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： 2024 年度利润分配预案：拟不进行利润分配，也不进行资本公积金转增股本。 证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-024 卧龙资源集团股份有限公司 关于 2024 年度拟不进行利润分配的公告 本次利润分配预案已经公司第十届董事会第八次会议和第十届监事会第五次 会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经中兴华会计师事务所（特殊普通合伙）审计，卧龙资源集团股份有限公司（以 下简称"公司"）2024 年度实现营业收入 361,061.31 万元，归属于母公司所有者的 净利润 4,086.29 万元。截至 2024 年 12 月 31 日，公司母公司期末可供分配利润为 人民币 273,483.95 万元。 经公司董事会决议，在综 ...

Financial Performance - The net profit attributable to shareholders for 2024 is CNY 40,862,860.78, a decrease of 75.15% compared to CNY 164,405,093.93 in 2023[19] - The operating revenue for 2024 is CNY 3,610,613,118.74, down 24.08% from CNY 4,755,572,399.00 in 2023[19] - The basic earnings per share for 2024 is CNY 0.0589, a decline of 74.90% from CNY 0.2347 in 2023[18] - The net profit after deducting non-recurring gains and losses for 2024 is CNY 51,595,968.52, a decrease of 68.37% from CNY 163,113,130.23 in 2023[19] - The company reported a significant decline in net profit in Q4 2024, with a loss of 67.23 million RMB, compared to a profit of 2.53 million RMB in Q3 2024[22] - The company’s real estate development and sales generated revenue of 1.064 billion RMB, while mineral trade business revenue reached 2.477 billion RMB in 2024[32] - The mineral trading business saw a significant decrease in sales revenue, down 28.62% year-over-year for 2024[37] - Total operating revenue for the period was approximately ¥3.61 billion, a decrease of 24.08% compared to ¥4.76 billion in the previous year[41] Cash Flow and Assets - The net cash flow from operating activities for 2024 is CNY -565,212,941.75, compared to CNY -293,731,701.57 in 2023[19] - The total assets at the end of 2024 amount to CNY 5,874,465,839.21, a decrease of 5.25% from CNY 6,200,091,569.13 at the end of 2023[19] - The net cash flow from operating activities was negative at approximately -¥565.21 million, worsening from -¥293.73 million in the previous year[41] - Cash and cash equivalents decreased by 30.64% to CNY 467.59 million, primarily due to reduced cash flow from operating activities compared to last year[58] - Accounts receivable decreased by 35.91% to CNY 58.99 million, mainly due to the collection of receivables[58] - The company’s inventory balance as of December 31, 2024, was 3,674,451,842.32 yuan, with a book value of 3,442,220,012.33 yuan, representing 58.60% of total assets[188] Cost Management and Efficiency - The company emphasized cost control and efficiency improvements in its operations, aiming to enhance profitability amidst challenging market conditions[30] - Operating costs also decreased by 28.37%, totaling approximately ¥3.07 billion compared to ¥4.29 billion in the previous year[41] - The gross profit margin for real estate sales was 38.44%, an increase of 5.78 percentage points compared to the previous year[44] - The gross profit margin for mineral trading was 4.60%, a decrease of 28.62% year-on-year[44] Governance and Compliance - The company has established a comprehensive internal control system in compliance with the Company Law and Securities Law, ensuring effective governance and risk management[88] - The company maintains independence from its controlling shareholder in terms of operations, personnel, and finances, ensuring no misuse of company assets[93] - The company is focused on maintaining compliance with regulatory requirements while enhancing its operational strategies[94] - The company received a warning letter from the Zhejiang Securities Regulatory Bureau regarding administrative supervision measures in December 2023[107] Strategic Initiatives - The company plans to develop the new energy sector and establish mature teams to strengthen global layout[82] - The company is focused on optimizing its asset structure and improving cash flow management to support its strategic transformation[33] - The company is currently in a critical transformation phase, focusing on project investments and production capacity to reduce financial costs and enhance operational resilience[124] Shareholder Returns and Dividends - The company distributed a cash dividend of 0.60 RMB per 10 shares, totaling 41,475,464.64 RMB (including tax) to 691,257,744 shares after deducting 9,248,500 shares held in the repurchase account[121][122] - The cash dividend amount accounted for 85.64% of the net profit attributable to ordinary shareholders, which was 40,862,860.78 RMB[126] - Cumulative cash dividends over the last three accounting years amounted to 111,526,089.04 RMB, with an average cash dividend payout ratio of 64.72%[129] Environmental Responsibility - The company did not establish an environmental protection mechanism and reported zero investment in environmental protection during the reporting period[136] - The company implements green construction practices, optimizing construction plans to reduce excavation and landfill, and prioritizing the use of electric or low-emission equipment[138] - The company actively promotes green office practices, reducing resource consumption and environmental pollution in its operations[139] - No carbon reduction measures were implemented during the reporting period, resulting in zero reduction in carbon dioxide equivalent emissions[140] Employee Composition and Management - The company reported a total of 165 employees, with 33 in the parent company and 132 in major subsidiaries[117] - The employee composition includes 28 sales personnel, 31 technical staff, 18 financial personnel, and 88 administrative staff[117] - The educational background of employees shows 6 with master's degrees, 101 with bachelor's degrees, 43 with associate degrees, and 15 with other qualifications[118] Risk Management - The company has implemented a risk control system to assess and manage various risks, including policy, management, operational, and financial risks[92] - The company is exposed to macroeconomic policy risks, particularly in the renewable energy sector, which is sensitive to changes in land supply, pricing, and housing policies[84] - The company has a significant risk related to inventory depreciation in the real estate market, where structural oversupply and slow sales could lead to potential losses[85]

