华丽家族股份有限公司 关于公司高级管理人员辞职的公告 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、准确性和完整性承担法律责任。 证券代码：600503 证券简称：华丽家族 公告编号：临2024－001 华丽家族股份有限公司（以下简称"公司"）董事会于近日收到公司副总裁 茆玉宝先生提交的书面辞职报告。茆玉宝先生因达到法定退休年龄辞去公司副总 裁的职务。茆玉宝先生将不再担任公司任何职务。 根据《公司法》、《公司章程》以及相关法律法规的规定，茆玉宝先生的辞职 自辞职报告送达董事会之日起生效。 茆玉宝先生于 2007 年加入公司并随后成为公司及公司相关子公司管理团队 重要成员，对公司业务发展和组织建设作出了重要贡献。公司对茆玉宝先生的恪 尽职守和开拓进取充分肯定，并对其所作的重要贡献表示衷心感谢！ 特此公告。 华丽家族股份有限公司董事会 二〇二四年二月二十九日 ...

证券代码：600503 证券简称：华丽家族 公告编号：临2023－028 华丽家族股份有限公司 关于收到厦门国际银行利润分配的公告 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、准确性和完整性承担法律责任。 华丽家族股份有限公司（以下简称"公司"）及公司全资子公司上海金叠房 地产开发有限公司（以下简称"金叠房产"）目前合计持有厦门国际银行股份有 限公司（以下简称"厦门国际银行"）3.40%股权。根据厦门国际银行 2022 年度 股东大会审议通过的《厦门国际银行股份有限公司关于 2022 年度利润分配的议 案》，其 2022 年度利润分配方案为：每 10 股派发现金红利人民币 0.34 元（含税）， 公司和金叠房产可以获得现金红利人民币 1603 万元。 近日，公司和金叠房产已收到上述分红款人民币 1603 万元，预计上述分红 款将对公司当期及全年经营业绩产生积极影响，公司将按照《企业会计准则》及 相关规定进行会计处理。 特此公告。 华丽家族股份有限公司董事会 二〇二三年十二月二十八日 ...

证券代码：600503 证券简称：华丽家族 公告编号：临2023－027 华丽家族股份有限公司 关于控股股东股份质押展期的公告 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、准确性和完整性承担法律责任。 重要内容提示: 上海南江（集团）有限公司（以下简称"南江集团"）持有华丽家族股份有 限公司（以下简称"公司"）股份 114,020,000 股，占公司总股本的 7.12%；本次 质押展期后，南江集团累计质押股份数量 90,075,800 股占其所持公司股份的 79.00%。 近日，公司接到公司控股股东南江集团的通知，南江集团将质押给江苏资产 管理有限公司（以下简称"江苏资管"）的公司股份90,075,800股进行了展期，具 体情况如下： 二、本次质押展期股份不存在被用作重大资产重组业绩补偿等事项的担保或其 他保障用途等情况。 三、股东累计质押股份情况 截至公告披露日，上述股东累计质押股份情况如下： | | | | | | | | 已质押股份 | | | 未质押股份情 | | --- | --- | --- | --- | --- | --- | --- ...

