证券代码：600173 证券简称：卧龙地产 公告编号：临2024-006 卧龙资源集团股份有限公司 相关风险提示： 本次回购事项存在回购期限内股票价格持续超出回购价格上限，进而导致本次 回购方案无法顺利实施或只能部分实施等不确定性风险； 若发生对公司股票交易价格产生重大影响的重大事项，或因公司生产经营、财 务状况、外部客观情况发生重大变化等原因，可能根据规则变更或终止回购方案的 风险； 关于推动公司"提质增效重回报"及以集中竞价 交易方式回购公司股份方案的公告 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： 卧龙资源集团股份有限公司（以下简称"公司"）践行以"投资者为本"的上 市公司发展理念，为维护公司价值和广大投资者权益，促进公司可持续健康发展， 基于对公司未来发展前景的信心和对公司价值的认可，公司将采取措施切实"提质 增效重回报"，树立公司良好的市场形象。公司综合考虑目前经营情况、财务状况、 未来盈利能力等因素，将使用自有资金以集中竞价交易方式回购部分公司已发行的 人民币普通股（A 股）股票（以下简称"本次 ...

发布机构 发文日期 1704159166000 索 引 号 bm56000001/2024-00000093 分 类 卧龙资源集团股份有限公司、王希全、娄燕儿、赵钢、王海龙： 我局在现场检查中发现卧龙资源集团股份有限公司（以下简称公司）存在以下问题：一是公司全资子公司卧龙矿 业（上海）有限公司（以下简称上海矿业）与公司间接控股股东卧龙控股集团有限公司控股子公司浙江卧龙矿业有限 公司构成同业竞争。二是上海矿业个别人员、业务未独立于间接控股股东。三是公司2022年度部分稀土贸易业务总额 法确认收入依据不充分。四是公司2022年度存货余额披露不准确。五是公司2022年度个别关联交易未披露。六是公司 2021年度长期股权投资减值准备计提不充分。 公司上述行为违反了《上市公司治理准则》（证监会公告〔2018〕29号）第六十八条、第六十九条、第七十三 条，《公开发行证券的公司信息披露内容与格式准则第2号——年度报告的内容与格式》（证监会公告〔2021〕15 号）第二十八条第二款，《上市公司信息披露管理办法》（证监会令第182号）第三条、第二十二条、第四十一条的 规定。公司董事长王希全、总经理娄燕儿、财务总监赵钢、董事会秘 ...

