证券代码：600246 证券简称：万通发展 公告编号：2024-078 北京万通新发展集团股份有限公司 关于公司重大资产重组进展的提示性公告 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。 一、交易事项概述 北京万通新发展集团股份有限公司（以下简称"公司"或"万通发展"）拟 以现金方式购买转让方持有的 Source Photonics Holdings (Cayman) Limited（以下 简称"标的公司"）60.16%的股份（以下简称"本次交易"）。其中，以协议转 让方式收购 Diamond Hill, L.P.、上海麓村企业管理咨询合伙企业（有限合伙）等 11 名交易对方持有的标的公司 115,518,410 股股份；以协议转让方式收购 PACIFIC SMART DEVELOPMENT LIMITED（以下简称"PSD"或"南方通信"） 持有的标的公司 8,235,293 股股份。通过上述交易，公司将持有标的公司 123,753,703 股股份，持股比例为 60.16%。 公司于 2024 年 6 月 23 日召开第九 ...

关于延期回复上海证券交易所《关于对北京万通新发展集团股 份有限公司重组草案信息披露的二次问询函》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。 北京万通新发展集团股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日收到上海证券交易所上市公司管理一部下发的《关于对北京万通新发展集团股 份有限公司重组草案信息披露的二次问询函》（上证公函【2024】1149 号）（以 下简称"问询函"），要求公司于十个交易日内以书面形式回复并对重大资产重 组草案作相应修改。 证券代码：600246 证券简称：万通发展 公告编号：2024-079 北京万通新发展集团股份有限公司 2024 年 9 月 25 日 特此公告。 北京万通新发展集团股份有限公司 董事会 截至本公告披露日，公司正根据相关要求进一步补充相应信息。为确保回复 内容的准确性、完整性和合规性，公司向上海证券交易所申请延期 5 个交易日回 复。在此期间，公司将积极协调各方加快工作进度，尽快履行各自的内部程序， 以期尽快提交回复并及时履行信息披露义务。 公司指定的信息 ...

证券代码：600246 证券简称：万通发展 公告编号：2024-077 北京万通新发展集团股份有限公司 关于公司重大资产重组进展的提示性公告 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。 一、交易事项概述 北京万通新发展集团股份有限公司（以下简称"公司"或"万通发展"）拟 以现金方式购买转让方持有的 Source Photonics Holdings (Cayman) Limited（以下 简称"标的公司"）60.16%的股份（以下简称"本次交易"）。其中，以协议转 让方式收购 Diamond Hill, L.P.、上海麓村企业管理咨询合伙企业（有限合伙）等 11 名交易对方持有的标的公司 115,518,410 股股份；以协议转让方式收购 PACIFIC SMART DEVELOPMENT LIMITED 持有的标的公司 8,235,293 股股份。 通过上述交易，公司将持有标的公司 123,753,703 股股份，持股比例为 60.16%。 公司于 2024 年 6 月 23 日召开第九届董事会第七次临时会议，审议通过《 ...

北京万通新发展集团股份有限公司 第九届监事会第七次临时会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京万通新发展集团股份有限公司（以下简称"公司"）于 2024 年 9 月 20 日以现场结合通讯表决的方式召开第九届监事会第七次临时会议，会议通知于 2024 年 9 月 19 日以电子邮件的形式发出。 本次会议由监事会主席赵毅先生主持，应出席监事 3 名，实际出席监事 3 名。会议召开符合有关法律法规和《公司章程》的规定。 二、监事会会议审议情况 经各位监事认真审议，会议形成了如下决议： 证券代码：600246 证券简称：万通发展 公告编号：2024-076 具体内容详见公司于同日披露的《关于公司重大资产重组进展的提示性公告》 （公告编号：2024-077）。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 三、备查文件 1．第九届监事会第七次临时会议决议。 特此公告。 北京万通新发展集团股份有限公司 监事会 2024 年 9 月 24 日 （一）审议 ...

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。 北京万通新发展集团股份有限公司 北京万通新发展集团股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日收到上海证券交易所上市公司管理一部下发的《关于对北京万通新发展集团股 份有限公司重组草案信息披露的二次问询函》（上证公函【2024】1149 号）（以 下简称"问询函"），要求公司于十个交易日内以书面形式回复并对重大资产重 组草案作相应修改。 董事会 截至本公告披露日，公司正根据相关要求进一步补充相应信息。为确保回复 内容的准确性、完整性和合规性，公司向上海证券交易所申请延期 5 个交易日回 复。在此期间，公司将积极协调各方加快工作进度，尽快履行各自的内部程序， 以期尽快提交回复并及时履行信息披露义务。 证券代码：600246 证券简称：万通发展 公告编号：2024-075 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证 券日报》及上海证券交易所网站（www.sse.com.cn），有关公司信息均以公司在 上述指定媒体披露信息为准，敬请广大投资 ...

