你公司于 2024 年 12 月 5 日发来的《关于股票交易异常波动情况的询证函》 已收悉，现就你公司的询证事项回复如下： 经核查，除华丽家族股份有限公司在指定媒体上已公开披露的信息外，截至 2024 年 12 月 5 日，作为华丽家族股份有限公司的控股股东及实际控制人确认不 存在对你公司股票价格可能产生影响或影响投资者合理预期的应披露而未披露 的重大信息，包括但不限于正在筹划涉及上市公司的重大资产重组、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等重大事项。在你公司本次股票交易价格异常波动期 间不存在买卖公司股票的情况。 特此函复。 上海南江（集团）有限公司 二〇二四年十二月五日 上海南江（集团）有限公司 关于股票交易异常波动情况询证函的回复 华丽家族股份有限公司： ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥106,437,611.30, representing a year-on-year increase of 14.07%[2] - The net profit attributable to shareholders for Q3 2024 was -¥1,392,161.11, a decrease of 104.04% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥1,851,412.21, down 105.39% year-on-year[2] - The basic earnings per share for Q3 2024 was -¥0.0008, a decrease of 103.72% compared to the same period last year[3] - The weighted average return on net assets for Q3 2024 was -0.0382%, a decrease of 0.9632 percentage points year-on-year[3] - Net profit for the third quarter of 2024 was ¥2,028,787.97, a decrease from ¥13,045,522.93 in the same quarter of 2023, reflecting a decline of approximately 84.4%[17] - The company reported a total comprehensive income of ¥2,028,787.97 for the third quarter of 2024, compared to ¥13,173,475.54 in the same quarter of 2023, a decline of approximately 84.7%[17] - The company’s earnings per share for the third quarter of 2024 were ¥0.0011, down from ¥0.0094 in the same quarter of 2023, indicating a decrease of approximately 88.4%[17] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥4,322,645,422.56, reflecting a 2.36% increase from the end of the previous year[3] - The company's total current assets amount to approximately 3.30 billion, an increase from 3.17 billion in the previous period, reflecting a growth of about 3.98%[14] - Inventory has increased to approximately 2.20 billion, up from 1.81 billion, indicating a growth of about 21.36%[14] - Non-current assets total approximately 1.03 billion, a slight decrease from 1.05 billion, reflecting a decline of about 1.03%[14] - The total liabilities as of the end of the third quarter of 2024 amounted to ¥635,187,557.34, compared to ¥592,770,159.45 at the end of the previous year, showing an increase of about 7.1%[16] - The total equity attributable to shareholders of the parent company was ¥3,640,761,309.20, slightly down from ¥3,645,478,180.49 in the previous year, indicating a decrease of approximately 0.1%[16] Cash Flow - The cash flow from operating activities for the year-to-date was -¥299,279,677.09, primarily due to increased development expenditures and land value-added tax payments[8] - In the first three quarters of 2024, the company generated cash inflows from operating activities amounting to ¥286,293,220.11, a decrease of 11.1% compared to ¥321,960,631.09 in the same period of 2023[18] - The net cash outflow from operating activities for the first three quarters of 2024 was ¥299,279,677.09, compared to a net outflow of ¥43,495,508.01 in the first three quarters of 2023[18] - The company's cash and cash equivalents decreased significantly, with a total of ¥421,469,402.69 in current liabilities, down from ¥573,833,041.03 in the previous year, a reduction of about 26.5%[16] - The company's cash and cash equivalents at the end of Q3 2024 stood at ¥769,941,388.98, down from ¥1,141,608,737.50 at the end of Q3 2023[19] - The total cash outflow for operating activities in 2024 included ¥337,346,307.22 in taxes paid, significantly higher than ¥90,519,368.41 in 2023[18] - The company reported a significant increase in cash paid for purchasing goods and services, totaling ¥143,861,055.20 in 2024, compared to ¥34,544,659.36 in 2023[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 118,274[9] - The largest shareholder, Shanghai Nanjing (Group) Co., Ltd., holds 114,020,000 shares, representing 7.12% of the total shares[10] Government Subsidies and Expenses - The company reported a government subsidy of ¥603,694.59 for Q3 2024, contributing to non-recurring gains[5] - The company experienced a significant increase in sales expenses by 164.47% due to higher revenue and project launches during the period[8] - Research and development expenses for the first three quarters of 2024 were ¥534,576.03, down from ¥760,389.39 in the same period of 2023, representing a reduction of about 29.7%[16] Operational Outlook - The company has not disclosed any new strategies or future outlook in the current report[11] - There are no significant reminders for investors regarding the company's operational situation during the reporting period[11] - The company did not report any net profit from the merged entity in the current or previous periods, indicating a potential area for future growth[18] - The company has not adopted new accounting standards for the current reporting period, maintaining consistency in financial reporting[20]

证券代码：600503 证券简称：华丽家族 公告编号：临2024－027 华丽家族股份有限公司 2024 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"）2024年第 三季度房地产业务主要经营数据公告如下： 2024年1-9月，公司签约面积为2.51万平方米，上年同期为0.65万平方米，同 比上升284.23%。 2024年7-9月，公司签约面积为1.91万平方米，上年同期为0.31万平方米，同 比上升517.18%。 2024年1-9月，公司签约金额为35,084.91万元，上年同期为13,398.36万元， 同比上升161.86%。 2024年7-9月，公司签约金额为23,222.85万元，上年同期为6,283.00万元，同 比上升269.61%。 2024年1-9月，公司新增房地产储备面积0.44万平方米，上年同期无新增房地 产储备面积。 2024年7- ...