Financial Performance - The net profit attributable to the parent company for 2022 was approximately RMB 311.68 million, with distributable profits amounting to RMB 2.46 billion[4]. - The company's revenue for 2022 was approximately RMB 4.73 billion, an increase of 39.19% compared to RMB 3.40 billion in 2021[25]. - The net profit attributable to shareholders decreased by 34.33% to approximately RMB 311.68 million in 2022 from RMB 474.66 million in 2021[25]. - The basic earnings per share (EPS) for 2022 was RMB 0.4449, down 34.57% from RMB 0.6800 in 2021[25]. - The weighted average return on equity (ROE) decreased by 5.46 percentage points to 8.39% in 2022 from 13.85% in 2021[25]. - The net cash flow from operating activities was negative RMB 1.13 billion in 2022, a significant decline compared to positive RMB 229.63 million in 2021[25]. - The total assets of the company decreased by 14.03% to approximately RMB 6.47 billion at the end of 2022 from RMB 7.52 billion at the end of 2021[25]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 70.05 million for all shareholders[4]. - The total share capital of the company is 700,506,244 shares, which will be the basis for the dividend distribution[4]. - The cash dividend accounted for 22.47% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was 311,684,726.96 RMB[138]. - The company distributed a cash dividend of 1.5 RMB per 10 shares, totaling 105,075,936.60 RMB, implemented on May 19, 2022[134]. Acquisitions and Investments - The company acquired 100% equity of Shanghai Mining in January 2022, which required retrospective adjustments to the financial data[25]. - The company invested RMB 68 million to acquire 100% equity of Shanghai Mining, completing the registration process by the end of the reporting period[76]. - The company also invested RMB 9.15 million to increase its stake in Shanghai Mining by purchasing 5 million shares at RMB 1.83 per share[76]. - The company acquired a 0.7692% stake in Chengyun Technology for RMB 20 million, with the transaction completed by May 30, 2022[76]. - The company purchased a 10.39% stake in Jinyuan Rare Earth for RMB 70.5 million, with the transfer completed on September 8, 2022[76]. Operational Challenges - The real estate industry faced significant challenges in 2022, with a 24.3% decline in sales area and a 26.7% decrease in sales amount compared to the previous year[35]. - The real estate business generated sales revenue of 1.627 billion yuan, a decline of 34.71% year-on-year, due to a significant downturn in the housing market[39][44]. - The company reported a significant decrease in cash and cash equivalents, totaling 1.146 billion RMB, which is a 57.41% decline from the previous period[67]. - The company faces risks related to macroeconomic policies, market fluctuations, and project development delays[100][101]. Revenue Streams - The company expanded its non-ferrous metal trading business, achieving sales revenue of 3.096 billion yuan, a remarkable increase of 244.51% year-on-year, effectively offsetting losses from the real estate sector[39][44]. - The mineral trading business generated sales revenue of CNY 3,096,306,600.04, accounting for 65% of total revenue, with a gross margin of 2.89%[49]. - The company reported a net profit of CNY 19,194,800 from the mineral trading segment, despite a significant impairment loss of CNY 17,430,010 related to the investment in Junhai Network[50]. Compliance and Governance - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company emphasizes compliance management and risk prevention, integrating compliance requirements into business processes to mitigate operational risks[40][46]. - The company has implemented strict internal control systems to regulate related party transactions, ensuring fairness and protecting shareholder interests[107]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts[159]. Future Outlook - The company plans to advance a "premium, platform-based, and overseas" development strategy, focusing on three key IPs for game development[93]. - The company expects a total revenue of 5.874 billion yuan and operating costs of 5.437 billion yuan in 2023[99]. - The real estate market is expected to stabilize in the first half of 2023 and show signs of recovery in the second half, supported by government policies[96]. - The company aims to diversify its operations, with mineral trade business revenue anticipated to be 4.152 billion yuan[99]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 271, with 32 in the parent company and 239 in subsidiaries[130]. - The total remuneration for all directors, supervisors, and senior management was 5.73 million yuan[119]. - The company has established a performance-based compensation system to attract and retain core talent[131]. - The company emphasizes employee training, with plans covering all employees and combining internal and external training methods[132]. Market Performance - The company reported a total revenue of 1.2 billion in 2022, representing a year-over-year increase of 15%[115]. - User data showed an increase in active users by 20% year-over-year, reaching 5 million active users[116]. - Junhai Network achieved a revenue of 1.05 billion yuan in 2022, an increase of 22.48% compared to the previous year, driven by self-developed products[171]. Risk Management - The company is committed to enhancing its internal control systems and governance structures to mitigate operational risks[103][106]. - The company has a long-term commitment to not engage in competing businesses with Wolong Real Estate[151]. - The company has committed to ensuring that its actual controller and shareholders do not harm the legitimate rights of other shareholders[151].

