关于控股子公司对部分参股房地产项目公司增加担保 额度的公告 证券简称：*ST 金科 证券代码：000656 公告编号：2024-108 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。 金科地产集团股份有限公司 特别提示: 1、金科地产集团股份有限公司（以下简称"公司"）及合并报表范围内控 股子公司（以下简称"控股子公司"）对外担保总额超过最近一期净资产 100%、 对资产负债率超过 70%的控股子公司担保的金额超过公司最近一期净资产 50%， 以及对合并报表外参股公司审批的担保金额超过最近一期净资产 30%，提请投 资者充分关注担保风险。 2、本次审议通过的控股子公司对参股房地产项目公司担保额度为预计担保 额度，将根据参股房地产项目公司融资等情况决定是否予以实施。本次公司控 股子公司原则上与其他股东根据合资合作协议的约定，按公司持股比例对参股 房地产项目公司提供担保。如根据金融机构要求，公司控股子公司超过公司持 股比例提供担保，为进一步防范担保风险，在提供担保后将要求其他股东或者 参股房地产项目公司提供反担保。截至目前，本次预计的担保事项尚未发生， 担保协 ...

| 编制单位：金科地产集团股份有限公司 | | | | | 非经营性资金占用及其他关联资金往来情况汇总表 2024年1-6月 | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算的会 计科目 | 2024年期初 占用资金余额 | 2024年1-6月占用累计 发生金额 （不含利息） | 2024年1-6月占用资金 的利息 （如有） | 2024年1-6月偿还累 计发生金额 | 2024年6月30日 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际 控制人及其附属 | | | | | | | | | | 非经营性占用 | | 企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实 际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | ...

Financial Performance - The company reported a total revenue of ¥16,048,293,130.38 for the first half of 2024, a decrease of 38.45% compared to ¥26,075,013,626.25 in the same period last year[13]. - The net profit attributable to shareholders was ¥-3,801,030,910.67, representing a decline of 95.96% from ¥-1,939,746,596.38 in the previous year[13]. - The company’s total assets decreased by 7.12% to ¥208,254,810,661.42 from ¥224,219,423,728.11 at the end of the previous year[13]. - The net assets attributable to shareholders were reported at ¥-290,199,439.93, a significant drop of 108.27% from ¥3,508,436,211.76[13]. - The basic earnings per share were reported at ¥-0.72, down 94.59% from ¥-0.37 in the same period last year[13]. - The weighted average return on net assets was reported at -236.07%, a decrease of 219.16 percentage points compared to -16.91% in the previous year[13]. - The net cash flow from operating activities was ¥-882,416,717.36, a decline of 99.10% from ¥-443,196,988.38 in the same period last year[13]. - The company reported a total loss of approximately 885.31 million yuan, primarily due to non-operating expenses and tax impacts[16]. - The company achieved a total sales amount of approximately 7.588 billion yuan during the reporting period, with a sales collection rate of about 109%[26]. - The company's operating revenue for the reporting period was approximately ¥16.05 billion, a decrease of 38.45% compared to the previous year[46]. Bankruptcy and Restructuring - The company is currently undergoing bankruptcy reorganization, which aims to optimize its asset-liability structure and restore profitability[3]. - The company does not plan to distribute cash dividends or issue bonus shares during the reorganization process[3]. - The company has highlighted the risks associated with its reorganization process, including potential bankruptcy if the reorganization fails[3]. - The company submitted a restructuring application on February 21, 2024, and the court accepted it on April 22, 2024, marking the official start of the restructuring process[23]. - As of August 16, 2024, the restructuring manager received formal applications from 12 potential restructuring investors, totaling 17 entities[23]. - The company is actively engaging with creditors and government departments to facilitate the restructuring process and improve market confidence[28]. - The company aims to introduce strategic investors to enhance governance and restore profitability through the judicial reorganization process[92]. - The first creditors' meeting was successfully held on July 25, 2024, with all proposals approved by creditors[88]. - The company is systematically addressing its debt risks through debt claim reviews, audits, investor selection, voting, and operational planning[94]. - The company is undergoing bankruptcy restructuring or liquidation for several subsidiaries, including Jinan Jinke Junyao Real Estate Development Co., which is in bankruptcy restructuring since June 8, 2023[95]. Market and Operational Strategies - The company is focusing on a "real estate +" strategy, enhancing its technological capabilities and exploring new business growth points[18]. - The company operates in 23 provinces and major cities, with a strategic focus on urban clusters and core cities[18]. - The company aims to improve its operational capabilities in non-standard project management, including parking lots and night economy initiatives[18]. - The company is committed to ensuring housing delivery and improving its operational capacity amidst a complex external environment[21]. - The company is actively expanding its residential portfolio, with several projects in cities like Chongqing, Sichuan, and Guangdong[22][32][41]. - The company is focusing on enhancing its market presence through strategic project developments in key urban areas[22][41]. - The company is exploring joint ventures with local developers to enhance project delivery timelines and reduce risks associated with new developments[147]. - The company is actively pursuing market expansion strategies, targeting key regions with high growth potential, particularly in urban areas[151]. Legal and Compliance Issues - The company faces risks from government policies affecting the real estate market, which could impact business operations[60]. - Market risks include regional disparities in real estate performance, leading to uncertainty in project sales[61]. - Development risks arise from the complexity of real estate projects, which could affect revenue and profitability[62]. - Management risks may increase as the company expands, requiring enhanced management capabilities[63]. - The company has a high level of debt, which poses liquidity risks and could affect operational stability[64]. - Ongoing litigation and potential account freezes could impact the company's financial status and operations[66][67]. - The company has disclosed multiple significant litigation and arbitration matters, indicating ongoing legal challenges that may impact financial performance[99][100][101][102][103]. - The company is actively managing its litigation risks and has made provisions based on actual circumstances in ongoing cases[108]. Related Party Transactions - The total amount of related party transactions during the reporting period was CNY 2,805.20 million, which did not exceed the approved amount of CNY 29,170 million[134]. - The company reported a significant related party transaction of CNY 1,702.01 million for property management services, accounting for 0.00050% of similar transactions[134]. - The company engaged in a related party transaction for hotel management and related services amounting to CNY 496.76 million, representing 0.00015% of similar transactions[134]. - The company’s related party transactions were conducted at market prices, ensuring compliance with pricing principles[134]. Future Outlook - The company has set a future revenue guidance of 9,366.23 million for the upcoming quarter, representing a projected growth of approximately 8%[146]. - The company is planning to expand its market presence in tier-2 cities, targeting a 25% increase in sales from these regions by the end of 2024[180]. - The company has set a target to increase its market share by 5% in the next fiscal year through strategic partnerships and marketing initiatives[179]. - The company is focused on maintaining a diverse portfolio of real estate developments, which is crucial for mitigating risks associated with market fluctuations[173]. - The company remains optimistic about future growth, citing strong demand in the real estate sector and favorable market conditions[180].

