本报告依据中国资产评估准则编制 卧龙资源集团股份有限公司拟收购绍兴上虞舜丰电力 有限责任公司 70.00%股权涉及的绍兴上虞舜丰电力有 限责任公司股东全部权益价值项目 资 产 评 估 报 告 中联评报字[2025]第 0169 号 共 3 册，第 1 册 中联资产评估集团有限公司 二〇二五年一月二十四日 | 声 明 | 1 | | --- | --- | | 摘 要 | 3 | | 一、委托人、被评估单位和其他资产评估报告使用人 5 | | | 二、评估目的 | 12 | | 三、评估对象和评估范围 12 | | | 四、价值类型 | 14 | | 五、评估基准日 | 14 | | 六、评估依据 | 15 | | 七、评估方法 | 18 | | 八、评估程序实施过程和情况 20 | | | 九、评估假设 | 23 | | 十、评估结论 | 24 | | 十一、特别事项说明 | 25 | | 十二、评估报告使用限制说明 27 | | | 十三、评估报告日 | 29 | | 附件 | 31 | 卧龙资源集团股份有限公司拟收购绍兴上虞舜丰电力有限责任公司 70.00%股权涉及的绍兴上虞舜丰电力有 限责任公司股东全部 ...

Core Viewpoint - Wolong Group is optimizing its industrial layout by pursuing a business transformation through the acquisition of stakes in four renewable energy companies, focusing on solar, energy storage, hydrogen, and wind power sectors, aiming to create new profit growth points [1][6] Group 1: Company Strategy - Wolong Real Estate announced plans to acquire 43.21% of Zhejiang Long Energy 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 Electric Power Co. [1] - The acquisition is part of a strategy to transition towards the renewable energy sector, enhancing the company's profit potential [1][6] - The four targeted companies reported a total net profit of approximately 71 million yuan for the first three quarters of 2024, with one company generating nearly 90 million yuan in profit while three others incurred losses totaling about 18 million yuan [2] Group 2: Industry Trends - The integrated development of "wind, solar, hydrogen, and storage" is a significant trend in the renewable energy sector, promoting high-quality development [4] - The synergy between wind and hydrogen storage is essential for optimizing clean energy consumption and stabilizing power output [4] - National policies are increasingly supporting the integrated development of wind, solar, hydrogen, and storage, as outlined in the "Hydrogen Energy Industry Medium- and Long-term Development Plan (2021-2035)" [5] Group 3: Financial Performance - Long Energy Power's net profit for the first three quarters of 2024 has already surpassed its total for the entire year of 2023, indicating strong growth potential [4] - The other three companies involved in the acquisition are currently operating at a loss, with net profits of -14.34 million yuan, -0.36 million yuan, and -0.037 million yuan respectively for the first three quarters of 2024 [5]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 40 million and 50 million CNY, a decrease of 11.44 million to 12.44 million CNY compared to the previous year, representing a decline of 69.59% to 75.67%[3] - The expected net profit after deducting non-recurring gains and losses for 2024 is projected to be between 42 million and 52 million CNY, down by 11.11 million to 12.11 million CNY year-on-year, reflecting a decrease of 68.12% to 74.25%[4] - The total profit for the previous year was 239.23 million CNY, with a net profit attributable to shareholders of 164.41 million CNY[5] - The performance forecast is based on preliminary calculations by the finance department and has not been audited by certified public accountants[7] - Investors are advised that the forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report[8] Operational Strategy - The increase in inventory impairment provisions is attributed to the overall real estate market conditions and the assessment of the net realizable value of real estate inventory[6] - The company plans to enhance property sales and improve operational management to achieve sustainable development in the future[6] - The company will recognize an increase in land value-added tax, leading to higher operating taxes and additional charges compared to the previous year[6] - The company’s joint venture, Guangzhou Junhai Network Technology Co., has improved profitability through organizational streamlining and enhanced long-term operational capabilities[6]

