证券代码：600208 证券简称：新湖中宝 公告编号：2023-077 新湖中宝股份有限公司 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 召开的日期时间：2024 年 1 月 3 日 10 点 00 分 召开地点：杭州市西溪路 128 号新湖商务大厦 11 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 3 日 至 2024 年 1 月 3 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 股东大会召开日期：2024年1月3日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (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 东大会 ...

证券代码：600208 证券简称：新湖中宝 公告编号：临 2023-076 新湖中宝股份有限公司 关于为控股股东提供担保的公告 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： 被担保人名称：公司控股股东浙江新湖集团股份有限公司（以下简 称"新湖集团"） 担保金额：为新湖集团提供担保金额 4.55 亿元，本次提供的担保 均为原担保到期续做，不会增加担保余额。截至目前，公司已实际发 生的对外担保余额合计 227.83 亿元（不包含对发行美元债券提供的 跨境担保），其中对控股子公司及控股子公司间的担保余额合计 165.95 亿元，对控股股东及其关联人提供的担保余额合计 28.24 亿 元。 本次担保需提交公司股东大会审议 公司第十一届董事会第二十二次会议以 6 票同意、0 票反对、0 票 弃权审议通过了《关于为控股股东提供担保的议案》，关联董事林俊 波女士回避表决。 本次担保需提交公司股东大会审议。 二、被担保人基本情况 一、担保情况概述 （一）根据控股股东的融资周转安排，公司拟于2024年1-3月与 中国建设银行股 ...

根据《上市公司治理准则》《上市公司独立董事规则》以及《公 司章程》等有关规定，作为公司的独立董事，我们对公司第十一届董 事会第二十二次会议审议的为控股股东提供担保的事项发表独立意 见如下： 新湖中宝股份有限公司 第十一届董事会独立董事专门会议 对相关议案的独立意见 综上，本次提供担保具有合理性，全体独立董事同意该项议案， 并同意公司董事会将该项议案提交股东大会审议。 独立董事：薛安克 蔡家楣 徐晓东 2023 年 12 月 18 日 1 该项担保符合《公司法》《证券法》《上海证券交易所股票上市规 则》等法律法规的有关规定，符合公司和全体股东的利益，不会损害 非关联股东利益。同时担保风险可控，对公司财务状况和经营成果影 响有限，也不会对公司的独立性产生影响。 董事会在对该议案进行表决时，关联董事进行了回避，表决程序 符合《公司法》《上海证券交易所股票上市规则》《公司章程》的有关 规定，体现了公开、公平、公正的原则，会议形成的决议合法有效。 ...

第十一届董事会第二十二次会议决议公告 新湖中宝股份有限公司 公司第十一届董事会第二十二次会议于 2023 年 12 月 15 日以书 面传真、电子邮件等方式发出通知，于 2023 年 12 月 18 日以通讯方 式召开。公司应参加签字表决的董事七名，实际参加签字表决的董事 七名。会议的召开符合《中华人民共和国公司法》和《公司章程》的 有关规定。 会议审议并通过了以下议案： 证券代码：600208 证券简称：新湖中宝 公告编号：临 2023-075 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。 二、 以 7 票同意， 0 票反对，0 票弃权审议通过了《关于召开 2024 年度第一次临时股东大会的议案》 详见公司公告临 2023-077 号。 特此公告。 新湖中宝股份有限公司董事会 2023 年 12 月 19 日 1 一、 以 6 票同意， 0 票反对，0 票弃权审议通过了《关于为控 股股东提供担保的议案》 关联董事林俊波回避表决。本议案由其他 6 名非关联董事进行审 议和表决，符合《公司法》《公司章程》的有关规定。 详见公司 ...

