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。 重要提示： 本公司已于 2023 年 8 月 31 日发布《关于召开 2023 年第六次临时股东大会的 通知》（公告编号：2023-126 号）。为进一步保护投资者的合法权益，方便本公司股 东行使股东大会表决权，现发布关于召开 2023 年第六次临时股东大会的提示性公 告。 金科地产集团股份有限公司 关于召开 2023 年第六次临时股东大会的提示性公告 证券简称：金科股份 证券代码：000656 公告编号：2023-133 号 一、召开会议基本情况 （一）股东大会届次：2023 年第六次临时股东大会 （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。2023年8月29日， 公司第十一届董事会第三十七次会议审议通过了《关于召开公司2023年第六次临 时股东大会的议案》。 （四）会议时间： 1、现场会议召开时间为：2023 年 9 月 15 日（周五）16:00，会期半天。 2、网络投票时间：2023 年 9 月 ...

Financial Performance and Revenue - The company reported a total revenue of 23,149.29 million for the period ending June 25, 2021[54]. - The company reported a total revenue of 55,840 million for the period ending January 28, 2022, compared to 19,430 million for the same period in 2021, indicating a significant increase[61]. - The company has reported a total of 28,800 million in revenue from Chongqing Jinke Real Estate Development Co., Ltd. for the period ending January 28, 2022[61]. - Jin Ke Real Estate Group reported a revenue of 1,552.02 million in January 2022, which decreased to 1,133.02 million by May 2022, indicating a decline of approximately 27%[42]. - The company’s subsidiary, Wuxi Jinke Jiarun Real Estate Development, had a revenue of 20,201.57 million in January 2022, which fell to 18,751.52 million by May 2022, reflecting a decrease of about 7.2%[43]. - Jin Ke Real Estate Group's subsidiary, Chongqing Jinke Junhong, reported a revenue of 1,485.22 million in January 2022, which decreased to 1,343.15 million by May 2022, a decline of approximately 9.5%[42]. - The company’s subsidiary, Yibin Jinyao Enterprise Management, reported a revenue of 48,000 million in January 2021, which decreased to 31,840 million by June 2021, indicating a decline of about 33.5%[43]. - Jin Ke Real Estate Group's subsidiary, Guizhou Qingzhen Jinke Real Estate Development, reported a revenue of 15,000 million in January 2021, which decreased to 7,780 million by May 2021, reflecting a decline of approximately 48%[42]. - Jin Ke Real Estate Group's subsidiary, Chongqing Jinke Jingyi, reported a revenue of 22,000 million in January 2021, which decreased to 17,930 million by May 2021, indicating a decline of about 18.6%[43]. - The company has ongoing projects with various subsidiaries, including a significant project in Hunan with a revenue of 75,000 million reported in January 2023[43]. Debt and Financial Obligations - The company has a total of 291.36 million yuan in liabilities with a maturity of 1.5 years[46]. - The company has secured a loan of 36 million yuan with a maturity of 1.5 years, backed by guarantees and mortgages[46]. - The company reported a total of 64.8 million yuan in liabilities with a maturity of 3.5 years[46]. - The company has a total of 22.97 million yuan in liabilities with a maturity of 3.5 years[46]. - The company has a total of 15 million yuan in liabilities with a maturity of 2 years[46]. - The company has a total of 78.1 million yuan in liabilities with a maturity of 2 years[46]. - The company has a total of 60 million yuan in liabilities with a maturity of 1.2 years[46]. - The company has significant financial guarantees and collateral agreements in place, with amounts such as 25,500,000 CNY and 120,000,000 CNY for different related parties[31]. - The company has a total of 12,000,000 CNY in financial obligations with Chongqing Jinnansheng Tang Real Estate Development Co., Ltd., due in 1.5 years[31]. - The company has a total of 9,916,000 CNY in financial obligations with Chongqing Meichen Real Estate Development Co., Ltd., due in 1 year[31]. - The company has a total of 13,500,000 CNY in financial obligations with Yidu Jiaotou Jinwei Real Estate Development Co., Ltd., due in 1.5 years[31]. - The company has reported a guarantee balance of 9.63 billion RMB related to a subsidiary undergoing bankruptcy restructuring, posing a risk of liability to creditors[65]. - The company has a total financial guarantee of 40,000 million with a pledge for the period ending September 2, 2021[59]. - The company has secured a total of 125,000 million in pledges and guarantees, with a notable 100,000 million pledged for a duration of 4 years[61]. - The company has pledged various project equity rights as collateral for H0 Jinke 02 and H0 Jinke 04 bonds, including 100% rights for several projects[174]. - The company has pledged 51% equity interest in the Beijing Pinggu Lingxiu project, 100% in the Shunde Jinke City