财信地产发展集团股份有限公司 第十一届董事会第二十次临时会议决议的公告 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。 财信地产发展集团股份有限公司（以下简称"公司"）董事会 办公室于 2025 年 8 月 10 日以邮件的方式发出通知，决定召开第十 一届董事会第二十次临时会议。2025 年 8 月 13 日，公司第十一届 董事会第二十次临时会议按照《公司章程》以通讯表决的方式如期 召开。公司实有董事 7 人，参与通讯表决的董事 7 人。本次会议由 董事长贾森先生主持。本次会议的召开符合法律、行政法规、部门 规章和《公司章程》等规定，会议形成的决议合法有效。会议审议 通过了如下议案： 1、审议通过了《关于控股子公司威海国兴为其股东提供财务资 助展期的议案》 表决结果为：同意 7 票，反对 0 票，弃权 0 票。 董事会同意对威海国兴置业有限公司向威海保利置业有限公司 提供的财务资助余额进行展期，展期的财务资助款项总额为 1,800 万元，展期至 2026 年 8 月 31 日，借款利率与原借款协议相同，即 不超过 9% 证券代码：000838 证券简称：财信发 ...

证券代码：000838 证券简称：财信发展 公告编号：2025-031 财信地产发展集团股份有限公司 关于重大诉讼及累计诉讼、仲裁案件情况的公告 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。 特别提示： 1．重大诉讼案件所处的诉讼阶段：法院已受理，尚未开庭 2．上市公司控股子公司所处的当事人地位 重庆财信弘业房地产开发有限公司（公司持股 100%）：原告 重庆兴财茂置业有限公司（公司持股 51%）：被告 3．涉案的金额 重庆财信弘业房地产开发有限公司诉重庆兴财茂置业有限公司： 45,059,520 元及利息 4．对公司损益产生的影响：控股子公司财信弘业作为原告对持 股 51%的子公司兴财茂提起诉讼，财信弘业已申请财产保全措施，案 件尚未产生具有法律效力的判决，对本期利润或期后利润产生的影响 需以法院生效判决或执行结果为准。终审判决后，公司将依据有关会 计准则的要求和实际情况进行相应会计处理。 财信地产发展集团股份有限公司（以下简称"公司"）根据《深 圳证券交易所股票上市规则》等相关规定，对公司控股子公司新增重 大诉讼情况公告如下： 一、重大诉讼、仲裁事项 公 ...

Group 1 - The company expects a net loss of between 3 million to 6 million yuan for the current reporting period, a significant decline from a profit of 9.71 million yuan in the same period last year, representing a decrease of 130.9% to 161.79% [1] - The expected net loss after deducting non-recurring gains and losses is projected to be between 2 million to 5 million yuan, compared to a profit of 9.31 million yuan in the previous year, indicating a decline of 121.48% to 153.71% [1] - The basic earnings per share are anticipated to be a loss of 0.0027 yuan to 0.0055 yuan, down from a profit of 0.0088 yuan per share in the prior year [1] Group 2 - The primary reason for the expected decline in net profit is a decrease in operating revenue and a reduction in gross profit [1] - The performance forecast has not been audited by the accounting firm, and the specific financial data will be detailed in the company's 2025 semi-annual report [1]

[Expected Performance for the Current Period](index=1&type=section&id=Expected%20Performance%20for%20the%20Current%20Period) The company expects a shift from profit to loss in H1 2025, with net profit attributable to shareholders projected to decline significantly year-over-year Key Performance Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (RMB million)** | Loss: 3 – 6 | Profit: 9.71 | | Year-over-Year Change (%) | Decrease: 130.9 – 161.79 | - | | **Net Profit Excluding Non-Recurring Items (RMB million)** | Loss: 2 – 5 | Profit: 9.31 | | Year-over-Year Change (%) | Decrease: 121.48 – 153.71 | - | | **Basic Earnings Per Share (RMB/share)** | Loss: 0.0027 – 0.0055 | Profit: 0.0088 | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The company explicitly states that the performance forecast data has not been audited by an accounting firm - This performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Change](index=1&type=section&id=Explanation%20of%20Performance%20Change) The shift from profit to loss is primarily due to a year-over-year decrease in operating revenue and subsequent decline in gross profit - The main reason for the performance decline is a year-over-year decrease in operating revenue, leading to a decline in gross profit[4](index=4&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) Investors are reminded that this unaudited performance forecast is a preliminary estimate, with final accurate data subject to the official 2025 Semi-Annual Report - This performance forecast is a preliminary estimate by the finance department, unaudited, and final data will be subject to the 2025 Semi-Annual Report[5](index=5&type=chunk)

Group 1 - The real estate sector is experiencing strong performance, with multiple stocks showing significant gains, including Nanshan Holdings achieving a continuous rise for 7 days [1] - Policy measures are being implemented to support the real estate market, with over 150 measures introduced nationwide to optimize housing provident fund policies [1] - The Ministry of Housing and Urban-Rural Development emphasizes the importance of stabilizing the real estate market and promoting healthy development [1][2] Group 2 - The focus on targeted and precise policy implementation is crucial for maintaining market stability, with an emphasis on enhancing the effectiveness of these policies [2] - There is a notable inflow of funds into the real estate sector, with a net inflow of 9.17 billion yuan on July 7, contributing to a 1.68% increase in the sector [2]

