证券代码：600325 证券简称：华发股份 公告编号：2025-110 珠海华发实业股份有限公司 关于为全资子公司提供担保的公告 本公司董事局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： | | | | 被担保人名称 | 本次担保金 | 实际为其提供的 担保余额（不含本 次担保金额） | 是否在前期预计 | 本次担保是否有 反担保 | | --- | --- | --- | --- | --- | | | 额 | | 额度内 | | | 武汉华发置业有限公司 | 90,000 万元 | 0 万元 | 是 | 否 | | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股子 | 8,663,378.44 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 | 438.79 | | 经审计净资产的比例（%） | | | | √担保金额（含本次）超过上市公司最 近一期经审计净资产 50% √对外担保总额（含本次）超过上市公 | | | 司最近一期经 ...

Investment Rating - The report maintains an "Overweight" rating for the real estate industry [4] Core Views - The report emphasizes that policy adjustments are being driven by fundamental pressures, suggesting that the current policy intensity may exceed that of 2008 and 2014, indicating ongoing developments in the sector [4] - Real estate is viewed as an early-cycle indicator, serving as a barometer for economic trends, thus making it a strategic investment choice [4] - The competitive landscape in the industry is improving, with leading state-owned enterprises and select mixed-ownership and private companies performing well in land acquisition and sales [4] - The report continues to favor investment in first-tier cities and select second- and third-tier cities, which have shown better performance during sales rebounds [4] - Supply-side policies, including land storage and management of idle land, are highlighted as critical areas to monitor, with expectations that first- and second-tier cities will benefit more from these changes [4] Summary by Sections New Housing Transactions - In the week, new housing transaction area across 30 cities was 241.0 million square meters, a month-on-month increase of 15.5% but a year-on-year decrease of 41.5% [2][25] - First-tier cities recorded a new housing transaction area of 53.9 million square meters, down 0.4% month-on-month and down 41.3% year-on-year [2][25] - Second-tier cities saw a transaction area of 146.8 million square meters, up 21.7% month-on-month but down 40.6% year-on-year [2][25] - Third-tier cities had a transaction area of 40.4 million square meters, up 18.7% month-on-month but down 45.1% year-on-year [2][25] Secondary Housing Transactions - The total area of secondary housing transactions in 14 sample cities was 208.0 million square meters, a month-on-month increase of 3.8% but a year-on-year decrease of 22.9% [32] - First-tier cities accounted for 89.3 million square meters, up 2.2% month-on-month [32] - Second-tier cities had 83.7 million square meters, down 1.8% month-on-month [32] - Third-tier cities recorded 35.0 million square meters, up 25.9% month-on-month [32] Credit Bonds - During the week (December 22-28), six credit bonds were issued by real estate companies, totaling 4.732 billion yuan, an increase of 0.402 billion yuan from the previous week [3][40] - The total repayment amount was 6.517 billion yuan, a decrease of 0.964 billion yuan, resulting in a net financing amount of -1.785 billion yuan, which is an increase of 1.366 billion yuan from the previous week [3][40]

Core Insights - The article discusses the release of the "2025 China Real Estate Super Service Power Special Research," which aims to provide insights and support for the real estate industry amidst ongoing transformations [3][40] - The research emphasizes the importance of service capabilities in enhancing corporate value and outlines a new evaluation model called "Super Service Power" [40] Group 1: Research Development - Since 2020, the company has focused on real estate service research, initiating the "Double Top Ten" deep dive into real estate enterprise service capabilities [1] - In 2021, the company launched the "Service Power TOP50" special research system, which has now evolved into the "Super Service Power" assessment model by 2024 [1][40] Group 2: Rankings and Recognitions - The "2025 China Real Estate Super Service Power TOP50" list includes leading companies such as Greentown China, Poly Developments, and China Resources Land, among others [6][42] - The rankings are presented in a structured format, showcasing the top companies in the real estate sector based on their service capabilities [6][42] Group 3: Service Excellence and Community Engagement - The research highlights exemplary community operation models, such as those by Huafa and Greentown, which focus on building trust and enhancing customer experience through proactive service [21][30] - Companies are encouraged to adopt a "predictive" service support system, transitioning from product delivery to service operation, ensuring a seamless connection between risk control and execution [21][55] Group 4: Quality Assurance and Delivery - The article discusses the importance of a comprehensive quality assurance system that includes preemptive risk management and customer engagement strategies to enhance delivery experiences [23][58] - Companies like China Railway Construction and Huafa are implementing innovative service models that prioritize customer satisfaction and community involvement during the delivery process [23][62] Group 5: Sustainable Community Development - The research emphasizes the need for sustainable community ecosystems where residents actively participate in community activities, transforming from mere participants to community leaders [66][70] - Initiatives such as the "Neighbor Feast" by China Railway Construction demonstrate the shift towards community-driven events that foster deeper connections among residents [70]

