证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-037 卧龙资源集团股份有限公司 第十届董事会第九次会议决议公告 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。 卧龙资源集团股份有限公司（以下简称"公司"）第十届董事会第九次会议 （以下简称"本次会议"）通知于 2025 年 4 月 18 日以专人送达、电子邮件、电话 等方式发出，会议于 2025 年 4 月 21 日以通讯表决方式召开。本次会议应参加表决 董事 9 人，实际参加表决董事 9 人。本次会议召集召开程序符合《中华人民共和 国公司法》《中华人民共和国证券法》等法律、法规、规范性文件及《卧龙资源集 团股份有限公司章程》的相关规定。会议逐项审议并通过了以下议案： 一、审议通过《关于同一控制下企业合并追溯调整财务数据的议案》 公司本次同一控制下企业合并追溯调整财务数据事项符合《企业会计准则》等 相关规定，追溯调整后的财务报表客观、公允地反映了公司实际经营状况，不存 在损害公司及全体股东利益的情形。同意本次追溯调整事项。 本议案已经董事会审计委员会审议通 ...

Financial Performance - The company's operating revenue for Q1 2025 reached CNY 1,104,737,944.90, representing a 97.53% increase compared to CNY 494,620,197.53 in the same period last year[4] - Net profit attributable to shareholders decreased by 22.22% to CNY 36,086,324.54 from CNY 50,420,171.09 year-on-year[4] - Basic and diluted earnings per share decreased by 21.39% to CNY 0.0522 from CNY 0.0720 in the same period last year[4] - Net profit for Q1 2025 was ¥41,224,188.09, a decrease of 18.5% from ¥50,710,096.17 in Q1 2024[23] - The company's operating revenue for Q1 2025 was 117,924.53 RMB, a sharp decline from 1,780,978.16 RMB in Q1 2024, representing a decrease of approximately 93.37%[34] - The net profit for Q1 2025 was -6,390,412.61 RMB, compared to a net profit of 25,666,405.76 RMB in Q1 2024, indicating a significant loss[34] Cash Flow - The net cash flow from operating activities improved significantly to CNY 498,773,919.90, compared to a negative cash flow of CNY -77,782,584.90 in the previous year[4] - The net cash flow from operating activities for Q1 2025 was ¥498,773,919.90, compared to a negative cash flow of ¥72,931,127.23 in Q1 2024[26] - The net cash flow from investing activities was -484,974,612.52 RMB, compared to -90,488,878.66 RMB in the previous period, indicating a significant increase in cash outflows for investments[27] - The cash inflow from financing activities was 575,525,520.22 RMB, while cash outflows totaled 656,597,879.92 RMB, resulting in a net cash outflow of -81,072,359.70 RMB[27] - The company experienced a net decrease in cash and cash equivalents of -$15,497,794.03 in Q1 2025, compared to a decrease of -$69,379,091.35 in Q1 2024, showing improved cash management[39] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,101,017,338.21, a decrease of 6.48% from CNY 8,662,485,673.40 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to 8.10 billion yuan, a decrease from 8.66 billion yuan at the end of 2024[17] - The total liabilities decreased to ¥3,476,848,902.65 in the latest report from ¥4,085,149,295.52[22] - The total liabilities increased to 738,388,804.84 RMB from 23,023,699.25 RMB, indicating a substantial rise in the company's obligations[31] Investments and Acquisitions - The company completed acquisitions of 44.90% of Zhejiang Longneng Power Technology Co., 80% of Zhejiang Wolong Energy Storage System Co., 51% of Wolong Yingnaide (Zhejiang) Hydrogen Energy Technology Co., and 70% of Shaoxing Shangyu Shunfeng Power Co. in March 2025[5] - The company completed the acquisition of 43.21% of Zhejiang Longneng Electric Technology Co., 80% of Wolong Energy Storage, 51% of Wolong Hydrogen Technology, and 70% of Shunfeng Electric, with the transactions approved on February 26, 2025[11] - The company's long-term equity investments rose to 2,597,379,373.82 RMB from 1,858,227,206.52 RMB, showing an increase of approximately 39.7%[30] Segment Performance - The new energy segment reported a revenue of 119 million yuan and a net profit of 1.85 million yuan for the first quarter[12] - The real estate segment achieved a signed sales area of 20,600 square meters and a sales revenue of 213 million yuan, resulting in a net profit of 36.21 million yuan[13] - The mineral trading segment generated a sales revenue of 835 million yuan and a net profit of 8.51 million yuan amid tightening copper concentrate supply[15] - Junhai Network, a joint venture, reported a revenue of 82.71 million yuan, down 53.71% year-on-year, with a net profit of 296,500 yuan[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,335[9] - The total equity attributable to shareholders increased to ¥3,787,527,875.77 from ¥3,751,168,003.06[22] - The total equity decreased to 4,153,420,861.29 RMB from 4,170,473,833.24 RMB, reflecting a decline of approximately 0.4%[32] Research and Development - Research and development expenses increased to ¥7,209,312.99 in Q1 2025, up 96.5% from ¥3,663,010.85 in Q1 2024[22] Future Outlook - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[38]

