[中报]深物业B(200011):2024年半年度报告摘要（英文版）
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) LTD. INTERIM REPORT 2024 (SUMMARY) Part I Important Notes This Summary is based on the full Interim Report of ShenZhen Properties & Resources Development (Group) Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read the aforesaid full report, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). All the Company’s directors have attended the Board meeting for the review of this Report and its summary. Independent auditor’s modified opinion: □ Applicable ? Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders: □ Applicable ? Not applicable The Company has no interim dividend plan, either in the form of cash or stock. Board-approved interim cash and/or stock dividend plan for preferred shareholders: □ Applicable ? Not applicable This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese versions shall prevail. Part II Key Corporate Information 1. Stock Profile
Indicate by tick mark whether there is any retrospectively restated datum in the table below. □ Yes ? No
□Applicable ? Not applicable Changes in top 10 shareholders and top 10 unrestricted shareholders due to refinancing shares lending/return compared with the prior period □Applicable ? Not applicable 4. Change of the Controlling Shareholder or the Actual Controller in the Reporting Period □ Applicable ? Not applicable The controlling shareholder remained the same in the Reporting Period. Change of the actual controller in the Reporting Period: □ Applicable ? Not applicable The actual controller remained the same in the Reporting Period. 5. Number of Preferred Shareholders and Shareholdings of Top 10 of Them □ Applicable ? Not applicable No preferred shareholders in the Reporting Period. 6. Outstanding Bonds at the Date when this Report Was Authorized for Issue □ Applicable ? Not applicable Part III Significant Events (I) Regarding the Change of Controlling Shareholders’ Equity During the Reporting Period, the Company received notification from Shenzhen Investment Holdings Co., Ltd. ("SIHC "), the controlling shareholder of the Company, that due to the execution of a court judgment, 1,730,300 restricted shares of the Company held by Shenzhen Duty-Free Commodity Enterprises Co., Ltd. had been transferred to the name of SIHC. The number of shares of the Company held by SIHC and its concert parties increased from 339,452,527 shares (representing 56.957% of the total share capital of the Company) to 341,182,827 shares (representing 57.247% of the total share capital of the Company). For details, please refer to the Announcement on the Change of Controlling Shareholders' Equity (No. 2024-04) disclosed by the Company on Cninfo (http://www.cninfo.com.cn). (II) Regarding the provision of guarantees for subsidiary to apply for loans from banks During the Reporting Period, to meet the capital needs of the subsidiary Yangzhou Wuhe Real Estate Co., Ltd. (hereinafter referred to as "Yangzhou Wuhe") for development and construction of Shenyang Digital Town, Yangzhou Wuhe intended to apply for loans of no more than RMB1 billion from banks and other financial institutions, which will be used for the development, construction and day-to-day operation of Shenyang Digital Town. The Board of Directors agreed that the Company would enter into guarantee agreements with banks and other financial institutions to provide guarantees of no more than RMB670 million for Yangzhou Wuhe to apply for the loans. For detailed progress, please refer to the Announcement on Providing Guarantees for the Subsidiary to Apply for Loans from Banks (Announcement No. 2024-20) and Announcement on Progress of Providing Guarantees for the Subsidiary to Apply for Loans from Banks (Announcement No. 2024-30) disclosed by the Company on http://www.cninfo.com.cn. (III) Regarding joint stock company's conclusion of the housing expropriation compensation agreement During the Reporting Period, the Company's joint stock company, Shenzhen Real Estate Jifa Warehousing Co., Ltd., concluded the Housing Expropriation Compensation Agreement with Shenzhen Yantian District Land Maintenance Affairs Center. For the compensation amount, please refer to the Real Estate Valuation Report on Housing Expropriation of the Pingyan Railway Renovation Project (Yantian Section) issued by Guozhonglian Asset Evaluation Land and Real Estate Valuation Co., Ltd. For detailed progress, please refer to the Announcement on Joint Stock Company's Conclusion of the Housing Expropriation Agreement (Announcement No. 2024-25) and Announcement on Progress of Joint Stock Company's Receipt of the Housing Expropriation Compensation (Announcement No. 2024-27) disclosed by the Company on http://www.cninfo.com.cn. (IV) Regarding shareholder's transfer of part of the Company's shares under agreement and equity change During the Reporting Period, the Company received a notice from the controlling shareholder, Shenzhen Investment Holdings Co., Ltd. (hereinafter referred to as "SIHC"), stating that it concluded a Share Transfer Agreement with China Orient Asset Management Co., Ltd. (hereinafter referred to as "China Orient") on 28 June 2024, pursuant to which it intends to transfer its unrestricted outstanding shares (29,799,000 shares) in the Company and all shareholder equities arising from them to China Orient, which account for 5.00% of the Company's total share capital. After the transfer, SIHC will hold 273,345,937 shares in the Company, accounting for 45.87% of the Company's total share capital, and China Orient will hold 46,290,402 shares in the Company, accounting for 7.77% of the Company's total share capital. This equity change does not cause changes in the Company's controlling interest. For details, please refer to the Suggestive Announcement on Shareholder's Transfer of Part of the Company's Shares under Agreement and Equity Change (Announcement No. 2024-28) disclosed by the Company on http://www.cninfo.com.cn. 中财网
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