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。 证券代码：000560 证券简称：我爱我家 公告编号：2024-060 号 我爱我家控股集团股份有限公司 关于为全资子公司提供担保的进展公告 一、担保情况概述及审批情况 上述担保发生后，公司对昆百大家电提供的实际担保金额未超过公司 2023年 年度股东大会批准的担保额度，具体担保情况如下： | 担保 | 被担保 | 担保 方持 | 被担保方 最近一期 | 经审批的担 | 本次担保进 展前的担保 | 本次担保 | 本次担保进 展后的担保 | 累计担保 额占上市 | 是否关联 | 剩余可用担 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 保额度（万 | | 金额 | | 公司最近 | | 保额度 | | 方 | 方 | 股比 | 资产负债 | 元） | 余额（万 | （万元） | 余额（万 | 一期净资 | 担保 | （万元） | | | | 例 | 率 | | 元） | | 元） | 产比例 | | | ...

证券代码：000560 证券简称：我爱我家 公告编号：2024-059 号 我爱我家控股集团股份有限公司 关于高级管理人员减持股份的预披露公告 公司高级管理人员高晓辉女士保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有我爱我家控股集团股份有限公司（以下简称"本公司"或 "公司"）3,599,706股股份，占本公司总股本的0.15%的高级管理人员高晓辉 女士计划在本公告披露之日起15个交易日后的三个月内以集中竞价方式减持本 公司股份不超过899,900股（含本数），不超过公司总股本比例的0.04%。 公司于近日收到公司高级管理人员高晓辉女士出具的《股份减持计划告知 函》，根据《上市公司股东减持股份管理暂行办法》《上市公司董事、监事和 高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司 自律监管指引第18号——股东及董事、监事、高级管理人员减持股份》等相关 规定，现将有关情况公告如下： 一、股东的基本情况 1.股东名称：高晓辉 2.股东持股情况：截至本公告日，高晓辉女士持有本公司 ...

证券代码：000560 证券简称：我爱我家 公告编号：2024-058 号 我爱我家控股集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述及审批情况 我爱我家控股集团股份有限公司（以下简称"公司"、"本公司"）于 2024 年 4 月 24 日和 2024 年 5 月 20 日分别召开第十一届董事会第七次会议暨 2023 年 度董事会和 2023 年年度股东大会，审议通过了《关于 2024 年度为子公司债务融 资提供担保额度的议案》,同意公司 2024 年度为子公司债务融资提供不超过 40 亿 元的担保额度，其中，为资产负债率低于 70%的子公司提供担保的预计额度不超过 31.90 亿元，为资产负债率超过 70%的子公司提供担保的预计额度不超过 8.10 亿 元。其中，公司为全资子公司杭州我爱我家房地产经纪有限公司（以下简称"杭 州我爱我家"）提供的担保额度为 30,000 万元。股东大会授权董事会安排经营管 理层根据各子公司主营业务经营情况按步骤实施其所需的融资担保额度，并在符 合规定的被担 ...

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 年第二次临时股东大会的 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 年第二次临时股东大会的法律意见书 国浩京证字[2024]第 0766 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 年第二次临时股东 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》"）《上市公司股东大会规则》（2022 年修订）（以下简称 "《股东大会规则》"） ...

一、会议召开和出席情况 （一）会议召开情况 1.召开时间： 证券代码：000560 证券简称：我爱我家 公告编号：2024-057 号 我爱我家控股集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 6.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东大 会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 1 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。 （1）现场会议召开时间：2024 年 11 月 19 日（星期二）14:00 开始。 （2）网络投票时间：2024 年 11 月 19 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：2024 年 11 月 19 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：2024 年 11 月 19 日 9:15 至 15:00 ...

