金地（集团）股份有限公司 投资者关系活动记录表 发布日期：2024 年 9 月 19 日 公司代码：600383 公司简称：金地集团 | --- | --- | --- | |-------------------------|----------------------|------------------------------------| | | | | | | □ | 机构调研 □个人投资者调研 | | | □ | 分析师会议 □媒体采访 | | 投资者关系 活动类别 | √ | 业绩说明会 □新闻发布会 | | | □ | 路演活动 □现场参观 | | | □ | 其他 （请文字说明其他活动内容） | | | | | | 参与单位名称及 人员姓名 | 投资者 | | | 时间 | 2024 年 9 月 | 18 日 | | 地点 | | 上海证券交易所上证路演中心 | | 上市公司 | 董事长：徐家俊先生 | | | 接待人员姓名 | | 董事、总裁、财务负责人：李荣辉先生 | | | 高级副总裁：王南先生 | | | | 独立董事：李普伟先生 | | | --- | --- | |------- ...

股票代码：600383 股票简称：金地集团 公告编号：2024-055 项在上述授权范围内，无需另行召开董事会及股东大会审议。 二、 被担保人基本情况 金地（集团）股份有限公司 关于为广州项目公司融资提供担保的公告 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。 重要内容提示： 一、 担保情况概述 金地（集团）股份有限公司（以下简称"公司"）之子公司广州市金璨房地 产开发有限公司通过间接方式持有广州市金振房地产开发有限公司（下称"项目 公司"）50%的股权，开发位于广州市增城区永宁街新新大道西侧项目（下称"项 目"）。为了满足项目发展需要，项目公司向中国光大银行股份有限公司广州分 行（以下简称"光大银行"）申请 36,529 万元额度的贷款，贷款期限最长为 36 个月。公司于 2024 年 9 月 19 日与光大银行签订了保证合同，为前述融资事项提 供 100%连带责任保证担保，即担保本金金额不超过人民币 36,529 万元。担保期 限为主合同项下债务履行期限届满之日起三年。 2024 年 4 月 22 日，公司召开 2 ...

Investment Rating - The report maintains an "Outperform" rating for the company [1] Core Views - The company's gross profit margin is under pressure, and impairment provisions have significantly impacted its operating performance [4] - Despite market challenges, the company remains a top-tier player in sales, focusing on high-tier cities [4] - Diversified businesses continue to show high-quality growth, with improvements in key operating indicators for commercial properties and property services [4] - The company is actively disposing of assets to maintain financial safety, with a net debt ratio of 53.0% and a weighted average cost of debt financing at 4.38% [4] - The report suggests that the current net profit does not reflect potential future earnings, and there is room for asset price recovery [5] Financial Performance - In 1H24, the company reported revenue of RMB 21.129 billion, a YoY decrease of 42.67%, with real estate business revenue dropping by 54.72% [4] - Net profit attributable to shareholders in 1H24 was RMB -3.361 billion, a YoY decrease of 319.39% [4] - The gross profit margin for real estate business settlement was 9.24%, down by 5.63 percentage points YoY [4] - The company's total land reserves are approximately 35.89 million square meters, with 75% located in first and second-tier cities [4] Valuation and Forecast - The report forecasts a 2024 EPS of RMB -0.38 and a net asset value per share of RMB 14.03, with a PB valuation range of 0.35-0.40x, corresponding to a reasonable value range of RMB 4.91-5.61 per share [5] - Revenue is expected to decline by 22.6% YoY in 2024, with a net profit of RMB -1.736 billion [6] - The gross profit margin is projected to be 11.0% in 2024, with a net profit margin of -2.3% [6] Industry Comparison - The company's valuation is compared with peers such as Vanke A, China Merchants Shekou, and Poly Development, showing a lower market cap and negative EPS for 2024 [9] Financial Ratios and Metrics - The company's debt-to-asset ratio was 68.3% as of 1H24, with a net debt ratio of 53.0% [4] - The company's cash and cash equivalents stood at RMB 23.116 billion as of 1H24, a YoY decrease of 49.8% [8] - The company's ROE (diluted) was -5.30% in 1H24, down by 7.63 percentage points YoY [8]

证券代码：600383 证券简称：金地集团 公告编号：2024-054 金地（集团）股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 09 月 18 日(星期三) 上午 11:00- 12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 金地（集团）股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资者更全面 深入地了解公司 2024 年上半年的经营成果、财务状况，公司计划于 2024 年 09 月 18 日 上午 11:00-12:00 举行 2024 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年上 半年的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露 ...