证券代码：600503 证券简称：华丽家族 公告编号：临2023－026 华丽家族股份有限公司 关于子公司联合竞得土地使用权的公告 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、准确性和完整性承担法律责任。 重要内容提示： ●交易简要内容：华丽家族股份有限公司（以下简称"公司"）全资子公司 上海华智丽尚置业有限公司（以下简称"上海华智丽尚"）与上海盛真置业有限 公司（保利置业集团有限公司全资子公司，本次参拍主体，以下简称"上海盛 真置业"）联合竞得上海市杨浦区平凉社区01D4-04地块（平凉街道71街坊东， 以下简称"本地块"）的国有建设用地使用权，权益比例分别为上海华智丽尚51%、 上海盛真置业49%。 ●本次竞买未构成关联交易。 ●本次竞买未构成重大资产重组。 ●本次竞买不存在重大法律障碍。 一、本次竞买情况概述 1、上海市土地交易市场于 2023 年 11 月 3 日发布上海市国有建设用地使用 权出让公告（编号：沪告字［2023］第 127 号），出让杨浦区平凉社区 01D4-04 地块（平凉街道 71 街坊东）（地块公告号【202312702】） ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥93,306,872.38, an increase of 928.99% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥34,429,576.04, a decrease of 78.73% year-to-date[6]. - The basic earnings per share for Q3 2023 was ¥0.0215, down 78.64% from ¥0.0094 in the previous year[7]. - Net profit for the third quarter of 2023 was CNY 13,045,522.93, compared to a net profit of CNY 66,912,010.83 in the same quarter of 2022, reflecting a decline in profitability[22]. - Basic and diluted earnings per share for the third quarter of 2023 were CNY 0.0094, down from CNY 0.0440 in the same quarter of 2022[23]. Cash Flow - Cash flow from operating activities year-to-date was negative at -¥43,495,508.01, indicating a significant cash outflow[6]. - Net cash flow from operating activities for Q3 2023 was -43,495,508.01 RMB, compared to -115,142,727.82 RMB in Q3 2022, indicating an improvement[26]. - Total cash inflow from operating activities was 321,960,631.09 RMB, while cash outflow was 365,456,139.10 RMB, resulting in a net cash outflow of 43,495,508.01 RMB[26]. - Cash flow from investment activities showed a net inflow of 82,776,464.61 RMB, significantly lower than the previous year's inflow of 1,610,689,888.73 RMB[26]. - Cash flow from financing activities resulted in a net outflow of 297,734,560.08 RMB, compared to an outflow of 62,319,844.98 RMB in the same quarter last year[27]. Assets and Liabilities - Total assets decreased by 7.68% to ¥4,501,820,210.86 compared to the end of the previous year[7]. - The company's total assets amounted to CNY 4,501,820,210.86 as of the end of the third quarter of 2023[22]. - Total current assets decreased to RMB 3,296,917,530.81 from RMB 3,579,534,237.16 at the end of 2022[17]. - Total liabilities decreased to RMB 804,672,461.87 from RMB 1,192,594,287.71 year-over-year[18]. - The company reported a significant reduction in short-term borrowings, which were RMB 7,008,662.50 at the end of the reporting period[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 129,154[13]. - The largest shareholder, Shanghai Nanjing (Group) Co., Ltd., holds 114,020,000 shares, accounting for 7.12% of the total shares[13]. Research and Development - The company’s research and development expenses decreased by 77.14% compared to the previous year, indicating reduced investment in new technologies[11]. - The company reported a decrease in research and development expenses to CNY 760,389.39 from CNY 3,325,580.34 in the previous year, indicating a potential shift in focus[21]. Financial Structure - The company has a total equity of RMB 3,697,147,748.99 as of September 30, 2023[18]. - The company's total equity attributable to shareholders was CNY 3,729,797,360.97, showing a slight increase from CNY 3,714,738,315.53 in the previous period[22]. - Total equity attributable to shareholders reached ¥3,714.74 billion, remaining stable compared to the previous period[31]. - The company maintained a stable share capital of ¥1,602.29 billion, ensuring a strong equity base[31]. Other Financial Metrics - The weighted average return on equity increased by 1.57 percentage points to 0.9250% compared to the previous year[7]. - The company reported a significant decrease in net profit due to the absence of dividends from Xiamen International Bank this period[10]. - Total operating revenue for the first three quarters of 2023 was CNY 136,501,053.11, a decrease of 5.3% compared to CNY 144,163,523.51 in the same period of 2022[21]. - Total operating costs for the first three quarters of 2023 were CNY 129,642,799.21, down significantly from CNY 210,031,784.04 in 2022, indicating a cost reduction strategy[21]. - Investment income for the third quarter of 2023 was CNY 134,231,824.08, with CNY 78,059,486.78 coming from joint ventures and associates[22].

