登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000029、200029 证券简称：深深房A、深深房B （公告编号：2026-001） 深圳经济特区房地产（集团）股份有限公司 关于变更指定信息披露媒体的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 深圳经济特区房地产（集团）股份有限公司（以下简称公司）原指定信息披露媒体为《中国证券报》 《证券时报》《大公报》和巨潮资讯网（www.cninfo.com.cn）。因与《中国证券报》和《大公报》签 订的信息披露服务协议已到期，即日起公司指定信息披露媒体变更为《证券时报》《上海证券报》和巨 潮资讯网（www.cninfo.com.cn）。 公司所有公开披露的信息均以在《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上 刊登的正式公告为准，敬请广大投资者注意投资风险。 公司对《中国证券报》和《大公报》以往提供的优质服务表示衷心的感谢！ 一、本期业绩预计情况 单位：万元 ■ 深圳经济特区房地产（集团）股份有限公司 董 事 会 2026年1月29日 证券代码：000029、2000 ...

Group 1 - The controlling shareholder of Shenzhen Economic Special Zone Real Estate (Group) Co., Ltd. has decided to terminate the agreement to transfer 7.07% of the company's shares to China Orient Asset Management Co., Ltd. [2][3] - The share transfer agreement was initially signed on June 28, 2024, involving the transfer of 71,498,100 shares [2]. - The termination of the share transfer does not violate any ongoing commitments and will not result in changes to the company's controlling shareholder or actual controller [4]. Group 2 - The company received a notice from the controlling shareholder on December 30, 2025, regarding the termination of the share transfer agreement [3]. - The decision to terminate the agreement was made after mutual consultation among the parties involved [3]. - The relevant documentation regarding the termination has been filed for reference [5].

Group 1 - The company held its 25th meeting of the 8th Board of Directors on November 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][6] - The board approved the proposal to change the chairman and director, with Tang Xiaoping resigning and Chen Ming nominated as the new candidate [3][5] - The board also decided to convene the second extraordinary general meeting of 2025 on December 16, 2025, combining on-site and online voting [7][8] Group 2 - The board authorized management to use self-owned funds to purchase financial products, with an investment limit of up to RMB 1.2 billion, focusing on low-risk, high-liquidity money market funds [9][49] - The investment aims to enhance returns for the company and its shareholders while ensuring normal operational needs are met [50][51] - The board approved the revision of the investment management measures [12] Group 3 - The second extraordinary general meeting will take place on December 16, 2025, at 14:45, with a registration date of December 9, 2025 [19][22] - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for each voting method [21][20] - The meeting will include the election of one director, and separate counting for minority shareholders will be conducted [28][29]

Group 1 - The company held its 24th meeting of the 8th Board of Directors on November 10, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4] - The Board approved several proposals, including amendments to the Articles of Association, Rules of Shareholders' Meetings, Rules of Board Meetings, Independent Director Work System, and the Selection of Accounting Firms, all of which require shareholder approval [3][5][7][8][10] - The Board decided to reappoint Tianjian Accounting Firm for the 2025 financial report and internal control audit, with the audit fee remaining at 720,000 RMB, consistent with the previous year [12][24] Group 2 - The company will hold its first extraordinary shareholders' meeting of 2025 on November 26, 2025, combining on-site voting and online voting [15][34] - The meeting will require a two-thirds majority approval from shareholders present for certain proposals, and separate counting for minority shareholders will be conducted [42] - The registration date for shareholders to attend the meeting is November 19, 2025, and specific registration procedures are outlined for both individual and corporate shareholders [36][43]

Market Overview - The equity market experienced a decline on August 27, 2025, with the Shanghai Composite Index and Shenzhen Composite Index falling by 1.76% and 1.91% respectively. The CSI 300 and CSI 500 also decreased by 1.49% and 1.46%. The Shenwan Real Estate Index dropped by 3.51% [1]. Individual Stock Performance - The top five gainers in the real estate sector were: - China New Group: +10.00% - Shanghai Shendi Development: +1.28% - Huangting B: +1.22% - Lujia B: +0.45% - Waigao B: +0.26% - The top five losers were: - Wantong Development: -10.03% - Shenzhen Deep A: -10.01% - Shenzhen Deep B: -9.94% - Shahe Shares: -8.59% - Daming City: -7.07% [2]. Industry News - The Shanghai Municipal Government is accelerating the renovation of urban villages, prioritizing those with urgent community needs and significant safety and governance issues. The renovation will focus on areas surrounding the city center and will involve various methods such as comprehensive renovation and improvement [3]. Land Transactions - In Nantong, two residential land parcels were sold at a total transaction value of 8.03 billion RMB. The first parcel, with an area of 51,333 square meters, was sold for 3.81 billion RMB, resulting in a floor price of 3,370 RMB per square meter. The second parcel, covering 57,333 square meters, was sold for 4.23 billion RMB, with a floor price of 3,350 RMB per square meter, both with a premium rate of 0% [4]. - In Fuzhou, a land parcel was sold for 54 million RMB by Shiyi Transportation Construction Investment Co., with a floor price of 21,022.87 RMB per square meter. The land area is 5,137.26 square meters, designated for a gas station [5]. Company Announcements - China Overseas Land & Investment announced that its controlling shareholder, China Overseas Group, plans to increase its stake in the company by no less than 1.11 billion RMB and no more than 2.20 billion RMB within six months, reflecting confidence in the company's future [6]. - Shanghai Jinmao Investment announced the buyback registration period for its bond "22 Jinmao 04" from September 1 to September 3, with a repayment date on September 29. The bond has a total balance of 2 billion RMB and an interest rate of 3.60% [7].

