（公告编号：2025-025） 深圳经济特区房地产（集团）股份有限公司 第八届董事会第二十二次会议决议公告 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 深圳经济特区房地产（集团）股份有限公司(以下简称 "公司")第八届董事会第二十二次会议于 2025 年 9 月 28 日 （星期日）以通讯方式召开，本次会议通知及材料已于 2025 年 9 月 22 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 审议通过《关于制定深房集团高管人员 2024 年度绩效考 核实施方案的议案》。 本议案在提交公司董事会审议前已经公司董事会薪酬与考 核委员会审议通过。 深圳经济特区房地产（集团）股份有限公司 Shenzhen Special Economic Zone Real Est ...

Core Insights - The real estate development sector saw a slight increase of 0.44% on September 26, with Hefei Urban Construction leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Hefei Urban Construction (002208) closed at 7.77, up 10.06% with a trading volume of 516,100 shares and a transaction value of 396 million yuan [1] - Other notable gainers included: - Shanghai Shimao (600748) at 4.95, up 10.00% [1] - Shibei High-tech (600604) at 6.11, up 4.80% [1] - Conversely, significant decliners included: - Hualian Holdings (000036) at 4.43, down 9.96% [2] - Dalong Real Estate (600159) at 3.06, down 7.27% [2] Capital Flow - The real estate development sector experienced a net outflow of 413 million yuan from institutional investors, while retail investors saw a net inflow of 585 million yuan [2][3] - Key stocks with notable capital flows included: - Poly Development (600048) with a net inflow of 191 million yuan from institutional investors [3] - Hefei Urban Construction (002208) with a net inflow of 156 million yuan from institutional investors [3]

Group 1 - The core point of the article is the recent performance of Shenzhen Real Estate (Group) Co., Ltd. (深深房A), which has seen a stock price increase of 5.03% to 30.92 CNY per share, with a total market capitalization of 31.281 billion CNY [1] - The company has experienced a cumulative increase of 4.77% over the past three days, indicating positive market sentiment [1] - The main business revenue composition of the company includes 89.05% from residential properties, 10.93% from other products, and 0.03% from shops and parking spaces [1] Group 2 - Among the top ten circulating shareholders of 深深房A, a fund under Southern Fund has increased its holdings by 77,900 shares, bringing its total to 3.4097 million shares, which represents 0.34% of the circulating shares [2] - The estimated floating profit from this increase is approximately 5.0464 million CNY, with a floating profit of 4.569 million CNY during the three-day increase [2] - The Southern China Real Estate ETF has a current scale of 173 million CNY and has achieved a year-to-date return of 8.06% [2]

Core Viewpoint - The stock of Shenzhen Real Estate (Group) Co., Ltd. (深深房A) has shown significant price movements and financial performance, indicating strong growth potential in the real estate sector [1][2]. Financial Performance - As of June 30, 2025, 深深房A reported a revenue of 637 million yuan, representing a year-on-year increase of 374.85% [2]. - The net profit attributable to shareholders reached 103 million yuan, with a remarkable year-on-year growth of 1732.32% [2]. - The stock price has increased by 93.63% year-to-date, with a recent 6.07% rise over the last five trading days [1]. Stock Market Activity - On September 24, 2023, 深深房A's stock price rose by 2.17%, reaching 29.16 yuan per share, with a total market capitalization of 29.5 billion yuan [1]. - The stock has experienced significant trading activity, with a total turnover of 80.17 million yuan and a turnover rate of 0.31% [1]. - The stock has appeared on the龙虎榜 (top trading list) twice this year, with the latest appearance on August 27, 2023, showing a net buy of -34.54 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for 深深房A was 36,300, a decrease of 5.96% from the previous period [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 5.04 million shares, an increase of 1.33 million shares from the previous period [3].

Core Viewpoint - The stock of Shenzhen Real Estate (Group) Co., Ltd. (深深房A) has experienced fluctuations, with a year-to-date increase of 79.68% but a recent decline in trading performance [1][2]. Company Overview - Shenzhen Real Estate (Group) Co., Ltd. was established on July 19, 1986, and listed on September 15, 1993. The company is primarily engaged in real estate development and sales, property leasing and management, retail and trade, hotel operations, equipment installation and maintenance, construction, and interior decoration [2]. - The revenue composition of the company is as follows: residential properties account for 89.05%, other products 10.93%, and commercial shops and parking spaces 0.03% [2]. Financial Performance - For the first half of 2025, the company reported an operating income of 637 million yuan, representing a year-on-year growth of 374.85%. The net profit attributable to shareholders reached 103 million yuan, with a significant increase of 1732.32% [2]. - Cumulative cash dividends since the company's listing amount to 1.181 billion yuan, with 61.71 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for 深深房A was 36,300, a decrease of 5.96% from the previous period. The average circulating shares per person remained at 0 [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 5.0377 million shares, an increase of 1.3275 million shares compared to the previous period [3].

