信达地产股份有限公司章程 2026 年 3 月 1 目 录 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第五章 股东和股东会 第六章 董事会 第七章 高级管理人员 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 党组织（党委） 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董 事 第二节 独立董事 第三节 董事会 第四节 董事会专门委员会 第八章 财务会计制度、利润分配和审计 第九章 通知和公告 3 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通 知 第二节 公 告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附 则 信达地产股份有限公司股东会议事规则 信达地产股份有限公司董事会议事规则 第六条 公司注册资本为人民币 285,187.8595 万元。 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 ...

证券代码：600657 证券简称：信达地产 编号：临 2026-005 号 关于修订《信达地产股份有限公司章程》 的公告 重 要 提 示 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。 信达地产股份有限公司（以下简称"公司"）于 2026 年 2 月 27 日以通讯形式召开了第十三届董事会第二十二次（临时）会议，审议 通过了《关于修订<信达地产股份有限公司章程>的议案》。 根据公司实际情况，修订《信达地产股份有限公司章程》（以下 简称"《公司章程》"）及其附件《信达地产股份有限公司股东会议 事规则》《信达地产股份有限公司董事会议事规则》部分条款。《公 司章程》具体修订如下： | | 《公司章程》修订对比表 | | | --- | --- | --- | | 序号 | 修订前 | 修订后 | | 1 | 第八条 公司法定代表人由董事长担 | 第八条 公司法定代表人由代表公司执 | | | 任，代表公司执行公司事务。董事长由 | 行公司事务的董事担任。 | | | 董事会全体董事过半数表决同意选举 | 担任法定代表人的董事辞任的， ...

证券代码：600657 证券简称：信达地产 公告编号：临2026-006号 1 信达地产股份有限公司 关于召开第一百零八次（2026年第一次临时）股东会 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 公司第一百零八次（2026年第一次临时）股东会 召开的日期时间：2026 年 3 月 16 日 10 点 00 分 召开地点：北京市海淀区中关村南大街甲 18 号北京国际大厦 A 座 10 楼会 股东会召开日期：2026年3月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 16 日 至2026 年 3 月 16 日 采用上海证券交易所网络投票系 ...

证券代码：600657 证券简称：信达地产 编号：临 2026-004 号 第十三届董事会第二十二次（临时） 会议决议公告 同意修订《信达地产股份有限公司章程》，具体请详见上海证券 交易所网站（www.sse.com.cn）《关于修订<信达地产股份有限公司 章程>的公告》（临 2026-005 号）。 此议案还须提交股东会审议。 表决结果：11 票同意，0 票反对，0 票弃权。 二、审议通过了《关于召开第一百零八次（2026 年第一次临时） 股东会的议案》 具体请详见上海证券交易所网站（www.sse.com.cn）《关于召开 第一百零八次（2026 年第一次临时）股东会的通知》（临 2026-006 号）。 1 重 要 提 示 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。 信达地产股份有限公司（以下简称"公司"）第十三届董事会第 二十二次（临时）会议于 2026 年 2 月 27 日以通讯形式召开。会议通 知及相关议案材料已于 2026 年 2 月 12 日以电话、电子邮件方式送达 各位董事。公司董事应参加表决 11 人， ...

Group 1 - A total of 1123 A-share listed companies have released their 2025 performance forecasts, with 602 companies expecting profits and 521 companies anticipating losses [1][2] - Among the companies predicting profits, Zijin Mining leads with a forecasted net profit of 52 billion yuan, followed by Luoyang Molybdenum with 20.8 billion yuan [2][3] - The automotive sector, represented by SAIC Motor, is expected to see a significant profit increase of 438%-558%, the highest growth rate among the top ten profit forecast companies [2][3] Group 2 - The real estate sector dominates the list of companies forecasting significant losses, with China Fortune Land Development expected to lose between 16 billion and 24 billion yuan [3][4] - Other sectors facing losses include the photovoltaic industry, with Tongwei Co., TCL Zhonghuan, and Trina Solar among the top ten companies predicting losses [4][5] - JinkoSolar is projected to experience the largest decline in net profit, with a decrease of 6063.96%-7074.8% due to price fluctuations in the global photovoltaic industry [9][10] Group 3 - Companies like *ST Weir and Tonghua Dongbao are expected to see substantial profit growth, with *ST Weir forecasting a net profit increase of 8303.8%-9599.14% [6][8] - Approximately 260 companies are expected to have a net profit growth rate exceeding 100%, accounting for about one-fifth of the companies that have released forecasts [7][8] - The performance of companies in the photovoltaic sector is under pressure due to market conditions, impacting their profitability despite efforts to innovate and upgrade technology [9][10]

1月22日，公司召开2025年营销总结暨2026年新春开门红专项会。公司副总经理刘瑜主持会议并讲话，各区域公司营销条线分管领导，区域公司营销中心 负责人、重点项目销售负责人、信诚智慧相关负责人参加会议。 会议要求，一是打赢新春开门红硬仗。按返乡客群特点进行项目分类施策，结合场景做特色获客，配套激励与团队关怀，凝聚冲刺氛围；二是深化营销标 准化建设。统一投前研判、首开管控等全周期标准，转化优秀项目经验为管理资产，沉淀组织能力，筑牢新业务基础；三是落实降本增效要求。树立"过 紧日子"思想，明确费用压降目标，压缩低效投入、控中介成本，以收定支防超支，通过考核与数字化系统落地目标。 （来源：信达地产） 1月22日，公司召开2025年营销总结暨2026年新春开门红专项会。公司副总经理刘瑜主持会议并讲话，各区域公司营销条线分管领导，区域公司营销中心 负责人、重点项目销售负责人、信诚智慧相关负责人参加会议。 （来源：信达地产） 会议全面总结了2025年营销工作成效。2025年，房地产市场格局持续优化、竞争更趋理性，营销工作面临新的机遇与挑战。各区域公司及一线营销团队始 终坚守"敢打敢拼、目标导向"的核心价值观，凝心聚力、务 ...

