本公司及监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。 | 证券代码：000736 | 证券简称：*ST | 中地 | | 公告编号：2025-094 | | --- | --- | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | | | 债券代码：148551 | 债券简称：23 | 中交 | 06 | | | 债券代码：134164 | 债券简称：25 | 中交 | 01 | | | 债券代码：133965 | 债券简称：25 | 中交 | 02 | | | 债券代码：134197 | 债券简称：25 | 中交 | 03 | | 中交地产股份有限公司第十届监事会 第六次会议决议公告 中交地产股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日，以书面方式发出了召开第十届监事会第六次会议的通知，2025 年 8 月 28 日，公司第十届监事会第六次会议在公司会议室召开，会 议应到监事 3 人，实到监事 3 人，公司监事均亲自出席本次会议。会 议符合《公司法》和公司《章程》的有关规定。会议由监事会主 ...

| 证券代码：000736 | 证券简称：*ST | 中地 | | 公告编号：2025-093 | | --- | --- | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | | | 债券代码：148551 | 债券简称：23 | 中交 | 06 | | | 债券代码：134164 | 债券简称：25 | 中交 | 01 | | | 债券代码：133965 | 债券简称：25 | 中交 | 02 | | | 债券代码：134197 | 债券简称：25 | 中交 | 03 | | 1 上披露，公告编号 2025-095。 二、以 4 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于<中交地产股份有限公司在中交财务有限公司办理存贷款业务的风 险持续评估报告>的议案》。 本项议案详细情况于 2025 年 8 月 29 日在巨潮资讯网上披露。 关联董事郭主龙、薛四敏、王尧、杨光泽、陈玲回避表决本项议 案。 特此公告。 中交地产股份有限公司第十届董事会 第七次会议决议公告 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 ...

重要提示 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人郭主龙、主管会计工作负责人及会计机构负责人(会计主管人员) 梅瑰声明：保证本半年度报告中财务报告的真实、准确、完整。 中交地产股份有限公司 2025 年半年度报告全文 中交地产股份有限公司 2025 年半年度报告 2025 年 08 月 29 日 1 中交地产股份有限公司 2025 年半年度报告全文 公司所有董事均亲自出席了审议本次半年报的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息 披露》中房地产业的披露要求。 公司已在本报告中详细描述了公司所面临的风险，敬请查阅本报告"经营情 况讨论与分析"等章节中关于公司未来发展可能面临的风险因素。 公司计划本报告期不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 中交地产股份有限公司 2025 年半年度报告全文 第一节 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司 | 指 | 中交地产股份有 ...

| 证券代码：000736 | 证券简称：*ST | 中地 | | 公告编号：2025-092 | | --- | --- | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | | | 债券代码：148551 | 债券简称：23 | 中交 | 06 | | | 债券代码：134164 | 债券简称：25 | 中交 | 01 | | | 债券代码：133965 | 债券简称：25 | 中交 | 02 | | | 债券代码：134197 | 债券简称：25 | 中交 | 03 | | 中交地产股份有限公司 2025 年第六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。 一、会议召开和出席的情况 （一）现场会议召开时间：2025 年 8 月 25 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 （四）召集人：中交地产股份有限公司董事会 1 表决权的股份总数为 747,098,4 ...

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 年第六次临时股东大会的 法律意见书 中洲律券意字[2025]第 09 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 年第六次临时股东 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 ...

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

期限 1 年，借款年利率为 3.1%，本次借款前，公司已使用向地产集 团借款额度为 30 亿元，本次借款后，公司已使用向地产集团借款额 度为 66 亿元。本次向关联方借款的金额及利率均未超过股东大会审 议通过的额度，不需提交公司董事会、股东大会审议，不构成《上市 公司重大资产重组管理办法》规定的重大资产重组，不构成重组上市。 二、关联方基本情况 | 证券代码：000736 | 证券简称：*ST | 中地 | | 公告编号：2025-091 | | --- | --- | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | | | 债券代码：148551 | 债券简称：23 | 中交 | 06 | | | 债券代码：134164 | 债券简称：25 | 中交 | 01 | | | 债券代码：133965 | 债券简称：25 | 中交 | 02 | | | 债券代码：134197 | 债券简称：25 | 中交 | 03 | | 中交地产股份有限公司 关于向关联方借款进展的公告 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 ...

