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：2025-036） 深圳经济特区房地产（集团）股份有限公司 第八届董事会第二十五次会议决议公告 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)第八届董事会第二十五次会议于 2025 年 11 月 28 日（星 期五）以通讯方式召开，本次会议通知及材料已于 2025 年 11 月 21 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，唐小平先生不再担任公司董事长、 董事、总经理及法定代表人职务。根据公司控股股东推荐，并 经公司董 ...

广东法制盛邦（深圳）律师事务所 关于深圳经济特区房地产（集团）股份有限公司 2025 年第一次临时股东会的法律意见书 深圳经济特区房地产(集团)股份有限公司： 广东法制盛邦（深圳）律师事务所（以下简称"本所"）受深圳 经济特区房地产(集团)股份有限公司（以下简称"公司"）的委托， 指派本所律师就公司 2025 年第一次临时股东会（以下简称"本次股 东会"）的召集召开程序、出席会议人员资格、表决程序和表决结果 等出具法律意见。 为出具本法律意见书，本所律师出席了本次股东会，审查了公司 提供的本次股东会各项议程及相关文件，听取了公司就有关事项所作 的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本 所提交的文件和所作的说明是真实的，且一切足以影响本法律意见书 的事实和文件均已向本所披露。在本法律意见书中，本所律师仅根据 本法律意见书出具日以前发生的事实及基于本所律师对该事实的了 解及对有关法律的理解发表法律意见。 本法律意见书仅供公司为本次股东会之目的而使用，不得用于 其他任何目的。本所在此同意，公司可以将本法律意见书作为公司本 次股东会的公告材料，随其他需公告的信息一起向公众披露，并依法 对本所 ...

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：2025-035） 深圳经济特区房地产（集团）股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 重要提示： 1.本次股东会无否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开方式：现场表决与网络投票相结合的方式召开。 2.现场会议召开时间：2025 年 11 月 26 日（星期三）14 点 30 分开始。 3.网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为 2025 年 11 月 26 日的交易时间，即 9:15— 9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网 系统投票的具体时间为2025 年11 月26 日上午9:15 至 ...

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 64.28%, but recent declines in the short term raise questions about future performance [1][2]. Group 1: Stock Performance - As of November 25, 深深房A's stock price was 24.74 CNY per share, with a market capitalization of 25.03 billion CNY [1]. - The stock has experienced a net outflow of 6.55 million CNY in principal funds, with large orders showing a buy of 18.52 million CNY and a sell of 22.32 million CNY [1]. - Over the past five trading days, the stock has decreased by 1.67%, and over the past 20 and 60 days, it has dropped by 15.88% and 17.73%, respectively [1]. Group 2: Company Overview - 深深房A was established on July 19, 1986, and listed on September 15, 1993, with its main business activities including real estate development, property leasing and management, and retail [2]. - The company's revenue composition is primarily residential at 89.05%, with other products at 10.93% and commercial properties at 0.03% [2]. - As of September 30, 2025, the number of shareholders increased by 5.69% to 38,400, with an average of 0 circulating shares per shareholder [2]. Group 3: Financial Performance - For the period from January to September 2025, 深深房A reported a revenue of 899 million CNY, reflecting a year-on-year growth of 331.66%, and a net profit attributable to shareholders of 145 million CNY, up 2791.57% [2]. - The company has distributed a total of 1.18 billion CNY in dividends since its listing, with 61.71 million CNY distributed over the past three years [3]. - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 6.94 million shares, an increase of 1.90 million shares from the previous period [3].

Group 1 - A-share market saw a rise in certain real estate stocks influenced by related rumors, with notable increases in stocks such as China Merchants Shekou, Binjiang Group, and New Town Holdings, which rose over 4% [1] - Other companies like Huayi Family, Shenzhen Housing A, Jindi Group, Tibet City Investment, China Enterprises, Xinda Real Estate, and Vanke A experienced increases of over 3% [1] Group 2 - The real estate development sector showed significant stock performance, with 福星股份 (Fuxing Co.) leading with a rise of 5.86% and a total market value of 4.317 billion [2] - ST中油 (ST Zhongyou) followed with a 5.00% increase and a market value of 3.711 billion, while 招商蛇口 (China Merchants Shekou) rose by 4.79% with a market cap of 88.7 billion [2] - Other notable performers included 滨江集团 (Binjiang Group) with a 4.30% increase and a market value of 3.32 billion, and 新城控股 (New Town Holdings) with a 4.14% rise and a market cap of 3.4 billion [2]

