证券代码：600340 证券简称：华夏幸福 编号：临2024-099 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 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9月30日的应 收款项、合同资产、投资性房地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9月30日的应收账款、其他应收款及长期应收款进行了减 值测试，对部分应收款项计提了坏账准备。2024年第三季度，公司对应收账款计 提坏账准备533,325,842.13元，对其他应收款计提坏账准备596,102,530.77元， 对长期应收款计提坏账准备72,095.79元，共计计提坏账准备1,129,500,468.69 元。 （二）计提合同资产减值准备 公司对截至2024年9月30日的合同资产进行了减值测试，对部分合同资产计 提了坏账准备。2024年第三季度，公司对合同资产计提减值准备1,811,6 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥7,999,824,531.22, representing an increase of 11.56% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥2,608,637,083.30, while the net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,366,309,438.92[2]. - The basic and diluted earnings per share for Q3 2024 were both ¥0.67, a significant improvement from -¥0.58 in the same period last year[3]. - The weighted average return on equity increased by 55.44 percentage points to 47.81% compared to the same period last year[3]. - The total profit for Q3 2024 was a loss of ¥3,747,445,308.27, an improvement from a loss of ¥3,959,446,114.75 in Q3 2023, indicating a reduction in losses by approximately 5.34%[33]. - The net profit attributable to shareholders of the parent company was a loss of ¥2,240,604,383.97, compared to a loss of ¥1,880,547,929.50 in the same period last year, reflecting an increase in losses of about 19.14%[33]. - The net profit for the first three quarters of 2024 was RMB 1.35 billion, a significant increase from RMB 188.68 million in the same period of 2023, marking a growth of over 600%[41]. Assets and Liabilities - Total assets at the end of the reporting period were ¥323,803,897,930.70, a decrease of 7.88% from the end of the previous year[3]. - The equity attributable to shareholders decreased by 18.43% to ¥5,840,463,677.39 compared to the end of the previous year[3]. - Non-current liabilities decreased to CNY 154.01 billion in Q3 2024 from CNY 173.95 billion in Q3 2023, a reduction of 11.5%[30]. - Total assets as of Q3 2024 were CNY 323.80 billion, down from CNY 351.50 billion in Q3 2023, reflecting a decrease of 7.9%[30]. - Total liabilities decreased to CNY 301.77 billion in Q3 2024 from CNY 329.64 billion in Q3 2023, a decline of 8.5%[30]. - The company's total liabilities reached RMB 122.82 billion, compared to RMB 121.22 billion at the end of 2023, representing a rise of approximately 1.32%[39]. Cash Flow - The company reported a net cash flow from operating activities of -¥1,944,763,760.99 for the year-to-date period[2]. - The net cash flow from operating activities for the first three quarters of 2024 was a negative ¥1,944,763,760.99, worsening from a negative ¥1,322,739,179.49 in the previous year[37]. - The total cash outflow from financing activities in Q3 2024 was ¥1,363,801,757.15, compared to ¥3,970,809,055.00 in Q3 2023, indicating a reduction in cash outflows by about 65.66%[37]. - The net cash flow from investing activities for Q3 2024 was ¥1,436,614,577.52, a significant recovery from a negative cash flow of ¥1,521,910,012.40 in Q3 2023[37]. - The company incurred operating cash outflows totaling 231,060,025.34 RMB during the third quarter[44]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 143,814[8]. - The top 10 shareholders collectively hold 1,188,090,277 shares, representing 30.34% of the total share capital of 3,913,720,342 shares[11]. - China Ping An Life Insurance Company holds 985,729,553 shares, accounting for 25.19% of the total share capital[11]. - Huaxia Happiness Holdings Co., Ltd. holds 450,209,366 shares, representing 11.50% of the total share capital[8]. - The total number of shares held by the top 10 unrestricted shareholders is 1,188,090,277 shares[9]. Project Development - The company has completed the delivery of 131 projects, totaling 1.759 million square meters, achieving a completion rate of 93% for the "guarantee delivery" initiative since Q4 2020[17]. - In Q3 2024, the total floor area of completed projects reached 1,049,893.57 square meters, with no new projects initiated during this period[16]. - The company has a land reserve of 997,893.41 square meters in the Gu'an area, with a planned construction area of 438,373.44 square meters[12]. - The company has a cooperation development project involving 120,439.12 square meters in the Gu'an area, with an equity ratio of 52%[12]. - The company has delivered 16 projects covering 358,000 square meters in the first ten months of 2024, including locations in Hebei and Hubei[17]. Debt Restructuring - The company has restructured approximately RMB 1,900.29 billion of its financial debt, accounting for 87% of the total financial debt amount[18]. - The "Happiness Selected Platform" has been established to offset financial debts amounting to approximately RMB 139.46 billion, with creditors receiving about 34.82% equity in the platform[20]. - The company has completed the restructuring of its offshore USD bonds, ensuring compliance with the overall debt restructuring plan[19]. - The company completed the establishment of a trust plan with a scale of approximately ¥25.58 billion as part of its debt restructuring plan[22]. - The amount of trust debt settlement transactions completed under the debt restructuring agreement reached ¥11.02 billion by October 26, 2024[22]. Operational Metrics - The company operates 69 industrial parks with a total area exceeding 1.66 million square meters and an average occupancy rate of over 70%[23]. - The signed fixed asset investment amount for the first nine months of 2024 reached ¥20.066 billion, with three major projects exceeding ¥1 billion[25]. - The total area accepted for leasing in the first nine months of 2024 was 5.44 million square meters, with a year-on-year increase of 56%[26]. - The company’s property service segment managed an area of approximately 65 million square meters, with an increase of about 5.5 million square meters during the reporting period[27]. - The company aims to transform into a comprehensive service provider for industrial new cities, focusing on industrial and park integration[23]. Financial Position - The company's cash and cash equivalents decreased to approximately ¥4.62 billion from ¥6.48 billion at the end of 2023[28]. - The company's total current assets decreased to approximately ¥273.10 billion from ¥307.63 billion at the end of 2023[28]. - The total cash and cash equivalents at the end of Q3 2024 were ¥3,710,045,426.73, down from ¥4,587,886,872.24 at the end of Q3 2023, a decrease of approximately 19.06%[37]. - The company's long-term receivables increased to approximately ¥4.11 billion as of September 30, 2024, compared to ¥3.97 billion at the end of 2023[28]. - The company's long-term borrowings decreased to CNY 81.87 billion in Q3 2024 from CNY 95.57 billion in Q3 2023, a decrease of 14.4%[30].