一、专项审核报告 卧龙资源集团股份有限公司 关于卧龙矿业（上海）有限公司 2024年度业绩采诺实现情况的考项审核报告 中共年会计师事务所(特殊普通合伙) 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 电话:（010) 51423818 传真: (010) 51423816 目 录 二、关于盈利预测实现情况的专项说明 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（tel）: 010-51423818 传真(fax):010-51423816 卧龙资源集团股份有限公司 关于卧龙矿业(上海)有限公司 2024 年度业绩承诺实现情况的专项审核报告 中兴华核字(2025) 第 510005 号 ...

金十数据4月9日讯，卧龙地产公告，2024年营业收入36.11亿元，同比下降24.08%。归属于上市公司股 东的净利润4086.29万元，同比下降75.15%。公司2024年度拟不进行利润分配，未分配利润转入以后年 度。 卧龙地产：2024年净利润4086.29万元，同比下降75.15% ...

卧龙资源集团股份有限公司 一、公司董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《卧龙资源集团股份有限公司章程》中规定的职责。 二○二五年四月十日 | 目 录 | | | --- | --- | | 会议须知………………………………………………………………… | 3 | | 会议议程………………………………………………………………… | 4 | | 会议议案………………………………………………………………… | 5 | 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请出 席现场大会的股东或股东代表（以下统称"股东"）携带相关证件准时到达会场，签到 确认参会资格。 三、股东参加股东大会依法享有发言权、质询权、表决权等权利，同时也应履行 法定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机 或调至静音状态。 四、会议审议阶段，要求发言的股东应向股东大会主持人申请，股东提问的内容 应围绕本次股东大会议案，经股东大会主持人许可后方可发言。公司董事、监事和高 管人员负责作出答复和解释，对涉及公司商业秘密的质询，公司董事、监事或高管人 员有权不予以回答。 ...

| | | | 会议须知………………………………………………………………… | 3 | | --- | --- | | 会议议程………………………………………………………………… | 4 | | 会议议案………………………………………………………………… | 5 | 会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东在卧龙资源集团股份有限公司（以下简称"公 司"、"本公司"）2025 年第二次临时股东大会期间依法行使权力，保证股东大会的正常 秩序和议事效率，依据中国证券监督管理委员会《上市公司股东会规则》的有关规定， 制定如下有关规定： 卧龙资源集团股份有限公司 2025年第二次临时股东大会会议资料 二○二五年四月十日 1 一、公司董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《卧龙资源集团股份有限公司章程》中规定的职责。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请出 席现场大会的股东或股东代表（以下统称"股东"）携带相关证件准时到达会场，签到 确认参会资格。 三、股东参加股东大会依法享有发言权、质询权、表决权等权利，同时也应履行 法定义务，自觉 ...

