金科地产集团股份有限公司 关于公司及控股子公司累计诉讼及仲裁事项的公告 因司法机关送达流程影响，公司及控股子公司存在未收到、或延迟收到部 分法律文书的情况。因本公告涉及部分案件尚在诉讼或仲裁进展过程中，对公 司利润金额的影响尚不确定。 公司与重庆金科房地产开发有限公司（以下简称"重庆金科"）的司法重 整已进入重整计划执行阶段，根据相关法律法规，债务人相关财产的保全措施 应当解除，执行程序应当中止，同时，相关债务也将按重整计划安排受偿。管 理人已向相关法院送达函件，函请其依法中止执行、解除保全。公司将持续密 切关注案件进展情况，并按照相关法律法规及时履行信息披露义务，敬请广大 投资者理性投资，注意投资风险。 金科地产集团股份有限公司（以下简称"公司"）根据《深圳证券交易所股 票上市规则》等相关规定，对公司及控股子公司连续十二个月内累计诉讼、仲裁 情况进行了统计，现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至目前，除已披露过的诉讼、仲裁案件外，公司及控股子公司收到的新增 诉讼、仲裁案件金额合计 34.95 亿元（上述诉讼、仲裁的案件涉及金融借款合同 纠纷、建设工程施工合同纠纷、商品房销售合同纠纷、 ...

金科地产集团股份有限公司 独立董事提名人声明与承诺 提名人京渝星璨(青岛)企业管理合伙企业(有限合伙)、京渝星 筑(青岛)企业管理合伙企业(有限合伙)现就提名孙霞为金科地产集团 股份有限公司第十二届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为金科地产集团股份有限公司第十二届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律 、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过金科地产集团股份有限公司第十一届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提名 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑是□否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 ☑是□否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独 ...

Group 1 - The company *ST Jinke announced on September 30 that its 11th Board of Directors held its 59th meeting via telecommunication, where it reviewed the proposal regarding the cancellation of repurchased shares and changes to registered capital [1] - The meeting's agenda included significant decisions that could impact the company's financial structure and shareholder value [1] Group 2 - The news highlights a broader trend in the financial industry where consumer loans are being scrutinized, leading to banks demanding invoices within a tight timeframe, creating anxiety among borrowers [1] - There is an emerging market for services that assist in invoice approval, indicating potential opportunities for companies that can navigate these regulatory challenges [1]

金科地产集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 证券简称：*ST 金科 证券代码：000656 公告编号：2025-121 号 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 （一）股东大会届次：2025 年第三次临时股东大会 （二）股东大会召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。2025年9月30日， 公司第十一届董事会第五十九次会议审议通过了《关于召开公司2025年第三次临 时股东大会的议案》。 （四）会议时间： 1、现场会议召开时间为：2025 年 10 月 16 日（周四）15:00，会期半天。 2、网络投票时间：2025 年 10 月 16 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 16 日（现场股东大会召开日）9:15—9:25，9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 16 ...

金科地产集团股份有限公司 关于第十一届董事会第五十九次会议决议公告 证券简称：*ST 金科 证券代码：000656 公告编号：2025-119 号 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 金科地产集团股份有限公司（以下简称"公司"）于 2025 年 9 月 27 日以专 人送达、电子邮件等方式发出关于召开公司第十一届董事会第五十九次会议的通 知，会议于 2025 年 9 月 30 日以通讯表决的方式召开。本次会议由公司董事长周 达先生召集并主持，应到董事 7 人，实到董事 7 人。本次会议的召集、召开和表 决程序符合有关法律、法规和《公司章程》的规定，会议形成的决议合法有效。 本次会议通过如下决议： 一、审议通过《关于注销公司已回购股份暨注册资本变更的议案》 公司于 2015 年 12 月 7 日召开的 2015 年第八次临时股东大会以特别决议方 式审议通过了《金科地产集团股份有限公司限制性股票激励计划》并授权董事会 全权办理本次限制性股票激励计划相关事宜。根据该激励计划的相关规定，对不 符合激励条件的限制性股票需予以回购注销。公司拟对 39 名不符合 ...

Core Viewpoint - The company plans to cancel 37.06 million shares of publicly held stock that were repurchased, due to the failure to implement an employee stock ownership plan or equity incentive plan within 36 months after the termination of the share buyback [1] Group 1 - The cancellation of shares has been approved by the board of directors and will be submitted for shareholder meeting approval [1] - Following the cancellation, the company's registered capital will decrease accordingly, but this will not negatively impact the company's operations, finances, research and development, debt fulfillment capability, or future development [1] - The cancellation will not lead to any changes in the company's control [1]

