Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,698,739,141.84, a decrease of 14.53% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 73,857,798.40, representing a significant decline of 597.35% year-on-year[4]. - The basic earnings per share for the year-to-date period was -CNY 0.05, a decrease of 600.00% compared to the previous year[5]. - Total operating revenue for the first three quarters of 2023 was CNY 5,826,822,127.92, a decrease of 35.5% compared to CNY 9,040,494,095.41 in the same period of 2022[29]. - Net profit for the first three quarters of 2023 was a loss of CNY 119,784,544.38, compared to a profit of CNY 80,108,147.45 in the same period of 2022[30]. - The company reported an investment income of CNY 156,965,180.60 for the first three quarters of 2023, a significant improvement from a loss of CNY 16,271,587.19 in 2022[30]. - The total comprehensive income for the third quarter was CNY 283,444,924.57, compared to CNY 179,756,777.39 in the previous year, showing an increase of about 57.7%[41]. Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 24,275,495,537.19, reflecting an increase of 3.82% from the end of the previous year[5]. - Total assets amounted to CNY 23,381,179,649.49, with non-current assets totaling CNY 5,335,444,345.81[49]. - Total liabilities as of September 30, 2023, were CNY 16.07 billion, compared to CNY 15.03 billion at the end of 2022[24]. - The company's total equity as of the end of the third quarter of 2023 was CNY 8,206,073,565.02, a decrease from CNY 8,346,492,407.45 in the previous year[26]. - The company's long-term equity investments as of September 30, 2023, were valued at 6,463,135,005.54 RMB, slightly up from 6,418,991,373.99 RMB at the end of 2022, indicating a growth of about 0.7%[36]. Cash Flow - The cash flow from operating activities for the year-to-date period was CNY 1,043,709,574.62, an increase of 20.49%[5]. - The company's net cash flow from operating activities for the first three quarters of 2023 was CNY 267,742,976.87, a significant increase from CNY 97,264,795.04 in the same period of 2022, representing a growth of approximately 175%[44]. - The cash inflow from financing activities for Q3 2023 was 1,153,422,193.42 RMB, while cash outflow was 1,925,961,691.36 RMB, resulting in a net cash outflow of 772,539,497.94 RMB[34]. - The company reported a net cash outflow from investing activities of 61,213,987.03 RMB for Q3 2023, compared to a net outflow of 139,404,150.75 RMB in the same quarter of 2022, showing an improvement of 56.1%[34]. Real Estate Business - In the first three quarters of 2023, the company's real estate business achieved a contracted sales area of 77,100 square meters, a year-on-year decrease of 21.88%[14]. - The contracted sales amount for the same period was 1.049 billion RMB, down 27.00% year-on-year[14]. - The company reported a main business revenue of 1.535 billion RMB, reflecting a significant year-on-year decline of 67.89%[14]. - The rental income from real estate for the first nine months of 2023 was 7.4 million RMB, accounting for 1.27% of the company's total revenue[16]. - The company has no new land reserves during the reporting period[14]. Strategic Initiatives - The company has not disclosed any new product developments or market expansion strategies in this report[10]. - The company decided to halt the planned private placement of shares due to the current market environment and ongoing real estate transformation efforts[17]. - The company is actively promoting its strategic transformation and is in the process of selecting new board members[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,181[11]. - The first phase of the employee stock ownership plan involves 6,480,000 shares, accounting for 0.47% of the company's total share capital[18].

证券代码：600067 证券简称：冠城大通 公告编号：临2023-033 冠城大通股份有限公司关于 公司主要地产项目截至2023年6月30日去化情况： 上海证券交易所就公司 2023 年半年度报告相关事项 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。 冠城大通股份有限公司（以下简称"公司"）于2023年9月26日收到上海证 券交易所《关于冠城大通股份有限公司2023年半年度报告的信息披露监管工作函》 （上证公函【2023】3298号），现就《监管工作函》中的有关问题回复并公告如 下： 1.关于存货。半年报显示，公司存货期末账面价值为 109.83 亿元，占总资产 比重为 48.64%。其中，房地产项目存货账面价值 102.69 亿元，主要位于北京、 南京、福州、常熟四个城市，存货跌价准备余额为 4.45 亿元，计提比例约 4%， 报告期内未计提存货跌价准备。 请公司：（1）结合相关地产项目去化情况，分项目说明报告期末进行减值 测试的相关过程及其关键假设与参数，包括但不限于土地成本、建安成本、预计 ...