证券代码：600340 证券简称：华夏幸福 编号：临 2024-100 华夏幸福基业股份有限公司 2024 年 7-9 月经营简报 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 7-9 月销售情况 | | 业务情况 | 7-9 月累计数额 | | 同比变动 | | 1-9 月累计数额 | | 同比变动 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 全口径 | 权益 | 全口径 | 权益 | 全口径 | 权益 | 全口径 | 权益 | | | | | 口径 | | 口径 | | 口径 | | 口径 | | 销售额 | 产业新城园区业务 | 5.62 | 5.62 | 364.46% | 380.34% | 18.58 | 18.56 | 27.43% | 28.71% | | （亿元人 | 房地产开发签约销售额 | 6.63 | 5.33 | -61.02% | -66.77% | 20.97 | 17.6 ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-101 华夏幸福基业股份有限公司 股票交易风险提示公告 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"公司"）股票于 2024 年 10 月 28 日和2024年10月29日连续两个交易日内日收盘价格涨幅偏离值累计达到20%。 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。2024 年 10 月 30 日，公司股票再次涨停，鉴于公司股票价格短期涨幅较大，敬请广大 投资者注意投资风险，审慎决策，理性投资。 五、其他风险提示 截至本公告披露日，除已经公开披露的事项外，公司不存在其他影响公司股 票价格异常波动的重大事项。公司郑重提醒广大投资者，有关公司信息以公司在 指定信息披露媒体《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）刊登的公告为准，敬请广大投资者注意投 资风险。 特此公告。 截至本公告披露日，公司目前生产经营活动正常，生产成本和 ...

关于对华夏幸福基业股份有限公司 股票交易异常波动询问函的回函 华夏幸福基业股份有限公司: 关于对华夏幸福基业股份有限公司 股票交易异常波动询问函的回函 华夏幸福基业股份有限公司: 本人已于 2024年 10月 29 日收到贵公司发来的《华夏幸福基业 股份有限公司股票交易异常波动询问函》,经本人认真自查核实,现 回函如下: 一、截至目前,作为华夏幸福基业股份有限公司(以下简称"华 夏幸福")的实际控制人,本人不存在涉及华夏幸福的应披露而未披 露的重大信息,包括但不限于重大资产重组、股份发行、重大交易类 事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资者等重大事项。 二、在本次股票交易异常波动期间,本人不存在买卖华夏幸福股 票的情形。 特此回函。 本公司已于 2024年 10月 29 日收到贵公司发来的《华夏幸福基 业股份有限公司股票交易异常波动询问函》,经本公司认真自查核实, 现回函如下: 一、截止目前,作为华夏幸福基业股份有限公司(以下简称"华 夏幸福")的控股股东,本公司不存在涉及华夏幸福应披露而未披露 的重大信息,包括但不限于重大资产重组、股份发行、重大交易类事 项、业务重组、股 ...

