Financial Performance - The company's operating revenue for the first half of 2023 was ¥270,619,198.35, a decrease of 10.22% compared to ¥301,408,587.45 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥5,245,689.45, an increase of 32.93% from ¥3,946,226.30 in the previous year[17]. - The net cash flow from operating activities was -¥393,373,016.92, compared to -¥232,613,131.38 in the same period last year, indicating a worsening cash flow situation[17]. - The total assets at the end of the reporting period were ¥3,800,507,341.68, a decrease of 8.69% from ¥4,162,373,733.08 at the end of the previous year[17]. - The net assets attributable to shareholders at the end of the reporting period were ¥2,262,678,686.07, a slight increase of 0.23% from ¥2,257,432,996.62 at the end of the previous year[17]. - Basic earnings per share for the first half of 2023 were ¥0.006, up 20.00% from ¥0.005 in the same period last year[18]. - The weighted average return on net assets increased to 0.23%, up from 0.16% in the previous year, reflecting improved profitability[18]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was -¥672,430.96 compared to ¥3,424,054.29 in the previous year, a decrease of 119.64%[17]. Real Estate and Construction Activities - The company operates primarily in the real estate and construction sectors, focusing on property development and construction contracts[20]. - The company has developed over 4 million square meters of real estate projects, establishing a strong regional presence in Shunyi District[21]. - In the first half of 2023, the company achieved a signed sales area of 5,463.47 square meters and a signed sales amount of 75.94 million yuan[26]. - The company reported a construction area of 3.92 million square meters for ongoing projects, with an actual investment of 21.11 million yuan during the reporting period[26]. - The total rental area for the company was 72,208.34 square meters, with a rental income of 10.08 million yuan and an average monthly rent of 64.42 yuan per square meter[34]. - The company’s real estate development investment in the first half of 2023 was 68.79 billion yuan, a decrease of 9.8% year-on-year[25]. - The company has three ongoing construction projects with a total project amount of 1.92 billion yuan and completed 16 projects worth 269.22 million yuan[26]. - The company’s real estate sales revenue for the reporting period was 75.94 million yuan, with a revenue recognition of 59.36 million yuan from 4,268.10 square meters[32]. Financing and Liabilities - The company’s financing from its controlling shareholder included a maximum loan of 200 million yuan at an interest rate of 6.65%[36]. - The company completed 16 projects during the reporting period, with a total amount of 26,922.43 million RMB[38]. - The company has 33 ongoing projects, with a total amount of 335,892.25 million RMB[41]. - The total amount of new contracts signed during the reporting period was 10,371.98 million RMB, with 11 projects[45]. - The total amount of orders on hand at the end of the reporting period was 336,111.02 million RMB, including 218.77 million RMB for signed contracts not yet started[46]. - The company's cash and cash equivalents decreased by 32.83% to 687,596,361.61 RMB at the end of the reporting period[54]. - The company's total liabilities decreased by 19.42% to 722,157,548.71 RMB compared to the previous year[54]. - The company did not engage in any debt financing for construction projects during the reporting period[47]. - The company has restricted cash totaling CNY 76,055,417.17 due to real estate project development requirements, including performance guarantee deposits and wage guarantees[55]. Shareholder and Equity Information - There were no plans for profit distribution or capital reserve transfer to share capital during the reporting period[4]. - As of the end of the reporting period, the total number of ordinary shareholders was 36,576[79]. - The largest shareholder, Beijing Shunyi Dalong Urban Construction Development Co., Ltd., holds 395,916,555 shares, accounting for 47.70% of the total shares[81]. - The company has no significant litigation or arbitration matters during the reporting period[71]. - There were no changes in the company's share capital structure during the reporting period[77]. - The company strictly adhered to relevant regulations regarding daily related transactions, which did not exceed the estimated annual amount[72]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[70]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[71]. Market and Operational Risks - The company faces macroeconomic and policy risks that may impact operations, emphasizing the need for market-oriented strategies to improve performance[58]. - The company has limited financing options due to its size and is focusing on accelerating cash flow and expanding financing channels[58]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 29, 2023[123]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports reflect true and complete financial conditions[128]. - The company has confirmed its ability to continue as a going concern for at least 12 months from the reporting date[126]. - The company’s accounting period runs from January 1 to December 31 each year[129]. - The company’s accounting currency is Renminbi (RMB)[131]. - The company has maintained the same scope of consolidation with 2 subsidiaries included in the financial statements as in the previous year[124]. Inventory and Asset Management - Inventory is classified into categories such as development land, development costs, and finished products, and is initially measured at cost[170]. - The company applies a perpetual inventory system for inventory management[172]. - The company recognizes contract assets when it has the right to receive consideration for goods transferred to customers, with net presentation for contract assets and liabilities under the same contract[177].

