公司于2024年4月10日召开第十届董事会第十六次会议，于2024年5月15日召 开2023年年度股东大会，审议通过了《公司2024年度预计新增财务资助额度的议 案》，同意公司根据经营工作安排，为开展房地产业务而成立、公司持股且持股 比例不超过50%的项目公司提供财务资助，新增财务资助总额度不超过22亿元。 具体详见公司于2024年4月12日和2024年5月16日在指定媒体上披露的《2024年度 预计新增财务资助额度的公告》和《金融街控股股份有限公司2023年度股东大会 决议公告》。 截至本公告披露日，上述财务资助额度已使用4.38亿元，本次使用17.38亿元， 本次使用后剩余0.24亿元未使用，本次财务资助在上述股东大会和董事会审批额 度内发生，具体公告如下： 证券代码：000402 证券简称：金融街 公告编号：2025-064 金融街控股股份有限公司 关于对外提供财务资助的公告 本公司及董事会全体成员保证信息披露的内容是真实、准确、完整的，没有 虚假记载、误导性陈述或者重大遗漏。 近日，公司按持股比例为天津复地置业发展有限公司（以下简称"复地公司"） 提供财务资助，财务资助金额17.38亿元。 一、事项概 ...

Investment Rating - The investment rating for the real estate industry is "Positive" and maintained [14]. Core Insights - The policy goal of stabilizing the market is becoming more proactive, and market expectations have improved, although marginal downward pressure has increased since April [7]. - The rapid decline in industry volume and price may have passed, with structural highlights in core areas and quality properties [7]. - The experience from Hainan is not universally applicable in the current context, and the short-term supply capacity of real estate companies is declining, putting pressure on cash flow [3][11]. - The industry is expected to gradually promote the pilot expansion of existing home sales, considering institutional reforms and practical constraints [11]. Market Performance - The Yangtze River Real Estate Index increased by 0.04% this week, with a relative excess return of -1.08% compared to the CSI 300, ranking 24th out of 32 [8]. - Year-to-date, the Yangtze River Real Estate Index has decreased by 5.53%, with a relative excess return of -4.37% compared to the CSI 300, ranking 29th out of 32 [8]. Policy Developments - The central government emphasizes financial balance in urban renewal, prohibiting large-scale demolition and illegal borrowing [9]. - Local measures in Xinyang, Henan, have implemented existing home sales for newly sold land, ensuring reasonable residential de-stocking cycles [9]. Sales Data - New home transaction area in 37 cities showed a rolling year-on-year decline of 4.1%, while second-hand home transactions in 19 cities increased by 11.6% [10]. - As of May 16, the new home transaction area in 37 cities showed a month-on-month increase of 0.2%, while second-hand homes increased by 6.2% [10]. Current Focus - The discussion and promotion of existing home sales have gained attention again in 2023 due to delivery issues and the need for institutional reform [11]. - The impact of existing home sales on real estate companies includes extended cash flow recovery times, decreased turnover rates, and increased uncertainty and funding costs [11].

| 证券代码：000402 | 证券简称：金融街 公告编号：2025-063 | | --- | --- | | 债券代码：149915 | 债券简称：22 金街 03 | 金融街控股股份有限公司 关于"22 金街 03"债券转售实施结果公告 本公司及董事会全体成员保证信息披露的内容是真实、准确、完整的，没 有虚假记载、误导性陈述或者重大遗漏。 根据中国证券登记结算有限责任公司深圳分公司提供的数据，"22 金街 03" 在回售登记期有效回售申报数量为 4,000,000 张，回售金额为 400,000,000 元（不 含利息），撤销回售数量为 200,000 张，撤销回售金额为 20,000,000 元；撤销回 售后，已回售债券数量为 3,800,000 张。 根据《金融街控股股份有限公司关于"22 金街 03"债券持有人回售结果的 公告》，发行人于 2025 年 5 月 13 日至 2025 年 5 月 15 日对回售债券实施转售， 拟转售债券数量 3,800,000 张。截止披露日，本期债券完成转售数量为 3,800,000 张。本次转售实施完毕后，"22 金街 03"剩余托管数量为 5,000,000 ...