Group 1 - The A-share market is experiencing a further decline in real estate stocks, with Wan Tong Development, Shen Shen Fang A, and Shen Shen Fang B hitting the daily limit down [1] - Yu Yin Co. saw a drop of over 8%, while Sha He Co. and Da Ming City fell by more than 5% [1] - Hua Lian Holdings, Jing Neng Real Estate, and Quzhou Development experienced declines of over 4% [1]

Group 1 - The company held its 20th meeting of the 8th Board of Directors on July 18, 2025, via communication methods, complying with relevant laws and regulations [2][3] - The Board approved the revision of the "Performance Assessment and Compensation Management Measures for Senior Management" with a unanimous vote of 9 in favor [2][3] - The Board also approved an organizational structure adjustment, changing the names and responsibilities of several departments without altering the number of departments or personnel [2][3] Group 2 - The name changes include "Party and Mass Work Department" to "Party Committee Office," "Board Secretary Office" to "Board Office," "Office" to "Comprehensive Management Department," "Planning and Finance Department" to "Finance Department," "Enterprise Management Department" to "Operational Management Department," "Development Management Department" to "Investment Development Department," and "Asset Management Center" to "Asset Operation Division" [2][3] - The adjustments were reviewed and approved by the Board's Compensation and Assessment Committee prior to the Board meeting [2]

告为准。 深圳经济特区房地产（集团）股份有限公司董事会 | 深圳经济特区房地产（集团）股份有限公司 | | | | | --- | --- | --- | --- | | Shenzhen Special Economic Zone Real Estate & Properties | (Group) | Co.,Ltd | | | 证券代码：000029、200029 证券简称：深深房A、 深深房B | | | | | （公告编号：2025-018） | | | | | 深圳经济特区房地产（集团）股份有限公司 | | | | | 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、本期业绩预计情况 | | | | | （一）业绩预告期间 | | | | | （二）业绩预告情况 | | | | | 预计净利润为正值且属于下列情形之一： | | | | | ?扭亏为盈 ? 同向上升 ?同向下降 | | | | | 项 目 本报告期 | | 上年同期 | | | 盈利：8,500 万元–12,000 万元 | | | | | ...

Group 1 - The company held its 18th meeting of the 8th Board of Directors on June 3, 2025, via telecommunication, with all 9 directors present, complying with relevant laws and regulations [2][3] - The Board approved a proposal to authorize the management to decide on participating in the bidding for state-owned land use rights through tender, auction, or listing, with the authorization valid until March 30, 2026 [2][3] - The approval process for investment proposals involves the development department, followed by review and approval from the general manager's office and the party committee, with final approval from the chairman [3]

Financial Performance - The company reported a basic earnings per share of 0.0716 yuan for Q1 2025, a significant increase of 3668.42% compared to 0.0019 yuan in Q1 2024 [1] - Net profit for Q1 2025 reached 0.72 billion yuan, up 3500% from 0.02 billion yuan in Q1 2024 [1] - Operating revenue for Q1 2025 was 3.3 billion yuan, a substantial increase of 459.32% compared to 0.59 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 1.94% in Q1 2025 from 0.05% in Q1 2024, marking a 3780% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 66.18% of the circulating shares, with a slight increase of 33.02 million shares compared to the previous period [1] - Shenzhen Investment Holdings Co., Ltd. remains the largest shareholder with 56,435.38 million shares, accounting for 55.78% of the total share capital [2] - Notable changes include a decrease of 21.19 million shares held by Yang Jianmin and a significant drop of 49.12 million shares held by Hong Kong Central Clearing Limited [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]