股票代码：600325 股票简称：华发股份 公告编号：2025-109 珠海华发实业股份有限公司 关于选举职工董事的公告 本公司董事局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。 特此公告。 珠海华发实业股份有限公司 董事局 二〇二五年十二月二十四日 夏文杰：男，汉族，1978年出生，大学本科学历，中共党员。曾任工商银行珠海分行公司业务部会计、 信贷经理，珠海铧创投资管理有限公司业务拓展部总监，珠海华发集团财务有限公司副总经理、董事， 本公司总裁助理、副首席资金官等职务。现任本公司职工董事、首席资金官、资金管理中心总经理。 根据《中华人民共和国公司法》《珠海华发实业股份有限公司章程》等有关规定，珠海华发实业股份有 限公司（以下简称"公司"）于2025年12月23日召开职工代表大会，选举夏文杰先生为公司第十一届董事 局职工董事（简历附后）。本次职工代表大会选举产生的职工董事，后续将与公司2025年第七次临时股 东会选举产生的非职工董事共同组成公司第十一届董事局，其任期与第十一届董事局任期一致。 夏文杰先生符合《公司法》等有关法律法规及公司 ...

（文章来源：证券日报） 证券日报网讯 12月23日，华发股份发布公告称，公司于2025年12月23日召开职工代表大会，选举夏文 杰先生为公司第十一届董事局职工董事。本次职工代表大会选举产生的职工董事，后续将与公司2025年 第七次临时股东会选举产生的非职工董事共同组成公司第十一届董事局，其任期与第十一届董事局任期 一致。 ...

珠海华发实业股份有限公司 2025 年第七次临时股东会会议文件 珠海华发实业股份有限公司 2025 年第七次临时股东会会议文件 二○二五年十二月三十一日 珠海华发实业股份有限公司 2025 年第七次临时股东会会议文件 目 录 | 珠海华发实业股份有限公司 2025 年第七次临时股东会须知 | 2 | | --- | --- | | 关于部分募投项目募集资金变更至其他募投项目的议案 | 3 | | 关于聘任会计师事务所的议案 | 5 | | 关于修订公司《章程》及其附件的议案 | 6 | | 关于董事局换届暨选举非独立董事的议案 | 7 | | 关于董事局换届暨选举独立董事的议案 | 8 | 1 珠海华发实业股份有限公司 2025 年第七次临时股东会会议文件 珠海华发实业股份有限公司 2025 年第七次临时股东会须知 根据中国证券监督管理委员会《上市公司股东会规则》和《公司 章程》的有关规定，为确保公司股东会顺利召开，特制定会议须知如 下，望出席股东会的全体人员遵守执行： 一、股东参加股东会，应当认真履行其法定义务，不得侵犯其他 股东权益； 二、股东会期间，全体出席人员应以维护股东的合法利益、确保 会议正常秩序 ...

格隆汇12月23日丨华发股份(600325.SH)公布，根据《中华人民共和国公司法》《珠海华发实业股份有 限公司章程》等有关规定，珠海华发实业股份有限公司（以下简称"公司"）于2025 年12 月23 日召开职 工代表大会，选举夏文杰先生为公司第十一届董事局职工董事（简历附后）。本次职工代表大会选举产 生的职工董事，后续将与公司2025 年第七次临时股东会选举产生的非职工董事共同组成公司第十一届 董事局，其任期与第十一届董事局任期一致。 ...