证券代码：000402 证券简称：金融街 公告编号：2025-062 金融街控股股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容是真实、准确、完 整的，没有虚假记载、误导性陈述或者重大遗漏 。 公司于 2025 年 4 月 29 日在《中国证券报》、《证券时报》和巨潮资讯网 (http://www.cninfo.com.cn)上刊登了《关于召开 2024 年年度股东大会的通知》（公 告编号：2025-057），现将会议有关安排再次提示如下： 一、召开会议基本情况 1．股东大会届次：2024 年年度股东大会。 （1）现场会议时间：2025 年 5 月 21 日（周三）14:00； （2）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时间为 2025 年 5 月 21 日（周三）9:15～9:25、9:30～11:30、13:00～15:00；通过深圳证 券交易所互联网投票系统投票的开始时间（2025 年 5 月 21 日 9:15）至投票结束 时间（2025 年 5 月 21 日 15:00）间的任意时间。 5．会议召开方式：本次股东大会采用现场表决 ...

Group 1: Company Adjustments and Strategy - In 2024, the company optimized its organizational structure by establishing new management departments to enhance professional management levels [3] - The company aims to improve operational efficiency by streamlining its organizational structure and optimizing personnel [3] - The company is focusing on cash flow safety as a primary operational task, emphasizing sales and asset management strategies [4][11] Group 2: Financial Performance and Market Conditions - The company reported a loss of 11.08 billion in 2024, with a market value of 8.309 billion, indicating significant financial challenges [4] - The real estate market has seen a 46% decline in sales area and a 47% decline in sales value from peak levels [4] - The company has maintained a cash dividend payout ratio of approximately 30% of net profit over the past 23 years, despite current financial difficulties [4][23] Group 3: Shareholder Communication and Confidence - The company acknowledges the importance of investor communication and has implemented measures to enhance transparency and information disclosure [6][14] - The management is aware of the low stock price and is actively working on a market value management plan to improve investor confidence [6][14] - The company has established dedicated roles for investor relations and public opinion monitoring to facilitate better communication with shareholders [10] Group 4: Future Plans and Market Positioning - The company plans to focus on urban renewal and cultural tourism as part of its transformation strategy [5][19] - The management is exploring asset management and property development opportunities to enhance profitability [5][19] - The company is committed to maintaining a stable operational strategy while adapting to market changes and improving sales performance [19][20]

Industry Overview - The global humanoid robot industry is experiencing a surge, highlighted by the upcoming World Robot Conference and the first World Humanoid Robot Sports Games [1] - A report from the first China Humanoid Robot Industry Conference predicts that the market size for humanoid robots in China will reach approximately 10.471 billion yuan by 2026, 75 billion yuan by 2029, and is expected to reach 300 billion yuan by 2035, accounting for 32.7% of the global market [7] Company Developments - Dalian Ties Technology Development Co., Ltd. established a branch in Jinan, located at 66 Luoyuan Street, indicating a strategic move into the humanoid robotics sector [5][7] - The EX Future Technology Exploration Center, covering 6,000 square meters, has opened in Jinan's Golden Shopping Mall, showcasing a variety of advanced technologies and immersive experiences related to humanoid robots [4][7] Technological Innovations - The EX Future Technology Exploration Center features 14 themed scenarios and 20 interactive exhibition halls, utilizing cutting-edge dynamic sensing and interaction technologies [7] - The center includes lifelike humanoid robots that can engage in emotional interactions, equipped with expression recognition systems to respond to visitors' emotions [15] Market Trends - The integration of humanoid robots into commercial spaces, such as the Golden Shopping Mall, represents a trend towards creating immersive and interactive consumer experiences [17][21] - The evolution of the shopping mall over the past 30 years reflects a shift towards a vibrant commercial ecosystem, combining traditional retail with innovative technology [21]

