证券代码:600208 证券简称:新湖中宝 公告编号:临 2023-054 新湖中宝股份有限公司 更正公告 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。 公司 2023 年 8 月 3 日公告的《关于对外担保的进展公告》（公 告编号：临 2023-053）中，"2023 年 7 月 27 日，公司控股子公司 新湖地产集团有限公司（以下简称"新湖地产"）与抚顺银行股份 有限公司开发区支行签订了《保证合同》"，担保人应为"新湖中 宝股份有限公司"，特更正如下： 一、原内容为： "2023 年 7 月 27 日，公司控股子公司新湖地产集团有限公司 （以下简称"新湖地产"）与抚顺银行股份有限公司开发区支行签 订了《保证合同》，为公司控股子公司沈北金谷提供连带责任保证 担保，担保本金金额 2.1775 亿元。" 更正为： "2023 年 7 月 27 日，本公司与抚顺银行股份有限公司开发区 支行签订了《保证合同》，为公司控股子公司沈北金谷提供连带责 任保证担保，担保本金金额 2.1775 亿元。" 二、原内容为： 1 | 担 | 被 ...

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 (% ...

证券代码：600208 证券简称：新湖中宝 公告编号：临 2023-038 新湖中宝股份有限公司 关于召开 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 05 月 22 日(星期一)至 05 月 26 日(星期 五)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 gaoli@600208.net 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。 新湖中宝股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 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 05 月 29 日 上午 09:00-10:00 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，及利润分配预案 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥5,063,852,305.04, a decrease of 31.95% compared to ¥7,441,899,073.23 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥1,102,212,903.02, down 45.59% from ¥2,025,634,639.87 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥1,161,352,621.06, a decrease of 18.41% compared to ¥1,423,317,603.10 in the previous year[13]. - The net cash flow from operating activities was ¥475,238,983.33, a significant drop of 90.77% from ¥5,151,483,493.97 in the same period last year[13]. - Basic earnings per share for the first half of 2022 were ¥0.131, down 45.42% from ¥0.240 in the same period last year[14]. - The weighted average return on net assets was 2.72%, a decrease of 2.49 percentage points compared to 5.21% in the previous year[14]. Assets and Liabilities - The total assets at the end of the reporting period were ¥128,403,787,641.94, a decrease of 3.09% from ¥132,496,876,635.75 at the end of the previous year[13]. - The asset-liability ratio was 67.57%, a decrease of 1.67 percentage points from the beginning of the year, while the asset-liability ratio after deducting advance receipts was 57.15%, down 3.71 percentage points[20]. - The company had cash and cash equivalents of RMB 8.47 billion, with interest-bearing liabilities totaling RMB 37.76 billion, accounting for 29.41% of total assets, a decrease of RMB 5.05 billion from the beginning of the year[20]. - The total liabilities decreased to 49,895,000,000 yuan, reflecting a stable debt management strategy[82]. Investment and Development - The company has invested over RMB 10 billion in high-tech enterprises, with several portfolio companies expected to go public in the next three years, potentially enhancing company value and profit contributions[17]. - The company has approximately 14 million square meters of land under development and awaiting development, sufficient to meet its needs for the next 5-8 years[18]. - The average financing cost for the period was 6.30%, with a capitalized interest amount of approximately RMB 488 million, representing a capitalization rate of 40.04%[20]. - The company has ongoing projects in various cities, including Hangzhou and Nanjing, with significant areas available for sale[30]. Sales and Revenue - The company's contract sales area for the first half of the year was 210,200 square meters, a year-on-year decrease of 69.90%[21]. - Contract sales revenue for the same period was 4.935 billion yuan, down 69.32% year-on-year, with unsold inventory valued at approximately 45.084 billion yuan, at a historical high[21]. - The average settlement price was approximately 14,700 yuan per square meter, with a gross margin of 51.35%[21]. Social Responsibility - The company actively participates in social responsibility initiatives, including rural revitalization and disaster relief, establishing a charity foundation recognized as an advanced member unit[23]. - The "Yushu Earthquake Orphan Growth Assistance Action" has provided support for 102 orphans over 12 years, with all 22 students who took the college entrance examination in 2022 successfully admitted to universities[54]. - The company has committed to fulfilling social responsibilities with a focus on common prosperity and has set up the New Lake Charity Foundation, recognized as an advanced member unit by the Zhejiang Charity Federation[54]. Financial Management and Compliance - The company did not disclose any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[2]. - There were no significant risks or non-operating fund occupation by controlling shareholders and their related parties reported[3]. - The company has not reported any significant changes in its operational situation during the reporting period[32]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[58]. Guarantees and Shareholder Information - The company provided a total guarantee amount of RMB 1,000,000.00 to its parent company, Xinhu Group, with all guarantees being fulfilled normally[63]. - The total amount of guarantees provided to shareholders, actual controllers, and their related parties was 3,229,190,000[67]. - The company had a total of 105,813 common shareholders by the end of the reporting period[69]. - Zhejiang Xinh Lake Group Co., Ltd. held 2,786,910,170 shares, accounting for 32.41% of the total shares, with 1,425,453,200 shares pledged[70]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards and provides a true and complete reflection of its financial status, operating results, changes in equity, and cash flows[117]. - The company has specific accounting policies for financial instruments impairment, fixed asset depreciation, intangible asset amortization, and revenue recognition[116]. - The company’s financial reporting segments are based on internal organizational structure and management requirements[183]. - The company has implemented new accounting policies effective January 1, 2022, with no impact on financial statements[186].