证券代码：600503 证券简称：华丽家族 公告编号：临2023－025 2023年7-9月，公司签约面积为0.31万平方米，上年同期为0.13万平方米，同 比上升141.37%。 2023年1-9月，公司签约金额为13,398.36万元，上年同期为4,645.01万元，同 比上升188.45%。 2023年7-9月，公司签约金额为6,283.00万元，上年同期为4,032.34万元，同 比上升55.82%。 2023年1-9月，公司无新增房地产储备面积，上年同期无新增房地产储备面 积。 2023年1-9月，公司无新增竣工面积，上年同期无竣工面积。 2023年1-9月，公司无新开工面积，上年同期无新开工面积。 华丽家族股份有限公司 2023 年第三季度房地产业务主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号——行 业信息披露》的要求，现将华丽家族股份有限公司（以下简称"公司"）2023年第 三季度房地产业务主要经营数据公告如下： 2023年1-9月 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥43.19 million, a decrease of 68.03% compared to ¥135.10 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was -¥19.44 million, representing a decline of 120.52% from ¥94.71 million in the previous year[21]. - The net cash flow from operating activities was -¥87.06 million, a significant drop of 783.86% compared to ¥12.73 million in the same period last year[21]. - Basic earnings per share for the first half of 2023 were -¥0.0121, a decrease of 120.47% compared to ¥0.0591 in the same period last year[22]. - The weighted average return on net assets was -0.5246%, down from 2.52% in the previous year[22]. - The company reported a total comprehensive income of -CNY 20,703,984.81 for the first half of 2023, compared to CNY 93,010,743.67 in the first half of 2022[100]. - The company reported a significant loss in the current period, with a total loss of 20,703,984.81, compared to a profit in the previous year, highlighting a challenging financial environment[111]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4.48 billion, down 8.17% from ¥4.88 billion at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 0.52% to ¥3.70 billion from ¥3.71 billion at the end of the previous year[21]. - Total assets as of June 30, 2023, amounted to 447.83 million yuan, with net assets of 369.54 million yuan[35]. - Total liabilities reached RMB 815,076,116.79, down from RMB 1,192,594,287.71, showing a reduction of around 31.5%[90]. - The company's accounts payable decreased to RMB 21,910,992.41 from RMB 50,986,742.41, a significant drop of approximately 57.0%[90]. - The total liabilities decreased to 544,324,224.73 from 479,018,955.30, showing an increase in liabilities of approximately 13.63%[111]. Cash Flow - The company reported a significant increase in cash flow from investment activities, amounting to 81.98 million yuan, a rise of 32.91% year-on-year[43]. - The cash inflow from operating activities for the first half of 2023 was CNY 226,648,508.32, compared to CNY 135,476,549.36 in the first half of 2022, showing an increase of approximately 67.3%[102]. - The company reported cash inflow from financing activities of 35,000,000.00 RMB, while cash outflow was 297,513,480.08 RMB, leading to a net cash flow from financing activities of -297,513,480.08 RMB[104]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of 302,595,746.77 RMB during the first half of 2023[104]. Real Estate Operations - The area of real estate projects delivered and recognized in sales decreased compared to the same period last year[23]. - The company achieved sales revenue of 32.86 million from its Suzhou project, with a total signed area of 0.34 million square meters and delivery of 0.17 million square meters during the reporting period[31]. - The company plans to fully launch sales of its Suzhou project in the second half of the year, following the completion of quality improvement work on existing independent villas[31]. - The real estate market in Zunyi saw a significant increase in residential sales, with a total of 7,183 units sold in the first half of 2023, representing a year-on-year increase of 7.5%[30]. - The company is actively coordinating with local governments to advance the remaining housing demolition work for its Zunyi project, with plans to start construction within the year[31]. Governance and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[72]. - The company confirmed that there were no non-operating fund occupations by controlling shareholders or related parties during the reporting period, reflecting good governance practices[71]. - The company has committed to maintaining independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring no undue influence[70]. - The company reported a commitment to avoid using its voting rights to seek preferential treatment in business cooperation with subsidiaries, ensuring fair market practices[69]. Market Conditions - The overall market activity in the real estate sector showed a decline in the second quarter of 2023 after a brief recovery in the first quarter[29]. - The company is closely monitoring policy changes in the real estate sector to adapt its operational strategies accordingly[56]. - The competitive landscape in the real estate sector is intensifying, with larger firms gaining advantages over smaller ones, increasing pressure on mid-sized companies[57]. Strategic Focus - The company plans to focus on high-quality project development in core cities like Shanghai and Suzhou, emphasizing unique project value[34]. - The company aims to accelerate inventory turnover and improve cash collection speed to mitigate financial risks associated with project sales not meeting expectations[59]. - The company is adjusting its development strategy to focus on "development + operation" to enhance project value based on customer needs[57]. Research and Development - Research and development expenses decreased by 78.91% to 498.49 thousand yuan due to reduced investment in R&D activities[43]. - The company's graphene product sales have not formed an effective scale, and both Ningbo Moxi and Chongqing Moxi are still in a state of continuous loss[37]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 135,827[81]. - The largest shareholder, Shanghai Nanjing (Group) Co., Ltd., held 114,020,000 shares, accounting for 7.12% of the total shares[83].

