证券代码：600340 证券简称：华夏幸福 公告编号：临2024-088 华夏幸福基业股份有限公司 关于重大资产出售暨关联交易实施进展情况的公告 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、准确性及完整性承担法律责任。 一、本次重大资产重组的基本情况 为落实推进华夏幸福基业股份有限公司（以下简称"公司"）《债务重组计划》， 公司以全资子公司华夏幸福（固安）信息咨询服务有限公司（以下简称"固安信 息咨询"）作为委托人和初始受益人，以固安信息咨询持有的誉诺金（固安）信 息咨询服务有限公司（以下简称"誉诺金"）价值为 100 万元的 100%股权以及固 安信息咨询持有的对誉诺金及其下属 11 家标的项目公司合计 255.84 亿元的债 权设立自益型财产权信托计划（以下简称"信托计划"），并拟以该信托计划受益 权份额抵偿"兑抵接"类金融债权人合计不超过 240.01 亿元金融债务（以下简 称"本次交易"）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》等法律、法规及规范性文件的有关规定，本次交易构成重大资 产重组，亦构 ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-087 华夏幸福基业股份有限公司 关于以信托受益权份额抵偿债务的公告 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、准确性及完整性承担法律责任。 重要内容提示: 交易内容：华夏幸福基业股份有限公司（以下简称"华夏幸福"或"公 司"）根据《债务重组计划》于2023年11月21日设立规模为255.84亿元的"建信 信托-彩凤1号财产权信托计划"（以下简称"信托计划"），其全资子公司华夏 幸福(固安)信息咨询服务有限公司（以下简称"固安信息咨询"）作为委托人和 初始受益人，以该信托计划受益权份额抵偿"兑抵接"类金融债权人合计不超过 240.01亿元金融债务（以下简称"重大资产重组交易"），信托计划总额中超出 重大资产重组交易涉及抵偿份额以外的部分，由固安信息咨询自持。 本次交易为固安信息咨询以其自持的信托受益权份额等额抵偿信达金融租 赁有限公司（以下简称"信达金租"）不超过1.85亿元的金融债务（以下简称"本 次交易"）； 本次交易不构成关联交易； 本次交易不构成重大资产重组； 本次交易已经公司第八 ...

重要内容提示: 截至2024年8月31日，华夏幸福基业股份有限公司（以下简称"公司"） 《债务重组计划》中金融债务通过签约等方式实现债务重组的金额累计约为人民 币1,900.29亿元（含公司及下属子公司发行的境内公司债券及境外间接全资子公 司发行的境外美元债券重组）； 证券代码：600340 证券简称：华夏幸福 编号：临2024-086 华夏幸福基业股份有限公司 关于债务重组进展等事项的公告 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、准确性及完整性承担法律责任。 截至2024年8月31日，公司以下属公司股权搭建的"幸福精选平台"及"幸 福优选平台"股权抵偿金融及经营债务合计金额约为人民币169.35亿元； 自2024年8月1日至2024年8月31日期间，公司及下属子公司未能如期偿还 债务未发生新增。截至2024年8月31日，公司累计未能如期偿还债务金额合计为 人民币245.55亿元（不含利息，公司金融债务在签署《债务重组协议》后将按照 重组协议约定的到期日执行，相应债务金额在调整后的到期日前将从未能如期偿 还债务金额中予以剔除）； 自公司前次披露诉讼 ...

增持计划的基本情况：华夏幸福基业股份有限公司（以下简称"公司"） 董事长、实际控制人王文学先生拟自2024年7月11日起6个月内，通过上海证券交 易所交易系统以集中竞价的方式增持公司股份，本次增持未设定价格区间，合计 增持金额不低于人民币1,000万元，不超过人民币1,200万元（以下简称"本次2024 年第二轮增持计划"）； 增持计划的进展情况：2024年9月2日至9月10日，基于对公司战略发展的 坚定信心及对公司未来发展前景的充分认可，王文学先生通过上海证券交易所交 易系统以集中竞价交易方式合计增持公司股份1,200,000股，占公司总股本的 0.031%，合计增持金额为人民币1,274,000元。截至2024年9月10日，王文学先生 本次2024年第二轮增持计划已累计增持公司股份7,860,000股，占公司总股本的 0.201%，合计增持金额为人民币8,178,350元,已超过本次2024年第二轮增持计划 拟增持金额区间的50%。 一、增持主体的基本情况 1、增持主体：董事长、实际控制人王文学先生。 2、增持主体已持有股份数量及持股比例：实施本次 2024 年第二轮增持计划 前，王文学先生直接持有 9, ...