Revenue and Profit Performance - Revenue for the third quarter of 2023 was RMB 885,413,210.94, a decrease of 45.31% compared to the same period last year[3] - Net profit attributable to shareholders of the listed company for the third quarter of 2023 was RMB 342,248,953.97, a decrease of 31.00% compared to the same period last year[3] - Total revenue for the first three quarters of 2023 was 3.72 billion RMB, a decrease of 44.3% compared to 6.68 billion RMB in the same period of 2022[14] - Net profit for the first three quarters of 2023 was 1.93 billion RMB, an increase of 22.9% compared to 1.57 billion RMB in the same period of 2022[16] - Revenue for the first three quarters of 2023 was 9,478,707.19 yuan, a significant decrease from 1,170,313,417.21 yuan in the same period of 2022[23] - Operating profit for the first three quarters of 2023 was 598,410,506.92 yuan, down from 691,396,895.77 yuan in the same period of 2022[25] - Net profit for the first three quarters of 2023 was 601,665,593.45 yuan, compared to 691,045,179.91 yuan in the same period of 2022[25] Cash Flow and Operating Activities - Net cash flow from operating activities for the third quarter of 2023 was RMB -1,664,407,549.53, a decrease of 148.66% compared to the same period last year[3] - The decrease in cash flow from operating activities was mainly due to fewer real estate sales projects compared to the same period last year[7] - Operating cash flow for the first three quarters of 2023 was -4.181 billion RMB, a significant decrease compared to 3.895 billion RMB in the same period of 2022[18] - Cash flow from operating activities was -1,056,709,413.55 yuan in the first three quarters of 2023, compared to 258,563,804.73 yuan in the same period of 2022[27] Assets and Liabilities - Total assets as of the end of the third quarter of 2023 were RMB 125,163,270,639.60, an increase of 0.54% compared to the end of the previous year[4] - Equity attributable to shareholders of the listed company as of the end of the third quarter of 2023 was RMB 43,471,833,934.87, an increase of 5.62% compared to the end of the previous year[4] - Total assets as of September 30, 2023, amount to RMB 125,163,270,639.60, compared to RMB 124,497,106,406.51 at the end of 2022[12] - Total liabilities as of Q3 2023 were 80.35 billion RMB, a decrease of 2.6% compared to 82.53 billion RMB at the end of 2022[14] - Total equity as of Q3 2023 was 44.82 billion RMB, an increase of 6.8% compared to 41.97 billion RMB at the end of 2022[14] - Total assets as of September 30, 2023, were 40.314 billion RMB, up from 36.488 billion RMB at the end of 2022[21] - Current liabilities as of September 30, 2023, were 14.880 billion RMB, an increase from 13.411 billion RMB at the end of 2022[21] - Total liabilities increased to 18,671,440,428.91 yuan in Q3 2023, up from 16,529,008,544.66 yuan in the previous period[22] - Total owner's equity rose to 21,642,347,206.41 yuan in Q3 2023, compared to 19,959,200,464.41 yuan in the previous period[22] Investment and Financing Activities - Investment income for the first three quarters of 2023 was 3.17 billion RMB, an increase of 52.7% compared to 2.08 billion RMB in the same period of 2022[16] - Investment cash flow for the first three quarters of 2023 was 4.049 billion RMB, an increase from 2.160 billion RMB in the same period of 2022[19] - Financing cash flow for the first three quarters of 2023 was -2.792 billion RMB, an improvement from -10.212 billion RMB in the same period of 2022[19] - Cash flow from investing activities was -1,024,784,668.77 yuan in the first three quarters of 2023, compared to 2,767,292,205.15 yuan in the same period of 2022[27] - Net cash flow from financing activities increased to 2,122,359,130.73, compared to -3,146,551,359.53 in the previous period[28] - Cash inflows from financing activities totaled 13,477,182,294.04, with 5,142,122,408.00 from borrowings and 8,335,059,886.04 from other financing-related activities[28] - Cash outflows from financing activities amounted to 11,354,823,163.31, including 2,629,245,000.00 for debt repayment and 601,434,437.89 for dividends and interest payments[28] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 110,626[8] - Zhejiang Xinhu Group Co., Ltd. holds 1,872,245,870 shares, representing 22.00% of the total shares[8] - Huang Wei holds 1,449,967,233 shares, representing 17.04% of the total shares[8] - Quzhou Xin'an Caitong Intelligent Manufacturing Equity Investment Partnership holds 859,934,300 shares, representing 10.11% of the total shares[8] Financial Expenses and Income - Financial expenses for the first three quarters of 2023 were 1.15 billion RMB, an increase of 14.3% compared to 1.00 billion RMB in the same period of 2022[16] - Interest income for the first three quarters of 2023 was 74.11 million RMB, a decrease of 15.6% compared to 87.81 million RMB in the same period of 2022[16] Comprehensive Income and Earnings - Total comprehensive income for the first three quarters of 2023 was 2.09 billion RMB, an increase of 148.0% compared to 841.76 million RMB in the same period of 2022[17] - Basic earnings per share for the first three quarters of 2023 were 0.230 RMB, an increase of 21.1% compared to 0.190 RMB in the same period of 2022[17] - Total comprehensive income for the first three quarters of 2023 was 1,567,397,371.23 yuan, up from 908,353,297.39 yuan in the same period of 2022[26] Cash and Cash Equivalents - Monetary funds as of September 30, 2023, amount to RMB 6,848,794,480.66, a decrease from RMB 9,510,469,394.48 at the end of 2022[12] - Net increase in cash and cash equivalents was 40,865,048.41, a significant improvement from -120,695,349.65 in the previous period[28] - Ending cash and cash equivalents balance stood at 1,016,350,551.96, compared to 2,657,630,731.87 in the prior period[28] - Monetary funds as of September 30, 2023, were 3.138 billion RMB, up from 2.646 billion RMB at the end of 2022[20] Non-Recurring Items - Non-recurring gains and losses for the third quarter of 2023 amounted to RMB -221,123,433.82[6] - The increase in non-recurring net profit was mainly due to an increase in equity method investment income[7] Operating Costs and Sales - Total operating costs for the first three quarters of 2023 were 4.73 billion RMB, a decrease of 29.8% compared to 6.74 billion RMB in the same period of 2022[16] - Sales revenue from goods and services for the first three quarters of 2023 was 3.869 billion RMB, a sharp decline from 12.907 billion RMB in the same period of 2022[18] Long-Term Investments and Receivables - Long-term equity investments as of September 30, 2023, amount to RMB 39,397,226,289.48, up from RMB 38,184,816,304.46 at the end of 2022[12] - Long-term equity investments as of September 30, 2023, were 12.610 billion RMB, up from 11.443 billion RMB at the end of 2022[21] - Other receivables as of September 30, 2023, were 14.625 billion RMB, an increase from 13.215 billion RMB at the end of 2022[20] Short-Term Borrowings and Current Liabilities - Short-term borrowings as of September 30, 2023, amount to RMB 6,210,394,951.66, up from RMB 4,389,738,459.72 at the end of 2022[13] - Total current liabilities as of September 30, 2023, amount to RMB 59,573,381,045.13, down from RMB 61,321,530,256.56 at the end of 2022[13] - Short-term borrowings as of September 30, 2023, were 4.197 billion RMB, a significant increase from 2.513 billion RMB at the end of 2022[21] Current Assets and Liabilities - Total current assets as of September 30, 2023, amount to RMB 69,658,251,249.24, slightly down from RMB 70,319,552,606.69 at the end of 2022[12] - Current liabilities as of September 30, 2023, were 14.880 billion RMB, an increase from 13.411 billion RMB at the end of 2022[21]

