深圳世联行集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披 露《2024 年年度报告》及其摘要等公告，为便于广大投资者进一步了解公司经营 情况及战略规划，公司将于 2025 年 5 月 9 日（星期五）举行 2024 年度网络业绩 说明会（以下简称"业绩说明会"）, 现将有关事项公告如下： 证券代码：002285 证券简称：世联行 公告编号：2025-022 深圳世联行集团股份有限公司 关于举行2024年度业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 为提升公司与投资者交流的效率和针对性，现就公司 2024 年度业绩说明 会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。投资者可 于2025年5月8日17:00前，将需要了解的情况和有关问题通过电子邮件的形式发 送至公司投资者关系邮箱info@worldunion.com.cn，或于2025年5月9日（星期 五）下午15:30前访问 一、业绩说明会的安排 （一）召开时间：2025年5月9日（星期五）下午15:30--17:00 （二）召开方式：本次业绩说明会以网 ...

Revenue Performance - The company's revenue for Q1 2025 was ¥496.60 million, a decrease of 6.96% compared to ¥533.76 million in the same period last year[5]. - The company's main business revenue for Q1 2025 was ¥470.52 million, a decline of 11.08% from ¥529.18 million in Q1 2024[12]. - In Q1 2025, total revenue was CNY 470.52 million, a decrease of 11.08% compared to CNY 529.18 million in Q1 2024[13]. - Total operating revenue for the current period was CNY 496.60 million, a decrease of 6.8% from CNY 533.76 million in the previous period[24]. Profit and Loss - The net profit attributable to shareholders was -¥10.65 million, an improvement of 73.84% from -¥40.73 million year-on-year[5]. - Net profit for the current period was a loss of CNY 8.97 million, compared to a loss of CNY 44.12 million in the previous period, indicating an improvement[26]. - The basic and diluted earnings per share improved by 50%, both reported at -¥0.01 compared to -¥0.02 in the previous year[5]. - The basic earnings per share for the current period was -0.01, compared to -0.02 in the previous period, showing a slight improvement[26]. Cash Flow - The net cash flow from operating activities improved by 25.86%, reaching -¥110.44 million compared to -¥148.95 million in the previous year[5]. - Cash flow from operating activities was CNY 545.83 million, down from CNY 649.49 million in the previous period, reflecting a decrease of 15.9%[27]. - Cash inflows from operating activities amounted to $604.92 million, down from $740.20 million year-over-year[28]. - The net cash flow from financing activities was -$5.65 million, a significant decrease from -$160.30 million year-over-year[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4.24 billion, down 3.46% from ¥4.39 billion at the end of the previous year[5]. - Total liabilities decreased to CNY 1.31 billion from CNY 1.46 billion, a reduction of about 9.8%[22]. - The company's equity attributable to shareholders decreased to CNY 2.83 billion from CNY 2.84 billion, a slight decline of 0.2%[22]. - The company reported a decrease in accounts receivable to CNY 626.16 million from CNY 618.91 million[20]. Regional Performance - The South China region saw a revenue increase of 3.50% to CNY 248.17 million, while the East China region experienced a decline of 23.88% to CNY 61.52 million[14]. - The North China region's revenue decreased by 29.81% to CNY 80.36 million, and the Central and Southwest regions saw a decline of 12.18% to CNY 47.35 million[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 63,659[16]. - The largest shareholder, Shilian Real Estate Consulting (China) Co., Ltd., holds 30.27% of the shares, followed by Zhuhai Dahengqin Group Co., Ltd. with 16.26%[16]. - The company has no preferred shareholders as of the reporting period[18]. Cost Management - The company reduced its management, research and development, and financial expenses by a total of ¥1.85 million year-on-year[8]. - Total operating costs decreased to CNY 501.29 million, down 12.0% from CNY 569.11 million in the previous period[25]. - Research and development expenses were CNY 5.21 million, down 37.5% from CNY 8.30 million in the previous period[25]. Non-Recurring Gains - The company recorded a total of ¥6.04 million in non-recurring gains, primarily from the disposal of investment properties and government subsidies[6]. Future Outlook - The company has achieved approximately CNY 135.4 billion in cumulative but unrecognized sales, expected to generate about CNY 926 million in comprehensive marketing service revenue over the next 3 to 9 months[14]. - The company plans to focus on expanding its property and comprehensive facility management services in the South China region[14].

