Shenzhen Property Development (Group) Co., Ltd Stock Code: 000011 200011 Stock Abbreviation: Shenzhen Property A Shenzhen Property B No.: 2026-09 Announcement on the 2025 profit distribution plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete without false records, misleading statements, or major omissions.
- Review Procedures Shenzhen Property Development (Group) Co., Ltd. (hereinafter referred to as "the Company"). The "Division") held the 5th meeting of the 11th Board of Directors on March 27, 2026, The "Regarding 2025" was reviewed and approved with 9 votes in favor, 0 against, and 0 abstentions and agreed to make the proposal to include the profit distribution and capital reserve conversion to share capital The proposal was submitted to the company's 2025 annual shareholders' meeting for review.
- Basic information of the profit distribution plan
Audited by Grant Thornton Certified Public Accountants (Special General Partnership), for the year 2025 The net profit attributable to the parent company was 33,885,110.58 yuan, The parent company achieved a net profit of 2,444,041,026.35 yuan. According to the Articles of Association The statutory surplus reserve for this period is 172,929,460.92 yuan. By 2025 As of December 31, the company's consolidated financial statements showed a cumulative distributable profit of 2,423,699,479.79 yuan, with the parent company's distributable profit of 3,664,340,897.88
Yuan. According to the "Regulatory Guidelines for Listed Companies No. 3—Cash Dividends of Listed Companies" and the provisions of the Articles of Association, comprehensively considering the company's production and operation status and future prospects