证券代码：600246 证券简称：万通发展 公告编号：2024-073 北京万通新发展集团股份有限公司 2024 年半年度经营情况简报 2024 年 1-6 月，公司房地产业务实现合同出租总面积 13.24 万平方米，与上 年同期相比增长 1%，实现合同租金收入总金额 10,432.97 万元，与上年同期相比 减少 1%。 三、公司 2024 年半年度新增土地储备及竣工情况 公司无新增土地储备，无新开工及在建、竣工面积。 特此公告。 北京万通新发展集团股份有限公司 董事会 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第一号 ——房地产》的要求，北京万通新发展集团股份有限公司（以下简称"公司"） 2024 年半年度主要经营数据如下： 一、公司 2024 年半年度销售情况 公司全力聚焦向通信与数字科技的转型，持续对传统地产开发业务进行战略 收缩。2024 年 1-6 月，公司房地产业务实现合同销售总面积 0.99 万平方米，与 上年同期相比增长 19%；实现合同销 ...

Financial Performance - Revenue for the first half of 2024 was RMB 235.16 million, a decrease of 7.90% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB -79.13 million, an improvement of 17.97% compared to the same period last year[13] - Net cash flow from operating activities was RMB -154.52 million, a significant decrease of 574.24% compared to the same period last year[13] - Total assets as of the end of the reporting period were RMB 8.47 billion, a decrease of 4.09% compared to the end of the previous year[13] - The company's total equity attributable to shareholders of the listed company was RMB 5.55 billion, a decrease of 1.40% compared to the end of the previous year[13] - The company's operating income for the first half of 2024 was RMB 235.16 million, down 7.90% year-on-year[13] - Basic earnings per share for the reporting period (1-6 months) was -0.0423 yuan per share, an increase of 18.02% compared to the same period last year[14] - Weighted average return on equity (ROE) for the reporting period was -1.41%, an increase of 0.20 percentage points compared to the same period last year[14] - Net cash flow from operating activities decreased due to increased land value-added tax payments compared to the same period last year[14] - Non-recurring gains and losses amounted to 4,247,340.52 yuan, including government subsidies of 840,071.75 yuan and gains from financial assets of 2,479,357.10 yuan[15][16] - Revenue from real estate projects decreased by 7.90% year-on-year to 235.16 million yuan, with a net loss attributable to shareholders of -79.13 million yuan, an improvement of 17.97% compared to the same period last year[17] - Total real estate sales revenue for the reporting period was RMB 235.16 million, a decrease of 7.9% year-over-year[31] - Operating costs decreased by 15.05% year-over-year to RMB 161.29 million[31] - R&D expenses increased significantly by 90.52% year-over-year to RMB 3.53 million, driven by increased investment in Chengdu Zhirong[31][32] - Investment income decreased by 50.97% year-over-year to RMB 5.51 million due to lower financial asset dividends[31][32] - Fair value changes of financial assets increased by 113.55% year-over-year to RMB 2.59 million[31][32] - Net cash flow from operating activities decreased by 574.24% year-over-year to -RMB 154.52 million, primarily due to increased land value-added tax payments[31][32] - Net cash flow from investing activities decreased by 79% year-over-year to -RMB 169.74 million, mainly due to the payment for the second tranche of convertible bonds for Source Photonics[31][32] - Transactional financial assets decreased by 78.83% to 2.5 million yuan, primarily due to the redemption of some financial assets during the period[34] - Right-of-use assets increased by 31.72% to 1.94 million yuan, driven by new leases added during the period[34] - Employee compensation payable decreased by 34.33% to 20.07 million yuan, mainly due to salary payments made during the period[34] - Taxes payable decreased by 63.52% to 129.82 million yuan, attributed to the payment of land value-added tax for certain projects during the period[34] - Restricted assets at the end of the reporting period totaled 3.23 billion yuan, including 40.83 million yuan in monetary funds, 67.75 million yuan in accounts receivable, and 3.12 billion yuan in investment properties[35] - Long-term equity investments at the end of the reporting period amounted to 997.3 million yuan[36] - The fair value of private equity funds decreased by 3.91 million yuan to 121.79 million yuan, with a total redemption amount of 8.67 million yuan during the period[37] - The fair value of the stock investment in SenseTime-W increased by 6.5 million yuan to 50.84 million yuan[38] - The fair value of private equity fund investments totaled 121.79 million yuan, with no new capital contributions during the reporting period[40] - Total assets decreased from RMB 88.31 billion to RMB 84.70 billion, a