证券代码：600173 证券简称：卧龙地产 公告编号：临 2023-027 卧龙资源集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 1 月 8 日 14 点 00 分 召开地点：浙江省绍兴市上虞区人民西路 1801 号公司办公楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 1 月 8 日 至 2024 年 1 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 ...

卧龙资源集团股份有限公司 独立董事工作制度 第一章 总则 为进一步完善卧龙资源集团股份有限公司（以下简称"公司"）的法人治理 结构，充分发挥独立董事在公司治理中的作用，维护公司整体利益，有效保障 全体股东、特别是中小股东的合法权益不受损害，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》（以下简称"《管理办法》"）等有关法律、法规、 规范性文件和《卧龙资源集团股份有限公司公司章程》（以下简称"《公司章 程》"）的有关规定，修订本制度。 第二章 一般规定 第一条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单 位或者个人的影响。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决 策、监督制衡、专 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2023-026 卧龙资源集团股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以下简称 "中兴华"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简称 "立信"） 变更会计师事务所的简要原因及前任会计师的异议情况：为提高公司审计机构 的独立性和审计服务的有效性，充分保障公司年报审计工作安排，更好地适应公司未来 业务发展及规范化需要，经充分沟通协商，拟聘请中兴华为公司 2023 年度财务报告及 内部控制审计机构。公司已就更换会计师事务所事项与立信进行了事先沟通，立信对本 次变更会计师事务所无异议。 卧龙资源集团股份有限公司（简称"公司"）于 2023 年 12 月 22 日召开第九届董事 会第二十次会议，审议通过了《关于变更公司 2023 年度财务报告审计机构和内部控制 审计机构的议案》，同意将公司 2023 年度财务报告审计机构和内 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately ¥1.36 billion, a decrease of 21.92% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was approximately ¥37.18 million, down 62.51% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was approximately ¥46.68 million, a decrease of 52.78% compared to the previous year[4]. - Basic earnings per share for Q3 2023 were ¥0.0531, down 62.50% year-on-year[4]. - The net profit for Q3 2023 was approximately ¥239.93 million, a decrease of 33.5% compared to ¥361.53 million in Q3 2022[23]. - The total comprehensive income for Q3 2023 was ¥239.93 million, down from ¥361.53 million in Q3 2022, reflecting a decline of 33.5%[23]. - Basic earnings per share for Q3 2023 were ¥0.3396, compared to ¥0.5161 in Q3 2022, representing a decrease of 34.3%[23]. - Net profit for the first three quarters of 2023 reached ¥254,243,775.71, a significant increase from ¥46,417,762.75 in the same period of 2022, marking a growth of over 448%[34]. Cash Flow and Liquidity - The cash flow from operating activities for Q3 2023 was negative at approximately -¥102.85 million, indicating a significant cash outflow[4]. - The net cash flow from operating activities for the first nine months of 2023 was -¥654.02 million, an improvement from -¥996.91 million in the same period of 2022[27]. - The cash and cash equivalents at the end of Q3 2023 were ¥510.38 million, down from ¥1.36 billion at the end of 2022[27]. - Cash and cash equivalents at the end of Q3 2023 were ¥5,016,777.18, down from ¥237,044,759.42 at the end of Q3 2022, indicating a decrease of approximately 97.9%[38]. - The company reported a net cash outflow from investing activities of -¥59.44 million for the first nine months of 2023, compared to -¥196.37 million in the same period of 2022, indicating reduced investment expenditures[27]. - The company raised ¥244.32 million through borrowings in Q3 2023, compared to ¥54.03 million in the same period of 2022, showing increased reliance on debt financing[27]. Assets and Liabilities - Total assets at the end of Q3 2023 were approximately ¥6.39 billion, a decrease of 1.54% from the end of the previous year[4]. - Total assets as of September 30, 2023, amounted to RMB 6,388,024,013.63, a decrease of 1.5% from RMB 6,487,948,696.55 at the end of 2022[18]. - Total liabilities decreased to RMB 2,505,550,867.53 as of September 30, 2023, down 10.1% from RMB 2,787,558,535.94 at the end of 2022[18]. - The company’s total liabilities stood at ¥642,905,452.81 in Q3 2023, compared to ¥376,205,344.73 in Q3 2022, reflecting an increase of approximately 70.7%[31]. Revenue Growth and Business Segments - The company reported a year-to-date operating revenue increase of 34.36%, primarily due to increased mineral trading business revenue[7]. - The signed sales amount for real estate projects reached 794 million RMB, up 30.59% year-on-year[11]. - The company achieved a sales revenue of 3.504 billion RMB in the mining sector from January to September 2023, reflecting a year-on-year growth of 66.02%[13]. - The gaming subsidiary, Junhai Network, reported sales revenue of 842 million RMB, a year-on-year increase of 20.17%[15]. - The company reported a total of 7.38 million square meters in signed sales area for real estate projects, representing a year-on-year increase of 40.30%[11]. Future Plans and Strategies - The company plans to enhance the competitiveness of new games and implement cost control measures to improve profitability[15]. - The company plans to focus on market expansion and new product development in the upcoming quarters to enhance revenue growth[22]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[39].

2023年半年度报告 公司代码：600173 公司简称：卧龙地产 卧龙资源集团股份有限公司 2023 年半年度报告 ...

