1 一、以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关 于<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》于 2025 年 10 月 31 日在《中国 证券报》、《证券时报》、《上海证券报》、《证券日报》和巨潮资 讯网上披露，公告编号 2025-111。 特此公告。 中交地产股份有限公司董事会 2025 年 10 月 30 日 证券代码：000736 证券简称：*ST 中地 公告编号：2025-110 中交地产股份有限公司第十届董事会 第十次会议决议公告 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。 中交地产股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日以书面方式发出了召开第十届董事会第十次会议的通知，2025 年 10 月 30 日，公司第十届董事会第十次会议以现场结合通讯方式召 开，会议应到董事 7 人，实到董事 7 人。本次会议由董事长王尧先生 主持。会议符合《公司法》和公司《章程》的有关规定。经与会全体 董事审议，形成了如下决议： ...

中交地产股份有限公司 2025 年第三季度报告 证券代码：000736 证券简称：*ST 中地 公告编号：2025-111 中交地产股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 √否 | | | | | 本报告期 | | | | 年初至报告 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期 | | 比上年同 | 年初至报 | 上年同期 | | 期末比上年 | | | | | | 期增减 | 告期末 | | | 同期增减 | | | | 调整前 | 调整后 | 调整后 | | 调整前 | 调整后 | 调整后 | | 营业收 ...

投资者可以在交易所互动平台上通过提问方式了解部分公司更及时（每月10日、20日、月末）的股东户 数信息。证券时报·数据宝统计显示，784家公司公布了截至10月20日最新股东户数，相比之前各期，有 120股股东户数连续减少3期以上，股东户数最多已连降16期。也就是说筹码呈持续集中趋势。 股东户数连续下降个股中，连降时间较长的有*ST中地、锋尚文化等，其中，*ST中地最新股东户数为 29865户，已连续减少16期，累计降幅为26.41%，锋尚文化股东户数连降10期，最新户数为13463户， 累计降幅44.86%，股东户数连降期数较多的还有新联电子、ST应急、青龙管业等。从最新一期的股东 户数下降幅度看，降幅较大的有信凯科技、泰禾股份、燕京啤酒等，最新股东户数分别下降26.54%、 22.36%、10.93%。 从机构动向看，股东户数连降股中，近一个月获机构调研的有11只，机构调研次数较为频繁的有民爆光 电、飞龙股份等，其间分别获机构调研2次、2次；机构调研家数看，机构较为扎堆的是美好医疗、京北 方、民爆光电，分别有72家、56家、23家机构参与调研。 从业绩来看，有82股已经公布了三季报，净利润同比增幅最高的是新 ...

Core Insights - The article highlights a trend of decreasing shareholder accounts among 666 companies, indicating a concentration of shares, with 107 companies experiencing a decline for more than three consecutive periods [1][2]. Group 1: Shareholder Account Trends - 107 companies have seen their shareholder accounts decrease for more than three consecutive periods, with some like *ST Zhongdi experiencing a decline for 16 periods, totaling a 26.41% drop [1]. - Other notable companies with significant declines include Fengshang Culture, which has seen a 44.86% drop over 10 periods, and Xinlian Electronics, Yungli Co., and ST Emergency also showing similar trends [1][2]. Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 41 have seen their stock prices rise, while 65 have experienced declines, with notable gainers including Jingquanhua (up 56.63%), Xinbang Intelligent (up 31.44%), and Changshan Pharmaceutical (up 29.43%) [2]. - 12 companies outperformed the Shanghai Composite Index, with Jingquanhua, Xinbang Intelligent, and China Merchants Energy showing relative returns of 52.00%, 27.83%, and 25.35% respectively [2]. Group 3: Institutional Interest - In the past month, 7 companies with decreasing shareholder accounts have been subject to institutional research, with Meihua Medical, Jingbeifang, and Feilong Co. receiving the most attention from 72, 56, and 16 institutions respectively [2]. Group 4: Financial Performance - 34 companies have released their Q3 reports, with Xinlian Electronics reporting the highest year-on-year net profit growth of 421.43% [2].

