上 海 证 券 交 易 所 上证公监函〔2023〕0129 号 关于对北京万通新发展集团股份有限公司时任 董事吴丹毛予以监管警示的决定 当事人： 吴丹毛，北京万通新发展集团股份有限公司时任董事。 经查明，2023 年 4 月 22 日，北京万通新发展集团股份有限公司 （以下简称公司）披露《关于公司董事亲属短线交易及致歉的公告》 称，公司时任董事吴丹毛的配偶黄卓于 2022 年 4 月 27 日至 2022 年 7 月 21 日期间、2022 年 10 月 17 日至 2023 年 2 月 22 日期间买卖公 司股票，构成短线交易。其中，2022 年 4 月 27 日至 2022 年 7 月 21 日期间，合计买入 80,000 股、买入金额 649,308.50 元，卖出 20,000 股、卖出金额 204,162.90 元；2022 年 10 月 17 日至 2023 年 2 月 22 日期间，合计买入 40,000 股、买入金额 349,655.92 元，合 计卖出 100,000 股、卖出金额 672,411.00 元。截至公告日，黄卓已 不再持有公司股份。根据公告，上述短线交易未产生收益。 上市公司董 ...

Financial Performance - The company achieved operating revenue of 255.31 million yuan, an increase of 86.63% compared to the same period last year[9]. - The net profit attributable to shareholders was -96.47 million yuan, a reduction in loss by 41.56% year-on-year[9]. - The total operating revenue for the first half of 2023 reached RMB 255,313,137.16, a significant increase from RMB 136,803,924.50 in the same period of 2022, representing an increase of approximately 86.5%[82]. - The total operating costs for the first half of 2023 were RMB 341,493,554.82, compared to RMB 238,563,447.78 in the first half of 2022, indicating an increase of about 43.2%[82]. - The company reported an investment income of RMB 11,237,063.26 in the first half of 2023, a significant recovery from a loss of RMB 7,226,395.23 in the same period of 2022[82]. - The company's net profit for the period was approximately -¥99.19 million, compared to -¥166.90 million in the previous year, indicating an improvement of about 40.5%[113]. - The comprehensive income totalled approximately -¥97.09 million, improving from -¥163.57 million in the same period last year, representing a reduction of about 40.4%[113]. - Basic earnings per share were reported at -¥0.0516, an improvement from -¥0.0861 year-over-year[113]. Strategic Focus and Transformation - The company is focusing on strategic contraction in traditional real estate and advancing transformation driven by digital technology[9]. - The company plans to continue its strategic transformation to ensure high-quality development across economic and industry cycles[32]. - The company is actively exploring diversified urban operation models to adapt to market changes[45]. - The company is actively pursuing market expansion and strategic acquisitions to enhance its competitive position in the industry[125]. - The company will strategically reduce its traditional real estate business and enhance sensitivity to policies and market demands, aiming for sustainable development and risk mitigation[45]. Research and Development - Research and development efforts are concentrated on 5G private network scenarios, low-altitude economy, and satellite internet, enhancing product competitiveness[13]. - The subsidiary, Zhirong Technology, is developing high-performance chip solutions for satellite internet and 5G millimeter-wave base stations, holding over ten intellectual properties[14]. - Research and development expenses amounted to RMB 1,854,732.49 in the first half of 2023, while there were no R&D expenses reported in the same period of 2022[82]. Financial Position - The total assets of the company amounted to approximately CNY 9.23 billion, a decrease from CNY 9.52 billion in the previous period[61]. - The company's non-current liabilities totaled approximately CNY 1.88 billion, an increase from CNY 1.76 billion in the previous period[61]. - The total equity attributable to shareholders decreased slightly to approximately ¥6.26 billion from ¥6.27 billion, a decline of about 0.03%[112]. - The total assets of the company reached approximately ¥7.28 billion, up from ¥7.21 billion, marking an increase of about 0.9%[112]. - The capital reserve remained stable at approximately ¥3.71 billion, unchanged from the previous year[112]. Cash Flow and Investments - The company reported a significant increase in cash flow from investment activities due to the payment of investment deposits, which did not occur in the previous year[19]. - The net cash flow from financing activities for the first half of 2023 was negative RMB 668,944,538.12, compared to a negative cash flow of RMB 398,026,717.02 in the same period of 2022[86]. - The cash and cash equivalents at the end of the reporting period were RMB 464,485,288.46, down from RMB 522,387,616.67 at the end of the same period in 2022[86]. Compliance and Governance - The company has committed to ceasing real estate development activities outside of the listed company, ensuring asset independence and integrity[47]. - The company has a long-term commitment to avoid related party transactions unless unavoidable, ensuring compliance with market principles[48]. - The company’s financial statements comply with the accounting standards, reflecting a true and complete picture of its financial status and performance[130]. - The company’s financial reporting adheres to the regulations set forth by the Ministry of Finance, ensuring transparency and accountability[126]. Revenue Recognition and Accounting Policies - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to the performance obligations[145]. - For performance obligations satisfied over time, the company uses the output method to determine progress, recognizing revenue based on the value of goods or services transferred to customers[148]. - Incremental costs incurred to obtain contracts are recognized as an asset and amortized in line with the related revenue recognition[149]. - Long-term assets are assessed for impairment at each balance sheet date, with impairment losses recognized if the recoverable amount is less than the carrying amount[162]. - The group measures expected credit losses for receivables and lease receivables based on the total expected credit losses over the entire duration of the financial instruments[178].

