Securities code: 000011, 200011 Securities abbreviation: SZPRD A, SZPRD B Announcement No.: 2026-05
Summary of 2025 Annual Report of Shenzhen
Properties & Resources Development (Group) Ltd.
I. Important notes
The summary of the annual report is extracted from the full text of the annual report. In order to fully
understand the Company's operating results, financial status and future development plans, investors
should carefully read the full text of 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 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
Whether to convert capital reserves to capital shares
Yes No
The Board has approved a final dividend plan as follows: based on the total share capital of
595,979,092 shares, a cash dividend of RMB0.20 (tax inclusive) per 10 shares is to be distributed to the
shareholders, with no bonus issue from either profit or capital 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
Abbreviation SZPRD A, SZPRD B Stock code 000011、200011
Stock exchange Shenzhen Stock Exchange
Stock name before the change Not applicable
(if any)
Contact and contact Secretary of Board of Directors Securities affairs representative
information
Name Zhang Gejian Chen Qianying
Floor 20, International Trade Center Floor 39, International Trade Center
Office address Building, Renmin South Road, Luohu Building, Renmin South Road, Luohu
District, Shenzhen City, Guangdong District, Shenzhen City, Guangdong
Province Province
Fax 0755-82210610、82212043 0755-82210610、82212043
Tel. 0755-82211020 0755-82211020
E-mail 000011touzizhe@szwuye.com.cn 000011touzizhe@szwuye.com.cn
2. Introduction to main business or products during the reporting period
(I) Overview of main business
SZPRD was established in 1982. It was formerly known as Luohu Engineering Construction
Headquarters. In August 1985, it was renamed Shenzhen Properties Development Corporation. In 1988,
it was identified by Shenzhen government as the second batch of state-owned enterprises to pilot the
joint-stock reform. In 1990, it completed the joint-stock reform and was officially renamed Shenzhen
Properties & Resources Development (Group) Ltd. In March 1992, the Company's stock (SZPRD
A/SZPRD B, 000011/200011) was officially listed on the Shenzhen Stock Exchange.
SZPRD, as Party A of the construction of the International Trade Center Building, played a leading role
in orchestrating the entire process of its construction and operation. It is a key creator and organizer of
the world-renowned "Shenzhen Speed". The International Trade Center Building is also fortunate to
have become an important historic site of DENG Xiaoping's world- renowned "south tour speeches".
The Company was founded as the International Trade Center Building was established and thrived
through China's reform and opening-up, growing alongside the miraculous city of Shenzhen. It has
become a steadfast practitioner of the "pioneer cattle" spirit in the new era, dedicated to innovative
services, and overcoming challenges. The employees of SZPRD uphold the spirit of "daring to be the
first and striving for strength through reform and innovation", focus on the functional positioning of state-
owned assets of "serving the overall situation, serving the city, serving the industry, and serving the
people's livelihood", stick to the original aspiration, and forge ahead with perseverance. The Company
has now developed from a project company when it first built the International Trade Center Building to
a large-scale comprehensive industrial group. In the new era and new stage, the Company assesses
the situation and acts accordingly, striving to move forward towards the goal of becoming "China's
leading smart operator of industrial and urban space".
1. Industrial and urban space development
The Company's space development sector is committed to the development of different business
formats such as residential buildings, high-end apartments, office buildings, and industrial parks. It has
brand projects such as ITC Building, H
