金科地产集团股份有限公司 | 独立董事 | 本报告期应 现场出席董 | 以通讯方式 | 委托出席董 | 缺席董事 | 是否连续两次 | 出席股东 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 参加董事会 事会次数 | 参加董事会 | 事会次数 | 会次数 | 未亲自参加董 | 大会次数 | | | 次数 | 次数 | | | 事会会议 | | | 朱宁 | 9 1 | 8 | 0 | 0 | 否 | 1 | 2024 年度独立董事述职报告 本人作为金科地产集团股份有限公司（以下简称"公司"）独立 董事及董事会专门委员会的主要成员，在 2024 年度严格按照《公司 法》《证券法》《上市公司治理准则》《上市公司独立董事规则》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等有关法律、法规、部门规章 的规定以及《公司章程》等制度的要求，忠实履行独立董事的职责， 认真行使职权，关注公司日常生产经营、关联交易事项、财务状况、 法人治理结构及规范运作情况，充分发挥独立董事的重要作用，维护 了公司及全体股东 ...

Financial Performance - The company's operating revenue for 2024 was ¥27.55 billion, a decrease of 56.43% compared to ¥63.24 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥31.97 billion, representing a decline of 266.11% from -¥8.73 billion in 2023[19]. - The total assets at the end of 2024 were ¥177.18 billion, down 20.98% from ¥224.22 billion at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were -¥28.68 billion, a decrease of 917.54% from ¥3.51 billion at the end of 2023[19]. - The basic and diluted earnings per share for 2024 were both -¥6.04, a decline of 255.29% from -¥1.70 in 2023[19]. - The company reported a significant decrease in other revenue, which fell by 67.85% to CNY 46,642.80 million from CNY 145,075.88 million in the previous year[78]. - Real estate sales revenue decreased by 56.16% to ¥2,708,839,950, with a gross margin of 12.23%, down 0.43 percentage points year-on-year[79]. Cash Flow and Liquidity - The net cash flow from operating activities for 2024 was -¥674 million, an improvement of 80.95% compared to -¥3.54 billion in 2023[19]. - The net cash flow from operating activities was negative CNY 12.23 million in Q4 2024, indicating ongoing liquidity challenges despite a positive cash flow of CNY 220.65 million in Q3 2024[24]. - Cash and cash equivalents decreased by 56.15% to -¥2,717,214,045.38, indicating a significant cash outflow[88]. - Operating cash inflow decreased by 48.70% to ¥10,155,938,387, while operating cash outflow decreased by 53.59% to ¥10,829,942,064[88]. Real Estate Market and Sales - The company reported a 10.6% year-on-year decline in real estate development investment in 2024, with new residential sales area dropping by 14.1%[32]. - The total sales of new residential properties in 2024 amounted to CNY 96.75 billion, a decrease of 17.6% compared to the previous year[32]. - The company aims to deliver no less than 2.9 million square meters of properties in 2025, ensuring all projects are completed without delays[67]. - The company anticipates that the real estate market will stabilize by 2025, driven by supportive policies and demand stimulation measures[103]. Restructuring and Operational Strategy - The company is actively pursuing judicial restructuring to mitigate liquidity risks and improve operational quality, focusing on eliminating low-quality assets[35]. - The company plans to focus on restructuring and integrating resources to enhance operational and asset management capabilities, targeting core cities for investment[68]. - The company is adapting to market changes by exploring light-asset areas such as property management and construction management[104]. Corporate Governance and Management - The company has established a sound corporate governance structure, ensuring independence in business, personnel, assets, and finance from the controlling shareholder[131]. - The board of directors convened 9 meetings during the reporting period, with various specialized committees functioning effectively[132]. - The company has implemented a "Quality and Return Double Improvement" action plan, although details on its disclosure were not provided[127]. - The company has a diverse board of independent directors with significant academic and professional backgrounds in finance and law[153][154]. Employee and Shareholder Engagement - The company has a total of 3,250,000 shares held by the chairman, Liu Zhonghai, as of January 28, 2024[146]. - The company has implemented multiple rounds of salary reductions, bonus waivers, and delayed salary payments for all current directors, supervisors, senior management, and key staff since initiating judicial reorganization[167]. - The company has not proposed any cash dividend distribution plan despite having a positive profit available for distribution to shareholders[178]. Risks and Challenges - The company faces significant risks including policy, market, and development risks, which could impact operational performance[110]. - The company’s net assets were reported as negative in 2024, which poses a risk of delisting if the situation does not improve[123]. - The company is expected to face ongoing pressure in the commercial real estate sector, with consumer confidence still in a recovery phase[108].