金地（集团）股份有限公司 科 学 筑 家 股票代码：600383 股票简称：金地集团 公告编号：2024-053 关于公司2024年8月份销售情况的公告 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。 2024 年 8 月公司实现签约面积 37.4 万平方米，同比下降 46.83%；实现签约 金额 54.0 亿元，同比下降 56.80%。 2024 年 1-8 月公司累计实现签约面积 321.6 万平方米，同比下降 46.44%； 累计实现签约金额 476.1 亿元，同比下降 56.25%。 特此公告。 金地（集团）股份有限公司董事会 2024 年 9 月 7 日 ...

Investment Rating - The investment rating for the company is "Accumulate" and is maintained [4] Core Views - The company is facing operational challenges due to declining market demand and industry-wide credit tightening, leading to a more cautious operational approach. The company's proactive measures in securing sales collections and disposing of quality assets for cash flow are commendable. As a well-established real estate enterprise, the company still possesses notable operational efficiency and resource endowments. If policies become more accommodative and market demand stabilizes, the company is expected to see marginal improvements in operations [6][7]. Summary by Sections Financial Performance - In the first half of 2024, the company reported revenue of 21.13 billion yuan, a decrease of 42.7%, and a net loss attributable to shareholders of 3.36 billion yuan, compared to a profit of 1.53 billion yuan in the same period last year. The adjusted net loss was 2.69 billion yuan, down from a profit of 1.39 billion yuan year-on-year. The comprehensive gross margin was 11.0%, down 5.4 percentage points [5][6]. Sales and Market Position - The company's sales in the first half of 2024 amounted to 36.11 billion yuan, a decline of 57.9%, ranking 14th in the industry. The sales area decreased by 49.0%, with an average selling price of 15,000 yuan per square meter, down 17.5%. The decline in average price may be related to inventory structure and discount promotions. The company did not acquire new projects in the first half of 2024 and actively disposed of assets in cities like Xi'an and Shaoxing to enhance liquidity [6][7]. Debt Management - The company's interest-bearing debt decreased to 81.72 billion yuan, down 25.4%. The proportion of bank loans increased by 18.1 percentage points to 88.9%, and the financing cost decreased by 0.01 percentage points to 4.38%. The company successfully repaid its last dollar bond in August, easing the pressure of debt maturity significantly [7]. Future Outlook - The company is expected to face continued pressure on settlement income, with projected net losses of -5.07 billion yuan, 450 million yuan, and 750 million yuan for 2024-2026. The corresponding price-to-earnings ratios for 2025 and 2026 are estimated to be 36 and 21 times, respectively. The recommendation remains to "Accumulate" [6][7].

Financial Performance - Revenue for the first half of 2024 was RMB 21.13 billion, a decrease of 42.67% compared to the same period last year[15] - Net profit attributable to shareholders was a loss of RMB 3.36 billion, a significant decline of 319.43% year-on-year[15] - Basic earnings per share (EPS) decreased by 317.65% to -0.74 RMB per share[16] - Weighted average return on equity (ROE) dropped by 7.63 percentage points to -5.30%[16] - Net profit after deducting non-recurring losses was -2.694 billion yuan, a significant decrease of 293.20% compared to the same period last year[141] - The EBITDA to total debt ratio dropped to -0.01 from 0.02, reflecting a 159.65% decline year-over-year[141] - The interest coverage ratio fell sharply to -1.58 from 1.81, a decrease of 187.11%, indicating reduced ability to cover interest expenses[141] - The cash interest coverage ratio improved by 87.84% to 3.63, driven by increased operating cash inflows[141] - The company maintained a 100% loan repayment rate and interest payment rate, consistent with the previous year[141] Cash Flow and Debt - Operating cash flow increased by 2,047.28% to RMB 4.59 billion compared to the same period last year[15] - Net cash flow from operating activities was RMB 4.59 billion, an increase of 2,047.28% year-on-year[35] - The company's interest-bearing liabilities total RMB 81.723 billion, with bank loans accounting for 88.91% and