北京市嘉源律师事务所 关于黑牡丹 (集团) 股份有限公司 回购注销 2020 年限制性股票激励计划 部分限制性股票实施相关事项之 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 释义 除非本法律意见书中另有所说明,下列词语在本法律意见书中的含义如下: | 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)》 | | 《授予协议》 | 指 | 本激励计划涉及的《黑牡丹(集团)股份有限公司限 | | | | 制性股票授予协议书》 | | 本次回购注销 | 指 | 黑牡丹回购注销本激励计划项下激励对象已获授但尚 | | | | 未解除限售的部分限制性股票 | | 《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 ...

证券代码：600510 证券简称：黑牡丹 公告编号：2023-050 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。 黑牡丹（集团）股份有限公司 2023 年第二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。 根据《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》（2022 年修订）等要求，现将黑牡丹（集团）股份有限公司（以下简称"公司"）2023 年第 二季度房地产项目主要经营情况披露如下： 1、重大变动情况：2023 年第二季度未发生房地产储备的重大变动、重大项目投 资成本的重大变动、重大工程质量问题、收购或出售子公司达到重大披露标准等应 当披露的情况。 2、项目储备情况：2023 年第二季度末，未开工的土地面积 10.45 万平方米（其 中未开工的权益土地面积 10.45 万平方米），计容建筑面积不超过 28.74 万平方米（其 中权益计容建筑面积不超过 28.74 万平方米）。 3、开工竣工情况：2023 年第二季度， ...

Financial Performance - Total operating revenue for 2022 was approximately ¥11.55 billion, an increase from ¥9.82 billion in 2021, representing a growth of about 17.6%[60] - Total operating costs for 2022 were approximately ¥10.22 billion, up from ¥8.29 billion in 2021, indicating a rise of about 23.3%[60] - Operating profit for 2022 was approximately ¥1.21 billion, slightly up from ¥1.20 billion in 2021, reflecting a growth of about 0.7%[60] - Total profit for 2022 was approximately ¥1.20 billion, compared to ¥1.21 billion in 2021, showing a slight decrease of about 0.1%[60] - The net profit for 2022 was approximately ¥846.25 million, a decrease from ¥852.72 million in 2021, representing a decline of about 0.55%[139] - The total comprehensive income for 2022 reached ¥1.02 billion, compared to ¥882.68 million in 2021, indicating an increase of approximately 15.8%[139] - The total profit for 2022 was ¥183.67 million, down from ¥229.75 million in 2021, reflecting a decrease of approximately 20.1%[141] Cash Flow and Financing Activities - The net cash flow from operating activities for 2022 was -1,307,839,677.26 RMB, an improvement from -1,819,479,242.61 RMB in 2021[147] - Total cash inflow from operating activities decreased to 6,344,436,218.45 RMB in 2022 from 9,699,362,041.27 RMB in 2021, representing a decline of approximately 34.5%[147] - Cash outflow from operating activities also decreased to 7,652,275,895.71 RMB in 2022 from 11,518,841,283.88 RMB in 2021, a reduction of about 33.5%[147] - The net cash flow from investing activities was -380,460,724.16 RMB in 2022, worsening from -74,801,556.92 RMB in 2021[150] - The net cash flow from financing activities was -464,934,141.00 RMB in 2022, compared to -320,997,901.10 RMB in 2021[154] - The company issued a short-term financing bond totaling RMB 600 million with a maturity of 240 days at an interest rate of 3.07%, which was fully paid off on September 9, 2022[94] - A second short-term financing bond was issued for RMB 610 million with a maturity of 180 days at an interest rate of 2.08%, fully paid off on February 15, 2023[94] Environmental Management - The company reported a total annual emission limit of 140.12 tons for pollutants, with actual emissions in 2022 amounting to 21.46 tons, representing approximately 15.3% of the limit[19] - The average emission concentration for 2022 was 56.00 mg/L, significantly below the permitted limit of 200.00 mg/L, indicating a compliance rate of 28%[19] - The company has established an industry-leading wastewater treatment center and a solar rooftop power station, enhancing its environmental management capabilities[23] - The company has been recognized as a "Green Environmental Protection Enterprise" and a "Demonstration Enterprise for Environmental Protection" in Changzhou for its commitment to sustainable practices[23] - The company has implemented water reuse, waste heat recovery, and air pollution control measures in its production processes, reflecting its commitment to green and low-carbon operations[23] Corporate Governance and Compliance - The company held six board meetings in the year, all conducted via a combination of in-person and communication methods[3] - The company confirmed that all nominated individuals for board positions met the qualifications required by the Company Law and the Articles of Association[5] - The company did not have any significant litigation or arbitration matters during the reporting