证券代码：600159 证券简称：大龙地产 公告编号：2023-028 北京市大龙伟业房地产开发股份有限公司 2023 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 4 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 395,954,555 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 47.71 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (二) 关于议案表决的有关情况说明 本次会议审议的议案 1 以特别决议形式进行表决，该议案获得同意票 395,954,555 股，占公司出席会议有表决权股份总数的 100%，超过有效表决权股 数总数的 2/3，议案通过有效。 本次股东大会由董事长马云虎主持。大会的召开、表决方式符合《公司法》 《上市公司股东大会规则》《上海证券 ...

北京海润天睿律师事务所 关于北京市大龙伟业房地产开发股份有限公司 2023 年第二次临时股东大会的法律意见书 致:北京市大龙伟业房地产开发股份有限公司 北京海润天睿律师事务所(以下简称"本所")接受北京市大龙伟业房地产 开发股份有限公司(以下简称"公司")的委托,指派马佳敏律师、王佩琳律师 出席公司 2023 年第二次临时股东大会,并依据《中华人民共和国公司法》（以 下简称"《公司法》")、《上市公司股东大会规则》《公司章程》及其他相关 法律、法规和规范性文件的规定,就公司本次股东大会的召集、召开程序、出席 会议人员的资格、召集人资格、表决程序、表决结果等有关事宜出具本法律意见 书。 一、本次股东大会的召集、召开程序 经本所律师审查,公司关于召开本次股东大会的通知已于 2023年 8 月 2 日 刊登于上海证券交易所网站、《中国证券报》《上海证券报》。 本次股东大会无临时提案。 本次股东大会现场会议于 2023年8月17日 15:00 在公司会议室如期召开, 会议由公司董事长马云虎先生主持。 本次股东大会采用中国证券登记结算有限责任公司持有人大会网络投票系 统,网络投票时间为 2023 年 8 月 16 日 ...

2023 年第二季度，公司实现签约面积 3,680.34 平方米，同比增 加 1.95%；实现签约金额 4,478.26 万元，同比增加 132.03%。2023 年 1-6 月份，公司累计实现签约面积 5,463.47 平方米，同比增加 26.00%；实现签约金额 7,594.26 万元，同比增加 78.47%。 证券代码：600159 证券简称：大龙地产 编号：2023-023 北京市大龙伟业房地产开发股份有限公司 2023 年第二季度主营业务经营情况简报 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。 根据《上海证券交易所上市公司自律监管指引第 3 号--行业信 息披露：第一号--房地产和第八号--建筑》的有关要求，现将公司 2023 年第二季度主营业务经营情况公布如下： 一、房地产业务经营情况 公司房地产出租总面积为 72,208.34 平方米，取得租金总收入 450.42 万元，出租率 36.13%，房地产每平方米月平均基本租金 57.55 元。 报告期内,公司无新增房地产项目储备，无新开工项目，无竣工 项目 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 105,478,190.62, representing a decrease of 41.57% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company was CNY 8,543,921.59, an increase of 54.15% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 970,550.95, down 82.00% year-on-year[5] - Basic earnings per share for the period was CNY 0.01, reflecting a 54.15% increase[5] - Net profit for Q1 2023 was ¥11,054,769.03, a decline of 19.7% from ¥13,769,404.92 in Q1 2022[20] - Total comprehensive income for the first quarter of 2023 was CNY 11,054,769.03, compared to CNY 13,769,404.92 in the same period of 2022, reflecting a decrease of approximately 19.7%[21] Cash Flow - The net cash flow from operating activities was negative at CNY -386,782,859.41, indicating a significant cash outflow[5] - The net cash flow from operating activities for Q1 2023 was -CNY 386,782,859.41, a significant decline from -CNY 156,243,806.36 in Q1 2022[24] - Cash received from sales of goods and services was CNY 30,654,563.05, down 72.8% from CNY 112,864,831.35 in the previous year[23] - Total cash outflow from operating activities was CNY 434,941,862.75, compared to CNY 272,203,135.28 in Q1 2022, indicating an increase of 60%[24] - The ending cash and cash equivalents balance was CNY 617,264,693.07, down from CNY 788,155,659.59 at the end of Q1 2022, a decrease of 21.7%[25] - The total cash inflow from operating activities was CNY 48,159,003.34, significantly lower than CNY 115,959,328.92 in the same quarter last year, a decrease of 58.