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。 鉴于黑牡丹（集团）股份有限公司（以下简称"公司"）第九届董事会和第九届 监事会任期将于 2024 年 5 月届满，根据《中华人民共和国公司法》及《公司章程》 等相关规定，公司于 2024 年 4 月 24 日召开了六届八次职工代表大会，选举邓建军 先生为公司第十届董事会职工董事，选举杨春燕女士、方学明先生为公司第十届监 事会职工监事，任期三年。上述职工董事、职工监事将与公司股东大会选举的新一 届董事会、监事会成员共同组成公司第十届董事会、监事会。 上述职工董事、职工监事的简历如下： 邓建军，男，1969 年 10 月生，工程硕士，正高级工程师、首席技师；1988 年 参加工作，曾任黑牡丹（集团）股份有限公司设备科主任工程师、副总工程师、副 总经理、职工监事；现任黑牡丹（集团）股份有限公司技术总监、职工董事。 截至目前，邓建军先生持有公司 539,540 股股票，与公司的其他董事、监事、 高级管理人员及持股 5%以上的股东不存在关联关系，亦不存在《上海证券交易所上 市公司自律监管指 ...

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：600510 证券简称：黑牡丹 公告编号：2024-036 2021 年 5 月 10 日，黑牡丹（集团）股份有限公司（以下简称"公司"）召 开了 2020 年年度股东大会，审议并通过了《关于公司申请注册发行超短期融资 券的议案》，同意公司向中国银行间市场交易商协会（以下简称"交易商协会"） 申请注册发行规模不超过人民币 15 亿元的超短期融资券（详见公司公告 2021-025、2021-031）。 黑牡丹（集团）股份有限公司 2023年度第二期超短期融资券兑付公告 2022 年 1 月 1 日，公司发布了《关于发行超短期融资券获准注册的公告》， 根据交易商协会的《接受注册通知书》（中市协注〔2021〕SCP547 号），公司 超短期融资券注册金额为人民币 14.85 亿元，注册额度自《接受注册通知书》落 款之日起 2 年内有效（详见公司公告 2022-001）。 2023 年 7 月 27 日，公司发行了 2023 年度第二期超短期融资券。本期超短 期融资券（简称"2 ...

黑牡丹（集团）股份有限公司 2023 年度审计报告 te 公证天业会计师事务所(特殊普通合伙) GongzhengTianyeCertified Public Accountants,SGP 江苏 . 元锡 86 (0510) 68798988 86 (0510) 68567788 箱: mail@gztycpa.cn Wuxi . Jiangsu .China Tel: 86 (0510) 68798988 Fax: 86 (0510) 68567788 E-mail: mail@gztycpa.cn 审计报告 苏公W[2024]A510号 黑牡丹(集团)股份有限公司全体股东: 一、审计意见 我们审计了黑牡丹(集团)股份有限公司(以下简称黑牡丹)财务报表, 包括2023年12月31日的合并及母公司资产负债表,2023年度的合并及母公 司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定 编制,公允反映了黑牡丹2023年12月31日的合并及母公司财务状况以及 2023年度的合并及母公司经营成果和现金流量。 二、形成 ...