period[56] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[56] - The company and its controlling shareholders did not have any integrity issues during the reporting period[56] Shareholder and Capital Structure - The company’s major shareholder, Changgao New Group Co., Ltd., holds 50.03% of the shares, with 39,308,176 shares pledged[73] - The total number of shares before the recent changes was 1,047,095,025, with a decrease of 2,306,599 shares, resulting in a total of 1,044,788,426 shares after the changes[92] - The company has a total of 52,231,900 shares held by Hai'an Ruihai Urbanization Investment Construction Co., Ltd., indicating a diversified shareholder base[97] - The company has not reported any changes in its major shareholders or control structure during the reporting period[99] Strategic Initiatives and Investments - The company signed a cooperation agreement for the development of the Mudu Sanjiang Park project, with a 51% stake in the project company, Mu Dan Jun Gang, and all residential units sold out by the end of the reporting period[43] - The company acquired land use rights for a project in Changzhou for RMB 1.134 billion, with all residential units sold out and completed by year-end[43] - The company won land use rights for another project in Changzhou for RMB 1.95 billion, with the first phase completed ahead of schedule and the second phase under construction[43] - The company and Jia Hong Real Estate established Dan Hong Real Estate with a registered capital of RMB 50 million, with an 80% stake held by the company[43] Financial Position and Equity - The total equity attributable to the parent company at the end of the year was 9,373,074,613.57, with minority interests totaling 1,361,331,605.20, leading to a total equity of 10,734,406,218.77[107] - The total owner's equity at the end of the period was 10,901,120,018.83, reflecting an increase from the previous year[112] - The total liabilities increased to RMB 7,454,620,722.32 in 2022 from RMB 7,022,499,613.00 in 2021, which is an increase of approximately 6.1%[176] - The asset-liability ratio decreased to 65.39% in 2022 from 69.18% in 2021, showing a reduction in financial leverage[183] Internal Controls and Audits - The company’s internal control audit for 2022 received a standard unqualified opinion, confirming effective financial reporting internal controls[17] - The company’s internal audit department provided a semi-annual report, which was reviewed and approved by the board[6] - The audit report confirmed that the financial statements fairly present the company's financial position as of December 31, 2022, in accordance with accounting standards[186]

Financial Performance - In 2021, the company achieved a net profit attributable to shareholders of RMB 662,578,669.29, with the parent company net profit at RMB 227,699,086.41[29]. - The proposed cash dividend distribution is RMB 2.30 per 10 shares, totaling RMB 240,301,337.98, which accounts for 36.27% of the net profit attributable to shareholders[29]. - The company reported a revenue of 981.63 million yuan, a decrease of 6.61% year-on-year, and a net profit attributable to shareholders of 66.26 million yuan, down 16.95% year-on-year[72]. - The total assets of the company reached 34.83 billion yuan, reflecting a growth of 3.21% compared to the beginning of the year[72]. - The company reported a net cash inflow from financing activities of ¥384.55 million, an increase of 4.14% year-over-year[126]. - The company’s operating revenue for 2021 was approximately ¥9.82 billion, representing a 6.61% increase compared to ¥9.21 billion in 2020[138]. - Net profit attributable to shareholders decreased by 16.95% to approximately ¥662.58 million in 2021 from ¥797.80 million in 2020[138]. - The net cash flow from operating activities turned negative at approximately -¥1.82 billion, a decrease of 296.06% compared to ¥928.03 million in 2020[138]. - Basic earnings per share (EPS) fell by 18.99% to ¥0.64 in 2021, down from ¥0.79 in 2020[138]. - The weighted average return on equity (ROE) decreased by 2.02 percentage points to 7.24% in 2021 from 9.26% in 2020[138]. Business Segments and Strategies - The company focuses on three main business segments: new infrastructure, new urbanization construction, and textile and apparel[38]. - The company is focusing on brand leadership, innovation-driven strategies, and quality improvement as