Core Viewpoint - The stock of Shenzhen Real Estate (Group) Co., Ltd. (深深房A) has shown significant growth in 2023, with a year-to-date increase of 89.31% and strong financial performance, indicating potential investment opportunities in the real estate sector [1][2]. Financial Performance - For the first half of 2025, the company reported a revenue of 637 million yuan, representing a year-on-year growth of 374.85% [2]. - The net profit attributable to shareholders reached 103 million yuan, with a remarkable year-on-year increase of 1732.32% [2]. - Cumulative cash dividends since the company's listing amount to 1.181 billion yuan, with 61.71 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 12, 2023, the stock price was 28.51 yuan per share, with a trading volume of 1.02 billion yuan and a market capitalization of 28.842 billion yuan [1]. - The stock has been active on the龙虎榜 (top trading list), with the most recent appearance on August 27, 2023, where it recorded a net buy of -34.5394 million yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 5.96% to 36,300 [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI Real Estate ETF, with notable increases in their holdings [3].

Core Viewpoint - Shenzhen Real Estate (Group) Co., Ltd. has shown significant growth in revenue and net profit, indicating strong performance in the real estate sector, particularly in residential development [2][3]. Financial Performance - As of June 30, 2025, the company achieved an operating income of 637 million yuan, representing a year-on-year increase of 374.85% [2]. - The net profit attributable to shareholders reached 103 million yuan, with a remarkable year-on-year growth of 1732.32% [2]. Stock Performance - The stock price of Shen Shen Fang A has increased by 84.20% year-to-date, with a recent decline of 1.21% over the last five trading days [1]. - The stock's trading volume showed a net inflow of 4.5961 million yuan from main funds, with significant buying and selling activities recorded [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 5.96% to 36,300 [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI Real Estate ETF, with increases in their holdings [3]. Dividend Distribution - Since its listing, Shen Shen Fang A has distributed a total of 1.181 billion yuan in dividends, with 61.71 million yuan distributed over the past three years [3]. Business Overview - The company primarily engages in real estate development and sales, with residential properties accounting for 89.05% of its revenue [2]. - Other business segments include property leasing and management, retail trade, hotel operations, and construction services [2]. Market Position - Shen Shen Fang A is categorized under the real estate development sector, focusing on residential development, and is part of various concept sectors including state-owned capital reform and mid-cap stocks [2].

Group 1 - The core point of the news is the decline in the stock price of Shenzhen Real Estate (Group) Co., Ltd. (深深房A), which fell by 5.06% to 26.66 CNY per share, with a trading volume of 213 million CNY and a turnover rate of 0.87%, resulting in a total market capitalization of 26.971 billion CNY [1] - Shenzhen Real Estate (Group) Co., Ltd. was established on July 19, 1986, and listed on September 15, 1993. Its main business includes real estate development and sales, property leasing and management, retail and trade, hotel operations, equipment installation and maintenance, construction, and interior decoration [1] Group 2 - Among the top ten circulating shareholders of 深深房A, a fund under Southern Fund is notable. The Southern CSI Real Estate ETF Linked A (004642) increased its holdings by 77,900 shares in the second quarter, holding a total of 3.4097 million shares, which accounts for 0.34% of the circulating shares. The estimated floating loss today is approximately 4.8418 million CNY [2] - The Southern CSI Real Estate ETF Linked A (004642) was established on August 24, 2017, with a latest scale of 173 million CNY. Year-to-date returns are 1.85%, ranking 4047 out of 4222 in its category; the one-year return is 26.87%, ranking 3171 out of 3789; and since inception, it has incurred a loss of 43.24% [2]

Core Viewpoint - The stock of Shenzhen Real Estate (Group) Co., Ltd. (深深房A) has shown significant volatility, with a year-to-date increase of 90.70% but a recent decline of 3.53% over the last five trading days [1][2]. Company Performance - As of June 30, 2025, 深深房A reported a revenue of 637 million yuan, representing a year-on-year growth of 374.85%, and a net profit attributable to shareholders of 103 million yuan, which is a staggering increase of 1732.32% [2]. - The company has distributed a total of 1.181 billion yuan in dividends since its listing, with 61.71 million yuan distributed over the past three years [3]. Stock Market Activity - On September 3, 2023, 深深房A's stock price reached 28.72 yuan per share, with a trading volume of approximately 90 million yuan and a turnover rate of 0.36%, resulting in a total market capitalization of 29.055 billion yuan [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) twice this year, with the most recent appearance on August 27, 2023, where it recorded a net buy of -34.5394 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for 深深房A was 36,300, a decrease of 5.96% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI Real Estate ETF, with notable increases in their holdings [3].

New Stock Issuance - New stock issuance for AiFenda (301575) is priced at 27.69 RMB, effective from September 1, 2025[1] - Fushun Special Steel (600399) is undergoing a tender offer from August 12 to September 10, 2025[1] - KaiPu Cloud (688228) has a recent announcement regarding its stock[1] Market Alerts - Significant abnormal fluctuations reported for Siquan New Materials (301489) on August 22, 2025[1] - New announcements for various stocks including Xinhua Jin (600735) and Jishi Media (601929) on August 30, 2025[1] - Multiple stocks including ST Guohua (000004) and ST Huayang (603825) have recent updates as of August 29, 2025[1] Trading Insights - The report includes links to detailed announcements for stocks experiencing significant market activity, such as ST Zhongji (000972) and ST Yilanzhong (300096)[1] - The document highlights the importance of monitoring stock performance and related announcements for investment decisions[1]