Group 1 - The stock of Caixin Development has experienced a significant increase, with three limit-up days recorded within six trading days, resulting in a cumulative increase of 27.48% and a turnover rate of 49.77% [2] - As of 14:18, the stock's trading volume reached 98.13 million shares, with a transaction amount of 306 million yuan, and a turnover rate of 9.31% [2] - The latest total market capitalization of A-shares is 3.68 billion yuan, while the circulating market capitalization is 3.52 billion yuan [2] Group 2 - According to margin trading data, as of July 9, the stock's latest margin balance is 91.06 million yuan, with a financing balance of 91.06 million yuan, which increased by 3.62 million yuan compared to the previous trading day, reflecting a growth of 4.14% [2] - Over the past six days, the cumulative increase in margin balance is 13.25 million yuan, representing a growth of 17.02% [2] Group 3 - The company's Q1 report released on April 30 shows that the total operating revenue for the first quarter was 115 million yuan, a year-on-year decrease of 70.04%, while the net profit was -3.55 million yuan, an increase of 58.58% year-on-year [2] Group 4 - The stock's daily performance over the past few trading days indicates fluctuations, with notable changes in daily price and turnover rates, including a 9.85% increase on July 7 and a 2.70% increase on July 9 [2]

Core Viewpoint - The real estate sector is experiencing significant gains, with multiple stocks, including Nanshan Holdings, hitting the daily limit up, driven by supportive government policies aimed at stabilizing the housing market [1] Group 1: Stock Performance - Nanshan Holdings has achieved a remarkable performance with four consecutive limit-up days over the past week [1] - Other companies such as Yuhua Development, Huaxia Happiness, Shenzhen Housing A, and Guangda Jiabao also reached their daily limit up [1] - Financial Street, New Town Holdings, Shoukai Co., and Xinda Real Estate have all seen their stock prices increase by over 5% [1] Group 2: Policy Support - The China Index Academy reports that over 150 measures have been introduced in various regions to adjust and optimize housing provident fund policies in the first half of the year [1] - Key measures include supporting the mutual recognition of housing provident funds across regions, optimizing purchase restrictions, acquiring existing commercial housing, increasing home purchase subsidies, and lowering mortgage rates [1]

Core Viewpoint - The rental and sales rights concept has seen a 2.20% increase, ranking 8th among concept sectors, with notable stocks like Caixin Development and *ST Nanzhi hitting the daily limit up [1][2]. Group 1: Market Performance - The rental and sales rights concept had 20 stocks rising, with Caixin Development, *ST Nanzhi, and Shilianhang leading the gains at 9.85%, 4.82%, and 4.37% respectively [1][3]. - The concept sector experienced a net inflow of 392 million yuan, with 12 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow [2][3]. Group 2: Key Stocks and Financial Metrics - The top stock by net inflow was China Merchants Shekou, with a net inflow of 137 million yuan, followed by Caixin Development, Vanke A, and I Love My Home with net inflows of 60.23 million yuan, 58.11 million yuan, and 52.67 million yuan respectively [2][3]. - The net inflow ratios for Caixin Development, Shilianhang, and *ST Nanzhi were 30.86%, 20.14%, and 16.03% respectively, indicating strong investor interest [3][4].

Group 1 - The A-share market saw a rise in real estate stocks, with companies like Yukaifa, Shahe Shares, Caixin Development, and *ST Nanzhi hitting the daily limit, while others like Shilianhang, Shen Property A, Guangyu Group, and China Merchants Shekou also experienced gains [1][5] - Real estate ETFs from various fund managers showed positive performance, with gains of 1.71% for Huaxia Fund, 1.53% for Yinhua Fund, 1.48% for Southern Fund, and 1.37% for Huabao Fund [1][3] - The real estate sector has seen a cumulative decline of 5.6% year-to-date, ranking third among 31 primary industries in A-shares [6][7] Group 2 - The Economic Daily emphasized the need to strengthen support for "good housing" projects and increase the supply of quality land, while encouraging collaborative development and innovation in construction [5] - A recent survey by the Ministry of Housing and Urban-Rural Development highlighted the importance of promoting stable and healthy development in the real estate market, urging local authorities to effectively utilize regulatory policies [5] - The State Council meeting on June 13 pointed out the significance of establishing a new model for real estate development, focusing on long-term stability and systematic policy implementation [5][6] Group 3 - The real estate market has been experiencing a continuous decline in housing prices since Q4 of last year, with May data showing a month-on-month decrease of 0.22% and a year-on-year decrease of 4.08% in new residential prices across 70 cities [6] - The total transaction volume of second-hand homes has also seen a significant drop since April, indicating a need for stimulus policies in the real estate sector [6] - The largest real estate ETF is the Southern Fund Real Estate ETF, with a latest scale of 6.193 billion, followed by Huaxia and Yinhua ETFs at 630 million each, and Huabao ETF at 481 million [9]

Group 1 - The A-share real estate sector experienced a significant rally, with Nanshan Holdings and Caixin Development hitting the daily limit up [1] - Other companies such as Shilianhang, Yatong Co., Greenland Holdings, and Huaxia Happiness also saw increases in their stock prices [1]