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the ESG performance of central enterprises in the real estate sector, indicating a mixed performance across various metrics [3][4]. Core Insights - The report evaluates the ESG performance of 10 central enterprises in the real estate sector, revealing that over half of the companies scored above 60 points, with social responsibility and governance aspects performing relatively well, while climate and environmental disclosures need improvement [10][23]. - The overall scores show significant variation, with three companies scoring below 60, three between 80-89 (including China Merchants Shekou, Poly Developments, and Joy City), and one company, China Merchants Jinling, scoring above 90 [10][23]. Summary by Sections 1. Overall Scores and Climate Disclosure - More than half of the companies scored above 60 points, indicating a need for improvement in climate disclosures [10]. - Companies with scores below 60: 3; scores between 80-89: 3; scores above 90: 1 [10]. 2. Environmental Performance - The environmental indicators scored relatively high, with most companies showing strong awareness of environmental protection [16]. - Five companies scored between 17-20 points, and four scored between 14-16 points, reflecting a commitment to resource utilization and emission reduction [16]. 3. Climate Performance - The climate indicators scored lower, with over half of the companies needing to enhance their climate disclosures [23]. - Three companies scored between 14-19 points, while five scored between 0-6 points, indicating a lack of emphasis on climate disclosures [23]. 4. Social Responsibility - The social indicators scored high, with five companies scoring between 23-29 points, demonstrating a strong commitment to social responsibility [29]. - Companies actively engaged in rural revitalization and public welfare initiatives, with detailed disclosures on consumer rights protection [29]. 5. Governance - The governance indicators scored high, with most companies having well-structured governance frameworks [41]. - Six companies scored between 17-22 points, indicating robust internal control and compliance management systems [41].

Investment Rating - The report gives a positive outlook on the central state-owned real estate industry, rating it as "Look Favorably" [3] Core Insights - The report evaluates the ESG performance of 10 central state-owned enterprises in the real estate sector, highlighting that over half of the companies scored above 60 points, with strong performance in social responsibility and governance, but needing improvement in climate and environmental disclosures [4][12] - The scoring results show a significant disparity, with three companies scoring below 60, three between 80-89 (including China Merchants Shekou, Poly Developments, and Dayuecheng), and one company, China Merchants Jinling, scoring above 90 [12] - The report emphasizes the importance of enhancing climate disclosures, as over half of the companies still need to improve in this area [27] Summary by Sections Overall Score Distribution - More than half of the companies scored above 60 points, indicating a relatively good performance in social responsibility and environmental aspects, while climate disclosures require further enhancement [12][27] Environmental Performance - Most central state-owned real estate companies show strong awareness of environmental protection, with five companies scoring between 17-20 points and four companies scoring between 14-16 points [18][22] - Companies have disclosed resource utilization and emission reduction measures, with high scores in "green low-carbon measures," "green buildings," and "green construction" [18][22] Climate Performance - The climate indicators received lower scores, with three companies scoring between 14-19 points and five companies scoring between 0-6 points, indicating a need for improved climate disclosures [27][32] - Only one company, China Merchants Jinling, fully disclosed its climate governance measures, while eight companies disclosed their climate response strategies, but only one did so completely [29][33] Social Responsibility - The social indicators scored relatively high, with five companies scoring between 23-29 points, demonstrating good performance in fulfilling social responsibilities, including rural revitalization and consumer rights protection [35][39] - Nine companies disclosed rural revitalization cases, and five companies reported measures for constructing affordable housing [39] Governance - The governance indicators also scored high, with most companies having well-structured governance frameworks. Six companies scored between 17-22 points, while four scored between 14-16 points [47][52] - All ten companies disclosed their governance structures, indicating a commitment to transparency and compliance [52][56]

