Core Insights - The real estate industry is experiencing a wave of executive changes, particularly among state-owned enterprises and major players [1][5][6] - Recent adjustments in leadership are seen as a response to changes in the real estate sales market and the need for companies to adapt their operational strategies [1][5][6] Group 1: Executive Changes - On November 14, China Merchants Shekou announced the resignation of Jiang Tiefeng from his roles as non-executive director and chairman, with Zhu Wenkai appointed as his successor [1] - On November 13, Dalong Real Estate reported that Chairman Li Wenjiang resigned due to work adjustments, with Zhao Changsong appointed as acting chairman [3] - Five Mining Real Estate also announced leadership changes on the same day, with He Jianbo resigning and Dai Pengyu appointed as acting chairman [3] Group 2: Market Adaptation - The frequency of executive changes has increased as the year-end approaches, indicating a shift in corporate strategies in response to market conditions [1][5] - According to Yan Yujin from Shanghai Yiju Real Estate Research Institute, these personnel adjustments reflect the need for companies to align with market changes and internal operational adjustments [1][5] Group 3: Central State-Owned Enterprises - Central state-owned enterprises are at the forefront of these leadership changes, with key positions such as chairman and general manager being affected [5][6] - The adjustments are often due to work reallocations and personal reasons, highlighting the higher scrutiny and requirements for performance in these enterprises [6] Group 4: Cross-Group Movements - Recent trends show an increase in cross-group movements among executives, such as Xu Rong's appointment as chairman of China Resources Land after previously serving in various roles within the group [8] - The movement of executives like Wu Bingqi from China State Construction to China Overseas Land and Investment is aimed at leveraging cross-sector management experience to enhance business integration [8][9] Group 5: Industry Transformation - The real estate sector is transitioning from rapid expansion to a focus on refined operations, resource integration, and risk management, with state-owned enterprises leading this transformation [9] - The new generation of executives is expected to drive change and adapt to the evolving market landscape, reflecting a strategic shift in organizational and talent structures [9]

Market Overview - The Shanghai Composite Index increased by 0.27% as of 10:28 AM, with a trading volume of 61.67 billion shares and a transaction value of 893.47 billion yuan, a decrease of 6.50% compared to the previous trading day [1] Industry Performance - The top-performing industries included: - Oil and Petrochemicals: Increased by 1.77% with a transaction value of 8.62 billion yuan, led by Sinopec Oilfield Service, which rose by 10.21% [1] - Banking: Increased by 1.52% with a transaction value of 15.41 billion yuan, led by Agricultural Bank of China, which rose by 2.89% [1] - Home Appliances: Increased by 1.01% with a transaction value of 14.36 billion yuan, led by Beiyikang, which rose by 10.78% [1] - The worst-performing industries included: - Communication: Decreased by 1.33% with a transaction value of 34.89 billion yuan, led by Yongding Co., which fell by 5.45% [2] - Electric Power Equipment: Decreased by 1.25% with a transaction value of 148.46 billion yuan, led by Canadian Solar, which fell by 13.92% [2] - National Defense and Military Industry: Decreased by 0.92% with a transaction value of 16.72 billion yuan, led by Triangle Defense, which fell by 7.34% [2] Stock Performance - A total of 1,864 stocks rose, with 49 hitting the daily limit, while 3,394 stocks fell, with 2 hitting the lower limit [1]

Core Viewpoint - The stock of *ST Zhongdi has experienced significant volatility, achieving six limit-up days within eight trading days, with a cumulative increase of 22.85% and a turnover rate of 24.17% [2] Recent Stock Performance - The stock recorded a trading volume of 15.6567 million shares and a transaction amount of 102 million yuan on the latest trading day, with a turnover rate of 2.17% [2] - The total market capitalization of the stock reached 4.901 billion yuan, while the circulating market capitalization was 4.732 billion yuan [2] Financial Performance - The company reported a revenue of 14.293 billion yuan for the first three quarters, reflecting a year-on-year growth of 16.48% [2] - The net profit for the same period was 4.827 billion yuan, showing a substantial year-on-year increase of 424.13% [2] - The basic earnings per share were reported at 6.4600 yuan, with a weighted average return on equity of 414.06% [2] Trading Data - The stock has shown varied daily performance, with notable fluctuations in turnover rates and net capital inflows over the past trading days [2] - The stock was listed on the "Dragon and Tiger List" due to a cumulative price deviation of 12% over three consecutive trading days, with institutional investors net selling 18.1774 million yuan [2]

Group 1 - The core point of the article is that *ST Zhongdi held its 11th meeting of the 10th board of directors on November 10, 2025, to review various proposals, including the establishment, abolition, and revision of certain systems [1] - For the first half of 2025, *ST Zhongdi's revenue composition was as follows: 95.28% from housing sales, 3.66% from property management, 0.46% from other sources, 0.46% from rental income, and 0.13% from project management fees [1] - As of the report date, *ST Zhongdi's market capitalization was 4.7 billion yuan [1]