Group 1 - The core focus of the recent Politburo meeting was on the real estate sector, emphasizing the need for a new development model and increased supply of high-quality housing [2][3] - The meeting reiterated the importance of risk prevention in key areas, including the implementation of local government debt resolution policies and urban renewal initiatives [3][4] - The collaboration between local government debt management, urban renewal, and housing supply reforms is expected to mitigate systemic risks and inject new momentum into the market [3][4] Group 2 - The Politburo meeting marked the first mention of increasing the supply of high-quality housing, indicating a shift from quantity expansion to quality improvement in the real estate sector [5] - New national standards for residential projects are set to be implemented in May, with several cities already following suit to promote high-quality housing construction [5] - The real estate market is showing signs of recovery, with significant stock price increases in the real estate sector following the policy announcements, indicating positive market sentiment [6][7] Group 3 - The land auction market has seen increased activity, with average premium rates around 20% in 22 key cities, signaling a growing demand for residential land [7] - The trend of government policies gradually withdrawing price controls is expected to facilitate a diverse range of housing needs, encouraging developers to focus on high-quality products [7]

A股三大指数早盘集体上涨，截至午盘，沪指涨0.15%，深证成指涨0.87%，创业板指涨1.07%，北证50 指数涨1.11%。全市场半日成交额7331亿元，较上日同期缩量469亿元。全市场超3800只个股上涨。 盘面上，房地产板块早盘走高， 大龙地产3分钟内直线涨停 。电力板块延续活跃，华银电力封板。 光模块、铜缆高速连接等AI硬件方向亦表现强势，仕佳光子、致尚科技涨超10%。创新药板块早盘 局部调整，江苏吴中跌停。 港股方面，恒生指数和恒生科技指数均高开高走，截至午间收盘，恒指涨1.36%，恒生科技指数涨 1.87%，国企指数涨1.29%。地产股集体走高，金辉控股盘中最高涨超80%。 地产板块再度走强 大龙地产直线涨停 地产板块25日盘中再度走强。截至午间收盘，A股南国置业、世联行、渝开发、大龙地产纷纷涨停。 大 龙地产自9时56分起直线拉升，3分钟内封住涨停。 港股市场，金辉控股盘中一度涨超80%，截至发稿涨超43%。融信中国涨超17%，远洋集团涨超11%， 中梁控股、龙湖集团等跟涨。 | | 09993 金辉控股 | | | 3.230 | +0.980 | | --- | --- | --- | -- ...

Real Estate Sector Surge - The real estate sector in both A-share and Hong Kong markets has seen a significant increase, becoming one of the major highlights of the morning market [1][3] - The real estate market has shown signs of stabilization in trading volume, with various statistics indicating a recovery trend in the first quarter of this year [1][5] - The land auction market is also heating up, with average premium rates around 20% in 22 key cities from January to April [6] A-Share Market Performance - The A-share market experienced a narrow fluctuation, with the Shanghai Composite Index hovering around 3300 points [3] - The real estate sector in A-shares rose over 2%, with notable stocks like Debi Group increasing by over 15% at one point [3][4] - Several stocks, including Nanguo Zhiye and Shilianhang, reached their daily limit [3] Hong Kong Market Performance - The Hong Kong market saw a strong upward trend, with the Hang Seng Index rising over 1% and the Hang Seng Tech Index increasing by over 2% [8] - The Hong Kong real estate stocks experienced a significant surge, with the National Index for Hong Kong real estate stocks rising nearly 4% at one point [4] Baidu's New Model Launch - Baidu Group's stock rose significantly, with an intraday increase of over 5% following the launch of two new models, Wenxin 4.5 Turbo and Wenxin X1 Turbo [9][12] - The new models feature enhanced multi-modal capabilities, improved reasoning, and reduced costs, with the input price for Wenxin 4.5 Turbo dropping by 80% to 0.8 yuan per million tokens [12][13] New Stock Performance - The newly listed stock, Zhongjie Automobile, saw a dramatic increase of over 250% during trading [15] - Zhongjie focuses on the development and production of automotive thermal management system components, aligning with the global trend towards lightweight and environmentally friendly vehicles [15]

