万科企业股份有限公司境内同步披露公告证券代码：000002、299903 证券简称：万科A、万科H代
公告编号：〈万〉2025-142本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。
根据《香港联合交易所有限公司证券上市规则》规定，万科企业股份有限公司在香港联合交易所有限公司披露易网站（www.hkexnews.hk）披露了《持续关连交易-贷款框架协议》《2025年第一次临时股东会通告》。
根据《深圳证券交易所股票上市规则》11.2.1关于上市公司境内外同步披露的要求，特将有关公告同步披露如下，供参阅。
特此公告。
万科企业股份有限公司
董事会二〇二五年十一月四日
2025114
*
CHINA VANKE CO., LTD.
*
2202(1)
(2)2025
52526275120251120)33033EGM-1EGM-2A
63H24H18317M
– i –
...... 1
...... 5
...... 26
...... 27
...... I-12025....................................... EGM-1
A1.00
000002AA
1984530
H2202A000002
20251120)
H1.00
2202HHH
20251031
22,000,000,000202511
AH
1998731
%
CHINA VANKE CO., LTD.
*
2202
(1)
(2) 2025
(i)(ii)(iii)(iv)(v)
20251122025112
2025112(a)(b)20252025202663022,000,000,000(i)(ii)
22,000,000,000
14A2025
(i)
203.73197.1(ii)6.63
(iii)
22.9
2025
14A
(i) 2.34%(ii)66-0.66%
(1)(2)
(1)
60%70%50%60%
= A / B
A =B =
(i)(ii)(iii)(iv)(v)
2025630
2.63%
3.68%
14A
120254293.33.12936
22025663336
32025736.2496.2493
4202573
2025
0.890.89
202512
52025851.6811.1893
620259162.0642.0643
720259270.9890.9891
8202510292.2002.2003
20.37319.71
20251231
20261231
20271231
2028
220220220220
2.14295.66285.66283.4382
(i)22,000,000,000(ii)
662.34%
10%(iii)2025
197.1(iv)
Vanke Real Estate (Hong Kong) Co.Ltd., 3.15% 12may2025, USD (014)(XS2078641888)
VNKRLE 3.15
05/12/25
2025/5/123.1290202222032025/6/60.3830202323MTN0032025/6/150.0612.061202020062025/6/191.2470202323MTN0042025/7/70.0612.061
202222052025/7/82.9930202222062025/7/80.0190.537202222GN0012025/7/213.0900202323012025/7/240.0622.062202121062025/7/260.0240.724202222GN0022025/8/121.1890202222GN0032025/9/212.064 0202222072025/10/312.2000
16.5227.445
2020
20082025/11/131.6662022
22MTN0042025/12/152.0602022
22MTN0052025/12/283.811202121022026/1/221.144
8.681
2025
3.39%2025
2025
120252102.8
70%
40211,530,417
22025514
202577
1.5522028
51576
70%2,215,714,286116,887,49032025221
2025521
4.22028
31476
70%60316,863,015
420257300.8692028
726670%
50%
12.972
9.421
20252105145217377730
(i)2.34%
0.66%2.34%(ii)60%70%50%60%30%60%30%50%
(i)
(ii)
A(iii)
(a)(b)
(iv)
(a)
(b)
(v)
(a)
(b)
(c)(d)
(e)
(vi)
(iv)(v)(vii)(viii)
1.1984530HA2.1998731
+
27.18%
14A
5%14A
20251120330
EGM-1EGM-2
(i)HH18317M(ii)A
13.39(4)
13.39(5)
3,242,810,791A
27.18%
20251117H20251117430H183171712-1716
2025114*
CHINA VANKE CO., LTD.
*
2202
2025114
2025114*
8801-805
2025114
2025112 220 27.18%A5%
13.84
202566
13.84
(i)(ii)(iii) 202412312024
(iv) 20256302025(v)
1.
2025112 220
2025 204
2.
