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：2025-059 大悦城控股集团股份有限公司 第十一届董事会第二十三次会议决议公告 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 三次会议通知于 2025 年 11 月 18 日以当面送达及电子邮件送达的方式发出，会议 于 2025 年 11 月 24 日以通讯会议的方式召开。本次会议应参加表决董事 7 人，实 际参加表决董事 7 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。本次会议审议通过以下议案： 一、关于修订《大悦城控股集团股份有限公司章程》及其附件的议案 议案表决情况：7 票同意、0 票弃权、0 票反对。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）发布的《关于修 订<大悦城控股集团股份有限公司章程>及其附件的公告》及相关制度拟修订稿。 本议案尚需提请股东大 ...

Market Performance - The primary economic sector increased by 1.7% compared to the previous trading day, with KaiKai Industry leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers - KaiKai Industry (600272) closed at 14.80, up 6.40% with a trading volume of 263,400 shares and a transaction value of 390 million [1] - Remote Technology (002291) closed at 7.75, up 5.87% with a trading volume of 2,009,000 shares and a transaction value of 1.536 billion [1] - Lan Sheng Co. (600826) closed at 12.35, up 3.52% with a trading volume of 410,500 shares and a transaction value of 498 million [1] Market Capital Flow - The primary economic sector saw a net inflow of 58.50 million from main funds, while retail investors experienced a net outflow of 67.74 million [2][3] - The top stocks by main fund inflow included KaiKai Industry with 58.61 million, accounting for 15.03% of the total [3] Individual Stock Performance - Wangfujing (600859) saw a slight decline of 0.64%, closing at 14.01 with a trading volume of 267,000 shares and a transaction value of 374 million [2] - The stock of KaiKai Industry had a significant net inflow from main funds, while retail investors showed a notable outflow [3]

11月24日，大悦城地产在港交所公告，根据公司法第99条以计划安排方式建议对大悦城地产有限公司进 行股份回购，同时根据上市规则第6.15(2)条向联交所申请并获联交所批准撤销股份于联交所之上市地 位，自2025年11月27日（星期四）下午四时正起生效，待计划生效后方可作实。 ...

Core Points - The article highlights a comprehensive emergency drill conducted at Xidan Joy City, focusing on anti-terrorism, explosion prevention, and fire safety [1] - The drill involved staff responding to simulated threats, including an armed assailant and suspicious packages, demonstrating effective emergency response protocols [1] Group 1 - The drill tested the emergency response capabilities of multiple departments, enhancing the safety measures in public spaces [1] - Employees utilized anti-riot equipment to control the situation and isolate suspicious items, while also activating an emergency alarm system [1] - A subsequent fire drill was conducted, where employees organized fire extinguishing efforts, evacuation, and rescue of "injured" individuals [1]

Core Points - Dalian Wanda Commercial Properties has announced the approval of its privatization plan, which is expected to lead to its delisting from the Hong Kong Stock Exchange on November 27 [2][5] - Dalian Wanda Holdings will increase its stake in Dalian Wanda Commercial Properties to 96.13% following the privatization [2][6] - The company aims to simplify its corporate structure and improve operational efficiency in response to market challenges [2][6] Company Overview - Dalian Wanda Commercial Properties, a subsidiary of COFCO Group, is engaged in the development, operation, sale, leasing, and management of mixed-use and commercial properties [4] - The company has established a presence in 24 cities across mainland China and Hong Kong, managing 32 commercial projects [4] - The company was listed in Hong Kong in 2013 and underwent significant restructuring in 2019, aiming to leverage both A-share and H-share markets for financing [4] Financial Performance - For the first half of 2025, Dalian Wanda Commercial Properties reported total revenue of 8.124 billion RMB, a decrease of 5.8% year-on-year, and a net profit of 105 million RMB, down 26.6% [5] - The company experienced a post-tax loss of approximately 140 million RMB due to changes in the fair value of investment properties and exchange rate fluctuations, while core net profit increased by 25.1% to 244 million RMB [5] - Rental income from investment properties totaled approximately 2.038 billion RMB, a decline of 2.5% year-on-year, with a gross margin of 78% [5] Market Context - The decision to privatize is attributed to the company's low stock price relative to net asset value and limited liquidity, which hindered its ability to raise capital [5][6] - The trend of privatization among listed real estate companies is increasing, with approximately 23 companies exiting the capital market in the past three years [9][10] - The ongoing trend of both passive and active delistings is expected to continue, driven by low stock prices and the need for strategic flexibility [10]

Core Viewpoint - The recent land acquisition by Dalian Wanda Group in Chengdu reflects a strategic shift from a capital market-oriented approach to an asset operation-oriented strategy, indicating a deeper transformation within the company [1][3]. Group 1: Land Acquisition Details - Dalian Wanda Group acquired a land parcel in Chengdu's Qingyang District for 2.65 billion yuan, covering over 201 acres, which will be developed into the third major Wanda Plaza in Chengdu [1][2]. - The acquisition includes four plots with a total area of approximately 134,500 square meters and a total construction area of about 305,200 square meters, consisting of two commercial and two residential plots [2]. - The commercial portion will be a key highlight, designed as a heavy-asset Wanda Plaza, strategically located near Guanghua Avenue and the subway line 4 [2][3]. Group 2: Market Potential and Challenges - The Qingyang District presents a market gap due to stable industrial foundations and rising consumer demand, making it an attractive investment area for Dalian Wanda Group [2]. - Despite the clear market potential, the new Wanda Plaza faces challenges in attracting customers, as the high-end commercial landscape in Chengdu is already dominated by established players like IFS and Taikoo Li [4]. - The company plans to introduce a mix of top-tier brands and unique business formats to fill the high-end commercial void in the Qingyang District [4]. Group 3: Financial Strategy and Future Outlook - The project is expected to generate positive investment value and stable cash flow upon completion, with a dual strategy of residential and commercial development to balance cash flow [3]. - Dalian Wanda Group's existing projects in Chengdu, such as Chengdu Wanda Plaza and Tianfu Wanda Plaza, have shown strong operational performance, with high occupancy rates and increasing rental income [3]. - The privatization plan, which is set to take effect soon, aims to streamline decision-making processes and enhance operational efficiency, allowing the company to focus on strategic investments like the Qingyang project [5].