project, 50% in the Fuzhou Jiadi Plaza project, 100% in the Tianjin Jinke Jimei Tiancheng project, and 100% in the Wudang Xuhui Jinke Future No.1 project as collateral for various bonds[183]. Share Buyback and Equity Transactions - The company has committed to repurchasing shares with a total amount not less than 500 million RMB and not exceeding 1 billion RMB, with a maximum repurchase price of 7.90 RMB per share[17]. - The company has reported a total of 4,269,790 shares repurchased during the buyback period, with a total transaction amount of approximately 189.98 million RMB[17]. - The company has initiated a share buyback program, with 18 executives and core staff members committing to purchase shares worth between 5 million and 10 million RMB, totaling 142.04 million RMB in share purchases[67]. - The company plans to acquire a 20% stake in Chongqing Hengsheng Daye Construction Technology Group Co., Ltd. from its controlling shareholder through a share issuance[48]. - The company has completed the transfer of equity and debt from three subsidiaries, ensuring no further financial obligations remain towards them[64]. - The total number of shares after the recent changes is 5,339,715,816, with 99.41% being unrestricted shares[91]. - The top 10 unrestricted ordinary shareholders hold a total of 1,078,000,000 shares, with Huang Hongyun holding 468,779,979 shares, accounting for approximately 43.4% of the total[124]. - The company has a total of 1,078,000,000 unrestricted ordinary shares held by the top 10 shareholders, indicating a concentrated ownership structure[124]. Legal and Regulatory Matters - As of the end of August 2023, the total amount involved in litigation and arbitration cases for the company and its subsidiaries reached 39.364 billion RMB, accounting for 316.18% of the company's latest audited net assets[12]. - The company has confirmed that there are no significant contracts that are not being fulfilled during the reporting period[28]. - The company has not engaged in entrusted wealth management during the reporting period[84]. - The company has no outstanding corporate bonds as of the reporting period[103]. - The company has not reported any changes in the actual controller or major shareholders during the reporting period[126]. - The company has not yet completed the audit and evaluation work related to the aforementioned acquisition[48]. - The company has received a notice from Chongqing Duan Heng Construction Engineering Co., Ltd. regarding its application for corporate restructuring due to the company's inability to repay due debts[87]. Liquidity and Financial Challenges - The company has faced a temporary liquidity tightness due to macroeconomic, industry, and credit environment factors[20]. - The company is facing significant liquidity challenges due to a combination of macroeconomic, industry, and financing environment factors, leading to a default on the JINKE PPT N2405 priority note interest payments[192]. - The company is actively managing its debt obligations and has implemented measures to ensure compliance with bondholder agreements[145]. - The company is actively communicating with bondholders regarding the extension matters and will disclose relevant information after the bondholder meetings conclude[194]. - The company is in the process of addressing the cross-default triggers that have arisen from its inability to meet interest payment obligations on its bonds[192]. - The company is committed to maintaining communication with investors and stakeholders regarding its financial status and strategies for overcoming liquidity challenges[194]. Corporate Governance and Management - The company has reported that it has no non-operating fund occupation by controlling shareholders and other related parties during the reporting period[7]. - The company has no violations regarding external guarantees during the reporting period[8]. - The company is actively working to maintain employee rights and enhance lifelong employment capabilities[4]. - The actual controller of the company is Huang Hongyun, who, along with Chongqing Jinke Investment Holding (Group) Co., Ltd., is considered a concerted actor[123]. - The company is actively engaging with bondholders to address default situations and enhance credit support[111]. - The company is undergoing related audits and evaluations for a significant asset restructuring transaction, pending approval from the Shenzhen Stock Exchange[88].