北京大成（福州）律师事务所 北京大成（福州）律师事务所 关于冠城大通股份有限公司 2023年第一次临时股东大会 法 律 意 见 书 编号：（2023）大成榕律字第 1171 号 北 京 大 成 （ 福 州 ） 律 师 事 务 所 www.dentons.cn 福建省福州市台江区振武路 55-57 号三迪中心 37F-38F（350004） 37F-38F Sandi Center, 55-57 Zhenwu Road, Taijiang District, Fuzhou city, Fujian Province Tel: 86 591-88017891 Fax: 86 591-88017890 关于冠城大通 2023 年第一次临时股东大会法律意见书 关于冠城大通股份有限公司 2023 年第一次临时股东大会的法律意见书 致：冠城大通股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法 律、法规和其他有关规范性文件的要求，北京大成（福州） ...

证券代码：600067 证券简称：冠城大通 编号：临2023-031 冠城大通股份有限公司 关于受让大通新材 9.92%股权的进展公告 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法律责任。 一、事项概述 二、交易标的的评估、定价情况 （一）定价情况及依据 本次交易价格参照截至股权转让基准日标的公司净资产评估值确定。2023 年 9 月 20 日，北京中企华资产评估有限责任公司出具了编号为中企华评报字 (2023)第 6460 号的评估报告，选取收益法的评估结果作为被评估单位大通新材 股东全部权益价值的评估结论。评估基准日为 2023 年 6 月 30 日。 （1）根据北京中企华资产评估有限责任公司出具的中企华评报字(2023)第 6460 号评估报告，截至评估基准日，大通新材资产账面值为 179,267.03 万元， 负债账面值为 112,784.50 万元，所有者权益账面值为 66,482.53 万元，收益法评 估后的股东全部权益评估值为 125,006.09 万元，评估增值 58,523.57 万元，增值 率为 88.03%。 ...

2023 年第一次临时股东大会 会 议 材 料 二○二三年九月二十八日 | 目录 | | --- | | 2023 年第一次临时股东大会会议议程 | 2 | | --- | --- | | 《关于修订<冠城大通股份有限公司章程>的议案》 | 3 | | 附件：冠城大通股份有限公司章程 | 5 | 2023 年第一次临时股东大会会议材料 2023 年第一次临时股东大会会议议程 会议时间：2023 年 9 月 28 日（星期四）下午 14:30 开始 会议地点：福建省福州市仓山区浦下洲路 5 号冠城大通广场 1 号楼 C 座三层 会议议程： 一、全体与会股东或股东代表、列席会议的董事、监事、高管签到； 二、见证律师确认与会人员资格； 三、宣布会议开始； 四、报告本次股东大会相关议案： 《关于修订<冠城大通股份有限公司章程>的议案》 五、股东或股东代表进行讨论； 六、与会股东与股东代表投票表决议案； 七、统计并宣布现场表决结果； 八、休会，等待接收网络投票结果； 九、网络投票结果产生后，宣布本次股东大会现场投票和网络投票合并后的表 决结果； 十、见证律师确认总表决结果，出具法律意见书； 十一、通过会议决议； 十二、 ...

证券代码：600067 证券简称：冠城大通 公告编号：2023-030 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 28 日 14 点 30 分 召开地点：福建省福州市仓山区浦下洲路 5 号冠城大通广场 1 号楼 C 座三 层 冠城大通股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 28 日 至 2023 年 9 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15 ...