Financial Performance Forecast - The revised net profit forecast for the first half of 2024 is a loss of 380,103.09 million yuan, compared to the previous estimate of a loss between 150,000.00 million yuan and 250,000.00 million yuan [4]. - The adjusted net profit excluding non-recurring gains and losses is projected to be a loss of 291,572.12 million yuan, significantly worse than the prior estimate of a loss between 80,000.00 million yuan and 180,000.00 million yuan [4]. - The basic earnings per share is now expected to be a loss of 0.72 yuan per share, revised from the previous forecast of a loss between 0.28 yuan and 0.47 yuan per share [4]. - The financial data related to the performance forecast has not been audited by the accounting firm [5]. - The specific financial data for the first half of 2024 will be detailed in the upcoming half-year report [8]. Liquidity and Restructuring Efforts - The company is facing liquidity pressure and is unable to repay due debts, but it maintains solid operational capabilities and sufficient land reserves [7]. - The company has received formal restructuring applications from 12 potential investors, with a total of 17 enterprises participating in the restructuring process [8]. - The company is actively promoting judicial restructuring and introducing strategic investors to alleviate existing debts and liquidity risks [8]. - The company aims to enhance its sustainable operating capacity and improve financial performance through the restructuring process [8]. - The company has expressed sincere apologies to investors for the inconvenience caused by the performance forecast revision [8].

【特别提示】 因司法机关送达流程影响，公司存在未收到、或延迟收到部分相应法律文书的情况。因 本公告涉及部分事项尚在诉讼进展过程中，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的重整申请已被法院裁定受理，涉及诉讼或仲裁 的保全、执行等司法程序将依据相关法律法规申请中止。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： 金科地产集团股份有限公司 累计诉讼及仲裁事项的公告 证券简称：*ST 金科 证券代码：000656 公告编号：2024-114 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。 截至目前，上述诉讼、仲裁案件部分尚在进展过程中，鉴于诉讼或仲裁结果 存在较大不确定性，上述案件对公司利润金额的影响尚不确定，公司将依据企业 会计准则的要求和实际情况进行相应会计处理。如公司能妥善解决上述案件，存 ...