2023 年半年度报告 公司代码：600208 公司简称：新湖中宝 新湖中宝股份有限公司 2023 年半年度报告 1 / 169 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人林俊波、主管会计工作负责人潘孝娜及会计机构负责人（会计主管人员）胡倩倩 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告中有涉及公司经营和发展战略等未来计划的前瞻性陈述，该计划不构成对公司投资者 的实质性承诺，请投资者注意风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 | --- | --- | |--------|-------------------------------------------- ...

2022年年度报告 公司代码：600208 公司简称：新湖中宝 新湖中宝股份有限公司 2022 年年度报告 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600208 证券简称：新湖中宝 新湖中宝股份有限公司 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。 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 | --- | --- | --- | --- | |-----------------------------------------------|--------------------|--------------------|----------------------------------------| | 项目 | 本报告期 | | 本报告期比上年同期增 减变动幅度 (% ...

2022 年半年度报告 公司代码：600208 公司简称：新湖中宝 新湖中宝股份有限公司 2022 年半年度报告 1 / 168 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人林俊波、主管会计工作负责人潘孝娜及会计机构负责人（会计主管人员）胡倩 倩声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告中有涉及公司经营和发展战略等未来计划的前瞻性陈述，该计划不构成对公司投资者 的实质性承诺，请投资者注意风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 其他 □适用 √不 ...