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2023-029 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2023-028 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2023-024 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].

证券代码：600067 证券简称：冠城大通 公告编号：临2023-022 冠城大通股份有限公司 第十一届董事会第四十四会议决议公告 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。 董事会已与薛黎曦女士就本次董事会相关审议事项进行了充分的沟通并提 供了相应的材料，同时对相关风险进行了充分提示。截至目前，公司尚未收到薛 黎曦女士对本次会议审议议案的表决票。 重要内容提示： 董事薛黎曦女士对本次董事会议案未提交表决票。 冠城大通股份有限公司第十一届董事会第四十四次会议于 2023 年 8 月 9 日 以电话、电子邮件发出会议通知，于 2023 年 8 月 23 日在公司会议室召开。会议 应参加董事 9 名，实际参加董事 9 名，董事张健、董事薛黎曦以视频方式参会。 会议由公司董事长韩孝煌先生主持，公司监事及高管人员列席了会议。会议的召 开符合《公司法》和公司《章程》有关规定。与会董事经认真审议，做出如下决 议： 审议通过《2023 年半年度报告及摘要》 本议案应参加表决董事 9 名，实际参加表决董事 8 名，董事薛黎曦女士对 本次董 ...

证券代码：600067 证券简称：冠城大通 公告编号：临2023-023 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 冠城大通股份有限公司于2023年8月23日召开第十一届董事会第四十四次会 议暨第十一届监事会第二十六次会议，均审议通过了《2023年半年度报告及摘要》 的议案。董事薛黎曦女士对董事会上述议案未提交表决票。除此之外，公司其余 董事、监事均对上述议案投赞成票。 董事薛黎曦女士无法保证2023年半年度报告真实、准确、完整，且未说明理 由。 二、董事会说明 公司已向出席公司第十一届董事会第四十四次会议暨第十一届监事会第二 十六次会议的全体董事、监事及高级管理人员发出了关于第十一届董事会第四十 四次会议暨第十一届监事会第二十六次会议所有材料，本次董事会及监事会均仅 审议《2023年半年度报告及摘要》一个议案。董事会、监事会认为，公司2023年 半年度报告真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 除薛黎曦女士以外的公司其他董事、监事及高级管理人员均能够保证《2023年半 年度报告》及摘要的真实、准确、完整，不存在虚假记载、误导性陈述或 ...