part of its development plan[18]. - The company plans to enhance its new urbanization construction business through various models, including general contracting and EPC, while expanding into health care and rural revitalization projects[44]. - The textile and apparel segment benefits from strong brand recognition, particularly the "Black Peony" brand, which has established a good reputation in the industry[46]. - The company is actively developing new products in the textile sector, including eco-friendly denim fabrics and innovative dyeing techniques, enhancing its market competitiveness[62]. - The company is expanding its market presence through a dual circulation strategy, focusing on both domestic and international markets, and leveraging online and offline sales channels[59]. - The company is focusing on smart manufacturing and technological innovation to enhance operational efficiency and product quality[79]. - The textile and apparel business aims to become an integrated service provider centered on denim fabric, emphasizing green and low-carbon practices[77]. Research and Development - During the reporting period, the company completed 12 out of 25 R&D projects, with a total of 364 patents applied for and 276 granted[55]. - R&D expenses rose by 22.38% to ¥69,260,928.19 compared to ¥56,593,585.22 in the previous year[116]. - The company is investing in R&D to improve equipment and technology, enhancing its core competitiveness in the market[79]. - The company plans to enhance technology research and innovation, focusing on low-carbon and environmentally friendly technologies in 2022[168]. Market Conditions and Challenges - The company faced challenges due to ongoing global pandemic impacts, insufficient recovery momentum in the world economy, and high volatility in commodity prices[185]. - The company is navigating pressures from demand contraction, supply shocks, and weakened expectations in the Chinese economy[185]. - The textile industry faces challenges such as market demand stagnation and raw material price fluctuations, necessitating a shift towards innovation and optimization of product supply systems[187]. - The global economic downturn and shrinking market demand are leading to increased risks in the supply chain, further compressing industry profits[194]. - The company is actively managing risks related to delayed receivables from clients, implementing measures such as debt-to-equity swaps and legal actions to protect shareholder interests[194]. Corporate Governance and Structure - The actual controller of the company is the People's Government of Xinbei District, Changzhou, which provides a favorable regional competitive advantage[49]. - The company maintains a fully independent operational structure, ensuring no interference from controlling shareholders in financial and business decisions[197]. - The company has over 40 subsidiaries, allowing for effective resource integration and management across different business sectors[49]. Future Outlook and Plans - During the "14th Five-Year Plan" period, the company aims to establish itself as a leading industrial holding group with a clear main business and core competitive advantages[40]. - The company is focusing on market expansion and strategic acquisitions to enhance its competitive position in the industry[129]. - The company recognizes the importance of digital technology and new materials in enhancing product development and meeting consumer needs in the textile sector[187]. - The company plans to strengthen its new infrastructure business and optimize its new urbanization construction business as part of its strategic development[190][191].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[30]. - The company's operating revenue for 2020 was CNY 9,207,693,678.75, an increase of 18.40% compared to CNY 7,776,961,217.28 in 2019[198]. - The net profit attributable to shareholders for 2020 was CNY 797,802,723.70, reflecting a growth of 2.11% from CNY 781,340,730.12 in 2019[198]. - The net profit after deducting non-recurring gains and losses was CNY 770,198,699.36, which is an 18.98% increase from CNY 647,319,699.65 in the previous year[198]. - Basic earnings per share for 2020 increased to ¥0.79, a 3.95% rise compared to ¥0.76 in 2019[173]. - The diluted earnings per share also stood at ¥0.79, reflecting the same percentage increase as basic earnings[173]. - The