Core Viewpoint - In 2024, Binhai Group reported a slight decline in revenue but an increase in net profit, demonstrating resilience in a challenging real estate market [2][4]. Financial Performance - The company achieved operating revenue of 69.152 billion yuan, a year-on-year decrease of 1.83% - The net profit attributable to shareholders was 2.546 billion yuan, up 0.66% year-on-year - The net profit after deducting non-recurring items was 2.430 billion yuan, an increase of 1.19% year-on-year - Basic earnings per share stood at 0.82 yuan [2]. Industry Context - National real estate development investment in 2024 was 10,028 billion yuan, down 10.6% year-on-year - Residential investment reached 7,604 billion yuan, a decline of 10.5% - New housing starts fell by 23.0%, with a total area of 73,893 million square meters - Sales of new commercial housing decreased by 12.9%, with residential sales down 14.1% [2]. Sales Performance - Binhai Group achieved sales of 111.63 billion yuan, ranking 9th in the industry according to CRIC, improving by 2 positions from 2023 - The company is the only private real estate enterprise in the top 10 and has been the sales champion in Hangzhou for seven consecutive years [2][3]. Project Delivery - In 2024, Binhai Group delivered a total of 52 projects, including 32 in Hangzhou and 20 in other cities, marking a historical high in delivery numbers [3]. Financial Health - As of the end of 2024, the company's interest-bearing liabilities were 30.5 billion yuan, down 5.5 billion yuan from the beginning of the year - The balance of monetary funds was 32.7 billion yuan, an increase of 10.47% - The average financing cost decreased to 3.4%, the largest drop in recent years [4]. Land Acquisition - Binhai Group acquired 23 plots of land in 2024, with a total investment of 44.85 billion yuan and a rights investment of 21.935 billion yuan - The company maintained a market share of 37% in land acquisition in Hangzhou, leading the market [4]. Future Strategy - For 2025, Binhai Group aims for sales exceeding 100 billion yuan, targeting to rank within the top 15 nationally - The company will continue to focus on its core real estate business while expanding into five additional sectors: services, leasing, hotels, elderly care, and industrial investment [6].

Group 1 - Binjiang Group (002244.SZ) released its 2024 annual report on April 26, 2025, indicating that as of April 25, 2025, 285 institutional investors disclosed holding A-shares of Binjiang Group, totaling 1.885 billion shares, which accounts for 60.58% of the total share capital [1] - The top ten institutional investors include Hangzhou Binjiang Investment Holding Co., Ltd., Industrial and Commercial Bank of China - Fortune Tianhui Selected Growth Mixed Securities Investment Fund (LOF), and several funds managed by Zhuhai Abama Asset Management, with the top ten investors holding a combined 53.39% of the shares [1] Group 2 - In the public fund sector, six funds increased their holdings compared to the previous period, including Xinhua Pan Resources Advantage Mixed Fund and Rongtong Industry Prosperity Mixed A/B, with the increase in holdings slightly rising [2] - Conversely, 40 public funds reduced their holdings compared to the previous quarter, with a reduction rate of 1.36%, including Southern CSI All Share Real Estate ETF and several other mixed funds [2] - A total of 218 new public funds were disclosed this period, including Southern CSI 500 ETF and Hai Futong Reform Driven Mixed Fund, while 37 funds were not disclosed compared to the previous quarter [2]

Core Viewpoint - Binjiang Group announced a cash dividend plan for 2024, proposing a distribution of 0.82 yuan per share (including tax), totaling 255 million yuan, which represents 10.02% of the company's net profit, marking the 17th cash distribution since its listing [2]. Financial Performance - For the fiscal year 2024, the company reported total revenue of 69.152 billion yuan, a year-on-year decrease of 1.83%, while net profit reached 2.546 billion yuan, reflecting a year-on-year increase of 0.66%. The basic earnings per share were 0.82 yuan, and the weighted average return on equity was 9.63% [2]. Dividend History - The company has a history of cash distributions since its listing, with the following notable distributions: - 2024: 0.82 yuan per share, 255 million yuan total, 0.98% dividend yield - 2023: 0.90 yuan per share, 280 million yuan total, 0.95% dividend yield - 2022: 2.50 yuan per share, 778 million yuan total, 2.91% dividend yield - 2021: 2.26 yuan per share, 703 million yuan total, 5.12% dividend yield [2]. Market Position - Among the 28 companies in the real estate sector that announced their 2024 dividend plans, Binjiang Group's cash distribution of 255 million yuan ranks lower compared to its peers, with China Merchants Shekou leading at 1.9353 yuan per share and a total of 1.74993 billion yuan [4].

