证券代码：600052 证券简称：东望时代 公告编号：临 2023-056 浙江东望时代科技股份有限公司 关于担保事项涉及诉讼的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 准许原告甘肃银行撤回对被告东望时代、楼江跃、徐英阳以及第三人中国民 生银行股份有限公司深圳分行、国泰元鑫资产管理有限公司、浙江广厦投资有限 公司和广厦建设集团有限责任公司的起诉。 重要内容提示： 涉案的金额：债权本金金额为 100,000 万元（不含利息、违约金，其他 合同约定需支付的款项、诉讼费用等） 对公司的影响及后续安排：1、广厦控股集团有限公司（以下简称"广厦 控股"）及其实际控制人均已向浙江东望时代科技股份有限公司（以下简称"东 望时代、公司、上市公司"）书面承诺，如东望时代因担保问题承担连带担保责 任的，由此产生的损益由其承担。2、公司可能承担资产扣划等其他担保责任， 最终影响金额以届时实际承担担保责任的金额为准（如有）。3、公司将继续密 切关注相关案件进展情况、广厦控股的纾困进度及相关承诺的履行情况，若前述 事项不及预期，公 ...

证券代码：600052 证券简称：东望时代 公告编号：临 2023-055 浙江东望时代科技股份有限公司 关于担保事项涉及诉讼的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 涉案的金额：债权本金金额为 22,000 万元（不含利息、违约金，其他合 同约定需支付的款项、诉讼费用等） 对公司的影响及后续安排：1、广厦控股集团有限公司（以下简称"广厦 控股"）及其实际控制人均已向浙江东望时代科技股份有限公司（以下简称"东 望时代、公司、上市公司"）书面承诺，如东望时代因担保问题承担连带担保责 任的，由此产生的损益由其承担。2、公司可能承担资产扣划等其他担保责任， 最终影响金额以届时实际承担担保责任的金额为准（如有）。3、公司将继续密 切关注相关案件进展情况、广厦控股的纾困进度及相关承诺的履行情况，若前述 事项不及预期，公司一方面将综合律师、会计师意见对存量担保计提预计负债， 这将对公司相关报告期的利润产生影响。 一、诉讼案件基本情况 公司于 2023 年 5 月 22 日在上海证券交易所网站（www ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥176,687,579.32, representing a 121.90% increase compared to ¥79,623,279.70 in the same period last year[18]. - The net profit attributable to shareholders was ¥51,927,367.78, a significant recovery from a loss of ¥16,245,805.04 in the previous year[18]. - The net cash flow from operating activities was ¥96,310,907.53, up 21.84% from ¥79,047,305.50 in the same period last year[19]. - The basic earnings per share improved to ¥0.06 from a loss of ¥0.02 in the same period last year[20]. - The weighted average return on equity increased by 2.25 percentage points to 1.76% compared to -0.49% in the previous year[20]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥68,577,311.94, compared to ¥1,777,926.92 in the same period last year, a growth of 3,757.15%[18]. - The company reported a net loss from financial expenses of ¥8,145,304.29, an improvement from a loss of ¥12,731,344.73 in the previous year[37]. - The company reported a net profit of ¥53,021,270.03 for the first half of 2023, compared to a net loss of ¥9,812,979.11 in the first half of 2022[122]. - The operating profit for the first half of 2023 was ¥51,934,091.71, a turnaround from an operating loss of ¥11,137,181.23 in the same period last year[121]. - The total comprehensive income for the first half of 2023 was ¥53,021,270.03, compared to a loss of ¥9,844,862.27 in the same period of 2022[122]. Assets and Liabilities - The total assets decreased by 1.25% to ¥3,493,726,361.06 from ¥3,537,775,487.29 at the end of the previous year[19]. - The total current assets decreased to ¥1,352,528,301.48 from ¥1,474,803,124.19, reflecting a reduction of about 8.3%[112]. - The company's inventory decreased to ¥19,484,131.52 from ¥21,098,898.68, indicating a decline of approximately 7.7%[112]. - The total non-current assets increased to ¥2,198,000,000.00 from ¥1,800,000,000.00, showing a growth of about 22.1%[112]. - The total liabilities decreased to CNY 498,643,962.05 from CNY 579,560,639.01, reflecting a reduction of about 13.9%[114]. - Current liabilities decreased significantly from CNY 262,836,863.64 to CNY 212,870,190.42, a reduction of approximately 19%[113]. - The total amount of guarantees provided during the reporting period (excluding guarantees to subsidiaries) is 2,000.00 million[93]. - The total amount of guarantees provided to shareholders, actual controllers, and their related parties is 91,683.45 million[93]. Investments and Acquisitions - The acquisition of 100% equity in the leading university hot water service company, Huixian Yousuo, has been completed, enhancing the company's core competitiveness[30]. - The company has invested in over 280 university projects, serving approximately 2 million students across 22 provinces[31]. - The company made a total investment of ¥49,700,000.00 during the reporting period, marking a significant increase from zero in the same period last year[42]. - The company holds a 49% stake in Yongzhu Industrial, with total assets of RMB 21,142.89 million and a net profit