Core Viewpoint - The A-share market saw significant gains with I Love My Home hitting the daily limit, while other companies like TeFa Service, ShiLian Hang, GuangDa JiaBao, ShenShen Fang A, and Vanke A also experienced notable increases. In the Hong Kong market, Sunac China rose over 9%, Country Garden increased by more than 5%, and Vanke Enterprises and Shimao Group both saw gains exceeding 3% [1]. A-Share Market - I Love My Home reached a daily limit increase [1] - TeFa Service, ShiLian Hang, GuangDa JiaBao, ShenShen Fang A, and Vanke A also surged [1] Hong Kong Market - Sunac China experienced a rise of over 9% [1] - Country Garden increased by more than 5% [1] - Vanke Enterprises and Shimao Group both rose over 3% [1]

Core Viewpoint - The stock of Shenzhen Real Estate (Group) Co., Ltd. (深深房A) has experienced a decline of 2.02% on November 18, with significant fluctuations in trading volume and a notable increase in year-to-date performance despite recent short-term losses [1][2]. Group 1: Stock Performance - As of November 18, 深深房A's stock price is 24.69 CNY per share, with a total market capitalization of 24.978 billion CNY [1]. - Year-to-date, 深深房A's stock has increased by 63.94%, but it has seen a decline of 10.09% over the last five trading days and 10.12% over the last twenty days [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) four times this year, with the most recent appearance on October 21, where it recorded a net buy of -22.9464 million CNY [1]. Group 2: Company Overview - 深深房A, established on July 19, 1986, and listed on September 15, 1993, is primarily engaged in real estate development and sales, property leasing and management, retail, hotel operations, and construction services [2]. - The company's revenue composition is predominantly from residential sales (89.05%), with other products contributing 10.93% and commercial properties and parking spaces at 0.03% [2]. - As of September 30, 2025, the number of shareholders has increased by 5.69% to 38,400, with no change in the average circulating shares per person [2]. Group 3: Financial Performance - For the period from January to September 2025, 深深房A reported a revenue of 899 million CNY, reflecting a year-on-year growth of 331.66%, while the net profit attributable to shareholders reached 145 million CNY, a staggering increase of 2791.57% [2]. - The company has distributed a total of 1.181 billion CNY in dividends since its listing, with 61.7113 million CNY distributed over the past three years [3]. - 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].

深深房Ａ(000029.SZ)今日盘中一度跌3.79%至25.38元，股价创8月21日以来近3个月新低，市值257亿元；该股从上周四(11月6日)迄今已连续7个交易日下 跌，累跌逾13%。 沪指再创反弹新高，3分钟便捷开户，把握投资先机！长江证券三大尊享福利>> 深深房A公告称，2025年11月11 - 13日，控股股东深投控通过集中竞价交易方式减持公司A股141.34万股，占总股本的0.14%，减持后持股比例降至55.65%。 其一致行动人深圳市国有股权经营管理有限公司未减持，二者合计持股比例降至62%。本次减持与此前披露计划一致，且在计划范围内，计划尚未实施完 毕，不会导致公司控制权变更，也不影响公司治理结构及持续经营。(格隆汇) ...

Core Points - Shenzhen Economic Special Zone Real Estate (Group) Co., Ltd. has notified Shen Shen Fang A about a share reduction that has reached a 1% integer multiple [2] Group 1 - On November 13, 2025, Shen Shen Fang A announced that it received a notice from Shenzhen Investment Holding Co., Ltd. regarding a share reduction [2] - The share reduction occurred between November 11, 2025, and November 13, 2025, through centralized bidding transactions [2]

Core Viewpoint - The controlling shareholder of Shen Shen Fang A, Shen Tou Kong, plans to reduce its stake in the company through a centralized bidding transaction, selling 1.4134 million A-shares, which represents 0.14% of the total share capital, bringing its ownership down to 55.65% [1] Group 1 - The reduction in shareholding is consistent with previously disclosed plans and remains within the planned scope [1] - After the reduction, the combined shareholding of Shen Tou Kong and its concerted party, Shenzhen State-owned Equity Management Co., Ltd., will decrease to 62% [1] - The reduction will not lead to a change in the company's control, governance structure, or ongoing operations [1]