第一章 总则 第一条 为了规范中交地产股份有限公司（以下简称"公 司"）募集资金的管理和使用，保护投资者权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司募集资金监管规则》、《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》等法律、法规、规范性文件以及《中 交地产股份有限公司章程》（以下简称《公司章程》）的有 关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称募集资金是指公司通过公开发行证 券（包括但不限于首次发行股票、配股、增发、发行可转换 公司债券、分离交易的可转换公司债券、公司债券、权证等） 以及向特定对象发行证券向投资者募集用于特定用途的资 金。 第三条 公司董事会应当对募集资金投资项目的可行性 进行充分论证，确信投资项目具有较好的市场前景和盈利能 力，有效防范投资风险，提高募集资金使用效益。 第四条 募集资金投向必须符合国家产业政策和有关环 境保护、土地管理等法律和行政法规的规定，以提高股东回 报、增加公司资产收益为目的。 第五条 公司必须按信息披露的募集资金投向使用募集 资金，履行必要的审批程序，并按要 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-116 中交地产股份有限公司 关于拟续聘会计师事务所的公告 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"）于 2025 年 11 月 10 日召开了第十届董事会十一次会议审议通过了《关于续聘安永华明会 计师事务所（特殊普通合伙）为 2025 年度审计机构的议案》，现将具 体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 安永华明会计师事务所（特殊普通合伙）以下简称"安永华明"， 于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作 的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设 在北京，注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。 2.人员信息 （二）项目成员信息 1.人员信息 (1) 项目合伙人和第一签字注册会计师王静女士，于 2009 年成 为注册会计师、2005 年开始从事上市公司审计、2005 年开始在安永 华明执业、2022 年开始 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-115 中交地产股份有限公司 关于制定、废止及修订部分制度的公告 一、修订公司制度的相关情况 为落实《中华人民共和国公司法》《上市公司章程指引》《上市 公司股东会规则》等法律法规及规范性文件的要求，同时，鉴于公司 重组完成后，已将持有的房地产开发业务相关资产及负债转让至控股 股东，未来公司坚持高质量发展总基调，打造服务型新质生产力，走 轻资产运营道路。结合公司实际情况，公司制定、修订及废止部分制 度，具体明细如下： | 序 号 | 制度名称 | 变更情况 | 是否提交股 东会审议 | | --- | --- | --- | --- | | 1 | 《总裁办公会议事规则》 | 修订 | 否 | | 2 | 《负责人问责及退出暂行规定》 | 修订 | 否 | | 3 | 《反舞弊与举报机制条例》 | 修订 | 否 | | 4 | 《内部控制监督管理办法》 | 修订 | 否 | | 5 | 《战略规划管理办法》 | 修订 | 否 | | 6 | 《全面风险管理办法》 | 修订 | 否 | | 7 | 《内部审计管理办法》 | 修订 | 否 | | ...

特此公告。 中交地产股份有限公司董事会 证券代码：000736 证券简称：*ST 中地 公告编号：2025-118 中交地产股份有限公司 关于变更持续督导独立财务顾问主办人的公告 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"）于近日收到中国国 际金融股份有限公司（以下简称"中金公司"）出具的《关于更换中 交地产股份有限公司重大资产出售暨关联交易项目持续督导独立财 务顾问主办人的函》。中金公司作为公司重大资产出售暨关联交易项 目持续督导独立财务顾问，原委托刘思远先生、杨云帆先生作为独立 财务顾问主办人，负责持续督导工作，持续督导期至 2026 年 12 月 31 日止。 由于原独立财务顾问主办人刘思远先生工作变动，不再担任本次 重组项目的独立财务顾问主办人。为保证后续工作的有序进行，中金 公司现委派乔达先生（简历见附件）接替刘思远先生担任独立财务顾 问主办人，继续履行相关职责。公司董事会对独立财务顾问主办人刘 思远先生在本次重组期间所做出的杰出贡献表示衷心感谢！ 上述变更后，独立财务顾问中金公司就本次持续督导指定的独立 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-117 中交地产股份有限公司 关于召开 2025 年第八次临时股东会的通知 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。 一、召开会议的基本情况 （一）股东会届次：2025 年第八次临时股东会。 （二）召集人：经公司第十届董事会第十一次会议审议通过，由 公司董事会召集本次股东会。 （三）本次股东会会议召开符合公司《章程》及有关法律、行政 法规等的规定。 （四）召开时间 1、现场会议召开时间：2025 年 11 月 28 日 14：50。 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 11 月 28 日 9：15-9：25,9：30-11：30 和 13：00-15：00。 （2）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 11 月 28 日 9：15 至 15：00 期间的任意时间。 1 （五）会议召开方式 1、现场方式：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。 2、网络投票方式：公司将通过深圳证券 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-114 中交地产股份有限公司第十届董事会 第十一次会议决议公告 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 11 月 5 日以书面方式发出了召开第十届董事会第十一次会议的通知，2025 年 11 月 10 日，公司第十届董事会第十一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： 一、逐项审议通过《关于制定、废止及修订部分制度的议案》。 1、以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关于 修订<总裁办公会议事规则>的议案》 2、以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关于 修订<负责人问责及退出暂行规定>的议案》 3、以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关于 修订<反舞弊与举报机制条例>的议案》 4、以 7 票同意、0 票反对、0 票弃权的表 ...