大悦城控股集团股份有限公司第十一届董事会公告 证券代码：000031 证券简称：大悦城 公告编号：2025-052 大悦城控股集团股份有限公司 第十一届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 大悦城控股集团股份有限公司（以下简称"公司"）第十一届董事会第二十 二次会议通知于 2025 年 10 月 24 日以当面送达及电子邮件送达的方式发出，会 议于 2025 年 10 月 30 日以现场结合通讯方式召开。本次会议应参加表决董事 8 人，实际参加表决董事 8 人。会议由公司董事长姚长林先生主持。公司监事及部 分高级管理人员列席了会议。会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。会议审议通过以下议案： 1、关于计提资产减值准备的议案 议案表决情况：8 票同意、0 票弃权、0 票反对 本议案已经审计委员会审议，全体委员同意提交董事会审议。具体内容详见 公司同日在巨潮资讯网（www.cninfo.com.cn）发布的《大悦城控股集团股份有限 公司关于计提资产减值准备的公告》。 2、关于审议《2025 ...

Core Viewpoint - The company reported a significant increase in third-quarter revenue while still facing net losses, indicating a mixed financial performance [1] Financial Performance - In the third quarter, the company achieved operating revenue of 5.416 billion, representing a year-on-year growth of 23.24% [1] - The net loss attributable to shareholders for the third quarter was 642 million, a decrease of 187.55% compared to the previous year [1] - For the first three quarters, the company recorded total operating revenue of 20.648 billion, showing a year-on-year increase of 0.83% [1] - The net loss attributable to shareholders for the first three quarters was 533 million, which is a year-on-year increase of 9.17% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥5,416,240,793.53, representing a year-on-year increase of 23.24%[4] - The net profit attributable to shareholders was -¥641,585,041.35, a decline of 187.55% compared to the same period last year[4] - The net cash flow from operating activities for the year-to-date was ¥1,737,680,962.90, down 47.01% year-on-year[4] - Total operating revenue for the first nine months of 2025 reached CNY 20.65 billion, a slight increase of 0.83% compared to CNY 20.48 billion in the same period last year[22] - Net profit for the period was CNY 129.28 million, a decrease of 56.32% compared to CNY 295.06 million in the previous year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥167,278,325,264.09, a decrease of 6.33% from the previous year[4] - The total assets of the company as of September 30, 2025, amounted to RMB 167.28 billion, a decrease from RMB 178.57 billion at the beginning of the period, reflecting a decline of approximately 6.5%[17] - Current assets decreased from RMB 125.17 billion to RMB 109.50 billion, representing a reduction of about 12.6%[17] - Total liabilities decreased from RMB 137.02 billion to RMB 126.11 billion, a reduction of about 8.5%[18] - The company's total assets amounted to CNY 71.36 billion, a decrease from CNY 72.85 billion at the beginning of the year[20] Equity and Shareholder Information - The total equity attributable to shareholders was ¥10,133,467,381.57, a decrease of 4.36% from the previous year[4] - The total equity attributable to the parent company decreased from RMB 10.60 billion to RMB 10.13 billion, reflecting a decline of about 4.4%[18] - The company plans to repurchase 4,729,765,214 shares from all shareholders except for its controlling shareholder, which may impact its market position[14] Cash Flow - The net cash flow from operating activities was -46,072,486.59, a decrease from 96,919,114.37 in the previous period, indicating a significant decline in operational performance[30] - Cash flow from operating activities generated a net amount of CNY 1,737,680,962, down from CNY 3,279,374,577 in the previous period[26] - The ending balance of cash and cash equivalents was 2,106,745,138.18, compared to 1,826,834,553.36 in the previous period, indicating an increase of about 15.3%[30] Expenses and Costs - The gross profit margin for the first three quarters improved to 35.58%, an increase of 11.2 percentage points year-on-year[10] - Total operating costs decreased to CNY 18.09 billion, down 6.94% from CNY 19.43 billion year-on-year[22] - Research and development expenses for the period were CNY 5,578,789, compared to CNY 1,480,464 in the previous period, indicating increased investment in innovation[24] - Sales expenses increased to CNY 118,741,940 from CNY 9,292,518 in the previous period, reflecting higher marketing efforts[24] Regulatory and Compliance - The company is facing regulatory approval risks related to the share repurchase and delisting process, which may affect future operations[15] - The company did not undergo an audit for the third quarter financial report[31] - The company will implement new accounting standards starting in 2025, which may affect financial reporting[31]

Group 1 - The core point of the news is that Dalian City Holdings experienced a decline of 5.18% in its stock price, reaching 3.11 yuan per share, with a total market capitalization of 13.33 billion yuan [1] - The company was established on October 8, 1993, and is primarily engaged in real estate development and sales, property leasing, and commercial real estate [1] - The revenue composition of Dalian City Holdings includes 75.64% from residential property sales and primary land development, 16.80% from investment properties and related services, 3.34% from property management and other services, 3.06% from hotel operations, 0.85% from management output, and 0.31% from other sources [1] Group 2 - Among the top ten circulating shareholders of Dalian City Holdings, a fund under Southern Fund increased its holdings by 333,400 shares, totaling 16.41 million shares, which represents 0.41% of the circulating shares [2] - The Southern CSI Real Estate ETF Fund, established on August 24, 2017, has a current size of 202 million yuan and has yielded 10.03% this year, ranking 3658 out of 4216 in its category [2] - The fund manager, Luo Wenjie, has a tenure of 12 years and 195 days, with the fund's total asset size at 170.44 billion yuan, achieving a best return of 151.8% and a worst return of -47.6% during his management [2]