of RMB 1,256.42 million for the reporting period[48]. - The acquisition of 50.54% of Zhenglan Energy and 100% of Huixian Yousu resulted in goodwill of RMB 24,522.53 million, which may face impairment risk if performance does not meet expectations[49]. Risks and Compliance - The company has outlined potential risks in its report, which investors should be aware of[6]. - The report includes forward-looking statements regarding the company's operational and strategic plans, emphasizing the importance of investor caution[5]. - The company reported a risk of revenue and profit impact due to the nearing end of service contracts in its main business of park hot water supply system management[48]. - The company is facing potential risks related to high guarantees for Guangsha Holdings, which may affect profit if related legal and operational issues do not resolve favorably[49]. - The company has not faced any environmental penalties during the reporting period and adheres to national environmental protection laws[59]. Cash Flow and Financing - The net cash flow from investment activities was negative at RMB -139,119,172.27, worsening from RMB -16,033,652.71 in the first half of 2022[129]. - Cash outflow from financing activities was RMB 76,653,762.19, a decrease from RMB 117,764,397.64 in the same period last year[129]. - The total cash and cash equivalents at the end of the period decreased to RMB 987,874,561.31 from RMB 1,602,862,769.41 at the end of the first half of 2022[129]. - The company received RMB 360,000,000.00 from other financing activities in the first half of 2023[132]. - The cash inflow from sales of goods and services was RMB 203,294,308.91, compared to RMB 138,980,601.82 in the first half of 2022, marking a growth of 46.4%[128]. Corporate Governance and Structure - The company has committed to ensuring the independence of its management personnel, financial systems, and operational assets, maintaining a complete and independent labor, personnel, and compensation management system[64]. - The company guarantees that its business operations remain independent from other controlled enterprises, ensuring no direct or indirect competition arises[66]. - The company has established a complete and independent governance structure, ensuring compliance with legal and regulatory requirements[66]. - The company has committed to not engaging in any business activities that may compete with its listed operations, ensuring a clear separation of interests[66]. - The company has established a governance structure for Zhejiang Guangsha to operate independently from the parent company and its controlled entities[69]. Legal Matters - The company has entered into a legal dispute regarding a guarantee of RMB 20 million for Zhejiang Huanyu Energy Group, which is currently in the execution phase[81]. - The company has a pending lawsuit with Gansu Bank, which has frozen 64,914,000 shares of A-shares held by the company due to financial contract disputes[81]. - The company has been involved in multiple lawsuits related to guarantees for debts of its subsidiaries, indicating ongoing legal challenges[81]. - The company has a good integrity status, with no significant debts or commitments unfulfilled, and has not faced public reprimands from the stock exchange[82]. Research and Development - Research and development expenses decreased by 36.14% to ¥1,686,087.64 from ¥2,640,200.86, indicating reduced direct investment in R&D[37]. - The company has not reported any new product developments or technological advancements in this period[134]. - The company has not disclosed any new strategies or market expansions in the current report[86]. Market and Industry Outlook - The energy service industry in China is expected to grow at an annual rate of 10%-15% during the 14th Five-Year Plan period, with a projected total output value of 1 trillion yuan by the end of 2025[24]. - The film and television industry is recovering, with increasing demand for high-quality content supported by national policies[27].