分红方面，大悦城A股上市后累计派现20.54亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年9月30日，大悦城十大流通股东中，香港中央结算有限公司位居第五大流通 股东，持股5319.14万股，相比上期增加2859.41万股。工银价值精选混合A（019085）位居第六大流通 股东，持股2290.73万股，为新进股东。南方中证房地产ETF发起联接A（004642）位居第九大流通股 东，持股1623.98万股，相比上期减少17.04万股。 资金流向方面，主力资金净流入77.24万元，大单买入639.74万元，占比17.01%，卖出562.50万元，占比 14.96%。 大悦城今年以来股价涨2.30%，近5个交易日跌6.61%，近20日跌4.31%，近60日跌3.72%。 资料显示，大悦城控股集团股份有限公司位于北京市朝阳区朝阳门南大街8号中粮福临门大厦13层,广东 省深圳市宝安区留仙一路8号中粮创芯研发中心A1栋27楼，成立日期1993年10月8日，上市日期1993年 10月8日，公司主营业务涉及商品房开发与销售、物业租赁、来料加工业。商业地产。主营业务收入构 成为：商品房销售及一级土地开发75.6 ...

中新网四川新闻11月19日电(吴平华 郑栋梁)19日，成都市公共资源交易服务中心以拍卖方式组合供应4 宗国有建设用地使用权，中粮大悦城旗下的成都天府辰悦置业有限公司参与竞拍并成功斩获全部4宗土 地使用权。 为何选择落子青羊？业内人士表示，本次获取的项目位于青羊航空新城，紧邻国家高端航空装备技术创 新中心、611·青羊飞行器设计创新协同中心等。青羊航空新城有以航空科技为核心的坚实产业基础，包 括高端航空装备、卫星互联网、工业软件、航空通信、航空新材料等产业，未来发展潜力巨大。"地块 将统一规划为涵盖大型商业综合体与高端住宅的航母级项目，项目的落地将依托板块先天优势，通过高 端商业的规划补缺，助力青羊航空新城完善服务配套、打造高品质宜居宜业新城。"(完) 位置示意图。青羊区委宣传部 供图 根据成都市公共资源交易服务中心(成都市政府采购中心)网站公开信息显示，此次以拍卖方式组合供应 4宗国有建设用地(使用权)，均位于青羊区蔡桥街道，面积分别约为41.8亩、55.7亩、47亩、57.2亩。其 中，前两宗地土地用途为二类城镇住宅用地，后两宗地为商业服务业用地。 据成都天府辰悦置业有限公司介绍，针对商业用地，将打造旗舰商 ...

Core Viewpoint - Dalian Wanda Group's subsidiary Chengdu Chenyue successfully bid for land use rights in Chengdu for RMB 2.65 billion, indicating a strategic investment in a high-potential area [1] Group 1: Acquisition Details - The land use rights were successfully auctioned on November 19, 2025, with the confirmation of the transaction received on the same day [1] - Chengdu Chenyue has paid a bidding deposit of RMB 532 million for the auction [1] - The land use rights transfer contract is expected to be signed by December 3, 2025, or earlier [1] Group 2: Project Location and Market Potential - The project is located in Chengdu, a key hub in Western China known for its strong economic vitality and market potential [1] - The site is situated in the Qingyang District, which has a robust industrial base and growing consumer demand, presenting significant commercial investment opportunities due to insufficient supply [1] - The project will benefit from the developing aviation industry cluster and a vibrant "residential + commercial" environment [1] Group 3: Expected Outcomes - The anticipated development of the site is expected to generate positive investment value, leading to cash flow and stable, satisfactory returns and profits for the group [1] - The acquisition aligns with the company's business development strategy and planning [1]

该项目位于成都市，而成都市作为中国西部的重要枢纽，以其强劲的经济活力与巨大的市场潜力著称。 项目所在的青羊区拥有稳健的产业基础、不断增长的消费需求而有效商业供应不足，为商业投资提供庞 大机遇。该项目位于青羊区行政中心外光华区，该项目将受惠于蓬勃发展的航空产业集群及充满活力 的"住宅+商业"环境。鉴于该地块的位置及规划用途，预期在完成发展后将实现正面投资价值，从而为 集团产生现金流及稳定且令人满意的收益及溢利。董事认为，收购事项符合集团的业务发展策略及规 划。 大悦城（000031）地产(00207)发布公告，于2025年11月19日，成都辰悦(公司间接全资附属公司)以人民 币26.50亿元成功竞拍规划和自然资源局于网上公开挂牌要约出售该地块的土地使用权。收购事项相关 成交确认书已于同日取得，而收购事项相关土地使用权出让合同预计将于2025年12月3日或之前订立。 成都辰悦已支付网上公开挂牌的竞买保证金人民币5.32亿元。成都辰悦将于收购事项完成后持有该地块 的权益以进行该地块的未来开发。该地块位于中国成都市。 ...