2025年年度报告摘要(英文版)
Summary of 2025 Annual Report of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd.1Stock code: 000029, 200029Stock abbreviation: SPG A, SPG BAnnouncement No.: 2026-011Shenzhen Special Economic Zone Real Estate &Properties (Group) Co., Ltd.Abstract of 2025 Annual ReportI. Important notesThe summary of the annual report is extracted from the full text of the annual report. In order to fully understand theCompany's operating results, financial status and future development plans, investors should carefully read the full textof the annual report on the media designated by the CSRC.All directors attended the board meeting at which this report was considered.Prompt of a modified report□ Applicable√ Not applicableProposed profit distribution plan or the proposal for capitalization of reserves to increase share capital for the reportingperiod deliberated by the Board of Directors√Applicable □Not applicableWhether to convert capital reserves to capital shares□ Yes √ NoThe company’s profit distribution plan approved by the board of directors this time is: based on 1,011,660,000 shares,a cash dividend of 0.35 yuan (tax included) will be distributed to all shareholders for every 10 shares, and 0 shares(tax included) will be given as bonus shares. The capital reserve will not be converted into share capital. This Reporthas been prepared in both Chinese and English. In case of any discrepancy, the Chinese version shall prevail. Tableof Contents .Important Notice, Table of contents and Definitions II. Company Profile & Financial Highlights.Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of Directors□Applicable Not applicableII. Basic information of the Company1. Company profileStock nameSPG, SPG-BStock code000029(200029)Stock exchangeShenzhen Stock ExchangeContact person and contactinformationSecretary of the Board of DirectorsSecurities affairs representativeNameLuo YiHong LuOffice address47/F, SPG Plaza, Renmin South Road,Luohu District, Shenzhen, Guangdong,P.R.China47/F, SPG Plaza, Renmin South Road,Luohu District, Shenzhen, Guangdong,P.R.ChinaFax(86 755)82294024(86 755)82294024Tel.(86 755)25108897(86 755)25108837E-mailspg@sfjt.sihc.com.cnspg@sfjt.sihc.com.cnSummary of 2025 Annual Report of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd.22. Introduction to main business or products during the reporting periodThe Company focuses on the development of residential properties. Its projects for sale are mainlylocated in Shenzhen and Shantou, including SF Cui Lin Yuan in Shenzhen and Tianyue Bay inShantou. The Company is specialised in residential real estate development, with on-sale projectsmainly distributed in Shenzhen and Shantou. These include Cuilinyuan in Shenzhen and Tianyuewanin Shantou.3. Key accounting data and financial indicators(1) Major accounting data and financial indicators in the past three yearsWhether the Company needs to retroactively
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