证券代码：000560 证券简称：我爱我家 公告编号：2025-018 号 我爱我家控股集团股份有限公司 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真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 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。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议召开时间：2025 年 5 月 13 日（星期二）14:00 开始。 （2）网络投票时间：2025 年 5 月 13 日（星期二） 其中，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 13 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 票系统投票的时间为：2025 年 5 月 13 日 9:15 至 15:00 期间的任意时间。 2.现场会议召开地点：北京市朝阳区北辰东路 8 号院 7 号楼 5 层我爱我家会 议室。 3.会议召开方式：现场投票与网络投票相结合的方式。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 ...

国浩律师（北京）事务所 关于 我爱我家控股集团股份有限公司 2024 年年度股东大会的 法律意见书 北京 上海 深圳 杭州 天津 昆明 广州 成都 宁波 福州 西安 南京 南宁 香港 巴黎 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：bjgrandall@grandall.com.cn 网址：http://www.grandall.com.cn 1 国浩律师（北京）事务所 关于我爱我家控股集团股份有限公司 2024 年年度股东大会的法律意见书 国浩京证字[2025]第 0407 号 致：我爱我家控股集团股份有限公司 国浩律师（北京）事务所（以下简称"本所"）在中华人民共和国具有执业 资格，可以从事与中国法律有关之业务。本所接受我爱我家控股集团股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司 2024 年年度股东大会（以 下简称"本次股东大会"）。现根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）《律师事 务所从事证券法律业务管理办法》《律 ...

Group 1 - The core viewpoint of the articles highlights the continued growth in the second-hand housing market in Nanjing and Suzhou during April, following a strong performance in March, indicating a robust real estate market during the "golden three silver four" period [1][2] - In Nanjing, the second-hand housing transaction volume reached a new monthly high in April with 9,738 units sold, representing a 4.2% month-on-month increase, while the average transaction price decreased by 4.5% to 23,325 yuan per square meter [1] - The number of new listings in Nanjing fell by 13.4% to 7,132 units, with the average listing price dropping by 2.3% to 26,823 yuan per square meter, indicating a decline in seller expectations despite the active transaction volume [1] Group 2 - In Suzhou, the second-hand housing market also showed positive trends with a total of 7,531 units sold in April, reflecting a 4.22% month-on-month increase and a 4.79% year-on-year increase, while the average price slightly decreased by 0.17% to 24,050 yuan per square meter [2] - The new housing market in Nanjing experienced a surge in activity during the recent "May Day" holiday, with significant foot traffic and sales, indicating a strong demand for new properties [2]

Core Viewpoint - The real estate "de-inventory" strategy is primarily driven by the reversal of supply-demand dynamics and declining sales data, leading to an oversupply of commercial housing and an extended inventory digestion cycle [1][4]. Group 1: Market Dynamics - The current real estate cycle has seen a significant change in supply-demand relationships, officially entering a de-inventory phase as of July 2023, with over 30 months of continuous decline in sales volume and price [2][4]. - The scale of housing and inventory in this cycle is larger compared to previous downturns, with substantial monetary and fiscal policy support already in place since 2024 [2][4]. Group 2: Policy and Quality Improvement - The focus of housing development has shifted from mere availability to quality, with government initiatives aimed at increasing the supply of "good houses" and enhancing construction standards [2][3]. - New national standards for residential projects, effective from March 31, 2025, will enforce stricter requirements on various aspects of housing construction, leading to improved quality in new residential buildings [2][3]. Group 3: Investment Recommendations - Recommended companies include those with strong credit and a good grasp of improvement-oriented customer demand, such as Greentown China and China Merchants Shekou [1][4]. - Companies benefiting from both residential and commercial real estate recovery, like China Resources Land and New City Holdings, are also highlighted [1][4]. - The second-hand housing market is expected to grow, with companies like Beike-W and I Love My Home positioned to capitalize on this trend [1][4].

Group 1 - The supply-demand relationship has changed, leading to a prolonged decline in both volume and price in the current real estate cycle. The central government has officially entered a destocking cycle as of July 2023, with significant policy support and a longer duration of declining sales data compared to previous cycles [2][7][26] - The concept of "good houses" has emerged, shifting the focus from mere availability to quality. The government has emphasized increasing the supply of quality housing, with new standards set to enhance residential construction requirements [2][31][35] Group 2 - The real estate market is transitioning from "having" to "quality," with increasing demand for improved housing conditions. Data from the 2020 census shows an average of 3.18 rooms per household and 37.76 square meters per person, indicating progress in housing quality [3][45] - The aging of existing housing stock, primarily built between 1990 and 2014, is expected to drive ongoing replacement and upgrading demand as homeowners seek better living conditions [3][46] Group 3 - Investment recommendations suggest focusing on companies with strong credit ratings that can cater to improving customer needs, such as Greentown China, China Merchants Shekou, and China Overseas Development. Additionally, firms benefiting from both residential and commercial real estate recovery are highlighted [4][60][61]