decline of 4.09%[80][81] - Monetary funds decreased from RMB 1.44 billion to RMB 1.05 billion, a decline of 27.36%[80] - Accounts receivable increased from RMB 77.29 million to RMB 97.91 million, a growth of 26.68%[80] - Inventory decreased from RMB 882.88 million to RMB 792.22 million, a decline of 10.27%[80] - Long-term equity investments remained stable at approximately RMB 997.33 million[80] - Investment property decreased slightly from RMB 3.84 billion to RMB 3.77 billion[80] - Total liabilities decreased from RMB 1.02 billion to RMB 765.53 million, a decline of 25.02%[81] - Accounts payable decreased from RMB 233.49 million to RMB 220.65 million, a decline of 5.50%[81] - Contract liabilities decreased from RMB 119.99 million to RMB 108.93 million, a decline of 9.22%[81] - Long-term borrowings decreased slightly from RMB 1.76 billion to RMB 1.74 billion[81] - Total liabilities decreased from 2,828,614,947.79 yuan to 2,554,720,321.86 yuan, a reduction of approximately 9.7%[82] - Total owner's equity increased from 6,002,801,319.48 yuan to 6,915,332,600.50 yuan, an increase of approximately 15.2%[82] - Monetary funds decreased from 261,671,020.94 yuan to 174,785,989.99 yuan, a reduction of approximately 33.2%[83] - Other receivables decreased from 1,998,278,237.48 yuan to 1,951,930,293.66 yuan, a reduction of approximately 2.3%[83] - Long-term equity investments decreased from 4,049,876,375.15 yuan to 3,558,739,000.95 yuan, a reduction of approximately 12.1%[84] - Total assets decreased from 6,943,794,298.66 yuan to 6,490,155,004.00 yuan, a reduction of approximately 6.5%[84] - Total operating income decreased from 255,313,137.16 yuan to 235,155,818.14 yuan, a reduction of approximately 7.9%[86] - Operating costs decreased from 189,863,848.59 yuan to 161,292,645.98 yuan, a reduction of approximately 15.0%[86] - Management expenses increased from 66,905,936.44 yuan to 81,660,660.96 yuan, an increase of approximately 22.1%[86] - R&D expenses increased to 3,533,587.26 RMB, up from 1,854,732.49 RMB in the previous period[87] - Financial expenses decreased to 34,621,727.87 RMB, down from 35,781,730.94 RMB[87] - Interest expenses rose to 43,413,489.61 RMB, compared to 49,567,504.28 RMB in the previous period[87] - Interest income dropped to 8,849,059.96 RMB, down from 13,854,268.04 RMB[87] - Investment income decreased to 5,509,054.54 RMB, down from 11,237,063.26 RMB[87] - Operating loss widened to -86,268,814.22 RMB, compared to -103,886,965.07 RMB[87] - Net loss attributable to parent company shareholders was -79,134,869.56 RMB, compared to -96,465,729.72 RMB[87] - Basic earnings per share (EPS) was -0.0423 RMB, compared to -0.0516 RMB in the previous period[88] - Parent company's operating profit improved to 4,742,814.37 RMB, compared to a loss of -6,583,454.06 RMB[90] - Parent company's net profit was 4,743,644.56 RMB, compared to a loss of -1,815,763.60 RMB[90] - Comprehensive income for the first half of 2024 was RMB 4,743,644.56, a decrease of RMB 1,815,763.60 compared to the same period last year[91] - Cash received from sales of goods and services in the first half of 2024 was RMB 215,884,004.39, down from RMB 240,045,338.70 in the same period last year[91] - Net cash flow from operating activities for the first half of 2024 was negative RMB 154,524,095.81, compared to positive RMB 32,583,330.62 in the same period last year[91] - Net cash flow from investing activities for the first half of 2024 was negative RMB 169,744,401.36, compared to negative RMB 94,828,651.88 in the same period last year[92] - Net cash flow from financing activities for the first half of 2024 was negative RMB 70,748,909.50, compared to negative RMB 114,787,609.58 in the same period last year[92] - The company's cash and cash equivalents at the end of the first half of 2024 were RMB 1,004,296,789.31, down from RMB 1,617,051,801.50 at the end of the same period last year[92] - Cash received from investments in the first half of 2024 was RMB 61,914,799.81, up from RMB 44,167,576.89 in the same period last year[94] - Cash paid for investments in the first half of 2024 was RMB 177,762,500.00, up from RMB 100,000,000.00 in the same period last year[94] - Net cash flow from investing activities for the parent company in the first half of 2024 was negative RMB 116,027,700.19, compared to negative RMB 55,835,623.11 in the same period last year[94] - The parent company's cash and cash equivalents