证券代码：600340 证券简称：华夏幸福 公告编号：2024-048 华夏幸福基业股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2024 年第三次临时股东大会 召开地点：河北省廊坊市固安科创中心二层会议室 8 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 5 日 至 2024 年 6 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 ...

华夏幸福基业股份有限公司（以下简称"公司"）于 2021 年 12 月就委托 理财服务相关方 China Create Capital Limited（中科创资本有限公司，以下 简称"中科创资本"）相关对接人失联事项向廊坊市公安机关报案，于 2021 年 12 月 14 日收到廊坊市公安局经济犯罪侦查支队出具的《受案回执》；公司于 2022 年 2 月 14 日收到《立案告知书》，该告知书载明上述报案事项符合立案条 件，廊坊市公安局已立案；2024 年 3 月，公司收到廊坊市公安局出具的《撤销 案件决定书》，根据相关规定，由于程序性要求撤销此案。（具体内容详见公 司 2021 年 12 月 16 日披露的编号为临 2021-090 号公告、2022 年 2 月 15 日披露 的编号为临 2022-009 号公告及 2024 年 3 月 2 日披露的编号为 2024-020 号公 告）。 程序性撤案后，公司与相关部门就重新立案事宜保持沟通。2024 年 5 月 19 日，公司收到廊坊市公安局广阳分局出具的《立案告知书》，该告知书载明上 述案件符合立案条件，廊坊市公安局已立案。 重新立案后，公司将继续积极配合公安 ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-044 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。 重要内容提示: 截至2024年4月30日，公司《华夏幸福债务重组计划》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1,897.51亿元（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）； 截至2024年4月30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162.49亿元； 截至2024年4月30日，华夏幸福基业股份有限公司（以下简称"公司"） 累计未能如期偿还债务金额合计为人民币245.42亿元（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、仲裁情况后至2024年4月30日期间，公司新增发生 的诉讼、仲裁事项涉案金额合计为人民 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,332,987,461.49, representing a decrease of 77.31% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company was -¥1,925,047,255.88, a decline of 360.79% year-on-year[3]. - The net cash flow from operating activities was -¥547,351,904.56, down 431.69% compared to the previous year[3]. - The total revenue for Q1 2024 was 1.33 billion RMB, significantly down from 5.88 billion RMB in Q1 2023, representing a decline of approximately 77.6%[27]. - The total operating costs for Q1 2024 were 4.37 billion RMB, compared to 8.38 billion RMB in Q1 2023, indicating a decrease of about 47.8%[27]. - The net profit for Q1 2024 was -2,067,251,019.23 RMB, compared to a profit of 827,186,310.71 RMB in Q1 2023, indicating a significant decline[28]. - Operating profit for Q1 2024 was -2,488,489,844.89 RMB, compared to -162,903,269.02 RMB in the same period last year[28]. - The total comprehensive income for Q1 2024 was -2,050,780,936.36 RMB, compared to 1,312,273,814.24 RMB in Q1 2023[29]. - Basic and diluted earnings per share for Q1 2024 were both -0.49 RMB, compared to 0.19 RMB in Q1 2023[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥349,408,175,848.06, a decrease of 0.59% from the end of the previous year[4]. - The company's current assets totaled 305.01 billion RMB as of March 31, 2024, slightly down from 307.63 billion RMB in the previous year[22]. - The company's total liabilities were reported at 329.15 billion RMB, a slight decrease from 329.64 billion RMB year-over-year[24]. - The company's total liabilities decreased to ¥119.65 billion from ¥121.22 billion, a reduction of approximately 1.3%[37]. - The company's total equity decreased to ¥15.15 billion from ¥15.38 billion, a decline of approximately 1.5%[37]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 138,769[8]. - Huaxia Happiness Holdings Co., Ltd. held 450,209,366 shares, accounting for 11.50% of the total shares[9]. - China