Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 16, 2025, where shareholders will review various reports and proposals, including the annual financial report and the board's work report [1][2]. Group 1: Meeting Agenda - The AGM will be held on May 16, 2025, at 14:30 in Shanghai [1]. - The meeting will include the announcement of attendees, introduction of legal representatives, and discussions on various proposals [1]. - Shareholders will review the 2024 Annual Report and its summary, which has been approved by the board [1][2]. Group 2: Board of Directors Report - The board emphasizes its commitment to maintaining company interests and shareholder rights while adhering to legal and regulatory requirements [2]. - In 2024, the board held 8 meetings and 9 committee meetings to ensure effective governance and decision-making [2][3]. - The board has focused on improving internal management and governance structures to adapt to regulatory changes [3]. Group 3: Financial Performance - The company reported a net profit attributable to shareholders of -34.42 million yuan for 2024, a decrease of 159.37% compared to the previous year [12]. - Total revenue for 2024 was approximately 352.79 million yuan, reflecting an increase of 118.47% from 2023 [12][13]. - The company’s total assets increased by 5.01% to approximately 4.43 billion yuan by the end of 2024 [12]. Group 4: Profit Distribution Proposal - Due to the reported loss in 2024, the company proposes not to distribute profits or increase capital reserves [15][16]. - The decision is based on the need to ensure sufficient operational funds and sustainable development [15]. Group 5: Audit and Compliance - The company plans to renew its audit contract with Zhongxinghua Accounting Firm for the 2025 fiscal year, with audit fees set at 750,000 yuan [20]. - The audit firm has a history of providing effective and objective services to the company [20][21]. Group 6: Governance and Regulatory Compliance - The company is revising its governance documents, including the rules for shareholder meetings and the board of directors, to align with regulatory requirements [24][25]. - These revisions aim to enhance operational transparency and governance standards [24][25].

华丽家族股份有限公司 2024 年年度股东大会会议资料 华丽家族股份有限公司 2024年年度股东大会会议资料 二〇二五年五月十六日 华丽家族股份有限公司 2024 年年度股东大会会议资料 会议议程 一、 会议时间： 现场会议召开时间：2025年5月16日 14点30分 网络投票时间：按照中国证监会和上海证券交易所相关规定 二、 会议地点：上海市松江区石湖荡镇三新公路207号会议室 三、 主持人：董事长王伟林 四、 宣布大会参加人数、代表股数、会议召开、介绍会议出席人员、介绍律师 事务所见证律师 五、 股东审议以下议案： 请参见上海证券交易所网站（www.sse.com.cn）披露的《华丽家族股份有限 公司2024年度独立董事述职报告》 1、审议《关于2024年年度报告及摘要的议案》 2、审议《关于2024年度董事会工作报告的议案》 3、审议《关于2024年度监事会工作报告的议案》 4、审议《关于2024年度财务决算报告的议案》 5、审议《关于2024年度利润分配预案的议案》 6、审议《关于公司内部董事2025年度津贴方案的议案》 7、审议《关于续聘2025年度财务和内控审计机构的议案》 8、审议《关于2025 ...

Core Viewpoint - Huali Family Co., Ltd. reported a significant increase in revenue for 2024, but also faced substantial net losses, indicating a "revenue growth without profit" situation [2]. Financial Performance - The company achieved an operating revenue of 353 million yuan in 2024, representing a year-on-year increase of 118.47% compared to 161 million yuan in 2023 [3]. - The net loss attributable to shareholders was 34.42 million yuan, a decline of 159.37% from a profit of 57.97 million yuan in the previous year [3]. - The net profit after deducting non-recurring gains and losses was a loss of 38.45 million yuan, compared to a profit of 44.83 million yuan in 2023 [3]. - Cash generated from operating activities was a negative 223.69 million yuan, an improvement from a negative 347.30 million yuan in 2023 [3]. Business Segments - The real estate segment showed mixed performance, with projects in Shanghai and Suzhou driving revenue growth, while the overall market downturn led to a 19.23 percentage point decline in gross margin [2][4]. - The increase in revenue was primarily due to the higher turnover of the Suzhou project, despite the adverse market conditions [2]. - The company’s investment in Xiamen International Bank, which has not paid dividends for five consecutive years, resulted in a reduction of approximately 50 million yuan in investment income, further pressuring financial performance [2]. Emerging Business Challenges - The graphene industry, which the company has invested in for years, continues to struggle, with revenue from graphene derivatives dropping to only 17,000 yuan, a decrease of 72.42% year-on-year [4]. - Subsidiaries in Ningbo and Chongqing are still operating at a loss, and new ventures like South River Robotics have yet to contribute effectively to profitability [4]. - Efforts to revitalize assets through fund investments have not yet yielded significant returns, and the exit from the Ruile Culture project has not been fully realized, making it difficult to improve financial performance in the short term [4].

