合肥城建发展股份有限公司 关于为控股孙公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 一、担保情况概述 证券代码：002208 证券简称：合肥城建 公告编号：2025104 合肥城建发展股份有限公司（以下简称"公司"）第八届董事会第十四次会 议、第八届监事会第十三次会议及 2024 年度股东大会审议通过《关于 2025 年度 担保计划的议案》，具体内容详见 2025 年 4 月 10 日刊登在《证券时报》《中国证 券报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）的《关 于 2025 年度担保计划的公告》（公告编号：2025033）。 近日，公司控股孙公司合肥工投智造产业园有限公司（以下简称"工投智造"， 公司全资子公司合肥工投工业科技发展有限公司持有其 70%股权）与合肥科技农 村商业银行经开区支行签订了 5.5 亿元借款合同，公司以 70%的持股比例为上述 贷款提供连带责任保证担保，担保金额为 3.85 亿元，工投智造其他股东合肥智 融产业园管理有限公司以 30%的持股比例同比例提供担保。 二 ...

Group 1 - Hefei Urban Construction Co., Ltd. has seen its stock price increase by 3.82% to 11.41 CNY per share, with a trading volume of 581 million CNY and a turnover rate of 6.41%, resulting in a total market capitalization of 9.166 billion CNY [1] - The stock has risen for six consecutive days, accumulating a total increase of 12.52% during this period [1] - The company, established on September 7, 1999, and listed on January 28, 2008, primarily engages in real estate development, operation, sales, leasing, and property management, with 99.87% of its revenue coming from real estate sales and leasing [1] Group 2 - Southern Fund's Southern CSI Real Estate ETF has reduced its holdings by 37,300 shares, now holding 5.0825 million shares, which represents 0.63% of the circulating shares [2] - The fund has realized a floating profit of approximately 2.1346 million CNY today and a total floating profit of 6.4547 million CNY during the six-day price increase [2] - The Southern CSI Real Estate ETF was established on August 24, 2017, with a current size of 202 million CNY, and has reported a year-to-date return of 0.56% [2]

Group 1 - The A-share real estate development sector strengthened in the afternoon, with Hualian Holdings hitting the daily limit up [1] - Other stocks that followed the upward trend include Zhangjiang Hi-Tech, Hefei Urban Construction, Kexin Development, China Wuyi, and Shoukai Shares [1]

Core Viewpoint - Hefei Urban Construction's stock price has shown significant volatility, with a year-to-date increase of 55.13% and a recent 2.04% rise, indicating strong market interest despite some fluctuations in trading volume and net capital outflow [1][2]. Group 1: Stock Performance - As of December 23, Hefei Urban Construction's stock price reached 11.03 CNY per share, with a trading volume of 2.62 billion CNY and a turnover rate of 3.01%, resulting in a total market capitalization of 8.86 billion CNY [1]. - The stock has experienced an 8.78% increase over the last five trading days, a 0.99% decrease over the last 20 days, and a 65.37% increase over the last 60 days [1]. - The company has appeared on the trading leaderboard eight times this year, with the most recent instance on November 24, where it recorded a net buy of -110 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Hefei Urban Construction reported a revenue of 6.36 billion CNY, reflecting a year-on-year growth of 17.00%, while the net profit attributable to shareholders was -39.25 million CNY, a decrease of 144.55% compared to the previous year [2]. - The company has distributed a total of 603 million CNY in dividends since its A-share listing, with 108 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Hefei Urban Construction increased to 48,300, marking an 11.01% rise, while the average circulating shares per person decreased by 9.91% to 16,618 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 5.54 million shares, an increase of 20,600 shares from the previous period, while the Southern CSI Real Estate ETF has reduced its holdings by 37,300 shares to 5.08 million shares [3].

