证券代码：600162 证券简称：香江控股 公告编号：临 2025-016 深圳香江控股股份有限公司 关于股份回购进展公告 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 一、回购股份的基本情况 2024 年 7 月 2 日，深圳香江控股股份有限公司（以下简称"香江控股"、"公 司"或"本公司"）召开第十届董事会第十三次会议审议通过了《关于以集中竞价 交易方式回购公司股份的议案》，同意公司使用自有资金以集中竞价交易的方式回 购公司股份，拟用于后期实施员工持股计划或股权激励计划、或转换上市公司发 行的可转换为股票的公司债券，回购股份金额不低于 3,000 万元（含）且不超过 6,000 万元（含），回购股份价格不超过人民币 2.47 元/股，实施期限为自董事会 审议通过回购公司股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 7 月 5 日披露的《香江控股关于以集中竞价交易方式回购公司股份的回购报 ...

Core Viewpoint - The announcement emphasizes the commitment of the board and management of Shenzhen Xiangjiang Holdings Co., Ltd. to ensure the accuracy and completeness of the quarterly report, asserting that there are no false records or significant omissions [2][5]. Financial Data Summary - The quarterly financial statements for the first quarter of 2025 have not been audited [2]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [3]. - There is a mention of non-recurring gains and losses, but the applicability of this section is marked as not applicable [2][3]. Shareholder Information - The report indicates that there is no change in the number of shareholders holding more than 5% of shares or the top ten shareholders compared to the previous period [3][4]. Other Important Information - There are no additional reminders or important information regarding the company's operational situation during the reporting period [4]. - The financial statements, including the consolidated balance sheet and profit and cash flow statements for the first quarter of 2025, are prepared but remain unaudited [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600162 证券简称：香江控股 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 二、 股东信息 (一) 普通股股东总数和表决权恢复的 ...

Financial Performance - The company reported a basic earnings per share of -0.0070 yuan for Q1 2025, a decrease of 192.11% compared to 0.0076 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.23 billion yuan, down 192% from 0.25 billion yuan in Q1 2024 [1] - Revenue for Q1 2025 was 3.54 billion yuan, a decline of 6.6% from 3.79 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -0.39%, a significant drop from 0.39% in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 236,349.69 million shares, accounting for 72.33% of the circulating shares, with a decrease of 446.43 million shares from the previous period [2] - Southern Xiangjiang Group Co., Ltd. remains the largest shareholder with 132,061.94 million shares, representing 40.41% of total share capital [2] - Hong Kong Central Clearing Limited reduced its holdings by 404.05 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥353.82 million, a decrease of 6.57% compared to ¥378.72 million in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥22.68 million, representing a decline of 190.94% from a profit of ¥24.95 million in the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥36.43 million, a significant drop of 3,404.66% compared to a profit of ¥1.10 million last year[4]. - The basic and diluted earnings per share were both -¥0.0070, down 192.11% from ¥0.0076 in the same period last year[4]. - The weighted average return on equity decreased by 0.78 percentage points to -0.39% from 0.39% in the previous year[4]. - The company reported a net loss in Q1 2025, with total costs exceeding total revenue, indicating potential challenges in profitability[16]. - The company’s net profit for Q1 2025 was -39,323,210.26 CNY, compared to -6,476,797.98 CNY in Q1 2024, indicating a significant decline in profitability[18]. - Operating profit for Q1 2025 was -22,037,780.18 CNY, a decrease from 12,848,462.36 CNY in the same period last year[18]. - Total revenue from operating activities in Q1 2025 was 456,770,890.68 CNY, down from 535,081,642.28 CNY in Q1 2024, reflecting a decrease of approximately 14.6%[21]. - The company recorded a total comprehensive loss of -39,323,210.26 CNY in Q1 2025, compared to a loss of -6,450,505.54 CNY in Q1 2024[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥16.67 billion, a decrease of 0.85% from ¥16.81 billion at the end of the previous year[5]. - Shareholders' equity attributable to shareholders was ¥5.87 billion, down 0.54% from ¥5.90 billion at the end of the previous year[5]. - Total current assets as of March 31, 2025, were CNY 11,417,307,985.33, slightly down from CNY 11,489,603,266.62 as of December 31, 2024[12]. - Total non-current assets amounted to CNY 5,251,792,917.23 as of March 31, 2025, compared to CNY 5,322,436,553.35 at the end of 2024, showing a decrease of about 1.3%[13]. - Total liabilities as of March 31, 2025, were CNY 10,993,259,897.49, a slight decrease from CNY 11,087,633,715.64 at the end of 2024[14]. - Total equity attributable to shareholders was CNY 5,867,309,446.72 as of March 31, 2025, down from CNY 5,899,236,267.05 at the end of 2024[14]. - Short-term borrowings increased to CNY 819,262,916.67 as of March 31, 2025, compared to CNY 710,166,666.67 at the end of 2024, reflecting an increase of approximately 15.4%[13]. Cash Flow - The company reported a net cash flow from operating activities of -¥23.62 million, compared to -¥19.03 million in the same period last year[4]. - The company reported a net cash flow from operating activities of -23,619,304.39 CNY in Q1 2025, compared to -19,030,022.44 CNY in Q1 2024[22]. - Cash and cash equivalents at the end of Q1 2025 were 848,845,303.15 CNY, down from 1,037,714,883.86 CNY at the end of Q1 2024[22]. - The company incurred financial expenses of 54,280,650.18 CNY in Q1 2025, an increase from 46,077,927.92 CNY in Q1 2024[18]. - The company’s investment activities resulted in a net cash outflow of -3,958,131.75 CNY in Q1 2025, compared to -38,585,150.10 CNY in Q1 2024[22]. - The company raised 186,500,000.00 CNY through financing activities in Q1 2025, down from 224,000,000.00 CNY in Q1 2024[22]. Operational Insights - Total operating costs for Q1 2025 were CNY 397,616,243.99, compared to CNY 394,735,354.08 in Q1 2024, indicating an increase of about 0.5%[16]. - Operating costs included CNY 266,370,621.94 in cost of goods sold for Q1 2025, up from CNY 234,468,100.32 in Q1 2024, reflecting an increase of approximately 13.6%[16]. - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future growth prospects[16]. - The total number of ordinary shareholders at the end of the reporting period was 57,100[8]. - Non-recurring gains and losses amounted to ¥13.75 million, primarily due to asset disposal gains and government subsidies[6].