public market financing accounting for 11.09%[61] - Long-term debt accounts for 52.57% of the total interest-bearing liabilities, indicating a reasonable debt maturity structure[61] - The company has a total bank credit line of RMB 252.1 billion, with RMB 87.9 billion used and RMB 164.2 billion remaining[61] - Total interest-bearing debt amounted to 81.723 billion yuan, with bank loans accounting for 88.91% (72.663 billion yuan) and corporate credit bonds making up 11.09% (9.06 billion yuan)[135] - The company has no outstanding overseas bonds after fully repaying its USD bonds in August 2024[136] - Short-term borrowings decreased by 37.61% to 333 million yuan, and bonds payable dropped by 80.87% to 520 million yuan due to repayments[138] - The current ratio decreased slightly to 1.32 from 1.37, and the quick ratio fell to 0.63 from 0.65, indicating a minor decline in liquidity[140] - The debt-to-asset ratio slightly decreased to 68.34% from 68.73%, showing a minor improvement in financial leverage[140] Assets and Liabilities - Total assets decreased by 6.60% to RMB 349.16 billion compared to the end of the previous year[15] - Total assets decreased to RMB 349.16 billion from RMB 373.85 billion year-over-year[145] - Total liabilities decreased to RMB 238.61 billion from RMB 256.95 billion year-over-year[145] - Inventory decreased to RMB 120.36 billion from RMB 132.91 billion year-over-year[145] - Contract liabilities increased to RMB 66.49 billion from RMB 65.81 billion year-over-year[145] - Long-term loans decreased to RMB 42.44 billion from RMB 48.34 billion year-over-year[145] - Total equity decreased to RMB 110.54 billion from RMB 116.90 billion year-over-year[145] - Cash and cash equivalents decreased to RMB 23.12 billion from RMB 29.74 billion year-over-year[145] - Accounts receivable increased to RMB 1.96 billion from RMB 1.63 billion year-over-year[145] - Prepayments increased to RMB 1.69 billion from RMB 1.50 billion year-over-year[145] - Other receivables decreased to RMB 89.77 billion from RMB 94.06 billion year-over-year[145] - Total assets decreased to RMB 155.26 billion from RMB 172.97 billion year-over-year[146] - Current assets decreased to RMB 100.96 billion from RMB 114.80 billion year-over-year[146] - Total liabilities decreased to RMB 128.53 billion from RMB 145.88 billion year-over-year[146] - Current liabilities decreased to RMB 103.34 billion from RMB 106.43 billion year-over-year[146] - Long-term liabilities decreased to RMB 25.19 billion from RMB 39.45 billion year-over-year[146] - Shareholders' equity decreased to RMB 26.73 billion from RMB 27.08 billion year-over-year[146] - Cash and cash equivalents decreased to RMB 1.12 billion from RMB 2.09 billion year-over-year[146] - Accounts receivable increased to RMB 16.12 million from RMB 6.49 million year-over-year[146] - Long-term investments decreased to RMB 50.48 billion from RMB 54.48 billion year-over-year[146] - Total non-current assets decreased to RMB 54.30 billion from RMB 58.17 billion year-over-year[146] Real Estate Operations - The company operates in five major regions across China, with a product portfolio covering six series and multiple innovative housing solutions[21] - The company's commercial and industrial real estate operations are managed by its Hong Kong-listed subsidiary, Jindi Commercial, which oversees multiple projects across major cities[21] - The company's property management arm, Jindi Smart Service, operates in nearly 200 cities and serves over 500 institutions, focusing on residential, commercial, and urban services[23] - Total land reserves reached 35.89 million square meters, with 75% located in first- and second-tier cities[25] - Contracted sales area for the first half of 2024 was 2.403 million square meters, with contracted sales amounting to 36.11 billion RMB[31] - Revenue for the first half of 2024 was 21.129 billion RMB, a year-on-year decrease of 42.67%[31] - Net profit attributable to shareholders was -3.361 billion RMB, a year-on-year decrease of 319.39%[31] - Gross profit margin for real estate business was 9.24%[31] - The