卧龙资源集团股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步健全卧龙资源集团股份有限公司（以下简称"公司"）董事、 监事及其他高级管理人员的考核制度，提高相关人员的工作积极性和创造性，完善 相关人员的薪酬管理制度，完善公司治理，根据有关法律法规、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》、《卧龙资源集团股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，董事会特设了薪酬与考核委员会， 并根据其职责制定了本实施细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公司 董事、高级管理人员的考核标准并进行考核；负责制定、审查公司董事、高级管理 人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司领取薪酬的董事长、董事；高级管理人 员是指董事会聘任的总裁、常务副总裁、副总裁、董事会秘书和财务负责人。 第二章 人员组成 第四条 董事会薪酬与考核委员会由三名董事组成，其中独立董事二名。 第五条 薪酬与考核委员会由提名委员会提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任一名，由提名委员会从独立董事中提名，经 董 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-012 卧龙资源集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： 本次回购方案的实施情况：截至 2024 年 3 月 31 日，卧龙资源集团股份有限公司 （以下简称"公司"）通过集中竞价交易方式已累计回购股份 924.85 万股，占公司总股 本的比例为 1.32%，最高成交价格为 4.03 元/股、最低成交价格为 3.49 元/股，支付的总 金额为 3,499.51 万元（不含佣金等交易费用）。 一、回购股份的基本情况 公司于 2024 年 2 月 7 日召开第九届董事会第二十二次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，将以自有资金通过集中竞价交易方式回购部 分公司 A 股股份，择机用于实施股权激励计划或员工持股计划，回购资金总额不低于人 民币 3,000 万元（含），不超过人民币 5,000 万元（含），回购价格不超过人民币 6.52 元/ 股（含本数）， ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-011 卧龙资源集团股份有限公司 暨回购进展公告 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。 重要内容提示： 关于以集中竞价交易方式回购公司股份比例达 1% 特此公告。 1 二、回购股份的进展情况 根据《上市公司股份回购规则》和《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，公司在回购股份期间，回购股份占上市公司总股本的比例每 增加 1%的，应当在事实发生之日起 3 日内予以披露，现将回购股份的进展情况公告如 下： 截至 2024 年 3 月 4 日，公司通过集中竞价交易方式已累计回购股份 713 万股，占公 司总股本的比例为 1.02%，与上次披露数相比增加 0.36%（上次披露数详见公司于 2024 年 3 月 2 日披露的《公司关于以集中竞价交易方式回购公司股份的进展公告》），最高成 交价格为 3.90 元/股、最低成交价格为 3.49 元/股，支付的总金额为 2,678.40 万元（不含 佣金等交易费用）。 本次回购股份符合 ...

重要内容提示： 本次回购方案的实施情况：2024 年 2 月，卧龙资源集团股份有限公司（以下简称 "公司"）通过集中竞价交易方式已累计回购股份 461.50 万股，占公司总股本的比例为 0.66%，购买的最高价为 3.86 元/股、最低价为 3.49 元/股，支付的总金额为 1,715.31 万元 （不含佣金等交易费用）。 证券代码：600173 证券简称：卧龙地产 公告编号：临 2024-010 卧龙资源集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 三、其他事项 公司后续将根据市场情况，并严格按照相关法律法规及公司回购股份方案的要求， 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。 特此公告。 卧龙资源集团股份有限公司董事会 一、回购股份的基本情况 公司于 2024 年 2 月 7 日召开第九届董事会第二十二次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》， ...

证券代码：600173 证券简称：卧龙地产 公告编号：临2024-007 卧龙资源集团股份有限公司 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的回购报告书 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： 2、2024 年 2 月 7 日，公司召开第九届第二十二次董事会会议审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，将以自有资金通过集中竞价交易方 式回购部分公司 A 股股份，择机用于股权激励计划或员工持股计划，回购资金总额 不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含），回购股份价格不 超过人民币 6.52 元/股，不高于董事会通过回购股份决议前 30 个交易日公司股票交 1、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； 2、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 ...

卧龙资源集团股份有限公司（以下简称"公司"）第九届董事会第二十二次会议（以 下简称"本次会议"）通知于 2024 年 2 月 7 日以电子邮件、电话、专人送达等方式发 出，会议于 2024 年 2 月 7 日以通讯表决方式召开。本次会议应到董事 9 人，实到董事 9 人，本次会议为紧急会议，经全体董事一致同意豁免会议通知期限要求，与会的各位 董事已知悉与所议事项相关的必要信息，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 有限公司公司章程》的相关规定，审议并通过了以下议案： 一、审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 具体内容详见公司于《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》（公告编号：临 2024-006）。 表决结果：9 票同意，0 票反对，0 票弃权 特此公告。 卧龙资源集团股份有限公司董事会 2024 年 2 月 8 日 证券代码：600173 证券简称：卧龙地产 ...

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].