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我爱我家(000560) - 关于为全资子公司提供担保的进展公告
2025-09-28 08:30
证券代码:000560 证券简称:我爱我家 公告编号:2025-044 号 我爱我家控股集团股份有限公司 关于为全资子公司提供担保的进展公告 本公司及除独立董事常明先生外的董事会全体成员保证信息披露的内容真 实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述及审批情况 我爱我家控股集团股份有限公司(以下简称"公司"、"本公司")于 2025 年 4 月 8 日和 2025 年 5 月 13 日分别召开第十一届董事会第十次会议暨 2024 年度 董事会和 2024 年年度股东大会,审议通过了《关于 2025 年度为子公司债务融资 提供担保额度的议案》,同意公司 2025 年度为子公司债务融资提供不超过 40 亿元 的担保额度,其中,为资产负债率低于 70%的子公司提供担保的预计额度不超过 30.80 亿元,为资产负债率超过 70%的子公司提供担保的预计额度不超过 9.20 亿 元。其中,公司为全资子公司北京我爱我家房地产经纪有限公司(以下简称"北 京我爱我家")提供的担保额度为 224,000 万元。股东大会授权董事会安排经营 管理层根据各子公司主营业务经营情况按步骤实施其所需的融资担保额度 ...
房地产行业研究:新一线城市谋划新政,上海“好房子”新规落地
SINOLINK SECURITIES· 2025-09-28 08:06
Investment Rating - The report suggests a low valuation for the real estate sector, recommending to accumulate real estate stocks on dips [5]. Core Views - The real estate market is experiencing downward pressure on prices, with new home prices in 70 cities showing negative month-on-month changes for 27 consecutive months, and second-hand home prices for 28 consecutive months [4][12]. - Recent policies in major cities aim to stimulate demand for improved housing, indicating potential for recovery in the market [4][12]. - The report highlights that the basic market conditions are expected to gradually improve due to the effects of previous policies and the upcoming demand season [5]. Summary by Sections Market Overview - The A-share real estate sector saw a weekly change of -0.2%, ranking 11th among all sectors, while the Hong Kong real estate sector dropped by -3.3%, also ranking 11th [2]. - The average premium rate for land transactions remains low at 2%, with a significant year-on-year decrease in land transaction volume [2][27]. New Home Sales - In the week of September 20-26, 47 cities recorded new home sales of 380 million square meters, a week-on-week increase of 25% but a year-on-year decrease of 4% [3][32]. - Sales in first-tier cities increased by 1% week-on-week and 15% year-on-year, while second-tier cities saw a 41% week-on-week increase [3][32]. Second-Hand Home Sales - The report indicates that 22 cities sold 243 million square meters of second-hand homes, with a week-on-week increase of 2% and a year-on-year increase of 12% [40]. - First-tier cities experienced a 3% decrease week-on-week but a 24% increase year-on-year in second-hand home sales [40]. Policy Developments - New policies in cities like Shanghai aim to enhance housing quality and stimulate demand for improved housing [5][14]. - The focus of future policies will likely be on stimulating demand for improved housing, optimizing public fund policies, and revitalizing existing properties and land [4][12]. Key Companies - The top five companies in terms of land acquisition amounts are China Overseas Land & Investment, Greentown China, Poly Developments, Jianfa Group, and Binjiang Group, with acquisition amounts of 55.1 billion, 54.1 billion, 44 billion, 40 billion, and 34.7 billion respectively [27][28].