证券代码：600503 证券简称：华丽家族 公告编号：临 2024－026 华丽家族股份有限公司 关于为全资子公司遵义华丽家族置业有限公司 提供担保的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称：遵义华丽家族置业有限公司（以下简称"遵义华丽"）， 为华丽家族股份有限公司（以下简称"华丽家族"、"公司"）之全资子公 司。 本次担保本金金额：3 亿元人民币。 已实际为其提供的担保余额：公司已为遵义华丽提供 0.00 元担保（不 含本次担保）。 一、担保情况概述 1、公司名称：遵义华丽家族置业有限公司 2、成立日期：2019 年 5 月 8 日 3、注册地址：贵州省遵义市红花岗区北京路中建大厦 10 层 6 号 （一）担保的基本情况 为配合遵义华丽项目建设，满足项目开发经营对资金的需求，遵义华丽与 交通银行股份有限公司遵义分行近日签订了本金为 3 亿元人民币的《固定资产 贷款合同》（以下简称"主合同"）；同时华丽家族以其持有的遵义华丽 100% 股权为主合同提供质押担保，与交通银行股份有限公 ...

证券代码：600503 证券简称：华丽家族 公告编号：临 2024－025 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： 被担保人名称：遵义华丽家族置业有限公司（以下简称"遵义华丽"）， 为华丽家族股份有限公司（以下简称"华丽家族"、"公司"）之全资子公 司。 本次担保金额：公司拟为子公司遵义华丽申请项目开发贷提供的担 保额度不超过 3.5 亿元人民币，目前相关担保协议尚未签订，上述金额仅为 公司可提供的担保额度。最终担保金额、担保方式、担保期限、担保人等内 容以实际签署的担保协议为准。 一、担保情况概述 （一）为配合遵义华丽项目建设，满足项目开发经营对资金的需求，公司 拟为子公司遵义华丽向金融机构申请项目开发贷提供担保。提供的担保额度不 超过 3.5 亿元人民币。 （二）2024 年 9 月 27 日，本公司第七届董事会第三十四会议审议通过了《关 于为全资子公司遵义华丽家族置业有限公司提供担保额度的议案》，本次担保 事项在公司董事会审议权限内，无需提交股东大会审议。 本次担保是否有反担保：否。 截至目前，公 ...

