Financial Performance - The company's operating revenue for Q3 2024 was ¥194,768,642.82, representing a significant increase of 1,647.21% compared to the same period last year[2]. - The net profit attributable to shareholders for the period was ¥68,973,351.04, while the net profit for the year-to-date was ¥69,927,991.73[2]. - Total operating revenue for the first three quarters of 2024 reached ¥297,871,011.51, a significant increase from ¥109,555,887.26 in the same period of 2023, representing a growth of approximately 171.5%[17]. - Operating profit for the first three quarters of 2024 was ¥84,413,524.77, compared to a loss of ¥14,366,001.82 in the first three quarters of 2023, indicating a turnaround in profitability[17]. - Net profit for the first three quarters of 2024 was ¥77,782,509.30, contrasting with a net loss of ¥14,729,665.51 in the same period of 2023, marking a substantial improvement[17]. - The total comprehensive income attributable to the parent company was CNY 69,927,991.73, a decrease of CNY 12,136,951.05 compared to the previous year[18]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥606,305,533.59, reflecting a 1.21% increase from the end of the previous year[3]. - Total assets as of the end of Q3 2024 amounted to ¥606,305,533.59, slightly up from ¥599,030,425.61 at the end of Q3 2023[16]. - Total liabilities decreased to ¥312,207,076.56 in Q3 2024 from ¥377,014,477.88 in Q3 2023, reflecting a reduction of approximately 17.2%[16]. - The equity attributable to shareholders increased by 47.50% year-on-year, reaching ¥217,150,490.99[3]. - The total equity attributable to shareholders of the parent company increased to ¥217,150,490.99 in Q3 2024 from ¥147,222,499.26 in Q3 2023, reflecting a growth of approximately 47.5%[16]. Cash Flow - The company reported a year-to-date net cash flow from operating activities of -¥77,310,355.86[2]. - The net cash flow from operating activities was -CNY 77,310,355.86, worsening from -CNY 62,608,611.25 in the same period last year[19]. - Cash inflow from investment activities totaled CNY 272,127,290.97, down from CNY 362,364,138.45 year-on-year[20]. - The net cash flow from investment activities was CNY 172,132,580.77, a significant improvement from -CNY 16,269,931.86 in the previous year[20]. - Cash and cash equivalents at the end of the period reached CNY 169,693,997.42, compared to CNY 27,598,960.08 at the end of the same period last year[20]. - The company's cash and cash equivalents as of September 30, 2024, amount to ¥186,830,568.51, an increase from ¥126,693,067.24 at the end of 2023[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,228[8]. - Evergrande Group holds 76,032,050 shares, accounting for 20.00% of total shares, which are currently frozen[10]. - The second largest shareholder, Langfang Investment Holding Group, owns 58,173,700 shares, representing 15.30% of total shares[8]. - The company has not engaged in any share lending or borrowing activities among its top shareholders[9]. Strategic Initiatives - The company aims to strengthen its core competitiveness and sustainable profitability through strategic asset restructuring[13]. - The company aims to expand its market presence and enhance product offerings in the upcoming quarters, focusing on strategic growth initiatives[16]. - The company is implementing cost-reduction measures in response to high coal prices affecting its heating business[13]. - The company transferred 100% equity of its subsidiary to its controlling shareholder to enhance asset quality and operational efficiency[13]. Earnings Per Share - The basic earnings per share for the period was ¥0.1814, with a diluted earnings per share also at ¥0.1814[3]. - Basic and diluted earnings per share were CNY 0.1839, a decrease of CNY 0.0319 year-on-year[18]. Investment Performance - The company reported an investment income of ¥3,151,705.00 for the first three quarters of 2024, compared to ¥1,109,030.24 in the same period of 2023, showing enhanced investment performance[17]. Cost Management - The decrease in costs for the heating business contributed to the changes in net profit, alongside the disposal of investment properties[6]. - Research and development expenses for the first three quarters of 2024 were ¥689,680.39, down from ¥1,258,267.43 in the same period of 2023, indicating a focus on cost management[17].