1984530HA
3,242,810,791A
27.18%
1998731
+
20232024123120232024202420256302024202520242025
2023202420242025
465,739,077343,176,441142,778,764105,323,30467,448,20827,842,3489,653,9265,379,734
14.5%8.1%6.8%5.1%(22,398,842)(20,478,690)(8,841,709)(7,503,497)(4,843,698)(6,656,518)(2,728,222)(3,696,855)
4,764,508(32,165,337)(2,632,803)(833,089)
44,970,176(31,458,197)(4,548,808)(6,653,707)(24,514,618)(17,245,737)(3,971,937)(4,211,276)
20,455,558(48,703,934)(8,520,745)(10,864,983)
2024202320242024
9.7412.9%
9.6817.1%
20234,65726.3%20243,43220236742024278202314.5%20248.1%202420232248.6%2024205202420234837.4%2024
2024322202348(i)
257(ii) 2024
2024487202320520252024
202520254.592024
3.5%2025
202411.8%29.820241,42826.2%20251,05320249720255420246.8%20255.1%202520248815.1%2025
20242735.5%2025
20242620258(i)18(ii)20257.2202425 2025109202423
20242025 202412312025630
20241231
2025
35,805,40434,495,741156,183,275151,169,761176,759,103169,554,784
368,747,782355,220,286523,136,311466,121,526
84,009,39269,347,563310,366,375303,459,500
917,512,078838,928,589202,999,341194,294,640
25,344,03937,620,918
228,343,380231,915,558160,130,688156,068,469558,931,129485,004,305
719,061,817641,072,7741,286,259,8601,194,148,875947,405,197872,988,332338,854,663321,160,543363,130,029350,363,109
28.2%29.3%
2024123112,863202563011,941922570147
202412319,47420256308,7302025
2025630 3,504202412313,63112820256301,5612025
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2025
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2026256165
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2025
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4.
2025112
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2025 20252026
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2025
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5.
2025
1231
1231
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2.14295.66285.66283.4382
(i)22,000,000,000(ii)
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3.2025
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2026
2026
85.9%
2025
662.34%
10%566,280,000
2.574%202211
3.0%3.65%3.34%3.45%
2.68%
2.574% 14A
20251231
202491
1202493Cosmopolitan
International HoldingsLimited (120)
1.95%
5.85%
43.6%
22024930
(1030)
6.05%
60.0%
32024108
(6839)
2.70%176.0%420241014
(1522)
0.70%
5.07%
83.3%52025411
(1528)
0.9%4.0%
60.0%
6202595
(1250)
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60%
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2.34%
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2025
2025
155.37
208.89
364.26
264.19
43.60
56.47
364.26
117.13
247.13
364.26
122.18
73.48
168.60
364.26
312.64
51.62
364.26
2,0002
85.8%67.8%53.7%
72.5%(i)
(ii)
2025 2.05% 2.90%4.11%
2.24%4.60%
3.39%
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2.34%
2.34%
22,471 2025630
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6.05%
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30%60%30%50%
2025917(i) (ii)500(iii)(iv)
1. 3,200
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2.
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3. 600
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3(i)(ii)50%70%60%(iii)(iv)60%
2024124
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6(ii)60%(iii)10%
60%14630.6%
83.3%
6.
(i)
(ii)
A(iii)(a)(b)
(iv)
(a)
(b)
(v)(a)
(b)
(c)(d)
(e)(vi)
(iv)(v)(vii)(viii)
14A(i) (ii)(iii)(iv)(v)(vi)
(i)(ii)(iii)(iv)(v)
2025114 200816
– I-1 –
1.
2.XV
XV78
C3(i)
A7,394,9450.0760%0.0620%
XVXV78
– I-2 –
XV23
3.
XV23
A3,242,810,79133.35%27.18%
H198,800,5009.01%1.67%
XV23
– I-3 –
4.
8.10
5.
20241231
6.
7.
8.
– I-4 –
20241231
20251149.
20241231
10.
11.
(http://www.hkexnews.hk)(http://www.vanke.com)(a)(b) 2751(c) 8.
– EGM-1 –
2025
CHINA VANKE CO., LTD.
*
22022025
20251120)3303320252025114
(1)(2)(3)
*
– EGM-2 –
2025
2025114
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51804986 (755) 2560 666686 (755) 2553 16967.
*