证券代码：600246 证券简称：万通发展 公告编号：2023-034 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"）2023 年半年度主要经营数据如下： 一、 公司 2023 年半年度销售情况 2023 年 1-6 月，公司房地产业务实现合同销售总面积 0.83 万平方米，与上 年同期相比增长 316%；实现合同销售总金额 11,558.52 万元，与上年同期相比增 长 171%。 二、公司 2023 年度半年度出租情况 2023 年 1-6 月，公司房地产业务实现合同出租总面积 13.05 万平方米，与上 年同期相比增长 9%；实现合同租金收入总金额 10,517.62 万元，与上年同期相比 增长 5%。 三、公司 2023 年半年度新增土地储备及竣工情况 公司转型升级，对传统地产业务进行战略收缩，故无新增土地储备，无新开 工及在建、竣工面积。 北京万通新发展集团股 ...

证券代码：600246 证券简称：万通发展 公告编号：2023-024 北京万通新发展集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度 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承担法律责任。 重要内容提示 四、联系人及咨询办法 北京万通新发展集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日 在上海证券交易所网站（www.sse.com.cn）披露了公司《2022 年年度报告》《2023 年 第一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等 情况，公司定于 2023 年 6 月 16 日（星期五）16:00-17:00 在"价值在线"（www.ir- online.cn）举办北京万通新发展集团股份有限公司 2022 年度暨 2023 年第一季度业绩 会议召开时间：2023 年 6 月 16 日（星期五）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 ...

Financial Performance - The net cash flow from operating activities for the reporting period was ¥419,721,073.43, a significant increase of 653.63% compared to ¥55,693,015.80 in the previous period[11]. - The net cash flow from investing activities was -¥222,423,513.03, a decrease of 137.75% from ¥589,190,088.18 in the previous period[11]. - The net cash flow from financing activities was -¥1,052,810,335.06, which is a 97.16% increase compared to -¥533,975,425.20 in the previous period[11]. - The company reported a significant increase in cash flow from operating activities due to the recovery of large advance payments, which was not present in the same period last year[67]. - The net cash flow from investing activities decreased as there were no disposals of subsidiary real estate businesses this period, unlike the previous year, and new investments were made[67]. - The company faced an increase in asset disposal losses compared to the same period last year, affecting overall financial performance[67]. - The company reported a significant reliance on its top five suppliers, which accounted for 86.17% of total annual purchases, with no purchases from related parties[143]. - The company reported a significant increase in costs related to property leasing, with CNY 135,806.60 million attributed to depreciation and amortization, accounting for 52.79% of total costs[49]. - The company reported a net profit attributable to shareholders of the listed company for 2022 was a loss of RMB 323.1073 million[96]. Investment and Projects - The company completed multiple residential projects in Beijing and Tianjin, with total investment amounts ranging from ¥88,537 to ¥320,228 across various projects[17]. - The company established a wholly-owned subsidiary with an investment of ¥500 million to enhance its operational capabilities[30]. - The company has made significant investments in private equity funds, totaling CNY 13,448.00 million, with a fair value change of CNY 15,462.04 million during the reporting period[45]. - The company is focusing on strategic acquisitions to enhance its business portfolio, as evidenced by the recent acquisition of Chengdu Zhirong[68]. - The company plans to strategically reduce traditional real estate operations while focusing on digital technology as a driving force for future growth[47]. - The company plans to establish a wholly-owned subsidiary, reflecting a strategic shift towards telecommunications and digital technology, including 5G and low-orbit satellite communications[108]. Revenue and Sales - The total area available for sale in Beijing Huairou District's Wanto Huairou New Home is 114,072.89 square meters, with 3,033.55 square meters sold, generating revenue of CNY 7,764.05 million[37]. - Revenue from the Beijing region increased due to a rise in sales area compared to the previous year, while revenue from the Tianjin region decreased due to multiple projects being in the final stages[68]. - Real estate sales revenue decreased by 68.45% to ¥188,296,242.26, with a gross margin increase of 10.56 percentage points to 44.82%[130]. - The residential segment's revenue decreased by 43.77% to ¥167,400,142.36, while its gross margin increased by 23.98 percentage points to 47.70%[130]. - The revenue from the East China region