1、Summary of 2025 Semi-annual Report of Shenzhen Properties&Resources Development(Group)Ltd.1Securities code:000011,200011 Securities abbreviation:SZPRDA,SZPRD B Announcement No.:2025-46Summary of 2025 Semi-annual Report of ShenzhenProperties&Resources Development(Group)Ltd.I.Important notesThe summar
2、y of this semi-annual report is extracted from the full text of the semi-annual report.In order to fully understand theCompanys operating results,financial position and future development plans,investors should carefully read the full text of thesemi-annual report on the media designated by the CSRC
3、.All directors attended the board meeting at which this report was considered.Prompt of a modified reportApplicable Not ApplicableProposed profit distribution plan or the proposal for capitalization of reserves to increase share capital for the reporting perioddeliberated by the Board of DirectorsAp
4、plicable Not ApplicableThe Company plans not to distribute cash dividends,issue bonus shares,or increase share capital through capitalization of reserves.Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of DirectorsApplicable Not ApplicableII.Basi
5、c information of the Company1.Company profileStock nameSZPRD A,SZPRD BStock code000011、200011Stock exchangeShenzhen Stock ExchangeStock name before the change(if any)Not applicableContact person and contactinformationSecretary of the Board of DirectorsSecurities affairs representativeNameZhang Gejia
6、nChen QianyingOffice addressFloor 20,International Trade Center Building,Renmin South Road,Luohu District,ShenzhenCity,Guangdong ProvinceFloor 39,International Trade Center Building,Renmin South Road,Luohu District,Shenzhen City,Guangdong ProvinceTel.0755-822110200755-82211020E-2.Key accounting data