本次交易尚需履行相应的内外部审批程序，能否最终完成实施尚存在不确定性。 交易构成关联交易，预计不构成重大资产重组。 本次交易尚处于筹划阶段，具体交易方案及条款以后续签署的具体交易协议为准。 财联社1月5日电，卧龙地产公告，公司与卧龙电气驱动集团股份有限公司、卧龙控股集团有限公司签署 了《股权转让意向协议》，拟收购卧龙电驱持有的龙能电力43.21%股权、卧龙储能80%股权、卧龙氢能 51%股权和舜丰电力70%股权，以及卧龙控股持有的龙能电力1.69%股权。 本次交易拟采用现金方式，不涉及发行股份。 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-051 重要内容提示： 减资标的名称：武汉卧龙墨水湖置业有限公司 减资金额：减少注册资本 24,500 万元 本次减资事项已经卧龙资源集团股份有限公司（以下简称"公司"）第十 届董事会第三次会议审议通过，无需提交公司股东大会审议。 本次减资事项不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 一、本次减资概述 （一）减资事项的基本情况 武汉卧龙墨水湖置业有限公司（以下简称"墨水湖置业"）为公司全资子公 司，注册资本人民币 25,000 万元。鉴于墨水湖置业的房地产开发业务已基本完 结，为提高公司资金整体使用效率，公司决定对全资子公司墨水湖置业减少注 册资本 24,500 万元，减资后注册资本为 500 万元。减资完成后，公司仍持有墨 水湖置业 100%股权。 卧龙资源集团股份有限公司 关于对全资子公司减资的公告 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。 1 二、减资标的基本情况 1、公司名称：武汉卧龙墨水湖置业有限公司 2、 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-050 卧龙资源集团股份有限公司 关于董事会秘书正式履职的公告 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。 卧龙资源集团股份有限公司（以下简称"公司"）于 2024 年 10 月 15 日召开第 十届董事会第一次会议，审议通过了《关于聘任宋燕女士为公司董事会秘书兼财务 总监的议案》，任期与第十届董事会一致。由于宋燕女士获聘时尚未取得上海证券交 易所董事会秘书任职培训证明，在其正式履职前，暂由公司董事长王希全先生代行 董事会秘书职责。具体内容详见公司于 2024 年 10 月 16 日在《上海证券报》、《证券 时报》和上海证券交易所网站（www.sse.com.cn）披露的《卧龙资源集团股份有限 公司第十届董事会第一次会议决议公告》（公告编号：临 2024-045）。 卧龙资源集团股份有限公司董事会 2024 年 11 月 12 日 近日，宋燕女士参加了上海证券交易所 2024 年第 5 期主板上市公司董事会秘书 任职培训并完成测试，取得董事会秘书任职培训证 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,167,360,281.66, a decrease of 9.59% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥2,534,548.03, reflecting a significant decline of 93.18% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,589,792.98, down 73.03% from the previous year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 2,416,855,943.68, a decrease of 44% compared to CNY 4,316,644,794.84 in the same period of 2023[15]. - The net profit for the first three quarters of 2024 was CNY 162,284,222.44, compared to CNY 310,619,605.96 in the same period of 2023, indicating a decline of about 48%[15]. - Net profit for Q3 2024 was approximately ¥109.88 million, a decrease of 54.2% compared to ¥239.93 million in Q3 2023[16]. - The basic earnings per share for the reporting period was down 93.22% compared to the same period last year[5]. - The company reported a basic earnings per share of ¥0.1558 for Q3 2024, down 54.1% from ¥0.3396 in Q3 2023[16]. Revenue and Business Segments - Revenue from mineral trading business decreased by 49%, while real estate business revenue decreased by 26% year-on-year, contributing to the overall decline in operating revenue[5]. - For the period from January to September 2024, the company's real estate project signed sales area was 44,700 square meters, a year-on-year decrease of 39.43%, and the signed sales amount was 436 million RMB, a year-on-year decrease of 45.09%[8]. - The mining trade business achieved sales revenue of 1.67 billion RMB from January to September 2024, a year-on-year decrease of 49.43%, while net profit was 29.69 million RMB, a year-on-year increase of 54.88%[10]. - From January to September 2024, Junhai Network achieved sales revenue of 488 million RMB, a year-on-year decrease of 42.02%, while net profit was 19.60 million RMB, a year-on-year increase of 90.84%[11]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥6,035,673,859.43, a decrease of 2.65% compared to the end of the previous year[3]. - Total assets decreased to CNY 6,035,673,859.43 as of September 30, 2024, from CNY 6,200,091,569.13 at the end of 2023, a reduction of approximately 2.66%[14]. - Total current liabilities decreased to CNY 2,067,823,653.21 from CNY 2,289,296,593.61, reflecting a decline of about 9.66%[13]. - Long-term borrowings