Financial Performance - The company's operating revenue for 2023 was CNY 7,344,984,546.75, a decrease of 36.38% compared to CNY 11,545,414,065.17 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 364,336,086.10, down 40.36% from CNY 610,892,619.45 in 2022[24]. - The net cash flow from operating activities for 2023 was -CNY 1,122,684,185.07, an improvement of 14.16% compared to -CNY 1,307,839,677.26 in 2022[24]. - The total assets at the end of 2023 were CNY 29,946,503,957.73, a decrease of 4.91% from CNY 31,493,971,785.57 at the end of 2022[24]. - The basic earnings per share for 2023 was CNY 0.35, a decline of 39.66% from CNY 0.58 in 2022[25]. - The weighted average return on equity for 2023 was 3.63%, down 2.69 percentage points from 6.32% in 2022[25]. - The company reported a net profit of CNY 269,767,416.09 in Q3 2023, with a significant drop in Q4 resulting in a total annual net profit of CNY 364,336,086.10[26]. - The company's total non-operating income for the year amounted to CNY 38,862,910.19, with significant contributions from compensation payments and other non-recurring gains[28]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.125 per share, totaling RMB 129,003,182.13 (including tax), with a cash dividend payout ratio of 35.41%[6]. - As of December 31, 2023, the company's undistributed profits amounted to RMB 693,813,019.44[6]. - The total share capital as of December 31, 2023, is 1,040,559,801 shares, with 1,032,025,457 shares eligible for profit distribution after excluding repurchased restricted shares[6]. Market and Economic Environment - The company reported a 5.2% year-on-year GDP growth for 2023, indicating a recovery in the overall economic environment despite challenges[33]. - The urbanization rate in China increased to 66.2%, highlighting the potential for growth in the new urbanization construction sector[35]. - The macroeconomic environment remains challenging, with uncertainties in global economic growth and domestic recovery[114]. - The real estate market is transitioning from scale expansion to high-quality development, facing challenges in model and business innovation[115]. Industry Trends and Challenges - The textile industry showed signs of recovery, with profit growth turning positive and a focus on integrating new technologies such as big data and AI[38]. - The company experienced a significant decline in revenue and profit margins, indicating potential challenges in market expansion and operational efficiency[24]. - The textile industry is expected to encounter instability in 2024, with rising labor and land costs, and stricter environmental policies impacting expansion[115]. Strategic Initiatives and Future Plans - The company aims to enhance its core competitiveness and drive transformation during the "14th Five-Year Plan" period, focusing on urbanization and textile sectors[34]. - The company is actively pursuing mixed-ownership reforms to promote high-quality development and industry transformation[34]. - The company is focusing on improving project delivery efficiency and managing costs to enhance profitability across its subsidiaries[104]. - The company plans to implement a "real estate +" innovation model, promoting differentiated products such as all-age care projects and industrial real estate[112]. Environmental and Sustainability Efforts - The company has established an environmental protection mechanism and invested 3.99 million yuan in environmental protection funds during the reporting period[164]. - The company has upgraded its wastewater reuse rate from 30% to 50% through a project completed in December 2021, enhancing water conservation efforts[166]. - The company has reduced carbon emissions by 11,221.65 tons through various measures, including the use of recycled fiber yarns and solar energy[174]. - The company has been recognized as a "Green Factory" and has received multiple environmental awards, including the "Top 100 Environmental Responsibility Listed Companies" in China[168]. Governance and Compliance - The company has a robust governance structure in place, complying with relevant laws and regulations, and has improved its investor relations management system[121]. - The company received a warning letter from the Jiangsu Securities Regulatory Bureau on May 11, 2023, due to improper revenue recognition and inaccurate goodwill impairment[138]. - The company has faced regulatory scrutiny in the past three years, highlighting the importance of compliance in financial reporting[138]. Subsidiary Performance - Subsidiary Green Capital Real Estate achieved revenue of 900.61 million RMB and a net profit of 231.67 million RMB, an increase of 19.90 million RMB compared to the previous period due to increased project delivery revenue[103]. - Subsidiary Black Peony Construction reported revenue of 663.44 million RMB and a net profit of 137.59 million RMB, up 3.92 million RMB from the previous period due to changes in project gross margin[103]. - Subsidiary Black Peony Real Estate generated revenue of 3.02 billion RMB and a net profit of 205.28 million RMB, a decrease of 150.21 million RMB compared to the previous period due to reduced dividends and increased bad debt provisions[103]. Financial Management and Investments - The company has a diverse range of business types with varying settlement cycles, which can directly affect profit realization and financial management[117]. - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 3,920,195,200, which accounts for 38.91% of the company's net assets[198]. - The company provided debt guarantees amounting to RMB 1,996,970,200 for entities with a debt-to-asset ratio exceeding 70%[198]. Employee and Management Structure - The company has established an independent human resources department, ensuring separation from the controlling shareholder in labor and personnel management[122]. - The company has implemented a multi-level and categorized long-term incentive mechanism to retain and motivate key personnel[152]. - The company’s compensation policy is designed to be competitive and linked to company performance, ensuring employee income growth aligns with company profitability[151].