会议召开时间：2023年09月08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 证券代码：600503 证券简称：华丽家族 公告编号：临2023－024 华丽家族股份有限公司 关于召开 2023 年半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： （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2023年09月01日(星期五) 至09月07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 dmb@deluxe-family.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。 （一） 会议召开时间：2023年09月08日 下午 16:00-17:00 （二） 会议召开地点：上证路演中心 （网址：http://roadshow.sseinfo.com/） （三） 会议召开方式：上证 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 10,456,795.39, representing a year-on-year increase of 53.82%[6] - The net profit attributable to shareholders was a loss of CNY 12,467,489.57, a decrease of 119.22% compared to the same period last year[6] - The basic earnings per share (EPS) was -CNY 0.0078, reflecting a decline of 119.26% year-on-year[7] - Operating profit for Q1 2023 was -¥20,770,256.22, a decline from the operating profit of ¥63,724,607.05 in Q1 2022[19] - Net profit for Q1 2023 was -¥13,362,952.62, compared to a net profit of ¥63,789,861.02 in the same period last year[19] - The company reported a significant increase in tax expenses, rising to ¥81,717,400.58 in Q1 2023 from ¥2,601,197.30 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -CNY 126,102,142.83, indicating a significant cash outflow[6] - Cash flow from operating activities showed a net outflow of -¥126,102,142.83, worsening from -¥21,105,567.09 in Q1 2022[21] - The net cash flow from investing activities was 745,594,000.00 RMB, while cash outflows for investing activities totaled 46,500.00 RMB[22] - The net cash flow from financing activities was -205,598,011.33 RMB, with cash inflows from financing activities amounting to 35,000,000.00 RMB[22] - The total cash and cash equivalents at the end of the period were 1,069,107,780.82 RMB, down from 1,400,062,340.98 RMB at the beginning of the period, reflecting a decrease of 330,954,560.16 RMB[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,539,989,841.01, down 6.90% from the end of the previous year[7] - As of March 31, 2023, the total assets of the company amounted to CNY 4,539,989,841.01, a decrease from CNY 4,876,568,561.16 as of December 31, 2022, representing a decline of approximately 6.9%[15] - The company's current assets totaled CNY 3,244,880,872.92, down from CNY 3,579,534,237.16, indicating a decrease of about 9.4%[16] - The company's total liabilities decreased to CNY 869,378,520.18 from CNY 1,192,594,287.71, marking a reduction of about 27.1%[17] - The total current liabilities were reported at CNY 848,979,674.10, down from CNY 1,171,745,607.45, indicating a decrease of approximately 27.5%[17] - The total assets and liabilities amounted to ¥4,539,989,841.01, down from ¥4,876,568,561.16 in the previous year[18] Equity - The total equity attributable to the parent company was CNY 3,702,270,825.96, down from CNY 3,714,738,315.53, a slight decrease of approximately 0.3%[17] - The total equity attributable to shareholders was 3,714,738,315.53 RMB, while total equity was 3,683,974,273.45 RMB[27] Operational Insights - The increase in operating revenue was mainly due to a rise in the area of property projects recognized by subsidiaries[9] - The company did not receive dividends from Xiamen International Bank in the current period, which contributed to the decline in net profit[9] - The company plans to focus on expanding its property projects and improving cash flow management in the upcoming quarters[9] - The company plans to focus on market expansion and new product development in the upcoming quarters[20] - Total operating costs for Q1 2023 were ¥31,225,177.19, down from ¥36,280,896.12 in Q1 2022, indicating a cost reduction strategy[18] - Research and development expenses decreased to ¥282,855.17 from ¥1,207,131.26 in Q1 2022, reflecting a shift in investment focus[18] Accounting Changes - The company has implemented new accounting standards starting from January 1, 2023, affecting the financial statements[22]

