证券代码：000736 证券简称：*ST 中地 公告编号：2025-102 中交地产股份有限公司 关于修订《公司章程》的公告 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。 中交地产股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开第十届董事会第八次会议、第十届监事会第七次会议，审议通 过了《关于修订《公司章程》的议案》，具体情况如下： 一、修订《公司章程》的原因及修订内容 为落实《中华人民共和国公司法》《上市公司章程指引》《上市 公司股东会规则》等法律法规及规范性文件的要求，公司将不再设置 监事会，监事会的职权由董事会审计与风险委员会行使，《监事会议 事规则》等监事会相关制度相应废止。结合现行规定及公司实际经营 发展需要，对《公司章程》中相关内容进行修订。具体修订内容如下： | | 修订前 | | 修订后 | | --- | --- | --- | --- | | 章节号 | 条文内容 | 章节号 | 条文内容 | | | 为规范公司的组织和行为，坚持和 | | 第一条为维护中交地产股份有限公 | | | 加强党的全面领导，完善公司法人 | ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-105 中交地产股份有限公司 关于召开 2025 年第七次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2025 年第七次临时股东大会。 （二）召集人：经公司第十届董事会第八次会议审议通过，由公 司董事会召集本次股东大会。 （三）本次股东大会会议召开符合公司《章程》及有关法律、行 政法规等的规定。 （四）召开时间 1、现场会议召开时间：2025 年 9 月 22 日 14：50。 1、截止 2025 年 9 月 17 日下午收市时在中国证券登记结算有限 责任公司深圳分公司登记在册的持有本公司股票的股东或其授权委 托的代理人。上述本公司全体股东均有权出席股东大会，并可以以书 面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司 股东。 2、本公司董事、监事及高级管理人员。 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 22 日 9：15-9：25,9：30-11：30 和 ...

中交地产股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日，以书面方式发出了召开第十届监事会第七次会议的通知，2025 年 9 月 5 日，公司第十届监事会第七次会议在公司会议室召开，会议 应到监事 3 人，实到监事 3 人，公司监事均亲自出席本次会议。会议 符合《公司法》和公司《章程》的有关规定。会议由监事会主席叶朝 锋先生主持。经与会全体监事审议，形成了如下决议： 证券代码：000736 证券简称：*ST 中地 公告编号：2025-101 一、以 3 票同意，0 票反对，0 票弃权的审议结果通过《关于修 订<公司章程>的议案》。 为落实《中华人民共和国公司法》《上市公司章程指引》《上市 公司股东会规则》等法律法规及规范性文件的要求，公司将不再设置 监事会，监事会的职权由董事会审计与风险委员会行使，《监事会议 事规则》等监事会相关制度相应废止。 在公司股东会审议通过修订《公司章程》事项前，公司第十届监 事会将继续按照法律法规的有关规定履行其监督职能，维护公司及全 体股东的权益。 中交地产股份有限公司第十届监事会 第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-100 中交地产股份有限公司第十届董事会 第八次会议决议公告 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。 中交地产股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日以书面方式发出了召开第十届董事会第八次会议的通知，2025 年 9 月 5 日，公司第十届董事会第八次会议以现场结合通讯方式召开，会 议应到董事 9 人，实到董事 9 人。本次会议由郭主龙先生主持。会议 符合《公司法》和公司《章程》的有关规定。经与会全体董事审议， 形成了如下决议： 一、审议通过《关于选举第十届董事会非独立董事候选人的议 案》。 1、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过选举叶 朝锋先生为第十届董事会非独立董事候选人。 2、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过选举曾 益明先生为第十届董事会非独立董事候选人。 本议案尚需提交公司股东大会审议，公司股东大会将按公司《章 程》规定采用累积投票制度选举确定 2 名非独立董事。为确保董事会 的正常运作，原第十届董事会非独立 ...

Core Viewpoint - The report from Guotai Junan maintains an "overweight" rating for the real estate industry, anticipating an acceleration in sales and increased discounts from property companies as September marks a traditional marketing peak [1] Group 1: Sales Performance - In August 2025, the top 100 property companies reported a sales amount of 20,708.6 billion yuan, reflecting a year-on-year decline of 13.1%, with the decline rate widening by 0.5 percentage points compared to July 2025 [1] - The top 50 property companies achieved a sales amount of 17,984.8 billion yuan in August 2025, down 12.3% year-on-year, with the decline rate narrowing by 0.03 percentage points from July 2025 [2] - Approximately 30% of the top 100 property companies experienced positive year-on-year sales growth in August 2025, with the highest growth rate recorded by Bangtai Group at 215.5% [3] Group 2: Sales Thresholds - The sales threshold for the top 1-10 property companies decreased by 4.3% year-on-year, from 58.6 billion yuan to 56.1 billion yuan, indicating the smallest decline among the groups [2] - The sales threshold for the top 51-100 property companies saw the largest decline, dropping by 23.9% from 4.6 billion yuan to 3.5 billion yuan [2] Group 3: Market Dynamics - The report highlights that core first-tier cities like Beijing and Shanghai have introduced favorable policies such as relaxing purchase restrictions, with Shenzhen expected to follow suit [1] - The real estate industry is entering a low season, and the report suggests monitoring the impact of potential interest rate cuts overseas and the easing of domestic monetary policy [1]

