特此公告。 上海大名城企业股份有限公司董事局 本公司董事局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。 上海大名城企业股份有限公司（以下简称"公司"）根据《上市 公司行业信息披露指引第二号—房地产》相关规定，现将公司 2024 年第四季度房及 2025 年第一季度地产业务主要经营数据公告如下： 截至 2024 年 12 月 31 日，公司 2024 年第四季度房地产累计销售 面积 13.23 万平方米,销售金额人民币 20.25 亿元。 截止 2025 年 3 月 31 日，公司 2025 年第一季度房地产累计销售 面积 2.32 万平方米，销售金额人民币 3.63 亿元。 证券代码：600094、900940 证券简称：大名城、大名城 B 编号：2025-027 上海大名城企业股份有限公司 房地产业务主要经营数据的公告 2025 年 4 月 26 日 ...

证券代码：600094 、900940 证券简称：大名城 、大名城 B 公告编号：2025-031 上海大名城企业股份有限公司 关于召开2024年年度股东大会的通知 本公司董事局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 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事局 (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：2025 年 5 月 20 日 14 点 30 分 召开地点：上海千禧海鸥大酒店三楼会议室 1（上海市长宁区延安西路 2588 号） 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统 ...

证券代码：600094、900940 证券简称：大名城、大名城 B 编号：2025-021 上海大名城企业股份有限公司 第九届监事会第十四次会议决议公告 一、以同意 3 票，反对 0 票，弃权 0 票审议通过《公司 2024 年 度监事会工作报告》。 二、以同意 3 票，反对 0 票，弃权 0 票审核通过《公司 2024 年 度财务决算及 2025 年度财务预算》。 本公司监事会及全体监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。 上海大名城企业股份有限公司第九届监事会第十四次会议于 2025 年 4 月 24 日在公司会议室召开。会议召开十日前已经向各位监 事发出书面通知，会议的召集符合《公司法》和《公司章程》的有关 规定，会议的召开合法有效。会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席董云雄先生主持。会议审议通过如下决议： 五、以同意 3 票，反对 0 票，弃权 0 票审议通过《监事会 2024 年年度报告的专项审核意见》。 监事会认为：公司 2024 年年度报告及摘要编制和审议程序符合 法律、法规和公司章程的各项规 ...

证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-020 上海大名城企业股份有限公司 第九届董事局第十七次会议决议公告 本公司董事局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。 上海大名城企业股份有限公司（以下简称"公司"）第九届董事 局第十七次会议于 2025 年 4 月 24 日在公司会议室召开，会议召开十 日前已向各位董事发出书面通知。会议的召集符合《公司法》和《公 司章程》的有关规定，会议的召开合法有效。会议应出席董事 9 名， 实际出席董事 9 名，董事局主席俞培俤先生主持本次会议。会议审议 并通过以下议案： 一、以同意 9 票，反对 0 票，弃权 0 票审议通过《公司 2024 年 度总经理工作报告》。详见《公司 2024 年度总经理工作报告》。 二、以同意 9 票，反对 0 票，弃权 0 票审议通过《公司 2024 年 度董事局工作报告》。该项议案需提请公司 2024 年年度股东大会审 议。 三、以同意 9 票，反对 0 票，弃权 0 票审议通过《公司 2024 年 度财务决算暨 ...

