证券代码：600510 证券简称：黑牡丹 公告编号：2023-064 3、起息日：2023 年 9 月 1 日 4、发行规模：1.26 亿美元 黑牡丹（集团）股份有限公司 关于境外全资子公司境外债券发行结果的公告 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"）分别于 2022 年 8 月 19 日和 2022 年 9 月 7 日召开九届八次董事会会议和 2022 年第二次临时股东大会， 审议并通过了《关于境外全资子公司拟发行境外债券的议案》，同意公司以境外 全资子公司黑牡丹（香港）控股有限公司（以下简称"黑牡丹香港控股"）作为 发行主体，发行不超过 1.26 亿美元或其他等值货币的境外债券（具体详见公司 公告 2022-054、2022-065）。 2023 年 3 月，公司收到了国家发展和改革委员会下发的《企业借用外债备 案登记证明》（发改办外资备[2023]106 号）。 近日，黑牡丹香港控股完成了本次境外债券发行工作，截至本公告披露日， 发行款 1.26 亿美元已到账，具体 ...

黑牡丹（集团）股份有限公司 BLACK PEONY （GROUP）CO.，LTD. 2023 年第一次临时股东大会资料 股票代码：600510 地址：江苏省常州市青洋北路 47 号 黑牡丹（集团）股份有限公司 2023 年第一次临时股东大会会议资料 2023 年第一次临时股东大会议程 现场会议时间：2023 年 9 月 8 日下午 13:00 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为2023年9月8 日交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为 2023 年 9 月 8 日 9:15-15:00。 现场会议地点：江苏省常州市青洋北路 47 号黑牡丹（集团）股份有限公司会议 室 会议出席对象： 1、2023 年 9 月 1 日下午三点交易结束后在中国证券登记结算有限责任公司 上海分公司登记在册的本公司股东；股东本人不能亲自出席现场会议的，可以书 面委托他人代为出席，或在网络投票时间内参加网络投票； 2、本公司董事、监事和高级管理人员； 3、公司聘请的律师及董事会同意列席的相关人员。 会议主持人：董事长 ...

Financial Performance - The net profit after deducting non-recurring gains and losses for the first half of the year is approximately 111.15 million, an increase of 46.14% compared to the same period last year[60]. - The net profit for the first half of 2023 was ¥102,094,711.88, representing a significant increase of 92.5% from ¥52,960,742.72 in the same period last year[92]. - The net profit attributable to the parent company for the first half of 2023 was ¥119,814,904.01, down from ¥223,872,679.13 in the same period of 2022, reflecting a decrease of approximately 46.6%[98]. - The net profit attributable to shareholders was 125,667,507.84 yuan, a 43.19% increase year-on-year[165]. - The company reported a substantial increase in net profit, attributed to the cyclical nature of real estate project deliveries, particularly concentrated in the second half of 2022[121]. Revenue Growth - The company achieved operating revenue of CNY 254,330.83 million, an increase of 55.62% year-on-year[155]. - Total operating revenue for the first half of 2023 reached ¥2,543,308,325.87, a significant increase from ¥1,634,294,663.94 in the same period of 2022, representing a growth of approximately 55.6%[96]. - The company reported a revenue of CNY 2,543,308,325.87, representing a 55.62% increase compared to CNY 1,634,294,663.94 in the previous year, primarily due to the cyclical nature of real estate project deliveries[186]. Shareholder Information - The company has a total of 43,510 common stock shareholders as of the reporting period[29]. - Total number of shareholders is 10, with the largest shareholder holding 50.03% of shares[47]. - The second-largest shareholder is a wholly-owned subsidiary of the largest shareholder, indicating a concerted action relationship[48]. Debt and Financing - The company issued a total of 1.2 billion USD in overseas bonds with a maturity of 3 years and an interest rate of 5.00%[76]. - The company maintains a loan repayment rate of 100% and an interest payment rate of 100%[83]. - The company plans to issue a total of 15 billion RMB in short-term financing bonds as approved by the shareholders' meeting[80]. - The company has a bond balance of 65.8 million for the 2023 bond issuance with an interest rate of 3.70%[74]. Environmental and Sustainability Initiatives - The company has implemented a foam dyeing technology that reduces water usage by 93%, steam consumption by 86%, chemical consumption by 75%, electricity consumption by 28%, and carbon emissions by 30%[8]. - The company was recognized as a "Green Manufacturing Innovative Enterprise" by the China Cotton Textile Industry Association in October 2021[8]. - The company has been awarded the title of "Environmental Responsibility Top 100 Enterprises" in China[7]. - The company has maintained compliance with environmental regulations and has not caused significant environmental impact during project implementation[7]. Operational Efficiency - The company has made strategic adjustments to its subsidiaries to enhance operational efficiency and avoid idle funds[41]. - The company aims to improve operational efficiency and reduce costs through the implementation of new technologies in its construction processes[121]. - The company is focusing on improving service quality and optimizing project management to strengthen its competitive position in the market[156]. Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence through strategic partnerships and project developments[41]. - The company is actively exploring new investment opportunities to diversify its portfolio and mitigate risks associated with market fluctuations[121]. - The company is committed to enhancing its technological and research capabilities to drive innovation in the textile and urbanization sectors[173]. Asset and Liability Management - Total assets decreased to ¥30,749,874,559.12 from ¥31,493,971,785.57, a decline of approximately 2.36%[66]. - Total liabilities decreased to ¥19,927,878,938.71 from ¥20,592,851,766.74, a reduction of about 3.23%[67]. - The company's total equity increased to ¥5,861,915,484.96, up from ¥5,694,379,773.50, marking a growth of 2.94%[90]. Research and Development - Research and development expenses for the first half of 2023 totaled ¥12,098,124.41, a decrease from ¥34,652,694.21 in the same period of 2022, representing a reduction of about 65.1%[96]. - The company developed five new products, including "clean dyeing denim fabric," which received recognition as high-tech products from Changzhou City[183]. Challenges and Market Conditions - The real estate market is transitioning from scale expansion to high-quality development, facing challenges in model innovation and business transformation[197]. - The overall economic environment is facing new challenges, including insufficient domestic demand and complex external conditions, despite the resilience and potential for long-term development[197].