decreased compared to the previous year, mainly due to a downturn in the Hangzhou market and increased competition, affecting office and shop sales[48]. Expenses and Costs - Sales expenses decreased by 56.59% to ¥47,073,645.26 from ¥108,435,915.31 in the previous year[29]. - Management expenses decreased by 8.69% to ¥143,770,570.25 from ¥157,444,919.93 in the previous year[29]. - Research and development expenses increased by 100% to ¥3,027,507.95, indicating a renewed focus on innovation[29]. - The main business cost for real estate sales decreased by 73.52% to CNY 103,893.09 million compared to the previous year, primarily due to a reduction in costs aligned with revenue[49]. Governance and Compliance - The company emphasizes the management of insider information and compliance awareness among executives and employees to prevent insider trading[55]. - The company is committed to ongoing training and education for its staff to maintain high standards of compliance and ethical conduct[55]. - The company has implemented measures to ensure the independence of its operations and management from its controlling shareholders[56]. - The company is focused on enhancing its compliance and governance structures to align with regulatory requirements[55]. - The company has a diverse board of directors and management team with extensive experience in finance, real estate, and corporate governance[60]. Shareholder and Board Activities - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to RMB 17.0754 million (pre-tax)[96]. - The company held its 2021 Annual General Meeting on May 6, 2022, where several resolutions were passed, including the approval of the 2021 annual report and financial statements[56]. - The company conducted its first extraordinary general meeting of 2022 on June 30, 2022, where a proposal to provide guarantees for wholly-owned subsidiaries was approved[57]. - The second extraordinary general meeting of 2022 took place on November 14, 2022, where a resolution to change the independent director of the eighth board was passed[57]. - The company held 11 board meetings in 2022, with 9 conducted in a hybrid format and 2 via communication methods[106]. - The company’s independent directors participated fully in board meetings, with no instances of consecutive absences[105]. Future Plans and Strategic Direction - The company has plans for future expansions and potential acquisitions to strengthen its market position[60]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[67]. - The company’s strategic direction has evolved since the investment by GLP Capital Investment 4 (HK) Limited, indicating a shift in business focus[108]. Internal Control and Audit - The company has established a comprehensive internal control system, achieving its expected internal control objectives without any significant deficiencies during the reporting period[135]. - The internal control audit report received a standard unqualified opinion, indicating effective internal control implementation[123]. - Deloitte Huayong CPA was appointed for the 2022 internal control audit, confirming effective financial reporting internal controls as of December 31, 2022[147]. - The audit fee for Deloitte Huayong CPA is RMB 2,000,000, covering both financial statement and internal control audits[158]. Share Repurchase and Dividends - The company implemented a share buyback totaling RMB 668.9445 million, which accounted for -207.03% of the net profit attributable to ordinary shareholders in 2022[115]. - The company plans to repurchase shares using self-owned funds not less than RMB 1.5 billion and not exceeding RMB 3 billion, with a repurchase price not exceeding RMB 15.16 per share, within a 12-month period[180]. - The company approved a share repurchase plan on April 26, 2022, using self-owned funds not less than RMB 4 billion and not exceeding RMB 8 billion, with a repurchase price not exceeding RMB 13.88 per share, within a 3-month period[181]. - The company will not distribute profits or conduct capital reserve transfers in 2022, prioritizing funding for operational and investment needs[115]. - The cash dividend policy stipulates that at least 15% of the net profit will be distributed to shareholders in cash if the company is profitable and has positive retained earnings[128].