金科地产集团股份有限公司 股票交易异常波动的公告 证券简称：金科股份 证券代码：000656 公告编号：2023-122 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、股票交易异常波动的情况 金科地产集团股份有限公司（以下简称"公司"或"金科股份"）股票（证 券代码：000656）于 2023 年 8 月 25 日、8 月 28 日、8 月 29 日连续 3 个交易日 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所股票上市规则》的相 关规定，属于股票交易价格异常波动的情形。 二、公司关注并核实的相关情况 经公司自我核查并书面函询公司控股股东重庆市金科投资控股（集团）有限 责任公司（以下简称"金科控股"）及实际控制人黄红云，现将有关事项说明如 下： （一）公司前期披露的信息不存在需要更正、补充之处。 （五）公司拟以发行股份的方式购买控股股东金科控股下属控股子公司重庆 两江新区科易小额贷款有限公司持有的重庆恒昇大业建筑科技集团有限公司 20% 的股权，并于 2023 年 6 月 20 日召开公司第十一届董事会第三十五次会议审议通 过了关于公司发 ...

金科地产集团股份有限公司 关于存续债务融资工具相关事项的公告 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。 本公司自上述中期票据未按期足额偿付本息以来，一直与相关持有人就后续 处置方案保持密切沟通，积极听取持有人诉求；截至本公告披露日，关于该笔债 券展期的持有人会议仍在表决过程中，本公司正在就展期事宜与持有人持续沟通， 并将在持有人会议表决结束后及时披露相关事项。 四、后续安排及相关说明 金科地产集团股份有限公司（以下简称"公司"）2020 年度第二期中期票 据（债券简称：20 金科地产 MTN002，债券代码：102001614）应于 2023 年 2 月 25 日分期兑付本金 0.5 亿元及该部分本金自 2022 年 8 月 25 日(含)至 2023 年 2 月 25 日(不含)期间对应利息，应于 2023 年 3 月 25 日分期兑付本金 0.5 亿元及 该部分本金自 2022 年 8 月 25 日(含)至 2023 年 3 月 25 日(不含)期间对应利息， 应于 2023 年 4 月 25 日分期兑付本金 0.5 亿元及该部分本金自 2022 年 ...

金科地产集团股份有限公司 关于公司部分董事、监事、高级管理人员及核心骨干增持 公司股份计划时间过半的进展公告 证券简称：金科股份 证券代码：000656 公告编号：2023-121 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。 2、截至本公告披露日，本次增持计划时间已过半，上述增持主体通过深圳 证券交易所交易系统以集中竞价交易方式累计增持公司股份 144.27 万股，占公 司总股本的 0.0270%，增持金额为 142.04 万元（不含手续费）。本次增持计划 尚未实施完毕，上述增持主体将继续按照增持计划增持公司股份。 根据《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》 等有关规定，现将有关增持计划进展情况公告如下： 一、计划增持主体的基本情况 1、本次计划增持主体为周达、杨程钧、陈星宏、梁忠太、罗利成、王伟、 张强、宋柯、黄中强、蒋军、刘绍军、杨惠、喻林强、吴亚春、谢滨阳、宗慧杰、 张勇、石诚等18位公司董事、监事、高级管理人员及核心骨干。 | 序号 | 姓 名 | 职 务 | 持股数量（股） | 占总股本比例 | | --- | - ...

金科地产集团股份有限公司 关于 2023 年第五次临时股东大会决议公告 证券简称：金科股份 证券代码：000656 公告编号：2023-118 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未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 1、金科地产集团股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 在公司会议室以现场投票和网络投票相结合的方式召开了公司 2023 年第五次临 时股东大会。现场会议召开时间为 2023 年 8 月 17 日 16:00，会期半天；网络投 票时间为 2023 年 8 月 17 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的具体时间为 2023 年 8 月 17 日 9:15-15:00。 本次会议由公司董事会召集，因董事长有重要公务无法到会主持会议，根据 《公司章程》有关规定，经半数以上董事推举，由公司董事陈刚先生主持本次会 议。会议的召开符合《公司法》《深圳证券交 ...

2023 年第五次临时股东大会的 法律意见书 二〇二三年八月 重庆市江北区金融街 3 号 D 座中国人保寿险大厦 5-1 层 A 单元 邮编：400023 5-1A, Tower D, PICC Life Insurance Tower, 3 Financial Street, Jiangbei District, Chongqing 400023, P.R. China 电话/Tel : +86 23 8879 8388 传真/Fax : +86 23 8879 8300 www.zhonglun.com 北京市中伦（重庆）律师事务所 关于金科地产集团股份有限公司 2023 年第五次临时股东大会的 北京市中伦（重庆）律师事务所 关于金科地产集团股份有限公司 法律意见书 致：金科地产集团股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）接受金科地产集团股份 有限公司（以下简称"贵公司"）委托，指派律师出席贵公司于2023年8月17日召 开的2023年第五次临时股东大会（以下简称"本次股东大会"），并就贵公司本次 股东大会的召集和召开程序、召集人资格、出席会议人员资格、本次股东大会的 表决程序、表决 ...

金科地产集团股份有限公司 关于召开 2023 年第五次临时股东大会的提示性公告 证券简称：金科股份 证券代码：000656 公告编号：2023-117 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。 重要提示： 本公司已于 2023 年 8 月 1 日发布《关于召开 2023 年第五次临时股东大会的通 知》（公告编号：2023-116 号）。为进一步保护投资者的合法权益，方便本公司股东 行使股东大会表决权，现发布关于召开 2023 年第五次临时股东大会的提示性公告。 一、召开会议基本情况 （一）股东大会届次：2023 年第五次临时股东大会 （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。2023年7月31日， 公司第十一届董事会第三十六次会议审议通过了《关于召开公司2023年第五次临 时股东大会的议案》。 （四）会议时间： 1、现场会议召开时间为：2023 年 8 月 17 日（周四）16:00，会期半天。 2、网络投票时间：2023 年 8 月 1 ...

