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 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 ...

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。 ...

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）股份有限公司董事会审计委员会 对 2023 年度会计师事务所履行监督职责情况报告 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》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》和《公司章程》等规定和要求，黑牡丹（集 团）股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将审计委员会对 2023 年度年审会计师事务所履行监督 职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 公证天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）成立于 1982 年，于 2013 年 9 月转制为特殊普通合伙企业，是全国首批经批准具有从事证券、 期货相关业务资格及金融业务审计资格的会计师事务所之一，注册地址为无锡市 太湖新城嘉业财富中心 5-1001 室。 公证天业首席合伙人为张彩斌先生，截至 2023 年 12 月 31 日，公证天业合 伙人数量 58 人，注册会计师人数 334 人，签署过证券服务业务审计报告的注册 会计师 ...

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].