证券代码：600067 证券简称：冠城大通 公告编号：临2023-028 冠城大通股份有限公司 第十一届董事会第四十六次（临时）会议决议公告 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法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 二、董事会会议审议情况 （一）议案名称和表决结果 1、审议通过《关于延长与东方资产合作期限的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 （二）公司第十一届董事会第四十六次（临时）会议于 2023 年 9 月 8 日以 电话、电子邮件发出会议通知，于 2023 年 9 月 12 日以通讯方式进行表决。 （三）本次会议应参加表决董事 9 名，实际参加表决董事 9 名。 权、北京海淀科技园建设股份有限公司 69%股权及富滇银行股份有限公司 31,188.1 万股股份为前述债务提供质押担保，太阳宫公司以其受托进行一级开发 的北京市朝阳区太阳宫新区 D 区地块竞价出让后返还的土地建设补偿款应收账 款提供质押担保，同时太 ...

证券代码：600067 证券简称：冠城大通 公告编号：临2023-029 冠城大通股份有限公司 关于为全资子公司宏汇置业提供担保的公告 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法律责任。 被担保人宏汇置业为公司全资子公司。 本次担保金额为 5,168.90 万元，截至 2023 年 8 月 31 日，公司已实际为宏汇 置业提供的担保余额为 5,168.90 万元，本次担保为前期担保的续期。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 务。为了更加有效进行年度资金弹性管理，董事会同意宏汇置业向华融资产申请 延长该笔债务还款期限，延长还款期限最长不超过 24 个月，公司将根据具体情 况决策实施。 对于前述债务延长还款期限事项，董事会同意公司延续上述担保条件，且公 司控股子公司福建冠城元泰创意园建设发展有限公司（以下简称"冠城元泰"） 承诺作为共同还款人为宏汇置业上述债务本金、重组宽限补偿金、附条件减免的 债务、违约金、损害赔偿金以及为实现主债权而发生的费用的偿付提供资金支持。 本次担保具体开始时间、担保期限、实际担保方式和担 ...