Group 1: Open Market Operations - The central bank announced a 7-day reverse repurchase operation of 255.7 billion yuan at a fixed rate of 1.40% on September 2, with a total bid amount of 255.7 billion yuan and a successful bid amount of 255.7 billion yuan [1] - On the same day, 405.8 billion yuan of reverse repos matured, resulting in a net withdrawal of 150.1 billion yuan [1] Group 2: Funding Conditions - The central bank's reverse repos continued to net withdraw, maintaining an overall balanced funding condition in the interbank market, with overnight repurchase rates for deposit institutions slightly rising to around 1.31% [3] - The latest overnight financing rate in the U.S. was reported at 4.34% [3] Group 3: Interbank Certificates of Deposit - The latest transaction rate for one-year interbank certificates of deposit was approximately 1.66%, showing a slight decrease from the previous day [10] Group 4: Bond Market Overview - The yields on major interbank bonds mostly declined, with the 30-year main contract down by 0.18%, the 10-year down by 0.03%, the 5-year down by 0.02%, and the 2-year down by 0.02% [14] Group 5: Government Debt Issuance - The Ministry of Finance announced the issuance of 20 billion yuan in 63-day and 30 billion yuan in 91-day discount treasury bonds on September 3 [19] - Agricultural Development Bank will issue up to 32.5 billion yuan in financial bonds on the same day [19] Group 6: Global Macro Insights - The Deputy Governor of the Bank of Japan commented on the appropriateness of recent Japanese government bond yield movements, suggesting that a predictable reduction in bond purchases is suitable [17] - The European Central Bank's Executive Board member stated there is no reason for further rate cuts, indicating that rates are already moderately accommodative [18]

Core Viewpoint - The company has decided to terminate its credit rating with United Ratings due to a significant asset restructuring, resulting in the transfer of existing bonds to China Communications Real Estate Group Co., Ltd [1] Group 1 - United Ratings has assigned a long-term credit rating of AA+ to the company and a AAA rating to the "21 China Communications Bond," with a stable outlook [1] - The credit rating results are valid until the bond maturity date [1] - The termination of the credit rating is in accordance with relevant regulations and the internal termination rating system of United Ratings [1]

联合〔2025〕8875 号 近日，联合资信收到公司发送的《关于提请终止委托评级工作的函》，因公司重大资产重组， 存量债券由中交房地产集团有限公司承继，公司根据相关业务的实际情况，不再委托联合资信对公 司主体及相关债项进行信用评级。根据有关法规、监管规定、自律规则及联合资信《终止评级制度》， 自本公告发布之日起，联合资信终止对公司主体及"21 中交债"的信用评级，并将不再更新公司 主体及"21 中交债"的评级结果。 特此公告 联合资信评估股份有限公司 二〇二五年九月二日 联合资信评估股份有限公司 关于终止中交地产股份有限公司主体及相关债项信用评级的公告 受中交地产股份有限公司（以下简称"公司"）委托，联合资信评估股份有限公司（以下简称 "联合资信"）对公司主体及相关债项进行了信用评级。根据联合资信最新的评级结果，公司主体 长期信用等级为 AA+，"21 中交债"信用等级为 AAA，评级展望为稳定，评级结果有效期为债券 到期兑付日。 ...

Group 1 - The core viewpoint of the article is that China Communications Real Estate has completed a significant asset restructuring, transferring its real estate development assets and liabilities to China Communications Real Estate Group [1] - During the restructuring period, the company's real estate development business maintained stable operations and continued to advance the task of ensuring the delivery of properties [1] - In the future, the company will focus on light asset businesses such as property services, asset management, and operations, transitioning towards urban smart services and operations [1]

Group 1: Open Market Operations - The central bank announced a reverse repurchase operation of 182.7 billion yuan for 7 days at a fixed rate of 1.40% on September 1, with the same amount being the bid and awarded [1] - On the same day, 288.4 billion yuan of reverse repos matured, resulting in a net withdrawal of 105.7 billion yuan [1] Group 2: Funding Conditions - On the first trading day of the month, the central bank's reverse repos decreased significantly, leading to a net withdrawal, while the interbank market remained stable overall [3] - The overnight repo rate for deposit-taking institutions fell by nearly 2 basis points to 1.31% [3] - The latest quotes for overnight financing of non-bank institutions using pledged certificates and credit bonds slightly decreased to around 1.43% [3] - The latest overnight financing rate in the U.S. was reported at 4.34% [3] Group 3: Interbank Certificates of Deposit - The latest transaction rate for one-year interbank certificates of deposit among major national and joint-stock banks remained stable at 1.66% [10] Group 4: Bond Market Overview - The yields on major interbank bonds mostly declined [9] - The closing prices for government bond futures collectively increased, with the 30-year main contract rising by 0.30%, the 10-year by 0.17%, the 5-year by 0.08%, the 2-year by 0.02% [13] Group 5: Global Macro Insights - The European Central Bank President Lagarde expressed concerns about any government changes in the Eurozone, stating that the French banking system is in a better condition than during the 2008 crisis [16] - South Korea's exports in August increased by 1.3% year-on-year, marking the third consecutive month of growth, with semiconductor exports reaching a record high of 15.1 billion USD, up 27.1% year-on-year [18]