Financial Performance - The company's operating revenue for 2021 was ¥16,891,296,006.91, representing a 22.47% increase compared to ¥13,792,021,061.89 in 2020[14]. - The net profit attributable to shareholders of the listed company decreased by 29.31% to ¥2,236,847,698.67 from ¥3,164,500,005.56 in the previous year[14]. - The net cash flow from operating activities increased significantly by 188.93% to ¥14,560,445,370.94 from ¥5,039,415,978.36 in 2020[14]. - Basic earnings per share for 2021 were ¥0.27, down 28.95% from ¥0.38 in 2020[15]. - The weighted average return on net assets decreased by 3.11 percentage points to 5.74% from 8.85% in 2020[15]. - The net profit after deducting non-recurring gains and losses was CNY 1.833 billion, an increase of 98.48%[21]. - The total revenue for the residential sector reached approximately 29.74 billion, with a significant contribution from various projects across multiple cities[36]. - The total net profit for the year was approximately 2.28 billion, a decrease from 3.29 billion in the previous year, representing a decline of about 30.6%[199]. Assets and Liabilities - The total assets of the company at the end of 2021 were ¥132,496,876,635.75, a decrease of 2.35% from ¥135,684,563,270.94 at the end of 2020[14]. - The debt-to-asset ratio was 69.24%, down 2.36 percentage points year-on-year, indicating improved financial stability[21]. - The company maintained a net debt ratio of 0.64, which is a decrease of over 30% from the beginning of the year, positioning it at a low level within the industry[21]. - Total assets decreased from CNY 135.68 billion in 2020 to CNY 132.50 billion in 2021, a decline of approximately 2%[192]. - Total liabilities decreased from CNY 97.16 billion in 2020 to CNY 91.73 billion in 2021, a decline of approximately 5%[192]. - Owner's equity increased from CNY 38.53 billion in 2020 to CNY 40.76 billion in 2021, an increase of approximately 5.8%[192]. Revenue Sources - Real estate sales revenue for 2021 was CNY 131.89 billion, accounting for 78.08% of total operating income[180]. - The company achieved a contract sales revenue of 29.736 billion RMB, an increase of 15.34% year-on-year[30]. - The company reported a total of 19,145,204 thousand in contract sales area, indicating strong demand in the market[32]. Investments and Strategic Initiatives - The company continued to invest strategically in high-tech enterprises, aiming for sustainable growth amidst a challenging macroeconomic environment[21]. - The company has invested over 10 billion RMB in high-tech enterprises since 2015, forming a substantial ecosystem with many invested companies possessing internationally leading technologies[80]. - The company plans to increase investments in high-tech and advanced manufacturing sectors, focusing on areas such as blockchain, artificial intelligence, and biomedicine[78]. - The company is actively pursuing strategic investments in high-tech and advanced manufacturing sectors, with significant growth potential anticipated[41]. Corporate Governance and Compliance - There were no significant risks or non-compliance issues reported during the year[4]. - The company has established a complete decision-making mechanism and operational system, ensuring independence from the controlling shareholder in business operations[95]. - The company has not faced any penalties from securities regulatory authorities in the past three years[107]. - The company has committed to avoiding competition with its controlling shareholder, ensuring a clear operational strategy[139]. Market Expansion and Future Outlook - The company plans to expand its market presence through new projects and strategic developments in key cities[31]. - Future outlook includes expansion into new markets, with a focus on developing residential and commercial properties in emerging areas[36]. - The company aims to enhance cash flow management and explore innovative financing methods to improve resource operation efficiency[86]. Social Responsibility and Community Engagement - The company has actively participated in poverty alleviation and rural revitalization projects, including the construction of kindergartens and various community support initiatives[135]. - The company has contributed to pandemic prevention efforts by donating tulips to frontline institutions and communities affected by COVID-19[135]. - The gross enrollment rate for preschool children in Nujiang Prefecture increased from 58.9% in 2017 to 89.96% by the end of 2021, addressing the issue of access to education for impoverished children[137]. Employee and Management Practices - The company has established a competitive, performance-oriented compensation system, including a stock option incentive plan[121]. - The total number of employees at the parent company and major subsidiaries is 1,555, with 711 technical personnel and 344 sales personnel[118]. - The company has a structured remuneration decision-making process that requires approval from the shareholders' meeting[104]. Financial Instruments and Debt Management - The company issued corporate bonds totaling RMB 7.5 billion at an interest rate of 7.5% on September 5, 2019, with a repurchase amount of RMB 462,853,000 completed by October 13, 2021[157]. - The company maintained a loan repayment rate of 100% throughout the reporting period[177]. - The company has provided guarantees amounting to 3,230,000.00 to shareholders, actual controllers, and their related parties[154].

