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。 证券代码：600208 证券简称：新湖中宝 公告编号：临 2024-038 新湖中宝股份有限公司实际控制人之一致行动人 股份解除质押和质押公告 重要内容提示: 宁波嘉源直接持有本公司股份 407,604,913 股，占本公司总股本 的比例为 4.79%，本次质押后累计质押的股份数为 407,600,000 股，占其所持股份比例的 100.00%，占本公司总股本比例的 4.79%； 实际控制人及其一致行动人合计质押股份数占其持有本公司股份 总数的 88.01%，占本公司总股本的比例为 29.63%。 公司于 2024 年 5 月 9 日接到股东函告，获悉其所持有本公司的 部分解除质押和质押事宜，具体事项如下。 二、上市公司股份质押 1.本次股份质押基本情况 股东名称 宁波嘉源实业发展有限公司 本次解质股份 200,550,000 占其所持股份比例 49.20% 占公司总股本比例 2.36% 解质时间 2024 年 5 月 8 日 持股数量 407,604,913 持股比例 4.79 ...

新湖中宝股份有限公司 证券代码：600208 证券简称：新湖中宝 公告编号：临 2024-037 关于 2024 年一季度经营数据的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实、准确和完整承担个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第二号——房 地产》等的要求，公司现将 2024 年一季度公司房地产业务主要经营 数据披露如下： 以上数据为阶段统计数据，未经审计。 特此公告。 新湖中宝股份有限公司董事会 2024 年 4 月 30 日 一、2024 年 1-3 月，公司无新增土地储备；公司新开工面积 31.90 万平方米，无新竣工面积；实现结算面积 9.42 万平方米，同比下降 5.57%，结算收入 23.54 亿元，同比增加 212.09%，其中权益结算面 积 6.24 万平方米、权益结算收入 15.84 亿元；合同销售面积 7.38 万 平方米，合同销售收入 9.27 亿元，同比增加 6.58%和 33.38%，其中 权益销售面积 4.43 万平方米、权益销售金额 6.02 亿元，同比增加 11.86%和 29.94%。 二、截至 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,243,238,332.12, representing a significant increase of 610.24% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company decreased by 47.45% to CNY 371,883,655.45, primarily due to reduced gains from fair value changes of trading financial assets and equity disposals[4][7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 51.17% to CNY 858,679,849.52, driven by higher settlement income and gross margin from real estate delivery projects[4][7]. - The basic and diluted earnings per share were both CNY 0.044, reflecting a decrease of 47.62%[4][7]. - The weighted average return on equity was 0.86%, a decrease of 0.84 percentage points compared to the previous year[4]. - The total comprehensive income for Q1 2024 was ¥746,505,608.67, down from ¥899,839,246.10 in Q1 2023, representing a decrease of approximately 17.0%[20]. - The profit attributable to shareholders of the parent company for Q1 2024 was ¥371,883,655.45, compared to ¥707,679,444.15 in Q1 2023, a decline of about 47.5%[20]. - The net profit for Q1 2024 was ¥533,133,801.44, down from ¥704,367,653.59 in Q1 2023, reflecting a decrease of approximately 24.3%[19]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -502,096,908.83, indicating a cash outflow during the period[4]. - Cash generated from operating activities in Q1 2024 was ¥1,839,014,207.39, compared to ¥1,384,125,828.15 in Q1 2023, an increase of about 32.8%[21]. - The company's cash flow from operating activities showed a net outflow of CNY -424,294,205.41 in Q1 2024, compared to CNY -225,640,993.67 in Q1 2023, indicating a worsening cash flow situation[30]. - The company's cash and cash equivalents stood at ¥5.45 billion, down from ¥5.93 billion, indicating a decrease of approximately 8.0%[13]. - Cash and cash equivalents at the end of the period were 2,750,532,332.43 RMB, down from 5,472,665,684.21 RMB, representing a decline of approximately 50%[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 108,341,895,418.92, a decrease of 2.28% from the end of the previous year[4]. - The total liabilities decreased from CNY 14,513,530,433.80 in the previous year to CNY 14,111,439,309.31, a reduction of approximately 2.8%[26]. - The company's total liabilities decreased from ¥67,182,591,595.08 to ¥65,229,208,287.87, a reduction of approximately 2.9%[16]. - Total current liabilities increased to ¥50.90 billion from ¥45.88 billion, representing an increase of about 10.5%[14]. - The company's long-term borrowings decreased significantly from ¥14.72 billion to ¥9.63 billion, a reduction of approximately 34.3%[14]. - The total equity attributable to shareholders of the parent company decreased from ¥42,734,479,752.36 to ¥42,096,561,869.15, a decline of about 1.5%[16]. - The total equity increased from CNY 21,116,328,652.43 to CNY 22,230,969,105.79, reflecting a growth of about 5.3%[26]. Shareholder Information - The top ten shareholders held a total of 3,672,000,000 shares, representing 43.73% of the total shares outstanding[8]. - The company’s financial report indicates no significant changes in the top 10 shareholders or their shareholding percentages compared to the previous period[11]. Investment Activities - The company reported a decrease in trading financial assets from ¥1.47 billion to ¥666.60 million, a decline of approximately 54.8%[13]. - The company reported a financial expense of CNY 176,198,697.25 in Q1 2024, down from CNY 195,159,122.79 in Q1 2023, a decrease of approximately 9.5%[27]. - The company received CNY 1,141,300,000.00 from borrowings in Q1 2024, down from CNY 1,999,900,000.00 in Q1 2023, a decrease of 42.9%[30]. - The company paid 2,083,182,565.52 RMB in debt repayments, compared to 3,521,551,420.00 RMB in the previous year, a decrease of approximately 41%[23].