Ping An Life Insurance Company held a total of 980,328,766 shares through various accounts, representing 25.19% of the total shares[9]. - The top 10 shareholders collectively held 588,576,738 shares, which is 14.47% of the total shares[9]. - The company had a total share capital of 3,913,720,342 shares at the end of the reporting period[9]. - 756,845 shares held by Huaxia Holdings were in a frozen state due to stock pledge transactions[9]. - The company reported no changes in the participation of major shareholders in margin trading and securities lending[9]. Debt Restructuring and Financial Strategy - The company has restructured approximately 1,897.51 billion RMB of its financial debt, which represents 86.6% of the total financial debt[15]. - The company has received a total of 27.5 billion RMB as the first payment for asset transfers related to its debt restructuring plan[18]. - The company has initiated the "Debt-to-Equity Swap Plan," with approximately 106.99 billion RMB of financial debt being compensated through equity in the "Happiness Selected Platform"[17]. - The company has established a trust plan with a total scale of approximately 25.568 billion RMB to offset financial debts as part of its debt restructuring plan[19]. - The company plans to use the trust plan beneficiary rights to offset financial debts totaling no more than 24.001 billion RMB[19]. Real Estate Development - The company experienced a 77.31% decrease in real estate development revenue, which significantly impacted overall performance[6]. - The company has delivered a total of 116,117 units, equating to 1.413 million square meters, across 117 projects since Q4 2020, with 63 projects and 64,712 units delivered in 2023[13]. - In Q1 2024, the company commenced construction on 390 square meters of new projects and completed 74,673.37 square meters of projects[12]. - The company has a total of 4,058,333.94 square meters of projects under construction and 6,604,009.02 square meters completed across various regions[14]. - The company has a total of 21 projects and 24,469 units that resumed construction in 2024[13]. - The company has a significant presence in various regions, with specific areas like the Huai'an region having 282,019.04 square meters involved in cooperative development projects[11]. - The company has achieved a 90% involvement in cooperative development projects in the Yongqing area, with 115,276.12 square meters allocated[11]. Cash Flow and Financial Activities - The net cash flow from operating activities in Q1 2024 was -547,351,904.56 RMB, compared to a positive cash flow of 165,018,306.02 RMB in Q1 2023[32]. - Investment activities generated a net cash flow of 1,951,495,710.14 RMB in Q1 2024, a significant improvement from -4,591,011,822.63 RMB in Q1 2023[33]. - The company's cash and cash equivalents stood at approximately 7.27 billion RMB, an increase from 6.48 billion RMB in the previous year[22]. - The financial expenses for Q1 2024 were ¥173.76 million, down from ¥272.39 million in Q1 2023, showing a decrease of about 36.3%[38]. - The net cash flow from investing activities was -$85,967.66 thousand, with cash inflows totaling $10,209.00 thousand and outflows of $96,176.66 thousand[41].