证券代码：600510 证券简称：黑牡丹 公告编号:2023-063 黑牡丹（集团）股份有限公司 关于召开 2023 年半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 09 月 01 日（星期五）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 2023 年 08 月 25 日（星期五）至 08 月 31 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 2023 年半年度业绩说明会（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 08 月 24 日在《中国证券报》《上海证券报》及上海证券 交易 ...

2022 年 12 月 24 日，公司发布了《关于发行绿色债务融资工具获准注册的公告》， 根据交易商协会的《接受注册通知书》（中市协注〔2022〕GN32 号），公司绿色债 务融资工具注册金额为人民币 20 亿元（详见公司公告 2022-091）。 2023 年 8 月 15 日-8 月 16 日，公司发行了"黑牡丹（集团）股份有限公司 2023 年度第二期绿色中期票据"（债券简称"23 黑牡丹 GN002"；债券代码：132380056）， 实际发行总额为人民币 3 亿元，期限为 3 年，单位面值为人民币 100 元，按面值平 价发行，发行利率为 3.60%，主承销商为南京银行股份有限公司，联席主承销商为招 商银行股份有限公司，发行款人民币 3 亿元已于 2023 年 8 月 17 日到账。 本期绿色中期票据发行的有关文件详见中国货币网(www.chinamoney.com.cn) 和上海清算所网站（www.shclearing.com）。 特此公告。 黑牡丹（集团）股份有限公司董事会 证券代码：600510 证券简称：黑牡丹 公告编号：2023-057 黑牡丹（集团）股份有限公司 关于2023年度第二期绿 ...

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：2023-056 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 4,228,625 | 4,228,625 | 2023 8 | 年 | 月 | 17 | 日 | 一、本次限制性股票回购注销的决策与信息披露 黑牡丹（集团）股份有限公司 关于 2020 年股权激励计划部分限制性股票 回购注销实施公告 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： 回购注销原因：根据《2020 年限制性股票激励计划（草案）》（以下简称"《激 励计划》"）相关规定，鉴于 2020 年限制性股票激励计划中的 2 名激励对象因个人 原因已离职，1 名激励对象已退休，45 名激励对象因不受个人控制的岗位调动离职 （其中包含 14 名激励对象 2021 年度考核结果为"C 及格"或"D 不合格"），黑牡 丹（集团）股份有限公司（以下简称" ...

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 - 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].