深圳世联行集团股份有限公司 2025-2027 年度股东分红回报规划 为进一步增强深圳世联行集团股份有限公司（以下简称"公司"）利润分配 的透明度，完善和健全公司分红决策和监督机制，保持利润分配政策的连续性和 稳定性，保护投资者的合法权益，同时，为强化公司回报股东的意识，充分维护 公司股东依法享有的资产收益等权利，根据中国证券监督管理委员会发布的《上 市公司监管指引第 3 号——上市公司现金分红》（2025 年修正）、《公司章程》等 文件的规定，结合公司实际情况，公司制定了《深圳世联行集团股份有限公司 2025-2027 年度股东分红回报规划》。 一、公司制定股东回报规划考虑的因素 着眼于公司的长远和可持续发展，在综合考虑公司经营发展实际、股东意愿、 社会资金成本、外部环境等基础上，充分考虑公司发展战略及目标、目前及未来 盈利规模、现金流量状况、所处发展阶段、项目投资资金需求、银行信贷及债权 融资环境等情况，建立对投资者持续、稳定、科学的回报规划与机制，从而对利 润分配作出制度性安排，以保证利润分配政策的连续性和稳定性，有效兼顾对投 资者的合理投资回报和公司的可持续发展。 二、公司股东回报规划制定原则 在满足 ...

深圳世联行集团股份有限公司 2024 年度监事会工作报告 一、报告期内监事会的工作情况 （四）2024 年 8 月 28 日第六届监事会第十一次会议审议通过了《2024 年半 年度报告》及其摘要、《关于向中国银行股份有限公司申请综合授信额度的议案》、 《关于向中国光大银行股份有限公司申请综合授信额度的议案》、《关于全资子 公司向中国光大银行股份有限公司申请综合授信额度的议案》、《关于全资子公 司为公司向银行申请综合授信提供担保的议案》。 报告期内，监事会严格按照《公司法》《公司章程》和《监事会议事规则》 所赋予的职责，遵守诚信原则，从维护公司利益和全体股东权益出发，认真履行 监督职责。列席参加历次董事会和股东会，监督各项议案的执行等。本年度公司 监事会共召开 6 次会议，会议情况如下： （一）2024 年 1 月 30 日召开第六届监事会第八次会议审议通过了《关于深 圳市盛泽融资担保有限责任公司预计对外担保额度的议案》。 （二）2024 年 3 月 29 日召开第六届监事会第九次会议审议通过了《2023 年年度报告》及摘要、《2023 年度监事会工作报告》、《2023 年度财务决算》、 《2023 年度利润分 ...

股票代码：002285 可持续发展报告 （暨 ESG 报告） CONTENTS 目 录 | | 关于本报告 | 001 | | --- | --- | --- | | 1.1 | 报告简介 | | | 1.2 | 报告范围 | | | 1.3 | 编制依据 | | | 1.4 | 报告原则 | | | 1.5 | 信息来源 | | | 1.6 | 审阅与批准 | | | 1.7 | 报告获取与联络 | | 关于世联行 004 2.1 发展历程及愿景、使命、 核心价值观 2.2 荣誉认可 可持续发展治理 010 3.1 可持续发展治理架构 3.2 重要性议题评估 稳健治理，铸就信任基石 016 4.1 公司治理 4.2 风险管理 4.3 反腐败与反贪污 4.4 公平竞争 4.5 初心永炽，党建文化引领 秉持匠心，打造优质服务 032 5.1 产品和服务安全与质量 5.2 科技赋能，创新智慧服务 5.3 信息安全与隐私保护 以人为本，助力员工成长 052 6.1 合规雇佣与权益保护 6.2 员工培训与发展 6.3 保障员工安全 6.4 传递温暖关怀 时刻用心，践行绿色低碳 076 7.1 绿色资管，推动低碳转型 ...

证券代码：002285 证券简称：世联行 公告编号：2025-018 1、因日常经营需要，深圳世联行集团股份有限公司（以下简称"公司"）及 子公司预计 2025 年度将与珠海大横琴集团有限公司（以下简称"大横琴"）及其 子公司、武汉新控城市运营服务有限公司（以下简称"武汉新控"）发生日常关 联交易，关联交易额度不超过 25,475 万元。 2、大横琴为公司控股股东，武汉新控为公司高管王兵先生担任董事的公司， 根据《深圳证券交易所股票上市规则》的相关规定，大横琴、武汉新控为公司的 关联方。 深圳世联行集团股份有限公司 关于 2025 年度日常关联交易预计额度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 | 关联交易 | | （2024.1.1- 实际发生 | 实际发生额 | | | | --- | --- | --- | --- | --- | --- | | 关联人 | 关联交易内容 | 2024.12.31） | 占同类业务 | 金额与预 | 披露日期及索引 | | 类别 | | 实际发生金 | 比例 ...