Core Viewpoint - The company reported a mixed performance in Q1 2025, with revenue growth but a significant decline in net profit due to high base effects from the previous year [1][2]. Financial Performance - The company achieved revenue of 2.823 billion yuan, representing a year-over-year increase of 2.5% [1][2]. - The gross profit margin was 10.28%, up by 1.75 percentage points year-over-year [2]. - The net profit attributable to shareholders was 6.2707 million yuan, down 75.3% year-over-year, primarily due to a high profit base from asset sales in the previous year [2]. - The non-GAAP net profit was 22.6018 million yuan, showing a significant year-over-year increase of 141.26% [2]. Business Segments - The second-hand housing market showed positive trends, with significant increases in transaction volumes in key cities: Beijing (43,700 units, +31.3%), Shanghai (58,300 units, +45.3%), and Hangzhou (23,600 units, +46.8%) [1]. - The total housing transaction value (GTV) reached 68.11 billion yuan, a year-over-year increase of 33.0%, with contributions from brokerage (56.79 billion yuan, +35.2%), asset management (3.62 billion yuan, +0.6%), and new housing (7.70 billion yuan, +37.5%) [1]. Asset Management and Risk Management - As of the end of Q1 2025, the company managed 310,000 units in its asset management business, an increase of 7,000 units since the beginning of the year [3]. - Accounts receivable from new housing decreased to 437 million yuan from 504 million yuan at the beginning of the year, indicating reduced operational risk [3]. - The sales expense ratio improved to 17.75%, down from 20.65% in Q1 2024, reflecting effective cost control measures [3]. Future Outlook - The company anticipates a positive outlook for the existing housing market, with continued growth in non-GAAP profitability [3]. - Revenue projections for 2025-2027 are estimated at 13.69 billion, 14.99 billion, and 16.46 billion yuan, with net profits of 22 million, 25 million, and 29 million yuan respectively [3]. - Corresponding price-to-earnings ratios are expected to be 33.5x, 29.6x, and 25.7x [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000560 证券简称：我爱我家 公告编号：2025-017号 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二）非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 单位：元 ■ □适用 √不适用 公司不存在将《公开发行证券的公司信息披 ...

证券代码：000560 证券简称：我爱我家 公告编号：2025-016 号 我爱我家控股集团股份有限公司 第十一届监事会第九次会议决议公告 具体内容详见与本公告同日披露在巨潮资讯网（www.cninfo.com.cn）上的 《2025年第一季度报告》（2025-017号）。 表决结果：同意5票，反对0票，弃权0票。 1 三、备查文件 1.第十一届监事会第九次会议决议； 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 我爱我家控股集团股份有限公司（以下简称"本公司"或"公司"）第十一 届监事会第九次会议通知于2025年4月24日以电子邮件方式书面送达全体监事。 会议在监事会主席肖洋先生的主持下，于2025年4月28日以现场结合通讯表决方 式，在北京市朝阳区北辰东路8号院7号楼5层会议室召开。会议应出席监事5人， 实际出席5人，全体监事以通讯表决方式出席会议，公司部分高级管理人员列席 了会议。本次监事会会议的召集和召开符合有关法律、行政法规、部门规章、规 范性文件和《我爱我家控股集团股份有限公司章程》的规定。 二、监事会会议审议情况 经过与 ...

