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 ...

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。 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。 2022 年第三季度报告 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 2022 年第三季度报告 1 / 22 2022 年第三季度报告 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 第三季度财务报表是否经审计 | | | | | 本报告 | | | | 年初至 报告期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期比上 | | | | 末比上 | | | | 上年同期 | | 年同期 | | 上年同期 | | 年同期 | | 项目 | 本报告期 | | | 增减变 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 1.72 billion, a decrease of 22.56% compared to the same period last year[21]. - The net profit attributable to shareholders of the listed company was approximately CNY 262.40 million, down 24.47% year-on-year[21]. - The basic earnings per share decreased by 24.51% to CNY 0.3746 compared to the same period last year[22]. - The total assets of the company decreased by 8.08% to approximately CNY 6.93 billion as of the end of the reporting period[21]. - The net cash flow from operating activities was negative at approximately CNY -762.82 million, a significant decline compared to the previous year's positive cash flow[21]. - The company reported a weighted average return on equity of 7.09%, down 3.24 percentage points from the same period last year[22]. - The company achieved an operating income of 171,970.73 million yuan, a decrease of 22.56% year-on-year, and a net profit attributable to shareholders of 26,239.76 million yuan, down 24.47%[35]. - The company reported a net profit margin of approximately 20.0% for the first half of 2022, compared to 10.0% in the same period of 2021[105]. - The total profit for the first half of 2022 was CNY 336,553,862.09, a decrease of 26.1% from CNY 455,720,979.22 in the first half of 2021[107]. - The company's operating profit for the first half of 2022 was CNY 339,135,685.75, down 25.7% from CNY 455,747,157.74 in the same period of 2021[107]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Shanghai Mining, which required retrospective adjustments to the initial data[23]. - The company acquired 100% equity of Shanghai Mining for CNY 68 million, which has been completed and is now a wholly-owned subsidiary[48]. - The company signed a share transfer agreement to acquire 0.7692% of Chengyun Technology (China) Co., Ltd. for CNY 20 million, completed on May 30, 2022[47]. - The company acquired 100% equity of Shanghai Mining, expanding its business scope into metal trading, which is expected to enhance market competitiveness[38]. - The company reported a trade segment revenue of CNY 797 million and a net profit of CNY 4.79 million following the acquisition of Shanghai Mining[40]. Real Estate and Market Conditions - In the first half of 2022, the cumulative sales area of commercial housing decreased by over 20%, with a sales area of 68,923 million square meters, down 22.2% year-on-year[33]. - The sales revenue of commercial housing was 66,072 billion yuan, a decline of 28.9% compared to the previous year[33]. - The real estate development investment decreased by 5.4% year-on-year, totaling 68,314 billion yuan[33]. - The average construction area of housing under construction was 848,812 million square meters, down 2.8% year-on-year[33]. - The company faces risks related to government policies affecting real estate investment, market fluctuations, and project development[55][56]. Cash Flow and Financial Position - Cash and cash equivalents decreased by 36.36% to CNY 1,712,422,758.40, mainly due to payments for company goods and taxes[43]. - The net cash flow from operating activities turned negative at CNY -762,819,016.39, a decline of 627.96% year-on-year[39]. - The total cash and cash equivalents at the end of the period decreased to 1,644,632,246.84 RMB from 2,601,052,803.30 RMB, marking a decline of approximately 36.8%[114]. - The cash flow from investment activities showed a net outflow of -122,126,217.86 RMB, a stark contrast to a net inflow of 536,840,065.68 RMB in the prior period, highlighting reduced investment returns[113]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 304,933.80 million RMB, which accounts for 83.32% of the company's net assets[83]. Corporate Governance and Compliance - The company has indicated potential risks related to its future operational and strategic plans, which are not guaranteed commitments to investors[7]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[8]. - The company strictly adhered to national environmental protection laws and regulations, with no violations or administrative penalties reported during the reporting period[66]. - The company is committed to sustainable development and green building standards, focusing on resource conservation and pollution reduction in its projects[67]. - The company has made commitments to avoid competing businesses with its subsidiaries and to protect the rights of other shareholders[70]. Shareholder and Equity Information - The total equity attributable to shareholders at the end of the reporting period was CNY 3,300,090,165.76, down from CNY 3,404,703,848.66 at the end of the previous year[130]. - The company has not reported any significant changes in its share capital structure during the reporting period[86]. - As of the end of the reporting period, the total number of ordinary shareholders is 21,089[88]. - Zhejiang Wolong Investment Co., Ltd. holds 44.84% of the shares, amounting to 314,104,357 shares, with 30,000,000 shares pledged[88]. - The company did not propose any profit distribution or capital reserve fund transfer plans for the half-year period[62]. Operational Challenges and Future Outlook - The company has indicated potential risks related to its future operational and strategic plans, which are not guaranteed commitments to investors[7]. - The company plans to focus on market expansion and new product development in the upcoming quarters[1]. - The company aims to enhance its financial position through strategic investments and potential acquisitions in the near future[1]. - The company plans to focus on improving operational efficiency and cost management in the upcoming quarters[126]. - The company aims to expand into overseas markets such as South Korea and Southeast Asia with validated products to seek revenue growth[53]. Accounting Policies and Financial Reporting - The company's accounting policies comply with the enterprise accounting standards, ensuring accurate financial reporting[138]. - The company’s accounting period runs from January 1 to December 31 each year, aligning with standard fiscal practices[139]. - The company recognizes its share of assets and liabilities in joint operations and accounts for income and expenses accordingly[149]. - Financial assets are classified at initial recognition as amortized cost, fair value through other comprehensive income, or fair value through profit or loss[153]. - The company applies the effective interest method for calculating interest on financial assets measured at amortized cost[156].

