证券代码：000029、200029 证券简称：深深房 A、深深房 B （公告编号：2025-022） 深圳经济特区房地产（集团）股份有限公司 第八届监事会第十四次会议决议公告 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 半年度报告同日在巨潮资讯网（www.cninfo.com.cn）上披露，半年度报告摘 要同日在《中国证券报》《证券时报》《大公报》和巨潮资讯网上披露。 表决情况：同意 5 票；反对 0 票；弃权 0 票。 深圳经济特区房地产（集团）股份有限公司 监 事 会 本公司及监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。 深圳经济特区房地产（集团）股份有限公司（以下简称公司）第八届监事会第 十四次会议于 2025 年 8 月 27 日上午以现场与通讯相结合方式在深房广场 48A 会议 室召开，本次会议通知及材料已于 2025 年 8 月 19 日以电子邮件方式发送至各位监 事。会议应出席的监事 5 名，实际出席的监事 5 名。 ...

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。 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：2025-021） 深圳经济特区房地产（集团）股份有限公司 第八届董事会第二十一次会议决议公告 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 十一次会议于2025年8月27日（星期三）上午以现场与通讯相结合方式在深房广场 48楼A会议室召开，本次会议通知及材料已于2025年8月19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。公司董事长、总经理唐小 平先生主持会议，监事及高级管理人员列席会议。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《2025年半年度报告》及摘要 本议案在提交公司董事会审议前已经公司 ...

深深房A 8月27日披露半年报，公司上半年实现营业收入6.37亿元，同比增长374.85%；归属于上市公司 股东的净利润1.03亿元，上年同期562.28万元，同比增长1732.32%；基本每股收益0.1018元。 ...

深深房A公告，2025年上半年营业收入6.37亿元，同比增长374.85%。净利润1.03亿元，同比增长 1,732.32%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥637,366,221.35, a significant increase of 374.85% compared to ¥134,225,119.43 in the same period last year[17]. - Net profit attributable to shareholders was ¥103,027,646.42, representing a remarkable growth of 1,732.32% from ¥5,622,791.39 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥94,352,487.97, a substantial increase of 1,915.47% compared to a loss of ¥5,197,127.55 in the previous year[17]. - The company's basic earnings per share rose to ¥0.1018, up 1,717.86% from ¥0.0056 in the same period last year[17]. - The total profit of Haiyan Hotel achieved 55% of the annual plan in the first half of the year[26]. - Real estate sales contributed ¥567.72 million, accounting for 89.07% of total revenue, with a staggering year-on-year growth of 3,478.04%[37]. - Operating costs rose to ¥463.72 million, reflecting a 331.64% increase due to higher sales volume[35]. - The company reported a net cash outflow from operating activities of ¥87.42 million, an improvement of 19.39% from the previous year's outflow of ¥108.45 million[35]. - The company reported a total comprehensive income of ¥109,009,720.23, significantly higher than ¥2,759,601.55 from the previous period[115]. Asset Management - The total assets at the end of the reporting period were ¥5,409,969,607.96, a decrease of 9.65% from ¥5,987,780,656.67 at the end of the previous year[17]. - The company has a total land reserve of 10.7 million square meters, with a total construction area of 26.4 million square meters[28]. - Total assets at the end of the reporting period were ¥5.4 billion, with cash and cash equivalents decreasing to ¥294.58 million, representing 5.45% of total assets[41]. - Inventory decreased to ¥3.18 billion, accounting for 58.83% of total assets, down from 60.74% year-on-year[41]. - The company's trading financial assets increased by 3.95% to ¥1.11 billion, mainly due to the purchase of money market funds[42]. Market and Operational Strategy - The company plans to focus on stabilizing its core business operations and enhancing management control in the upcoming periods[25]. - The company aims to complete the annual sales target and improve property rental rates and rent recovery rates in the second half of the year[29]. - The company plans to enhance project marketing and optimize operational management to achieve annual task goals[30]. - The company is exploring new development paths and investment opportunities to expand its growth space[30]. - The company is focused on risk prevention, including project risk resolution and safety risk management[30]. Financial Stability and Governance - The company will not distribute cash dividends or issue bonus shares for this reporting period[4]. - The company has committed to a strategy of expanding its market presence and enhancing its brand image through diversified operations and improved management practices[33]. - The company achieved an ESG rating of "A" from Shanghai Huazheng Index Information Service Co., Ltd., and was listed in the top 20 for ESG performance in the real estate sector for A-share listed companies by Huazheng ESG[33]. - The company is committed to improving its governance system and enhancing ESG governance and sustainable development practices[30]. - There were no significant litigation or arbitration matters reported during the period, indicating a stable legal environment[71]. Cash Flow and Investment Activities - The cash flow from investment activities showed a significant outflow of ¥109.98 million, an increase of 180.09% compared to the previous year, mainly due to new purchases of money market funds[35]. - The company reported a cash and cash equivalents balance of ¥288,498,978.06 at the end of the first half of 2025, down from ¥607,550,724.73 at the end of the first half of 2024[120]. - Cash outflow for purchasing goods and services was ¥79,091,286.46 in the first half of 2025, compared to ¥209,737,359.76 in the first half of 2024[119]. - The company incurred financial expenses of ¥2,423,621.13 in the first half of 2025, compared to a financial income of ¥1,057,897.78 in the first half of 2024[117]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 36,349[94]. - The largest shareholder, Shenzhen Investment Holdings, holds 55.78% of the shares, totaling 564,353,838 shares[94]. - Shenzhen State-owned Equity Management Co., Ltd. holds 6.35% of the shares, totaling 64,288,426 shares[94]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period[98]. Compliance and Accounting Practices - The financial statements are prepared in RMB, with the unit specified as yuan[104]. - The financial reports comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[143]. - The company has established specific accounting policies and estimates for financial instruments impairment, inventory, fixed asset depreciation, and revenue recognition[142]. - The company recognizes expected credit losses for receivables and contract assets based on credit risk characteristics, using historical loss experience and future economic conditions for measurement[180].

