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：2025-031） 深圳经济特区房地产（集团）股份有限公司第八届董事会第二十四次会议 决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳经济特区房地产（集团）股份有限公司(以下简称公司)第八届董事会第二十四次会议于2025年11月 10日（星期一）以通讯方式召开，本次会议通知及材料已于2025年11月5日以电子邮件方式发送至各位 董事。会议应出席的董事9名，实际出席的董事9名。会议的召开符合有关法律、行政法规、部门规章、 规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于修订〈公司章程〉的议案》 本议案需提请公司股东会审议。修订后的《公司章程》全文及修订对比表同日在巨潮资讯网 （www.cninfo.com.cn，下同）上披露。 表决结果：同意9票；反对0票；弃权0票。 （二）审议通过《关于修订〈股东会议事规则〉的议案》 本议案需提请公司股东会审议。修订后的《股东会议事规则》全 ...

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]

深圳经济特区房地产(集团)股份有限公司 2024 年半年度报告全文 深圳经济特区房地产(集团)股份有限公司 2024 年半年度报告 2024-031 【2024 年 08 月 24 日】 1 深圳经济特区房地产(集团)股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人唐小平、主管会计工作负责人汪健飞及会计机构负责人(会计 主管人员)周宏普声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司半年度报告中部分涉及未来经营计划或经营工作安排的描述，相关 计划或安排的落实受到多方面因素的影响，并不构成公司对于投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳经济特区房地产 (集团) 股份有限公司 2024 年半年度报告全文 目录 | --- | |----- ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥263,616,779.07, a decrease of 28.01% compared to ¥366,184,498.90 in the same period last year[22]. - The net profit attributable to shareholders was a loss of ¥37,118,182.81, representing a decline of 125.58% from a profit of ¥145,128,330.14 in the previous year[22]. - Basic and diluted earnings per share were both -¥0.0367, down 125.57% from ¥0.1435 in the previous year[22]. - The company reported a net loss of CNY 38,658,122.97 for the first half of 2023, a significant decline from a net profit of CNY 142,960,262.63 in the first half of 2022[130]. - The company's net profit for the first half of 2023 was CNY 25,993,752.32, a significant decrease from CNY 174,812,846.85 in the same period of 2022, representing an approximate decline of 85.13%[135]. - The total comprehensive income for the first half of 2023 was 617.71 million, representing an increase of 8.3% compared to the previous period[148]. - The total comprehensive income of CNY 26,345,807.38 for the first half of 2023, compared to CNY 174,812,846.85 in the same period of 2022, marking a decline of about 84.9%[136]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥192,140,948.04, a 64.95% increase compared to -¥548,115,143.34 in the same period last year[22]. - The net cash flow from operating activities was negative CNY 192,140,948.04, compared to negative CNY 548,115,143.34 in the previous year, showing an improvement but still indicating cash outflow[137]. - Cash and cash equivalents at the end of the period were CNY 174,781,114.58, down from CNY 319,956,294.72 at the end of the first half of 2022, indicating a decrease of approximately 45.3%[138]. - The company received CNY 101,586,610.82 from borrowings in the first half of 2023, while it paid CNY 63,399,744.75 in debt repayments and interest, resulting in a net cash inflow from financing activities of CNY 38,186,866.07[138]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,453,181,740.50, a decrease of 4.16% from ¥5,689,769,802.18 at the end of the previous year[22]. - The company's total assets included cash and cash equivalents of ¥182,290,539, representing 3.34% of total assets, a slight decrease from 3.47% last year[52]. - Total liabilities were CNY 1,269,692,686.79, down from CNY 1,403,228,024.51, representing a reduction of about 9.50%[123]. - The company's equity attributable to shareholders decreased to CNY 3,903,638,382.72 from CNY 4,004,240,547.70, a decline of approximately 2.52%[123]. Revenue Breakdown - Revenue from the real estate sector was ¥72,404,365.93, accounting for 27.47% of total revenue, down 34.91% from ¥228,409,271.55, which represented 62.38% of total revenue last year[48]. - The engineering construction segment saw revenue increase by 28.43% to ¥149,278,954.13, making up 56.63% of total revenue[48]. - The company reported a decrease in sales revenue from CNY 164,207,230.02 in the first half of 2023 compared to CNY 229,484,917.15 in the same period of 2022, reflecting a decline of approximately 28.5%[137]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[6]. - The management noted that the macroeconomic environment is improving, with policies supporting the recovery of the real estate sector, although market confidence is still in the process of recovery[31]. - The company aims to revise its "14th Five-Year" strategic plan to align with high-quality development requirements[33]. - The company is actively pursuing land expansion and closely monitoring the Shenzhen land auction market dynamics[33]. - The company plans to enhance its operational quality by optimizing project management and marketing systems, aiming to improve the efficiency of new project marketing and inventory clearance[39]. Risk Management - The company is committed to risk management by establishing a risk assessment and early warning mechanism to minimize potential project risks[41]. - The company faced risks related to macroeconomic conditions and the real estate market, with ongoing adjustments to its operational strategies[65][66]. Corporate Governance - The company has established a corporate governance structure with a shareholders' meeting, board of directors, and supervisory board[159]. - The financial report was approved by the eighth board of directors on August 25, 2023[160]. Community Engagement - The company donated 30,000 yuan to support families in need within the community[76]. Shareholder Information - The major shareholder, Shenzhen Investment Holdings Co., Ltd., holds 55.78% of the shares, totaling 564,353,838 shares[108]. - The total number of shareholders at the end of the reporting period was 44,842[108].

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：2023-028） 深圳经济特区房地产（集团）股份有限公司 第八届董事会第四次会议决议公告 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、董事会会议召开情况 深圳经济特区房地产（集团）股份有限公司（以下简称公司）第八届董事会第 四次会议于2023年8月25日（星期五）上午在深房广场48楼A会议室以现场与通讯表 决相结合方式召开，本次会议通知及材料已于2023年8月18日以电子邮件方式发送 至各位董事。会议应出席的董事8名，实际出席的董事8名。公司董事长、总经理唐 小平先生主持会议，监事及高级管理人员列席了会议。会议的召开符合有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《2023年半年度报告》及摘要 《2023年半年度报告》同日在巨 ...