证券代码：600067 证券简称：冠城大通 公告编号：临2023-024 冠城大通股份有限公司 关于第十一届董事会第四十四次会议审议相关事项 的补充公告 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。 冠城大通股份有限公司于2023年8月25日披露了冠城大通股份有限公司2023 年半年度报告及摘要、《冠城大通股份有限公司第十一届董事会第四十四次会议 决议公告》、《冠城大通股份有限公司关于部分董事无法保证2023年半年度报告 真实、准确、完整的说明公告》，董事薛黎曦对上述董事会审议议案未提交表决 票，同时，董事薛黎曦无法保证2023年半年度报告真实、准确、完整，且未说明 理由（具体内容详见公司2023年8月25日刊登在《中国证券报》、《上海证券报》 及上海证券交易所网站上公告）。 3、本人未在第十一届董事会第四十四次会议上提交表决票，未签署关于公 司 2023 年半年报的书面确认意见，主要原因为：公司制定了去地产化、加大实 业发展的转型战略，但近些年一直执行不坚定，措施不到位，以致公司经营业绩 不理想，导致公司市值不断萎缩 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥4.13 billion, a decrease of 41.47% compared to ¥7.05 billion in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥65.42 million, a decline of 167.89% from a profit of ¥96.35 million in the previous year[20]. - The net cash flow from operating activities was negative at approximately ¥70.75 million, a significant drop from ¥587.72 million in the same period last year, representing a decrease of 112.04%[20]. - The basic earnings per share for the first half of 2023 was -¥0.05, compared to ¥0.07 in the same period last year, reflecting a decrease of 171.43%[21]. - The weighted average return on net assets was -0.93%, a decrease of 2.30 percentage points from 1.37% in the previous year[21]. - The company reported a net loss of CNY 49,535,273.47 for the first half of 2023, compared to a net profit of CNY 133,944,634.28 in the same period of 2022, representing a significant decline[130]. - The company incurred a total comprehensive loss of CNY 59,051,378.90 for the first half of 2023, compared to a comprehensive income of CNY 154,601,373.08 in the same period of 2022[131]. - The total comprehensive income for the first half of 2023 decreased by ¥74,956,713.40 compared to the previous period[143]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥22.58 billion, down 3.43% from ¥23.38 billion at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were approximately ¥6.96 billion, a slight decrease of 1.07% from ¥7.04 billion at the end of the previous year[20]. - The company's total assets decreased, leading to a decline in net profit attributable to shareholders of the parent company, which was CNY -65,418,520.28 for the first half of 2023[130]. - The total liabilities were RMB 14,311,659,198.84, down from RMB 15,034,687,242.04, reflecting a decrease of about 4.81%[123]. - The company's total equity increased to CNY 7,763,661,117.80 as of June 30, 2023, compared to CNY 7,448,856,138.24 at the end of 2022, reflecting an increase of 4.2%[127]. Business Segments - The company's electromagnetic wire business remains a significant traditional industry for the company, with a production capacity that ranks among the highest in the industry[27]. - The company’s lithium battery electrolyte additive business is crucial for the growing new energy vehicle sector, with a focus on product innovation and quality[28]. - The company's real estate business generated a revenue of 1.353 billion yuan, a significant decline of 67.65% year-on-year, with a net profit of -79 million yuan[36]. - The company's electromagnetic wire business saw a production volume of 38,400 tons, a year-on-year increase of 0.79%, and a sales volume of 38,200 tons, up 1.06% year-on-year[33]. - The company is actively seeking new development opportunities and expanding its product offerings in the electromagnetic wire sector despite challenging market conditions[33]. Cash Flow Management - The company plans to enhance its management of cash flow and adjust project strategies based on regional policies to stabilize real estate operations[65]. - The company's cash flow management strategies will be crucial for maintaining liquidity amid declining cash inflows[136]. - The company reported a decrease in cash flow from operating activities, indicating potential challenges in revenue generation[136]. Strategic Initiatives - The company plans to focus on market expansion and new product development to improve future performance and mitigate losses[130]. - The company expects macroeconomic recovery in the second half of 2023, driven by effective investment policies and increased domestic demand[42]. - The company aims to enhance production processes and product quality in the new energy additive business, with a goal to increase market share and become influential in this segment[43]. Environmental and Safety Management - The company operates under strict environmental regulations, with its subsidiary Dato (Fujian) New Materials Co., Ltd. classified as a key pollutant discharge unit[75]. - The company has received ISO14001:2015 and ISO9001 certifications, indicating adherence to environmental and quality management standards[82]. - The company has invested in energy-saving and environmentally friendly equipment, significantly reducing waste gas emissions[87]. Legal Matters - The company has ongoing significant litigation matters, including a case where its subsidiary, Fujian Guancheng Ruimin New Energy Technology Co., Ltd., won a judgment for 56.62 million yuan against Suzhou Xingrui Electric Co., Ltd. for unpaid debts[92]. - The company is involved in a lawsuit against Nanjing Wansheng Real Estate Co., Ltd. regarding contract disputes, with claims amounting to 62.80 million yuan[94]. - The company has ongoing litigation concerning construction contracts, with a claim for remaining project payments of RMB 30.28 million and penalties of RMB 0.2888 million[101]. Shareholder Information - The largest shareholder, Fujian Fengrong Investment Co., Ltd., holds 506,567,998 shares, accounting for 36.40% of total shares[111]. - The company has implemented an employee stock ownership plan, with 6,480,000 shares held by employees, accounting for 0.47% of the total share capital[72]. - As of the report date, the total number of ordinary shareholders is 49,590[109]. Research and Development - Research and development expenses for the first half of 2023 were CNY 74,069,631.52, down from CNY 82,228,884.33 in the same period of 2022, indicating a decrease of 9.3%[129]. - The company has obtained 9 national patents for its additive products, showcasing its commitment to innovation and technology[31]. Corporate Governance - The company held its annual general meeting on May 5, 2023, where several resolutions were approved, including the 2022 annual financial report and profit distribution plan[70]. - The company is currently in the process of board and supervisory committee elections to ensure continuity during strategic transformation[105].