股票代码：600325 股票简称：华发股份 公告编号：2025-040 特此公告。 珠海华发实业股份有限公司 第十届董事局第五十三次会议决议公告 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。 珠海华发实业股份有限公司（以下简称"公司"）第十届董事局第五十三次 会议通知于 2025 年 4 月 19 日以电子邮件方式发出，会议于 2025 年 4 月 21 日以 通讯方式召开，会议符合《中华人民共和国公司法》和《公司章程》的有关规定。 经董事局十四位董事以通讯方式表决，形成如下决议： 一、以十四票赞成、零票反对、零票弃权审议通过了《关于聘任张巍先生为 公司执行副总裁的议案》。本议案已经公司第十届董事局提名委员会 2025 年第 二次会议审议通过，同意将该议案提交公司第十届董事局第五十三次会议审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及《上海证券 报》《中国证券报》《证券时报》《证券日报》披露的公告（公告编号：2025-041）。 二、以十四票赞成、零票反对、零票弃权审议通过了《关于聘任叶宁 ...

股票代码：600325 股票简称：华发股份 公告编号：2025-041 截至目前，张巍先生、叶宁先生、杨拥军先生未持有公司股票；张巍先生、 叶宁先生在公司控股股东下属企业担任董事职务，杨拥军先生与公司其他董事、 监事、高级管理人员、实际控制人及持股 5%以上的股东不存在关联关系；上述 人员未曾受过中国证券监督管理委员会及其他有关部门的处罚和证券交易所惩 戒；不存在《公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》《公司章程》中规定的不得担任公司高级管理人员的情形，任职资格符合 相关法律法规、规范性文件要求及《公司章程》的规定。 公司于2025年4月21日召开第十届董事局审计委员会2025年第四次会议， 审议通过《关于聘任杨拥军先生为公司财务总监的议案》，经公司董事局审计委 员会审核，根据杨拥军先生个人履历等相关资料，认为其具备履职所需的专业知 识和工作能力，未发现其有违反《公司法》《证券法》《上市公司治理准则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司章程》中有 关规定、不适合担任公司财务总监的情况。同意将相关议案提交至公司第十届董 事局第五十三次会议审议。 ...

Core Viewpoint - The sales performance of Huafa Group in Q1 2025 demonstrates the resilience and strategic determination of leading real estate companies amidst deep adjustments and transformations in the industry [1] Industry Trends - The Chinese real estate market is showing a "front low and back stable" recovery trend in 2024, with total commodity housing sales of 9.68 trillion yuan, a year-on-year decrease of 17.1%, but a quarter-on-quarter recovery in Q4 [1] - In Q1 2025, Huafa Group achieved a total sales amount of 29.49 billion yuan, ranking 8th among Chinese real estate companies [1] - March saw a "small spring" market due to increased supply and marketing efforts from real estate companies [1] Product Innovation - Huafa Group launched the "Huafa Technology + Good House Product System Technical Standards" based on the "Four Modernizations and Fifteen Optimizations" product concept, contributing valuable models for high-quality development in the real estate industry [2] - The company collaborated with authoritative institutions to compile the "Technology + Good House Product System White Paper," setting new benchmarks in the integration of technology and living [2] Diversified Business Development - In 2024, Huafa Group's commercial operation revenue reached 785 million yuan, a year-on-year increase of 15.41%, with 11 operational commercial centers and a total commercial area of 2.6 million square meters [3] - The company adopted a "light and heavy" model, utilizing asset securitization tools like REITs to enhance asset turnover efficiency and explore lightweight development of holding properties [3] - Huafa Property Services generated 1.675 billion yuan in revenue in 2024, a year-on-year increase of 18.85%, with a contract area exceeding 40 million square meters [3] Resource Integration and Industry Chain Collaboration - Huafa Group actively integrates resources and expands its upstream and downstream industry chains, achieving remarkable results in urban renewal, design, marketing, prefabricated buildings, and long-term rental apartments [4] - The synergistic effect of "main business empowering diversification and diversification feeding back to the main business" enhances the company's resilience during industry adjustments [4] Focus on Sustainable Development - Huafa Group prioritizes green and low-carbon strategies, leading the industry towards resource-efficient and environmentally friendly models [5] - The company has certified over 3 million square meters of green buildings and increased the application ratio of prefabricated buildings to 35% [5] - Huafa Group aims to create a harmonious relationship between the natural environment, buildings, and people through green design and planning [6] Strategic Transformation - The transformation practices of Huafa Group provide important insights for industry upgrades, focusing on quality over scale and ecological symbiosis [6] - The company continues to push for product upgrades and industry chain collaboration, integrating green technology, smart living, and commercial operations to build a sustainable development ecosystem [6]