increased to CNY 122,740,000.00 in 2024 from CNY 100,000,000.00 in 2023, representing a growth of 22.74%[14]. - Total liabilities decreased to CNY 460,953,569.92 from CNY 645,928,906.38, a decline of about 28.5%[21]. Cash Flow - The company's cash flow from operating activities for the year-to-date was negative at -¥238,828,000.32[3]. - Operating cash flow for the first three quarters of 2024 was ¥2.76 billion, down 47.4% from ¥5.25 billion in the same period of 2023[17]. - The net cash flow from operating activities was -¥534,827,783.29, worsening from -¥196,777,687.50 year-over-year[24]. - Cash inflow from investment activities increased to ¥533,350,534.17, up 117.5% from ¥245,209,999.98 in the previous year[24]. - The cash outflow from financing activities was ¥76,480,535.71, slightly higher than ¥70,041,624.40 in the previous year[24]. Shareholder Information - The company reported a total of 21,301 common shareholders at the end of the reporting period[6]. - The company reported a total of 9.2485 million shares held in its repurchase account, representing 1.32% of the total shares[8]. Strategic Focus - The company plans to enhance operational quality and efficiency through refined management and by expanding partnerships in the upstream and downstream sectors[10]. - The company is focused on developing new products and technologies, including optimizing game versions and enhancing data analysis capabilities to improve product quality and market competitiveness[11]. - The company aims to expand its market presence and enhance profitability by pushing for internationalization of its game products[11]. Other Financial Metrics - Cash and cash equivalents as of September 30, 2024, were CNY 450,894,780.35, down 33% from CNY 674,146,364.92 at the end of 2023[12]. - The company's inventory as of September 30, 2024, was CNY 3,554,220,630.30, slightly down from CNY 3,561,480,966.44 at the end of 2023[12]. - The company’s total cash inflow from operating activities was significantly impacted by a decrease in cash received from sales, which dropped to ¥15,198,918.40 from ¥41,535,726.28 in the previous year[24]. - The company has not yet adopted new accounting standards or interpretations affecting the financial statements for the year[26].

一、审议通过《关于计提资产减值准备的议案》 监事会对本次计提资产减值准备发表如下意见： 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"）第十届监事会第二次会议 （以下简称"本次会议"）通知于2024年10月20日以专人送达、电子邮件、电 话等方式送达全体监事，会议于2024年10月23日以通讯表决方式召开。本次会 议应出席监事3人，实际出席监事3人。本次会议的召集召开程序符合《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。会议审议并通过以下议案： 公司本次计提资产减值准备符合《企业会计准则》的规定，可以更加真实、 准确地反映公司的资产状况和财务状况；决策程序合法合规，同意本次计提资 产减值准备。 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-048 卧龙资源集团股份有限公司 第十届监事会第二次会议决议公告 特此公告。 表决结果：3 票同意， ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-047 卧龙资源集团股份有限公司 第十届董事会第二次会议决议公告 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"）第十届董事会第二次会议（以 下简称"本次会议"）通知于 2024 年 10 月 20 日以专人送达、电子邮件、电话等方 式送达全体董事，会议于 2024 年 10 月 23 日以通讯表决方式召开。本次会议应出席 董事 9 人，实际出席董事 9 人。本次会议的召集召开程序符合《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。会议审议并通过以下议案： 一、审议通过《关于计提资产减值准备的议案》 具 体 内 容 详 见 《 上 海 证 券 报 》、《 证 券 时 报 》 及 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《卧龙资源集团股份有限公司关于计提资产减值准备的 公告》（公告编号：临 2024-049） ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-049 卧龙资源集团股份有限公司 公司根据《企业会计准则第 1 号—存货》，按照资产负债表日成本与可变现净值 孰低计量，当其可变现净值低于成本时，计提存货跌价准备。经减值测试，本期计提 存货跌价准备金额为 5,342.48 万元。 1 三、计提资产减值准备对公司财务状况的影响 关于计提资产减值准备的公告 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 2024 年 10 月 23 日召开第 十届董事会第二次会议和第十届监事会第二次会议，审议通过了《关于计提资产减值 准备的议案》。现将具体情况公告如下： 一、本次计提资产减值准备情况 为了更加客观、公正地反映公司财务状况和资产价值，根据《企业会计准则》和 公司相关会计政策等的要求，结合企业实际经营情况和资产现状，本着谨慎性原则， 公司对截至 2024 年 9 月 30 日可能发生减值迹象的相关资产进行了减值测试，确认资 产减值损失 5,342.48 万元，占公司 ...