单位：万元人民币、万平方米 | 区域 | 计划总投资 | 总建筑面积 | 4-6 月销售面 | 1-6 月销售面 | 4-6 月结算面 | 1-6 月结算面 | | --- | --- | --- | --- | --- | --- | --- | | | （万元） | (万㎡) | 积(万㎡) | 积(万㎡) | 积(万㎡) | 积(万㎡) | | 1.京津冀 | 34,119,277.90 | 5,304.12 | 7.64 | 11.44 | 13.57 | 13.57 | | 2.环南京 | 3,503,481.35 | 493.00 | 0.68 | 1.10 | - | - | | 3.环杭州 | 3,879,771.32 | 473.33 | 0.21 | 0.36 | 0.45 | 0.45 | | 4.环郑州 | 1,149,938.06 | 205.54 | 0.21 | 0.28 | - | - | | 5.环合肥 | 1,323,889.12 | 249.31 | 0.10 | 0.30 | 7.94 | 7.94 | | 6.环武汉 | 1,642,211.70 | 294.62 | ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-081 华夏幸福基业股份有限公司 第八届监事会第八次会议决议公告 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、准确性及完整性承担法律责任。 一、 监事会会议召开情况 华夏幸福基业股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日以邮 件等方式发出召开第八届监事会第八次会议的通知，会议于 2024 年 8 月 30 日在 北京市朝阳区佳程广场公司会议室以现场表决方式召开并表决。本次会议应参与 表决的监事 3 名，实际参与表决的监事 3 名。本次会议由监事会主席杨子伊女士 主持，董事会秘书列席了本次会议。会议的召集、召开及表决程序符合《中华人 民共和国公司法》及《华夏幸福基业股份有限公司章程》的规定。 二、 监事会会议审议情况 （一）审议通过《关于<2024 年半年度报告全文及摘要>的议案》 具体内容详见公司同日在上海证券交易所网站披露的《华夏幸福 2024 年半 年度报告》及其摘要。 1) 公司《2024 年半年度报告全文及摘要》的编制和审议程序符合法律法规、 公司章程和公司内 ...

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、准确性及完整性承担法律责任。 重要内容提示: 赠与基本情况：公司实际控制人王文学先生控制的拉萨知行创新科技有 限公司（以下简称"拉萨知行"或"捐赠方"）与华夏幸福基业股份有限公司（以 下简称"公司"、"华夏幸福"或"受赠方"）签署《股权赠与协议》，将其持有 的酷黑科技（北京）有限公司（以下简称"酷黑科技"或"标的公司"）19.9967% 股权无偿赠与公司，公司接受该等赠与（以下简称"本次赠与"）； 证券代码：600340 证券简称：华夏幸福 编号：临2024-084 华夏幸福基业股份有限公司 关于接受资产赠与暨关联交易的公告 本次赠与为零对价，为捐赠方的无偿且不可撤销的捐赠行为，对受赠方 不附带任何条件和义务，根据相关规则及《公司章程》，本次赠与无需提交公司 董事会审议。 本次赠与构成关联交易； 本次赠与不构成重大资产重组； 注册资本：10,000万人民币 注册地址：西藏拉萨市扎基路12号区矿业开发总公司2-3-1 经营范围：新科技的研发、医药及生物技术研发；计算机技术服务、技术咨 询；企业管理咨询、企业营销 ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-079 华夏幸福基业股份有限公司 关于计提资产减值准备和公允价值变动的公告 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、准确性及完整性承担法律责任。 公司根据《企业会计准则》等相关规定及公司会计政策，确认处置投资性房 地产公允价值变动损失2,646,911.43元。 1 华夏幸福基业股份有限公司（以下简称"公司"）于2024年8月30日召开第 八届董事会第二十四次会议，审议通过了《关于计提资产减值准备和公允价值变 动的议案》，现将本次计提资产减值和公允价值变动的具体情况公告如下： 一、计提资产减值和公允价值变动情况概述 为客观反映公司财务状况和资产价值，根据《企业会计准则》以及公司会计 政策、会计估计的相关规定，本着谨慎性原则，公司对截至2024年6月30日的应 收款项、合同资产、投资性房地产等资产进行了减值测试和价值确认。基于谨慎 性原则，对部分可能发生减值的资产计提了减值准备，确认了公允价值变动，具 体情况如下： （一）计提坏账准备 公司对截至2024年6月30日的应收账款、其他应收款及 ...