at the end of the first half of 2024 were RMB 163,326,171.05, down from RMB 464,485,288.46 at the end of the same period last year[94] - Total owner's equity at the end of the period decreased by RMB 87.47 million to RMB 5,915.33 million[97] - Comprehensive income for the period resulted in a loss of RMB 77.27 million[96] - Capital reserve decreased by RMB 432.48 million due to owner's capital reduction[96] - Undistributed profits decreased by RMB 79.13 million[96] - Minority interest decreased by RMB 8.69 million[96] - Total owner's equity at the beginning of the period was RMB 6,002.80 million[96] - Capital stock decreased by RMB 66.63 million[96] - Other comprehensive income increased by RMB 354,226.85[96] - General risk reserve remained unchanged at RMB 373.67 million[96] - Retained earnings decreased by RMB 96.47 million[98] - Total owner's equity at the end of the period is RMB 6,291,525,286.42, with a capital reserve of RMB 3,514,676,904.47[99] - The company's comprehensive income for the period is RMB 4,743,644.56, contributing to the increase in owner's equity[100] - Owner's equity decreased by RMB 499,107,534.42 due to a reduction in capital and owner's investments[101] - The company's undistributed profit at the end of the period is RMB 1,386,101,695.50, reflecting a slight increase from the previous period[101] - Total owner's equity at the beginning of the period was RMB 6,051,764,707.85, with a capital reserve of RMB 3,708,593,731.55[100] - The company's undistributed profit decreased by RMB 1,815,763.60 during the period, impacting overall owner's equity[102] - Owner's equity at the end of the period is RMB 6,056,508,352.41, with a capital reserve of RMB 3,276,113,537.13[101] - The company's capital reserve decreased by RMB 432,480,194.42 during the period, primarily due to owner's investments and capital reductions[101] - Owner's equity at the end of the period is RMB 6,264,732,631.21, with a capital reserve of RMB 3,708,593,731.55[103] - The company's undistributed profit at the end of the period is RMB 1,594,325,974.30, reflecting a slight decrease from the previous period[103] - The company's total share capital as of June 30, 2024, is RMB 1,987,381,962, with a par value of RMB 1 per share[107] - The company has repurchased 182,765,926 shares, accounting for 8.8980% of the total share capital as of June 30, 2024[107] - The company's registered capital was increased to RMB 101,400,000 in 2009 through a 10-for-10 stock split[105] - In 2016, the company issued 837,209,302 shares at RMB 4.30 per share, increasing the total number of shares to 2,054,009,302[106] - As of 2018, the controlling shareholder, Jia Hua Holdings, directly and indirectly held 65.96% of the company's shares[106] - The company changed its name from "Beijing Vantone Real Estate Co., Ltd." to "Beijing Vantone New Development Group Co., Ltd." in 2020[107] - The company's main business activities include real estate development and sales, leasing of self-owned commercial properties, and chip sales[107] - The company's financial statements are prepared in accordance with the Chinese Accounting Standards and relevant regulations[108] - The company's financial statements are based on the going concern assumption[110] - The company's accounting policies and estimates are tailored to its actual production and operation characteristics, particularly in inventory valuation and revenue recognition[111] - The company's functional currency and the currency used for preparing financial statements are both RMB, with all amounts expressed in RMB unless otherwise specified[115] - Significant non-wholly owned subsidiaries are defined as those with revenue, net profit, total assets, or net assets accounting for ≥10% of the group's corresponding amounts[115] - Significant joint ventures or associates are defined as those with long-term equity investment book value accounting for ≥20% of total long-term equity investment book value[115] - Significant accounts payable are defined as those with a single account age exceeding 1 year, accounting for ≥10% of total accounts payable, and with an amount greater than RMB 30 million[115] - For business combinations under common control, assets and liabilities are accounted for based on their book value in the ultimate controlling party's financial statements at the merger date[117] - For business combinations not under common control, identifiable