Financial Performance - The company's revenue for Q1 2025 was ¥752,935,858.93, a decrease of 89.97% compared to ¥7,503,815,256.73 in the same period last year[4] - The net loss attributable to shareholders was ¥1,617,299,677.62, representing a 39.27% increase from a loss of ¥1,161,237,378.19 in the previous year[4] - Basic and diluted earnings per share were both -¥0.31, a decline of 40.91% from -¥0.22 in the same period last year[4] - The net profit for the period was -RMB 18.08 billion, with a net profit attributable to shareholders of -RMB 16.17 billion, and a net profit excluding non-recurring losses of -RMB 16.08 billion[13] - The total comprehensive loss for the current period is CNY 1,808,328,495.56, compared to a loss of CNY 1,135,661,658.04 in the previous period, marking an increase of about 59%[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 64.12%, amounting to -¥333,531,162.90 compared to -¥929,473,500.58 in the prior year[4] - Cash inflow from financing activities totaled 591,561,779.00, compared to 59,659,031.53 in the prior period[21] - The net cash flow from financing activities was -125,540,927.48, improving from -475,716,670.72 year-over-year[21] - The ending balance of cash and cash equivalents was 767,600,422.25, down from 2,532,284,611.30 in the previous period[21] - The net increase in cash and cash equivalents was -444,912,930.69, compared to -1,397,442,787.02 previously[21] Assets and Liabilities - Total assets increased by 1.51% to ¥179,863,017,393.74 from ¥177,183,266,304.67 at the end of the previous year[5] - The company reported total assets of RMB 179.86 billion, with total liabilities amounting to RMB 198.96 billion[16] - The company's equity attributable to shareholders decreased by 5.64% to -¥30,300,226,055.15 from -¥28,682,918,324.83[5] - The total equity attributable to the parent company is CNY -30,300,226,055.15, worsening from CNY -28,682,918,324.83 in the previous period[17] Operating Costs and Expenses - The company reported a significant decrease in operating costs, which fell by 88.72% to ¥697,956,864.81 from ¥6,189,956,862.08[9] - Total operating costs for the current period amount to CNY 2,184,043,726.27, down from CNY 8,080,534,755.63 in the previous period, indicating a reduction of about 73%[18] - Sales expenses decreased by 73.04% to ¥57,776,249.55, primarily due to a decline in sales volume[9] - The company reported a financial expense of CNY 1,228,443,620.79, which is an increase from CNY 1,098,022,959.35 in the previous period, reflecting a rise of about 12%[18] Investment and Future Plans - The company plans to complete all housing delivery work by the end of 2025[14] - As of the end of the reporting period, the company has delivered a cumulative area of 46.47 million square meters, with a completion rate of 95% for the housing delivery work[14] - The investment loss for the current period is CNY -122,237,450.57, compared to a loss of CNY -31,016,562.59 in the previous period, indicating a significant increase in investment losses[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 131,712[10] - The company’s first quarter report was not audited[22]

金科地产集团股份有限公司 关于公司股票交易可能被叠加实施退市风险警示的 第三次提示性公告 证券简称：*ST 金科 证券代码：000656 公告编号：2025-066 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： 二、风险提示 1、公司 2024 年度业绩预告数据是财务部门与年审会计师事务所初步沟通 后的结果，最终财务数据以公司正式披露的经审计的 2024 年年度报告为准。 2、若公司披露的经审计的 2024 年年度报告净资产为负值，根据《上市规则》 的 9.3.4 条规定，公司在披露 2024 年年度报告的同时，披露公司股票交易被实 施退市风险警示公告。鉴于目前法院已依法受理公司重整申请，根据《上市规则》 第 9.4.1 条的规定，公司股票交易已被实施退市风险警示，则届时公司股票交易 将被叠加实施退市风险警示。 公司指定信息披露媒体为《中国证券报》《证券时报》《证券日报》《上海 证券报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述指定 媒体刊登的信息为准。敬请广大投资者理性投资，注意投资风险。 1、经金科地产集团 ...

金科地产集团股份有限公司 关于公司重整事项进展及风险提示公告 证券简称：*ST 金科 证券代码：000656 公告编号：2025-065 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。 1、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"）分别收到五中院送达的（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。 2、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"）。公司及重庆金科分别收到五中院送达的(2024)渝 05 破 117 号之一及(2024)渝 05 破 118 号之一《决定书》，五中院准许公司及重庆金科在 管理人的监督下自行管理财产和营业事务。 3、公司于 2024 年 5 月 23 日披露了《关于公司及全资子公司重整债权申报 通知及召开债权人会议的公告》，通知公司及重庆金科债权人应在 ...

中原建业集团集中签约9个项目 国贸地产公布一季度中标多个代建项目 项目 新城建管代建鑫海·海润华城领跑沧州区域市场 旭辉建管「森屿系」蠡棠森屿实景示范区亮相 本期关注 企业 金科金建管提出"规模前五、利润增长"目标 企业动态 献，并明确了全年代建业务战略蓝图及发展路径。2025年金科代建业务发展明细了"规模前五、利润增长"的双重目标，通过"纯轻、出资、纾困、配资"四大代建模式 研。远洋对轻资产业务领域全流程服务能力进行了介绍，并对住宅、商业、养老、产业园等典型项目案例做了分享。中国房协介绍了代建分会的年度工作计划，双方 项目获取 目4个，占总签约面积的43%。 服务平台项目总建筑面积约1万㎡；厦门银行福州2022-17地块项目；厦门医学院附属口腔医院科教综合用房装修工程项目等。 和全市顶尖的教育配套资源，总占地面积85.82亩，规划计容面积40万方。拟在政府保民生政策支持下，通过破产重整和投资人共益债资金介入，绿地智造作为品牌企 项目动态 4年11月17日洋房首开即引爆市场，蓄客39天突破133组，首开销售2.7亿；截至2025年一季度，总销售额达7.3亿，洋房溢价较竞品高出1500元/㎡，成为区域价值领跑 ...