company's EBITDA for the current year is approximately ¥2.02 billion, representing a 3.19% increase compared to ¥1.96 billion in the previous year[46]. - The net cash flow from operating activities decreased by 77.66% to approximately ¥928 million compared to the previous year[141]. Financing Activities - The company provided a loan of up to 330 million RMB to Shaoxing Port Xing for project operations, with an annual interest rate of 8%[8]. - The total amount of guarantees provided by the company, including those to subsidiaries, was 2.11 billion RMB, accounting for 23.75% of the company's net assets[8]. - The company issued bonds totaling up to 1.7 billion RMB, with a specific bond issuance of 850 million RMB at a coupon rate of 4.30%[12]. - The company registered to issue financial management tools with a scale not exceeding 500 million RMB[12]. - The company successfully issued 5 billion RMB in corporate bonds with a 2-year term and an interest rate of 5.64% on November 12-13, 2018[13]. - The company completed the issuance of 1 billion USD in overseas bonds with a 3-year term and an interest rate of 5.80% on October 24, 2017[13]. - The company issued 10 billion RMB in corporate bonds with a 5-year term and an interest rate of 5.18% on September 23-24, 2019[13]. - The company registered to issue up to 15 billion RMB in short-term financing bonds, with approval received on September 10, 2019[13]. - The company has established a special account for debt repayment and implemented a strict fund management plan to ensure timely and full payment of bond principal and interest[96]. Asset and Liability Management - The total assets increased to approximately ¥33.74 billion from ¥30.75 billion, representing a growth of about 6.5% year-over-year[113]. - The total liabilities rose to approximately ¥23.49 billion, up from ¥21.24 billion, indicating an increase of around 10.6%[113]. - The total equity attributable to shareholders reached CNY 8.90 billion, an increase from CNY 8.44 billion in the previous year, reflecting a growth of approximately 5.4%[90]. - The company's current ratio improved to 1.55, up 8.20% from 1.43 in the previous year[46]. - The debt-to-asset ratio increased slightly to 69.61%, up 0.53 percentage points from 69.08% in the previous year[46]. - The company's goodwill as of December 31, 2020, was recorded at CNY 815.14 million, with no impairment provision made during the period[81]. Operational Developments - User data showed a 20% increase in active users, reaching 500,000 by the end of the reporting period[30]. - New product launches are expected to contribute an additional 200 million yuan in revenue over the next fiscal year[30]. - The company is investing 50 million yuan in R&D for new technologies aimed at enhancing product efficiency[30]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[30]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million yuan allocated for potential deals[30]. - A new marketing strategy is being implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[30]. Employee and Talent Management - The total number of employees across the parent company and major subsidiaries is 3,196, with 1,583 in production roles[60]. - The company has established a competitive compensation system to retain talent, with a focus on performance-based incentives[32]. - The implementation of a restricted stock incentive plan aims to stabilize the core team and mitigate talent loss risks[32]. Future Outlook and Risks - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[30]. - The company has outlined potential risks in its future development strategies, which are detailed in the report[154]. - The report emphasizes that forward-looking statements do not constitute a commitment to investors, highlighting the importance of investment risk awareness[152]. Corporate Social Responsibility and Brand Development - The company emphasizes ecological civilization and social responsibility, aligning its operations with community and stakeholder interests[183]. - The "Black Peony" brand has established a strong reputation and trust within the industry, contributing to the company's brand foundation and business expansion[183]. - The "Aite Network Energy" brand is recognized for its technological innovation and quality control, serving major clients such as Tencent, Alibaba, and major financial institutions[183].