Financial Performance - The company's operating revenue for 2023 reached ¥17.21 billion, representing a 33.42% increase compared to ¥12.90 billion in 2022[20]. - Net profit attributable to shareholders for 2023 was ¥1.63 billion, a decrease of 12.19% from ¥1.86 billion in 2022[20]. - The basic earnings per share for 2023 was ¥0.19, down 13.64% from ¥0.22 in 2022[21]. - The net cash flow from operating activities for 2023 was negative at -¥3.98 billion, a significant decline from ¥3.39 billion in 2022, marking a 217.1% decrease[20]. - The total assets at the end of 2023 were ¥110.87 billion, a decrease of 10.95% from ¥124.50 billion at the end of 2022[20]. - The company's net assets attributable to shareholders increased by 3.83% to ¥42.73 billion at the end of 2023, compared to ¥41.16 billion at the end of 2022[20]. - The weighted average return on equity for 2023 was 3.88%, down from 4.58% in 2022, reflecting a decrease of 0.7 percentage points[21]. - The company achieved operating revenue of 17.21 billion RMB, a year-on-year increase of 33.42%[30]. - Net profit reached 2.22 billion RMB, up 24.89% year-on-year, while net profit attributable to shareholders decreased by 12.19% to 1.63 billion RMB due to impairment provisions of 1.49 billion RMB[30]. - Total assets at the end of the period were 110.87 billion RMB, a decrease of 10.95% from the beginning of the year, primarily due to a reduction in liabilities[30]. Cash Flow and Financing - The company maintained a net debt ratio of 60.06%, which increased by approximately 1.23 percentage points compared to the beginning of the year, remaining low within the industry[31]. - The company secured credit lines from 30 banks totaling 48.8 billion RMB, reflecting strong market confidence[32]. - The company successfully issued 700 million RMB in medium-term notes, demonstrating its ability to raise funds in a challenging financing environment[32]. - The average financing cost for the period was 6.64%, with a slight decrease of 0.23% compared to the previous year[32]. - The company’s financing activities resulted in a net cash outflow of -¥4,708,945.17 thousand, an improvement from -¥12,056,383.59 thousand in the previous year[68]. Real Estate Market and Operations - The real estate market faced significant challenges in 2023, with national commodity housing sales area declining by 8.5% year-on-year and sales amount decreasing by 6.5%[39]. - The company achieved a total contracted sales area of 282,100 square meters and a contracted sales revenue of 2.925 billion yuan during the reporting period[42]. - The company maintained a cautious revenue recognition policy, with contract liabilities at approximately 16.6 billion yuan, ensuring high revenue assurance[42]. - The average settlement price was 26,869 yuan per square meter, with a gross margin of 40.01%, up by 6.87 percentage points year-on-year[42]. - The company’s new project "New Lake Golden Bay" achieved sales of 960 million yuan on its first day of launch in April 2024, demonstrating strong market demand[44]. Governance and Management - The company is focusing on enhancing its governance structure and internal control systems to support its strategic transformation[35]. - The company has not disclosed any significant risks in its annual report[8]. - The company has implemented a robust governance structure, holding 1 annual and 5 temporary shareholder meetings to discuss critical matters[136]. - The company has maintained independence in business operations, personnel, assets, institutions, and finance, with no competition with the controlling shareholder[140]. - The board consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[137]. Social Responsibility and Community Engagement - The company is actively participating in social responsibility initiatives, including rural revitalization and various charitable projects[38]. - The company has made significant contributions to poverty alleviation and rural development, with a focus on innovative public welfare models[180]. - The company has provided risk protection worth over 15 billion RMB to more than 600,000 farmers through its insurance and futures projects, covering 13 agricultural products across 23 provinces[182]. - The company has injected funds into the "New Lake Teaching and Scholarship Fund" at Wenzhou University to support student development and faculty training[184]. - The company has continued its charity initiatives, including support for orphans affected by the Yushu earthquake, helping them complete their university education[183]. Future Plans and Strategies - The company plans to retain more funds for development, resulting in no cash dividends or stock bonuses for 2023[6]. - The company aims to leverage its collaboration with state-owned enterprises to enhance its competitive strength and secure local policy support[37]. - The company plans to focus on high-tech investments in areas such as blockchain, artificial intelligence, and advanced manufacturing to expand future growth opportunities[112]. - The company plans to open 565,300 square meters of new real estate projects in 2024, a 177.07% increase compared to the current reporting period[121]. - The company aims to enhance cash flow management and maintain financial stability by exploring innovative financing methods and strengthening cash flow budgeting[127].