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,849,672,412.68, a decrease of 7.51% from the end of the previous year[6] - The company's total assets decreased to ¥3,849,672,412.68 in Q1 2023 from ¥4,162,373,733.08 in Q1 2022, reflecting a reduction of 7.5%[16] - Total liabilities for Q1 2023 were ¥1,506,550,333.60, down 17.7% from ¥1,830,306,423.03 in Q1 2022[15] - The company's cash and cash equivalents decreased to ¥3,495,057,604.32 in Q1 2023 from ¥3,800,803,213.66 in Q1 2022, a decline of 8.0%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,383[10] - The largest shareholder, Beijing Shunyi Dalong Urban Construction Development Co., Ltd., held 395,916,555 shares, accounting for 47.70% of the total shares[10] Other Financial Metrics - The weighted average return on equity increased by 0.16 percentage points to 0.38%[6] - The company recorded a gain of CNY 9,880,391.36 from the disposal of non-current assets during the period[7] - The company's inventory remained stable at ¥2,344,319,660.66 in Q1 2023, slightly up from ¥2,342,259,610.64 in Q1 2022[14] - The equity attributable to shareholders of the parent company increased to ¥2,265,976,918.21 in Q1 2023 from ¥2,257,432,996.62 in Q1 2022, a growth of 0.9%[16] - The company reported a decrease in management expenses to ¥15,673,565.25 in Q1 2023 from ¥14,904,371.74 in Q1 2022, reflecting a 5.1% increase[20] - Basic and diluted earnings per share remained unchanged at CNY 0.01 for both Q1 2023 and Q1 2022[21] - The company recorded cash inflow from investment activities of CNY 19,127,845.41, with no cash outflow reported in this category[25] - The company did not report any net profit from subsidiaries prior to consolidation in the current or previous periods[21]

Financial Performance - The company's operating revenue for Q1 2023 was ¥105,478,190.62, representing a decrease of 41.57% compared to the same period last year[5]. - Total operating revenue for Q1 2023 was ¥105,478,190.62, a decrease of 41.6% compared to ¥180,515,799.85 in Q1 2022[15]. - Net profit for Q1 2023 was ¥11,054,769.03, a decline of 19.7% from ¥13,769,404.92 in Q1 2022[16]. - Total comprehensive income for the first quarter of 2023 was CNY 11,054,769.03, compared to CNY 13,769,404.92 in the same period of 2022, reflecting a decrease of approximately 19.7%[17]. - The net profit attributable to shareholders was ¥8,543,921.59, an increase of 54.15% year-on-year, primarily due to asset disposal gains of ¥9,880,391.36[5][7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥970,550.95, reflecting a significant decrease of 82.00% year-on-year[5]. Cash Flow - The net cash flow from operating activities was negative at ¥386,782,859.41, indicating a decline in cash inflows from property sales compared to the previous year[5][7]. - The net cash flow from operating activities for Q1 2023 was -CNY 386,782,859.41, a decline from -CNY 156,243,806.36 in Q1 2022, indicating a worsening cash flow situation[20]. - Cash received from sales of goods and services was CNY 30,654,563.05, down 72.8% from CNY 112,864,831.35 in the previous year[19]. - Total cash outflow from operating activities was CNY 434,941,862.75, compared to CNY 272,203,135.28 in Q1 2022, representing an increase of 60%[20]. - The total cash inflow from operating activities was CNY 48,159,003.34, significantly lower than CNY 115,959,328.92 in the same quarter last year, marking a decrease of about 58.5%[20]. - Cash flow from financing