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。 证券代码：600340 证券简称：华夏幸福 公告编号：临2024-046 华夏幸福基业股份有限公司 第八届董事会第二十一次会议决议公告 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 5 月 13 日以邮 件等方式发出召开第八届董事会第二十一次会议的通知，会议于 2024 年 5 月 20 日以通讯方式召开并表决。本次会议应出席董事 8 名，实际出席董事 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。 二、 董事会会议审议情况 （一）审议通过《关于优化并增加以下属公司股权份额实施债务重组的议案》 具体内容详见公司同日在上海证券交易所网站披露的《华夏幸福关于优化并 增加以下属公司股权份额实施债务重组的公告》（编号：临 2024-047） 本议案需提交公司 2024 年第三次临时股东大会审议。 （二） ...

苏州火炬创新创业孵化管理有限公司 审计报告 (2024) 厚诚审字第 C0080 号 河北厚诚会计师事务所 审计单位:河北厚诚会计师事务所(普通合伙) HEBEI HOUCHENG ACCOUNTING FIRM ( GENERAL PARTNERSHIP ) 苏州火炬创新创业孵化管理有限公司 审计报告及财务报表 我们按照中国注册会计师审计准则的规定执行了审计工作。审计 报告的"注册会计师对财务报表审计的责任"部分进一步阐述了我们 在这些准则下的责任。按照中国注册会计师职业道德守则,我们独立 于贵公司,并履行了职业道德方面的其他责任。我们相信,我们获取 的审计证据是充分、适当的,为发表审计意见提供了基础。 审计报告 第1页 三、其他信息 (2023年1月1日 至 2024年3月31日止） | | 目录 | 页次 | | | --- | --- | --- | --- | | 审计报告 1 | | | 1-4 | | | 财务报表 | | | | | 合并资产负债表和母公司资产负债表 | | 1-4 | | | 合并利润表和母公司利润表 | | 5-6 | | | 合并现金流量表和母公司现金流量表 | | 7- ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-047 华夏幸福基业股份有限公司 关于优化并增加以下属公司股权份额实施债务 重组的公告 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: 华夏幸福基业股份有限公司（以下简称"华夏幸福"、"公司"或"上 市公司"）拟新设立子公司，受让原先由公司为实际持有人的预留持股平台持有 的"幸福精选平台"及"幸福优选平台"各30%股权,并拟新增"幸福精选平台" 不超过25%的股权用于抵偿公司金融债务，以"幸福精选平台"原预测估值500亿 元为基数，相关金融债权人将以不超过125亿元债权换取上述新增股权，公司将 通过表决权安排等方式实现"幸福精选平台"相关资产仍为上市公司控股持有 （以下简称"本次债务重组优化"）； 本次债务重组优化不构成重大资产重组； 上述安排已经公司第八届董事会第二十一次会议审议通过，尚需提交公 司2024年第三次临时股东大会审批。 为推进公司债务重组工作，更好地保障债权人利益，争取进一步妥善清偿债 务，改善公司经营状况，华夏幸福以下属公司股权搭建 ...

深圳市伙伴产业服务有限公司 审计报告 (2024)厚诚审字第 C0079 号 河北厚诚会计师事务所 审计单位:河北厚诚会计师事务所(普通合伙) HEBEI HOUCHENG ACCOUNTING FIRM ( GENERAL PARTNERSHIP ) 深圳市伙伴产业服务有限公司 审计报告及财务报表 (2023年1月1日至2024年3月31日止) | | 目录 | 页次 | | --- | --- | --- | | | 审计报告 | 1-3 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-14 | | =、 | 财务报表附注 | 1-79 | 审计报告 厚诚审字[2024]第 C0079 号 深圳市伙伴产业服务有限公司: 一、审计意见 我们审计了深圳市伙伴产业服务有限公司(以下简称伙伴产业) 财务报表,包括 2023年 12月 31日及 2024年3月 31日的合并及母公 司资产负债表,2023 ...

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 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 ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-045 华夏幸福基业股份有限公司 投资者关系活动记录表 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。 特定对象调研 分析师会议 投资者关系活 媒体采访 业绩说明会 动类别 新闻发布会 路演活动 现场参观 其他 华夏幸福基业股份有限公司（以下简称“华夏幸福”或 “公司”）于 2024 年 5 月 17 日在上海证券交易所上证路演中 心召开了公司 2023 年度业绩说明会。本次业绩说明会以网络 参与单位名称 文字互动形式召开，公司针对 2023 年度的经营成果及财务状 及人员姓名 况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 参与单位及人员包括通过上证路演中心参与业绩说明会的 广大投资者。 ...

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].