Core Viewpoint - *ST Zhongdi has made significant progress in mitigating delisting risks by restructuring its assets and turning its net assets from negative to positive, allowing it to meet the core financial conditions for potential delisting risk removal [1][2][3] Financial Performance - As of the end of 2025, the company's equity attributable to shareholders is expected to be approximately 1.25 billion yuan, a turnaround from a negative 3.579 billion yuan at the end of 2024 [2] - The improvement in net assets is primarily due to the completion of a major asset sale and related transactions, which involved divesting real estate-related heavy assets and liabilities [2] - The company anticipates a net loss of approximately 1.7 billion yuan for 2025, a significant reduction from a loss of 5.179 billion yuan in 2024, representing a decrease of over 67% [4] Strategic Shift - Following the asset divestiture, the company has shifted its focus towards light asset businesses such as property services, asset management, and operations, marking a strategic pivot towards sustainable business models [1][5] - This transition is seen as a proactive measure to align with industry trends and reduce financial pressure while enhancing operational efficiency [5][6] Regulatory Considerations - The removal of the delisting risk warning is not automatic and requires the approval of the Shenzhen Stock Exchange based on the audited annual report for 2025 [3] - The company has indicated that if the 2025 annual report reveals any conditions that could lead to termination of listing, the stock may still face delisting risks [3] Market Outlook - Industry experts suggest that the shift to a light asset strategy is crucial for real estate companies to mitigate risks and achieve sustainable development, with future prospects depending on the execution capabilities of the light asset business [6]

Group 1 - The company announced the resignation of its securities affairs representative, Wang Ting, effective immediately, and expressed gratitude for her contributions during her tenure [1][2] - Liu Xiaowei has been appointed as the new securities affairs representative, with a term lasting until the end of the current board's tenure, and he possesses the necessary qualifications and experience [1][2] Group 2 - The company held its 14th meeting of the 10th board on January 30, 2026, where several resolutions were passed, including the approval of expected daily related transactions for 2026, correction of prior accounting errors, and the change of the securities affairs representative [4][8][9] - The expected daily related transactions for 2026 are estimated to amount to approximately 86 million yuan, representing 24.03% of the net assets attributable to shareholders as of the end of 2024 [32][33] Group 3 - The company disclosed that it would correct prior accounting errors affecting its third-quarter report for 2025, which will not change the company's operational results but will adjust the presentation of financial statement items [10][12] - The correction will reflect a net profit of -16.60 billion yuan for the first nine months of 2025, a decrease of 11.50% compared to the same period last year [30][76] Group 4 - The company is facing a risk of being delisted due to its negative net assets as of the end of 2024, which triggered a warning for delisting risk in April 2025 [17][18] - The company has communicated that if the audited financial report for 2025 indicates any conditions that lead to delisting, it will face termination of its stock listing [19][26]

Core Viewpoint - *ST Zhongdi (000736.SZ) forecasts a net loss of 1.7 billion yuan for the fiscal year 2025, a decrease from a loss of 5.179 billion yuan in the previous year [1] Financial Performance - The net profit attributable to shareholders, excluding non-recurring gains and losses, is also projected to be a loss of 1.7 billion yuan, compared to a loss of 5.322 billion yuan in the same period last year [1] - The company's equity attributable to shareholders has turned positive during this reporting period, primarily due to the completion of a significant asset sale and related party transaction [1] Asset Transaction Details - The asset sale and related party transaction were finalized, with the asset delivery confirmation signed on August 31, 2025, marking the completion of the restructuring [1] - From the date of delivery, all rights and risks associated with the transaction will be assumed by the counterparty [1] Impairment and Accounting Corrections - The decrease in net loss is attributed to a reduction in significant asset impairment losses recognized in the previous year for real estate projects showing signs of impairment [1] - The company has also disclosed corrections of prior accounting errors, as detailed in a separate announcement [1]

证券代码：000736 证券简称：*ST 中地 公告编号：2026-003 中交地产股份有限公司 关于公司股票可能被终止上市的风险提示公告 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。 | 具体情形 | 是否适用 | | --- | --- | | | （对可能触及的打勾） | | 经审计的利润总额、净利润、扣除非经常性损益后 | | --- | | 的净利润三者孰低为负值，且扣除后的营业收入低 | | 于 3 亿元。 | | √ 经审计的期末净资产为负值。 | | 财务会计报告被出具保留意见、无法表示意见或者 | | 否定意见的审计报告。 | | 追溯重述后利润总额、净利润、扣除非经常性损益 | | 后的净利润三者孰低为负值，且扣除后的营业收入 | | 低于 3 亿元；或者追溯重述后期末净资产为负值。 | | 财务报告内部控制被出具无法表示意见或者否定意 | | 见的审计报告。 | | 未按照规定披露内部控制审计报告，因实施完成破 | | 产重整、重组上市或者重大资产重组按照有关规定 | | 无法披露的除外。 | | 未在法定期限内披露过半数董事保证真实、 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2026-009 中交地产股份有限公司 关于前期会计差错更正后相关定期报告的更正公告 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 2026 年 1 月 30 日 召开了第十届董事会审计与风险委员会第九次会议、第十届董事会第十 四次会议，审议通过了《关于前期会计差错更正的议案》，本次会计差 错更正对 2025 年第三季度报告的更正内容如下： 一、主要财务数据——（一）主要会计数据和财务指标 更正前： | | | | | 本报告期 | | | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期 | | 比上年同 期增减 | 年初至报 告期末 | 上年同期 | | 同期增减 | | | | 调整前 | 调整后 | 调整后 | | 调整前 | 调整后 | 调整后 | | 营业收入 （元） | 1,047,536,075.38 | 2,672, ...