证券代码：600052 证券简称：东望时代 公告编号：临 2023-054 浙江东望时代科技股份有限公司 关于上海证券交易所对公司控股股东存续分立相关 事项的监管工作函的回复公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责 任。 浙江东望时代科技股份有限公司（以下简称"公司、上市公司"）于近日 收到上海证券交易所下发的《关于浙江东望时代科技股份有限公司控股股东存 续分立相关事项的监管工作函》（上证公函【2023】0812 号）（以下简称"工 作函"）。公司根据工作函的要求，对相关事项进行认真核查，现回复如下： 问题一、前期公告及公开信息显示，东阳市东科数字科技有限公司（以下 简称"东科数字"）系东阳市国有资产投资有限公司（以下简称"东阳国投"） 与东阳小咖科技有限公司（以下简称"东阳小咖"）分别出资 60%、40%于 2021 年 6 月设立，于 2021年 6 月至 7月通过大宗交易及司法拍卖合计取得公司 28.98% 的股份成为控股股东。2021 年 12 月，东阳国投将所持东科数字股权转让给东 阳市畅文国有资产发展 ...

北京金诚同达（杭州）律师事务所 关于 东阳市东科数字科技有限公司 金证法意[2023]字 0713 第 0550 号 杭州市上城区钱江路1366号华润大厦A座1501室 电话：0571-8513 1580 传真：0571-8513 2130 0 与东阳市新岭科技有限公司不构成一致行动关系 之 法律意见书 | 一、 | 相关情况说明 2 | | --- | --- | | 二、 | 交易相关方的基本情况 3 | | 三、 | 关于东科数字与新岭科技不构成一致行动关系的核查及法律意见 5 | | 四、 | 结论意见 9 | 金诚同达律师事务所 法律意见书 北京金诚同达（杭州）律师事务所 关于东阳市东科数字科技有限公司 与东阳市新岭科技有限公司不构成一致行动关系 之 法律意见书 金证法意【2023】字 0713 第 0550 号 致：浙江东望时代科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》以及《上市公司收购管理办法》（以下简称"《收购管理办 法》"）等法律法规和规范性文件的规定，本所受浙江东望时代科技股份有限 公司（以下简称"东望时代"或"上市公司"）委托，就东 ...

证券代码：600052 证券简称：东望时代 公告编号：临 2023-053 浙江东望时代科技股份有限公司 关于公司为控股子公司担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 2023 年 8 月 16 日，公司与华夏银行股份有限公司杭州凤起支行（以下简称 "债权人、华夏银行"）签订《最高额保证合同》，具体内容如下： 1、被担保人名称：浙江正蓝节能科技股份有限公司 2、债权人名称：华夏银行股份有限公司杭州凤起支行 3、担保人名称：浙江东望时代科技股份有限公司 4、担保最高债权额：人民币 4,000 万元 5、主债权发生期间：2023 年 8 月 16 日至 2024 年 8 月 16 日 累计提供的担保金额：截至本公告日，浙江东望时代科技股份有限公司（以 下简称"公司"）及控股子公司的对外担保总额约为 10.57 亿元（含本次，根据 现有资料估算的风险敞口，不代表最终确定金额），占公司最近一期经审计归属 于母公司所有者权益的 36.12%，其中为控股子公司的担保总额为 1.4 亿元（含 本次）， ...

证券代码：600052 证券简称：东望时代 公告编号：临 2023-052 浙江东望时代科技股份有限公司 关于公司股东所持部分股份被第二次司法拍卖的 进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责 任。 浙江东望时代科技股份有限公司（以下简称"公司、东望时代"）于 2023 年 8 月 15 日收到公司控股股东东阳市东科数字科技有限公司（以下简称"东科 数字"）提供的由中国证券登记结算有限责任公司出具的《过户登记确认书》， 获悉公司股东广厦控股集团有限公司（以下简称"广厦控股"）被司法拍卖并由 东科数字以最高应价竞得的公司 49,086,712 股无限售流通股已完成过户登记手 续，现将相关情况公告如下。 一、本次司法拍卖情况概述 北京市第二中级人民法院于 2023 年 7 月 7 日至 2023 年 7 月 8 日在北京市 第二中级人民法院阿里巴巴司法拍卖网络平台上拍卖广厦控股持有的公司 49,086,712 股无限售流通股，公司控股股东东科数字在此次公开竞价中胜出。 2023 年 7 月 24 日，东科数字收到北 ...

