本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2025 年 5 月公司实现签约面积 23.8 万平方米，同比下降 51.92%；实现签约 金额 31.2 亿元，同比下降 52.07%。 2025 年 1-5 月公司累计实现签约面积 99.2 万平方米，同比下降 49.31%；累 计实现签约金额 140.5 亿元，同比下降 52.36%。 股票代码：600383 股票简称：金地集团 公告编号：2025-022 金地（集团）股份有限公司 科 学 筑 家 关于公司2025年5月份销售情况的公告 特此公告。 金地（集团）股份有限公司董事会 2025 年 6 月 11 日 ...

Group 1: Market Outlook and Investment Opportunities - The report emphasizes the importance of macro and microeconomic resonance, highlighting investment opportunities in AI technology, equipment manufacturing, and new consumption trends, supported by domestic policy and industrial upgrades [3][10] - The report identifies three main investment lines: AI technology (electronics, communications, computers, media), equipment manufacturing (robotics, automotive, machinery, defense), and new consumption trends (home appliances, beauty care, pet economy, service consumption) [3][10] Group 2: AI Technology Sector - The AI technology sector is experiencing high growth, with significant revenue and profit increases in semiconductor, communication, and computer equipment, driven by strong demand for AI computing power [8] - The software service industry is also benefiting from AI application demand, with notable revenue growth in IT services and gaming sectors [8] Group 3: Equipment Manufacturing Sector - The equipment manufacturing sector is seeing an upward trend due to industrial upgrades and policy support, with revenue growth in robotics and related industries ranging from 7% to 25% [9] - The automotive and traditional machinery sectors are also improving, with revenue growth between 4% and 40% in various related industries [9] Group 4: New Consumption Trends - The new consumption trend is characterized by a strong performance in the home appliance sector, with revenue and profit growth of 12.8% and 25.3% respectively [10] - Other consumer categories, such as personal care products and pet food, are also experiencing significant growth, with revenue increases of 10% to 30% [10] Group 5: Elderly Care Industry - The report highlights the role of insurance companies in the elderly care sector, leveraging their advantages in policy, funding, and resources to invest in elderly communities [12] - As of Q3 2020, 10 insurance institutions had invested in 47 elderly community projects, covering an area of 14.27 million square meters with a planned investment of 90 billion yuan [12] Group 6: Real Estate Market - The real estate market is showing signs of stabilization, particularly in core urban areas, with a focus on high-quality housing [28] - The report suggests that the short-term recovery in the real estate market is likely to continue, driven by improved supply-demand dynamics and marketing efforts from real estate companies [28]

Core Insights - The rental housing market in China continues to experience a seasonal downturn, with average rents in 50 cities showing a slight decline in May 2025 compared to previous months [6][9]. Rental Market Overview - As of May 2025, the cumulative management of rental units by the top 30 centralized long-term rental apartment companies reached 1.923 million units, an increase of approximately 26,000 units from April [1][4]. - The average rent for residential properties across 50 cities was 35.0 yuan per square meter per month, reflecting a month-on-month decrease of 0.34% and a year-on-year decrease of 3.44% [6][9]. Company Performance - The top 30 companies in the rental market include various types of enterprises, with 11 being real estate companies, 9 local state-owned enterprises, 5 entrepreneurial firms, and 3 hotel-related companies [3][4]. - The leading company, Vanke Boyu, managed 196,600 units, followed by Longfor's OBO with 123,000 units [1][2]. Financing Trends - On May 21, 2025, Huatai Suzhou Hengtai Rental Housing REIT was officially listed on the Shanghai Stock Exchange, achieving significant investor interest [5]. - The private equity sector saw CapitaLand establish its first domestic mother fund in China, with a total commitment of 5 billion yuan, expected to contribute 20 billion yuan to its asset management scale [5]. Land Transactions - In May 2025, 69 residential land transactions were recorded across 22 key cities, with a total planned construction area of approximately 4.86 million square meters [12][13]. - Hangzhou led in transaction volume, while three rental land transactions were noted in cities like Ningbo and Shanghai [12][13].

6月7日位于武汉市汉阳滨江地段高端住宅项目——金地·大成乐府首次开盘，2小时内，200套新房便被 认购一空，总销售额突破4.5亿元。 作为钟家村板块首个准四代低密洋房住区，项目以2.27容积率，超100%得房率备受关注。金地·大成乐 府项目负责人透露："项目前期超500组，意向购房人参与摇号，最终230余户幸运家庭通过摇号成功选 房，现场房源被认购一空，热度爆棚！" 金地·大成乐府位于鹦鹉大道与二环线交汇处西南，与汉阳江滩距离不到400米，步行5分钟可达地铁6号 线马鹦路站。项目容积率为2.27，规划有3栋洋房及2栋高层共441套产品(毛坯)。 为加速项目落地开工，汉阳区多个部门主动上门跟踪服务企业，在企业按正常程序办理项目审批手续的 同时，在政策允许的范围内提供了清理现场、场地硬化、畅通施工通道等"并行服务"，为项目落地开通 了"绿色通道"。 此次首推的建面约96—140平方米户型。除已开盘的1、2、5号楼外，3、4号楼将在今年年底前开盘。 区住更局有关负责人表示，金地·大成乐府的热销，是汉阳住宅产品品质稳步提升的缩影。近年来，随 着购房者对居住品质要求的提高，汉阳区涌现出多个准四代住宅项目，形成了多元化的 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock company in accordance with the Company Law and other regulations [1] - The company was approved for its initial public offering of 90 million shares on January 15, 2001, and was listed on the Shanghai Stock Exchange on April 12, 2001 [1][3] - The registered capital of the company is RMB 4,514,583,572.00 [1][4] Corporate Governance - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - In the absence of a chairman, the president will act as the legal representative until a new chairman is elected [2] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [2][3] Business Objectives and Scope - The company's business objective is to enhance core competitiveness, expand the market, and provide excellent products and services to maximize shareholder value [4] - The company is engaged in real estate development, import and export business, and information consulting [4] Shares and Capital Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [4][5] - The total number of issued shares is 4,514,583,572, with a par value of RMB 1 per share [5][6] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [9][10] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [15][16] - The company must maintain a shareholder register based on records from the securities registration and settlement institution [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [50][51] - Shareholder meetings must be convened at the company's registered address or a specified location, with provisions for online voting [52][53] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and procedural requirements [54][55] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [82][83] - Certain transactions and financial assistance must be approved by the shareholder meeting if they exceed specified thresholds [18][19]