Core Insights - The real estate market in China is showing signs of stabilization and recovery, driven by government policies aimed at supporting the sector [2][8] - Zhuhai Huafa Industrial Co., Ltd. (Huafa) has achieved robust growth in 2024, attributed to its precise investment strategies and diversified business layout [1][8] Policy Impact - The 2025 government work report emphasizes the need to stabilize the real estate market, with various supportive measures being implemented across different regions [2] - Measures include lifting purchase restrictions, lowering mortgage rates, and tax exemptions, which have stimulated housing demand [2] Market Performance - In the first two months of 2025, new residential sales in China reached 10,746 million square meters, with sales amounting to 1,025.9 billion yuan, showing a narrowing decline compared to 2024 [2] - Major cities like Shenzhen and Shanghai have seen significant increases in new housing transactions, with Shenzhen's new residential sales up over 80% year-on-year [2] Land Market Dynamics - The land market is experiencing heightened competition, with an average premium rate of 11.4% for land sales across 300 cities in Q1, the highest since H2 2021 [3] - Huafa's sales growth of 44.8% positions it among the top 10 real estate companies, reflecting its strong presence in high-potential cities [3] Strategic Focus - Huafa is concentrating on core first- and second-tier cities for land acquisition, successfully securing six quality projects in major cities like Shanghai and Guangzhou in 2024 [4] - The company has a substantial land reserve, with 3.7683 million square meters of planned area and 0.8363 million square meters under construction, ensuring future growth [4] Business Diversification - Huafa is expanding into new business areas, including a light-asset construction model, which allows for rapid growth without significant capital expenditure [5] - The company is actively developing commercial projects, enhancing its market presence and profitability through strategic planning and execution [6] Property Services Expansion - Huafa's property management services are expanding, achieving recognition as one of China's top property service companies and enhancing its brand reputation [7] - The company is integrating its operations across the real estate value chain, improving efficiency and competitiveness through collaboration among its various business segments [7] Future Outlook - Huafa aims to maintain a steady operational strategy and diversified business model, focusing on enhancing its core competitiveness and brand influence in the recovering real estate market [8]

Group 1 - The core strategy of Huafa Group in 2024 is "Technology + Good Housing," focusing on optimizing layout and enhancing multi-business collaboration amid industry transformation [1] - The company aims to deepen its presence in core cities, particularly in first-tier and strong second-tier markets, with plans to add six quality projects and a total land reserve of approximately 337,000 square meters in 2024 [2] - Huafa Group's ongoing projects include a high-end residential complex in Chengdu and a strategic development in Shanghai, which are expected to solidify its market share in key regions [2] Group 2 - The company is expanding into light-asset business models, including project management and urban renewal, to create a dual-driven model of "Development + Service" [3] - Huafa Group integrates green concepts throughout its operations, achieving over 2 million square meters of new green building certifications in 2024 and receiving LEED Gold certification for a key project [4] - The company has committed over 34 million yuan to public welfare initiatives and has actively participated in rural revitalization projects, demonstrating its corporate social responsibility [4] Group 3 - As of the end of 2024, Huafa Group reported a cash balance of 33.2 billion yuan and a net operating cash flow of 15.899 billion yuan, indicating a solid financial position [5] - The company plans to continue its focus on high-quality development, leveraging a technical framework based on safety, comfort, green practices, and intelligence to enhance urban layouts and product quality [5] - Huafa Group's commitment to innovation in green transformation and social responsibility reflects its resilience and dedication as a state-owned enterprise [5]

股票代码：600325 股票简称：华发股份 公告编号：2025-037 珠海华发实业股份有限公司 关于公司向特定对象发行可转换公司债券预案及相关文件 修订情况的说明 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。 珠海华发实业股份有限公司（以下简称"公司"）于 2024 年 12 月 9 日召开第十 届董事局第四十八次会议及第十届监事会第二十六次会议，于 2024 年 12 月 25 日召 开 2024 年第六次临时股东大会，审议通过了关于公司向特定对象发行可转换公司债 券的相关议案并授权公司董事局及其授权人士办理本次向特定对象发行可转换公司 债券相关事宜。具体详见公司于 2024 年 12 月 10 日在上海证券交易所网站 （www.sse.com.cn）披露的《珠海华发实业股份有限公司向特定对象发行可转换公 司债券预案》及其他相关公告和文件。 根据《中华人民共和国证券法》《上市公司证券发行注册管理办法》《可转换 公司债券管理办法》等法律、法规及规范性文件的有关规定，公司于 2025 年 1 月 10 召开第十届董事局第五十 ...

