[年报]深深房Ｂ(200029):2025年年度报告摘要（英文版）
|
时间：2026年03月19日 19:20:41 中财网 |
|
原标题:深深房Ｂ:2025年年度报告摘要（英文版）
Stockcode:000029,200029 Stockabbreviation:SPGA,SPGB AnnouncementNo.:2026-011ShenzhenSpecialEconomicZoneRealEstate&
Properties(Group)Co.,Ltd.
Abstractof2025AnnualReport
I.Importantnotes
Thesummaryoftheannualreportisextractedfromthefulltextoftheannualreport.InordertofullyunderstandtheCompany'soperatingresults,financialstatusandfuturedevelopmentplans,investorsshouldcarefullyreadthefulltext
oftheannualreportonthemediadesignatedbytheCSRC.
Alldirectorsattendedtheboardmeetingatwhichthisreportwasconsidered.Promptofamodifiedreport
□Applicable√Notapplicable?
Proposedprofitdistributionplanortheproposalforcapitalizationofreservestoincreasesharecapitalforthereporting
perioddeliberatedbytheBoardofDirectors
?√Applicable □Notapplicable
Whethertoconvertcapitalreservestocapitalshares
□Yes √No?
Thecompany’sprofitdistributionplanapprovedbytheboardofdirectorsthistimeis:basedon1,011,660,000shares,
acashdividendof0.35yuan(taxincluded)willbedistributedtoallshareholdersforevery10shares,and0shares(taxincluded)willbegivenasbonusshares.Thecapitalreservewillnotbeconvertedintosharecapital.ThisReport
hasbeenpreparedinbothChineseandEnglish.Incaseofanydiscrepancy,theChineseversionshallprevail.TableofContents.ImportantNotice,TableofcontentsandDefinitionsII.CompanyProfile&FinancialHighlights.ProposedprofitdistributionplanforpreferredsharesforthereportingperiodresolvedbytheBoardofDirectors□Applicable?Notapplicable
II.BasicinformationoftheCompany
1.Companyprofile
| Stockname | SPG,SPG-B | Stockcode | 000029
（200029） | | Stockexchange | ShenzhenStockExchange | | | | Contactpersonandcontact
information | SecretaryoftheBoardofDirectors | Securitiesaffairsrepresentative | | | Name | LuoYi | HongLu | | | Officeaddress | 47/F,SPGPlaza,RenminSouthRoad,
LuohuDistrict,Shenzhen,Guangdong,
P.R.China | 47/F,SPGPlaza,RenminSouthRoad,
LuohuDistrict,Shenzhen,Guangdong,
P.R.China | | | Fax | （86755）82294024 | （86755）82294024 | | | Tel. | （86755）25108897 | （86755）25108837 | | | E-mail | [email protected] | [email protected] | |
2.IntroductiontomainbusinessorproductsduringthereportingperiodTheCompanyfocusesonthedevelopmentofresidentialproperties.ItsprojectsforsalearemainlylocatedinShenzhenandShantou,includingSFCuiLinYuaninShenzhenandTianyueBayinShantou.TheCompanyisspecialisedinresidentialrealestatedevelopment,withon-saleprojectsmainlydistributedinShenzhenandShantou.TheseincludeCuilinyuaninShenzhenandTianyuewaninShantou.
3.Keyaccountingdataandfinancialindicators
(1)MajoraccountingdataandfinancialindicatorsinthepastthreeyearsWhethertheCompanyneedstoretroactivelyadjustorrestatetheaccountingdataofpreviousyears□Yes √No?
Unit:RMB
| | Asattheendof2025 | Asattheendof2024 | Increase/decreaseat
theendofthisyear
comparedwiththe
endoflastyear | Asattheendof2023 | | Totalassets | 3,882,782,985.57 | 5,987,780,656.67 | -35.15% | 6,485,312,507.46 | | Netassets
attributableto
shareholdersofthe
listedcompany | 3,612,323,196.38 | 3,512,112,493.42 | 2.85% | 3,691,082,484.20 | | | 2025 | Year2024 | Increase/decrease
thisyearcompared
withlastyear | Year2023 | | Operatingrevenue | 1,482,872,299.36 | 407,022,191.44 | 264.32% | 530,887,720.68 | | Netprofitattributable
toshareholdersof
thelistedcompany | 99,956,003.75 | -176,710,947.65 | 156.56% | -250,839,542.09 | | Netprofitattributable
toshareholdersof
listedcompanies
afterdeductingnon-
recurringprofitor
loss | 234,352,924.49 | -197,979,921.69 | 218.37% | -267,984,286.36 | | Netcashflowsfrom
operatingactivities | -95,319,433.93 | -127,403,949.79 | 25.18% | 1,045,037,248.19 | | Basicearningsper
share(RMB/share) | 0.0988 | -0.1747 | 156.55% | -0.2479 | | Dilutedearningsper
share(RMB/share) | 0.0988 | -0.1747 | 156.55% | -0.2479 | | Weightedaverage
rateofreturnonnet
assets | 2.81% | -4.91% | 7.72% | -6.52% |
(2)Quarterlymainaccountingdata
Unit:RMB
| | Q1 | Q2 | Q3 | Q4 | | Operatingrevenue | 330,053,200.67 | 307,313,020.68 | 261,486,861.10 | 584,019,216.91 | | Netprofitattributable
toshareholdersof
thelistedcompany | 72,421,123.75 | 30,606,522.67 | 42,090,029.10 | -45,161,671.77 | | Netprofitattributable
toshareholdersof
listedcompanies
afterdeductingnon-
recurringprofitor
loss | 68,102,809.31 | 26,249,678.66 | 37,588,629.07 | 102,411,807.45 | | Netcashflowsfrom
operatingactivities | -18,784,578.27 | -68,637,663.31 | -4,582,204.79 | -3,314,987.56 |
Whethertheabovefinancialindicatorsortheiraggregatearesignificantlydifferentfromthefinancialindicatorsrelated
totheCompany'sdisclosedquarterlyandsemi-annualreports
□Yes √No?