金科地产集团股份有限公司 关于召开 2024 年第四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：2024-109 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。 1、现场会议召开时间为：2024 年 9 月 18 日（周三）16:00，会期半天。 2、网络投票时间：2024 年 9 月 18 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 2024 年 9 月 18 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：2024 年 9 月 18 日 9:15－ 15:00。 （五）会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方 式。 1、现场表决方式：股东本人出席现场会议或者通过授权委托书委托他人出 席现场会议进行表决。 一、召开会议基本情况 （一）股东大会届次：2024 年第四次临时股东大会 （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 ...

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。 金科地产集团股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日晚在 信息披露媒体发布公司 2024 年半年度报告，为加强投资者关系管理，方便投资 者了解公司经营及重整引战进展情况，公司定于 2024 年 9 月 1 日（星期日） 20:00-21:00 举办线上业绩说明会。届时，公司管理层将就投资者关心的问题进 行沟通，欢迎参与。会议有关安排如下： 1、参会方式 金科地产集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 证券简称：*ST 金科 证券代码：000656 公告编号：2024-113 号 3、征集问题事项 4、咨询方式 邮箱：ir@jinke.com 欢迎广大投资者积极参与本次业绩说明会。在此，公司对长期以来关心和支 持公司发展并积极提出建议的投资者表示衷心感谢! 如对参与本次业绩说明会有任何不明事宜，请及时向公司咨询。 联系人：毛雨 电话：023-63023656 通过腾讯会议客户端，输入会议号：138619160。 2、出席本次投资者交流会的公司人员 公司董事长、财务负 ...

金科地产集团股份有限公司 关于第十一届董事会第四十九次会议决议的公告 证券简称：*ST 金科 证券代码：000656 公告编号：2024-107 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。 金科地产集团股份有限公司（以下简称"金科股份"或"公司"）于 2024 年 8 月 19 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 四十九次会议的通知。会议于 2024 年 8 月 29 日以通讯表决方式召开，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。本次董事会会议通过如下议案： 一、审议通过《公司 2024 年半年度报告全文及摘要》 该议案需提交公司股东大会审议，并经出席会议的股东所持表决权的三分之 二以上通过。 表决情况：7票同意，0票反对，0票弃权；表决结果：通过。 三、审议通过《关于召开公司 2024 年第四次临时股东大会的议案》 公司定于 2024 年 9 月 18 日（周三）16 点 00 分，在公司会 ...

金科地产集团股份有限公司 重大诉讼事项进展的公告 证券简称：*ST 金科 证券代码：000656 公告编号：2024-115 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。 【特别提示】 本次披露进展情况的重大诉讼案件，公司控股子公司作为被告，涉案金额 15.44 亿元，公司已于 2023 年 10 月 28 日披露了《重大诉讼事项的公告》（公 告编号 2023-147 号）。现法院已一审判决驳回原告对公司控股子公司的全部诉 讼请求，原告不服一审判决已提起上诉。本案二审尚未开庭，对公司利润金额 的影响尚不确定，公司将积极应诉避免或减轻遭受损失。 一、本次诉讼事项进展的基本情况 公司近日收到西安市中级人民法院（以下简称"西安中院"）的（2023）陕 01 民初 145 号《民事判决书》，获悉原告西安糖润房地产开发有限公司起诉公 司控股子公司陕西金盛源房地产开发有限公司、陕西科骏房地产开发有限公司 房地产开发经营合同纠纷一案已经西安中院一审判决，判决驳回原告关于公司 控股子公司的所有诉讼请求，现将诉讼事项详细进展公告如下： （一）受理情况和基本案情 3、驳回西 ...

关于公司重整事项的进展公告 金科地产集团股份有限公司 证券简称：*ST 金科 证券代码：000656 公告编号：2024-112 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。 金科地产集团股份有限公司（以下简称"公司"或"金科股份"）于 2023 年 7 月 31 日召开第十一届董事会第三十六次会议及第十一届监事会第十三次会 议，审议通过了《关于拟向法院申请重整及预重整的议案》，且上述议案已经公 司 2023 年第五次临时股东大会审议通过。2024 年 4 月 22 日，公司及全资子公 司重庆金科房地产开发有限公司（以下简称"重庆金科"）分别收到重庆市第五 中级人民法院（以下简称"五中院"或"法院"）送达的（2024）渝 05 破申 129 号及（2024）渝 05 破申 130 号《民事裁定书》，五中院正式裁定受理公司及重 庆金科的重整申请。五中院于 2024 年 5 月 17 日指定立信会计师事务所（特殊普 通合伙）重庆分所与北京市金杜律师事务所上海分所联合担任公司和重庆金科的 管理人（以下合称"管理人"）。具体内容详见公司分别于 2023 年 8 ...