杭州滨江房产集团股份有限公司 市值管理制度 第一章 总则 第一条 为加强杭州滨江房产集团股份有限公司（以下简称"公司"）市值 管理，切实推动公司投资价值提升，增强投资者回报，维护投资者利益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《国务院关于加强监管防范风险 推动资本市场高质量发展的若干意见》《上市公司信息披露管理办法》《上市公司 监管指引第 10 号——市值管理》等规定，并结合公司实际情况，制定本制度。 1 当责任，营造健康良好的市场生态。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理主要目的是通过充分、合规的信息披露，增强公司透明度， 引导公司的市场价值与内在价值实现动态趋同。同时，利用资本运作、权益管理、 投资者关系管理等手段，使公司价值得以充分反应，以此建立稳定和优质的投资 者基础，获得长期的市场支持，从而达到公司整体利益最大化和股东财富增长并 举的目标。 第四条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提 ...

杭州滨江房产集团股份有限公司 2024 年度监事会工作报告 一、监事会会议召开情况 报告期内，公司监事会共召开了 3 次会议，具体情况如下： 1、2024 年 4 月 25 日召开了第六届监事会第八次会议，会议审议 通过了以下议案：《2023 年度监事会工作报告》、《2023 年度财务决算 报告》、《2023 年度利润分配预案》、《2023 年年度报告》及其摘要、 《公司关于 2023 年度内部控制的自我评价报告》和《2024 年第一季 度报告》； 报告期内，公司监事会依据《公司法》及《公司章程》等赋予的 职权，积极参加股东大会，列席董事会会议，对公司的决策程序、内 部控制制度的建立与执行情况以及公司董事、高级管理人员履行职务 情况进行了严格监督。在此基础上，监事会认为：公司决策程序严格 遵守《公司法》、《证券法》及《公司章程》等相关规定，建立了较为 完善的内部控制制度，公司董事、高级管理人员在执行公司职务过程 中不存在违反法律、法规、《公司章程》或损坏公司利益的行为。 2、检查公司财务情况 监事会对 2024 年度公司的财务状况、财务管理等进行了认真细 致的监督、检查和审核，认为：公司财务制度健全、内部制度 ...

证券代码：002244 证券简称：滨江集团 公告编号：2025－018 杭州滨江房产集团股份有限公司 关于为项目公司提供财务资助进行授权管理的公告 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。 一、财务资助事项概述 根据《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》的相关规定，杭州滨江房产集团股份有限公司（以下简称"公司"） 董事会提请股东大会授权董事会并进一步授权公司经营管理层对财 务资助事项进行决策。在满足下述条件的前提下，公司拟为开展房地 产业务而成立、合并报表范围外或者公司所占权益比例不超过50%的 项目公司新增不超过人民币137.64亿元的财务资助额度： （一）被资助对象符合《深圳证券交易所股票上市规则》规定的 对象范围，且不是公司的董事、监事、高级管理人员、持股 5%以上 的股东控制的法人或其他组织； （二）被资助对象从事单一主营业务且为房地产开发业务，且资 助资金仅用于主营业务； 上述事项已经公司第六届董事会第四十七次会议审议通过，尚需 提交公司 2024 年年度股东大会审议。 上述事项不构成关联交易，不构成《上市公司重大资产重组 ...

非经营性资金占用及其他关联资金往来情况汇总表 2024年度 | 编制单位：杭州滨江房产集团股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 占用方与上市公司的关联 | 上市公司核算的会 | 2024年期初 | 2024年占用累计发 | 2024年占用资 | 2024年偿还累计发 | 2024年期末 | | 占用性质 | | | 资金占用方名称 | 关系 | 计科目 | 占用资金余额 | 生金额 （不含利息） | 金的利息 （如有） | 生金额 | 占用资金余额 | 占用形成原因 | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | ...

证券代码：002244 证券简称：滨江集团 公告编号：2025-020 杭州滨江房产集团股份有限公司关于 为控股子公司提供担保额度的公告 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。 特别风险提示 截止本公告日，公司及控股子公司对外担保总额为 815,846.05 万元，占公司最近一期经审计净资产的 29.64%。 一、担保情况概述 为满足杭州滨江房产集团股份有限公司（以下简称"公司"）房 地产项目开发建设的正常资金需求，切实提高项目建设及运营效率， 确保控股子公司融资工作的顺利推进，根据《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》的相关规定，结 合公司房地产项目开发进度情况，公司（含公司控股子公司）对未来 拟为控股子公司提供的新增担保总额度进行了合理预计，具体情况如 下： 1、公司拟为资产负债率为 70%以上的控股子公司及资产负债率 低于 70%的控股子公司分别提供总额度不超过 20 亿元及 50 亿元的新 增担保。 2、上述预计新增担保事项已经公司第六届董事会第四十七次会 议审议通过，尚需提交公司 2024 年年度股东大会审 ...