assets, liabilities, and contingent liabilities are measured at fair value at the acquisition date[117] - The consolidation scope of financial statements is determined based on control, including all subsidiaries' financial statements[118] - The company uses the equity method to account for investments in joint ventures[120] - Foreign currency transactions are initially recognized using the spot exchange rate at the transaction date, and monetary items are translated using the spot exchange rate at the balance sheet date[122] - Financial assets are classified and measured based on the company's business model for managing financial assets and the contractual cash flow characteristics of the financial assets[124] - Financial assets measured at fair value through profit or loss are classified and measured using fair value, with all changes in fair value recognized in profit or loss[125] - Financial liabilities are initially classified as measured at amortized cost, with related transaction costs included in their initial recognition amount[126] - The company uses the expected credit loss model to measure impairment for financial assets and lease receivables, with loss provisions based on the expected credit loss over the lifetime[126] - For receivables without significant financing components, the company applies a simplified measurement method to calculate loss provisions based on expected credit losses over the lifetime[126] - The company assesses credit risk for financial assets at each reporting date and classifies them into three stages based on the increase in credit risk, with different methods for calculating loss provisions[126] - Receivables are grouped based on credit risk characteristics, and expected credit losses are calculated using historical credit loss experience and current economic conditions[129] - The company uses an aging analysis to determine credit risk for receivables, with loss provisions calculated based on the expected credit loss rate over the lifetime[130] - For individual receivables with significant credit risk, the company calculates expected credit losses on a case-by-case basis[132] - Inventory is measured at the lower of cost or net realizable value, with provisions for inventory write-downs made when the net realizable value is lower than the cost[135] - The company uses the perpetual inventory system and applies the specific identification method to determine the cost of inventory[135] - Long-term equity investments are initially measured at cost, with adjustments made for additional or reduced investments[137] - The company uses the cost method for long-term equity investments where it has control over the investee[137] - Equity method is applied for long-term equity investments where the company has joint control or significant influence over the investee[137] - Investment properties are initially measured at cost and subsequently measured using the cost model[140] - Fixed assets are recognized when economic benefits are likely to flow to the company and costs can be reliably measured[141] - Depreciation methods for fixed assets include straight-line method with useful lives ranging from 3-40 years[141] - Intangible assets are amortized using the straight-line method over their useful lives, which range from 5-15 years[145] - Borrowing costs directly attributable to the acquisition or construction of qualifying assets are capitalized[

万通控股系公司第二大股东，与公司控股股东嘉华东方控股（集团）有 限公司（以下简称"嘉华控股"）为同一实际控制人控制的企业，合计持有公司 股份 876,148,930 股，占公司总股本的 44.09%。截至本公告披露日，嘉华控股及 万通控股累计质押公司股份 839,510,560 股，占其合计持股数的 95.82%，占公司 总股本的 42.24%。 证券代码：600246 证券简称：万通发展 公告编号：2024-072 北京万通新发展集团股份有限公司 关于公司股东股份解质押及质押的公告 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： 北京万通新发展集团股份有限公司（以下简称"公司"）股东万通投资控 股股份有限公司（以下简称"万通控股"）持有公司股份 329,259,789 股，占公 司总股本的 16.57%。截至本公告披露日，万通控股累计质押公司股份 295,925,790 股，占其持股总数的 89.88%，占公司总股本的 14.89%。 一、上市公司股份解质押及质押 公司于 2024 年 8 月 26 日收到万 ...

证券代码：600246 证券简称：万通发展 公告编号：2024-071 二、关于利益保障。回函显示，本次收购资金中约六成为银行并购贷款，金 额约 13.77 亿元，且后续公司可能存在购买标的公司剩余股权的相关安排。关注 到，本次交易无业绩承诺及相关补偿机制，但公司回函仍表示本次现金收购已充 分保障上市公司和中小股东利益。请公司进一步解释说明：（1）在无业绩承诺等 安排的情况下，公司仍决定推进本次收购的具体原因，以及公司与交易对方及其 他相关方是否存在其他潜在利益安排；（2）本次交易的设置与安排，是否有利于 保障上市公司尤其是中小股东利益，未设置业绩承诺等保障中小股东利益的安排 是否合理、充分；（3）公司全体董事、监事在审议相关议案时，是否从全体股东 尤其是中小股东利益出发，决策是否审慎，是否勤勉尽责，公司独立董事是否在 参与表决时充分考虑中小投资者利益，作出独立判断。请公司全体董监高说明在 交易决策过程中所做的工作，是否勤勉尽责。请财务顾问发表意见。 请你公司收到本问询函后立即对外披露，并于十个交易日内以书面形式回复 我部，并对重大资产重组草案作相应修改。" 公司将按照上海证券交易所的要求，组织相关各方就《问 ...