company held 23.12 billion RMB in cash at the end of the reporting period[31] - Interest-bearing liabilities stood at 81.7 billion RMB, with a net debt ratio of 53.0%[31] - Commercial properties saw a 14% year-on-year increase in foot traffic and a 3% increase in sales[32] - Office properties achieved a 2.7% increase in occupancy rate compared to the end of 2023[32] - Long-term rental apartments maintained an average occupancy rate of 94% and a customer satisfaction rate of over 95%[32] - Contracted management area of Jindi Smart Service reached 388 million square meters, with managed area of 241 million square meters[33] - Real estate development revenue was RMB 14.10 billion, a decrease of 54.72% year-on-year[36] - Property management revenue was RMB 3.71 billion, an increase of 2.58% year-on-year[36] - Real estate development costs decreased by 51.73% year-on-year to RMB 12.80 billion[37] - The company's top five customers accounted for 7.50% of total revenue, amounting to RMB 1.59 billion[36] - The company's top five suppliers accounted for 7.99% of total procurement, amounting to RMB 77.37 million[38] - Jindi Management has expanded to over 60 cities, managing more than 215 projects with a total contracted management area of 3.328 million square meters[33] - The company was ranked 8th in the "2024 China Real Estate Top 100 Enterprises" and 13th in the "2024 Real Estate Listed Companies Comprehensive Strength Top 50"[34] - Sales expenses decreased by 28.53% to 692.17 million yuan, primarily due to reduced sales promotion service fees[39] - Management expenses decreased by 23.83% to 1.32 billion yuan, mainly due to reduced employee compensation[39] - Financial expenses increased by 87.70% to 1.01 billion yuan, primarily due to decreased interest income[39] - Total R&D expenditure was 31.45 million yuan, accounting for 0.05% of net assets and 0.15% of operating revenue[40] - Short-term loans decreased by 37.61% to 333.18 million yuan, accounting for 0.10% of total assets[41] - Bonds payable decreased by 80.87% to 519.69 million yuan, accounting for 0.15% of total assets[41] - Restricted assets totaled 39.45 billion yuan, including 1.23 billion yuan in cash, 23.62 billion yuan in investment properties, and 14.60 billion yuan in inventory[42] - The company started construction on 590,000 square meters and completed 4.69 million square meters during the reporting period[44] - Adjusted annual construction plan includes 950,000 square meters of new construction and 10.71 million square meters of completion[44] - Dongguan Songhu Lingfeng Garden project completed with a total investment of 355,500 million and actual investment of 5,858 million[46] - Dongguan Yijingwan Garden project completed with a total investment of 318,988 million and actual investment of 577 million[46] - Dongguan Zhihui Port project completed with a total investment of 109,522 million and actual investment of 799 million[46] - Foshan Fengrui Mansion project completed with a total investment of 70,557 million and actual investment of 852 million[46] - Foshan Fengxiangwan No. 1 project under construction with a total investment of 346,371 million and actual investment of 7,377 million[46] - Foshan Jindi Xincui Garden project completed with a total investment of 147,603 million and actual investment of 1,966 million[46] - Foshan Lecong project under construction with a total investment of 386,556 million and actual investment of 4,703 million[46] - Foshan Longyue project completed with a total investment of 256,472 million and actual investment of 140 million[46] - Foshan Shunde Zizai City project completed with a total investment of 235,643 million and actual investment of 3,551 million[46] - Foshan Xihai Avenue project under construction with a total investment of 170,700 million and actual investment of 4,791 million[46] - The total contracted area for the Kunming Qinglongshan project is 114,349 square meters, with a contracted amount of 434,524 thousand RMB[47] - The Nanning Jindi Meiyu International project has a total contracted area of 35,889 square meters, with a