Project Completion and Development - The Suzhou Lanting Peninsula Life Plaza project has been fully completed, with residential and commercial properties sold out, leaving only parking spaces for sale[1] - The Xinyue Bay project has been completed and fully delivered, developed in partnership with Jiangsu Ganglong, with a land area of approximately 125 acres[1] - The Wangyue Bay project has been completed and fully delivered, acquired for a total price of RMB 487 million[1] - The Mudan Sanjiang Park project has all residential units sold, with a small amount of commercial space and parking still available[4] - The Mudan Zhaoshang Park School project has completed phase one ahead of schedule, with phase two currently in the decoration stage[4] - The Danhong Real Estate project has opened for pre-sale, with construction progressing as planned[4] Capital Management - The registered capital of Zhejiang Gangda was reduced from RMB 104.08 million to RMB 50 million to improve capital efficiency[1] - The registered capital of Mudan Jun Gang was reduced from RMB 540 million to RMB 50 million to avoid idle funds[4] - The company has increased its investment in Mudan Zhaoshang by RMB 55 million to enhance its market competitiveness[4] Equity Transfer and Financial Impact - The company transferred 75% equity of Shenzhen Aite Network Technology Co., Ltd. to Gaoxin Yuntou for a transaction price of RMB 1,027.5 million, based on an assessed value of RMB 1,370 million[7] - The transaction will eliminate goodwill of RMB 789 million and associated impairment risks, as well as release the company from performance compensation obligations related to Aite Network[7] - As of the reporting period, the company received the first payment of RMB 515 million from Gaoxin Yuntou for the equity transfer[7] - The company provided guarantees for bank loans amounting to RMB 610 million for Aite Network, which will remain until the guarantee responsibility is resolved[7] - The audited net profit of Aite Network from September 1, 2022, to November 30, 2022, was RMB 28.62 million, leading to a corresponding profit share of RMB 21.46 million for the company[7] Investment Accounting Policies - The company adopts different methods for determining the initial investment cost of long-term equity investments based on the acquisition method, including using the book value of the acquired entity's equity on the consolidation date for mergers under common control[21] - For mergers not under common control, the initial investment cost is determined based on the fair value of the assets, equity instruments issued, and liabilities incurred on the transaction date, with any excess recorded as goodwill[21] - Long-term equity investments are subsequently measured using the cost method for controlled investments and the equity method for jointly controlled or significantly influenced investments[21] - The company adjusts the book value of long-term equity investments based on the share of net profit or loss and other comprehensive income from the investee[21] - Any difference between the initial investment cost and the fair value of identifiable net assets at the time of investment is recognized in the current profit and loss[21] - The company recognizes investment income based on the share of profits declared by the investee, reducing the book value of long-term equity investments accordingly[21] - Adjustments to the book value of long-term equity investments are made for changes in the investee's equity other than net profit, other comprehensive income, and profit distribution[21] - The company ensures that the accounting policies and periods of the investee are aligned with its own for accurate financial reporting[21] - The company does not adjust the initial investment cost if it is greater than the fair value of identifiable net assets at the time of investment[21] - The company records any costs directly related to acquisitions as part of the initial investment cost for long-term equity investments[21] Financial Performance Overview - The company's operating revenue for 2022 was approximately CNY 11.55 billion, representing a year-over-year increase of 17.49% compared to CNY 9.83 billion in 2021[44] - The net profit attributable to shareholders for 2022 was approximately CNY 610.89 million, a decrease of 7.80% from CNY 662.58 million in 2021[44] - The net cash flow from operating activities for 2022 was approximately -CNY 1.31 billion, showing an improvement of 28.12% compared to -CNY 1.82 billion in 2021[44] - The total assets at the end of 2022 were approximately CNY 31.49 billion, a decrease of 9.57% from CNY 34.83 billion at the end of 2021[44] - The basic earnings per share for 2022 was CNY 0.58, down 9.38% from CNY 0.64 in 2021[45] - The weighted average return on equity for 2022 was 6.32%, a decrease of 0.92 percentage points from 7.24% in 2021[45] Shareholder and Equity Information - The total number of ordinary shareholders increased from 47,021 to 49,626 during the reporting period[67] - The largest shareholder, Changgao New Group Co., Ltd., holds 522,662,086 shares, representing 50.03% of the total shares[69] - The second largest shareholder, Changzhou State-owned Assets Investment Management Co., Ltd., holds 96,458,412 shares, representing 9.23% of the total shares[71] - The company reported a decrease of 7,669,300 shares held by Hai'an Ruihai Urbanization Investment Construction Co., Ltd.