Core Viewpoint - Jinke Co., Ltd. is entering the final stage of its bankruptcy reorganization plan, with a debt scale of 147 billion yuan and over 8,400 creditors, marking a significant transition in its corporate governance and operational strategy [1][2][5]. Group 1: Bankruptcy Reorganization - Jinke Co., Ltd. signed a special service trust contract for bankruptcy reorganization with CITIC Trust, indicating the plan's final execution phase [2][3]. - The reorganization plan involves transferring the equity of most subsidiaries to a bankruptcy service trust for debt repayment, which will exclude these subsidiaries from Jinke's consolidated financial statements [2][3]. - The company will become the first listed real estate firm in A-shares to complete bankruptcy reorganization by 2025 [1][2]. Group 2: Share Capital Increase and Control Change - Jinke Co., Ltd. implemented a capital reserve increase, converting 5.294 billion shares at a ratio of 1:1, raising the total share capital to 10.634 billion shares [2][3]. - The new strategic investor, Shanghai Pinqi Consortium, has become the largest shareholder, holding approximately 9.34% of the total shares post-increase, while the original controller Huang Hongyun's stake has been diluted from about 14.51% to 7.28% [3][4]. - The governance structure will change, allowing the new investors to nominate seven board members, leading to a formal change in control to a state of "no actual controller" [3][6]. Group 3: Financial Challenges and Performance - Jinke Co., Ltd. faced severe financial difficulties, with a reported revenue of only 2.363 billion yuan in the first half of 2025, a year-on-year decline of 85.28%, and a net loss of 7.523 billion yuan [5][6]. - As of mid-2025, the company had total assets of 175.749 billion yuan and total liabilities of 200.604 billion yuan, indicating a significant debt burden and negative net assets of -36.224 billion yuan [5][6]. - The company is under pressure to resolve its debt issues and restore its financial health, with the management emphasizing the need for restructuring to achieve a positive cash flow and operational recovery [6][7].

｜2025年9月29日星期一｜ 点评：本次交易尚处于筹划阶段，存在因监管审批、交易双方协商分歧等因素导致方案调整或终止的可 能性。投资者需持续关注公司信息披露，谨慎评估投资风险。 NO.1 广州住房公积金可用于支付二手房首付款 9月28日，广州住房公积金管理中心等四部门联合发布新政，优化住房公积金提取政策，扩大住房公积 金的支付适用范围。除了现售商品住房外，购买存量商品住房、配售型保障性住房或者共有产权住房， 均可申请提取住房公积金用于支付购房首付款。 点评：广州此次政策突破了住房公积金首付提取仅限新房的限制，为其他一线城市提供政策参考。同 时，在"金九银十" 节点推出该政策，释放了支持合理住房消费的积极信号，或带动更多城市优化公积 金政策，进一步提振楼市信心。 NO.2 大连万达集团及王健林被限制高消费 天眼查显示，日前，大连万达集团股份有限公司及其法定代表人王健林被法院下达限制高消费令。该措 施源于一起标的为1.86亿元的强制执行案件。据万达知情人士透露，此事是"由于万达下属项目公司经 济纠纷导致，事实上之前双方一直在通过多种方式协商解决，我们也正在了解具体情况，本次或是因在 执行层面信息不对称导致"。 ...

Group 1 - The largest judicial reorganization case in China's real estate industry, involving over 8,400 creditors and a debt scale of 147 billion yuan, has made new progress [1] - On September 26, Jinke Property Group Co., Ltd. announced the signing of trust contracts with CITIC Trust for bankruptcy reorganization, marking a key step in the reorganization plan [2] - The establishment of a bankruptcy service trust by CITIC Trust is intended to create an independent asset pool for debt repayment, indicating the legal framework for the complex repayment mechanism has been completed [2] Group 2 - On April 22, 2024, the Chongqing Fifth Intermediate People's Court formally accepted the reorganization application of Jinke Property and its subsidiary, Chongqing Jinke [4] - On May 10 and 11, 2025, the court approved the reorganization plans for both Jinke Property and Chongqing Jinke, leading to the execution phase of the reorganization plan [5] - As part of the reorganization, 5.294 billion shares were transferred to a special account for the bankruptcy estate, increasing the total share capital from 5.34 billion to 10.634 billion shares [5] Group 3 - The reorganization plan includes a combination of "cash + stock + trust income rights," which increases the repayment rate for ordinary creditors by approximately 20 percentage points compared to a bankruptcy liquidation scenario [6]

Group 1 - The core point of the announcement is that the shareholding increase plan by the actual controller's concerted action party, Dongfang Yinyuan, has expired, and the results indicate that the target minimum share increase was not met [2][3][11] - Dongfang Yinyuan planned to increase its shareholding by at least 50 million shares at a price not exceeding 1.5 yuan per share within six months from the announcement date [2][6] - As of September 26, 2025, Dongfang Yinyuan had only increased its holdings by 16,563,300 shares, accounting for 0.16% of the total share capital, with a total transaction amount of approximately 22.71 million yuan [3][11] Group 2 - The company is undergoing a restructuring process, which was officially accepted by the Chongqing Fifth Intermediate People's Court on April 22, 2024 [15][17] - The restructuring plan for both the company and its subsidiary, Chongqing Jinke, was approved by the court on May 10 and 11, 2025, allowing them to enter the execution phase of the restructuring plan [15][22] - The company has signed various investment agreements with multiple financial investors to support the restructuring process, indicating a structured approach to improving its financial situation [19][20][24]