Financial Performance - The company's operating revenue for Q1 2024 was ¥460,547,068.43, representing a decrease of 74.47% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥57,677,636.22, down 45.59% year-over-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥57,964,043.56, a decrease of 44.16% compared to the previous year[4]. - The basic earnings per share for the quarter was ¥0.06, reflecting a decline of 40.00% year-over-year[4]. - The diluted earnings per share also stood at ¥0.06, down 40.00% from the same period last year[4]. - The decline in revenue and profit was primarily due to the delivery cycle of real estate projects and a decrease in sales of commercial housing compared to the previous year[8]. - Total operating revenue for Q1 2024 was ¥460,547,068.43, a significant decrease from ¥1,804,144,182.86 in Q1 2023, representing a decline of approximately 74.5%[18]. - Net profit for Q1 2024 was ¥52,506,372.27, compared to ¥105,716,042.94 in Q1 2023, reflecting a decrease of approximately 50.3%[19]. - Basic earnings per share for Q1 2024 were ¥0.06, down from ¥0.10 in Q1 2023, indicating a decline of 40%[20]. - The company reported a total comprehensive income of ¥182,402,487.44 for Q1 2024, compared to ¥62,776,322.59 in Q1 2023, representing an increase of approximately 189.5%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥872,459,302.78, an increase of 3.28% compared to the previous year[4]. - The cash flow from operating activities for Q1 2024 showed a total inflow of 688,817,917.60 RMB in Q1 2024, down from 942,318,100.48 RMB in Q1 2023, a decline of about 26.9%[23]. - In Q1 2024, the net cash flow from operating activities was -872,459,302.78 RMB, slightly improved from -902,057,086.30 RMB in Q1 2023[23]. - The cash flow from operating activities for Q1 2024 was -¥17,084,391.20, compared to -¥15,134,779.04 in Q1 2023[33]. - The cash and cash equivalents at the end of Q1 2024 were 2,245,858,315.85 RMB, compared to 2,782,982,184.89 RMB at the end of Q1 2023, indicating a decrease of about 19.3%[23]. - The ending cash and cash equivalents balance for Q1 2024 was ¥181,756,414.43, up from ¥123,779,114.29 in Q1 2023[34]. Assets and Liabilities - Total assets at the end of the quarter were ¥29,250,972,617.46, a decrease of 2.32% from the end of the previous year[6]. - Total current assets as of March 31, 2024, amounted to ¥23,393,155,461.83, a decrease from ¥24,354,937,807.83 as of December 31, 2023[14]. - Total assets decreased to ¥29,250,972,617.46 from ¥29,946,503,957.73[14]. - The total liabilities decreased to ¥18,071,062,666.74 in Q1 2024 from ¥18,936,251,200.27 in Q1 2023, a reduction of about 4.6%[16]. - The total liabilities decreased to 6,274,684,527.71 RMB in Q1 2024 from 6,539,956,169.18 RMB in Q4 2023, showing a reduction of approximately 4.1%[27]. - The total equity increased to ¥11,179,909,950.72 in Q1 2024 from ¥11,010,252,757.46 in Q1 2023, showing an increase of approximately 1.5%[16]. - The company's total equity increased to 5,981,590,153.27 RMB in Q1 2024, up from 5,854,279,535.51 RMB in Q4 2023, reflecting a growth of about 2.2%[28]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 38,330[10]. - The largest shareholder, Changgao New Group Co., Ltd., holds 50.23% of shares, totaling 522,662,086 shares[10]. - The second-largest shareholder, Changzhou State-owned Assets Investment Management Co., Ltd., owns 9.27% of shares, totaling 96,458,412 shares[11]. Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥366,019,690.43, down from ¥1,645,018,774.77 in Q1 2023, indicating a reduction of about 77.7%[18]. - Research and development expenses for Q1 2024 were ¥5,842,833.87, slightly up from ¥5,615,419.59 in Q1 2023, indicating a marginal increase of about 4%[18]. - The company recorded a financial expense of -¥32,231,341.78 in Q1 2024, a significant improvement compared to ¥24,927,117.74 in Q1 2023[18]. - Cash outflow from investing activities was -10,406,961.87 RMB in Q1 2024, compared to -1,642,230.29 RMB in Q1 2023, indicating a significant increase in investment expenditures[23]. - Cash flow from investing activities for Q1 2024 was -¥10,609,778.00, a significant increase from -¥1,055,131.00 in Q1 2023[34]. - The cash outflow from financing activities was -1,963,415,671.35 RMB in Q1 2024, down from -2,275,290,028.87 RMB in Q1 2023, representing a decrease of approximately 13.8%[23].

证券代码：600510 证券简称：黑牡丹 公告编号:2024-034 黑牡丹（集团）股份有限公司 关于召开 2023 年度暨 2024 年第一季度 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： 会议召开时间：2024 年 04 月 30 日（星期二）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 （ 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 2024 年 04 月 23 日（星期二）至 04 月 29 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过黑牡丹（集团）股 份有限公司（以下简称"公司"）邮箱（600510@blackpeony.com）进行提问， 公司将在 2023 年度暨 2024 年第一季度业绩说明会（以下简称"本次说明会"） 上对投资者普遍关注的问题进行回答。 公司已于 2024 年 04 月 23 日在《中 ...