| 证券代码:000736 | 证券简称:*ST 中地 | | --- | --- | | 债券代码:149610 | 债券简称:21 中交债 | | 债券代码:148551 | 债券简称:23 中交 06 | | 债券代码:134164 | 债券简称:25 中交 01 | | 债券代码:133965 | 债券简称:25 中交 02 | | 债券代码:134197 | 债券简称:25 中交 03 | 中交地产股份有限公司 "21 中交债"2025 年付息公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整,对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 特别提示: 中交地产股份有限公司(简称"本公司")于 2021年 8 月 25 日发行的中交 地产股份有限公司 2021 年面向专业投资者公开发行公司债券(以下简称"21 中 交债"、"本期债券"、债券代码 149610）至 2025 年 8 月 25 日将期满 4 年。根据 本公司"21 中交债"《募集说明书》有关条款的规定,在本期债券的计息期限内, 每年付息一次,现将有关事项公告如下: 一、本期债券基本情况 1、发行人:中交地产股份有限公 ...

Investment Rating - The report does not explicitly state an investment rating for the real estate industry in 2024 Core Insights - The average revenue of the top 30 listed real estate companies in China is projected to decline by approximately 13.83% in 2024, totaling around RMB 2.77 trillion [9] - The average gross margin for these companies is expected to decrease to about 14.42%, down by 1.86% from the previous year [13] - The average net profit margin is projected to be around -10.81%, reflecting a significant decline of 12.45% compared to the previous year [16] - The average return on equity is expected to drop to approximately -20.75%, a decrease of 16.44% from 2023 [59] Summary by Sections 1. Revenue Overview - The total revenue for the top 30 listed real estate companies in 2024 is estimated at RMB 2.77 trillion, a decline of 13.83% year-on-year [9] - Financial Street leads the revenue growth with an increase of 51.74%, reaching RMB 190.75 billion [8] - 20 companies experienced revenue declines, with Midea Real Estate facing the largest drop at 94.94% [9] 2. Gross Margin Overview - The average gross margin for the top 30 companies is projected to be 14.42%, down 1.86% from the previous year [13] - Midea Real Estate shows the highest increase in gross margin at approximately 24.21% [14] - 23 companies reported a decline in gross margin, with Jinhui experiencing the largest drop of 30.80% [13] 3. Net Profit Overview - The average net profit for the top 30 companies is expected to be a loss of RMB 11.65 billion, a decline of 62.09 billion from a profit of RMB 50.44 billion in 2023 [23] - China Resources leads in net profit with RMB 336.78 billion, although this represents a 9.72% decrease from the previous year [24] - Over 70% of companies reported a decline in net profit, with Vanke transitioning from a profit of RMB 204.56 billion to a loss of approximately RMB 487.04 billion [23] 4. Inventory Overview - The total inventory for the top 30 companies is projected to be approximately RMB 60.85 billion, a decrease of 13.58% year-on-year [33] - Only one company, Ruian, reported an increase in inventory, with a growth of 16.03% [33] - Midea Real Estate experienced the largest inventory decline at 99.11% [33] 5. Liquidity Ratios - The average current ratio for the top 30 companies is expected to be 152.86%, a slight increase of 0.15% from the previous year [42] - 16 companies reported a decline in their current ratios, with Xinda showing the largest drop of 39.17% [42] 6. Cash Short-term Debt Ratio - The average cash short-term debt ratio is projected to be 1.52, a decrease of 0.11 from the previous year [54] - Ocean Group has the lowest cash short-term debt ratio at 0.01, while Binhai has the highest at 5.53 [54] 7. Return on Equity Overview - The average return on equity is expected to be -20.75%, a decline of 16.44% from 2023 [59] - Only two companies, Jinmao and New Town, are expected to report positive returns on equity [59]

Group 1 - The core point of the article is that China Communications Real Estate Company is undergoing a significant asset restructuring by transferring its real estate development assets and liabilities to its controlling shareholder, China Communications Real Estate Group, through a cash transaction, which does not involve issuing shares or changing the control of the company [2][4][6] - The transaction is classified as a major asset restructuring according to the regulations and involves related party transactions due to the counterparty being the controlling shareholder [2][3] - The issuer has disclosed multiple announcements regarding the progress of the transaction, including a major asset sale and related party transaction report draft, indicating ongoing communication with stakeholders [3][5] Group 2 - The restructuring aims to improve the company's asset quality and enhance its sustainable operating capability and profitability by shifting focus to property service asset management and operations [4][6] - The transaction is expected to transfer the debt repayment obligations of the financing instruments, and the controlling shareholder will continue to fulfill the debt repayment and information disclosure obligations to protect investors' rights [6] - The company will continue to monitor the situation closely and provide timely updates on the progress of the transaction and its impact on bondholders [2][6]