2024年4-6月，公司签约金额为5,569.03万元，上年同期为6,520.20万元，同 比下降14.59%。 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"）2024年第 二季度房地产业务主要经营数据公告如下： 2024年1-6月，公司签约面积为0.59万平方米，上年同期为0.34万平方米，同 比上升73.14%。 2024年4-6月，公司签约面积为0.28万平方米，上年同期为0.31万平方米，同 比下降11.31%。 证券代码：600503 证券简称：华丽家族 公告编号：临2024－024 2024年1-6月，公司新增房地产储备面积0.44万平方米，上年同期无新增房地 产储备面积。 华丽家族股份有限公司 2024 年第二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。 2024年1-6月，公司签约金额为11,862.06万元，上年同期为7,115.36万元，同 比上升66.71%。 2024年1-6月，公司新 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥156,364,607.20, a significant increase of 262% compared to ¥43,194,180.73 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was ¥3,084,449.82, recovering from a loss of ¥19,435,556.12 in the previous year[10]. - Basic earnings per share for the first half of 2024 were ¥0.0019, compared to a loss of ¥0.0121 per share in the same period last year[12]. - The company achieved a turnaround from loss to profit primarily due to an increase in the sales area of real estate projects recognized by subsidiaries[12]. - The net profit for the first half of 2024 was ¥3,529,957.68, a recovery from a net loss of ¥20,831,937.42 in the same period of 2023[57]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥-356,784,441.62, worsening from ¥-87,060,611.59 in the same period last year[10]. - Cash and cash equivalents decreased by 39.04% to ¥532,259,825.20, accounting for 13.09% of total assets, primarily due to tax payments during the reporting period[24]. - The company raised 163,265,550.00 RMB through financing activities, indicating ongoing efforts to secure liquidity amidst operational challenges[62]. - The total cash inflow from operating activities was ¥538,911,478.58, while cash outflow was ¥539,677,065.49, resulting in a net cash flow of -¥765,586.91[64]. Assets and Liabilities - The total assets of the company decreased by 3.70% to ¥4,066,977,476.11 from ¥4,223,037,446.68 at the end of the previous year[10]. - The total liabilities decreased to ¥378,018,441.20 from ¥592,770,159.45, a reduction of about 36.3%[52]. - Inventory increased by 21.24% to ¥2,192,947,406.54, representing 53.92% of total assets, mainly due to the addition of new projects[24]. - The company's total equity increased slightly to ¥3,688,959,034.91 from ¥3,630,267,287.23, an increase of approximately 1.6%[52]. Market Conditions - In the first half of 2024, the national new residential sales area decreased by 19.0% year-on-year, totaling 47,916 million square meters[16]. - The total sales amount of new residential properties in the first half of 2024 was 47,133 billion yuan, down 25.0% year-on-year, with a reduction in decline compared to previous months[16]. - In Shanghai, the average transaction price for new homes in the first half of 2024 was 79,481 yuan per square meter, an increase of 24% year-on-year[17]. - The land market in Shanghai saw a significant decrease in supply, with the total area of residential land sold being 122.46 million square meters, down 38% year-on-year[17]. Investment and Development - The company is actively pursuing investment opportunities in Shanghai, Suzhou, Hangzhou, and Chengdu to enhance its land reserves for long-term development[18]. - The company has a land reserve of approximately 72,900 square meters, including 23,200 square meters in Suzhou and 45,300 square meters in Zunyi[18]. - The company is collaborating with Poly Real Estate on a project in Yangpu District, Shanghai, with a planned construction area of 5,983.4 square meters[18]. - The company is actively promoting the renovation of commercial complexes and independent villas to accelerate inventory clearance[21]. Shareholder and Governance - The company has not proposed any profit distribution or capital reserve increase for the half-year period[37]. - The controlling shareholder, Nanjing Group, pledged not to interfere with the company's management or seek undue advantages from related transactions[42]. - The company confirmed that there were no non-operational fund occupations by controlling shareholders or related parties during the reporting period[43]. - The company is committed to fulfilling its obligations and responsibilities to shareholders, ensuring compliance with regulatory requirements[43]. Accounting and Compliance - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[78]. - The company has established specific accounting policies and estimates based on its operational characteristics[77]. - The company recognizes revenue when customers obtain control of goods, which includes conditions such as contract approval and payment terms being clear[141]. - The company recognizes deferred tax assets and liabilities based on the difference between the carrying amount of assets and liabilities and their tax bases, using applicable tax rates[147]. Risk Management - The company emphasizes the importance of cash flow management to mitigate financial risks associated with long project development cycles[33]. - The company recognizes provisions for expected liabilities related to guarantees, litigation, and product quality assurance when the obligation is measurable and likely to result in an outflow of economic benefits[139]. - The company assesses the recoverability of deferred tax assets based on the likelihood of generating sufficient taxable income in future periods[147]. Other Financial Metrics - The company's operating costs increased to CNY 80.73 million, a rise of 606.14% from CNY 11.43 million in the previous year[23]. - The company’s research and development expenses decreased by 22.32% to CNY 387,224.27 from CNY 498,490.99[23]. - The total comprehensive income for the period was -15,848,031.71 RMB, compared to -6,411,609.00 RMB in the same period last year, indicating a significant decline[59].

第一条 主旨 为了进一步规范华丽家族股份有限公司（以下简称"公司"或"本公司"）董事会的议 事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策 水平，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》和 《上海证券交易所股票上市规则》及《华丽家族股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，特制定本规则。 华丽家族股份有限公司董事会议事规则 （2024 年 7 月修订） 第二条 董事会 一、董事会的组成 公司董事会由股东大会选举产生，并对股东大会负责。董事会由 8 名董事组成，其中 3 名为独立董事；董事会设董事长 1 名，副董事长 1 名。 二、董事会的职权 董事会行使下列职权： （七）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方 案； （八）在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对外担 保事项、委托理财、关联交易、对外捐赠等事项； （九）决定公司内部管理机构的设置； （十）决定聘任或者解聘公司总裁、董事会秘书等高级管理人员，并决定其报酬事项和 奖惩事项；根据总裁的提名，决定聘任或者解聘 ...

华丽家族股份有限公司股东大会议事规则 （2024 年 7 月修订） 第一章 总则 第一条 为规范华丽家族股份有限公司（以下简称"公司"）行为，保证股 东大会依法行使职权，维护股东的合法权益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《华丽家族股份有限公司章程》（以下简称"《公司章程》"）及其它有关法律、 法规、规范性文件之规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东大会，保证股东能够依法行使权利。公司董事会应当切实履行职责， 认真、按时组织股东大会。公司全体董事应当勤勉尽责，确保股东大会正常召开 和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后的6个月内举行。临时股东大会不定期召开， 出现下列情形之一的，临时股东大会应当在2个月内召开： (一) 董事人数不足《公司法》规定人数或者《公司章程》所定人数的三 分之二时； (二) 公司未弥补的亏损达实收股 ...

第一条 按照建立现代企业制度的要求，进一步完善华丽家族股份有限公司 （以下简称"公司"）治理结构，促进公司的规范运作，维护公司整体利益，提 高公司决策的科学性和民主性，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司独立董事管理办法》（以下简称"《管理办法》"）、 《上市公司治理准则》和《华丽家族股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 上海证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发 挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法 权益。 华丽家族股份有限公司独立董事制度 （2024 年 7 月修订） 第一章 总则 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 公司股东间或 ...