证券代码：600094、900940 证券简称：大名城、大名城 B 公告编号：2025-022 上海大名城企业股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事局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。 4、公司董事局关于本年度未进行现金分红的说明请见公告正文 相关段落。 一、 公司 2024 年度利润分配预案 （一）利润分配预案内容 根据天职国际会计师事务所（特殊普通合伙）出具的标准无保留 审计报告，2024 年度，公司合并报表实现归属于母公司所有者净利 润-2,336,018,069.35 元，年末累计未分配利润 1,809,763,905.00 元；2024 年度，公司母公司实现净利润 20,116,700.73 元，计提法 定盈余公积金 2,011,670.07 元后，减本年支付股利 69,748,501.35 元、加年初未分配利润 1,903,364,362.47 元，2024 年末可供投资者 分配的利润为 1,851,720,891.78 元。2024 年度公司拟不进行利润分 配，亦不进行资本公积转增 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.0000 | 0.0899 | -1212.35 | 0.0715 | | 每股净资产（元） | 4.09 | 5.06 | -19.17 | 4.97 | | 每股公积金(元) | 2.36 | 2.36 | 0 | 2.36 | | 每股未分配利润(元) | 0.73 | 1.70 | -57.06 | 1.69 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 41.71 | 116.95 | -64.34 | 73.61 | | 净利润(亿元) | -23.36 | 2.23 | -1147.53 | 1.71 | | 净资产收益率(%) | -20.59 | 1.79 | -1250.28 | 1.37 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 127197.81万股，累 ...