Financial Performance - Revenue for the first half of 2024 was RMB 5,911,893,136.71, a decrease of 44.31% compared to the same period last year[18] - Net profit attributable to shareholders of the listed company was RMB -4,849,241,467.27, compared to RMB -1,267,174,810.32 in the same period last year[18] - Net cash flow from operating activities was RMB -148,014,639.92, a decrease of 195.47% compared to the same period last year[18] - Total assets at the end of the reporting period were RMB 348,042,168,016.75, a slight decrease of 0.98% compared to the end of the previous year[18] - Net assets attributable to shareholders of the listed company were RMB 4,655,952,609.69, a decrease of 34.97% compared to the end of the previous year[18] - Basic earnings per share for the reporting period (January - June) was -1.25 yuan per share, compared to -0.33 yuan per share in the same period last year[19] - Diluted earnings per share for the reporting period was -1.25 yuan per share, compared to -0.33 yuan per share in the same period last year[19] - Weighted average return on equity (ROE) for the reporting period was -81.97%, a decrease of 66.93 percentage points compared to the same period last year[19] - Non-recurring gains and losses included 50,229,286.90 yuan from the disposal of non-current assets and 1,433,409.09 yuan from government subsidies[19] - Revenue for the first half of 2024 was 5.912 billion yuan, a year-on-year decrease of 44.31%, with a net loss attributable to shareholders of 4.849 billion yuan[83] - Sales for the first half of 2024 were 4.48 billion yuan, a year-on-year decrease of 7.19%[83] - The company's operating income decreased by 44.31% to 5.91 billion yuan compared to the same period last year[127] - The company's operating costs decreased by 55.56% to 4.11 billion yuan compared to the same period last year[127] - The company's net cash flow from operating activities was -148.01 million yuan, a decrease of 195.47% compared to the same period last year[127] - The company's net cash flow from investing activities was 1.21 billion yuan, compared to -1.63 billion yuan in the same period last year[127] - The company's net cash flow from financing activities was -1.09 billion yuan, compared to -1.44 billion yuan in the same period last year[127] - The company's financial expenses increased by 6.45% to 4.25 billion yuan compared to the same period last year[127] - The company's management expenses decreased by 19.93% to 1.26 billion yuan compared to the same period last year[127] - The company's sales expenses decreased by 29.06% to 179.17 million yuan compared to the same period last year[127] - The company's R&D expenses decreased by 6.96% to 5.64 million yuan compared to the same period last year[127] - Revenue decreased due to reduced real estate project handovers[128] - Operating costs decreased due to reduced real estate project handovers[128] - Sales expenses decreased due to reduced sales agency fees[128] - Management expenses decreased due to reduced employee compensation[128] - Financial expenses increased due to higher interest accruals[128] - R&D expenses decreased due to reduced design fees[128] - Net cash flow from operating activities decreased due to reduced cash received from sales of goods and services[128] - Net cash flow from investing activities decreased due to reduced cash from disposal of subsidiaries[128] - Net cash flow from financing activities decreased due to reduced cash payments for debt repayment[128] Debt Restructuring and Financial Obligations - Debt restructuring progress: 1,900.29 billion yuan of financial debt has been restructured, accounting for 87% of the total financial debt[25] - The company has received 4.41 billion yuan from the transfer of equity in Fengtai and international business real estate projects[26] - The company has used equity in the "Happiness Selection Platform" to offset 11.083 billion yuan of financial debt, with creditors obtaining 28.40% of the platform's equity[26] - The company has used equity in the "Happiness Selection Platform" and "Happiness Preferred Platform" to offset 5.852 billion yuan of operating debt, with creditors obtaining 2.69% and 11.00% of the respective platforms' equity[26] - The trust plan was established with a scale of 25.58 billion yuan, and the company has completed trust-for-debt transactions amounting to 110.21 billion yuan[27] - The company has restructured financial debts totaling approximately RMB 190.029 billion out of RMB 219.2 billion through agreements and other methods[171] - The company has completed the transfer of equity agreements for projects such as Fengtai, international business, Yongqing Industrial