议召开的合法、合规性 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。 （四）会议召开日期和时间 1.现场会议召开时间： 2026 年 3 月 6 日 14 点 45 分开始。 2.网络投票时间： 一、召开会议基本情况 （一）股东会届次 本次会议为公司 2026 年第一次临时股东会。 通过深圳证券交易所交易系统进行网 ...

深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd 证券代码：000029、200029 证券简称：深深房 A、深深房 B （公告编号：2026-004） 深圳经济特区房地产（集团）股份有限公司 第八届董事会第二十七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 深圳经济特区房地产（集团）股份有限公司(以下简称 公司)第八届董事会第二十七次会议于 2026 年 2 月 11 日以 通讯方式召开，本次会议通知及材料已于 2026 年 2 月 6 日 以电子邮件方式发送至各位董事。会议应出席的董事 9 名， 实际出席的董事 9 名。会议的召开符合有关法律、行政法 规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于拟变更董事的议案》 经公司控股股东建议，张满华先生不再担任公司董事 职务。根据公司控股股东推荐，并经公司董事会提名委员 会审核，现提名彭兴庭先生为公 ...

证券代码：000029、200029 证券简称：深深房 A、深深房 B （公告编号：2026-003） 深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd 深圳经济特区房地产（集团）股份有限公司 关于控股股东减持计划时间届满暨实施情况的公告 控股股东保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳经济特区房地产（集团）股份有限公司（以下简称 公司）于 2025 年 10 月 21 日披露了《关于控股股东减持股 份预披露公告》（公告编号：2025-026）。控股股东深圳市 投资控股有限公司（以下简称深投控）计划自该公告披露之 日起 15 个交易日后的 3 个月内（即 2025 年 11 月 11 日至 2026 年 2 月 10 日）以集中竞价方式减持公司股份合计不超 过 10,116,600 股（即不超过公司总股本比例 1%）。 近日，公司收到深投控出具的《关于深深房 A ...

Core Viewpoint - The stock of Shenzhen Real Estate (Group) Co., Ltd. (深深房A) has shown mixed performance, with a recent increase in share price but significant fluctuations over the past months, indicating potential volatility in the real estate sector [1][2]. Group 1: Stock Performance - As of February 9, 深深房A's stock price increased by 2.22% to 22.59 CNY per share, with a trading volume of 1.68 billion CNY and a market capitalization of 228.53 billion CNY [1]. - Year-to-date, the stock has risen by 2.59%, with a 1.03% increase over the last five trading days, a 1.85% increase over the last 20 days, but a decline of 14.37% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, 深深房A reported a revenue of 8.99 billion CNY, representing a year-on-year growth of 331.66%, and a net profit attributable to shareholders of 1.45 billion CNY, reflecting a significant increase of 2791.57% [2]. - Cumulative cash dividends since the company's listing amount to 11.81 billion CNY, with 61.71 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for 深深房A increased by 5.69% to 38,400, with an average of 0 shares per shareholder [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 6.9351 million shares, an increase of 1.8974 million shares compared to the previous period [3].

Core Viewpoint - The stock of Shenzhen Real Estate (Deepin Real Estate A) has shown significant fluctuations, with a recent increase in share price and substantial growth in revenue and net profit year-on-year, indicating a positive trend in the company's financial performance [1][2]. Group 1: Stock Performance - As of February 3, Deepin Real Estate A's stock price increased by 2.06%, reaching 22.82 CNY per share, with a trading volume of 1.72 billion CNY and a market capitalization of 230.86 billion CNY [1]. - Year-to-date, the stock price has risen by 3.63%, with a 13.42% increase over the last five trading days, while it has decreased by 19.36% over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Deepin Real Estate A reported a revenue of 899 million CNY, representing a year-on-year growth of 331.66%, and a net profit attributable to shareholders of 145 million CNY, which is a remarkable increase of 2791.57% [2]. - Cumulative cash dividends since the company's listing amount to 1.181 billion CNY, with 61.71 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Deepin Real Estate A increased to 38,400, reflecting a growth of 5.69% [2]. - The fourth largest shareholder is Hong Kong Central Clearing Limited, holding 6.9351 million shares, an increase of 1.8974 million shares compared to the previous period [3].

Core Viewpoint - The recent news indicates that real estate companies are no longer required to report the "three red lines" indicators to regulatory authorities on a monthly basis, leading to a significant rebound in the A-share real estate sector, with an increase of over 2.7% [1]. Group 1: Regulatory Changes - The "three red lines" policy, which was a critical assessment standard for real estate financing and operations since its pilot in August 2020, has quietly faded away as the industry undergoes deep adjustments [7][9]. - Many real estate companies have stopped monthly reporting of the "three red lines" indicators since early 2025, with some companies indicating they have not reported for a long time [6][8]. - As of December 2025, 21 distressed real estate companies have completed or received approval for debt restructuring, resolving a total debt scale of 1.2 trillion yuan, involving over 2 trillion yuan in total liabilities [7]. Group 2: Market Reactions - The A-share real estate sector has seen significant gains, with stocks such as Zhujiang Shares, Dayue City, and Shenzhen Housing A reaching their daily limit [1]. - The overall sentiment in the market has shifted positively, with many companies experiencing substantial stock price increases, reflecting renewed investor confidence [2][3]. Group 3: Industry Outlook - The "three red lines" policy aimed to limit the growth of real estate companies' debt and prevent aggressive expansion, a goal that has largely been achieved after four years of deep adjustments in the industry [10]. - The current industry context suggests that the "three red lines" are no longer suitable, as the high-leverage expansion model has ended, and leading companies are shifting towards low-leverage, refined operations [10][11]. - Analysts emphasize the need for financial institutions to support real estate financing to avoid a negative cycle of financial strain and declining sales [11].

Core Viewpoint - The "three red lines" policy, which was a significant regulatory measure for real estate companies in China, is gradually fading away as many firms are no longer required to report related metrics monthly, leading to a recovery in the A-share real estate sector [1][2][3]. Group 1: Policy Changes - Real estate companies are no longer mandated to report "three red lines" indicators monthly, with many firms having ceased such reporting since early 2025 [1][2]. - The "three red lines" policy was introduced in August 2020 to control the debt levels of real estate companies, setting specific financial metrics that firms had to adhere to [2][3]. - As of December 2025, 21 distressed real estate companies have completed or received approval for debt restructuring, resolving a total debt of 1.2 trillion yuan, indicating a significant reduction in industry risk [1]. Group 2: Industry Impact - The A-share real estate sector saw a notable increase of over 2.7%, with stocks like Zhujiang Co., Dayuecheng, and Shenzhen Housing A reaching their daily limit [1]. - The shift away from the "three red lines" reflects a fundamental change in the operational strategies of real estate companies, moving from aggressive expansion to a focus on high-quality development [4][5]. - The current industry context shows a continuous decline in funding for real estate companies over the past four years, with a cautious approach from banks leading to reduced loan demand from firms [4][5]. Group 3: Future Outlook - Experts suggest that financial institutions should be encouraged to support real estate financing to avoid a negative cycle of financial strain and declining sales [5]. - The adjustment phase of the industry is nearing its end, with surviving companies focusing on delivering high-quality properties while managing risks effectively [5].