金科地产集团股份有限公司 关于控股股东及实际控制人收到《行政处罚决定书》的公告 证券简称：*ST 金科 证券代码：000656 公告编号：2025-064 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。 重要内容及风险提示： 1、金科地产集团股份有限公司（以下简称"公司"或"金科股份"）实际 控制人黄红云、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"）于近日分别收到中国证券监督管理委员会（以下简称"中国 证监会"）下发的《立案告知书》，因涉嫌存在未披露股票出现被强制过户风 险、未及时披露权益变动信息的违法违规行为，根据《中华人民共和国证券法》 《中华人民共和国行政处罚法》等法律法规，中国证监会于 2025 年 3 月 27 日 决定对黄红云、金科控股进行立案。公司实际控制人及控股股东已于 2025 年 4 月 16 日收到中国证券监督管理委员会重庆监管局（以下简称"重庆证监局"） 下发的《行政处罚事先告知书》。具体内容详见公司于 2025 年 4 月 4 日、4 月 17 日在信息披露媒体刊载的相关公告。 2、公司实际控制人及控股 ...

证券简称：*ST 金科 证券代码：000656 公告编号：2025-063 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。 重要提示： 1、根据金科地产集团股份有限公司（以下简称"公司"或"金科股份"） 司法重整工作需要，公司持有并质押给北京东方雨虹防水技术股份有限公司（以 下简称"东方雨虹"）、重庆中讯金通投资（集团）有限公司（以下简称"中 讯金通"）的参股公司金科服务的 32,680,000 股股票、22,000,000 股股票在京 东拍卖破产强清平台进行了第一次公开拍卖（以下简称"首次拍卖"）、第二 次公开拍卖（以下简称"二次拍卖"），因标的股票在规定时间内无人出价， 首次拍卖、二次拍卖均已流拍。上述股票将在京东拍卖破产强清平台进行第三 次公开拍卖（以下简称"三次拍卖"）。 金科地产集团股份有限公司 关于参股公司股票拍卖的进展公告 二、三次拍卖的基本情况 （一）拍卖标的 金科股份持有并质押给东方雨虹的金科服务 32,680,000 股股票、金科股份持 有并质押给中讯金通的金科服务 22,000,000 股股票。 金科服务为公司参股公司，系在香港联交所 ...

关于公司重整事项进展及风险提示公告 证券简称：*ST 金科 证券代码：000656 公告编号：2025-062 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。 重要提示： 1、根据《深圳证券交易所股票上市规则》（以下简称"《上市规则》"） 第 9.4.10 条的规定，上市公司在其股票交易被实施退市风险警示期间，应当披 露公司股票可能被终止上市的风险提示公告。敬请广大投资者理性投资，注意投 资风险。 2、2024 年 4 月 22 日，金科地产集团股份有限公司（以下简称"金科股份" 或"公司"）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《民事裁定书》，五中院裁定受理公司的重整 申请。根据《上市规则》第 9.4.1 条的规定，"上市公司出现下列情形之一的，本 所对其股票交易实施退市风险警示，……（九）法院依法受理公司重整、和解或 者破产清算申请"。公司于 2024 年 4 月 23 日披露了《关于公司股票被实施退市 风险警示暨股票停牌的公告》，公司股票于 2024 年 4 月 24 日开市起被实施退 ...

（原标题：房地产行业资金流入榜：我爱我家等9股净流入资金超5000万元） 沪指4月18日下跌0.11%，申万所属行业中，今日上涨的有13个，涨幅居前的行业为通信、房地产，涨 幅分别为1.59%、1.53%。房地产行业位居今日涨幅榜第二。跌幅居前的行业为美容护理、社会服务， 跌幅分别为2.46%、2.45%。 房地产行业今日上涨1.53%，全天主力资金净流入10.15亿元，该行业所属的个股共102只，今日上涨的 有83只，涨停的有7只；下跌的有13只，跌停的有1只。以资金流向数据进行统计，该行业资金净流入的 个股有64只，其中，净流入资金超5000万元的有9只，净流入资金居首的是我爱我家，今日净流入资金 2.49亿元，紧随其后的是万科A、*ST中地，净流入资金分别为1.24亿元、8476.84万元。房地产行业资 金净流出个股中，资金净流出超千万元的有13只，净流出资金居前的有招商蛇口、保利发展、*ST金 科，净流出资金分别为4300.55万元、3959.92万元、3361.72万元。（数据宝） 房地产行业资金流入榜 房地产行业资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资 ...