报告摘要 市场行情： 南通海门区底价成交两宗住宅用地，总成交额8.03 亿元。8 月27日，南通海门区成功出让两宗住宅用 地，总成交额达8.03 亿元人民币。编号HM-R25006 地块位于苏州路北、规划湘江路西侧，用地面积 51333 平方米，规划建筑面积112932.6 平方米，容积率2.2，起始价3.81 亿元，最终由南通市海门海泰置 业有限公司以底价3.81 亿元竞得，成交楼面价3370 元/平方米，溢价率为0%。编号HM-R25009 地块位 于扬子江路东侧，用地面积57333 平方米，规划建筑面积126132.6平方米，容积率2.2，起始价4.23 亿 元，最终由南通市沪海房地产开发有限公司以底价4.23 亿元竞得，成交楼面价3350 元/平方米，溢价率 同样为0%。 首邑交建投资5400 万元竞得福州市闽侯县一宗地块。8 月27 日，福州市闽侯县在2025 年的第六次土地 拍卖活动中成功出让了宗地2025-11 号地块。福州市首邑交通建设投资有限责任公司以5400 万元底价竞 得该地块，楼面价达到21022.87 元/㎡。此次拍卖的地块位于祥谦镇琯前村，规划用途为加油加气站用 地（B41），土地 ...

格隆汇8月27日｜A股市场地产股进一步走弱，万通发展、深深房A、深深房B跌停，御银股份跌超8%， 沙河股份、大名城跌超5%，华联控股、京能置业、衢州发展跌超4%。 ...

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 | | | | | ...

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 ...

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：2023-029） 深圳经济特区房地产（集团）股份有限公司 第八届监事会第三次会议决议公告 审议通过《2023年半年度报告》及摘要 《2023年半年度报告》同日在巨潮资讯网（www.cninfo.com.cn,下同）上披露， 半年度报告摘要同日在《中国证券报》《证券时报》《大公报》和巨潮资讯网上披 露。 表决结果：同意5票；反对0票；弃权0票。 三、备查文件 第八届监事会第三次会议决议。 深圳经济特区房地产（集团）股份有限公司 监 事 会 2023 年 8 月 28 日 本公司及监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、监事会会议召开情况 深圳经济特区房地产（集团）股份有限公司（以下简称公司）第八届监事会第 三次会议于 2023 年 8 月 25 日（星期五）上午在深房广场 48 楼 A 会议室以现 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 366,184,498.90, a decrease of 47.28% compared to CNY 694,598,218.47 in the same period last year[22]. - Net profit attributable to shareholders was CNY 145,128,330.14, representing an increase of 9.57% from CNY 132,447,122.14 year-on-year[22]. - The net profit after deducting non-recurring gains and losses dropped significantly by 86.96% to CNY 17,139,162.56 from CNY 131,437,988.58 in the previous year[22]. - The net cash flow from operating activities was negative at CNY -548,115,143.34, worsening by 91.96% compared to CNY -285,540,751.46 in the same period last year[22]. - Basic and diluted earnings per share increased by 9.63% to CNY 0.1435 from CNY 0.1309 year-on-year[22]. - The company's operating revenue for the reporting period was ¥366,184,498.90, a decrease of 47.28% compared to ¥694,598,218.47 in the same period last year, primarily due to a decline in real estate sales revenue and the implementation of rent reduction policies during the pandemic[53]. - The cost of sales decreased by 27.74% to ¥239,885,272.72 from ¥331,975,678.55, reflecting the overall decline in sales activity[53]. - The company reported a significant increase in other receivables, totaling CNY 1,606,595,768.89 as of June 30, 2022, compared to CNY 1,587,300,891.76 at the beginning of the year[138]. - The company reported a total revenue of 1,978,000,000 for the current period, indicating a year-on-year increase of 7.9%[158]. - The net profit attributable to shareholders for the current period is 1,420,000, which shows a growth of 5.0% compared to the last period[159]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,753,479,367.61, down 6.94% from CNY 6,182,498,050.43 at the end of the previous year[22]. - The company's total assets included inventory valued at ¥4,070,379,390.80, which accounted for 70.75% of total assets, reflecting a 5.49% increase from the previous year[59]. - The total liabilities decreased to CNY 1,471,067,341.47 as of June 30, 2022, from CNY 1,955,168,881.02 at the beginning of the year, representing a reduction of 24.7%[135]. - The total liabilities of the company stood at 34.14 billion yuan, maintaining a manageable debt level[156]. - The total assets at the end of the period are reported at 4,960,000,000, marking an increase of 3.9% from the previous year[159]. Operational Developments - In the first half of 2022, the company completed 176 property sales with a total area of 12,000 square meters[35]. - The company has made progress in project construction, with 45% of the support piles for the Deep House Guangmingli project completed and 15% of the earthwork transported[35]. - The company has signed a contract for the Haiyan Hotel and initiated renovation work, successfully transitioning to the hospitality industry[37]. - The company has implemented a rent reduction policy, contributing over 20 million yuan to support pandemic prevention and recovery efforts[39]. - The company has achieved a 100% contract review rate and an 11% reduction rate in major project pre-settlement[41]. - The company plans to enhance project marketing strategies to meet annual sales targets and ensure the timely development of key projects like Guangmingli and Linxin Garden[46]. - The company is closely monitoring market and industry policy changes to strengthen project construction and property sales while exploring new fields and cultivating new business models[78]. Strategic Initiatives - The company emphasizes that future operational plans are subject to various factors and do not constitute a commitment to investors[4]. - The company aims to improve operational efficiency by exploring investment fund schemes and cleaning up non-performing assets, including the liquidation of zombie companies[47]. - The company plans to expand its market presence and invest in new product development to drive future growth[156]. - The company is focusing on technological advancements to improve service delivery and customer satisfaction[156]. - The company has initiated a strategic review for potential mergers and acquisitions to enhance its competitive edge in the market[158]. Corporate Governance and Social Responsibility - The company emphasizes the importance of party building and leadership development to drive corporate governance and operational improvements[45]. - The company was recognized as a "Social Responsibility Enterprise" and "Integrity (Quality) Enterprise" in Shenzhen, highlighting its commitment to corporate social responsibility[51]. - The company donated a total of 30,000 yuan to support local community initiatives, including assistance for families in need[88]. - The company provided over 50,000 yuan worth of pandemic prevention materials and supported local nucleic acid testing efforts[88]. - The company participated in a poverty alleviation initiative, purchasing products worth 469,000 yuan to contribute to rural revitalization[88]. Financial Management - The total amount of guarantees provided for bank mortgage loans to homebuyers reached CNY 362.02 million, with the largest guarantee for Tianyue Bay at CNY 308.98 million[49]. - The actual total guarantee amount accounts for 12.51% of the company's net assets[111]. - The company has entrusted financial management with a total amount of CNY 130,000 million, with an occurrence amount of CNY 40,414.81 million[113]. - There are no overdue amounts or unrecovered principal in the entrusted financial management[113]. Shareholder Information - The total number of shares is 1,011,660,000, with 100% being unrestricted shares[118]. - Shenzhen Investment Holdings Co., Ltd. holds 57.19% of the shares, totaling 578,595,836 shares[121]. - The total current assets as of June 30, 2022, amount to RMB 4,971,583,796.67, a decrease from RMB 5,360,566,559.18 at the beginning of the year[133].