Group 1 - The core viewpoint of the news is that Dalian City Holdings has seen a significant increase in stock price, rising by 7.21% to 3.42 CNY per share, with a total market capitalization of 14.659 billion CNY [1] - Dalian City Holdings was established on October 8, 1993, and its main business includes residential property development and sales, property leasing, and commercial real estate [1] - The revenue composition of Dalian City Holdings is as follows: 75.64% from residential property sales and primary land development, 16.80% from investment properties and related services, 3.34% from property and other services, 3.06% from hotel operations, 0.85% from management output, and 0.31% from other sources [1] Group 2 - Among the top ten circulating shareholders of Dalian City Holdings, a fund under Southern Fund has increased its holdings by 333,400 shares, bringing its total to 16.4102 million shares, which accounts for 0.41% of the circulating shares [2] - The Southern CSI Real Estate ETF Fund, established on August 24, 2017, has a current scale of 202 million CNY and has achieved a year-to-date return of 9.21% [2] - The fund manager, Luo Wenjie, has a tenure of 12 years and 194 days, with the fund's total asset size at 170.445 billion CNY, achieving a best return of 151.8% and a worst return of -47.6% during his tenure [2]

Core Viewpoint - Daxuecheng's stock price has shown fluctuations with a recent increase of 3.76%, while the company has experienced a year-to-date stock price increase of 8.88% despite a recent decline over the past five trading days [1] Group 1: Stock Performance - As of October 29, Daxuecheng's stock price reached 3.31 CNY per share, with a total market capitalization of 14.188 billion CNY [1] - The stock has seen a 3.22% decline over the last five trading days, a 5.08% increase over the last 20 days, and a 4.75% increase over the last 60 days [1] Group 2: Financial Performance - For the first half of 2025, Daxuecheng reported a revenue of 15.231 billion CNY, a year-on-year decrease of 5.29%, while the net profit attributable to shareholders was 109 million CNY, reflecting a significant year-on-year increase of 129.87% [2] Group 3: Shareholder Information - As of June 30, 2025, the number of Daxuecheng shareholders was 96,600, a decrease of 2.60% from the previous period, with an average of 41,454 circulating shares per shareholder, an increase of 2.67% [2] - The company has cumulatively distributed 2.054 billion CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] Group 4: Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 24.5973 million shares, a decrease of 2.9276 million shares from the previous period [3] - The Southern CSI Real Estate ETF Linked A (004642) was the sixth-largest circulating shareholder, holding 16.4102 million shares, an increase of 333,400 shares from the previous period [3]

Market Overview - The primary economic sector increased by 0.25% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - The top-performing stocks in the primary economic sector included: - *ST Yazhen: Closed at 48.25, up 3.70% with a trading volume of 45,900 shares and a turnover of 218 million yuan [1] - Shanghai Phoenix: Closed at 13.53, up 3.28% with a trading volume of 202,500 shares and a turnover of 275 million yuan [1] - Remote Technology: Closed at 6.94, up 3.12% with a trading volume of 805,000 shares and a turnover of 557 million yuan [1] Capital Flow - The primary economic sector experienced a net outflow of 87.83 million yuan from institutional investors, while retail investors saw a net inflow of 67.43 million yuan [2] - The capital flow for individual stocks showed: - Remote Technology had a net inflow of 38.64 million yuan from institutional investors, but a net outflow of 56.11 million yuan from retail investors [3] - Shanghai Phoenix saw a net inflow of 8.56 million yuan from institutional investors, with a net outflow of 21.73 million yuan from speculative funds [3]

Group 1 - The company, Dayuecheng (000031), announced on the evening of October 27 that it has no overdue guarantees or guarantees involved in litigation [1]

Group 1 - Dalian Wanda's announcement on October 27 indicates that the total guarantee balance for the company and its subsidiaries is approximately 15.719 billion yuan, which accounts for 148.35% of the audited net assets attributable to shareholders as of December 31, 2024 [1] - The company has provided guarantees of approximately 12.502 billion yuan for its subsidiaries, representing 117.99% of the audited net assets attributable to shareholders as of December 31, 2024 [1] - The revenue composition for Dalian Wanda in the first half of 2025 shows that residential property sales and primary land development account for 75.64%, investment properties and related services for 16.8%, and hotel operations for 3.06% [1] Group 2 - As of the latest report, Dalian Wanda's market capitalization is valued at 13.8 billion yuan [2]

大悦城控股集团股份有限公司第十一届董事会公告 证券代码：000031 证券简称：大悦城 公告编号：2025-051 大悦城控股集团股份有限公司 关于控股子公司为控股子公司眉山加悦置业有限公司提供担保 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、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、担保情况概述 1、大悦城控股集团股份有限公司（以下简称"公司"）控股子公司眉山加 悦置业有限公司（以下简称"眉山加悦"）于 2020 年与中国农业银行成都成华 支行（以下简称"农业银行"）签订《固定资产借款合同》（以下简称"《借款 合同一》"），申请 37,000 万元借款，用于眉山加州智慧城项目的开发建设， 详见公司于 2020 年 10 月 13 日发布的《关于为控股子公司眉山加悦置业有限公 司提供担保的公告》。截至本公告日，《借款合同一》项下借款本金余额 13,750 万元。近日，眉山加悦全资子公司眉山环悦置业有限公司（以下简称"眉山环悦"） 与农业银行签订相关协议，眉山环悦以所持有的 2020(TR)-20 号地块土地使用权 为《借款合同一》提供抵押担保，担保范围为《借款合同一》项下应偿付的借款 ...