公告日期：2025-08-29

Summary of 2025 Semi-annual Report of Shenzhen Properties & Resources Development (Group) Ltd.

Securities code: 000011, 200011 Securities abbreviation: SZPRDA, SZPRD B Announcement No.: 2025-46

Summary of 2025 Semi-annual Report of Shenzhen

Properties & Resources Development (Group) Ltd.

I. Important notes

The summary of this semi-annual report is extracted from the full text of the semi-annual report. In order to fully understand the

Company's operating results, financial position and future development plans, investors should carefully read the full text of the

semi-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 Applicable

Proposed profit distribution plan or the proposal for capitalization of reserves to increase share capital for the reporting period

deliberated by the Board of Directors

□Applicable Not Applicable

The 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 Directors

□Applicable Not Applicable

II. Basic information of the Company

1. Company profile

Stock name SZPRD A, SZPRD B Stock code 000011、200011

Stock exchange Shenzhen Stock Exchange

Stock name before the change Not applicable

(if any)

Contact person and contact Secretary of the Board of Directors Securities affairs representative

information

Name Zhang Gejian Chen Qianying

Floor 20, International Trade Center Building, Floor 39, International Trade Center Building,
Office address Renmin South Road, Luohu District, ……
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