证券代码：000031 证券简称：中粮地产 中粮地产（集团）股份有限公司投资者关系活动记录表 编号：2015-009 | --- | --- | --- | |-------------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活 动类别 | □ □现场参观 | 新闻发布会 □路演活动 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 国海证券股份有限公司 王嵩 | | | 时间 | 2015.06.08 10:00-11:30 | | | 地点 | 深圳市福田区福华一路 | 1 号大中华国际交易广场 35 层会议室 | | 上市公司接待 人员姓名 | 证券事务代表 ...

证券代码：000031 证券简称：中粮地产 中粮地产（集团）股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |-----------------------------|--------------------------------------|------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 国泰君安 申思聪 | | | 时间 | 2016.05.11 15：30-16：30 | | | 地点 | 深圳市福田区福华一路 | 1 号大中华国际交易广场 35 层会议室 | | 上市公司接待人 | 证券事务代表 范步登 | | | 员姓名 | 证券 ...

证券代码：000031 证券简称：中粮地产 中粮地产（集团）股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------------|-----------------------------------------------|-----------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | √ \n□媒体采访 □业绩说明会 \n□ \n□现场参观 \n□ | 特定对象调研 □分析师会议 \n新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 交银康联人寿 李华钦 | | | 时间 | 2016.05.05 15：00-16：00 | | | 地点 | 深圳市福田区福华一路 | 1 号大中华国际交易广场 35 层会议室 | | 上市公司接待人 | 证券事务代表 范步登 | | | 员姓名 | 证券事务部 施彦妤 | | | 投资者关系活动 ...

Group 1: Company Strategy - The company aims to enhance product strength and innovation while implementing standardized urban strategies to improve product lines and maintain market competitiveness [1] - The focus is on cultivating urban companies with significant market influence and supporting continuous performance improvement through multi-project operations in cities [1] Group 2: Product Development - In 2015, the company developed product manuals for various series, including the "Color Cloud Series" and "Urban Premium Products," and is exploring two types of improved products: "One Series" and "Cloud Series" [2] - The company plans to leverage the COFCO brand to create a core value system for high-end, boutique, and affordable housing products [2] Group 3: Real Estate Business - The company is actively researching profitable models for the elderly care real estate sector, focusing on both domestic and international trends [2] - In the industrial real estate sector, the company is exploring operational models through pilot projects in Shenzhen, with a total property area of approximately 1.15 million square meters [2] Group 4: Stock Issuance - On March 4, 2016, the company's board approved proposals for a non-public stock issuance, which requires further approval from the shareholders' meeting [2]

证券代码：000031 证券简称：中粮地产 中粮地产（集团）股份有限公司投资者关系活动记录表 编号：2016-004 | --- | --- | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------|------------------------------------------------------------|-------|----------------------------------------------------------| | | | | | | | | √特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 （请文字说明其他活动内容） | | | | | 参与单位名称及 人员姓名 | ...

证券代码：000031 证券简称：中粮地产 中粮地产（集团）股份有限公司投资者关系活动记录表 编号：2016-005 | --- | --- | --- | --- | --- | |-----------------------------|--------------------------------|----------------------|------------------------------------------------------------|---------------------------------| | | | | | | | | | | √特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | | 类别 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | | | □其他 德意志银行 丁月丽 | | （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 宏盛资本 知著投资 邢志刚 PAG | | 兰天 苗华鑫 | | | 时间 | 2016.11.09 9:00-10:00 | ...