Core Viewpoint - Xiangjiang Holdings (600162) reported a mixed financial performance for 2024, with revenue growth but a decline in net profit, indicating ongoing challenges in profitability and cash flow management [1][7]. Group 1: Financial Performance - The company achieved total revenue of 3.76 billion yuan, a year-on-year increase of 13.96% [1]. - Net profit attributable to shareholders was 61.80 million yuan, a year-on-year decrease of 11.07% [1]. - The net profit excluding non-recurring items was 23.10 million yuan, indicating a return to profitability compared to the previous year [1]. - Operating cash flow net amount was 290 million yuan, a significant decline of 72.73% year-on-year [6]. - The weighted average return on net assets was 1.02%, down 0.06 percentage points from the previous year [6]. - The return on invested capital was -37.81%, a decrease of 36.88 percentage points year-on-year [6]. Group 2: Business Segments - In the commercial circulation operation segment, the company maintained stable performance, optimizing product categories and enhancing operational capabilities in key projects [4]. - The gross profit for 2024 was 1.10 billion yuan, showing a decline compared to the previous year, reflecting increased market competition and cost pressures [4]. - In the urban development and supporting construction segment, the company focused on sales destocking and ensuring project delivery, achieving a signed contract amount of approximately 600 million yuan [5]. - The book value of inventory was 9.30 billion yuan, accounting for 157.67% of net assets, indicating significant inventory pressure [5][6]. - The company has faced challenges in inventory digestion, with a provision for inventory impairment of 1.01 billion yuan, representing a 9.76% provision rate [6]. Group 3: Market Environment - The overall market environment for Xiangjiang Holdings in 2024 is complex and variable, with the need for continuous exploration of strategies to maintain stable development amid fierce competition [7].

独立董事候选人声明与承诺 本人 ALAN _ , 已充分了解并同意由提名人廚方查江集团有 限公司提名为深圳香江控股股份有限公司第十一届董事会独立 董事候选人。本人公开声明,本人具备独立董事任职资格,保证 不存在任何影响本人担任 股份有限公司独立董事独立性的 关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有５年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料(如有)。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用): (五)中共中 ...

公司独立董事符合《上市公司独立董事管理办法》、《上海证券交易所上市 公司自律监管指引第1号—规范运作》等法律法规中关于独立董事任职资格及独 立性的要求，未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，不存在任何妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况。 深圳香江控股股份有限公司董事会 二〇二五年四月十七日 深圳香江控股股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管 指引第1号—规范运作》等要求，经核查公司独立董事陈锦棋、庞磊、甘小月的 任职经历以及签署的相关自查文件，深圳香江控股股份有限公司（以下简称"公 司"）董事会，就公司在任独立董事陈锦棋、庞磊、甘小月的独立性情况进行评 估并出具如下专项意见： 1 ...

该事项已经公司第十届董事会第十六次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 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。 考虑到公司部分银行授信额度将要到期，公司拟在银行授信额度到期后向银 行继续申请银行授信额度。 2025 年公司拟向银行申请不超过 42.2 亿元的授信额度，授信产品包括但不 限于流动资金贷款、固定资产贷款、项目开发贷款、商业承兑汇票保贴、内保外 贷、土地物业抵押（或股权、存单质押）贷款等，授信期限最长不超过十五年。 授信额度不等于公司的融资金额，实际融资金额应在授信额度内以银行与公司实 际发生的融资金额为准。 董事会拟提请股东大会授权公司管理层在上述授信额度内，自主决定以公司 自身或下属全资子公司、控股子公司以其下属子公司的名义与各银行机构签署授 信融资的有关法律文件，并授权公司人员与各银行机构签署上述授信融资项目的 有关法律文件（包括但不限于授信、借款、质押、抵押等相关申请书、合同、协 议书等文件）。本次授信额度及授权有效期为自公司股东大会审议通过之日起至 次年年度股东大会召开日 ...

深圳看江控股股份有限公司 控股股东、实际控制人及其他关联方 资金占用情况的专项说明 2024 年 12 月 31 日止年度 关于深圳香江控股股份有限公司 控股股东、实际控制人及其他关联方资金占用情况的专项说明 德师报(函)字(25)第 O00472 号 深圳香江控股股份有限公司董事会: 我们接受委托,依据中国注册会计师审计准则审计了深圳香江控股股份有限公司(以下简 称"贵公司")2024年12月31日合并及母公司资产负债表、2024年度合并及母公司利润表、合并 及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注(以下合称"财务 报表"),并于 2025年4月17日签发了德师报(审)字(25)第 P04279 号无保留意见的审计报告。 根据中国证券监督管理委员会联合公安部、国务院国有资产监督管理委员会及中国银行保 险监督管理委员会公布的《上市公司监管指引第 8 号一上市公司资金往来、对外担保的监管要 求》的要求,贵公司编制了后附的2024年度非经营性资金占用及其他关联资金往来情况汇总表 (以下简称"汇总表")。 如实编制和对外披露汇总表并确保其真实性、合法性及完整性是贵公司管理层的责任。我 们对 ...