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥7,441,899,073.23, representing a 57.19% increase compared to ¥4,734,452,630.51 in the same period last year[13]. - Net profit attributable to shareholders of the listed company was ¥2,025,634,639.87, a decrease of 12.91% from ¥2,325,809,574.41 in the previous year[13]. - The net profit after deducting non-recurring gains and losses increased by 62.26% to ¥1,423,317,603.10 from ¥877,177,248.96 year-on-year[13]. - The net cash flow from operating activities was ¥5,151,483,493.97, a significant recovery from a negative cash flow of ¥546,379,680.36 in the same period last year[13]. - The total assets at the end of the reporting period were ¥130,649,078,233.96, down 3.71% from ¥135,684,563,270.94 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company increased by 4.45% to ¥39,522,419,031.45 from ¥37,837,201,118.84 year-on-year[13]. - Basic earnings per share for the first half of 2021 were ¥0.240, a decrease of 13.04% compared to ¥0.276 in the same period last year[14]. - The weighted average return on net assets decreased by 1.34 percentage points to 5.21% from 6.55% year-on-year[14]. Revenue and Sales - The company's operating revenue reached 7.442 billion yuan, representing a year-on-year increase of 57.19%[20]. - The company reported a contract sales area of 698,200 square meters, an increase of 31.30% year-on-year, with contract sales revenue of 16.083 billion yuan, up 125.94%[21]. - The total contracted sales area as of June 30, 2021, reached 1,093,017 square meters, generating a total contracted sales revenue of 6,520,411 thousand yuan[24]. - The cumulative settled area amounted to 1,092,064 square meters, with a cumulative settled revenue of 6,514,432 thousand yuan[24]. - The total revenue for the first half of 2021 reached CNY 11.82 billion, with a net profit of CNY 9.24 billion, reflecting a significant year-on-year growth[25]. Investments and Projects - The company has invested in high-tech sectors such as blockchain, AI, and biomedicine, establishing a robust ecosystem in financial services and technology[18]. - The company has invested over 10 billion yuan in high-tech enterprises, covering areas such as blockchain, artificial intelligence, high-end manufacturing, chip design, and biomedicine[22]. - The company is actively promoting an ecosystem centered around Honghua Digital Science, aiming to reconstruct the fashion industry supply chain through intelligent digital printing equipment[23]. - The blockchain service ecosystem centered around Quchain Technology is emerging, with the launch of the first national blockchain lifestyle service platform "Knight Enjoy Home" to enhance community connections[23]. Financial Position - The company maintained a debt-to-asset ratio of 69.26%, down 2.34 percentage points from the beginning of the year[20]. - The company's cash and cash equivalents decreased by 25.65% to ¥12,580,372.60 from ¥16,921,091.88 year-on-year[35]. - The total liabilities included contract liabilities of ¥25,096,372.20, which increased by 21.71% from ¥20,620,622.71[36]. - The company reported a total of 1,082,597 million in revenue from consolidated projects, reflecting robust growth in its real estate development segment[30]. Corporate Governance and Management - The company completed the election of the 11th Board of Directors and Supervisory Board on July 19, 2021, with key members including Lin Junbo and Zhao Weiqing[52]. - The company launched an employee stock option incentive plan, granting 37,705 million stock options to 459 individuals, aimed at enhancing corporate governance and management responsibility[31]. - The company has established effective investment management processes through a professional investment team, enhancing post-investment support for portfolio companies[31]. Social Responsibility - The company actively engaged in social responsibility initiatives, including the "New Lake Rural Kindergarten Construction" project, enhancing early childhood education in specific regions[32]. - The company established a partnership with Wencheng County to support rural revitalization through a public welfare project aimed at boosting local industry and income[32]. - The company continues to uphold its commitment to social responsibility and environmental protection initiatives[56]. Legal and Compliance - The company faced a lawsuit regarding the validity of a resolution from the 2020 extraordinary general meeting, with the court ruling in favor of the company[61]. - The company reported no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[62]. - There were no significant violations or penalties involving the company or its executives during the reporting period[62]. Accounting and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that its financial statements reflect a true and complete picture of its financial status[129]. - The company’s accounting policies include specific measures for impairment of financial instruments, depreciation of fixed assets, and revenue recognition[128]. - The company’s financial reporting is based on internal organizational structure and management requirements[197].