activities was CNY 50,000,000.00, with no cash outflow reported, indicating a stable financing position[21]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,849,672,412.68, down 7.51% from the end of the previous year[6]. - The company's total assets decreased to ¥3,849,672,412.68 in Q1 2023 from ¥4,162,373,733.08 in Q1 2022, representing a reduction of 7.5%[15]. - Total liabilities for Q1 2023 were ¥1,506,550,333.60, down 17.7% from ¥1,830,306,423.03 in Q1 2022[14]. - The company reported a decrease in accounts payable from ¥573,046,230.13 in Q1 2022 to ¥497,222,010.52 in Q1 2023, a decline of 13.2%[14]. - The company’s contract liabilities decreased to ¥219,038,585.02 in Q1 2023 from ¥276,693,246.14 in Q1 2022, a decrease of 20.8%[14]. Shareholder Information - The company had 36,383 common shareholders at the end of the reporting period[9]. - The largest shareholder, Beijing Shunyi Dalong Urban Construction Development Co., Ltd., held 395,916,555 shares, accounting for 47.70% of total shares[9]. - The equity attributable to shareholders of the parent company increased to ¥2,265,976,918.21 in Q1 2023 from ¥2,257,432,996.62 in Q1 2022, a growth of 0.8%[15]. Government Support and Future Plans - The company reported a significant increase in government subsidies recognized during the period, amounting to ¥205,723.56[7]. - The company plans to focus on improving cash flow management and exploring new business opportunities to enhance future performance[11]. Other Financial Metrics - The weighted average return on equity increased to 0.38%, up from 0.16% at the end of the previous year[6]. - The cash and cash equivalents decreased from ¥3,800,803,213.66 in Q1 2022 to ¥3,495,057,604.32 in Q1 2023, a drop of 8.0%[14]. - The ending cash and cash equivalents balance decreased to CNY 617,264,693.07 from CNY 788,155,659.59 at the end of Q1 2022, a reduction of approximately 21.7%[21]. - Basic and diluted earnings per share remained unchanged at CNY 0.01 for both Q1 2023 and Q1 2022[17]. - The company did not report any net profit from subsidiaries prior to consolidation in both the current and previous periods[17]. - The company’s research and development expenses were not disclosed in the report, indicating a potential area for future focus[16].

证券代码：600159 证券简称：大龙地产 编号：2023-019 北京市大龙伟业房地产开发股份有限公司 2023 年第一季度主营业务经营情况简报 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。 根据上海证券交易所《上市公司行业信息披露指引第二号——房 地产》和《上市公司行业信息披露指引第十号——建筑》的有关要求， 现将公司 2023 年第一季度主营业务经营情况公布如下： 一、房地产业务经营情况 2023 年第一季度，公司实现签约面积 1,783.13 平方米，同比增 加 145.65%；实现签约金额 3,116.26 万元，同比增加 34.03%。 公司房地产出租总面积为 69,411.78 平方米，取得租金总收入 558.01 万元，出租率 31.57%，房地产每平方米月平均基本租金 84.88 元。 报告期内,公司无新增房地产项目储备，无新开工项目，无竣工 项目。 二、建筑施工业务经营情况 1. 2023 年第一季度新签项目情况 | 业务类型 | 2023 | 年 | 1-3 | 月新 | 同比变动(%) | 2 ...

证券代码：600159 证券简称：大龙地产 公告编号：2023-020 北京市大龙伟业房地产开发股份有限公司 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 05 月 12 日(星期五) 上午 09:00-10:00 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 05 月 05 日(星期五) 至 05 月 11 日(星期 四)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 dldclz@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。 北京市大龙伟业房地产开发股份有限公司（以下简称"公司"） 已于 2023 年 4 月 22 日发布公司 2022 年度报告，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，公司计划于 2023 年 ...

