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 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-107 一、会议召开和出席的情况 （一）现场会议召开时间：2025 年 9 月 22 日 14：50 （二）现场会议召开地点：北京市西城区德胜门外大街 13 号院 1 号楼合生财富广场 15 层会议室 （三）召开方式：现场投票方式结合网络投票方式 中交地产股份有限公司 2025 年第七次临时股东大会决议公告 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。 （四）召集人：中交地产股份有限公司董事会 （五）主持人：董事长郭主龙先生 （六）会议的召开符合《公司法》、《股票上市规则》及公司《章 程》的规定。 （七）本公司股份总数为 747,098,401 股，本次股东大会议案有 表决权的股份总数为 747,098,401 股。 出席本次股东大会的股东（代理人）共 193 人，代表股份 438,468,918 股，占公司有表决权股份总数的 58.6896%。具体情况如 下： 1 1、出席现场会议的股东及股东代表 1 人，代表股份 389,679,305 股,占公司有表决权股份总数的 52.1590%。 ...

一、以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关 于选举王尧先生为第十届董事会董事长的议案》。 二、以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关 于选举第十届董事会专门委员会成员的议案》。 为完善公司治理结构，保证公司第十届董事会各专门委员会的正 常运作，补选王尧先生为第十届董事会战略与执行委员会成员，并选 举为主任委员（召集人）；补选曾益明先生为第十届董事会薪酬与考 核委员会成员；选举唐国平先生为第十届董事会提名委员会主任委员 证券代码：000736 证券简称：*ST 中地 公告编号：2025-108 中交地产股份有限公司第十届董事会 第九次会议决议公告 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"）第十届董事会第九 次会议于 2025 年 9 月 22 日以现场结合通讯方式召开。公司 2025 年 第七次临时股东大会选举产生第十届董事会成员后，经全体董事一致 同意豁免本次会议通知时限，会议通知于当日以邮件、电话、口头等 方式向全体董事发出。本次会议经全体董事推选，由董事王尧先生主 持 ...

Group 1 - The company *ST Zhongdi (SZ 000736) held a temporary board meeting on September 22, 2025, to discuss the election of members for the specialized committees of the tenth board [1] - For the first half of 2025, the company's revenue composition was as follows: 95.28% from housing sales, 3.66% from property management, 0.46% from other sources, 0.46% from leasing income, and 0.13% from project management fees [1] - As of the report date, *ST Zhongdi's market capitalization was 3.7 billion yuan [1]

法律意见书 北京市中洲律师事务所 关于中交地产股份有限公司 2025 年第七次临时股东大会的 法律意见书 中洲律券意字[2025]第 10 号 致：中交地产股份有限公司 北京市中洲律师事务所（以下简称"本所"）受贵公司的委托，指 派本所执业律师陈思佳、霍晴雯出席了贵公司 2025 年第七次临时股东 大会。根据《中华人民共和国证券法》（以下简称"证券法"）、《中华人 民共和国公司法》（以下简称"公司法"）和中国证监会《上市公司股东 大会规则》（以下简称"股东大会规则"）等法律、法规和规范性文件以 及《中交地产股份有限公司章程》（以下简称"章程"）的规定，本律师 就本次股东大会的召集、召开程序、召开方式、出席会议人员及会议召 集人资格以及表决程序和表决结果的合法有效性出具本法律意见。 为出具本法律意见书，本律师已对本次股东大会所涉及的有关事项 及文件资料进行了必要的核查和验证，且贵公司已对前述资料的真实性 和准确性向本所作了保证。 本法律意见书仅供贵公司为本次股东大会之适当目的使用，不得被 任何人用于其他任何目的。 本所同意贵公司将本法律意见书作为贵公司本次股东大会公告材 料，随其他文件一同公开披露，并对贵公司引 ...

Group 1 - The company, China Communications Real Estate Co., Ltd., will participate in the "Chongqing District 2025 Investor Online Collective Reception Day and Semi-Annual Performance Briefing" event [1][2] - The event is scheduled for September 25, 2025, from 15:00 to 17:00, and investors can join via the "Panjing Roadshow" platform [1] - Senior management of the company will engage in online communication with investors during the event, encouraging active participation [1][2]

Core Viewpoint - China Communications Real Estate has completed a significant asset restructuring, marking its full transition to a light asset operation model, which is representative of the broader industry trend towards light asset strategies in the real estate sector [1][2] Industry Trends - The real estate industry is undergoing a paradigm shift, moving away from high-leverage, rapid turnover models to a focus on management and operational service profits, with light asset operations becoming essential for long-term survival [2] - Numerous companies, including Huayuan Real Estate and Midea Real Estate, are announcing strategic transformations to reduce heavy asset investments and expand into light asset businesses such as property management and commercial operations starting in 2024 [2] Company Strategy - China Communications Real Estate's transition is supported by its parent company, China Communications Group, which is a leading global infrastructure service provider, giving it unique advantages over other real estate firms [2][3] - The restructuring aims to enhance business synergy within the group, with China Communications Real Estate focusing on operational services while China Communications Real Estate Group handles property development, creating a closed loop of "development - operation" [4][5] Operational Synergy - The restructuring enhances operational synergy, allowing projects developed by China Communications Real Estate Group and Greentown China to be managed by China Communications Real Estate, ensuring a stable source of quality business [5] - The separation of development and operational services at the corporate level helps mitigate risk transfer between business units, strengthening the overall risk resistance of the listed company [5] Light Asset Development - China Communications Real Estate is not starting from scratch in its light asset strategy, as it has already established professional companies under China Communications Real Estate Group that cover various fields, providing a solid foundation for its transition [6] - In the first half of 2025, the light asset business showed strong performance, with property management revenue reaching 485 million yuan and managed area totaling 55.7669 million square meters [6] Future Outlook - The company aims to further explore value-added services within its existing managed area and expand into community retail, home care, and asset management, while also actively seeking third-party property management projects [7] - Leveraging China Communications Group's technological expertise in smart cities and new infrastructure, the company plans to accelerate its transformation into a "smart city service provider" [7] - The transition of China Communications Real Estate serves as a valuable model for other enterprises, particularly state-owned and central enterprises, on how to utilize their advantages and innovate in response to industry trends [7]

