公告日期：2025-03-29

Shenzhen Properties & Resources Development (Group) Ltd.
2024Annual Report

(Announcement No.: 2025-18)

March 2025

2024Annual Report

Section I Important Notes, Table of Contents and Interpretations
The Board of Directors, Board of Supervisors, directors, supervisors and
senior officers of the Company guarantee the authenticity, accuracy and
completeness of the contents of the annual report, and bear individual and
joint legal liabilities for any false records, misleading statements or major
omissions.

Legal Representative Wang Hangjun, Chief Finance Officer Cai Lili and Chief
Accountant (accounting officer) Cai Kelin declare that they guarantee the
authenticity, accuracy and completeness of the financial report in the Annual
Report.

All directors attended the board meeting at which this report was considered.
The Company plans not to distribute cash dividends, issue bonus shares, or
increase share capital through capitalization of reserves.

Table of Contents

Section I Important Notes, Table of Contents and Interpretations...... 2

Section II Company Profile and Major Financial Indicators......6

Section III Management's Discussion andAnalysis......11
Section IV Corporate Governance...... 44

Section V Environment and Social Responsibilities......67

Section VI Important Matters......71

Section VII Changes in Shares and Shareholders......86

Section VIII Preferred Shares......95
Section IX Bonds......95
Section X Financial Reports......96

List of DocumentsAvailable for Inspection

I. Financial statements signed and sealed by the Company's Principal, Chief Finance Officer, and
Chief Accountant (accounting officer).

II. The original audit report bearing the seal of the accounting firm and the signature and seal of
the certified public accountant.

III. The originals of all the Company's documents and announcements that have been publicly
di……
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