Financial Performance - The company's operating revenue for 2022 was ¥211,459,285.75, a decrease of 59.71% compared to ¥524,830,764.85 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥76,479,581.17, down 20.59% from ¥96,306,762.97 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥73,156,694.66, a decrease of 12.31% from ¥83,422,057.79 in 2021[23]. - Basic earnings per share decreased by 20.63% to 0.0477 yuan per share in 2022 compared to 0.0601 yuan per share in 2021[25]. - The weighted average return on equity decreased to 2.06% in 2022 from 2.57% in 2021[25]. - The company reported a significant decline in the real estate market, with national commodity housing sales area dropping by 24.3% and sales amount decreasing by 26.7% in 2022[39]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q4 2022, representing a 15% year-over-year growth[95]. - The company reported a net profit margin of 12%, up from 10% in the previous year, indicating improved operational efficiency[99]. Cash Flow and Assets - The cash flow from operating activities was negative at ¥165,281,044.04, compared to a negative cash flow of ¥271,520,125.75 in 2021[24]. - The total assets at the end of 2022 were ¥4,876,568,561.16, a decrease of 3.43% from ¥5,049,755,776.39 at the end of 2021[24]. - The company's cash and cash equivalents as of December 31, 2022, were RMB 1,401.42 million, a significant increase from RMB 65.48 million in the previous year[183]. - The net cash flow from operating activities was -165.28 million RMB, an improvement from -271.52 million RMB in the previous year[195]. - The net cash flow from investment activities was 1,573.11 million RMB, significantly up from 0.50 million RMB in the previous year[62]. - The total cash outflow from financing activities was 92,962,473.33, down from 142,889,377.79, reflecting a reduction in financing costs[199]. Strategic Initiatives - The company plans not to distribute profits for 2022 to ensure operational funding and sustainable development[5]. - The company plans to expedite the demolition and relocation work for the Zunyi project to facilitate project commencement[33]. - The company is preparing for the sale of a commercial complex to improve cash flow and reduce inventory[32]. - The company plans to deepen its market presence in core cities like Shanghai and Suzhou with a new development strategy focused on "one lifetime good home, glamorous living"[45]. - The company is actively working on asset revitalization and market opportunities, particularly in the robotics sector, which is currently underperforming[34]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5% in the upcoming year[95]. Governance and Compliance - The company has established a governance structure in compliance with relevant laws and regulations, ensuring independent operations of its board and supervisory committees[87]. - The company is committed to maintaining transparency and adhering to information disclosure regulations to protect shareholder interests[88]. - The company has implemented a comprehensive budget management approach to enhance financial decision-making and improve capital utilization efficiency[82]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[7]. - The company did not face any penalties from securities regulatory authorities in the past three years[105]. Market Conditions - The overall real estate market in Suzhou saw a significant drop in new residential supply by 43% and a 27% decrease in new home transactions in 2022[40]. - The company's real estate projects in Suzhou and Zunyi are facing challenges, with Zunyi's residential transactions down by approximately 47.01% compared to 2021[41]. - The company acknowledges investment risks in its exploration of industrial investments, emphasizing the need for a comprehensive management system to mitigate potential investment exit risks[83]. Research and Development - Total R&D investment was 4.03 million RMB, representing 1.91% of operating revenue, with 11 R&D personnel making up 5.24% of the total workforce[60]. - Research and development expenses increased by 30% in 2022, focusing on sustainable technologies and product enhancements[95]. - The company is exploring partnerships with tech firms to leverage AI and machine learning in product development, aiming for a 40% efficiency increase in production processes[95]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 128,809, an increase from 127,131 at the end of the previous month[155]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 20.5165 million yuan (pre-tax)[103]. - The company has a structured compensation decision-making process that involves the remuneration and assessment committee and requires shareholder approval[103]. Environmental and Social Responsibility - The company has disclosed a separate social responsibility report, highlighting its commitment to sustainable development[128]. - The company has implemented carbon reduction measures, focusing on energy-saving practices in construction and promoting environmental awareness among employees[127].