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

深深房A8月27日交易公开信息 具体来看，今日上榜的营业部中，深股通为第三大买入营业部及第二大卖出营业部，买入金额为961.95 万元，卖出金额为2388.71万元，合计净卖出1426.76万元。 资金流向方面，今日该股主力资金净流出8922.43万元，其中，特大单净流出5745.64万元，大单资金净 流出3176.79万元。近5日主力资金净流出9189.70万元。 深深房A今日跌停，全天换手率1.83%，成交额4.90亿元，振幅5.41%。龙虎榜数据显示，深股通净卖出 1426.76万元，营业部席位合计净卖出2027.18万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-8.09%上榜，深股通净卖出1426.76万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.40亿元，其中，买入成交额为5254.69 万元，卖出成交额为8708.63万元，合计净卖出3453.94万元。 融资融券数据显示，该股最新（8月26日）两融余额为3.71亿元，其中，融资余额为3.69亿元，融券余额 为235.53万元。近5日融资余额合计增加1159.48万元，增幅为3.24%，融券余额合计增加114.99万元 ...

Market Overview - The A-share market experienced a significant drop in the afternoon, with the Shanghai Composite Index falling by 1.76%, the Shenzhen Component Index by 1.43%, and the ChiNext Index by 0.69% [1][2] - The total trading volume in the Shanghai and Shenzhen markets reached 3.17 trillion yuan, an increase of 486.5 billion yuan compared to the previous trading day [1] Sector Performance - CPO and computing hardware stocks maintained strong performance, with companies like New Yisheng (300502) reaching new historical highs [1][3] - Semiconductor stocks showed volatility, with companies like Changchuan Technology (300604) hitting the daily limit [3] - The rare earth permanent magnet sector was active, with North Mining Technology (600980) also reaching the daily limit [1][4] - Real estate stocks underwent adjustments, with Shen Shen Fang A hitting the daily limit down [1] Key Drivers - Analysts attribute the market's adjustment to increasing external risks, particularly related to long-term bonds, and signs of overheating in certain sectors [2] - The State Council's issuance of guidelines for the "Artificial Intelligence +" initiative aims for deep integration of AI with six key areas by 2027, which is expected to boost the AI industry [3] Earnings Reports - Several companies in the AI sector reported strong half-year earnings, with Cambrian Technology achieving a net profit of 1.038 billion yuan, a significant turnaround from losses [3] - Shenghong Technology (300476) reported a net profit growth of 366.89%, while Zhongji Xuchuang (300308) and Inspur Information (000977) reported net profit increases of 69.40% and 34.87%, respectively [3] Rare Earth Sector - The rare earth sector saw a rebound, with North Rare Earth (600111) experiencing a net profit increase of 1951.52% in the first half of the year [4] - The demand for permanent magnets remains strong, with companies like Jieli Permanent Magnet (300748) and Ningbo Yunsheng (600366) reporting net profit increases of 154.81% and 179.83%, respectively [4] Investment Insights - The market is showing clear structural differentiation, with a focus on selecting the right sectors for investment [4] - The eight key indicators for assessing the liquidity-driven bull market include turnover rate, leverage, financing transactions, trading volume, and financing balance, among others [5][6][8][9] - The overall sentiment indicates that while the market has risen significantly, it is not yet in a state of overheating [10][11]

Group 1 - The A-share market is experiencing a further decline in real estate stocks, with Wan Tong Development, Shen Shen Fang A, and Shen Shen Fang B hitting the daily limit down [1] - Yu Yin Co. saw a drop of over 8%, while Sha He Co. and Da Ming City fell by more than 5% [1] - Hua Lian Holdings, Jing Neng Real Estate, and Quzhou Development experienced declines of over 4% [1]

Group 1 - The real estate sector has experienced significant adjustments, with multiple companies facing sharp declines in stock prices [1] - Wantong Development has hit the daily limit down, indicating severe market reaction [1] - Other companies such as Shen Shen Fang A, Da Ming Cheng, Sha He Shares, Hualian Holdings, Jingneng Real Estate, and Dalong Real Estate have also seen their stock prices drop in tandem [1]