4.Sharecapitalandshareholders
(I)Numberofordinaryshareholders,numberofpreferredshareholderswhosevotingrightshavebeenrestored,andshareholdingsofthetop10shareholders
Unit:shares
| Total
numberof
ordinary
sharehold
ersatthe
endofthe
reporting
period. | 38,034 | Total
numberof
ordinary
sharehold
ersatthe
endofthe
month
beforethe
disclosure
dateofthe
annual
report | 38,997 | Totalnumberof
preferred
shareholders
whosevotingrights
havebeenrestored
attheendofthe
reportingperiod | 0 | Totalnumberof
preferredshareholders
whosevotingrightis
restoredattheendof
themonthbeforethe
disclosuredateofthe
annualreport | 0 | | Shareholdingsofthetop10shareholders(excludingshareslentthroughrefinancing) | | | | | | | | | Nameofshareholder | Natureof
shareholder | Sharehold
ingratio | Numberof
sharesheld | Numberof
sharesheld
under
restricted
conditions | Pledge,markingor
freezing | | | | | | | | | Share
status | Number | | | ShenzhenInvestment
HoldingsCo.,Ltd. | State-
ownedlegal
person | 54.79% | 554,247,28
0 | 0 | Not
applicable | 0 | | | ShenzhenState-owned
EquityOperation
ManagementCo.,Ltd. | Domestic
non-state-
ownedlegal
person | 6.35% | 64,288,426 | 0 | Not
applicable | 0 | | | YangJianmin | Domestic | 1.02% | 10,287,700 | 0 | Pledged | 3,890,000 | |
| | natural
person | | | | | | | HongKongSecurities
ClearingCompanyLtd.
(HKSCC) | Overseas
legalperson | 0.70% | 7,038,483 | 0 | Not
applicable | 0 | | WangYulan | Domestic
natural
person | 0.62% | 6,228,591 | 0 | Not
applicable | 0 | | ZhangXiujuan | Domestic
natural
person | 0.46% | 4,696,600 | 0 | Not
applicable | 0 | | HeQiao | Domestic
natural
person | 0.39% | 3,968,100 | 0 | Not
applicable | 0 | | WangJinghua | Domestic
natural
person | 0.31% | 3,100,000 | 0 | Not
applicable | 0 | | WangZhengying | Domestic
natural
person | 0.29% | 2,961,900 | 0 | Not
applicable | 0 | | ZhangTianxue | Domestic
natural
person | 0.28% | 2,830,283 | 0 | Not
applicable | 0 | | Notestoshareholders'
relatedrelationshipor
personsactingin
concert | Amongthetop10shareholdersoftheCompany,ShenzhenState-ownedEquity
ManagementCo.,Ltd.isawholly-ownedsubsidiaryofShenzhenInvestmentHoldingsCo.,
Ltd.TheCompanydoesnotknowwhetherthereexistsassociatedrelationshipamongthe
othershareholders,orwhethertheyarepersonsactinginconcertasprescribedinthe
AdministrativeMeasuresfortheAcquisitionofListedCompanies. | | | | | | | Shareholders
participatinginmargin
financingandsecurities
lendingbusiness(if
any) | Amongthetop10shareholders,theshareholderranked3rdholds6,180,200sharesina
creditsecuritiesaccount,the6thrankedshareholderholds4,600,000sharesinacredit
securitiesaccount,the7thrankedshareholderholds3,112,986sharesinacreditsecurities
account,andthe9thrankedshareholderholds2,961,900sharesinacreditsecurities
account. | | | | | |
Participationofshareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesinrefinancingbusinessandlendingshares□Applicable√Notapplicable?
Changesofthetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharescomparedwiththepreviousperiodduetorefinancinglending/repayment
□Applicable√Notapplicable?
(2)TotalnumberofpreferredshareholdersoftheCompanyandsharesheldbytop10preferredshareholders□Applicable√Notapplicable?
TheCompanyhadnopreferredshareholdersduringthereportingperiod.(3)Disclosethepropertyrightsandcontrolrelationshipbetweenthecompanyandtheactualownerinthe
formofablockdiagram5.Bondsexistingontheapprovaldateoftheannualreport
□Applicable√Notapplicable?
III.Importantmatters
Fordetails,pleaserefertothefulltextoftheCompany's2025AnnualReport.
中财网
|
|