证券代码：600067 证券简称：冠城大通 公告编号：临 2023 01 冠城大通股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，冠城大通股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 月 15 日（周一）16:00 17:30。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持续发 展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 冠城大通股份有限公司 董事会 20 年 月 10 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,947,619,303.31, representing a decrease of 24.46% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was a loss of CNY 11,180,332.10, a decline of 140.89% year-on-year[4] - The net cash flow from operating activities was a negative CNY 36,775,647.73, down 105.26% from the previous year[4] - Basic and diluted earnings per share were both CNY -0.01, reflecting a decrease of 150.00% compared to the same period last year[4] - The company's total revenue for Q1 2023 was CNY 1,947,619,303.31, down from CNY 2,578,157,350.02 in Q1 2022, representing a decline of approximately 24.4%[26] - Total costs for Q1 2023 were CNY 1,899,516,574.78, compared to CNY 2,461,903,037.89 in Q1 2022, indicating a decrease of about 22.8%[26] - The company's operating profit fell to CNY 30,003,900.87 in Q1 2023, compared to CNY 107,772,392.89 in the same period last year, reflecting a decline of approximately 72.14%[27] - The total comprehensive income for Q1 2023 was CNY -7,892,045.82, a stark contrast to CNY 59,697,972.51 in Q1 2022, indicating a significant decline[28] - The net profit for the first quarter of 2023 was approximately CNY 113.35 million, a decrease of 39.6% compared to CNY 188.12 million in the same period of 2022[39] - The operating profit for Q1 2023 was approximately CNY 112.98 million, down from CNY 187.96 million in Q1 2022, reflecting a decline of 39.9%[39] Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,986,887,694.45, a decrease of 1.69% from the end of the previous year[5] - The company's total liabilities decreased to CNY 14,648,861,644.67 as of March 31, 2023, from CNY 15,034,687,242.04 at the end of 2022[24] - The company's equity attributable to shareholders was CNY 7,018,170,312.74 as of March 31, 2023, slightly down from CNY 7,037,526,801.35 at the end of 2022[24] - The total assets as of March 31, 2023, were approximately CNY 14.80 billion, a decline of 1.61% from CNY 15.05 billion at the end of 2022[36] - The total liabilities decreased to approximately CNY 7.24 billion, down 4.68% from CNY 7.60 billion[36] Business Operations - The decrease in net profit was primarily due to a reduction in sales volume of electromagnetic wire and a decrease in the area settled in the real estate business compared to the previous year[8] - The company did not report any new product developments or market expansion strategies during this quarter[8] - In Q1 2023, the company's real estate business achieved a contract sales area of 38,400 square meters, a year-on-year increase of 23.47%, while the contract sales amount was 505 million RMB, a year-on-year decrease of 5.25%[13] - The company reported a settlement area of 40,600 square meters in Q1 2023, down 47.34% year-on-year, with a settlement amount of 639 million RMB, a decrease of 44.48% year-on-year[13] - The company’s electromagnetic wire business reported a production volume of 18,800 tons, a year-on-year decrease of 9.18%, with a main business revenue of 1.221 billion RMB, down 8.06% year-on-year[17] - The lithium battery business achieved a main business revenue of 4.5687 million RMB in Q1 2023, reflecting a year-on-year growth of 24.25%[17] - The company’s real estate rental income for Q1 2023 was 2.5 million RMB, accounting for 1.28% of total operating income[16] - The company has no new land reserves during the reporting period, with a total construction area of 666,000 square meters for major real estate projects[13] - The company’s construction projects include several in-progress developments, with a total remaining unsold area of 92,040 square meters[15] - The company’s real estate projects in construction or for sale include significant projects in Nanjing and Beijing, with various completion statuses[15] Cash Flow and Financing - Cash flow from operating activities showed a net outflow of CNY 36,775,647.73 in Q1 2023, contrasting with a net inflow of CNY 699,370,874.59 in Q1 2022[32] - The company experienced a net cash outflow from financing activities of CNY 250,656,178.41 in Q1 2023, compared to a larger outflow of CNY 712,221,404.95 in Q1 2022[32] - The cash and cash equivalents at the end of Q1 2023 stood at CNY 814,924,910.41, down from CNY 1,359,513,732.29 at the end of Q1 2022, indicating a decrease of approximately 40.0%[32] - The total cash inflow from financing activities was ¥104,000,000, compared to ¥188,000,000 in Q1 2022, indicating a decrease of 44.7%[43] - The net cash flow from investing activities was -¥39,310,300, an improvement from -¥115,751,990 in Q1 2022, showing a reduction in cash outflow by 66.0%[43] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,366[10] - As of the end of the reporting period, the first employee stock ownership plan held 6,480,000 shares, accounting for 0.47% of the total share capital[19] - The company has a second employee stock ownership plan that was terminated as of January 7, 2023, after all shares were sold through block trading[19] - The company plans to issue shares to no more than 35 specific investors to raise funds for business expansion, mergers, and related real estate projects, with the issuance not exceeding 30% of the total share capital before the issuance[18] Research and Development - The company reported a decrease in research and development expenses to CNY 38,419,769.65 in Q1 2023 from CNY 40,065,093.60 in Q1 2022, a reduction of about 4.1%[27] - The company plans to continue focusing on market expansion and new product development to drive future growth[38]

证券代码：600067 证券简称：冠城大通 公告编号：临 2023-014 会议召开时间：2023 年 4 月 25 日(星期二)下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.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 18 日(星期二)至 4 月 24 日(星期一)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 600067@gcdt.net 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。 冠城大通股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日在上 海证券交易所网站（http://www.sse.com.cn/）披露了公司 2022 年年度报告。根 据相关规定，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财 务状况，公司计划召开 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会将以网络文字互动形式召开，公司将针对 2022 ...