二、 董事会以十一票同意、零票反对、零票弃权，通过了《关于修订 <金> 地（集团）股份有限公司股东大会议事规则>的议案》。 股票代码：600383 股票简称：金 地 集 团 公告编号：2025-019 金地（集团）股份有限公司 科 学 筑 家 金地（集团）股份有限公司（以下称"公司"）于 2025 年 6 月 4 日发出召开 第十届董事会第十次会议的通知，会议于 2025 年 6 月 9 日以通讯方式召开。会 议由公司董事长徐家俊召集和主持，会议应参加董事十一人，实际参加表决董事 十一人。会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。会议审议并通过了如下议案： 一、 董事会以十一票同意、零票反对、零票弃权，通过了《关于修订 <金> 地（集团）股份有限公司章程>的议案》。 七、 董事会以十一票同意、零票反对、零票弃权，通过了《关于召开 2024 年年度股东大会的议案》。 上述一、二、三、四、五项议案将提交 2024 年年度股东大会审议。 上述制度文件全文及《关于召开公司 2024 年年度股东大会的通知》于同日披露 于上海证券交易所网站（www.sse.com.cn）。 特此公告。 金地 ...

证券代码：600383 证券简称：金 地 集 团 公告编号：2025-021 金地（集团）股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 股东大会召开日期：2025年6月30日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 9 点 30 分 召开地点：深圳市福田区福田街道岗厦社区深南大道 2007 号金地中心 32 层 （五） 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30- ...

| 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 4 | | 第一节 | 股份发行 | | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | 股份转让 | | 7 | | 第四章 | 股东和股东会 | | 8 | | 第一节 | | 股东的一般规定 | 8 | | 第二节 | | 控股股东和实际控制人 | 12 | | 第三节 | | 股东会的一般规定 | 14 | | 第四节 | 股东会的召集 | | 19 | | 第五节 | | 股东会的提案与通知 | 21 | | 第六节 | 股东会的召开 | | 23 | | 第七节 | | 股东会的表决和决议 | 26 | | 第五章 | 董事和董事会 | | 32 | | 第一节 | | 董事的一般规定 | 32 | | 第二节 | 董事会 | | 37 | | 第三节 | 独立董事 | | 42 | | 第四节 | | 董事会专门委员会 | 46 | | 第六章 | 高级管理人员 | | 48 | | 第七章 | | 财务会 ...

金地（集团）股份有限公司 股东会议事规则 （2025 年 6 月修订） 第一章 总则 第一条 为完善金地（集团）股份有限公司（以下简称"公司"）的法人治理 结构，明确股东会的职责权限，保证股东会依法独立、规范地行使职权，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等相关 法律、法规、规范性文件和《金地（集团）股份有限公司章程》（以下简称"《公 司章程》"），制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召集、召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 本规则自生效之日起，即成为规范公司股东会的组织与行为，规范公司股东 权利与义务的具有法律约束力的文件。 第二章 股东会的一般规定 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，有下列情 形之一的，临时股东会应当在事实发生之日起 ...

金地（集团）股份有限公司 关联交易管理制度 （2025 年 6 月修订） 第一章 总则 第一条 为规范金地（集团）股份有限公司（以下简称公司）的关联交易行 为，保证公司关联交易的公允性，保护公司及股东的合法权益，根据《中华人民 共和国公司法》《上市公司信息披露管理办法》《上市公司治理准则》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第5号——交易与 关联交易》等法律法规、监管规定以及《金地（集团）股份有限公司章程》（以 下简称《公司章程》）的规定，制定本制度。 第二条 公司的关联交易应遵循公开、公平、公正和诚实信用的原则，不得 损害公司、全体股东特别是中小股东的权益。公司的关联交易行为应当定价公允、 审议程序合规、信息披露规范。 第三条 本制度适用于公司、控股子公司及控制的其他主体。 第二章 关联交易和关联人 第四条 公司的关联交易，是指公司、控股子公司及控制的其他主体与公司 关联人之间发生的转移资源或者义务的事项，包括： （一）购买或者出售资产； （四）提供担保； （五）租入或者租出资产； 1 （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含有息或者无息借款、委 ...