2022 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 2022 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个别及连带责任。 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。 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报表 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 | 上年同期 | | 本报告期比上年同 期增减变动幅度 | | --- | --- | --- | --- | --- | | | | | | (%) | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 441,920,265.97 | 483,250,330.96 | 533,132,976.28 | -17.11 | | 归属 ...

Financial Performance - The net profit attributable to shareholders for 2021 was RMB 476,940,147.66, a decrease of 1.52% compared to RMB 484,277,881.13 in 2020[5] - The operating revenue for 2021 reached RMB 2,503,287,910.04, representing a 9.73% increase from RMB 2,281,298,897.23 in 2020[22] - The basic earnings per share for 2021 was RMB 0.6802, down 1.66% from RMB 0.6917 in 2020[23] - The company reported a decrease of 4.08% in net profit after deducting non-recurring gains and losses, amounting to RMB 465,598,540.97 in 2021[22] - The company’s real estate sales revenue for 2021 was CNY 2,491,643,808.51, a year-on-year increase of 33.89%[49] - The company reported a net profit increase of 80.49% for the Tianxiang South Garden project, attributed to an increase in the area available for recognition[69] - The net profit for the Yaojiang Shenma project increased by 61.36%, also due to an increase in the area available for recognition[69] Cash Flow and Assets - The net cash flow from operating activities was RMB 198,895,697.44, a significant recovery from a negative cash flow of RMB -93,060,728.48 in 2020[22] - The total assets as of the end of 2021 were RMB 7,376,892,696.54, a decrease of 6.21% from RMB 7,865,149,583.15 at the end of 2020[22] - The company’s total assets attributable to shareholders amounted to CNY 3.529 billion by the end of 2021[33] - The company achieved a cash recovery of 1.946 billion RMB during the reporting period[35] - The company’s total liabilities to equity ratio improved from 1.49 in 2020 to 1.09 in 2021, indicating a stronger financial position[196] Investment and Development - The company completed 55.60% of its annual sales target in the first half of the year, benefiting from a strong national real estate market[34] - The company accelerated the development of projects such as Shangyu Wanchengfu and Qingyuan Boxueyuan, with a total construction area of 403,900 square meters and new construction area of 188,300 square meters during the year[34] - The total investment in ongoing and newly started projects during the reporting period reached RMB 32,236.43 million for the Qingyuan Wuzhou project alone[63] - The company has a total of 91,393.94 square meters of land held for future development in Qingyuan[62] Costs and Expenses - Operating costs rose by 42.08% to 1.655 billion RMB, primarily due to increased revenue from property sales[45] - Sales expenses decreased by 41.58% to 37.19 million RMB, attributed to reduced advertising and agency fees[45] - The gross profit margin for property sales decreased by 15.17 percentage points to 33.89%[48] - The cost of real estate sales increased by 42.37% year-on-year, primarily due to rising land costs[52] Market and Industry Trends - The real estate industry saw a 1.9% year-on-year increase in sales area, reaching 1,794.33 million square meters, and a 4.8% increase in sales revenue, totaling CNY 1.8193 trillion[31] - The real estate market is anticipated to experience a decline in sales area, with stable sales prices due to rising land costs and increased transaction volume in first and second-tier cities[72] - The financial environment remains challenging with ongoing regulatory pressures in the real estate sector[40] Corporate Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[82] - The company has implemented measures to ensure the independence of its operations from controlling shareholders[83] - The board of directors has been actively involved in strategic decisions, including the appointment of new executives and oversight of company operations[98] - The company has a structured approach to evaluating the performance of its directors and senior management, linking remuneration to actual business performance[97] Future Outlook - The company provided a future outlook projecting a revenue growth of 10-12% for the next fiscal year[91] - The company expects annual revenue of 3.18 billion yuan and operating costs of 2.638 billion yuan[76] - New construction area is projected at 111,600 square meters, while completed area is estimated at 341,900 square meters, ensuring stable performance growth[76] Compliance and Legal Matters - The company conducted related party transactions in compliance with legal regulations, ensuring no harm to other shareholders' interests[82] - The company strictly adhered to environmental protection laws and regulations, with no violations or administrative penalties reported during the period[122] - The company has no significant litigation or arbitration matters during the reporting period[133]

2021 年第三季度报告 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 2021 年第三季度报告 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个别及连带责任。 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。 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 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 单位：元 币种：人民币 2021 年第三季度报告 | | 本报告期末 | 上年度末 | 本报告期末 比上年度末 增减变动幅 | | --- | --- | --- | --- | | | | | 度(%) | | 总资产 | 7,362,833,571.00 | 7,865,149,583.15 | -6.39 | | 归属于上市公司股东的所有者 | 3,470,565,343.42 | 3,156 ...