证券代码：000560 证券简称：我爱我家 公告编号：2025-015 号 我爱我家控股集团股份有限公司 第十一届董事会第十一次会议决议公告 二、董事会会议审议情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 经过与会董事充分讨论与审议，会议以记名投票表决方式审议通过《公司 2025年第一季度报告》。 董事会确认《公司 2025 年第一季度报告》所载资料不存在任何虚假记载、 误导性陈述或者重大遗漏，并确认上述报告中财务报表的真实、准确、完整。 具体内容详见与本公告同日披露在巨潮资讯网（www.cninfo.com.cn）上的 《2025 年第一季度报告》（2025-017 号）。 本议案经 2025 年 4 月 27 日召开的公司第十一届董事会审计委员会 2025 年 第四次会议审议通过。 1 一、董事会会议召开情况 我爱我家控股集团股份有限公司（以下简称"本公司"或"公司"）第十一 届董事会第十一次会议通知于2025年4月24日以电子邮件方式书面送达全体董事、 监事及高级管理人员。会议在董事长兼总裁谢勇先生的主持下，于2025年4月28 日以现场结合通讯 ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,822,697,784.35, representing a 2.54% increase compared to ¥2,752,745,220.69 in the same period last year[3] - Net profit attributable to shareholders decreased by 75.29% to ¥6,270,710.06 from ¥25,378,707.81 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥22,601,789.52, a significant increase of 141.26% compared to a loss of ¥54,773,078.80 in the previous year[3] - The gross profit margin for the quarter was approximately 10.28%, up by 1.75 percentage points year-on-year[17] - The net profit attributable to shareholders was CNY 6.2707 million, a year-on-year decrease of 75.29%[17] - The adjusted net profit attributable to shareholders (excluding non-recurring items) was CNY 22.6018 million, reflecting a significant year-on-year increase of 141.26%[17] - The total operating profit was -4,769,490.80, a significant decline from 28,401,720.95 in the previous period[31] Cash Flow - Operating cash flow increased by 29.72% to ¥1,266,649,697.27 from ¥976,465,518.23 year-on-year[3] - The net cash flow from operating activities was 1,266,649,697.27, an increase from 976,465,518.23 in the previous period[35] - The total cash inflow from investment activities was 2,397,809,652.89, down from 2,520,698,544.45 in the previous period[35] - The net cash flow from investment activities was 1,875,931,016.67, a decrease from 2,213,811,979.60 in the previous period[35] - The net cash flow from financing activities was -3,064,397,860.73, an improvement from -3,443,831,027.63 in the previous period[35] - The cash and cash equivalents at the end of the period were 2,978,189,009.15, a slight decrease from 3,021,033,239.88 in the previous period[35] Assets and Liabilities - Total assets decreased by 5.89% to ¥28,456,007,052.03 from ¥30,236,585,301.17 at the end of the previous year[5] - Total liabilities decreased from ¥20,793,387,903.13 to ¥18,996,796,601.62, a reduction of approximately 8.6%[27] - Current assets totaled ¥9,809,992,301.22, down from ¥10,700,620,174.45, reflecting a decrease of about 8.3%[25] - Non-current assets decreased from ¥19,535,965,126.72 to ¥18,646,014,750.81, a decline of approximately 4.6%[25] - The company's equity attributable to shareholders increased slightly from ¥9,385,985,309.63 to ¥9,395,328,164.99, a growth of about 0.1%[27] - Short-term borrowings decreased from ¥1,177,020,749.15 to ¥1,152,682,505.29, a reduction of approximately 2.5%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 87,705, with the largest shareholder holding 17.45% of the shares[12] - The basic and diluted earnings per share were both 0.0027, a decrease from 0.0108 in the previous period[33] - The total comprehensive income attributable to the parent company was 6,270,710.06, down 75.7% from 25,378,707.81 in the previous period[33] Market and Business Operations - The total transaction value (GTV) for housing reached CNY 68.11 billion, a year-on-year increase of 33.0%[17] - The company’s brokerage, asset management, and new housing businesses reported GTVs of CNY 56.79 billion, CNY 3.62 billion, and CNY 7.70 billion, respectively, with year-on-year increases of 35.2%, 0.6%, and 37.5%[17] - As of the end of Q1 2025, the company managed 310,000 housing units, an increase of 7,000 units since the beginning of the year[17] - The total number of domestic operating stores reached approximately 2,623, comprising 2,123 direct stores and 500 franchise stores[17] - The real estate market in core cities showed recovery, with significant year-on-year increases in second-hand housing transaction volumes, such as Beijing (+31.3%) and Shanghai (+45.3%) in Q1 2025[16] Costs and Expenses - Total operating costs decreased to ¥3,044,559,150.63 from ¥3,096,284,456.91, indicating a reduction of about 1.7%[29] - Research and development expenses increased to ¥21,915,513.51, up from ¥17,831,347.79, representing a growth of approximately 22.5%[29] - The company reported a net profit margin improvement, with net profit figures not explicitly stated but indicated by the reduction in total costs relative to revenue growth[29] Other Income and Investment - The company reported a significant decline in other income, which fell by 58.99% to ¥8,339,736.74 from ¥20,333,769.75 year-on-year, primarily due to a decrease in government subsidies[10] - Investment income dropped by 98.82% to ¥884,062.70 from ¥75,179,794.80 in the previous year, attributed to the sale of a subsidiary[10] - The company experienced a 7541.92% decline in fair value changes, reporting a loss of ¥41,162,480.05 compared to a gain of ¥553,116.70 in the previous year[10]