Core Viewpoint - Vanke Enterprise Co., Ltd. announced that its largest shareholder, Shenzhen Metro Group Co., Ltd., will provide a loan of up to 1.666 billion yuan to repay bond principal and interest [1][4]. Group 1: Loan Details - The loan amount is capped at 1.666 billion yuan, with a maximum term of 3 years, and the last withdrawal date is November 13, 2025 [1][4]. - The interest rate is based on the one-year Loan Prime Rate (LPR) minus 66 basis points, currently set at 2.34% [1][4]. - Shenzhen Metro Group has previously provided a total of 29.13 billion yuan in loans to Vanke, excluding the current loan [1][2]. Group 2: Shareholder Information - Shenzhen Metro Group holds a 27.18% stake in Vanke, qualifying it as a related party [1][4]. - The loan agreement has been approved by the Shenzhen Stock Exchange, exempting it from requiring shareholder meeting approval [4]. Group 3: Previous Loan Arrangements - Since the annual shareholder meeting on June 27, 2025, Shenzhen Metro Group has provided various loans totaling 62.49 billion yuan, 8.9 billion yuan, and additional amounts, with some secured by asset pledges [2][4]. - The company has also provided equity pledges as collateral for existing loans totaling 15.51 billion yuan [2].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 CHINA VANKE CO., LTD.* 萬科企業股份有限公司 股東借款方案的主要條款如下： 1 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2202） 關於主要股東提供股東借款的董事會決議公告 一、董事會會議召開情況 萬科企業股份有限公司（以下簡稱「公司」或「本公司」，與其附屬公司合稱「本集團」）第二十屆董 事會（「董事會」）第二十八次會議的通知於2025年11月7日以電子郵件的方式送達各位董事。公司 全體董事以通訊表決方式參與本次會議，公司於2025年11月10日（含當日）前收到全體董事的表 決意見。本次會議的召開符合《中華人民共和國公司法》等法律法規和《萬科企業股份有限公司 章程》的規定。 二、董事會會議審議情況 董事會審議通過《關於深圳地鐵集團向公司提供不超過人民幣16.66億元借款的議案》 本公司第一大股東（亦是主要股東）深圳市地鐵集團有限公司（「深圳地鐵集團」）擬向公司提供借 ...

Core Viewpoint - Vanke A announced that its largest shareholder, Shenzhen Metro Group, will provide a loan of up to 1.666 billion yuan to repay the principal and interest of bonds issued in the public market [1] Group 1 - The loan amount is capped at 1.666 billion yuan [1] - The loan term will not exceed 3 years [1] - The interest rate is set at the one-year Loan Prime Rate (LPR) minus 66 basis points, currently at 2.34% [1]

Core Viewpoint - Shenzhen Metro Group is providing Vanke A with a loan of up to 1.666 billion yuan to repay the principal and interest of bonds issued in the public market [1] Group 1: Loan Details - The loan amount is capped at 1.666 billion yuan [1] - The loan term is not to exceed 3 years [1] - The interest rate is set at the one-year Loan Prime Rate (LPR) minus 66 basis points, currently at 2.34% [1]

Core Viewpoint - Vanke A (000002.SZ) announced that its largest shareholder, Shenzhen Metro Group Co., Ltd. (referred to as "Shenzhen Metro Group" or "Lender"), will provide a loan of up to 1.666 billion yuan to the company [1] Group 1 - The loan amount is capped at 1.666 billion yuan [1] - The loan is a result of negotiations between the company and its largest shareholder [1]

万科企业股份有限公司 关于深铁集团向公司提供不超过 16.66 亿元借款暨关联交易的公告 证券代码：000002、299903 证券简称：万科 A、万科 H 代 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、关联交易概述 3．公司第二十届董事会第二十八次会议于2025年11月10日审议通过了《关 于深铁集团向公司提供不超过16.66亿元借款的议案》，关联董事黄力平、雷江 松对本次关联交易事项回避表决。本次关联交易事项已经公司第二十届董事会独 立董事专门会议第十五次会议审议通过。 1．经协商，万科企业股份有限公司（以下简称"公司"或"万科"）第一 大股东深圳市地铁集团有限公司（以下简称"深铁集团"或"出借人"）向公司 提供不超过16.66亿元借款（以下简称"股东借款"）。 4．本次关联交易事项不构成《上市公司重大资产重组管理办法》规定的重 大资产重组或重组上市，无需经过有关部门批准。 2．截至目前，深铁集团持有公司27.18%股权，深铁集团构成公司的关联方。 根据《深圳证券交易所股票上市规则》等相关规定，本次关联交易事项构成公司 应披露的关联交易。同时，本次股 ...

万科企业股份有限公司 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、会议召开情况 万科企业股份有限公司（以下简称"公司"或"万科"）第二十届董事会第 二十八次会议的通知于 2025 年 11 月 7 日以电子邮件的方式送达各位董事。公司 全体董事以通讯表决方式参与本次会议，公司于 2025 年 11 月 10 日（含当日） 前收到全体董事的表决意见。本次会议的召开符合《中华人民共和国公司法》等 法律法规和《万科企业股份有限公司章程》的规定。 二、会议审议情况 第二十届董事会第二十八次会议决议公告 证券代码：000002、299903 证券简称：万科 A、万科 H 代 公告编号：〈万〉2025-144 表决结果：赞成 7 票，反对 0 票，弃权 0 票。关联董事黄力平和雷江松回避 表决。 二〇二五年十一月十一日 1 三、备查文件 公司第二十届董事会第二十八次会议决议。 特此公告。 万科企业股份有限公司 董事会 审议通过《关于深铁集团向公司提供不超过 16.66 亿元借款的议案》 详见公司同日在巨潮资讯网登载的《关于深铁集团向公司提供不超过 16.66 亿元借款 ...

人民财讯11月11日电，万科A(000002)11月11日公告，经协商，公司第一大股东深圳市地铁集团有限公 司(简称"深铁集团")向公司提供不超过16.66亿元借款，用于偿还公司在公开市场发行的债券本金与利 息。深铁集团已累计向公司提供借款291.3亿元(不含本次借款)。 ...

Group 1 - The core point of the article is that Vanke A's largest shareholder, Shenzhen Metro Group, is providing a loan of up to 1.666 billion yuan to the company [1] Group 2 - The loan amount is significant, indicating strong support from the major shareholder [1] - This financial assistance may enhance the company's liquidity and operational flexibility [1]

Core Viewpoint - Vanke A reported a loss in the third quarter primarily due to a decline in the scale of development business settlements, low gross margins, new provisions for inventory impairment, and transaction prices of certain asset sales and equity disposals being below book value [2] Summary by Relevant Categories Financial Performance - The company experienced a loss in the third quarter, attributed to several factors including a decrease in development business settlement scale and low gross margins [2] - New provisions for inventory impairment were also a contributing factor to the financial performance [2] Asset Management - The company faced challenges with certain asset transactions, where the sale prices were lower than the book values, impacting overall financial results [2]