| 证券代码：000402 | 证券简称：金融街 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：148294 | 债券简称：23 | 金街 06 | 特别提示：金融街控股股份有限公司 2023 年面向专业投资者公开发行公司 债券（第三期）（品种二）（债券简称：23 金街 06，债券代码：148294）将于 2025 年 5 月 23 日支付自 2024 年 5 月 23 日到 2025 年 5 月 22 日期间的利息， 本次付息的债权登记日为 2025 年 5 月 22 日，凡在 2025 年 5 月 22 日（含）前 买入并持有本期债券的投资者享有本次派发的利息；2025 年 5 月 22 日卖出本 期债券的投资者不享有本次派发的利息。截至本公告披露日，公司已将本期债 券本次利息足额划付至中国结算深圳分公司指定的银行账户。 公司在 2023 年 5 月 23 日发行的金融街控股股份有限公司 2023 年面向专业 投资者公开发行公司债券（第三期）（品种二）将于 2025 年 5 月 23 日支付自 2024 年 5 月 23 日到 2025 年 5 月 22 日期间 ...

北京观韬律师事务所 关于金融街控股股份有限公司 2024 年年度股东大会法律意见书 观意字 2025BJ001143 号 致：金融街控股股份有限公司 北京观韬律师事务所（以下简称"本所"）受金融街控股股份有限公司（以 下简称"公司"）之委托，指派律师出席公司 2024 年年度股东大会（以下简称"本 次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《规则》"）等相关法律、法规和规范性文件以及公司现行有效《公司章程》 的有关规定，出具本法律意见书。 本法律意见书仅供公司为本次股东大会之目的而使用，不得用作任何其他目 的。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他需公 告的信息一起向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重 误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，出具法律意见 如下： 北京观韬律师事务所 法律意见书 一、关于本次 ...

证券代码：000402 证券简称：金融街 公告编号：2025-067 金融街控股股份有限公司 2024 年年度股东大会决议公告 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。 一、重要提示 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开情况 （一）召开时间： 2024 年年度股东大会现场会议于 2025 年 5 月 21 日 14:00 召开。 （二）召开地点： 北京市西城区金城坊街 7 号。 （三）表决方式： 现场投票与网络表决相结合。本次股东大会通过深圳证券交易所交易系统和互联网投票 系统提供网络形式的投票平台。 （四）召 集 人：金融街控股股份有限公司第十届董事会。 （五）主 持 人：金融街控股股份有限公司董事长杨扬先生。 （六）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 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 ...

Core Viewpoint - The National Financial Supervision Administration has decided to amend certain regulations to align with the Company Law of the People's Republic of China, impacting trust companies and banking insurance institutions [1][2]. Group 1: Amendments to Regulations - An additional clause has been added to Article 43 of the "Trust Company Management Measures," allowing trust companies to establish an audit committee composed of directors to exercise the functions of the supervisory board, thus eliminating the need for a supervisory board or supervisors [1]. - An additional clause has been added to Article 57 of the "Interim Measures for the Equity Management of Trust Companies," mirroring the changes made in the "Trust Company Management Measures" regarding the audit committee and supervisory board [1]. - An additional clause has been added to Article 45 of the "Management Measures for Related Transactions of Banking and Insurance Institutions," stipulating that related transactions involving directors, supervisors, senior management, and their relatives must be reviewed by the related transaction control committee and approved by the board of directors or shareholders' meeting, with specific exemptions for minor transactions [1]. - The terms "shareholders (general) meeting" have been uniformly changed to "shareholders' meeting," and references to the "China Banking and Insurance Regulatory Commission" have been updated to "National Financial Supervision Administration" across the three regulations [1]. Group 2: Implementation - The amendments will take effect immediately upon publication, with the relevant regulations being republished to reflect these changes [2].

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]