证券代码：600173 证券简称：卧龙地产 公告编号：临 2023-024 卧龙资源集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 18 日（星期五）至 8 月 24 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （wolong600173@wolong.com）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 一、 说明会类型 卧龙资源集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 15 日披 露公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司决定通过上证路演中心举行 2022 年半年度业绩 网上说明会，就公司 2023 年半年度经营业绩等与投资者进行沟通交流，欢迎广 大投资 ...

2023 年第一季度报告 证券代码：600173 证券简称：卧龙地产 卧龙地产集团股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 币种：人民币 | | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同期增减 | | | | 变动幅度(%) | | 营业收入 | 1,649,646,264.70 | 273.29 | | 归属于上市公司股东 ...

Financial Performance - The net profit attributable to the parent company for 2022 was RMB 301,199,566.65, a decrease of 37.92% compared to RMB 485,141,726.31 in 2021[4]. - The operating revenue for 2022 reached RMB 5,238,021,608.27, representing a 53.98% increase from RMB 3,401,812,110.43 in 2021[22]. - The basic earnings per share for 2022 was RMB 0.4300, down 37.85% from RMB 0.6919 in 2021[23]. - The net cash flow from operating activities was negative RMB 1,131,695,663.84, a decline of 592.82% compared to positive RMB 229,634,558.40 in 2021[22]. - The total assets as of the end of 2022 were RMB 6,487,948,696.55, a decrease of 13.89% from RMB 7,534,278,148.83 at the end of 2021[22]. - The weighted average return on net assets for 2022 was 8.09%, down 6.04 percentage points from 14.13% in 2021[23]. - The net assets attributable to shareholders at the end of 2022 were RMB 3,698,950,755.31, an increase of 3.59% from RMB 3,570,657,682.51 at the end of 2021[22]. - The company reported a significant decline in net profit in Q4 2022, with a loss of 60.36 million RMB, contrasting with profits in the first three quarters[25]. Business Operations - The company completed the acquisition of 100% equity of Shanghai Mining, which is classified as a business combination under common control[23]. - The company is focusing on diversifying its operations to mitigate risks associated with a single business model, particularly in real estate and non-ferrous metal trading[35]. - The company is actively managing costs and expenses while accelerating inventory turnover in the real estate sector[35]. - The company expanded its non-real estate business, achieving sales revenue of 3.599 billion yuan in metal trading, a year-on-year increase of 304.46%, which helped offset the decline in real estate revenue[37]. - The mineral trading business generated sales revenue of CNY 3,599 million, accounting for 69% of the total operating revenue for 2022[47]. Market Environment - The overall economic environment in China showed signs of weakness, with GDP growth at only 3% in 2022, impacting various sectors including real estate[32]. - The total sales area of commercial housing in China decreased by 24.3% year-on-year, with sales amounting to 13.33 trillion RMB, down 26.7%[33]. - In 2022, the company's real estate sales revenue was 1.627 billion yuan, a year-on-year decrease of 34.71% due to a downturn in the real estate market[37]. - The domestic consumption of refined copper is expected to decline by 4.7% year-on-year, totaling approximately 13.719 million tons in 2022[34]. Financial Management - The company implemented a project funding budget management mechanism to improve fund utilization efficiency amid declining sales and market demand[38]. - The company recognized an impairment loss of 184.785 million RMB on long-term equity investments, impacting the net profit attributable to the parent company by -174.363 million RMB[61]. - The company reported a significant increase in sales expenses by 55.12% to CNY 72,221,057.08, primarily due to higher sales agency fees[46]. - The company reported a long-term equity investment impairment of 184.7853 million RMB, impacting the net profit attributable to the parent company by 174.3630 million RMB[165]. Corporate Governance - The company has established a compliance management system to mitigate operational risks associated with its diversified business model[39]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[104]. - The company has maintained a stable relationship with investors through various communication channels, including in-person visits and online interactions[104]. - The company has not engaged in any related party transactions that would harm the interests of other shareholders during the reporting period[105]. Future Outlook - The company provided a future outlook projecting a revenue growth of 10% for the next fiscal year[114]. - The company plans to expand its trade scale and diversify its rare metal trading categories, actively seeking upstream and downstream partners to strengthen its channel construction[96]. - The company anticipates a revenue of 5.874 billion yuan and an operating cost of 5.437 billion yuan in 2023[97]. - The company plans to launch 2-3 new games in the domestic market and multiple titles in overseas markets, including RPG and card games[171]. Social Responsibility and Sustainability - The company emphasizes social responsibility, focusing on sustainable development and community engagement while providing quality housing and services to its stakeholders[102]. - The company is committed to green and sustainable development in the construction industry, integrating green residential concepts into product design and construction[142]. - The company has actively participated in sponge city construction projects, implementing various ecological facilities for rainwater management[142].

证券代码：600173 证券简称：卧龙地产 公告编号：临 2023-018 卧龙地产集团股份有限公司 关于举行 2022 年度业绩暨现金分红说明会的公告 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： 卧龙地产集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 8 日披露 了公司 2022 年年度报告。为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 4 月 19 日 下午 15:00-16:00 举行 2022 年 度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 3、董事、副总裁及董事会秘书王海龙先生； 4、独立董事杜兴强先生； 5、财务总监赵钢先生； 四、投资者参加方式 （一）投资者也可以在 2023 年 4 月 19 ...