Financial Performance - In 2024, the company reported a total revenue of ¥4,170,683,018.28, a decrease of 64.34% compared to ¥11,695,484,376.75 in 2023[23] - The net profit attributable to shareholders was a loss of ¥2,336,018,069.35, contrasting with a profit of ¥222,551,310.40 in the previous year, marking a decline of 1,149.65%[23] - The company's total assets decreased by 26.69% to ¥18,566,273,190.36 at the end of 2024, down from ¥25,326,101,115.43 at the end of 2023[23] - Cash flow from operating activities was significantly reduced to ¥22,343,560.47, a decline of 98.64% from ¥1,648,494,574.77 in 2023[23] - The basic earnings per share for 2024 was -1.00 RMB, a decrease of 1,212.35% compared to 0.0899 RMB in 2023[24] - The weighted average return on equity was -20.59% for 2024, down 22.38 percentage points from 1.79% in 2023[24] - The company reported a net loss attributable to shareholders of 2.56 billion RMB in Q4 2024, contributing to an annual net loss of 2.336 billion RMB[27] Asset Management - The company reported a net asset value of ¥10,125,477,768.31 at the end of 2024, down 19.18% from ¥12,529,103,704.31 at the end of 2023[23] - The company has a high proportion of liquid assets, with over 70% of total assets being liquid, which supports its financial flexibility and risk resilience[39] - The total amount of inventory, including development costs and products, was RMB 1,027,405.11 million, representing 55.34% of the total assets[190] Market Conditions - The company acknowledges various industry and market risks that may impact future performance, as detailed in the "Management Discussion and Analysis" section of the report[10] - The total market inventory remains high at 2.38 billion square meters, with a long de-stocking cycle of 2.9 years[35] - The real estate industry is currently in a bottom adjustment phase, with overall performance declining and increased industry concentration, posing risks of greater performance volatility and potential declines[93] Strategic Initiatives - The company plans to continue its price reduction and promotional strategies to accelerate cash recovery in response to market conditions[36] - The company has suspended new real estate investments for three consecutive years to navigate the challenging market environment[36] - The company’s strategy focuses on "de-stocking and cash flow preservation" amid the ongoing downturn in the real estate sector, while exploring business transformation in AI computing and low-altitude economy[44] Corporate Governance - The company held 9 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[97] - The company organized 1 annual and 2 temporary shareholder meetings, adhering to relevant regulations to protect shareholder rights[98] - Independent directors actively participated in governance, providing constructive opinions on strategic planning and financial management[99] Financial Health - As of the end of 2024, the company's debt-to-asset ratio is 43.52%, with a net debt ratio of 15.08% and a cash-to-short-term debt ratio of 1.72[37] - The company reported a significant reduction in cash and cash equivalents, down 61.98% to ¥844.13 million, primarily due to proactive debt repayments[63] - The company has no significant litigation or arbitration matters during the reporting period[146] Investment and Development - The company has invested 12 million USD in Shanghai Fengfei Aviation Technology Co., Ltd. to explore the eVTOL industry, and has initiated a project to build a "low-altitude intercity smart hub airport" in collaboration with Fuzhou New Area Aviation City Development Company[38] - The company has established a smart computing center with Nvidia H800 servers, providing 2000P computing power and generating contract revenue of 39.59 million yuan within the year[38] - The company’s real estate development investment in 2024 was 1 trillion yuan, a year-on-year decrease of 10.6%, with residential development investment accounting for 75.8% of the total[41] Dividend Policy - The company plans not to distribute profits or increase capital reserves through stock conversion for the year 2024[7] - The company plans to distribute a mid-term cash dividend of 0.30 CNY per share, totaling 69,748,501.35 CNY, which exceeds the average annual distributable profit of -64,741.57 million CNY over the last three years by 30%[124] - The company will not propose a profit distribution plan for 2024, citing ongoing challenges in the real estate industry and the need to ensure safe operations amid uncertainties[127] Environmental and Social Responsibility - The company has actively engaged in green construction practices, implementing unified standards and utilizing eco-friendly materials since 2021[136] - The company has adopted measures to reduce carbon emissions, including the use of clean energy sources like solar and offshore wind power[137] - The company is actively involved in various social and community roles through its board members, enhancing its corporate social responsibility profile[105]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥673,997,130.05, representing a 94.91% increase compared to ¥345,794,280.11 in the same period last year[4] - Net profit attributable to shareholders was ¥3,872,067.38, a significant recovery from a loss of ¥40,450,377.95 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥5,924,968.28, compared to a loss of ¥41,059,777.95 in the same period last year[4] - The basic and diluted earnings per share improved to ¥0.0017 from a loss of ¥0.0174 in the previous year[4] - The weighted average return on equity increased by 0.36 percentage points to 0.04% from -0.32%[4] - Total revenue for Q1 2025 reached ¥673,997,130.05, a significant increase of 95% compared to ¥345,794,280.11 in Q1 2024[20] - Net profit for Q1 2025 was ¥3,638,467.21, a recovery from a net loss of ¥40,141,569.62 in Q1 2024[21] - The total comprehensive income attributable to the parent company was CNY 5,369,293.04, a decrease from CNY -40,839,014.36 year-over-year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥17,965,952,497.22, a decrease of 3.23% from ¥18,566,273,190.36 at the end of the previous year[5] - The company's total assets decreased from ¥18,566,273,190.36 to ¥17,965,952,497.22, a decline of approximately 3.25%[17] - Total liabilities decreased from ¥8,080,607,359.40 to ¥7,475,150,973.39, representing a reduction of about 7.5%[17] - The total liabilities amounted to CNY 14,015,101,451.61, a decrease from CNY 14,028,025,160.85[26] - The company's total current assets amounted to approximately 11.54 billion RMB, a decrease from 12.33 billion RMB as of December 31, 2024[15] - The company's long-term equity investments were valued at approximately 1.10 billion RMB as of March 31, 2025, slightly down from 1.11 billion RMB at the end of 2024[16] - The company's total non-current assets were approximately 6.42 billion RMB as of March 31, 2025, an increase from 6.24 billion RMB at the end of 2024[16] Cash Flow - The net cash flow from operating activities was -¥63,671,228.37, an improvement from -¥385,175,810.48 in the previous year[4] - The net cash flow from operating activities was CNY -63,671,228.37, improving from CNY -385,175,810.48 in the previous year[23] - Cash inflow from operating activities totaled CNY 451,428,873.76, down 24.1% from CNY 595,508,858.37 in the same quarter last year[23] - The company reported a decrease in cash inflow from sales of goods and services, totaling CNY 449,918,718.28, compared to CNY 512,565,353.35 in the same quarter last year[23] - The company's cash and cash equivalents were reported at approximately 656.85 million RMB as of March 31, 2025, down from 844.13 million RMB at the end of 2024[15] - The company's cash and cash equivalents at the end of the period were CNY 558,383,882.44, down from CNY 1,335,652,014.90 year-over-year[23] - The company's total cash and cash equivalents at the end of Q1 2025 were ¥961,068.49, down from ¥2,205,322.85 at the end of Q1 2024[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,069[9] - The largest shareholder, Mingcheng Holdings Group Co., Ltd., held 235,587,483 shares, accounting for 9.73% of the total shares[9] - The total equity attributable to shareholders was CNY 12,687,908,349.65, slightly down from CNY 12,689,785,898.69[27] Operational Highlights - The company reported a government subsidy of ¥171,355.53, contributing positively to the financial results[6] - The company signed compensation contracts for land use rights with a total compensation amount of 175.52 million RMB during the reporting period[12] - The company holds 100% ownership in several project areas, including 4,182.49 square meters in Fuzhou/Nanchang and 5,938.11 square meters in Shanghai[12] - The company has completed the cancellation registration for two land parcels during the reporting period[12] - The company’s inventory was approximately 9.69 billion RMB as of March 31, 2025, compared to 10.27 billion RMB at the end of 2024[16] - The company plans to focus on market expansion and new product development to drive future growth[20] - The company aims to enhance operational efficiency and reduce costs in the upcoming quarters[20] Cost and Expenses - Total operating costs for Q1 2025 were ¥661,307,166.57, up from ¥379,533,509.38 in Q1 2024, reflecting a 74% increase[20] - The company reported a significant reduction in financial expenses, with Q1 2025 financial costs at ¥38,854,933.27 compared to ¥26,022,496.89 in Q1 2024[21] - The company's management expenses for Q1 2025 were ¥3,011,153.11, a decrease from ¥3,819,443.61 in Q1 2024[28] - The financial expenses for Q1 2025 increased to ¥2,545,946.48 from ¥1,828,720.05 in Q1 2024[28] - The company reported other income of -¥413,818.08 in Q1 2025, compared to other income of ¥19,436.30 in Q1 2024[28]