New City, and Guangyang Industrial New City[171] - The company has implemented trust-for-debt transactions amounting to RMB 11.021 billion as part of the debt restructuring plan[171] - The company has reduced its investment in the Hebei New Display Industry Development Fund by RMB 600 million, reducing the registered capital from RMB 10.1 billion to RMB 9.5 billion[175] - The company has received RMB 178,158,415.84 as part of the distribution from the Hebei New Display Industry Development Fund reduction[175] - The company has disclosed ongoing litigation and arbitration cases related to debt defaults and restructuring progress[170] - The company has been actively promoting asset sales and trust plans under the debt restructuring plan[171] - The company has been working with relevant financial institutions to resolve liquidity issues and debt risks[172] - The company has adhered to the principle of "no debt evasion" and is committed to resolving debt risks through market-oriented and legal means[172] - The company has completed significant asset sales and trust-for-debt transactions as part of its debt restructuring efforts[173] - The total guarantee balance at the end of the reporting period (excluding guarantees for subsidiaries) is 2.45 billion yuan[176] - The total guarantee balance for subsidiaries at the end of the reporting period is 1,463.12 billion yuan[177] - The total guarantee amount (including guarantees for subsidiaries) is 1,465.57 billion yuan, accounting for 662% of the company's net assets[177] - The amount of guarantees provided directly or indirectly to entities with a debt-to-asset ratio exceeding 70% is 1,241.19 billion yuan[177] - The amount of guarantees exceeding 50% of the company's net assets is 71.66 billion yuan[177] - The company provided 455.04 billion yuan in guarantees for homebuyers' mortgage loans as of the end of the reporting period[177] - The company's debt restructuring has been effectively resolved, with the debt structure optimized and financial conditions significantly improved, leading to enhanced profitability and operational performance[196] - The total outstanding balance of the three medium-term notes (MTNs) is 19.26 billion yuan, with 13.74 billion yuan already canceled and converted into other types of debt[199] - The company has signed debt restructuring agreements totaling 30.93 billion yuan for the three MTNs, with 16.45 billion yuan for "17 Xingfu Jiye MTN001", 9.79 billion yuan for "20 Huaxia Xingfu MTN001", and 4.69 billion yuan for "20 Huaxia Xingfu MTN002"[199] - The credit ratings for multiple bonds, including "18 Huaxia 06", "18 Huaxia 07", and "19 Huaxia 01", have been terminated due to the company's temporary liquidity stress[194] - The company's bonds, such as "18 Huaxia 06" and "18 Huaxia 07", have been restructured under the "debt-for-equity swap" plan, with partial payments made to creditors who signed the debt restructuring agreements[192] - The company's bonds, including "18 Huaxia 06" and "18 Huaxia 07", are traded on the Shanghai Stock Exchange's fixed-income securities platform, with interest paid annually and the final interest paid together with the principal[192] - The company's medium-term notes, such as "17 Xingfu Jiye MTN001" and "20 Huaxia Xingfu MTN001", are traded in the interbank market with annual interest payments and the final interest paid together with the principal[197] - The company's debt restructuring is being carried out under the guidance of provincial and municipal government task forces and financial creditor committees, ensuring the protection of creditors' rights[196] - Unpaid balance of the 2017 Phase I Medium-Term Note is RMB 1.24 billion[200] - Unpaid balance of the 2020 Phase I Medium-Term Note is RMB 186 million due to temporary liquidity tension[200] - Unpaid balance of the 2020 bond is RMB 500 million[200] - Total financial debt restructured through signing and other methods is approximately RMB 1,900.29 billion, including RMB 371.3 billion in domestic corporate bonds and USD 4.96 billion (approximately RMB 33.532 billion) in overseas bonds[200] - Debt restructuring plan was approved by the financial institution creditors' committee[200] - The company disclosed a supplementary plan to the debt restructuring plan on September 17, 2022[200] - The company established a "Happiness Selection Platform" using equity from subsidiaries to offset financial debt, amounting to approximately RMB 11.083 billion[200] - The company is actively coordinating with various parties to resolve current issues and ensure orderly operations[200] - The company adheres to the principle of "no debt evasion" and is committed to better protecting