证券代码：600510 证券简称：黑牡丹 公告编号：2024-029 黑牡丹（集团）股份有限公司 关于聘任公司2024年度会计师事务所的公告 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： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健"或"天健会计师事务所"） 原聘任的会计师事务所名称：公证天业会计师事务所（特殊普通合伙） （以下简称"公证天业"或"公证天业会计师事务所"） 变更会计师事务所的简要原因：根据中华人民共和国财政部（以下简称 "财政部"）、国务院国有资产监督管理委员会（以下简称"国资委"）及中国 证券监督管理委员会（以下简称"证监会"）《关于印发<国有企业、上市公司 选聘会计师事务所管理办法>的通知》（财会〔2023〕4 号文）之相关规定，在 执行完黑牡丹（集团）股份有限公司（以下简称"公司"）2023 年度审计工作 后，公司原聘任的会计师事务所超过"财会〔2023〕4 号文"规定的最长连续聘 用年限，故 2024 年度公司需变更会计师事务所。本公司已就变更会计师事务 ...

黑牡丹（集团）股份有限公司 第五条 独立董事行使以下特别职权前应经公司独立董事专门会议讨论： 独立董事专门会议实施细则 第一章 总 则 第一条 为进一步完善黑牡丹（集团）股份有限公司（以下简称"公司"）的法人 治理结构，充分发挥独立董事在公司治理中的作用，保护中小股东及利益相关者的利益 ，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法规、规范性文 件，《公司章程》《独立董事制度》等其他有关规定并结合公司实际情况，制定本实施细 则。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。 独立董事是指不在公司担任除独立董事外的任何其他职务，并与其所受聘的公司及 其主要股东、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 独立董事对本公司及全体股东负有忠实与勤勉义务，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、董事会专门委员会及独立董 事专门会议中发挥参与决策、监督 ...

证券简称：黑牡丹 证券代码：600510 上海荣正企业咨询服务（集团）股份有限公司 关于 黑牡丹（集团）股份有限公司 2020 年限制性股票激励计划第三个解除限售期 解除限售条件未成就暨回购注销剩余限制性股 票相关事项 之 独立财务顾问报告 2024 年 4 月 | | | 一、释义 3 1. 独立财务顾问报告：指《上海荣正企业咨询服务（集团）股份有限公司关于 黑牡丹（集团）股份有限公司 2020 年限制性股票激励计划第三个解除限售 期解除限售条件未成就暨回购注销剩余限制性股票相关事项之独立财务顾问 报告》。 2. 独立财务顾问：指上海荣正企业咨询服务（集团）股份有限公司。 3. 公司：指黑牡丹（集团）股份有限公司。 4. 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。 5. 限制性股票：公司按照预先确定的条件授予激励对象一定数量的公司股票， 激励对象只有在工作年限或业绩目标符合股权激励计划规定条件的，才可出 售限制性股票并从中获益。 6. 激励对象：按照激励计划规定获得限制性股票的公司董事、高级管理人员、 中层管理人员、核心骨干。 7. 授予日：指公司向激励对象授予限制性股票的日期 ...

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].

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].

黑牡丹（集团）股份有限公司 2023 年度内部控制评价报告 黑牡丹（集团）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司代码：600510 公司简称：黑牡丹 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可 ...

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 ...

董事会审计委员会实施细则 第一章 总 则 第一条 为强化黑牡丹（集团）股份有限公司（以下简称"公司"）董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《公 司章程》及其他有关规定，公司特设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会按照股东大会决议设立的专门工作机构，主要 负责公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由五名董事组成，成员应当为不在公司担任高级管理人员 的董事，独立董事应当过半数，召集人应当为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由会计专业的独立董事委员担任， 负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 公司内部控制与审计部为审计委员会的日常办事机构。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期间如有 委员不再担任公司董事职务，自动失去委员 ...

证券代码：600510 证券简称：黑牡丹 公告编号：2024-023 黑牡丹（集团）股份有限公司 2024 年日常关联交易公告 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： 2024 年日常关联交易已经黑牡丹（集团）股份有限公司（以下简称"公 司"）九届二十次董事会会议审议通过，尚需提交公司 2023 年年度股东大会审 议。 意将《关于 2024 年日常关联交易的议案》提交公司九届二十次董事会会议审议。 公司与关联方发生的日常关联交易符合公司生产经营实际情况和公司利 益，定价原则合理、公允，严格遵循自愿、平等、诚信的原则；公司和关联方之 间不存在相互损害或输送利益的情形，不存在损害公司及全体股东特别是中小股 东合法权益的情况；公司 2024 年日常关联交易金额较小，不会形成公司主营业 务收入和利润对关联人的依赖，不会影响公司的独立性，亦不会对公司的持续经 营能力和财务状况及经营成果产生重大影响。 一、日常关联交易基本情况 2024 年，公司及下属部分子公司拟与公司控股股东常高新集团有限公司(以 下简称"常高新 ...

证券代码：600510 证券简称：黑牡丹 公告编号：2024-030 黑牡丹（集团）股份有限公司 关于 2020 年限制性股票激励计划第三个解除限售期解 除限售条件未成就暨回购注销剩余限制性股票的公告 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。 黑牡丹（集团）股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开 九届二十次董事会会议及九届十五次监事会会议，审议通过了《关于 2020 年限制性 股票激励计划第三个解除限售期解除限售条件未成就暨回购注销剩余限制性股票的 议案》，同意将公司 2020 年限制性股票激励计划（以下简称"本次激励计划"）中 139 名激励对象的 6,613,154 股限制性股票进行回购注销，具体情况如下： 一、本次激励计划已履行的决策程序和信息披露情况 1、2020 年 12 月 24 日，公司召开了八届二十三次董事会会议，审议通过了《关 于公司<2020 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，独立 董事对相关议案发表了独立意见；同日，公司召开了八届十四次监事会会 ...