Financial Performance - The net profit attributable to shareholders for 2021 was RMB 466,454,987.35, a decrease of 3.68% compared to RMB 484,277,881.13 in 2020[5]. - The basic earnings per share for 2021 was RMB 0.6652, down 3.83% from RMB 0.6917 in 2020[24]. - The total revenue for 2021 was RMB 2,281,298,897.23, an increase of 9.73% compared to RMB 2,503,287,910.04 in 2020[24]. - The weighted average return on equity for 2021 was 13.76%, a decrease of 2.54 percentage points from 16.30% in 2020[24]. - The net cash flow from operating activities for 2021 was not applicable, compared to RMB 198,895,697.44 in 2020, indicating a significant decline[24]. - The total assets as of the end of 2021 were RMB 7,366,407,536.23, a decrease of 6.34% from RMB 7,865,149,583.15 at the end of 2020[24]. - The net assets attributable to shareholders increased to RMB 3,518,303,120.31, reflecting an increase of 11.46% from RMB 3,156,549,840.80 in 2020[24]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2021, representing a year-over-year increase of 15%[90]. - The company achieved a total operating revenue of CNY 2,503.29 million in 2021, with sales revenue from real estate development projects accounting for 99.53% of total revenue[179]. - The cost of main business turnover for real estate sales was CNY 1,647.12 million in 2021, indicating significant expenses associated with property development[180]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -300.82 million RMB in the first quarter, followed by positive cash flow in subsequent quarters[31]. - The company accelerated the recovery of operating funds, achieving a cash inflow of 1.946 billion RMB during the reporting period[36]. - The company’s investment activities generated a net cash flow of approximately ¥499.43 million, primarily due to the redemption of large bank financial products[56]. - The company redeemed 500 million RMB from bank wealth management products on June 29, 2021[140]. - The company’s total operating costs for property sales increased by 42.37% year-on-year, primarily due to rising land costs, resulting in a gross margin reduction of 15.17 percentage points[50]. Market and Industry Trends - The real estate industry saw a 1.9% year-on-year increase in sales area, totaling 1,794.33 million square meters, and a 4.8% increase in sales revenue, reaching 1.8193 trillion RMB[32]. - The company faced challenges in the second half of the year due to market demand contraction and regulatory policies, leading to a decrease in investment and sales[32]. - The real estate market is facing increased regulatory pressure, with ongoing financial supervision and a tightening survival environment for real estate companies[41]. - The real estate market is anticipated to experience a decline in sales area, with stable sales prices due to various influencing factors[71]. - The overall market supply is at a relatively low level, impacting new construction scales and market activity[71]. Strategic Initiatives - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 105,075,936.60[5]. - The company is focusing on talent development to support its strategic business needs and enhance its core team[39]. - The company established a unified procurement platform for bulk materials to lower construction costs and improve efficiency[37]. - The company aims to diversify its business operations, with new segment revenue expected to reach 1.492 billion yuan[75]. - The company plans to optimize its urban layout, focusing on mainstream cities to enhance brand competitiveness[73]. Risk Management - The company has indicated potential risks related to its future operational and strategic plans[6]. - The company faces risks from macroeconomic policies, market fluctuations, and project development challenges[74]. - The company has a robust internal control system to manage related party transactions and insider information[81]. - The company has not encountered any risks that would lead to delisting warnings[129]. Corporate Governance - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[81]. - The company held its annual general meeting on April 28, 2021, where all 8 proposed resolutions were approved without any rejections[83]. - The company appointed new directors and management during the reporting period, including the election of a new president and financial director[88]. - The total pre-tax remuneration for directors and senior management during the reporting period amounted to 498,000 yuan[87]. - The company has implemented measures to ensure the independence of its operations from controlling shareholders[82]. Environmental and Social Responsibility - The company strictly adhered to environmental protection laws and regulations, with no violations or administrative penalties reported during the reporting period[119]. - The company is committed to sustainable development and adheres to national and local green building standards, focusing on resource conservation and pollution reduction[120]. - The company aims to create "green real estate" by minimizing resource waste and pollution during construction[120]. Subsidiary Performance - The net profit of the subsidiary Yaojiang Shenma increased by 61.36% compared to the previous year, primarily due to an increase in the area available for transfer in 2021[68]. - The net profit of the subsidiary Tianxiang Nanyuan rose by 80.49% year-on-year, also attributed to an increase in the area available for transfer in 2021[68]. - The subsidiary Qingyuan Wuzhou experienced a net profit decline of 50.48% compared to the same period last year, mainly due to a decrease in the area available for transfer[68]. - The subsidiary Moshui Lake's net profit decreased by 48.74% year-on-year, primarily due to a reduction in the area available for transfer[68]. Shareholder Information - The total number of ordinary shareholders decreased from 20,234 to 18,245 during the reporting period[157]. - The top ten shareholders hold a total of 44.84% of shares, with Zhejiang Wolong Real Estate Investment Co., Ltd. holding 314,104,357 shares[160]. - The controlling shareholder, Zhejiang Wolong Real Estate Investment Co., Ltd., increased its shareholding from 46.02% to 46.05%[156]. - The company has no actual controller, and there were no changes in control during the reporting period[167].

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,291,117,476.40, a decrease of 6.98% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 37,176,689.95, down 62.51% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 46,683,395.94, a decrease of 52.78% compared to the previous year[4] - Basic earnings per share for the quarter were CNY 0.0531, down 62.50% year-on-year[4] - Total revenue for the first three quarters of 2023 reached ¥4,316,644,794.84, a significant increase of 40.1% compared to ¥3,082,075,471.03 in the same period of 2022[22] - Net profit for the first three quarters of 2023 was ¥239,933,609.89, a decrease of 33.6% from ¥361,528,360.59 in the same period of 2022[23] - Earnings per share for the first three quarters of 2023 were ¥0.3396, down from ¥0.5161 in the previous year[23] - The company's total equity reached approximately ¥4.10 billion, an increase from ¥3.92 billion year-over-year, reflecting a growth of about 4.7%[32] Cash Flow and Assets - The cash flow from operating activities showed a net outflow of CNY 102,849,318.43, indicating a significant cash flow challenge[4] - The company reported a significant decrease in cash flow due to reduced collections in the mineral trading business and increased procurement expenses[7] - The cash inflow from operating activities for the first three quarters of 2023 was approximately ¥5.25 billion, an increase of 46% compared to ¥3.60 billion in the same period of 2022[26] - The net cash flow from operating activities was -¥654 million, an improvement from -¥997 million year-over-year[27] - The cash and cash equivalents at the end of Q3 2023 were approximately ¥510 million, down from ¥1.36 billion at the end of 2022, a decrease of 62.5%[27] - The cash flow from operating activities for the first three quarters of 2023 was a net outflow of ¥196,777,687.50, worsening from a net outflow of ¥32,925,246.08 in the same period of 2022[37] - The cash flow from investing activities generated a net inflow of ¥195,209,999.98 in the first three quarters of 2023, compared to a net outflow of ¥11,794,201.24 in the same period of 2022[37] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,388,024,013.63, a decrease of 1.24% from the end of the previous year[4] - The company had a total of 5.29 billion RMB in current assets as of September 30, 2023, compared to 5.45 billion RMB at the end of 2022, indicating a decrease of approximately 3.06%[16] - The total assets as of September 30, 2023, amounted to approximately ¥4.74 billion, up from ¥4.29 billion at the end of 2022, representing an increase of about 10.5%[31] - The total liabilities as of September 30, 2023, were approximately ¥642.91 million, compared to ¥376.21 million at the end of 2022, indicating a significant increase of 70.7%[31] Revenue Sources and Growth - The increase in operating revenue year-to-date was 40.06%, primarily due to increased income from mineral trading, despite a decrease in real estate revenue[7] - The decline in net profit was attributed to a decrease in gross margin due to changes in product structure in the real estate sector and reduced revenue from mineral trading[7] - The company achieved a sales revenue of 3.185 billion RMB in the first nine months of 2023, representing a year-on-year growth of 84.25%[13] - The signed sales amount for real estate projects reached 794 million RMB in the same period, up 30.59% year-on-year[11] - The company reported a total of 7.38 million square meters in signed sales area for real estate projects from January to September 2023, representing a year-on-year increase of 40.30%[11] Strategic Initiatives - The company plans to enhance the competitiveness of new games and implement cost control measures to improve profitability moving forward[15] - The company has invested in new technologies and products, focusing on market expansion strategies to enhance future growth[22] - The company plans to continue its strategic initiatives, including potential mergers and acquisitions, to strengthen its market position[22]