Market Performance - On September 22, 2025, the equity markets saw most sectors rise, with the Shanghai Composite Index and Shenzhen Composite Index increasing by 0.22% and 0.56% respectively, while the CSI 300 and CSI 500 rose by 0.46% and 0.76% respectively [1] Stock Performance - The top five gainers in the real estate sector were Shoukai Co., Zhangjiang Hi-Tech, Overseas Chinese Town A, Hualian Holdings, and Binjiang Group, with increases of 10.06%, 8.48%, 8.00%, 7.24%, and 6.87% respectively [2] - The largest decliners included Dalong Real Estate, Suning Universal, Xiangjiang Holdings, Jintou City Development, and Nanguo Real Estate, with declines of -10.06%, -9.93%, -9.70%, -5.82%, and -5.11% respectively [2] Industry News - On September 22, 2025, two residential land parcels were listed for sale in Huzhou Wuxing District with a total starting price of 870 million yuan. The total area for sale is 117 acres, with a total construction area of 106,000 square meters [3] - The key parcel, TH-10-02-06A, has a sale area of 62,100 square meters and a starting price of 692 million yuan, corresponding to a floor price of 7,961 yuan per square meter [3] - The People's Bank of China announced that the new housing loan policy during the 14th Five-Year Plan will reduce interest payments by approximately 300 billion yuan annually for over 50 million households [3] Company Announcements - Shanghai Jinmao Investment announced that the "22 Jinmao 04" bond will start paying interest on September 29, 2025, with a total issuance of 2 billion yuan and a coupon rate of 3.60% [4] - China Communications Real Estate Co., Ltd. held its 9th board meeting on September 22, 2025, where Wang Yao was elected as chairman, with all resolutions passed unanimously [4]

Group 1: Core Trends in Real Estate Companies - Several real estate companies are accelerating the divestiture of their development businesses to transition towards light-asset operations [1][2] - Companies like Nanguo Real Estate and China Communications Real Estate are transferring their development assets for a nominal price of 1 yuan to focus on more stable light-asset businesses such as property services and asset management [2][3] - The trend of divesting development businesses is not isolated, as Midea Real Estate reported a revenue of 2 billion yuan in the first half of the year, marking a 41% year-on-year increase, indicating a successful business restructuring [2] Group 2: Mergers and Acquisitions for Growth - Some small and medium-sized real estate companies are pursuing mergers and acquisitions to expand their business scope, such as New Dazheng Property Group planning to acquire at least 51% of Jiaxin Liheng Facility Management [4] - Cross-industry mergers are gaining attention, with companies like Quzhou Xinan Development and Beijing Wantong New Development entering the technology sector through acquisitions [4] - The real estate industry is entering a stock era, with a slowdown in development activities prompting companies to exit development businesses, which may help accelerate industry clearing and enhance concentration [4]

Group 1 - The company held its seventh extraordinary general meeting of shareholders on September 22, 2025, with a total of 747,098,401 shares and 193 shareholders (or their representatives) present, representing 58.6896% of the voting shares [3][4][22] - The meeting adopted a combination of on-site and online voting methods for the proposals [5][7] - The election of non-independent directors Ye Chaofeng and Zeng Yiming was approved with 96.5490% and 96.5452% of the votes respectively [5][8][46] Group 2 - The proposal to amend the company's articles of association was approved with 99.3276% of the votes in favor [10][47] - The proposal to revise the rules of the shareholders' meeting and other four basic systems was also approved with similar high support [12][49] - The legal opinion provided by Beijing Zhongzhou Law Firm confirmed the legality and validity of the meeting's procedures and resolutions [22][58] Group 3 - The company announced a change of office address and investor contact information following a major asset restructuring [30] - The company emphasized the importance of maintaining effective communication channels with investors [30] - Other contact details, such as the registered address and email, remain unchanged [30]

证券代码：000736 证券简称：*ST 中地 公告编号：2025-109 中交地产股份有限公司 关于变更办公地址及投资者联系电话的公告 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。 中交地产股份有限公司（以下简称"公司"）完成重大资产重组 后，基于经营发展需要，近日搬迁至新办公场所，办公地址及投资者 联系电话发生变更。公司为保证投资者交流渠道通畅，更好做好投资 者关系管理工作，现将具体变更内容公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 重庆市渝北区洪湖东路 9 号 | 北京市顺义区鑫桥中路 3 | | | 财富大厦 B 座 9 楼 | 号院 4 号楼 8 层 | | 办公地址的邮政编码 | 401120 | 101399 | | 投资者热线电话 | 023-67530016 | 010-59725208 | | 传真 | 023-67530016 | 010-59725208 | 除上述变更内容外，公司注册地址、电子邮箱、公司网址等其他 联系方式均保持不变。以上变更信息自公告之日起正式启用 ...