证券代码：000736 证券简称：*ST 中地 公告编号：2026-006 中交地产股份有限公司 关于前期会计差错更正的公告 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。 重要内容提示： 1、本次会计差错更正将对中交地产股份有限公司（以下简称"公 司"）2025年第三季度报告进行更正，本次更正仅影响财务报表项目 的列报，不改变公司经营成果的实质。更正后，公司营业收入、扣除 非经常性损益后的净利润无变化，合并报表归属于上市公司股东的所 有者权益总额无变化，不会对公司财务状况及实际业务产生实质性影 响。 2.本次前期会计差错更正事项给广大投资者造成的不便，公司深 表歉意。今后公司将持续提升治理水平和规范运作水平，进一步提高 信息披露质量，切实保障公司及全体股东的利益。 公司于2026年01月29日召开了第十届董事会审计与风险委员会 第九次会议，于2026年01月30日召开了第十届董事会第十四次会议， 审议通过了《关于前期会计差错更正的议案》，公司根据《企业会计 准则第28号——会计政策变更、会计估计变更和差错更正》及《公开 发行证券的公司信息披露编报规则第19号 ...

Core Viewpoint - *ST Zhongdi has announced an annual performance forecast indicating a projected net loss of approximately 1.7 billion yuan for the year 2025, representing a year-on-year decrease of about 67.28% [1] Group 1: Financial Performance - The company expects a net profit attributable to shareholders of approximately -170 million yuan for 2025, with the same amount for net profit after deducting non-recurring gains and losses [1] - The net profit loss for the current period is lower than the previous year's loss, primarily due to significant asset impairment losses recognized in the same period last year [1] Group 2: Asset Transactions - The company's equity attributable to shareholders has turned positive, mainly due to the completion of a major asset sale and related party transaction [1] - The asset transfer was confirmed with the signing of an asset delivery confirmation, with the effective date of the transaction being August 31, 2025 [1] Group 3: Accounting Adjustments - The company has acknowledged prior accounting errors, which are detailed in a separate announcement regarding the correction of previous accounting errors [1]

证券代码：000736 证券简称：*ST 中地 公告编号：2026-007 中交地产股份有限公司 关于变更公司证券事务代表的公告 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。 一、证券事务代表辞职情况 中交地产股份有限公司（以下简称"公司"）董事会于近日收到 证券事务代表王婷女士提交的辞呈。因工作调整原因，王婷女士不再 担任公司证券事务代表职务，辞呈自送达公司董事会之日起生效，王 婷女士辞职后将不再担任公司任何职务，截至本公告披露日，王婷女 士未持有公司股票。 公司董事会对王婷女士在担任公司证券事务代表期间所作出的 贡献表示衷心的感谢。 二、证券事务代表聘任情况 公司于 2026 年 1 月 30 日召开第十届董事会第十四次会议，审议 通过了《关于聘任证券事务代表的议案》，同意聘任刘晓伟先生（简 历附后）担任公司证券事务代表职务，协助董事会秘书履行职责，任 期自公司董事会审议通过之日起至第十届董事会届满之日止。刘晓伟 先生已取得深圳证券交易所颁发的董事会秘书资格证书，具备相关的 专业能力与从业经验，其任职资格符合《深圳证券交易所股票上市规 则》《公司章程》等 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2026-005 中交地产股份有限公司 关于预计 2026 年日常关联交易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司实际经营情况，中交地产股份有限公司（以下简称"公 司"）及下属项目公司预计在 2026 年度内与中国交通建设集团有限 公司及其下属企业发生日常关联交易金额约为 86,009 万元，占 2024 年末归母净资产的 24.03%。 公司于 2026 年 1 月 30 日召开第十届董事会第十四次会议以 4 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于预计 2026 年度日常关联交易的议案》，关联董事王尧、叶朝锋、陈玲回避表决。 本次关联交易需提交股东会审议。 （二）预计日常关联交易的类别和金额 | 日常关联交 | | | 关 联 | 交 | 2026 年预 | 截至披露日 | 2025年发生 | | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | 关 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2026-008 中交地产股份有限公司 关于召开 2026 年第一次临时股东会的通知 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）股东会届次：2026 年第一次临时股东会。 （二）召集人：经公司第十届董事会第十四次会议审议通过， 由公司董事会召集本次股东会。 （三）本次股东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：2026 年 3 月 4 日 14：50。 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：2026 年 3 月 4 日 9：15-9：25,9：30-11：30 和 13：00-15：00。 2、网络投票方式：公司将通过深圳证券交易所交易系统和互联网 投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式 的投票平台，股东可以在上述网络投票时间内通过上述系统行使表决 权。 （六）会议的股权登记日：2026 年 2 月 25 日。 （七）出席对象： ...