证券代码：600510 证券简称：黑牡丹 公告编号：2024-033 黑牡丹（集团）股份有限公司 2024 年第一季度房地产经营情况简报 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、准确性和完整性承担法律责任。 3、开工竣工情况：2024 年第一季度，未有新开工项目；无新增竣工面积。 4、销售情况：2024 年第一季度，实现签约面积 1.18 万平方米，同比减少 43.54%， （其中权益签约面积 0.77 万平方米，同比减少 41.67%；实现签约金额人民币 16,513.67 万元，同比减少 38.02%（其中权益签约金额人民币 10,167.93 万元，同 比减少 35.49%）。 5、出租情况：截至 2024 年 3 月 31 日，公司房地产出租面积为 23.20 万平方米 （其中权益出租面积 22.69 万平方米），2024 年第一季度取得租金收入为人民币 1,270.42 万元（其中权益租金收入为人民币 1,225.24 万元）。 由于销售过程中存在各种不确定性，上述销售数据可能与定期报告披露的数据 存在差异，相关阶段性数据仅供投资者参考。 ...

本次利润分配以实施权益分派股权登记日登记的总股本（扣除拟回购注销的限 制性股票）为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前黑牡丹（集团）股份有限公司（以下简称"公 司"）总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关 公告中披露。 证券代码：600510 证券简称：黑牡丹 公告编号：2024-021 黑牡丹（集团）股份有限公司 2023 年年度利润分配方案的公告 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： 每股分配比例：A 股每股派发现金红利人民币 0.125 元（含税）。 一、利润分配方案内容 经公证天业会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，公司 母公司报表中期末未分配利润为人民币 693,813,019.44 元。经公司九届二十次董事会 会议决议，公司 2023 年年度拟以实施权益分派股权登记日登记的总股本（扣除拟回购 注销的限制性股票）为基数分配利润（以下简称"本次利润分配"）。本次利润分配方 案如下： 1、公 ...

黑牡丹（集团）股份有限公司 2024 年度"提质增效重回报"行动方案 （一）坚持实干为先，夯实"稳"的发展基础 为践行中央经济工作会议和中央金融工作会议精神，积极响应上海证券交易 所号召，落实"以投资者为本"的理念，推动上市公司持续优化经营、规范治理 和积极回报投资者，大力提高上市公司质量，助力信心提振、资本市场稳定和经 济高质量发展，黑牡丹（集团）股份有限公司（以下简称"公司"）结合自身发 展战略、经营情况及财务状况，基于对公司未来发展前景的信心及价值的认可， 为维护公司全体股东利益，增强投资者信心，制定了 2024 年度"提质增效重回 报"行动方案，具体举措如下： 一、聚焦主业持续提升，加快发展新质生产力 2023 年是公司落实新一轮战略规划、扎实推进高质量发展的攻坚之年。公 司始终坚持稳中求进的工作总基调，围绕"稳经营、防风险、提质效、促改革" 的工作主线，积极应对外部环境带来的各项挑战，扎实推进各项重点工作，新型 城镇化建设业务、纺织服装业务取得了一定成效。 新型城镇化建设业务将深入做好拓展前期调研，适当获取优质项目支撑公司 业务发展，全面推进重点项目的去化变现，保障房地产业务平稳健康运行；强化 目标 ...

| 黑牡丹、公司 | 指 | 黑牡丹(集团)股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 黑牡丹 2020年限制性股票激励计划 | | 《激励计划》 | 指 | 《黑牡丹(集团)股份有限公司 2020年限制性股票激 | | | | 励计划(草案)》 | | 本次回购注销 | 指 | 本激励计划涉及的激励对象已获授但尚未解锁的部分 限制性股票在第三个解除限售期解除限售条件未成就 | | | | 而导致的回购注销 | | 《审计报告》 | 指 | 公证天业会计师事务所(特殊普通合伙)出具的《黑 牡丹(集团)股份有限公司 2023年度审计报告》(苏 | | | | 公 W[2024]A510 号) | | 《公司章程》 | 指 | 现行有效的《黑牡丹(集团)股份有限公司章程》 | | 嘉源、本所 | 指 | 北京市嘉源律师事务所 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《管理办法》 | 指 | 《上市公司股权激励管理办法》(中国证券监督管理委 | | | | 员会令第 148 号) | | 中 ...