Financial Performance - The company's operating revenue for 2023 was approximately ¥35.91 billion, representing a 12.41% increase compared to ¥31.94 billion in 2022[21]. - The net profit attributable to shareholders of the listed company for 2023 was approximately -¥6.03 billion, a significant decrease from a profit of ¥1.59 billion in 2022, reflecting a -479.62% change[21]. - The net assets attributable to shareholders of the listed company decreased by 23.67% to approximately ¥7.16 billion at the end of 2023, down from ¥9.38 billion at the end of 2022[21]. - The total assets of the company decreased by 13.98% to approximately ¥351.50 billion at the end of 2023, compared to ¥408.64 billion at the end of 2022[21]. - The cash flow from operating activities for 2023 was approximately -¥1.65 billion, a decline of -1,299.49% from ¥137.20 million in 2022[21]. - Basic earnings per share for 2023 was -1.55 CNY, a decrease of 478.05% compared to 0.41 CNY in 2022[23]. - The weighted average return on equity dropped to -85.44% in 2023, a decrease of 113.86 percentage points from 28.42% in 2022[23]. - The company achieved a revenue of 35.907 billion yuan, an increase of 12.41% compared to the same period last year, but reported a net loss of 6.028 billion yuan attributable to shareholders[111]. Business Operations and Strategy - The company aims to ensure high-quality delivery of housing as its top priority, focusing on project resumption and delivery[32]. - The company has committed to a debt restructuring plan, adhering to the principle of "no evasion of debts" and "equal rights for all debts"[32]. - The company plans to transform into an "industrial new city service provider," focusing on core capabilities in "industry + park" to restore operational capacity[32]. - The company has restructured its business into four main segments: industrial new towns, residential development, property services, and investment business[56]. - The company aims to enhance its industrial development capabilities by focusing on high-quality industrial assets and expanding its investment and service operations[56]. - The company is actively exploring new business directions, including low-carbon park operations and industrial digital platforms[56]. - The company aims to transform from an "industrial new city operator" to an "industrial new city service provider," enhancing its core competitiveness[43]. Project Development and Delivery - The company delivered a total of 117 projects, amounting to 116,117 units and 1,413 million square meters since Q4 2020, with 63 projects and 64,712 units delivered in 2023[33]. - The company has resumed 21 projects with 24,469 units and 248 million square meters from January 2024 to the report date[33]. - The company has ongoing projects in multiple regions, with total investments in construction projects amounting to approximately ¥2.5 billion across various locations[149]. - The company is focusing on expanding its market presence, with ongoing projects in the Changzhou area valued at 170,590.56 million, reflecting strategic growth initiatives[148]. Revenue and Market Trends - The company's property service revenue reached RMB 1.926 billion in 2023, representing a year-on-year growth of 10.9%, with third-party business revenue increasing by 243.9% to RMB 225 million[41]. - The total operating revenue from urban services reached 478 million yuan, representing a year-on-year growth of 31.5%, with urban services accounting for 24.8% of total revenue, an increase of 3.9 percentage points[132]. - The company reported a total sales contract amount of 1.208 billion yuan in real estate sales through its sales service business[130]. - The company is focusing on strategic acquisitions and partnerships to bolster its market position and expand its operational capabilities[152]. Financial Management and Debt - The company has restructured approximately RMB 1,897.51 billion of its financial debt, accounting for 86.6% of the total financial debt of RMB 2,192 billion[34]. - The company has established a trust plan with a total scale of approximately RMB 255 billion to repay related financial debts, with the trust plan's beneficiary rights amounting to RMB 25.58 billion[38]. - The company’s financial and operational debts amounted to approximately 16.249 billion yuan, with plans to enhance business operations and capital management[139]. - The total financing amount at the end of the reporting period was CNY 188.461 billion, with an overall average financing cost of 3.47%[182]. Market Environment and Industry Outlook - In 2023, China's GDP reached 126.06 trillion yuan, growing by 5.2% year-on-year, with the second and third industries increasing by 4.7% and 5.8% respectively[47]. - The real estate sector saw a 9.6% decline in development investment, totaling 1.11 trillion yuan, with residential investment down by 9.3%[52]. - The property management industry is projected to see revenue growth from CNY 383.96 billion in 2023 to CNY 433.73 billion by 2026, with an annual growth rate of 3%-5%[197]. - The future of the industrial park sector anticipates over 1.2 billion square meters of new development in the next three years, with the total area reaching 6 billion square meters by 2026[199]. Innovation and Technology - The company is committed to innovation and efficiency, implementing strict performance assessments to enhance management effectiveness[46]. - The company aims to leverage digital technology to optimize energy management and promote the transition of traditional industries towards high-end, intelligent, and green development[200]. - The company has developed a top-tier smart platform integrating city production, operation, and decision-making, enhancing urban service levels through a three-dimensional ecosystem[97]. Human Resources and Talent Development - The company has trained over 800 mid-to-senior management personnel through its "Talent Cultivation" program, ensuring a skilled workforce to support its growth[95]. - The number of R&D personnel was 40, representing 0.39% of the total workforce[172].