contracted amount of 115,709 thousand RMB[47] - The Qingyuan Yingde Green Mansion project has a total contracted area of 43,336 square meters, with a contracted amount of 219,614 thousand RMB[47] - The Zhanjin Jinzhonghai Jincheng (East Plot) project has a total contracted area of 34,281 square meters, with a contracted amount of 116,914 thousand RMB[47] - The Zhanjin Jinzhonghai Jincheng (West Plot) project has a total contracted area of 21,688 square meters, with a contracted amount of 65,484 thousand RMB[47] - The Zhanjin Zhonghai Jindi Urban Garden (North Area) project has a total contracted area of 30,104 square meters, with a contracted amount of 90,311 thousand RMB[47] - The Zhanjin Zhonghai Jindi Urban Garden (South Area) project has a total contracted area of 36,339 square meters, with a contracted amount of 109,200 thousand RMB[47] - The Zhanjin Zizai City project has a total contracted area of 245,753 square meters, with a contracted amount of 463,456 thousand RMB[47] - The Zhuhai Puman Garden project has a total contracted area of 264,920 square meters, with a contracted amount of 264,920 thousand RMB[47] - The Beijing Huacui Xishan Home project has a total contracted area of 82,459 square meters, with a contracted amount of 99,309 thousand RMB[47] - Beijing Linxiu Jiayuan project has a total construction area of 729,180 square meters and a reported investment of 20,608 units[48] - Beijing Mentougou Sidiaoqiao project has a total construction area of 225,153 square meters and a reported investment of 5,642 units[48] - Beijing Shunyi Mapo 5053 project has a total construction area of 261,886 square meters and a reported investment of 10,392 units[48] - Beijing Shunyi Mapo project has a total construction area of 312,641 square meters and a reported investment of 7,566 units[48] - Beijing Xishan Yijing project has a total construction area of 795,813 square meters and a reported investment of 0 units[48] - Beijing Xingyun Yayuan project has a total construction area of 648,471 square meters and a reported investment of 2,138 units[48] - Dalian Huguang Shanyu B plot has a total construction area of 60,904 square meters and a reported investment of 3,230 units[48] - Dalian Jindi City project has a total construction area of 539,344 square meters and a reported investment of 16,137 units[48] - Dalian Xingguang Zhaolan project has a total construction area of 290,695 square meters and a reported investment of 7,742 units[48] - Dalian Youjia 141 project - AB plot has a total construction area of 728,753 square meters and a reported investment of 15,084 units[48] - Jinan Borui Jiayuan (B2) project is in the pre-construction phase with a planned total investment of 78,161 million RMB and an actual investment of 5,146 million RMB[49] - Jinan Borui Jiayuan (B3) project is under construction with a planned total investment of 60,951 million RMB and no actual investment reported[49] - Jinzhong Shuimu Fanghua project is under construction with a planned total investment of 88,208 million RMB and an actual investment of 9,547 million RMB[49] - Langfang Jindi Brownstone Yayuan project is under construction with a planned total investment of 207,547 million RMB and an actual investment of 10,820 million RMB[49] - Langfang project is under construction with a planned total investment of 433,200 million RMB and an actual investment of 1,471 million RMB[49] - Qingdao Health City project has a planned total investment of 163,062 million RMB and an actual investment of 1,739 million RMB[49] - Shenyang Banshanlu project is completed with a planned total investment of 288,546 million RMB and an actual investment of 3,181 million RMB[49] - Shenyang Fengshang project is under construction with a planned total investment of 131,385 million RMB and an actual investment of 9,668 million RMB[49] - Shijiazhuang Shengshi Yucheng Sanqu project is under construction with a planned total investment of 378,295 million RMB and an actual investment of 18,353 million RMB[49] - Taiyuan Jindi Yingze Shangpin project is under construction with a planned total investment