证券代码：600340 证券简称：华夏幸福 编号：临2023-084 华夏幸福基业股份有限公司 第八届董事会第十次会议决议公告 （一）审议通过《关于公司关联股东参与公司以下属公司股权实施债务重组 暨关联交易的议案》 具体内容详见公司同日在上海证券交易所网站披露的《关于公司关联股东参 与公司以下属公司股权实施债务重组暨关联交易的公告》（编号：临 2023-085）。 表决结果：7 票同意，0 票反对，0 票弃权，公司董事长王文学先生作为本议 案关联董事已回避表决。 特此公告。 华夏幸福基业股份有限公司董事会 2023 年 9 月 28 日 1 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 2023 年 9 月 20 日以邮 件方式发出召开第八届董事会第十次会议的通知，会议于 2023 年 9 月 26 日以通 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 ...

证券代码：600340 证券简称：华夏幸福 编号：临2023-083 华夏幸福基业股份有限公司关于下属公司向其股东 提供盈余资金分配暨财务资助的进展公告 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: 为提高华夏幸福基业股份有限公司（以下简称"公司"）下属公司的资 金使用效率、减少资金占压，公司下属公司对外合作的房地产项目公司（即项目 公司）在充分预留项目公司自身保交楼资金和正常经营所需资金后，将向其股东 按持股比例对项目公司暂时闲置盈余资金进行分配调用暨财务资助。针对上述财 务资助事项，公司于2023年8月3日召开的2023年第六次临时股东大会批准了在 2023年12月31日前，项目公司对相关公司（即控股子公司的外部股东）提供暂时 闲置盈余资金分配调用暨财务资助不超过4.99亿元额度； 近期公司下属两家项目公司在股东大会批准范围内，分别与其外部股东 签订《借款协议》，并根据协议安排以及项目公司资金情况，将暂时闲置盈余资 金向外部股东分配调用，合计涉及金额为0.16亿元。 一、财务资助事项概述 （一）本次财务资 ...

证券代码：600340 证券简称：华夏幸福 编号：临2023-082 华夏幸福基业股份有限公司 关于债务逾期、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: 自公司前次披露诉讼、仲裁情况后至2023年8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币28.04亿元，目前其他案件尚在进展过 程中，案件的最终结果存在不确定性，尚无法判断对公司本期利润或以后期间利 润的影响。 受宏观经济环境、行业环境、信用环境等多重因素的影响，2020年第四季度 以来公司面临流动性阶段性风险，公司融资业务受到较大影响，公司业务正常开 展也受到一定影响。在上述背景下，公司金融债务发生未能如期偿还的情况，并 发生相关诉讼、仲裁案件。为化解公司债务风险，加快促进公司有序经营，公司 在省市政府及专班的指导和支持下积极推进《华夏幸福债务重组计划》（以下简 称"《债务重组计划》"）及相关事项落地实施工作。现将上述相关事项进展情 况披露如下： 一、部分债务未能如期偿还相关情况 自 2023 年 8 月 1 ...

证券代码：600340 证券简称：华夏幸福 编号：临2023-081 华夏幸福基业股份有限公司关于 固安高新区综合开发PPP项目合作进展公告 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、基本情况 1 安县域内其他项目的合作及协议履行。各方对于《项目合同》《补充协议》项下 已履约部分，均已确认且无遗留事项，互不承担违约责任。 固安高新区综合开发PPP项目已由固安九通新盛取得推广运用PPP模式专项资 金350万元，应由固安九通新盛在《解除协议》签署后6个月内向固安县人民政府 或其指定单位予以支付。逾期未支付的，以逾期未支付金额为基数，按照同期贷 款市场报价利率（LPR）计取逾期未付款违约金，直至款项付清日止。 华夏幸福基业股份有限公司(以下简称"公司")于2016年10月26日披露《华 夏幸福关于取得<固安县人民政府固安县高新区综合开发PPP项目中标通知书>的 公告》（编号：临2016-260），披露了公司收到固安县人民政府出具的《固安县 人民政府固安县高新区综合开发PPP项目中标通知书》，载明经磋商小组评定，确 定公司为 ...

证券代码：600340 证券简称：华夏幸福 公告编号：2023-080 华夏幸福基业股份有限公司 2023 年第八次临时股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 9 月 8 日 (二)股东大会召开的地点：河北省廊坊市固安科创中心二层会议室 8 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 59 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,515,165,157 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 38.7142 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长王文学先生因工作原因不能到会， 公司半数以上董事推举董事冯念一先生主持本次股东大会。会议采取现场及网络 相 ...