Group 1 - The real estate sector in both Hong Kong and A-shares experienced a significant rally on May 7, with notable stock price increases for companies such as Jin Hui Holdings (up 21.9%) and Zhongliang Holdings (up 7.06%) [1] - The People's Bank of China announced a 0.5 percentage point reserve requirement ratio cut, expected to inject approximately 1 trillion yuan into the market, along with a 0.1 percentage point reduction in policy interest rates [2] - The reduction in personal housing provident fund loan rates by 0.25 percentage points is projected to save residents over 20 billion yuan annually in interest, supporting rigid housing demand and stabilizing the real estate market [2] Group 2 - Following the "May Day" holiday, there was a surge in property subscriptions in various cities, with Shenzhen seeing a 23.89% year-on-year increase in new housing subscriptions during the holiday [3] - The introduction of high-quality projects in major cities like Beijing, Shanghai, and Hangzhou is expected to stimulate demand for improved housing and facilitate market recovery in May [3] - Major financial institutions are increasingly optimistic about the Chinese real estate market, with reports indicating a favorable policy environment and potential recovery in core cities [3]

房地产板块盘初快速走高，新华联（000620）、三湘印象（000863）、天保基建（000965）、世联行 （002285）、华丽家族（600503）、渝开发（000514）纷纷触及涨停。 暗盘资金正涌入这些股票，点击速看>>> ...

Core Viewpoint - Real estate stocks experienced a collective surge, driven by favorable news regarding the reduction of housing loan interest rates by the People's Bank of China [1] Group 1: Market Reaction - Several real estate stocks, including Tianbao Infrastructure, Yudai Development, Huali Family, Sanxiang Impression, and Xinhua United, reached their daily limit up [1] - Other stocks such as Fuxing Shares, Everbright Jiabao, Greenland Holdings, and Urban Investment Holdings saw increases exceeding 5% [1] Group 2: Policy Changes - The People's Bank of China announced a reduction in the personal housing provident fund loan interest rate by 0.25 percentage points [1] - The interest rate for first-time homebuyers on loans with a term of five years or more decreased from 2.85% to 2.6%, with similar adjustments for other loan terms [1]

A股房地产板块高开，华丽家族涨超7%，天保基建涨超6%，特发服务、我爱我家、渝开发纷纷高开。 消息面上，央行宣布将下调个人住房公积金贷款利率0.25个百分点。 订阅A股市场资讯 +订阅 ...

房地产板块高开，华丽家族（600503）涨超7%，天保基建（000965）涨超6%，特发服务（300917）、 我爱我家（000560）、渝开发（000514）纷纷高开。此前央行宣布将下调个人住房公积金贷款利率0.25 个百分点。 这几只票暗盘资金正在偷偷流入，立即查看>> ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, below the six-month moving average, with a change of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 272 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongcheng Technology: 14.42% deviation, with a price increase of 14.99% [1] - Oulutong: 10.01% deviation, with a price increase of 11.78% [1] - Jiusheng Electric: 9.22% deviation, with a price increase of 19.97% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Yongdong Co., Sumeida, and Yuhua Tian, which have just crossed the six-month line [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Benlang New Materials: 8.45% deviation, with a price increase of 10.35% [1] - Quanzhu Co.: 8.00% deviation, with a price increase of 9.85% [1] - Chuanrun Co.: 7.95% deviation, with a price increase of 10.03% [1]

房地产板块盘初拉升，华丽家族（600503）涨停，万通发展（600246）、中天服务（002188）、栖霞建 设（600533）、财信发展（000838）纷纷上涨。 ...