联合资信公告，关注信达地产股份有限公司2025年年度业绩预亏。针对上述事项，联合资信已与公司取 得联系并了解相关情况，公司认为业绩预亏不会对公司经营和融资环境产生重大不利影响。联合资信认 为上述事项暂未对公司信用水平造成重大不利影响。综合评估，联合资信决定维持评级结果不变，公司 个体信用状况为a，外部支持提升子级个数为4个，主体长期信用等级为AA+，上述债项信用等级为 AA+，评级展望为稳定。联合资信将对公司的经营情况保持密切关注，及时评估并披露相关事项对公 司主体及相关债项信用水平可能带来的影响。 ...

Core Viewpoint - The real estate industry is undergoing a deep adjustment, and Xinda Real Estate is facing significant challenges, with a projected net loss of 7.5 billion to 8.1 billion yuan for 2025, marking a nearly tenfold increase from the previous year's loss of 784 million yuan [1][2]. Financial Performance - Xinda Real Estate's net profit for 2025 is expected to be a loss of 75 billion to 81 billion yuan, a substantial increase from the 2024 loss of 7.84 billion yuan, indicating severe financial strain [2]. - The company's revenue has been declining for four consecutive years since reaching a peak of 25.86 billion yuan in 2020, with 2024 revenue dropping to 8.028 billion yuan, reverting to levels seen a decade ago [2]. - For the first three quarters of 2025, the company's revenue fell to 2.692 billion yuan, reflecting ongoing challenges in traditional real estate development [2]. Asset Impairment - A significant factor contributing to the losses is a 6.189 billion yuan asset impairment provision, which is expected to reduce the company's total profit for 2025 by the same amount [2][3]. - The impairment provision encompasses various asset categories, including bad debts, investment losses, inventory write-downs, and investment property impairments, highlighting the severe challenges faced by the company in its previous real estate investments [2][3]. Debt Situation - Xinda Real Estate currently has 17 outstanding bonds with a total value of 18.13 billion yuan, indicating a substantial debt burden [3]. - The company has a large exposure to debt and equity investments in real estate projects, which poses risks of impairment and recovery amid the industry's downturn [3]. Strategic Shift - In response to financial and debt pressures, Xinda Real Estate is pivoting towards a light-asset model focused on construction management, aiming to reduce reliance on traditional real estate development [4][5]. - The company has significantly increased its efforts in construction management since 2025, viewing it as a critical strategy to navigate operational challenges [4][5]. - The construction management business has become a major component of new project acquisitions, with 67.5% of new project area in 2025 being attributed to this segment [5]. Market Position and Competition - Despite the growth in construction management, traditional real estate development revenue fell by 27.6% in the first half of 2025, indicating that the new business model has not yet compensated for the decline in core operations [6]. - The construction management sector is becoming increasingly competitive, with major real estate firms and specialized companies entering the market, necessitating ongoing efforts in brand, management, and resource integration for Xinda Real Estate to secure a competitive position [6].

Investment Rating - The report does not explicitly provide an investment rating for the industry Core Insights - The monitored enterprises acquired a total of 30 land parcels with a total transaction amount of 14.5 billion yuan [4] - Brand real estate companies completed 4 financing transactions, totaling 8.44 billion yuan [4] Land Acquisition - In Shanghai, Yuexiu Property secured a residential land parcel in Pudong New District for 4.57 billion yuan, with a floor price of 38,035 yuan/m² [8] - In Huzhou, a residential land parcel was acquired by Deqing County Transportation Engineering Construction Co. for 323 million yuan, with a floor price of 5,954 yuan/m² [9] - In Dalian, a joint venture between Poly and JinDi acquired a site for 736 million yuan, with a floor price of 7,454 yuan/m² [10] - In Wenzhou, Zhongnan Industry secured a residential land parcel for 403 million yuan, with a floor price of 12,582 yuan/m² [11] Investment Financing - Xinjing New Town Development Group successfully issued 440 million yuan in medium-term notes with a 5-year term at an interest rate of 2.7% [12][13] - Lianfa Group issued 250 million yuan in green medium-term notes with a 3+3 year term at an interest rate of 2.6% [15] - Xinda Real Estate received approval for a company bond issuance of 5.75 billion yuan [16] - Shanghai Construction Group successfully issued 2 billion yuan in medium-term notes with a 5+N year term at an interest rate of 2.9% [17] Corporate Dynamics - China Overseas Development signed a strategic cooperation agreement with Sun Hung Kai Properties to deepen collaboration in project construction and other areas [18]

Core Viewpoint - Xinda Real Estate aims to leverage its expertise in real estate development and comprehensive financing advantages to actively participate in the entire process management of financial institutions' real estate-related businesses, contributing to the stability and development of the real estate market [2] Group 1: Company Strategy - The company plans to enhance group collaboration and provide a comprehensive solution encompassing investment, financing, construction, management, and exit strategies [2] - Xinda Real Estate emphasizes the importance of value assessment, value reconstruction, value enhancement, and value realization in managing real estate projects [2] Group 2: Industry Impact - The company's initiatives are designed to help financial institutions mitigate risks associated with real estate projects and revitalize existing real estate assets [2] - Xinda Real Estate's efforts aim to promote a healthy cycle between finance and real estate, contributing to the overall stability of the real estate market [2]