of 148,599 million RMB and an actual investment of 3,173 million RMB[49] - The total planned investment for the Taiyuan Jinyue Qianfeng project is 117,466 million yuan, with an actual investment of 5,976 million yuan during the reporting period[51] - The Taiyuan Jinyang Lake project has a total planned investment of 379,100 million yuan, with an actual investment of 11,104 million yuan during the reporting period[51] - The Tangshan Fengnan project has a total planned investment of 225,071 million yuan, with an actual investment of 10,824 million yuan during the reporting period[51] - The Tianjin Dabi Village project has a total planned investment of 349,900 million yuan, with an actual investment of 1,706 million yuan during the reporting period[51] - The Tianjin Haozeyuan project has a total planned investment of 168,213 million yuan, with an actual investment of 6,347 million yuan during the reporting period[51] - The Tianjin Jinze Garden project has a total planned investment of 461,107 million yuan, with an actual investment of 2,542 million yuan during the reporting period[51] - The Tianjin Rui Xu Garden project has a total planned investment of 156,880 million yuan, with an actual investment of 8,138 million yuan during the reporting period[51] - The Tianjin Shibei Xinyuan project has a total planned investment of 724,202 million yuan, with an actual investment of 9,787 million yuan during the reporting period[51] - The Weihai Jindi Fengfan project has a total planned investment of 127,328 million yuan, with an actual investment of 6,858 million yuan during the reporting period[51] - The Changchun Chaoyang Chunxiao project has a total planned investment of 157,934 million yuan, with an actual investment of 2,376 million yuan during the reporting period[51] - The total contracted area for the Zibo Jimei Garden project is 45,014 square meters, with a contracted amount of 112,535 units[52] - The Fuzhou Mawei Jinxiang Mansion project has a total contracted area of 20,062 square meters and a contracted amount of 48,149 units[52] - The Fuzhou Jindi Yunjing Community project achieved a contracted area of 18,362 square meters and a contracted amount of 33,050 units[52] - The Hangzhou 58 project has a total contracted area of 46,487 square meters and a contracted amount of 147,862 units[52] - The Hangzhou Binjiang District Puyang Jiangnan Unit Jiangnan Wenyuan South Plot project has a total contracted area of 25,704 square meters and a contracted amount of 59,117 units[52] - The Hangzhou Dayun Qiaoxi Mansion project has a total contracted area of

股票代码：600383 股票简称：金地集团 公告编号：2024-052 金地（集团）股份有限公司 科 学 筑 家 关于 2024 年半年度计提资产减值准备的公告 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。 根据《企业会计准则》及金地（集团）股份有限公司（以下简称"公司"） 会计政策的相关规定，公司对截至 2024 年 6 月 30 日的各类资产进行了减值测试。 根据减值测试结果，2024 年半年度公司计提资产减值准备 292,525 万元，其中： 计提信用损失准备合计 83,443 万元，计提存货跌价准备合计 209,082 万元，具体 情况公告如下： 一、 本次计提资产减值准备情况 1、 信用损失准备 报告期末，按照公司计提信用损失准备的会计政策，报告期内共计提信用 损失准备合计83,443万元。 2、存货跌价准备 报告期末，存货按照成本与可变现净值孰低计量，按照存货的预计售价减 去至完工时预计将要发生的成本、销售费用以及相关税费后的金额确定可变现净 值。当其可变现净值低于成本时，提取存货跌价准备，报告期内共计提存 ...

公司近三年的利润分配方案如下表所示： 单位：元 币种：人民币 | 分红 | | 每 10 股派 息数（含 | | 现金分红的数额 | 分红年度合并报表 中归属于上市公司 | 占合并报表中归属于 上市公司股东的净利 | | --- | --- | --- | --- | --- | --- | --- | | 年度 | | 税） | | （含税） | 股东的净利润 | 润的比率(%) | | 2023 | 年 | | 0.197 | 88,937,296.37 | 888,123,647.45 | 10.01 | | 2022 | 年 | | 1.36 | 613,983,365.79 | 6,107,289,229.12 | 10.05 | | 2021 | 年 | | 6.30 | 2,844,187,650.36 | 9,409,520,930.44 | 30.23 | 二、积极与投资者沟通交流 金地（集团）股份有限公司 2024 年上半年投资者保护工作报告 金地（集团）股份有限公司（以下简称"公司"）是一家以房地产开发为主 营业务、相关多元业务全面发展的综合型上市公司，业务涵盖房地产开发、商用 地产及产 ...

金地（集团）股份有限公司 科 学 筑 家 关于为大连项目公司融资提供担保的公告 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。 股票代码：600383 股票简称：金地集团 公告编号：2024-051 重要内容提示： 一、 担保情况概述 金地（集团）股份有限公司（以下简称"公司"）之子公司大连金世置业有 限公司持有大连金灿房地产开发有限公司（下称"项目公司"）47.72%的股权，开 发位于大连金普新区寨子沟湖光山语 C2 地块 6-18 号楼项目（下称"项目"）。为 了满足项目发展需要，项目公司向中国农业银行股份有限公司大连金州支行（以 下简称"农业银行"）申请 14,000 万元额度的贷款，贷款期限最长为 60 个月。 公司于 2024 年 8 月 21 日与农业银行签订了保证合同，为前述融资事项提供 50% 连带责任保证担保，即担保本金金额不超过人民币 7,000 万元。担保期限为主合 同项下债务履行期限届满之日起三年。 2024 年 4 月 22 日，公司召开 2023 年年度股东大会，通过了《关于公司 2024 年 ...