the interests of creditors[200] Real Estate and Project Delivery - The company has delivered 127 projects/133,000 units/16.18 million square meters since Q4 2020, achieving 90% of the overall delivery task[24] - The company has completed the delivery of 12 projects/17,600 units/2.18 million square meters from January to August 2024[24] - The company plans to resume construction of approximately 2.7 million square meters and complete construction of approximately 2.7 million square meters in 2024[84] - The company's real estate sales and transfer situation during the reporting period is detailed, with specific data on available for sale area, pre-sold area, and transferred area[121] - The company's projects in Baozhou, including Baozhou Peacock City·Lanyuan and Baozhou Peacock City·Liangyuan, have a total pre-sold area of 117,000.61 square meters[120] - The company's projects in Beidaihe New District, including the Peacock City Happy Community Project, have a total pre-sold area of 19,127.99 square meters[120] - The company's projects in Dachang, including Chaobai River Peacock City British Palace, have a total pre-sold area of 254,262.16 square meters[120] - The company's projects in Gu'an, including Peacock British Palace and Peacock City 8.2 phase, have a total pre-sold area of 52,832.39 square meters[120] - The company's projects in Shanghai, including the Shanghai Huinan 109-acre project, have a total investment of 144,421.53 thousand RMB[118] - The company's projects in Shucheng, including Shucheng Peacock City 3.2 phase, have a total investment of 132,040.50 thousand RMB[118] - The company achieved a total sales amount of 14.34 billion yuan and a sales area of 157,499.11 square meters during the reporting period[126] Industrial Park and Asset Management - The company manages industrial park assets covering approximately 1.66 million square meters, with stable operations and over 100 million yuan in collections during the reporting period[29] - The company's property service arm, Xingfu Property, secured 36 new external projects with a contract value of 497 million yuan[29] - Xingfu Anjia's live-streaming home sales model achieved a contract value of nearly 100 million yuan[29] - Suzhou Torch, a company invested in by the firm, reported revenue of 163 million yuan, a year-on-year increase of 3.5%[29] - The company is actively exploring new opportunities in industrial park scenarios, including new energy and digitalization[29] - The company is transitioning to a light-asset model, offering services such as industrial investment attraction, leasing, and park operations[30] - The company is reshaping its business portfolio into four categories: development, operations, services, and park-related derivative businesses[30] - The company's industrial park operations focus on asset revitalization and achieving stable cash flow through refined operational services[47] - Industrial park operations aim to enhance asset value through long-term management and timely asset divestment for capital recycling[48] - The company's industrial investment services have accumulated over 1,000 industry research and positioning reports and facilitated over 20,000 government-enterprise visits[56] - The company has signed contracts with over 5,000 enterprises and attracted over trillion yuan in investment[56] - The company's smart investment platform utilizes big data and AI to predict enterprise location needs and achieve precise investment[56] - The company has built a large platform with over 10,000 high-energy partners and over 104 top-tier resources[56] - Happy Blue Line focuses on the five major service systems of "research, investment, landing, operation, and maintenance" to ensure long-term sustainable growth in asset returns[58] - Shenzhen Partner leverages its extensive offline operational system and big data technology to provide industrial brokerage, enterprise services, and park operation services[59] - Shenzhen Partner's core business includes industrial brokerage services, enterprise services, and park operation services, with a focus on expanding in key regions like the Greater Bay Area and Yangtze River Delta[60] - Shenzhen Partner has developed a digital platform for industrial spaces, including platforms like Zhonggong Investment Network and Location Easy APP, creating the largest and most authentic "industrial space dictionary" in China[61] - Happy Property aims to become a leading urban service provider in China, offering integrated, professional, and intelligent services for urban public spaces, industrial parks, and community living[66] - Happy Property's revenue model includes both fixed-fee (包干制) and commission-based (酬金制) approaches, depending on the type and stage of the managed property, local regulations, and market conditions[68] - Happy Property has served over 70 regions and more than 1,000 enterprises, providing full-scene and full-lifecycle services to high-tech industrial parks[69] - Happy Property has cultivated over 800 management talents through its "Talented Generals" training program since 2012, supporting rapid company growth[70] - Happy Property's market expansion covers 15 provinces and 59 cities, with a focus on key regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Guangdong-Hong Kong-Macao Greater Bay Area[70] - Happy Property has developed a smart platform integrating city production, operation, and decision-making, featuring 1 visual data network map, 1 cloud platform, 1 command center, and N smart application scenarios[70] - Happy Anji, a subsidiary, provides comprehensive real estate development services including urban area development, industrial carrier construction, and residential delivery[71] - Happy Anjia, another subsidiary, offers real estate sales services through both offline and online platforms, including live streaming[72] - Suzhou Torch, a joint venture, operates 27 leased projects with a total leasable area of approximately 828,000 square meters[75] - Suzhou Torch has one entrusted operation project, providing services such as positioning design, engineering management, and leasing[75] - The company focuses on strategic emerging industries and has established a full-process industrial development capability covering key regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Guangdong-Hong Kong-Macao Greater Bay Area[79] - The company has over 20 years of experience in industrial park construction and operation, forming a development pattern with urban image, industrial scale, and population aggregation[80] - The company adheres to a core metropolitan area focus strategy, continuously cultivating key regions such as Beijing-Tianjin-Hebei, Guangdong-Hong Kong-Macao Greater Bay Area, and Yangtze River Delta, as well as key cities like Zhengzhou and Wuhan[81] - Total new signed investment in the first half of 2024 was 10.307 billion yuan, with 33 new enterprises entering the industrial parks[85] - The company's international operations include the Karawang Industrial New City and Tangerang Industrial Park in Indonesia, focusing on green building materials, food processing, consumer electronics, and modern logistics[86] - The company's industrial park operations in the Beijing-Tianjin-Hebei region managed 940,000 square meters, with a 69% increase in newly signed projects and a 73% occupancy rate[88] - The company's innovation centers managed a total of 150,000 square meters, with an occupancy rate of 85% in the Gu'an Innovation Center and 83% in the Fengtai Innovation Center[89] - The company's industrial investment services signed 35 projects in the first half of 2024, with a total fixed investment of 17.266 billion yuan, a year-on-year increase of 26%[90] - Fixed asset investment in industrial projects reached 100.45 billion yuan, with 8 projects introduced across 5 regions[91] - Happy Blue Line achieved a 90% increase in total signed area to 132,000 square meters and a 82% increase in project signings to 118 projects[92] - Shenzhen Partner's industrial brokerage service revenue remained stable at 396 million yuan, with a transaction volume of 23.4 billion yuan and 3,288,000 square meters of transaction area[93] - Shenzhen Partner's enterprise service revenue grew by 35% to 9 million yuan, serving 360,000 enterprises[93] - Shenzhen Partner's park operation service revenue increased by 5% to 75 million yuan, with a 96% occupancy rate and 90% renewal rate[93] - Happy Property's revenue reached 840 million yuan, with a net profit of 63 million yuan and third-party business revenue of 80 million yuan, accounting for 9.5%[98] - Happy Property's city service and industrial park service revenue totaled 125 million yuan, accounting for 15% of total revenue[98] - Happy Property signed 46 third-party projects with a contract value of 643 million yuan, a 35.7%

华夏幸福基业股份有限公司 证券代码：600340 证券简称：华夏幸福 编号：临2024-080 二、 董事会会议审议情况 （一）审议通过《关于<2024 年半年度报告全文及摘要>的议案》 第八届董事会第二十四次会议决议公告 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、准确性及完整性承担法律责任。 一、 董事会会议召开情况 华夏幸福基业股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日以邮 件等方式发出召开第八届董事会第二十四次会议的通知，会议于 2024 年 8 月 30 日在北京市朝阳区佳程广场公司会议室以现场结合通讯方式召开并表决。本次会 议应出席会议的董事 8 名，实际出席会议的董事 8 名。本次会议由公司董事长王 文学先生主持，公司董事会秘书、财务总监及监事列席了本次会议。会议的召集、 召开及表决程序符合《中华人民共和国公司法》及《华夏幸福基业股份有限公司 章程》的规定。 本议案已经公司第八届董事会审计委员会 2024 年第五次会议审议通过，具 体内容详见公司同日在上海证券交易所网站披露的《华夏幸福关于计提资产减值 准备和公允价 ...