证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-039 卧龙资源集团股份有限公司 关于同一控制下企业合并追溯调整财务数据的公告 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。 卧龙资源集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第十届董事会第九次会议和第十届监事会第六次会议，审议通过了《关于同一 控制下企业合并追溯调整财务数据的议案》，本议案无需提交公司股东大会审议， 现将具体情况公告如下： | 应收分保合同准备金 | | | | | --- | --- | --- | --- | | 其他应收款 | 46,860,348.73 | 24,879,739.22 | 21,980,609.51 | | 其中：应收利息 | | | | | 应收股利 | | | | | 买入返售金融资产 | | | | | 存货 | 3,490,000,515.92 | 3,442,220,012.33 | 47,780,503.59 | | 其中：数据资源 | | | - | | 合同资产 | ...

卧龙地产（600173）公告，2025年第一季度营收为11.05亿元，同比增长97.53%；净利润为3608.63万 元，同比下降22.22%。 ...

星标 ★ IPO日报 精彩文章第一时间推送 近期，浙江老牌房企卧龙资源集团股份有限公司（600173.SH）（下称"卧龙地产"、"上市公司"）发布一则重大资产出售公告，引发市场高度关 注。 公告显示，卧龙地产主要从事房地产开发与销售业务和矿产贸易业务，此次拟将持有上海卧龙矿业有限公司（下称"上海矿业"、"标的公司"）90%股权出 售给间接控股股东卧龙控股集团有限公司。 出售后，公司将彻底剥离矿业贸易业务，同时解决与浙江卧龙矿业的同业竞争问题。 这场涉及关联交易的重组动作，宣告公司三年跨界尝试的终结。 值得一提的是，截至4月16日收盘，上市公司股价报收6.41元/股，相较于年初3.95元/股的股价，公司股价年内涨幅超60%，市值达到44.87亿元。 制图：佘诗婕 剥离七成营收业务 卧龙地产在二级市场的受欢迎与其基本面反差可谓鲜明。 数据显示，2024年，卧龙地产全年营业收入为36.11亿元，2023年营收规模为47.56亿元，同比下滑24%；同期，归母净利润为0.41亿元，2023年为1.64亿 元，同比下滑75%。 值得一提的是，上市公司归母净利润已经连续6年下滑，2018年该值为5.77亿元，2024年对比 ...