地产及物管行业周报:上海住宅新规发布,好房子政策继续推进-20250928
Shenwan Hongyuan Securities· 2025-09-28 06:43
Investment Rating - The report maintains a "Positive" rating for the real estate and property management sectors [3][4]. Core Insights - The report indicates that the broad housing demand in China has reached a bottom, although the volume and price have not yet entered a positive cycle. It predicts that the overall real estate market will continue to stabilize, with policies aimed at stopping the decline and promoting recovery [3][4]. - The report highlights significant policy support, including over 1.6 trillion yuan allocated for three major projects to stabilize the real estate market and support the delivery of nearly 20 million housing units [31][32]. - The report emphasizes the emergence of a new development track driven by favorable housing policies, which will enhance the penetration of quality housing in core cities [3][4]. Industry Data Summary New Housing Transactions - For the week of September 20-26, 2025, new housing transactions in 34 key cities totaled 2.458 million square meters, a week-on-week increase of 17.2%. The transaction volume in first and second-tier cities rose by 15.4%, while third and fourth-tier cities saw a significant increase of 43.8% [4][12]. - In September, the total transaction volume for new homes in 34 cities was 8.078 million square meters, a year-on-year increase of 6.3% [7][8]. Second-Hand Housing Transactions - For the week of September 20-26, 2025, second-hand housing transactions in 13 key cities totaled 1.148 million square meters, a week-on-week increase of 3.8%. Cumulatively, September transactions were up 21.2% year-on-year [12][13]. Inventory and Supply - In the week of September 20-26, 2025, 15 key cities launched 1.48 million square meters of new housing, with a transaction volume of 950,000 square meters, resulting in a transaction-to-launch ratio of 0.64. The total available residential area in these cities was 90.309 million square meters, a week-on-week increase of 0.6% [21][22]. Policy and News Tracking - The report notes that various local governments are implementing policies to stabilize the real estate market, including subsidies for home purchases and regulations to improve housing quality [31][32]. - Shanghai has introduced new regulations to standardize balcony measurements and support the renovation of old residential areas [31][32]. Company Dynamics - New City Holdings issued USD 1.6 billion in overseas bonds, while Poly Developments announced a plan to issue corporate bonds not exceeding 150 billion yuan [38][39]. - The report tracks significant financing activities, including guarantees provided by major companies for their subsidiaries [38][39].
与邻一起 共建美好社区!我爱我家首届社区好邻节启幕
Bei Jing Wan Bao· 2025-09-26 02:15
Core Viewpoint - The company "I Love My Home" has launched the "Good Neighbors, Good Gifts, Good Life" community event, running from September 22 to October 31, 2025, featuring various community welfare activities and prize draws [1] Group 1: Community Engagement Activities - The "Good Neighbor Festival" aims to enhance resident participation through activities like "Community Reviews" and "Home Buying Assistance" with guaranteed prizes for participants [3] - Residents can participate in the "Community Review" activity by providing genuine evaluations of their living areas on the I Love My Home app, with the first 1,000 participants guaranteed to receive a gift card [3] - The event includes a rich prize pool, featuring items such as the iPhone 17 and kitchen appliances, aligning with residents' housing and lifestyle needs [3] Group 2: Value of Community Reviews - Each genuine review contributes to the community's "reputation asset," increasing visibility and attracting potential buyers, thereby shortening the selling cycle and enhancing property value [4] - Reviews provide insights into the living experience, helping prospective buyers make informed decisions based on shared community experiences [5] - The company aims to foster community engagement through the "Community Review" initiative, enhancing understanding of community needs and improving service quality [5] Group 3: Offline Community Support - The festival also includes offline community activities such as property lectures and practical workshops, bringing convenience and warmth to residents [6] - The company has established "Property Corners" in various communities, where professional advisors provide insights on market trends and property transactions [6] - The initiative encourages residents to participate in online reviews during these offline events, promoting community building through both online and offline interactions [6] Group 4: Future Vision - The company emphasizes that real estate services extend beyond transactions, focusing on emotional connections within the community [6] - Future plans include deepening community engagement and enriching event content to establish the "Good Neighbor Festival" as a sustainable community brand [6]
我爱我家:截至2025年9月19日公司股东总户数为74512户
Zheng Quan Ri Bao· 2025-09-25 08:08
Group 1 - The company "I Love My Home" reported that as of September 19, 2025, the total number of shareholders is 74,512 [2]
我爱我家最新筹码趋于集中
Zheng Quan Shi Bao Wang· 2025-09-25 02:17
Group 1 - The core point of the article is that I Love My Home reported a decrease in the number of shareholders and a decline in stock price, despite an increase in net profit for the first half of the year [2][3] Group 2 - As of September 20, the number of shareholders for I Love My Home was 74,512, a decrease of 5,933 from the previous period, representing a decline of 7.38% [2] - The latest stock price for I Love My Home is 3.00 yuan, down 0.66%, with a cumulative decline of 3.54% since the concentration of shares began [2] - The stock experienced 5 days of increases and 6 days of decreases during the reporting period [2] Group 3 - The margin trading data shows that as of September 24, the total margin balance for the stock was 343 million yuan, with a financing balance of 343 million yuan, reflecting an increase of 11.08 million yuan, or 3.34%, since the concentration of shares began [2] Group 4 - The company's semi-annual report indicates that it achieved operating revenue of 5.658 billion yuan in the first half of the year, a year-on-year decrease of 2.69%, while net profit was 38.4002 million yuan, a year-on-year increase of 30.80% [2] - The basic earnings per share were 0.0163 yuan, and the weighted average return on equity was 0.41% [2]
我爱我家:关于补选独立董事及专门委员会委员的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-24 13:40
(编辑 任世碧) 证券日报网讯 9月24日晚间,我爱我家发布公告称,公司于2025年9月23日召开第十一届董事会第十三 次会议,审议通过了《关于增补邬崇国先生为公司第十一届董事会独立董事的议案》,董事会同意提名 邬崇国先生为公司第十一届董事会独立董事候选人。本次补选议案经股东会审议通过后,董事会同意补 选邬崇国先生接替常明先生担任公司战略与投资委员会委员、审计委员会委员(召集人)、提名委员会 委员、薪酬与考核委员会委员,任期与第十一届董事会一致。 ...