Group 1 - The company Hefei Urban Construction has invested a total of 6 million yuan in the Hefei National Capital Innovation Investment Fund, with 2 million yuan directly and 4 million yuan through its wholly-owned subsidiary [1] - The Hefei National Capital Innovation Investment Fund has invested 450 million yuan in Changxin Technology Group Co., Ltd. through the Chantuo No. 1 Fund [1]

Group 1 - The company Hefei Urban Construction (002208) has indirectly invested in Guoyi Quantum through the Hefei Co-Creation Venture Capital Fund Partnership (Limited Partnership) [1] - The company stated that it cannot accurately know the specific situation regarding Guoyi Quantum's listing process, and all related information is sourced from public channels [1]

Core Viewpoint - Hefei Urban Construction has seen a stock price increase of 5.19% on December 22, reaching 10.95 CNY per share, with a trading volume of 236 million CNY and a turnover rate of 2.76%, resulting in a total market capitalization of 8.796 billion CNY. The stock has risen for three consecutive days, with a cumulative increase of 2.66% during this period [1]. Company Overview - Hefei Urban Construction Development Co., Ltd. is located at 100 Qianshan Road, Shushan District, Hefei City, Anhui Province. The company was established on September 7, 1999, and went public on January 28, 2008. Its main business involves real estate development, operation, sales, leasing, and property management, covering both residential and industrial real estate. The revenue composition is as follows: 99.87% from real estate sales and leasing, and 0.13% from other sources [1]. Shareholder Information - Among the top ten circulating shareholders of Hefei Urban Construction, a fund under Southern Fund ranks first. The Southern CSI Real Estate ETF Initiated Link A (004642) reduced its holdings by 37,300 shares in the third quarter, holding a total of 5.0825 million shares, which accounts for 0.63% of the circulating shares. The estimated floating profit today is approximately 2.7445 million CNY, with a floating profit of 1.3723 million CNY during the three-day increase [2]. - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 202 million CNY. Year-to-date returns are 0.2%, ranking 4074 out of 4197 in its category; the one-year loss is 5.93%, ranking 4106 out of 4152; and since inception, the loss is 44.16% [2]. - The fund manager of Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a cumulative tenure of 12 years and 248 days. The total asset scale under management is 170.251 billion CNY, with the best fund return during the tenure being 146.43% and the worst being -47.6% [2].

Core Viewpoint - Hefei Urban Construction (002208.SZ) announced that its subsidiary, Hefei Industrial Investment High-tech Innovation Development Co., Ltd. (referred to as "Gongtou High-tech"), successfully acquired land use rights for a plot in Hefei City through a public bidding process [1] Group 1 - The land plot, identified as FX202555-4, is located in the central area of Baiyan Community, Hefei City, covering an area of 6.0476 acres [1] - The land use rights have a duration of 50 years and are designated for industrial use, with a minimum plot ratio of 1.2 [1] - The total amount for the land use rights acquisition is 1,693,331 yuan, which will be financed by Gongtou High-tech's own funds [1]

Core Viewpoint - Hefei Urban Construction (002208) announced the acquisition of land use rights for an industrial plot in Hefei, indicating strategic expansion in the region [1] Group 1: Company Actions - The company’s subsidiary, Hefei Gongtou High-tech Investment Development Co., Ltd., participated in a land auction organized by the Hefei County Natural Resources and Planning Bureau [1] - The acquired land, located in the center of Baiyan Community, covers an area of 6.0476 acres with a usage period of 50 years [1] - The total amount for the land use rights is 1.6933 million yuan [1] Group 2: Land Details - The land is designated for industrial use with a minimum plot ratio of 1.2 [1] - The acquisition reflects the company's commitment to enhancing its industrial footprint in Hefei [1]

根据上述决议，公司控股孙公司合肥工投高新科创投资发展有限公司（以下 简称"工投高新"）于 2025 年 12 月 17 日参加了肥西县自然资源和规划局组织的 土地使用权挂牌出让活动，通过挂牌方式取得合肥市肥西县 FX202555-4 号地块。 该地块位于合肥市柏堰社区中心，面积为 6.0476 亩，出让年限 50 年，规划用途 为工业用地，容积率≥1.2，土地使用权出让总金额为 1,693,331 元，由工投高新 自筹资金解决。具体内容以肥西县自然资源和规划局与工投高新签订的《国有建 设用地使用权出让合同》为准，公司将在上述合同签订后另行公告。 特此公告。 合肥城建发展股份有限公司董事会 证券代码：002208 证券简称：合肥城建 公告编号：2025103 合肥城建发展股份有限公司 关于控股孙公司竞得土地使用权的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 为了增加土地储备，合肥城建发展股份有限公司（以下简称"公司"）第八 届董事会第二十七次会议（以下简称"会议"）于 2025 年 12 月 7 日 16 时在公司 十四楼会议室召开。会议以 ...