北京市天元律师事务所 关于华夏幸福基业股份有限公司 2023 年第八次临时股东大会的法律意见 京天股字（2023）第 476 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"）2023 年第八次临时股东大会 （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 2023 年 9 月 8 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 事会第八次会议决议公告》、《华夏幸福基业股份有限公司关于召开 2023 年第八 次临时股东大会的通知》（以下简称"《召开股东大会通知》 ...

华夏幸福基业股份有限公司 2023年第八次临时股东大会 会议资料 （600340） 二〇二三年九月八日 2023 年第八次临时股东大会会议资料目录 | 2023 | 年第八次临时股东大会会议议程 2 | | --- | --- | | 2023 | 年第八次临时股东大会会议须知 3 | | | 议案一、关于公司及下属公司新增担保预计的议案 4 | | 2023 | 年第八次临时股东大会投票表决办法 8 | 1 2023 年第八次临时股东大会会议议程 会议时间：2023年9月8日（星期五）下午15:00 会议地点：河北省廊坊市固安科创中心二层会议室8 会议主持人：董事兼副总裁冯念一先生 会议议程： 十、会议主持人宣布股东大会结束 2 一、会议主持人宣布会议开始并宣读本次股东大会须知 二、董事会秘书黎毓珊女士报告会议出席情况 三、会议主持人宣读提交本次会议审议的议案 1、关于公司及下属公司新增担保预计的议案 四、股东及股东代理人发言 五、记名投票表决上述议案 六、监票人公布表决结果 七、会议主持人宣读股东大会决议 八、见证律师宣读股东大会见证意见 九、与会董事、监事、董事会秘书签署股东大会决议 2023 年第八次 ...