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 2023 年度 的经营成果及财务指标的具体情况，及利润分配预案与投资者进行互 证券代码：600208 证券简称：新湖中宝 公告编号：临 2024-036 新湖中宝股份有限公司 关于召开 2023 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 2024 年 05 月 16 日(星期四) 至 05 月 22 日(星期 三)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 2024 年 4 月 30 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了解 公司 2023 年度经营成果、财务状况，公司计划于 2024 年 05 月 23 日 上午 11:00-12:00 举行 2023 年度业绩暨现金分红说明会，就投资者 关心 ...

证券代码：600208 证券简称：新湖中宝 公告编号：临 2024-022 新湖集团目前暂无将本次解除质押的股份用于后续质押的 计划，未来如有变动，公司将按照相关规定及时进行信息披露。 特此公告。 新湖中宝股份有限公司董事会 2024 年 4 月 29 日 公司于 2024 年 4 月 26 日接到实际控制人之一致行动人浙江新湖 集团股份有限公司（以下简称"新湖集团"）函告，获悉其所持有本 公司的部分股份解除质押事宜，具体事项如下： | 股东名称 | 浙江新湖集团股份有限公司 | | --- | --- | | 本次解质股份 | 530,000,000 | | 占其所持股份比例 | 39.94% | | 占公司总股本比例 | 6.23% | | 解质时间 | 2024 年 4 月 25 日 | | 持股数量 | 1,326,975,870 | | 持股比例 | 15.60% | | 剩余被质押股份数量 | 640,343,200 | | 剩余被质押股份数量占其所持股份比例 | 48.26% | | 剩余被质押股份数量占公司总股本比例 | 7.53% | | 持股数量（含一致行动人） | 3,394,539,5 ...