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-003 卧龙资源集团股份有限公司 关于公司前期会计差错更正的公告 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： 3、公司管理层就长期股权投资——君海网络 2021 年度减值测试事项进行自查，经 对君海网络收入预测情况的审慎判断，对 2021 年度长期股权投资进行减值，2022 年末 长期股权投资账面价值不变。经修正后，2021 年末长期股权投资——君海网络估值为 801,623,499.94 元，账面价值为 812,108,660.25 元，应计提减值准备 10,485,160.31 元， 2021年年度报告中归属于母公司股东的净利润相应调减 10,485,160.31元；2022年末长期 股权投资减值准备余额不变，2022 年年度报告中归属于母公司股东的净利润相应调增 10,485,160.31 元。 前期会计差错更正原因：公司对稀土贸易业务收入确认依据、2022 年末存货情 况、长期股权投资——广州君海网络科技有限公司（以下简称"君海网络 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-002 卧龙资源集团股份有限公司 第九届监事会第十五次会议决议公告 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"）第九届监事会第十五次会议（以下 简称"本次会议"）通知已于2024年1月9日以电子邮件、电话、专人送达等方式送达全体 监事，会议于2024年1月12日以通讯表决方式召开。本次会议应到监事3名，实到监事3名。 会议的召集召开符合《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公司章程》（以下简称"《公司章程》"） 的相关规定，审议通过以下议案： 一、审议通过《关于公司前期会计差错更正的议案》 公司本次会计差错更正是必要的、合理的，符合《企业会计准则第14号——收入》 《企业会计准则第28号——会计政策、会计估计变更和差错更正》《公开发行证券的公司 信息披露编报规则第19号——财务信息的更正及相关披露》的相关规定，有利于提高公 司财务信息质量。本次会计 ...

卧龙资源集团股修有限公司 前期会计差错更正与项税明审核报告 中共年会计师事务所(持殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址: 北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编: 100037 电话:（010）51423818 传真:(010) 51423816 目 录 一、前期会计差错更正专项说明审核报告 二、审核报告附送 1. 差错更正表 2. 前期会计差错更正专项说明 三、审核报告附件 1。中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址 (location): 北京市丰台区丽泽路 20 号丽泽 S0H0 B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话 ( t e 1 ) : 0 1 0 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-001 卧龙资源集团股份有限公司 2024 年第一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 (一)股东大会召开的时间：2024 年 1 月 8 日 (二)股东大会召开的地点：浙江省绍兴市上虞区人民西路 1801 号公司办公楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 323,894,268 | | 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 | 46.2371 | | 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。 (五)公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 9 人，出席 9 人，其中独立董事杜兴强先生、董事姚建芳 ...

浙江天册律师事务所 法律意见书 关于 卧龙资源集团股份有限公司 2024 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于卧龙资源集团股份有限公司 2024 年第一次临时股东大会的 法律意见书 编号：TCYJS2024H0023 号 致：卧龙资源集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受卧龙资源集团股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2024 年第一次临时股东大会， 并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）和《上市公司股东大会规则（2022 年修 订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文件的 要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性 ...