投资者可于 2025 年 4 月 18 日（星期五）至 4 月 24 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过 zqb@cnhuafas.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 珠海华发实业股份有限公司（以下简称"公司"）已于 2025 年 3 月 15 日发 布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经 营成果、财务状况，公司计划于 2025 年 4 月 25 日（星期五）11:00-12:00 举行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：600325 证券简称：华发股份 公告编号：2025-039 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： 珠海华发实业股份有限公司 （网址：https://roadshow.sseinfo.com/） 关于召开 2024 年度业绩说明会的公告 会议召开方式：上证路演中心网络文字互动 本次投资者说明会以网络文字互动形式召开 ...

本公司监事会及全体监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。 珠海华发实业股份有限公司（以下简称"公司"）第十届监事会第二十九次 会议通知于 2025 年 4 月 15 日以电子邮件方式送达全体监事。会议于 2025 年 4 月 16 日以通讯方式召开，会议符合《中华人民共和国公司法》和《公司章程》 的有关规定。经与会监事通讯方式表决，形成如下决议： 股票代码：600325 股票简称：华发股份 公告编号：2025-034 珠海华发实业股份有限公司 第十届监事会第二十九次会议决议公告 一、以三票赞成、零票反对、零票弃权逐项审议通过了《关于公司向特定对 象发行可转换公司债券方案（二次修订稿）的议案》。同意对本次向特定对象发 行可转换公司债券方案进行调整，调整后，本次发行的募集资金不再用于补充流 动资金，募集资金总额由不超过 550,000.00 万元（含本数）调整为不超过 480,000.00 万元（含本数）。修订后的具体方案如下： 1、本次发行证券的种类 本次发行证券的种类为可转换为公司股票的公司债券。 2、发行数量 本次可转债拟发行数量为不 ...

珠海华发实业股份有限公司监事会 对本次向特定对象发行可转换公司债券申请文件的 书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办法》（以下简 称"《注册管理办法》"）、《可转换公司债券管理办法》（以下简称"《可转债管理 办法》"）等有关法律、法规和规范性文件的相关规定，珠海华发实业股份有限公 司（以下简称"公司"）计划对本次发行的募集资金总额进行调整，调整后的募 集资金不再用于补充流动资金，募集资金总额拟由不超过 550,000.00 万元（含 本数）调整为不超过 480,000.00 万元（含本数），公司对本次发行的发行方案及 其他申请文件进行了相应修订。我们作为公司的监事，本着审慎原则，基于独立 判断的立场，在全面了解和审核公司向特定对象发行可转换公司债券事项（以下 简称"本次发行"）的相关文件后，发表书面审核意见如下： 一、根据《公司法》《证券法》《注册管理办法》《可转债管理办法》等相关 法律、法规和规范性文件的规定，经核查，公司符合向特定对象发行可转换公司 债券的条件。 二、本次发行的方案和预案符合《 ...

股票代码：600325 股票简称：华发股份 公告编号：2025-033 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。 珠海华发实业股份有限公司（以下简称"公司"）第十届董事局第五十二次 会议通知于 2025 年 4 月 15 日以电子邮件方式发出，会议于 2025 年 4 月 16 日以 通讯方式召开，会议符合《中华人民共和国公司法》和《公司章程》的有关规定。 经董事局十四位董事以通讯方式表决，形成如下决议： 一、以十四票赞成、零票反对、零票弃权逐项审议通过了《关于公司向特定 对象发行可转换公司债券方案（二次修订稿）的议案》。同意对本次向特定对象 发行可转换公司债券方案进行调整，调整后，本次发行的募集资金不再用于补充 流动资金，募集资金总额由不超过 550,000.00 万元（含本数）调整为不超过 480,000.00 万元（含本数）。修订后的具体方案如下： 1、本次发行证券的种类 本次发行证券的种类为可转换为公司股票的公司债券。 2、发行数量 本次可转债拟发行数量为不超过 4,800.00 万张（含本数）。 珠海华发实业股 ...