[71] - The company has no priority shareholders with restored voting rights as of the reporting period[67] Debt and Financing Activities - The company issued the first short-term financing bond of 600 million RMB at an interest rate of 3.07% on January 10-11, 2022, which was fully paid off by September 9, 2022[66] - The second short-term financing bond of 610 million RMB was issued on August 18, 2022, with an interest rate of 2.08%, and was fully paid off by February 15, 2023[66] - The company issued its first corporate bond of 1 billion RMB on September 15-16, 2022, with a coupon rate of 3.50%, and the funds were received on September 16, 2022[66] - The company has no overdue bonds, indicating a stable financial position[87] - The company is committed to maintaining bond trading and will provide monthly updates if trading is suspended[86] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of CNY 1,307,839,677.26 in 2022, an improvement from a net outflow of CNY 1,819,479,242.61 in 2021[142] - The total cash inflow from operating activities was CNY 6,344,436,218.45 in 2022, down from CNY 9,699,362,041.27 in 2021, indicating a decrease of about 34.5%[142] - The company reported a total operating cash inflow of 58,348,447.84 RMB, down from 72,579,017.39 RMB in 2021[145] - The cash outflow for purchasing goods and services was 41,941,046.45 RMB, a decrease from 56,497,626.27 RMB in the previous year[145] Future Plans and Strategic Focus - The company plans to distribute a cash dividend of CNY 0.21 per share, totaling CNY 219,405,569.46 (including tax), with a cash dividend payout ratio of 35.92%[161] - The company has plans for market expansion and new product development, aiming to enhance revenue streams in the upcoming quarters[170] - The company is focusing on technology development to drive innovation and competitive advantage in the market[170] Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, indicating no significant factors affecting the company's ability to continue operations in the next 12 months[181] - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports accurately reflect its financial status and performance[183] - The company's accounting period is aligned with the calendar year, running from January 1 to December 31[184] - The company recognizes business combinations under common control and non-common control, with assets and liabilities measured at book value for common control transactions[189]

2023 年第一季度报告 证券代码：600510 证券简称：黑牡丹 2023 年第一季度报告 重要内容提示 公司负责人葛维龙、主管会计工作负责人恽伶俐及会计机构负责人（会计主管人员）李旸保证季 度报告中财务信息的真实、准确、完整。 □是 √否 (一)主要会计数据和财务指标 2023 年第一季度报告 单位：元 币种：人民币 黑牡丹（集团）股份有限公司 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。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第一季度财务报表是否经审计 一、 主要财务数据 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 本报告期 | | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 ...

证券代码：600510 证券简称：黑牡丹 公告编号:2023-037 黑牡丹（集团）股份有限公司 关于召开 2022 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： 会议召开时间：2023 年 05 月 05 日（星期五）下午 15:00-16:00 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 2023 年 04 月 25 日（星期二）至 05 月 04 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 2022 年度业绩说明会（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 2023 年 04 月 25 日在《中国证券报》《上海证券报》及上海证券 交易所网站（w ...

黑牡丹（集团）股份有限公司 证券代码：600510 证券简称：黑牡丹 公告编号：2023-036 4、销售情况：2023 年第一季度，实现签约面积 2.09 万平方米，同比减少 60.79%， （其中权益签约面积 1.32 万平方米，同比减少 59.13%）；实现签约金额人民币 26,642.06 万元，同比减少 38.29%（其中权益签约金额人民币 15,761.24 万元，同 比减少 38.00%）。 5、出租情况：截至 2023 年 3 月 31 日，公司房地产出租面积为 17.34 万平方米 （其中权益出租面积 16.32 万平方米），2023 年第一季度取得租金收入为人民币 747.37 万元（其中权益租金收入为人民币 697.33 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。 特此公告。 黑牡丹（集团）股份有限公司董事会 2023 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。 根据《上海证券交易所上市公司自律 ...

证券代码：600510 证券简称：黑牡丹 公告编号：2023-002 黑牡丹（集团）股份有限公司 2022 年第四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。 根据《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》（2022 年修订）等要求，现将黑牡丹（集团）股份有限公司（以下简称"公司"）2022 年第 四季度房地产项目主要经营情况披露如下： 1、重大变动情况：2022 年 11 月，公司全资子公司常州黑牡丹置业有限公司竞 得约 6.23 万平方米的国有建设用地使用权（详见公司公告 2022-075）。除上述变动 以外，未发生其他房地产储备的重大变动、重大项目投资成本的重大变动、重大工 程质量问题、收购或出售子公司达到重大披露标准等应当披露的情况。 2、项目储备情况：2022 年第四季度末，未开工的土地面积 16.68 万平方米（其 中未开工的权益土地面积 16.68 万平方米），计容建筑面积不超过 41.21 万平方米（其 中权益计容建筑面积不超过 41.21 万平方米）。 3、开工 ...