Group 1: Company Overview - COFCO Real Estate is a national comprehensive real estate development company headquartered in Shenzhen, ranked among the top 500 enterprises globally [1] - The company primarily operates in residential real estate, industrial real estate, and some self-owned properties, with project layouts in 12 first- and second-tier cities including Beijing, Shanghai, and Shenzhen [1] Group 2: Land Reserves and Acquisition - The company's land reserves are sufficient to meet development needs for the next 3-5 years [4] - COFCO Real Estate actively seeks new land reserves through various methods, including public market bidding, urban renewal, and equity acquisitions [4] Group 3: Urban Renewal Projects - The company owns approximately 1.3 million square meters of property in Bao'an District, Shenzhen, with specific areas including 320,000 square meters in the Xin'an area and 980,000 square meters in the Fuyong area [2][5] - Ongoing urban renewal projects include Shenzhen COFCO Tianyue No. 1, Shenzhen Xiangyun International, and Shenzhen Yunjing International [2] - The company has acquired land in Meilin Industrial Zone and Xixiang Street, with areas of approximately 28,400 square meters and 99,000 square meters, respectively, for potential industrial area redevelopment [2][5] Group 4: Financial Performance - In 2016, the company achieved an operating income of 18.025 billion yuan, a year-on-year increase of 31.34% [4] - The total profit reached 2.234 billion yuan, up 72.22% from the previous year, while net profit was 1.333 billion yuan, reflecting a growth of 43.56% [5] Group 5: Strategic Initiatives - The company focuses on first-tier and core second-tier cities, categorizing them into central, growth, and enhancement types for targeted management [2] - The product strategy emphasizes brand residential properties, continuously optimizing four major product lines while enhancing product innovation [2][3] Group 6: Corporate Governance and Reform - The company plans to introduce a new equity incentive plan in line with its development strategy, following the termination of the previous plan due to significant changes in the operating environment [3][6] - COFCO Real Estate is actively cooperating with state-owned enterprise reform initiatives led by COFCO Group [3][6]

Group 1: City Strategy - The company focuses on first-tier and core second-tier cities, categorizing them into central, growth, and enhancement cities [1] - It implements multiple projects in the same city to deepen its market presence and enhance city operations [1] - New city expansions are planned and executed in a systematic manner based on the city strategy [1] Group 2: Product Strategy - The core business is centered around branded residential properties, with four main product lines: 壹号系列, 祥云系列, 锦云系列, and 鸿云系列 [1] - Continuous improvement of product quality is emphasized, alongside innovation and updating of housing designs [1] Group 3: Land Reserves and Acquisition - The current land reserves are sufficient to support the company's development for the next 3-5 years [2] - The company actively seeks various land acquisition methods, including public market bidding, urban renewal, and equity acquisitions [2] Group 4: Urban Renewal Projects - The company owns approximately 1.3 million square meters of property in Bao'an District, Shenzhen, with specific areas designated for urban renewal projects [2] - Ongoing urban renewal projects include Shenzhen Zhongliang Tianyue No.1 and others, with additional projects submitted for approval [2] Group 5: Non-Public Stock Issuance Progress - The company received acceptance from the China Securities Regulatory Commission (CSRC) for its non-public stock issuance application on August 11, 2016 [3] - Adjustments to the stock issuance plan were approved by the board on September 29, 2016, with further materials submitted to the CSRC [3] Group 6: State-Owned Enterprise Reform - The company is actively cooperating with the State-owned Assets Supervision and Administration Commission and its parent company, COFCO Group, on state-owned enterprise reform initiatives [3]

Group 1: Land Reserves - The company’s land reserves are sufficient to meet development needs for the next 3-5 years [1] - The company actively seeks new land reserves through various methods, including public market bidding, urban renewal, and equity acquisition [1] Group 2: Urban Renewal Projects - The company owns approximately 1.3 million square meters of property in Bao'an District, Shenzhen, with specific areas including 320,000 square meters in the Xin'an area and 980,000 square meters in the Fuyong area [1] - Ongoing urban renewal projects include Shenzhen Zhongliang Tianyue No. 1, Shenzhen Xiangyun International, and Shenzhen Yunjing International [1] - The company has applied for urban renewal projects in Bao'an District, including the "69 District Chuangxin Park" project [1] Group 3: 2017 Business Goals - The company aims to implement a business strategy focused on optimizing systems, improving quality and efficiency, innovating, and strengthening execution in 2017 [2] - The goal for 2017 is to achieve breakthroughs while enhancing product and service capabilities and accelerating scale development [2]

证券代码：000031 证券简称：中粮地产 中粮地产（集团）股份有限公司投资者关系活动记录表 编号：2017-005 | --- | --- | --- | |------------------------------------|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 □ | 其他 （请文字说明其他活动内容） | | | 长江证券 刘清海 | | | 参与单位名称及 人员姓名 | 博 ...