关于参加"重庆辖区 2025 年投资者网上集体接待日 证券代码：000736 证券简称：*ST 中地 公告编号：2025-106 中交地产股份有限公司 本次活动将于 2025 年 9 月 25 日（星期四）下午 15:00-17:00 举 行，投资者可以登录"全景路演"平台（https://rs.p5w.net）参与 本次活动。 届时公司相关高级管理人员将参加本次活动，通过网络在线交流 形式与投资者进行沟通，欢迎广大投资者积极参与。 特此公告。 中交地产股份有限公司董事会 2025 年 9 月 18 日 暨半年度业绩说明会活动"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 为进一步做好投资者关系管理工作，增强与投资者之间的沟通交 流，中交地产股份有限公司（以下简称"公司"）将参加由重庆证监 局指导、重庆上市公司协会联合深圳市全景网络有限公司举办的重庆 辖区上市公司 2025 年投资者网上集体接待日暨半年度业绩说明会活 动。 ...

Core Viewpoint - Recent leadership changes in state-owned real estate enterprises signal a strategic shift in response to evolving market conditions and internal challenges [3][21]. Group 1: Leadership Changes - On September 15, 2023, China Merchants Shekou (001979.SZ) announced the resignation of Chairman Jiang Tiefeng, with former General Manager Zhu Wenkai taking over as Chairman and Nie Liming appointed as General Manager [2]. - Concurrently, other state-owned enterprises, including Overseas Chinese Town Group and China Communications Real Estate, also underwent significant management changes [3][16]. - Jiang Tiefeng's tenure saw China Merchants Shekou rise to the top five in the industry, indicating a solid foundation for the new leadership [2][12]. Group 2: Financial Performance - In the first half of 2023, China Merchants Shekou reported revenue of 51.485 billion yuan, a year-on-year increase of 0.41%, and a profit of 3.108 billion yuan, up 5.05% [12]. - The company achieved a sales volume of 888.94 billion yuan, ranking fourth in the market [12]. - The company has a cash reserve exceeding 100 billion yuan, the highest in five years, and aims to maintain a debt ratio below 40% [8][12]. Group 3: Strategic Direction - The new leadership team of Zhu Wenkai and Nie Liming is tasked with maintaining stability while exploring new growth avenues [15]. - China Merchants Shekou is focusing on core businesses, including commercial centers, industrial parks, and apartments, while actively acquiring prime land in major cities [13][12]. - The company recently acquired a significant land parcel in Shanghai for 43.95 billion yuan, setting a record for residential land sales in China [13]. Group 4: Industry Context - The real estate sector is experiencing a bifurcation, with some companies like Overseas Chinese Town facing severe financial difficulties, while others like China Merchants Shekou are positioned for growth [3][21]. - The leadership changes reflect broader strategic decisions in response to market pressures and the need for transformation within the industry [21].

Core Viewpoint - The recent complete overhaul of the management team at China Communications Real Estate (中交地产) follows the successful completion of a significant asset restructuring, laying a stable foundation for the company's strategic transformation towards light asset operations and property services [1][2][9]. Management Changes - A significant number of board members and senior executives have resigned, including the chairman and several vice presidents, due to work changes [1]. - The new management team includes Zeng Yiming as president, Li Jinjun and Tian Yuli as vice presidents, and He Haihong as the financial director [2][4]. Historical Context - This management reshuffle follows a previous adjustment in November last year, indicating a pattern of rapid changes within the leadership [3]. New Management Team Background - Zeng Yiming has extensive experience in the real estate sector, previously holding senior positions at Longfor Group before joining China Communications Real Estate [4][5]. - Other new executives, such as Li Jinjun and Tian Yuli, have long tenures within the China Communications system, indicating a preference for internal candidates [6][7]. Strategic Direction - The company has revised its articles of association to emphasize high-quality development, light asset operations, and enhanced service quality, aligning with its recent strategic moves [8][9]. - The focus on property services and asset management is now explicitly stated in the company's governance documents, marking a clear shift in business direction [9]. Governance Adjustments - The revised articles include new provisions for managing board member resignations and holding senior management accountable for their duties, reflecting a commitment to improved corporate governance [10][11]. - The company plans to streamline its management structure further, reducing the number of departments to enhance operational efficiency [11].