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -212,505,799.30 yuan, indicating a loss for the year [5]. - The company's operating revenue for 2022 was CNY 219,777,388.51, a decrease of 5.86% compared to CNY 233,458,452.73 in 2021 [25]. - The net profit attributable to shareholders was CNY -212,505,799.30, showing a significant decline from CNY -40,002,103.62 in the previous year [25]. - The cash flow from operating activities was CNY 129,292,902.89, a substantial improvement from CNY -183,497,405.98 in 2021 [25]. - The total assets at the end of 2022 were CNY 3,537,775,487.29, down 2.68% from CNY 3,635,116,599.27 in 2021 [25]. - The basic earnings per share for 2022 was CNY -0.27, compared to CNY -0.05 in 2021 [26]. - The weighted average return on equity decreased to -6.70% in 2022 from -1.19% in 2021, a drop of 5.51 percentage points [26]. - The company reported non-recurring losses totaling CNY -153,731,956.42 for 2022, compared to CNY -54,493,644.32 in 2021 [28]. Dividend and Capital Management - The company plans not to distribute cash dividends or increase capital from reserves for the 2022 fiscal year to maintain financial stability and support sustainable development [5]. - The company has adjusted its cash dividend policy, ensuring no major investment plans or cash expenditures exceeding 30% of the latest audited net assets in the next twelve months [134]. - The company reported a cash buyback amounting to 129,957,221.34 yuan, included in the total distribution amount [137]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Huixian Yousuo in October 2022 and acquired an additional 43.82% minority stake in Zhenglan Energy in November 2022 [32]. - The company completed the acquisition of 100% equity in Huixian Youshe for a consideration of 429.82 million CNY in October 2022 [176]. - The company completed the acquisition of 50.54% of Zhenglan Energy's equity in September 2021 and a minority equity acquisition in December 2022 [178]. - The company has invested 74,839,254.78 RMB in financial products, with a fair value change of -2,302,519.65 RMB during the reporting period [74]. Operational Changes and Strategic Focus - The company is focusing on the "smart and energy-saving" sector, aligning with national dual carbon strategies to enhance its service offerings in energy efficiency [32]. - The company is exploring the "campus retail" project to monetize cultural and film IP resources through offline stores and online platforms, aiming to expand its business scope and improve profitability [39]. - The company plans to focus on the development of energy-saving services and explore new business models in comprehensive energy management, aligning with national dual carbon strategies [84]. - The company is set to implement a guarantee plan for the 2022-2023 period, as discussed in the Audit Committee meetings [120]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements related to its operational and strategic plans [6]. - The company has detailed potential risks in its management discussion and analysis section [7]. - The company has acknowledged the existence of non-operating fund occupation by controlling shareholders and other related parties [7]. - The company has not faced any violations in decision-making procedures for external guarantees [7]. Governance and Corporate Structure - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure [94]. - The company has established a fair and transparent performance evaluation standard and incentive mechanism for directors, supervisors, and senior management [95]. - The company has held 1 annual general meeting and 8 extraordinary general meetings during the reporting period, ensuring compliance with legal requirements [93]. - The company has implemented strict management of insider information to prevent insider trading before sensitive information disclosure [96]. Environmental and Social Responsibility - The company has achieved ISO certifications for environmental management, occupational health and safety, and quality management, reflecting its commitment to sustainable practices [144]. - Total contributions to public welfare projects amounted to 65.33 million yuan, with 25.26 million yuan in cash donations and 40.07 million yuan in material support [148]. - The company has implemented carbon reduction measures, including the use of clean energy and energy-efficient equipment, contributing to a decrease in carbon emissions [145]. Future Outlook and Projections - The company provided guidance for 2023, projecting a revenue growth of 25% and aiming to reach 1.875 billion [109]. - New product launches are expected to contribute an additional 200 million in revenue in 2023, with a focus on innovative technology solutions [109]. - The overall outlook remains positive, with a focus on sustainable growth and innovation in the upcoming fiscal year [167].