Key Points Industry Overview 1. **Significant Increase in Real Estate Transactions**: Since the policy package was implemented in late September, the real estate market in Beijing, Shanghai, and Hangzhou has seen a significant increase in transaction volume. Beijing's second-hand housing transaction volume in October reached 17,400 units, a year-on-year increase of 62% and a month-on-month increase of 30%. [2] 2. **Decline in Listing Volume**: The number of second-hand listings in Beijing has been declining since April, reaching 139,000 units by the end of October. This trend suggests that the reduction in listings may indicate a stabilization or even an increase in future prices. [4] 3. **Policy Effectiveness**: Large-scale policy stimulus has been implemented four times since last September, with each policy based on the previous one and further relaxing measures such as down payment ratios and interest rates. This cumulative effect has led to a stronger market recovery and longer duration. [6] 4. **Price Decline and Policy Impact**: Home prices have fallen by about 30% from their peak last year to the low point in September this year. As prices continue to fall, the effectiveness of policies becomes stronger. [7] 5. **"Stabilize and Reverse" Policy**: The Politburo Standing Committee's first proposal of the "stabilize and reverse" slogan is mainly aimed at stabilizing home prices. This indicates that future policies will have continuity and will not stop until the goal is achieved. [8] Company-Specific Information 1. **Commercial Asset Disposal**: The company sold a hotel asset earlier this year, generating over 70 million yuan in investment income. It also plans to gradually divest some of its shopping malls and department stores in Kunming. [11] 2. **Consideration for Asset Disposal**: If the company can successfully dispose of assets and realize a cash inflow of tens of billions of yuan, it can use these funds to repay loans, saving over 100 million yuan in interest annually. [12] 3. **Commission Rate**: The commission rate for second-hand housing has remained stable in most cities over the past two years, with some cities seeing slight increases. Beijing's commission rate dropped from about 1.8% to 1.4-1.5% after Lianjia reduced its fees last October. [13] 4. **Leasing Business**: The leasing business has maintained steady growth, with the number of rental units increasing from 250,000 at the end of 2022 to 300,000 by the end of September this year, with an annual growth rate of nearly 10%. [14] Market Trends 1. **Transaction Structure**: There is no clear distinction between demand for essential needs and improvement needs in the transaction structure. However, it is felt that both essential needs and improvement needs have recovered well after the new policy, with no significant investment demand. [16] 2. **Potential for Investment Demand**: If the national interest rate is further reduced by 50-100 basis points next year, the loan interest rate for first-time homebuyers may approach or even fall below the rental yield. This could attract investment demand into the market and promote residents to increase leverage. [17]

证券时报e公司讯，记者获悉，11月13日，2024中国红色旅游推广联盟年会暨湖北（红安）红色文化旅 游季活动在红安举行。 作为本次活动的重要组成部分，在住建部的支持下，我爱我家与红安县政府正式签订战略协议，我爱我 家将充分发挥企业深耕社区、辐射社区的优势，以农副产品为纽带，通过公益助力、渠道拓展与产业合 作等方式，建立乡村振兴与城市社区的共享链接，推动红安、麻城等革命老区的经济发展，助力乡村振 兴。 ...