Core Viewpoint - The Beijing Financial Street Service Bureau has proposed measures to enhance the capital market ecosystem and promote high-quality development of listed companies, focusing on supporting the Beijing Stock Exchange (BSE) and addressing the financing challenges faced by small and medium-sized enterprises (SMEs) [1][7]. Group 1: Support for the Beijing Stock Exchange - The proposed measures include supporting the BSE in developing a diverse product system, such as public convertible bonds and various investment funds [2]. - There is an emphasis on enhancing the legal framework and international cooperation for the BSE, including establishing communication platforms with foreign exchanges [2]. - The measures aim to create a favorable market environment for the BSE to explore innovations in issuance, trading mechanisms, and risk control [2]. Group 2: Professional Service Ecosystem - The proposal emphasizes the creation of a diverse professional service institution system to support companies in their listing processes, including services from securities firms, public funds, and private equity [3]. - Financial support will be provided to qualifying institutions to enhance their capabilities in serving technology-driven enterprises [3]. Group 3: Financial Institutions and Investment Ecology - Financial institutions are encouraged to develop differentiated financial products to meet market demands and expand investment channels [4]. - The measures promote the active participation of asset management institutions and qualified foreign institutional investors in the BSE [4]. Group 4: Comprehensive Support for Enterprises - The proposal outlines a full-chain service approach for enterprises seeking to go public, including support for intellectual property protection and financing connections [5][6]. - There is a focus on nurturing innovative enterprises that align with national strategic development goals, creating a resource pool for potential listings [6]. Group 5: Encouragement of Technological Innovation - The measures include financial incentives for listed companies to increase their investment in technology innovation and upgrades, with specific funding caps based on R&D intensity [7]. - Support will also be provided for talent acquisition and retention to foster a conducive environment for innovation within listed companies [7].

Group 1 - The Beijing Financial Street Service Bureau is proposing measures to support companies listed on the Beijing Stock Exchange (BSE) to enhance their international presence and facilitate listings on the Hong Kong Stock Exchange (HKEX) [1] - The measures include establishing a regular communication platform through the Financial Street Forum and related activities to strengthen cooperation between the BSE and foreign exchanges [1] - The initiative aims to attract international financial institutions to participate in the development of the BSE, thereby increasing its global influence [1]

Group 1 - The article emphasizes the support for the Beijing Stock Exchange (BSE) to enhance its product system and ensure high-quality development [1] - The Beijing Financial Street Service Bureau plans to introduce publicly issued convertible bonds as part of its initiatives [1] - There is a focus on expanding the index system of the BSE and promoting various investment products such as ETFs, LOFs, REITs, and asset securitization [1]

Group 1: Financial Support for Industry Development - The document outlines support for technology innovation industries, encouraging financial institutions to innovate bill discount products and increase financing support for eligible enterprises in Nansha [1] - It emphasizes support for high-end manufacturing industries, including the issuance of technology innovation bonds and exploring mixed financing models [1][2] - The document highlights the importance of supporting digital industries by establishing data centers and enhancing cooperation with digital asset trading platforms [2] Group 2: Financial Services for Social and Economic Development - It promotes the facilitation of cross-border payment services, including expanding the pilot scope for Hong Kong and Macau residents to open accounts [3] - The document supports cross-border credit financing by encouraging cooperation among credit institutions in the Guangdong-Hong Kong-Macau region [3] - It aims to enhance the convenience of international professionals' practice by promoting mutual recognition of professional qualifications [3] Group 3: Development of Specialized Financial Services - The document encourages the innovation of green financial services, including the exploration of electricity futures and supporting enterprises in sustainable information disclosure [4] - It outlines the development of digital financial services, supporting the application of generative AI in finance and establishing a research think tank for digital finance [4][5] - The document supports the construction of a cross-border asset management center in the Guangdong-Hong Kong-Macau Greater Bay Area [5] Group 4: International Leasing and Factoring Business - It supports the exploration of international factoring business by qualified commercial factoring companies and encourages the use of foreign exchange income for domestic leasing [6] - The document promotes the development of a competitive leasing industry by providing policy support for aircraft, ships, and large equipment leasing [6]