Financial Performance - The company's operating revenue for Q1 2023 was ¥59,985,523.63, representing a year-on-year increase of 133.94%[4] - Total revenue for Q1 2023 reached ¥59,985,523.63, a significant increase of 133.4% compared to ¥25,641,167.91 in Q1 2022[18] - The total operating income for Q1 2023 was 90,084,466.82 RMB, an increase from 82,536,953.11 RMB in Q1 2022, representing a growth of about 9.9%[23] - The company's net profit for Q1 2023 was not explicitly stated, but the increase in revenue and costs indicates a challenging margin environment[18] - The net profit attributable to shareholders was -¥13,382,810.58, with no applicable percentage change due to the nature of the loss[4] - The net profit for Q1 2023 was -13,815,315.24 RMB, compared to -25,372,254.71 RMB in Q1 2022, showing an improvement of approximately 45.5% year-over-year[20] - The total comprehensive income attributable to the parent company for Q1 2023 was -13,382,810.58 RMB, compared to -25,565,351.97 RMB in Q1 2022, marking a year-over-year improvement of approximately 47.6%[21] Cash Flow - The net cash flow from operating activities decreased by 46.62%, amounting to ¥23,609,748.10[4] - The cash flow from operating activities for Q1 2023 was 23,609,748.10 RMB, down from 44,228,007.75 RMB in Q1 2022, indicating a decline of approximately 46.6%[23] - The cash flow from investing activities showed a net outflow of -33,376,181.13 RMB in Q1 2023, compared to -12,508,161.22 RMB in Q1 2022, reflecting a significant increase in investment expenditures[24] - The cash flow from financing activities resulted in a net outflow of -23,834,349.07 RMB in Q1 2023, contrasting with a net inflow of 54,832,698.38 RMB in Q1 2022, indicating a shift in financing strategy[24] - The company received cash inflows from operating activities of 90,084,466.82 RMB, with cash outflows totaling 66,474,718.72 RMB, resulting in a net cash flow from operations of 23,609,748.10 RMB[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,457,655,488.69, a decrease of 2.26% compared to the end of the previous year[4] - Cash and cash equivalents decreased to ¥1,063,346,600.20 from ¥1,100,259,819.38, a decline of approximately 3.2%[14] - Accounts receivable increased to ¥82,800,470.07 from ¥80,056,170.47, indicating a rise of 3.4%[14] - Inventory levels rose significantly to ¥35,334,778.29 from ¥21,098,898.68, marking an increase of 67.4%[14] - Non-current assets totaled ¥2,038,785,738.18, slightly down from ¥2,062,972,363.10, a decrease of about 1.2%[15] - Total liabilities decreased to ¥525,709,699.15 from ¥579,560,639.01, a reduction of approximately 9.3%[16] - The company reported a decrease in short-term borrowings to ¥63,597,918.52 from ¥55,520,966.52, an increase of 14.5%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,782[11] - The largest shareholder, Dongyang Dongke Digital Technology Co., Ltd., held 28.98% of the shares[11] Strategic Outlook - The company experienced a significant increase in revenue due to the acquisition of a subsidiary and an increase in service income from the park life service business[8] - The company plans to continue expanding its service offerings and improving operational efficiency in the upcoming quarters[8] Research and Development - Research and development expenses for Q1 2023 were ¥708,807.86, slightly up from ¥688,985.62 in Q1 2022, indicating a focus on innovation[18] Earnings Per Share - Basic and diluted earnings per share for Q1 2023 were both -0.02 RMB, an improvement from -0.03 RMB in Q1 2022[21]

证券代码：600052 证券简称：东望时代 公告编号：临 2023-012 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 浙江东望时代科技股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 5 月 5 日 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 25 日至 2023 年 5 月 4 日 16:00 前登录上证路演 中心网站首页点击"提问预征集"栏目或通过公司邮箱进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 浙江东望时代科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日发布公司《2022 年年度报告 ...