Financial Performance - The basic earnings per share for the first half of 2023 was -0.33 RMB, compared to -0.14 RMB in the same period last year, indicating a decline [22]. - The weighted average return on net assets decreased by 4.75 percentage points to -15.04% compared to the previous year [22]. - The company's operating revenue for the first half of 2023 was approximately RMB 10.62 billion, a decrease of 26.09% compared to RMB 14.36 billion in the same period last year [23]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately RMB 1.27 billion, compared to a loss of RMB 538.43 million in the previous year [23]. - The net cash flow from operating activities decreased by 88.31%, amounting to RMB 155.03 million, down from RMB 1.33 billion in the same period last year [23]. - As of the end of the reporting period, the net assets attributable to shareholders were approximately RMB 8.27 billion, a decrease of 11.76% from RMB 9.37 billion at the end of the previous year [23]. - The total assets decreased by 6.18%, totaling approximately RMB 383.35 billion compared to RMB 408.60 billion at the end of the previous year [23]. - The company achieved a revenue of 10.616 billion yuan in the first half of 2023, a decrease of 26.09% compared to the same period last year [107]. - The net profit attributable to shareholders was -1.267 billion yuan during the same period [107]. Debt Restructuring - The company reported a total debt restructuring amount of approximately RMB 186.47 billion, including RMB 37.13 billion in domestic bonds and USD 4.96 billion (approximately RMB 33.53 billion) in overseas bonds [8]. - The company has implemented a debt restructuring plan under the supervision of financial creditors, which includes various strategies to address liquidity risks [6]. - The company has achieved debt restructuring for approximately RMB 1,864.69 billion of its financial debt, which is about 85.1% of the total financial debt [29]. - The company has initiated cash payment arrangements for debt restructuring, with a total expected payment amount of RMB 4.45 billion [29]. - The company has signed agreements for asset sales under the debt restructuring plan, including a transfer payment of RMB 2.75 billion received from China Resources Land [31]. - The company is committed to debt restructuring and has made progress in asset transactions and debt-to-equity swaps [108]. - The company faced liquidity risks and overdue debts, with ongoing difficulties in securing new financing impacting business operations [195]. - The company has implemented a debt restructuring plan to address liquidity and overdue debt risks, aiming to optimize business models and innovate services [198]. Business Transformation and Strategy - The company is transforming into an industrial new town service provider, focusing on "industrial new towns + industrial development" as its core strategy [32]. - The company has restructured its business model into three main segments: industrial new city services, residential development, and innovative businesses [47]. - The industrial new city business model focuses on high-quality sustainable development, emphasizing market-oriented service capabilities and government service solutions [48]. - The company is transitioning from a heavy asset model to a mixed asset model, focusing on stable operations and optimizing business models to enhance overall operational quality [58]. - The company is actively pursuing the "保交楼" (guarantee delivery of buildings) initiative to ensure timely project completion and protect homeowner interests [108]. - The company is transitioning to become a comprehensive service provider for industrial new towns as part of its strategic shift [198]. - The company is enhancing its "self-sustaining" capabilities by focusing on sales, promoting collections, and ensuring cash flow to secure its survival [199]. - The company is improving management efficiency through strengthened budget and investment management mechanisms, aiming to reduce costs and increase efficiency [199]. Market Conditions and Industry Trends - In the first half of 2023, China's GDP reached 59.30 trillion yuan, growing by 5.5% year-on-year, with the real estate sector experiencing a 7.9% decline in development investment [36]. - The real estate development investment in the first half of 2023 was 58,550 billion yuan, with residential investment down by 7.3% [42]. - The total sales area of commercial housing in the first half of 2023 was 59,515 million square meters, a decrease of 5.3% year-on-year [42]. - The property management industry is expected to reach a total scale of 38.8 billion square meters by 2025, with a compound annual growth rate (CAGR) of 3.2% from 2021 to 2025 [44]. - The urban property service market is projected to achieve a revenue of 768.8 billion RMB by 2025, indicating significant growth potential [44]. - The logistics and warehousing sector's total social logistics volume reached 16.06 trillion RMB in the first half of 2023, with a year-on-year growth of 4.8% [46]. - The data center services market size increased from 68 billion RMB in 2018 to 190.1 billion RMB in 2022, with a CAGR of 29.3% [46]. - The expected growth for China's data center services market is projected at a CAGR of 11.4%, increasing from 209.8 billion RMB in 2023 to 323 billion RMB by 2027 [46]. Project Development and Operations - The company has delivered a total of 91,985 units across 86 projects since Q4 2020, with 14 projects and 17,627 units delivered in the first eight months of 2023 [27]. - The company has retained 55 industrial new towns for normal operations and successfully introduced 10 industrial projects through market-oriented cooperation [34]. - The residential development business prioritized "ensuring delivery of buildings," with significant efforts to complete housing deliveries [35]. - The company has ongoing projects in Bazhou, with a total land area of 923,793 square meters and a planned construction area of 1,239,511.34 square meters [148]. - The completed projects in the Dachang area include a total investment of 1,811,039.29 and a completed area of 3,185,576.89 square meters [148]. - The company has ongoing projects in the Niu Tuo area, with a total of 658.58 square meters available for sale, but no sales reported [170]. - The total area for the Baoding projects is 71,263.65 square meters, with a negative sale of 185.07 square meters during the reporting period [170]. - The company reported a total of 4,293.55 square meters sold in the Gu'an area, with a remaining area to be transferred of 132,040.08 square meters [170]. Innovation and Technology - The company has established a leading industrial big data platform, utilizing 52 advanced algorithms and holding 22 national patents and 15 software copyrights [69]. - The company is actively pursuing new technology developments to enhance project efficiency and customer satisfaction [174]. - The company has recognized 28 technology indicators during the reporting period, serving around 50,000 high-end technology enterprises [139]. - The company has developed a top-tier smart platform integrating urban production, operation, and decision-making, enhancing urban service levels through a three-dimensional service ecosystem [86]. Management and Operational Efficiency - The company is enhancing management effectiveness and innovating distribution mechanisms to boost organizational motivation and maintain team combat effectiveness [199]. - The company is improving management efficiency through strengthened budget and investment management mechanisms, aiming to reduce costs and increase efficiency [199]. - The company’s operational strategies include revitalizing existing assets to ensure normal business operations amid financial challenges [198].

证券代码：600340 证券简称：华夏幸福 编号：临 2023-078 华夏幸福基业股份有限公司 2023 年 4-6 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 4-6 月销售情况 | | 业务情况 | 4-6 月累计数额 | | 同比变动 | | 1-6 月累计数额 | | 同比变动 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 全口径 | 权益 | 全口径 | 权益 | 权益 全口径 | | 全口径 | 权益 | | | | | 口径 | | 口径 | | 口径 | | 口径 | | 销售额 | 产业园区结算收入额 | 5.60 | 5.52 | 4.28% | 3.95% | 13.37 | 13.25 | 4.37% | 4.17% | | | 房地产开发签约销售额 | 10.36 | 7.39 | -32.38% | -37.90% | 15.95 | 11.43 | -64 ...

证券代码：600340 证券简称：华夏幸福 公告编号：2023-074 华夏幸福基业股份有限公司 2023 年第七次临时股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 8 月 24 日 (二)股东大会召开的地点：河北省廊坊市固安科创中心二层会议室 8 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 42 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,486,384,066 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 37.9788 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长王文学先生因工作原因不能到会， 公司半数以上董事推举董事冯念一先生主持本次股东大会。会议采取现场及网络 ...