廊坊发展股份有限公司 独立董事专门会议 2024 年第五次会议决议 廊坊发展股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日以现场结合通讯表决方式召开了独立董事专门会议 2024 年第五次会议，会议应出席独立董事 3 人，实际出席 3 人，全体 独立董事共同推举由独立董事赵玉梅女士召集并主持本次会议。 本次会议的召集、召开和表决程序符合《上市公司独立董事管理 办法》、《上海证券交易所股票上市规则》和《公司章程》的有关 规定。经与会独立董事认真讨论，一致通过如下决议： （一）关于公司日常关联交易的议案 独立董事认为：本次日常关联交易事项是公司业务发展经营 所需，属于正常的业务范围，有利于下属控股公司华逸发展的业 务开展，有利于增强公司核心竞争力和持续盈利能力，符合公司 及全体股东的利益。交易价格遵循公允、合理的原则，不存在损 害公司及公司股东，特别是中小股东利益的情形，未影响公司独 立性，不会对公司财务状况、经营成果造成不利影响。本次关联 交易决策和表决程序合法，符合《上海证券交易所股票上市规 则》及其他规范的要求。因此，同意本次关联交易事项，并同意 将该议案提交董事会审议。 表决结果：3 ...

廊坊发展股份有限公司 关于日常关联交易的公告 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。 重要内容提示： 本次日常关联交易事项无需提交公司股东大会审议。 证券代码：600149 证券简称：廊坊发展 公告编号：临 2024-037 本次日常关联交易对上市公司的影响：本次日常关联交易， 不影响公司的独立性，不存在损害公司及股东利益的情形，公司 不会因该关联交易对关联人产生依赖。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 2024 年 10 月 30 日，廊坊发展股份有限公司（以下简称"公司"） 召开第十届董事会第十九次会议，以 6 票同意、0 票反对、0 票弃权审 议通过了《关于公司日常关联交易的议案》，关联董事李君彦女士回避 了本项议案的表决。公司独立董事专门会议 2024 年第五次会议全票通 过该议案，认为本次日常关联交易定价公允合理，不存在损害公司及 中小股东利益的情况，不会导致公司对关联人形成重大依赖，对公司 独立性没有影响，同意将该议案提交董事会审议。在董事会表决过程 中，关联董事依法回避表决，非 ...

证券代码：600149 证券简称：廊坊发展 公告编号：临 2024-038 廊坊发展股份有限公司 关于公司高级管理人员辞职的公告 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。 廊坊发展股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理陈莉女士的辞职报告。陈莉女士因个人原因，辞去公司副总经理职务。 根据《公司法》和《公司章程》等相关规定，陈莉女士的辞职报告自送达公 司董事会之日起生效。 公司对陈莉女士在任职期间为公司所做出的贡献表示衷心感谢！ 特此公告。 廊坊发展股份有限公司董事会 2024 年 10 月 30 日 1 ...

廊坊发展股份有限公司 证券代码：600149 证券简称：廊坊发展 公告编号：临 2024-036 第十届董事会第十九次会议决议公告 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）公司于 2024 年 10 月 25 日通过电话、电子邮件等方式发 出本次董事会会议的通知，会议材料通过电子邮件、书面呈报等方式 送达。 （三）公司于 2024 年 10 月 30 日以通讯表决的方式召开本次会 议。 （四）本次会议应出席的董事人数为 7 人，实际出席会议的董事 人数 7 人。 （五）本次会议由公司董事长曹玫主持。公司监事和高管人员列 席了会议。 二、董事会会议审议情况 （一）关于公司 2024 年第三季度报告的议案 1 年第三季度报告。 表决结果：7 票同意，0 票反对，0 票弃权，审议通过。 （二）关于公司日常关联交易的议案 本议案已经公司独立董事专门会议 2024 年第五次会议审议通过。 具体内容详见与本公告 ...