新政后北京楼市“红盘”密码、破局点有哪些?
Xin Jing Bao· 2025-09-24 12:02
北京"8·8"楼市新政出台已经一个半月,又恰逢"金九银十"传统销售节点,市场的每一个变化都备受关 注。市场成交如何?"红盘"有哪些特质?未来房地产市场如何走? 9月19日,新京报贝壳财经会客厅举办以"新政满月 楼市观察"为主题的沙龙活动,邀请北京建工地产副 总经理付振、金隅地产北京中心营销负责人刘潇、我爱我家(000560)集团公共事务中心总经理刘波等 嘉宾,一同拆解新政以来的市场交易密码。 市场动向: 到访量增长明显,成交量上涨有限 一个半月前的8月8日,北京出台楼市新政。其中指出,符合本市商品住房购买条件的居民家庭,购买五 环外商品住房(含新建商品住房和二手住房)不限套数。这是继去年"9·30"政策非京籍社保年限"五环 内5改3""五环外5改2"后,北京在限购政策上的又一重要调整。 同时,北京出台了公积金"组合拳"。如今,新政落地已经超过一个月,同时市场进入"金九银十"的节 点,楼市有何变化? 刘潇表示,当前公司主力销售的项目为十八里店的两个项目。8月新政出台后,两个项目的实际到访量 确有提升,与7月相比,每个项目到访量增加约100组。不过,实际成交量较7月增幅有限。经分析成交 客户发现,新政后成交群体多 ...
我爱我家(000560) - 关于拟续聘2025年度会计师事务所的公告
2025-09-24 11:45
证券代码:000560 证券简称:我爱我家 公告编号:2025-042 号 我爱我家控股集团股份有限公司 关于拟续聘 2025 年度会计师事务所的公告 本公司及除独立董事常明先生外的董事会全体成员保证信息披露的内容真 实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 我爱我家控股集团股份有限公司(以下简称"公司"或"我爱我家")于 2025 年 9 月 23 日召开第十一届董事会第十三次会议审议通过了《关于续聘中审众环 会计师事务所(特殊普通合伙)为公司 2025 年度财务报告及内部控制审计机构 的议案》,同意续聘中审众环会计师事务所(特殊普通合伙)(以下简称"中审众 环")为公司 2025 年度财务报告及内部控制审计机构,该议案尚需提交公司 2025 年第二次临时股东会审议批准。现将本次拟续聘会计师事务所的具体情况公告如 下: 一、拟续聘会计师事务所事项的情况说明 中审众环具备从事证券、期货相关业务资格,具有独立性、专业胜任能力、 投资者保护能力,拥有较为丰富的上市公司执业经验,能够坚持独立审计原则, 勤勉尽职,公允独立地发表审计意见;其为公司提供了多年的财务审计服务,对 公司经营状况、治理结构较为熟悉 ...
我爱我家(000560) - 独立董事提名人声明与承诺(邬崇国)
2025-09-24 11:45
证券代码:000560 证券简称:我爱我家 公告编号:2025-040 号 我爱我家控股集团股份有限公司 独立董事提名人声明 提名人我爱我家控股集团股份有限公司董事会现就提名邬崇国为我爱我 家控股集团股份有限公司第十一届董事会独立董事候选人发表公开声明。 被提名人已书面同 意 作 为 我爱我家控股集团股 份 有 限 公 司 第 十一届 董 事 会 独 立 董 事 候 选人(参见该独立董事候选人声明)。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况后作出的,本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 一、被提名人已经通过 我爱我家控股集团股份有限公司第十一届董事 会提名委员会资格审查,提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否,请详细说明: 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 ☑ 是 □ 否 如否,请详细说明: 三、被提名人符合中国证监会 ...