证券代码：600340 证券简称：华夏幸福 编号：临 2024-041 华夏幸福基业股份有限公司 注：京津冀区域主要包括固安、廊坊、怀来、大厂、香河、霸州、涿州、永清、文安、北戴河、任丘、邯郸、北京等；环 南京区域主要包括南京、来安、溧水、江宁、高淳、镇江等；环杭州区域主要包括嘉善、南浔、德清等；环郑州区域主要包 括武陟、新郑、长葛等；环合肥区域主要包括舒城、长丰等；环武汉区域主要包括武汉、黄陂、孝感等；其他区域主要包括 广州、江门、成都、蒲江、西安、沈阳、哈尔滨、上海、国际等。 三、公司 2023 年 1-12 月房屋出租情况 2023 年 1-12 月经营情况简报 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、准确性及完整性承担法律责任。 一、公司 2023 年 1-12 月销售情况 | | 业务情况 | 1-12 | 月累计数额 | 同比变动 | | | --- | --- | --- | --- | --- | --- | | | | 全口径 | 权益口径 | 全口径 | 权益口径 | | 销售额 （亿元人民币） | 产业新城园区业务 | 25. ...

注：自 2016 年二季度实施"营改增"起，公司将上述产业园区结算收入额统计口径调整为含增值税销项税额。销售面积 指房地产开发签约销售面积。 证券代码：600340 证券简称：华夏幸福 编号：临 2024-042 华夏幸福基业股份有限公司 2024 年 1-3 月经营情况简报 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、准确性及完整性承担法律责任。 一、公司 2024 年 1-3 月销售情况 | | 业务情况 | 1-3 | 月累计数额 | 同比变动 | | | --- | --- | --- | --- | --- | --- | | | | 全口径 | 权益口径 | 全口径 | 权益口径 | | 销售额 （亿元人民币） | 产业新城园区业务 | 4.40 | 4.38 | -43.37% | -43.34% | | | 房地产开发签约销售额 | 5.25 | 4.56 | -6.08% | 12.87% | | | 其他业务（物业及酒店等） | 8.56 | 8.16 | -13.71% | -13.10% | | | 合计 | 18.21 | 1 ...

证券代码：600340 证券简称：华夏幸福 编号：临 2024-043 华夏幸福基业股份有限公司 重要内容提示： 会议召开时间：2024 年 5 月 17 日（星期五）下午 16:00-17:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 10 日（星期五）至 5 月 16 日（星期四）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 IR@cfldcn.com 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。 华夏幸福基业股份有限公司（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 5 月 17 日下午 16:00-17:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 关于召开 2023 年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 ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-033 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。 重要内容提示: 截至2024年3月31日，公司《华夏幸福债务重组计划》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1,893.55亿元（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）； 截至2024年3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162.40亿元； 截至2024年3月31日，华夏幸福基业股份有限公司（以下简称"公司"） 累计未能如期偿还债务金额合计为人民币249.00亿元（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、仲裁情况后至2024年3月31日期间，公司新增发生 的诉讼、仲裁事项涉案金额合计为人民 ...

关于华夏幸福基业股份有限公司 2024 年第二次临时股东大会的法律意见 京天股字（2024）第 113 号 致：华夏幸福基业股份有限公司 华夏幸福基业股份有限公司（以下简称"公司"）2024 年第二次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2024 年 3 月 29 日在河北省廊坊市固安科创中心二层会议室 8 召开。北京市天元律 师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）以及《华夏 幸福基业股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股 东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序 及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《华夏幸福基业股份有限公司第八届董 事会第十八次会议决议公告》《华夏幸福基业股份有限公司第八届董事会第十九次 会议决议》《华夏幸福基业股份有限公司关于召开 2024 年第二次临时股东大会的通 ...