廊坊发展股份有限公司 关于参加2024年河北辖区上市公司投资者网上集体接待日 暨2024年半年报业绩说明会的公告 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法律责任。 重要内容提示： 证券代码：600149 证券简称：廊坊发展 公告编号：临 2024-035 三、参加人员 公司相关负责人员将出席本次活动，通过网络在线形式与投资者进行互 动交流。 四、投资者参加方式 一、说明会类型 为进一步加强与投资者的互动交流，廊坊发展股份有限公司（以下简称 "公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有 限公司联合举办的"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩说明会活动"，通过网络与投资者在线就公司 2024 年半年 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， 进行沟通与交流。 二、活动召开的时间、方式 活动时间：2024 年 10 月 15 日（周二）15:30-17:00 1 活动时间：2024 年 10 月 15 日（周二）15:30-17:00 活动地点： ...

证券代码：600149 证券简称：廊坊发展 公告编号：临 2024-034 廊坊发展股份有限公司 关于召开 2024 年半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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 10 日(星期四)至 10 月 16 日(星期 三)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 lf600149@163.com 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。 廊坊发展股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地 了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 17 日下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 年度的经营成果及财务指标的 ...

证券代码：600149 证券简称：廊坊发展 公告编号：临 2024-033 廊坊发展股份有限公司 关于为下属控股公司银行融资提供担保的公告 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。 重要内容提示： 一、担保情况概述 （一）担保基本情况 2024 年 9 月 5 日，公司及下属控股公司华逸发展与中国光大银行 股份有限公司廊坊分行（以下简称"光大廊坊分行"）签订了相关协议。 主要情况如下： （二）担保事项的内部决策程序 公司 2023 年年度股东大会审议通过了《关于公司 2024 年度融资 及担保计划的议案》，授权公司董事长或董事长指定的授权代理人审核 并签署公司（包括华逸发展、广炎供热）向银行等金融机构申请融资 额度不超过 2 亿元，并为融资提供额度不超过 2 亿元的担保事项所有 文件。授权期限自公司 2023 年年度股东大会审议通过之日起至 2024 年年度股东大会召开时止（详见公司临 2024-015、临 2024-023 号公告）。 本次融资及担保金额在 2024 年度融资及担保额度范围内，无须提交公 司董事会及股东 ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 103,102,368.69, representing a 4.77% increase compared to RMB 98,408,475.83 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was RMB 954,640.69, a significant recovery from a loss of RMB 7,063,137.93 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 418,863.23, compared to a loss of RMB 7,594,206.60 in the same period last year[13]. - Basic earnings per share for the first half of 2024 is CNY 0.003, compared to a loss of CNY 0.019 in the same period last year[14]. - The weighted average return on equity increased to 0.65% from -4.45% year-on-year[14]. - Operating profit for the first half of 2024 was ¥15,997,015.16, a significant recovery from a loss of ¥6,070,647.13 in the first half of 2023[63]. - Net profit for the first half of 2024 was ¥11,466,473.80, compared to a net loss of ¥6,494,550.11 in the same period of 2023[64]. - The company reported a total profit of ¥76,631,466.18 for the first half of 2024, compared to a total loss of ¥965,267.04 in the same period of 2023[66]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at RMB -46,341,728.37, an improvement from RMB -57,167,825.59 in the previous year[13]. - The company achieved a net cash flow from financing activities of ¥202,505,297.21, a significant improvement from a net outflow of -¥10,484,891.27 in the previous year[29]. - Cash and cash equivalents increased by 104.64% to ¥259,264,820.52, accounting for 34.71% of total assets[30]. - The company reported a cash balance of CNY 259,264,820.52 at the end of the period, compared to CNY 126,693,067.24 at the beginning, indicating a significant increase of approximately 104.4%[170]. - The company received cash inflows from investment activities totaling ¥79,155,237.50, a decrease from ¥269,301,503.18 in the first half of 2023[67]. - Cash inflows from financing activities amounted to ¥239,939,861.73, a significant increase from ¥28,000,000.00 in the same period last year[67]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 746,863,810.24, a 24.68% increase from RMB 599,030,425.61 at the end of the previous year[13]. - Total liabilities increased to CNY 519,081,388.71 from CNY 