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -172,397,696.03 RMB, a decrease of 270.19% compared to the previous year's profit of 101,299,212.04 RMB[5]. - The total operating revenue for 2022 was 867,749,215.38 RMB, down 49.00% from 1,701,426,139.17 RMB in 2021[20]. - The net cash flow from operating activities decreased by 70.09%, amounting to 68,407,532.07 RMB compared to 228,693,381.76 RMB in 2021[20]. - Basic earnings per share for 2022 were -0.21 RMB, a decrease of 270.19% from 0.12 RMB in 2021[21]. - The weighted average return on equity was -7.29% in 2022, down 11.44 percentage points from 4.15% in 2021[21]. - The company reported a significant reduction in sales expenses, which decreased by 62.85% to ¥16,124,687.16 from ¥43,399,531.74[35]. - The company reported a net profit of -195,101,939.26 CNY for the period, with total revenue of 235,685,115.37 CNY[68]. - The company reported a total revenue of 38,000 million CNY for the year 2022, reflecting a significant performance in the real estate sector[83]. Assets and Liabilities - The company's total assets as of the end of 2022 were 4,162,373,733.08 RMB, a decline of 2.57% from 4,272,132,923.17 RMB in 2021[20]. - The company's total liabilities increased to CNY 1.830 billion, up CNY 159 million from the beginning of the year[32]. - The asset-liability ratio rose to 43.97%, an increase of 4.86 percentage points compared to the beginning of the year[32]. - The total current assets amounted to CNY 3,800.80 million, a decrease from CNY 3,888.01 million in the previous year[166]. - The total owner's equity attributable to the parent company decreased from CNY 2,471,330,854.25 in 2021 to CNY 2,257,432,996.62 in 2022, a decline of about 8.6%[168]. Cash Flow - The company reported a net cash flow from operating activities of CNY 316.80 million in the fourth quarter, following negative cash flows in the first three quarters[32]. - The total cash inflow from operating activities was ¥1,015,935,595.47, down 28.2% from ¥1,415,526,716.75 in 2021[181]. - Cash outflow from operating activities totaled ¥947,528,063.40, a reduction of 20.1% from ¥1,186,833,334.99 in the previous year[181]. - The net cash flow from investment activities turned negative at -¥363,232.70, a decline of 182.78% compared to the previous year[35]. Project Development - The company completed 2 real estate projects with a total area of 110,200 square meters and achieved sales area (including pre-sales) of 8,662.94 square meters, generating sales revenue of CNY 116.81 million[26]. - The company signed new projects with a total contract value of CNY 1.5107 billion during the reporting period[26]. - The company has 28 unfinished projects with a total contract amount of CNY 3.26 billion[51]. - The company plans to focus on project construction in Shunyi District, Beijing, and Zhongshan City, Guangdong Province, leveraging regional advantages for sustainable development[70]. Governance and Compliance - The board of directors ensures information disclosure is conducted in accordance with regulatory requirements, providing shareholders with equal access to timely information[78]. - There were no incidents of insider trading related to sensitive information during the reporting period, adhering to the insider information registration management system[78]. - The company has not reported any significant changes in business types, profit composition, or major changes in its subsidiaries during the reporting period[36]. - The company has maintained compliance with relevant regulations regarding related party transactions throughout the reporting period[126]. Risk Management - The company has detailed the major risks in its report, which can be found in the section discussing future development[7]. - The company recognizes risks related to macroeconomic conditions and financing, planning to improve cash flow and expand financing channels[73]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 294, with 95 in the parent company and 199 in subsidiaries[100]. - The total remuneration for the general manager during the reporting period was 81.36 million yuan[82]. - The company has established a transparent and competitive salary system for employees, combining individual earnings with company performance[101]. Environmental and Social Responsibility - The company did not invest any funds in environmental protection during the reporting period[110]. - The company has not taken any measures to reduce carbon emissions during the reporting period[112]. - The company has not disclosed a separate social responsibility report or ESG report[113]. Related Party Transactions - The company engaged in related party transactions amounting to 12,358,866.70 RMB, adhering to market pricing principles[126]. - The company approved a maximum loan application of 20 million RMB from its controlling shareholder during the second extraordinary general meeting in December 2022[128]. - The company’s related party transactions include labor services and material purchases, with specific amounts detailed for each transaction[126].

根据《上海证券交易所上市公司自律监管指引第 3 号--行业信 息披露：第一号--房地产和第八号--建筑》的有关要求，现将公司 2022 年第四季度主营业务经营情况公布如下： 一、房地产业务经营情况 证券代码：600159 证券简称：大龙地产 编号：2023-002 北京市大龙伟业房地产开发股份有限公司 2022 年第四季度主营业务经营情况简报 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。 2022 年第四季度，公司实现签约面积 1,431.37 平方米，同比减 少 42.59%；实现签约金额 1,078.27 万元，同比减少 85.56%。2022 年 1-12 月，公司累计实现签约面积 8,153.72 平方米，同比减少 49.87%；实现签约金额 8,625.86 万元，同比减少 79.48%。 公司房地产出租总面积为 69,568.24 平方米，取得租金总收入 402.13 万元，出租率 31.50%，房地产每平方米月平均基本租金 61.17 元。 报告期内,新开工项目 1 项，土地面积 15,693.70 平 ...