证券代码：000656 证券简称：金科股份 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | □特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | □新闻发布会 □路演活动 □现场参观 √其他 （2022 年度股东大会投资者、媒体交流） 参与单位名称及 参会股东：黄红云、贺小刚、丁林 人员姓名 中国证券报：侯向群 证券时报：王亮 证券日报：徐留浩然 上海证券报：王屹 上游新闻：刘勇 时间 2023 年 5 月 22 日 地点 公司总部 28-2 会议室 上市公司接待人 公司部分董监高、证券事务部工作人员 员姓名 公司在 2022 年年度股东大会现场接受投资者、媒体的提问， 投资者关系活动 与投资者及媒体关心的公司经营局面、经营任务、战略发展做 主要内容介绍 出交流。 附件清单（如有） 调研主要问题及回答摘要 日期 2023 年 5 月 22 日 金科股份有限公司投资者关系活动记录表 附件：本次调研主要问题及回答摘要： 金科股份 2023 年 5 月 22 日投资者、媒 ...

Financial Performance - The company reported a total revenue of approximately CNY 9.95 billion, a decrease of 21.47% compared to the same period last year[30]. - The net profit attributable to shareholders was a loss of CNY 295.39 million, showing a slight increase in loss of 0.63% year-on-year[30]. - The company achieved a net profit loss of CNY 910 million after excluding non-recurring gains and losses, which is an improvement of 85.64% year-on-year[30]. - The net profit for the period was reported at approximately -¥118.86 million, compared to -¥260.49 million in the previous period, indicating an improvement of about 54.4%[55]. - The operating profit was approximately ¥168.73 million, a significant recovery from an operating loss of -¥314.43 million in the previous period[55]. - The company reported a decrease in comprehensive income attributable to shareholders of the parent company, with a net amount of -¥295.39 million compared to -¥293.55 million in the previous period, showing a slight deterioration[55]. Assets and Liabilities - The total assets of the company as of March 31, 2023, amounted to CNY 293,063,704,413.59, a decrease from CNY 299,535,783,787.79 at the end of the previous period[10]. - The total current liabilities decreased to CNY 221,891,709,424.80 from CNY 235,230,954,963.24 in the previous period[10]. - The company reported a decrease in other current assets to CNY 7,781,866,092.94 from CNY 8,304,329,266.11 in the previous period[10]. - The total liabilities amounted to approximately ¥254.94 billion, a decrease from ¥260.65 billion in the previous period, reflecting a reduction of about 2.7%[54]. - The total equity attributable to shareholders of the parent company decreased to approximately ¥12.15 billion from ¥12.45 billion, a decline of about 2.4%[54]. Cash Flow - The cash inflow from operating activities for the first quarter was CNY 8,543,878,126.21, significantly down from CNY 18,811,408,412.72 in the same period last year[13]. - The cash outflow from operating activities was CNY 8,489,670,991.82, down from CNY 16,327,831,645.79 in the same period last year[13]. - The net cash flow from operating activities was CNY 54.21 million, a significant decline of 97.82% compared to the previous year[30]. - The net cash flow from investing activities is approximately $195.22 million, down from $602.17 million in the previous period[42]. - The net cash flow from financing activities shows a significant outflow of approximately -$570.21 million, compared to -$9.91 billion in the previous period[42]. Shareholder Information - The company has a total of 166,727 common shareholders at the end of the reporting period[20]. - The largest shareholder, Huang Hongyun, holds 8.78% of the shares, totaling 468,779,979 shares[20]. Government Support and Strategic Initiatives - The company received government subsidies amounting to CNY 19,693,996.73 during the reporting period[3]. - The company continues to adapt to supportive government policies aimed at stabilizing the real estate market, which may impact future performance positively[35]. - The company plans to explore the potential of its idle assets, aiming to release sellable resources, with sales amounting to approximately CNY 11.17 billion[22]. Cost Management - The company's sales expenses decreased by 51.39% year-on-year, amounting to CNY 315,698,726.11 compared to CNY 649,517,989.88 in the previous year[19]. - Management expenses decreased by 52.38% to approximately $265.51 million from $557.62 million in the previous period[49]. - Total operating costs decreased to approximately $9.67 billion, a reduction of 26.7% from $13.12 billion in the previous period[40].