377,014,477.88, indicating a rise of about 37.6%[58]. - Short-term borrowings rose by 24.85% to ¥59,997,311.61, representing 8.03% of total assets[30]. - Contract liabilities decreased by 72.97% to ¥25,033,765.41, now accounting for 3.35% of total assets due to revenue recognition[30]. - The company reported a total balance of 380,160,000.00 for the current period, with a significant change in retained earnings of -362,299,930.97[78]. Investments and Subsidiaries - The company provided a loan of RMB 20 million to its controlling shareholder, Langfang Investment Holding Group Co., Ltd., with an interest rate of 3.45%[47]. - The company completed the transfer of 100% equity of its wholly-owned subsidiary Zhishang Wuyou Technology Development Co., Ltd. to its controlling shareholder for a total price of RMB 1.402 million[48]. - The total amount of guarantees provided by the company during the reporting period was RMB 1 million, with a total guarantee amount of RMB 3 million, accounting for 20.25% of the company's net assets[50]. - The total balance of long-term equity investments at the end of the period is 257,799,664.39 RMB, with a provision for impairment of 244,870,451.27 RMB[195]. Environmental Compliance - The company reported an actual average emission concentration of 1.425 mg/m³ for dust, which is well below the standard of ≤ 10 mg/m³[39]. - The actual total emissions of sulfur dioxide from the Langfang Academy District heating station were 2.89173 tons, compared to the approved total of 14.784 tons per year[39]. - The nitrogen oxide emissions from the heating stations were 16.24318 tons, with a limit of 33.796 tons per year, indicating compliance with environmental standards[39]. - The company has implemented SCR+SNCR composite denitrification and wet magnesium oxidation desulfurization technologies to control emissions effectively[40]. - The company is actively following "carbon peak and carbon neutrality" policies and has expanded the application of cogeneration to reduce carbon dioxide emissions[44]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 30,094[51]. - The largest shareholder, Evergrande Group, held 20% of the company's shares, totaling 76,032,050 shares, which are currently frozen[51]. - Evergrande Group holds 76,032,050 shares, which have been subject to judicial and subsequent freezing actions since July 2021, impacting liquidity[53][54]. - The report indicates no changes in the top ten shareholders or their shareholding due to margin trading activities, suggesting stability in ownership[56]. Research and Development - Research and development expenses increased to ¥465,971.67, marking a 100% increase as the company intensified its R&D efforts[29]. - Research and development expenses for the first half of 2024 were ¥465,971.67, indicating ongoing investment in innovation[63]. Risk Factors - The company faces risks including policy changes, market competition, financial management issues, raw material price fluctuations, environmental standards, and aging infrastructure[36]. Corporate Governance - The financial report was approved by the company's board of directors on August 30, 2024[84]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements reflect the true financial condition and operating results[88].

廊坊发展股份有限公司（以下简称"公司"）分别于2024年7月12 日、2024年7月29日召开第十届董事会第十七次会议和2024年第一次 临时股东大会，审议通过《关于转让子公司股权暨关联交易的议案》， 同意公司向廊坊市投资控股集团有限公司（以下简称"廊坊控股"） 转让全资子公司廊坊市至尚无忧科技发展有限公司（以下简称"至尚 无忧"）100%股权，转让价款为140.20万元。详见公司《关于转让子 公司股权暨关联交易的公告》（公告编号：临2024-029）、《2024年第 一次临时股东大会决议公告》（公告编号：临2024-031）。 截至公告披露日，公司已收到廊坊控股支付的全部转让款，至尚 无忧已完成工商变更登记手续，本次转让至尚无忧股权的关联交易完 成。 特此公告。 证券代码：600149 证券简称：廊坊发展 公告编号：临2024-032 廊坊发展股份有限公司 关于转让子公司股权暨关联交易完成的公告 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。 廊坊发展股份有限公司董事会 2024 年 8 月 1 日 ...