在2024年年报中卧龙地产也多次提到转型。公司表示，2024年公司通过健全覆盖全链条的全面预算管理 体系，完善财务分析机制，依托预算偏离度监测，强化经营预警与纠偏；强化资金管控，提升资金使用 效率，合理控制负债规模与融资成本，维持良好的债务结构和资金状况；进一步优化资产结构，加速存 货去化，保持良性现金流与合理负债水平。截至报告期末，公司资产负债率为35.82%，剔除房产预收 款后的资产负债率为29.56%，有息负债率为9.69%，为战略转型升级筑牢财务底座。 近年来公司资产质量持续向好趋势明显，去年底公司资产负债率已经连续第五年下降，相比2023年底下 降近3个百分点，相比2019年底下降超28个百分点。 持续下降的资产负债率为公司战略转型提供支撑，年初至今公司已完成多项资产收购。截至目前，公司 持有龙能电力合计45.68%股权，卧龙储能股权、卧龙氢能51%股权及舜丰电力股权，公司对龙能电力、 卧龙储能、卧龙氢能和舜丰电力实现控制并纳入合并报表范围。卧龙地产表示将以多维优势全面融合为 核心，推动风能、光伏、储能和氢能各业务板块协同发展。 战略转型更进一步，卧龙地产（600173）拟售上海矿业90%股权，资产 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-036 卧龙资源集团股份有限公司 一、本次交易概述 本次交易相关事项尚存在重大不确定性，交易能否顺利实施存在一定的不 确定性。根据《上市公司重大资产重组管理办法》和《上海证券交易所上市公司 自律监管指引第 4 号——停复牌》等规定，公司股票不停牌。公司将根据相关事 项的进展情况，及时履行信息披露义务，敬请广大投资者注意投资风险。 重要内容提示： 卧龙资源集团股份有限公司（以下简称"公司"）拟将持有的卧龙矿业 （上海）有限公司（以下简称"上海矿业"或"标的公司"）90.00%股权（以下 简称"标的资产"）出售予公司间接控股股东卧龙控股集团有限公司（以下简称 "卧龙控股"）或其子公司（以下简称"本次交易"）。 本次交易构成关联交易。本次交易拟采用现金支付，不涉及发行股份，不 会影响公司的股权结构，不会导致公司控股股东和实际控制人发生变更。 经初步研究及测算，本次交易预计构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 本次交易尚处于筹划阶段，具体交易方案仍需进一步协商和确定，且尚需 按照相关法律 、法规及公司章程的规定履行必要的决策和审 ...

智通财经4月11日电，卧龙地产(600173.SH)公告，公司拟将持有的上海矿业90%股权出售给间接控股股 东卧龙控股或其子公司。本次交易预计构成重大资产重组，采用现金支付方式，不影响公司股权结构及 控股股东和实际控制人变更。 卧龙地产：拟出售上海矿业90%股权 预计构成重大资产重组 ...

卧龙地产（600173）公告，公司拟将持有的上海矿业90%股权出售予公司间接控股股东卧龙控股或其子 公司。本次交易构成关联交易，拟采用现金支付，不涉及发行股份，不会影响公司的股权结构，不会导 致公司控股股东和实际控制人发生变更。截至本公告披露日，具体交易方案仍需进一步协商和确定。本 次交易尚需提交公司董事会、股东大会审议。公司预计将自本公告披露日起六个月内披露本次交易相关 的预案或报告书(草案)。本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ...

Group 1 - The core viewpoint of the articles highlights the strategic transformation of the company towards renewable energy, with a focus on enhancing operational efficiency and expanding its market presence in the energy sector [1][2] - In 2024, the company achieved a total revenue of 3.611 billion yuan and a net profit attributable to shareholders of 41 million yuan, indicating a commitment to maintaining strategic goals despite complex economic conditions [1] - The company is actively reducing inventory in its real estate business while optimizing its mineral trade resources to improve cash flow and profitability [1] Group 2 - The company plans to change its name to "Wolong New Energy Group Co., Ltd." and aims to maximize resource value creation through industry integration and collaboration [2] - For 2025, the company projects a revenue of 5.536 billion yuan, an increase of nearly 2 billion yuan compared to 2024, with a strong focus on developing its new energy sector and establishing a global sales network [2] - The company has implemented a valuation enhancement plan for 2025, focusing on core business, shareholder returns, and timely buybacks to improve investment value and shareholder return capabilities [2]