证券代码：000560 证券简称：我爱我家 公告编号：2024-056 号 上述担保发生后，公司对北京我爱我家提供的实际担保金额未超过公司 2023 年年度股东大会批准的担保额度，具体担保情况如下： | 担保 | 被担保 | 担保 方持 | 被担保方 最近一期 | 经审批的担 | 本次担保进 展前的担保 | 本次担保 | 本次担保进 展后的担保 | 累计担保 额占上市 | 是否关联 | 剩余可用担 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 保额度（万 | | 金额 | | 公司最近 | | 保额度 | | 方 | 方 | 股比 | 资产负债 | 元） | 余额（万 | （万元） | 余额（万 | 一期净资 | 担保 | （万元） | | | | 例 | 率 | | 元） | | 元） | 产比例 | | | | 本公 司 | 北京我 爱我家 | 100% | | 51.90% 244,000.00 | 139,750.00 | 5,000.00 | 144,750.00 | 15.26% | ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥2,947,105,918.75, representing a 4.95% increase year-over-year[2] - The net profit attributable to shareholders was -¥20,870,879.04, a decrease of 9.16% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥29,510,148.42, a significant decline of 91.26% year-over-year[2] - The basic earnings per share for Q3 2024 was -¥0.0089, down 9.16% from the previous year[3] - The total equity attributable to shareholders was ¥9,487,570,883.10, a slight increase of 0.17% from the previous year[3] - The net profit attributable to the parent company was approximately RMB 8.487 million, marking a turnaround from a loss of RMB 68.859 million in the same period last year[15] - Net profit for Q3 2024 was CNY 9,443,230.05, a significant recovery from a net loss of CNY 58,176,329.97 in the previous year[31] - The net profit attributable to the parent company's shareholders for Q3 2024 is ¥8,486,614.06, a significant improvement from a net loss of ¥67,930,616.93 in the same period last year[32] - The total comprehensive income for the parent company's shareholders is ¥7,650,541.67, compared to a loss of ¥68,858,452.01 in the previous year[32] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥32,479,029,624.65, reflecting a 0.32% increase from the end of the previous year[3] - The total liabilities reached CNY 22,911,789,500.98, compared to CNY 22,819,948,662.95 in the previous year[29] - Non-current liabilities totaled CNY 6,288,565,134.54, an increase from CNY 6,250,657,947.09[29] - The total current assets increased from CNY 11.80 billion to CNY 11.94 billion[26] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥2,803,906,881.56, showing a decrease of 1.35%[3] - The net cash flow from operating activities is ¥2,803,906,881.56, slightly down from ¥2,842,405,039.72 in the previous year[33] - The net cash flow from investing activities is ¥6,912,831,195.17, up from ¥6,242,675,645.95 year-over-year[33] - The net cash flow from financing activities shows a significant outflow of ¥9,995,028,935.05, compared to an outflow of ¥8,571,702,962.78 in the previous year[34] - The cash and cash equivalents at the end of the period stand at ¥2,996,295,911.36, down from ¥3,933,301,931.32 at the end of the previous year[34] Expenses and Cost Management - Research and development expenses surged by 541.27% to ¥37,213,847.79, primarily due to the amortization of newly acquired intangible assets[6] - The company reported a decrease in sales expenses to CNY 403,833,098.80 from CNY 581,049,885.59, suggesting improved cost management[31] - The company maintained strict control over expenses, leading to a reduction in operational costs such as rent and sales expenses[15] Market and Business Operations - The total housing transaction amount (GTV) reached approximately RMB 186.7 billion, a year-on-year decrease of 17.8%, with brokerage, asset management, and new housing businesses contributing RMB 148.9 billion, RMB 14.2 billion, and RMB 23.7 billion respectively[17] - The company completed the sale of assets related to the New Era Hotel in Kunming, which is expected to have a positive impact on net profit for the reporting period[15] - The asset management business continued to grow steadily, contributing positively to the company's revenue[15] - The company's rental business maintained a stable growth trend, with managed rental units reaching 304,000 by the end of Q3, an increase of 32,000 units since the beginning of the year[18] - The total number of domestic operating stores was approximately 2,613, including 2,161 direct stores and 452 franchise stores, with around 30,000 agents[18] Strategic Developments - The government introduced new real estate policies in September 2024, including lowering the minimum down payment for second homes from 25% to 15%[12] - In major cities, the second-hand housing market showed signs of recovery, with Beijing's transaction volume increasing by 59.8% year-on-year in October 2024[14] - The company did not report any new product launches or significant market expansion strategies during the quarter[35]

证券代码：000560 证券简称：我爱我家 公告编号：2024-052 号 我爱我家控股集团股份有限公司 第十一届监事会第七次会议决议公告 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"公司"）第十一届监事会第七 次会议通知于2024年10月25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2024年10月29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。本次会议应出席监事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》（以下简称"《公司章程》"）的规 定。 二、监事会会议审议情况 经过与会监事充分讨论与审议，会议以记名投票表决的方式审议通过了相关 议案，并形成以下决议： 1.审议通过《公司2024年第三季度报告》 根据相关规定，监事会对公司2024年第三季度报告的内容和编制审议程序进 行了 ...