证券代码：600208 证券简称：新湖中宝 公告编号：2024-021 新湖中宝股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 被担保人名称：公司联营公司浙江宏华百锦千印家纺科技有限公 司（以下简称"百锦千印"） 担保金额：为百锦千印提供担保金额 1.2 亿元。截至目前，公司已 实际发生的对外担保余额合计 227.68 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 163.51 亿元。 无逾期对外担保 本次担保属于股东大会授权范围内的担保事项的进展 一、担保进展情况 （一）为满足联营公司日常经营发展需要，2024年4月16日，公 司与湖州银行股份有限公司长兴支行、北京银行股份有限公司杭州分 行签订了《银团贷款保证合同》，为联营公司百锦千印提供连带责任 保证担保，担保本金金额1.2亿元。 （二）本次担保已履行的内部决策程序 公司第十一届董事会第十六次会议、2022 年年度股东大会审议 通过了《关于对子公司提供担保的议案》，公司拟对子公 ...

证券代码：600208 证券简称：新湖中宝 公告编号：临 2024-020 新湖中宝股份有限公司 关于股东权益变动的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实、准确和完整承担个别及连带责任。 二、过户完成情况 2024 年 4 月 15 日，新湖集团、衢州智宝取得中国证券登记结算 有限责任公司出具的《过户登记确认书》，本次股份协议转让第一批次 600,000,000 股股份的过户登记手续（占本公司总股本的 7.05%）已 办理完毕，过户日期为 4 月 12 日。 本批次股份协议转让过户完成前后，新湖集团与衢州智宝持股变 动情况如下： | 名称/姓名 | 本批次变动前 | 占总股 | 本批次变动后 | | | --- | --- | --- | --- | --- | | | | | | 占总股 | | | 持股数量(股) | 本的比 | 持股数量(股) | 本的比 | | | | 例（%） | | 例（%） | | 浙江新湖集团股份有限公 | 1,926,975,870 | 22.65 | 1,326,975,870 | 15.60 | | 司 | ...

新湖中宝股份有限公司控股股东 股份质押公告 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: 新湖集团直接持有本公司股份 1,926,975,870 股，占本公司总股 本的比例为 22.65%，本次质押后累计质押的股份数为 1,170,343,200 股，占其所持股份比例的 60.73%，占本公司总股 本比例的 13.75%。 证券代码：600208 证券简称：新湖中宝 公告编号：临 2024-019 公司于 2024 年 4 月 12 日接到股东函告，获悉其所持有本公司股 份质押事宜，具体事项如下。 一、上市公司股份质押 2. 拟质押股份未被用作重大资产重组业绩补偿等事项的担保或 其他保障用途。 3.股东累计质押股份情况 截至公告披露日，上述股东及其一致行动人累计质押股份情况如 下： 1.本次股份质押基本情况 股东名称 是否为 控股股 东 本次质押 股数 是否 为限 售股 是否 补充 质押 质押起 始日 质押到 期日 质权人 占其所 持股份 比例（%） 占公司 总股本 比例（%） 质押融资 资金用途 浙江新湖集 ...

证券代码：600208 证券简称：新湖中宝 公告编号：2024-018 新湖中宝股份有限公司 2024 年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 141 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 959,565,442 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 21.2556 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长林俊波女士主持，会议的召集和召 开程序、出席会议人员的资格、会议的表决方式和程序均符合相关法律、法规和 规范性文件和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2024 年 4 月 8 日 (二) 股东大会召开的地点：杭州市西溪路 128 号新 ...