内部控制审计报告 天职业字[2025]17989 号 上海大名城企业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了上 海大名城企业股份有限公司(以下简称"大名城")2024年 12 月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 上 海 大 名 城 企 业 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天 职 业 字 [2025]17989 号 录 目 内 部 控 制 审 计 报 告 - -1 _您可使用手机"扫一扣"或近入"注册会计师行业统一流管平台（http://acc.mc.f.gov.cn）"进行查询 您可使用手机"扫一扫"或近入"注册会计师行业统一流管平台（http://acc.mc.6gw.cn）"进行查询。 [以下无正文] 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是大名城董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺 ...

目 录 募集资金存放与实际使用情况鉴证报告- 关于公司募集资金存放与实际使用情况的专项报告- 3 上 海 大 名 城 企 业 股 份 有 限 公 司 募 集 资 金 存 放 与 实 际 使 用 情 况 鉴 证 报 告 天 职 业 字 [2025]17990 号 您可使用手机"扫一扫"或进入"注册会计师行业统一照管平台（http://accomb.geps.cn）"进行查查 您可使用手机"扫一扫"或进入"注册会计师行业统一照管平台（http://accomb.gov.cn）"进行查查 "我们 l 募集资金存放与实际使用情况鉴证报告 天职业字[2025]17990号 上海大名城企业股份有限公司全体股东: 我们审核了后附的上海大名城企业股份有限公司(以下简称"大名城")《关于公司募集资金存放 与实际使用情况的专项报告》。 一、管理层的责任 大名城管理层的责任是按照中国证监会《上市公司监管指引第2号 -- 上市公司募集资金管理和使用 的监管要求》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》及 相关格式指引规定编制《关于公司募集资金存放与实际使用情况的专项报告》,并保证其内容的真实 ...