被担保人基本信息： 1、名称：卧龙控股集团有限公司 7、注册地址：浙江省上虞经济开发区 8、经营范围：电机制造；电机及控制系统、输变电、电动车、 电源产品、机电一体化及工业自动化产品等高技术产业投资；房地 产开发；商贸、酒店等实业投资；对外投资；投资经营管理；机电 产品及其原材料的销售；进出口业务（国家法律法规禁止项目除外， 限制项目凭许可经营）。（依法须经批准的项目，经相关部门批准后 方可开展经营活动） 卧龙控股集团有限公司 合并资产负债表 2024年9月30日 (除特别注明外,金额单位均为人民币元) 2、统一社会信用代码：91330604146113702K 3、成立时间：1984 年 9 月 25 日 4、法定代表人：陈嫣妮 5、实际控制人：陈建成 6、注册资本：80800 万元 | (MAIA) MAT AND THE FERRAN VICE II VEN | | | | --- | --- | --- | | 贷 广 | 2024年9月30日 | 2023年12月31日 | | 流动资产 | | | | 货币资金 | 4, 645, 439, 326. 19 | 4, 283, 608, 848. ...

证券代码：600173 证券简称：卧龙资源 公告编号：临 2025-021 卧龙资源集团股份有限公司 重要内容提示： 被担保人名称：卧龙控股集团有限公司（以下简称"卧龙控股"），为公司间接控 股股东； 本次披露涉及担保金额：3亿元人民币；累计为卧龙控股担保的总金额为3亿元 人民币（含本次）； 本次担保是否有反担保：是； 对外担保逾期的累计数量：无逾期担保。 一、担保情况概述 关于为间接控股股东提供担保的进展公告 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。 （一）担保基本情况 2025 年 3 月 27 日，卧龙资源集团股份有限公司（以下简称"公司"）与国家开发银 行浙江省分行（以下简称"国开行浙江省分行"）签订《国家开发银行保证合同》，约定 公司为间接控股股东卧龙控股与国开行浙江省分行签订的《国家开发银行人民币资金借 款合同》进行担保，担保金额 3 亿元；卧龙控股将为本次担保提供保证方式的反担保。 （二）内部决策程序 公司于 2025 年 2 月 10 日召开第十届董事会第五次会议，审议通过了《关于为间接 控股股东提供担保 ...

Core Points - Wolong Resources Group Co., Ltd. is established as a joint-stock limited company in accordance with relevant laws and regulations [1][2] - The company has undergone several changes in shareholding and capital structure since its inception, including significant share transfers and capital increases [2][3][7] - The total share capital of the company has been adjusted multiple times, with the current total being 700,506,244 shares after various capital increases and share buybacks [3][10] Company Structure and Governance - The company is governed by its articles of association, which serve as a binding document for the organization and behavior of the company, shareholders, and management [5][10] - The chairman of the board serves as the legal representative of the company [5] - The company is committed to maintaining the rights and interests of shareholders and creditors, ensuring compliance with laws and regulations [1][5] Business Operations - The company's business scope includes real estate development, construction engineering, and various related services [6] - The company aims to combine economic and social benefits, adhering to national policies and striving for innovation and excellence in its operations [6][12] Share Issuance and Capital Management - The company has issued shares in various forms, including public offerings and private placements, with a focus on fairness and transparency [15][16] - The company has a structured approach to share buybacks and capital reductions, allowing for flexibility in capital management [21][22] Shareholder Rights and Meetings - Shareholders have specific rights, including profit distribution, participation in meetings, and the ability to propose agenda items [32][33] - The company holds annual and extraordinary shareholder meetings, ensuring that all shareholders can participate and vote on important matters [42][43]

卧龙地产: 卧龙资源集团股份有限公司第十届董事 会第七次会议决议公告 证券代码：600173 证券简称：卧龙地产 公告编号：临 2025-017 卧龙资源集团股份有限公司 第十届董事会第七次会议决议公告 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。 一、审议通过《关于变更公司名称的议案》 同 意 公 司 拟 将 名 称 变 更 为"卧 龙 新 能 源 集 团 股 份 有 限 公 司"（ 英 文 名 称 为 Wolong New Energy Group Co., Ltd.），并提请股东大会授权公司管理层办理相关工 商变更登记和备案事项。 表决结果：9 票同意，0 票反对，0 票弃权。 同意提交公司临时股东大会审议。 具体内容详见公司同日于《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关于拟变更公司名称 的公告》（公告编号：临 2025-018）。 二、审议通过《关于变更注册地址、增加经营范围暨修订 <公司章程> 的议案》 因公司经营发展需要，同意公司拟变更注 ...