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 126,903,487.50, representing a 92.17% increase compared to the same period last year[8]. - The net profit attributable to shareholders of the listed company was CNY -27,197,354.82, a decrease of 26.41% year-on-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -34,591,720.44, down 24.47% year-on-year[8]. - The company reported a basic earnings per share of CNY -0.0145, reflecting a 23.68% decrease year-on-year[8]. - Net profit for the quarter was -27,914,190.68, an improvement from -37,362,367.46 in the previous period, indicating a reduction in losses by approximately 25.5%[32]. - Total revenue decreased to -23,892,791.97 from -31,774,851.80, reflecting a year-over-year improvement of about 25.5%[32]. - Basic earnings per share improved to -0.0145 from -0.0190, showing a positive trend in earnings performance[33]. Cash Flow - The net cash flow from operating activities was CNY 957,354.17, an increase of 102.87% compared to the previous year[8]. - In Q1 2023, the company reported cash inflows from operating activities of CNY 129,544,904.87, a significant increase of 53.5% compared to CNY 84,291,067.97 in Q1 2022[48]. - The net cash flow from operating activities turned positive at CNY 957,354.17, recovering from a negative CNY 33,360,119.78 in the same period last year[49]. - The company reported a net increase in cash and cash equivalents of CNY 129,881,195.50, compared to a decrease of CNY 221,763,255.41 in Q1 2022[52]. - The total cash outflow from operating activities was CNY 128,587,550.70, which is an increase from CNY 117,651,187.75 in Q1 2022[49]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 9,563,386,723.72, a slight increase of 0.47% from the end of the previous year[8]. - The total liabilities rose to 3,203,429,162.64 from 3,130,445,231.95, reflecting an increase of approximately 2.4%[43]. - The company’s total equity decreased slightly to 6,359,957,561.08 from 6,388,618,014.64, indicating a marginal decline of about 0.4%[43]. - Cash and cash equivalents as of March 31, 2023, amounted to ¥1,923,970,230.13, an increase from ¥1,794,089,031.89 at the end of 2022[26]. - Inventory as of March 31, 2023, was ¥1,069,749,518.91, down from ¥1,128,748,728.55 at the end of 2022, indicating a decrease of 5.2%[26]. Shareholder Information - The number of common shareholders at the end of the reporting period was 39,606, with the top ten shareholders holding a combined 57.19% of the shares[24]. - The largest shareholder, 嘉华东方控股（集团）有限公司, holds 31.64% of the shares, totaling 649,799,141 shares[24]. - The top ten shareholders and the top ten unrestricted shareholders have been involved in margin financing and securities lending activities[25]. Investment and R&D - Research and development expenses amounted to 660,010.28, with no previous period data available, indicating a focus on innovation[32]. - The company reported a significant increase in investment income to 5,552,368.05 from 1,220,159.99, marking a growth of approximately 354.5%[32]. Operational Metrics - The company achieved a total contracted sales area of 3,757.92 million in Q1 2023, with a total rental income of CNY 5,190.51 million from a contracted rental area of 130,300 square meters[21]. - The rental rate for the Beijing office building was 86%, while the rental rate for the Shanghai office building was 53%[11]. - Total operating costs for Q1 2023 were ¥166,255,464.41, up from ¥110,918,951.32 in Q1 2022, reflecting a year-over-year increase of 49.9%[30]. Product Development - The company has not disclosed any new product developments or market expansion strategies during the reporting period[28]. - The company has not disclosed any new product launches or market expansion strategies in the current report[38].

证券代码：600246 证券简称：万通发展 公告编号：2023-016 北京万通新发展集团股份有限公司 2022 年度经营情况简报 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"）2022 年主要经营数据如下： 一、公司 2022 年度销售情况 2022 年度，公司房地产业务实现合同销售总面积 0.86 万平方米，实现合同 销售总金额 9,663.70 万元。 二、公司 2022 年度出租情况 2022 年度，公司房地产业务实现合同出租总面积 13.91 万平方米，实现合同 租金收入总金额 20,488 万元。 三、公司 2022 年度新增土地储备及竣工情况 2022 年度，公司开始转型升级，对传统地产业务进行战略收缩，故无新增 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 2023 年 4 月 29 日 单位:万元 币种:人民 ...