股票代码：600325 股票简称：华发股份 公告编号：2025-109 珠海华发实业股份有限公司 关于选举职工董事的公告 本公司董事局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。 根据《中华人民共和国公司法》《珠海华发实业股份有限公司章程》等有关 规定，珠海华发实业股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日召 开职工代表大会，选举夏文杰先生为公司第十一届董事局职工董事（简历附后）。 本次职工代表大会选举产生的职工董事，后续将与公司 2025 年第七次临时股东 会选举产生的非职工董事共同组成公司第十一届董事局，其任期与第十一届董事 局任期一致。 夏文杰先生符合《公司法》等有关法律法规及公司《章程》规定的董事任职 条件，不存在《公司法》等法律法规和《公司章程》规定的不得担任董事的情形， 不存在被中国证券监督管理委员会采取不得担任上市公司董事的证券市场禁入 措施且期限尚未届满的情形，也不存在被证券交易所公开认定为不适合担任上市 公司董事且期限尚未届满的情形。 特此公告。 珠海华发实业股份有限公司 董事局 二〇二五年十 ...

Core Viewpoint - The 2025 National Top Ten Works selection process has commenced, with public voting starting from December 19 to December 25, 2023, following expert evaluations held on December 18-19, 2023 [1][3]. Group 1: Voting Process and Categories - The public voting phase allows participants to select their preferred high-end, light luxury, and quality residential products, with each individual allowed to vote once per category and select up to ten projects [12]. - The final results will be based on the cumulative valid votes from all participants, and the winners will be announced in early January 2026 [11]. Group 2: Evaluation and Selection - The evaluation process includes expert reviews, public voting, and assessment models, which will determine the final rankings for the "National Top Ten High-end/Light Luxury/Quality Works" and the "China Good House Comprehensive Award/Individual Awards" [11]. - The "Product Power 100" research initiative has been ongoing since 2018, focusing on enhancing product quality and addressing housing pain points in the real estate sector [11]. Group 3: Featured Projects - Various projects have been highlighted, including: - Nanning Bangtai·Lan Jing, a modern high-rise residential development by Bangtai Group [15]. - Shanghai Haishang Yuanshu, featuring modern oriental architecture by Guomao Real Estate and Songjiang Investment [17]. - Zhuhai Huafa Tianxi, a modern residential project by China Resources Land [19]. - Beijing Jingyue Chang'an, showcasing a modern aesthetic by Houtai Group and Jindi Group [26]. - These projects represent a diverse range of architectural styles and residential offerings, emphasizing quality and modern living [15][17][19][26].

深秋的蓉城，细雨微凉，成都高新区新川印小区内的热烈氛围却并未因此冲淡。10月31日，是新川印集中交付的首日，业主们如约而至，在为期3天的活动 中提前近5个月拿到新居钥匙。 在精心打造的归家园林中，撑着伞的业主们穿梭其间，水景在雨滴下更显灵动，经过雨水润泽的草木绿意愈浓。他们或驻足与家人规划未来，或在新家窗前 合影，现场洋溢着喜悦与期待。 新川印项目由华发股份、华润置地、鼎信长城共同打造。其中，作为与珠海经济特区同龄的综合性企业集团，华发股份以稳健的经营实力，为此次圆满交付 奠定坚实基础，也为市场观察房企如何兑现品质承诺提供了一个优秀参考答案。 稳健深耕，6年锻造高端改善名片 从珠海经济特区起步，华发集团1980年组建。作为集团旗下房地产板块的核心平台，华发股份在近年来房地产市场深度调整的背景下，展现出强劲的发展韧 性。 2019年，华发股份怀揣着对成都这座千年古都的敬意与期待，正式落子蓉城。6年来，企业始终秉持"聚焦核心地段，专筑高端改善"的发展战略，跟随成都 城市发展的重心，在锦江区、高新区、天府新区等高价值区域精耕细作。从首个项目华发统建锦江首府开始，到后来的锦江璞园、锦江大院、锦江上院、新 川印、阅天府 ...