证券代码：600340 证券简称：华夏幸福 公告编号：临2024-096 经公司自查及向控股股东、实际控制人核实，截至本公告披露日，公司 经营情况正常，不存在应披露而未披露的重大事项； 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 华夏幸福基业股份有限公司 关于股票交易异常波动的公告 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。 重要内容提示： 华夏幸福基业股份有限公司（以下简称"公司"）股票于 2024 年 10 月 28 日和2024年10月29日连续两个交易日内日收盘价格涨幅偏离值累计达到20%。 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形； 公司股票于 2024 年 10 月 28 日和 2024 年 10 月 29 日连续两个交易日内日 收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，生产成本和销售 ...

证券代码：600340 证券简称：华夏幸福 公告编号：临2024-095 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 ...

Core Viewpoint - The company, Huaxia Happiness, is introducing a new "Replacement Belt Plan" as part of its debt restructuring efforts, aiming to transfer part of its financial debts to state-owned enterprises in Langfang, with an estimated debt scale of around 20 billion yuan [1][2]. Debt Restructuring Plan - The "Replacement Belt Plan" is designed to allow financial creditors to voluntarily participate, with the condition that they provide new financing to the state-owned enterprises in Langfang [1][2]. - The plan aims to enhance the repayment capacity for participating creditors by transferring debts to more capable state-owned enterprises, while also reducing the overall debt amount for non-participating creditors [1][2]. Financial Details - The estimated debt scale for the implementation of the Replacement Belt is approximately 20 billion yuan, with the corresponding replacement assets mainly including accounts receivable and fixed assets held by project companies [2]. - Participating creditors must meet four conditions for new financing: the amount must equal the debt balance, the financing term is set for 8 years, the interest rate must not exceed 3.85%, and the financing details must be confirmed with Huaxia Happiness [2]. Selection Process - The selection of creditors for participation will be conducted by the state-owned enterprises in Langfang, which will issue a notice for the selection process [2]. - All financial creditors have the right to participate, regardless of whether they have signed the debt restructuring agreement, ensuring equal opportunity [2]. Historical Context - Since the announcement of its debt restructuring plan on October 8, 2021, Huaxia Happiness has made progress in restructuring approximately 219.2 billion yuan of financial debt, with a total of about 190.03 billion yuan restructured by September 30, 2024 [3]. - The company has accumulated unpaid debts totaling approximately 24.47 billion yuan, indicating ongoing challenges in its financial recovery efforts [3].

公司将坚决恪守诚信经营理念，积极解决当前问题，落实主体经营责任。以 "不逃废债"为基本前提，按照市场化、法治化、公平公正、分类施策的原则， 稳妥化解公司债务风险，依法维护债权人合法权益。 证券代码：600340 证券简称：华夏幸福 编号：临2024-094 华夏幸福基业股份有限公司 关于债务重组计划之置换带方案的通知公告 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。 自2021年10月8日披露《华夏幸福债务重组计划》(以下简称"《债务重组计 划》")以来，华夏幸福基业股份有限公司(以下简称"华夏幸福"或"公司") 金融债务重组工作有序推进并已取得了阶段性成果。为争取进一步妥善清偿债务， 保障债权人利益，维持公司可持续经营，公司拟在《债务重组计划》的基础上， 贯彻"不逃废债"原则，结合实际情况，优化置换带方案，并制订《华夏幸福债 务重组计划之置换带方案》(以下简称"《置换带方案》"),债权人可结合自身 情况自愿选择是否参与《置换带方案》。 根据《债务重组计划》中关于"置换带"的相关安排，公司拟通过出售资产 置换债务的方式，由收 ...

证券代码：600340 证券简称：华夏幸福 编号：临2024-093 华夏幸福基业股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 | 投资者关系活动类 | 特定对象调研 分析师会议 媒体采访 业绩说明会 | | --- | --- | | 别 | 新闻发布会 路演活动 | | | 现场参观 其他 | | 参与单位名称及人 | | | | 华夏幸福基业股份有限公司（以下简称"公司"）于 2024 年 10 月 18 日在上海证券交易所上证路演中心召开了 | | | 公司2024年半年度业绩说明会。本次业绩说明会以网络文 | | | 字互动形式召开，公司针对2024年半年度的经营成果及财 | | 员姓名 | 务状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 | | | 员为通过上证路演中心参与业绩说明会的广大投资者。 | | 时间 | 2024 年 10 月 18 日（周五）下午 15：00-16：00 | | 地点 | 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： | | | https:// ...