证券代码：600246 证券简称：万通发展 公告编号：2023-018 北京万通新发展集团股份有限公司 2023 年 1-3 月，公司房地产业务实现合同销售总面积 0.35 万平方米，实现 合同销售总金额 3,757.92 万元。 二、公司 2023 年一季度出租情况 2023 年 1-3 月，公司房地产业务实现合同出租总面积 13.03 万平方米，实现 合同租金收入总金额 5,190.51 万元。 三、公司 2023 年一季度新增土地储备及竣工情况 2023 年 1-3 月，公司持续转型升级，对传统地产业务进行战略收缩，故无新 增土地储备，无新开工及在建、竣工面积。 2023 年一季度经营情况简报 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"）2023 年一季度主要经营数据如下： 一、公司 2023 年一季度销售情况 2023 年 4 月 29 日 附件:公司 202 ...

Group 1: Company Overview - Beijing Wantong New Development Group Co., Ltd. held an investor communication event on July 6-7, 2022, involving offline discussions and conference calls [1] - Key participants included executives from Wantong Development and the founder of Chengdu Zhirong Technology Co., Ltd. [2] Group 2: Zhirong Technology's Strengths - Zhirong Technology specializes in millimeter-wave integrated circuit design, focusing on high-performance chip solutions for next-generation phased array antenna systems and millimeter-wave communication systems [4] - The company has developed multiple millimeter-wave RF chip products and possesses over ten intellectual property rights in related fields [5] Group 3: Technical Advantages - Zhirong Technology has established a strong technical foundation with mature IP and experience in millimeter-wave circuit development, creating a technological barrier [6] - The company has successfully developed several satellite communication BFIC products, with ongoing contracts and procurement agreements with multiple clients [6] Group 4: Product Development and Market Position - Zhirong Technology's product roadmap includes various BFIC chips, with expectations for mass production in 2023 [8][11] - The current market price for satellite internet BFIC chips ranges from 300 to 500 RMB, with potential for significant market growth as demand increases [12] Group 5: Market Potential and Future Goals - The satellite internet market is projected to reach a value of $560 billion to $850 billion by 2025, with significant economic benefits anticipated from millimeter-wave frequency usage in China [12] - Zhirong Technology aims to maintain a competitive edge post-acquisition by Wantong Development, leveraging resources and expertise to capture a substantial market share [13] Group 6: Strategic Alignment with Wantong Development - The acquisition by Wantong Development is seen as a strategic move to enhance Zhirong Technology's capabilities in the digital technology sector, aligning with the company's long-term goals [14] - The integration of Zhirong Technology's expertise in phased array technology with Wantong's resources is expected to create new opportunities in the industry [14]

北京万通新发展集团股份有限公司 机构投资者交流活动纪要 一、 调研基本情况 调研时间：2022年6月26日 调研方式：电话会议交流 调研机构名称及人员：华夏基金 景然、南方基金 萧嘉倩、银华基金 周书、景 顺基金 詹成、恒越投资 冯浚楊、博时基金 王远征、磐耀资产 甄一男、成泉 资本 胡总、东吴证券 朱志奇 姚久花、西部利得 吴桐、中天国富 石总、中邮 人寿 刘振宇、行健资本 张总、北京屹唐联合投资管理有限公司 邬旭东等共计 53名投资人。 | --- | --- | --- | |-------|--------------------------------------------|--------| | | | | | | 与会交流嘉宾：北京万通信息技术研究院院长 | 周院长 | | | 北京万通盛安通信科学技术发展有限公司科学家 | 李教授 | | | 北京大唐永盛科技发展有限公司副总经理 | 朱谞 | | | 万通发展执行副总裁兼董事会秘书 | 吴狄杰 | 二、 交流的内容概要 本次交流活动通过电话会议的方式举行，北京万通信息技术研究院（以下简 称"万通信研院"）周院长、北京万通盛安通信科学技术发展 ...