2024 年 1-3 月，公司房地产项目新开工面积 1.77 万平方米，竣工面积 15.84 万平方米。 上述披露信息供投资者了解公司现时经营状况作参考。 特此公告。 股票简称：迪马股份 证券代码：600565 编号：临2024-034号 重庆市迪马实业股份有限公司 2024年度一季度经营情况简报 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、 公司房地产项目销售情况如下： 2024 年 1-3 月，公司房地产业务实现销售面积 21.50 万平方米，销售金额 16.07 亿元，其中合并报表权益销售面积 14.61 万平方米，合并报表权益销售金 额为 11.79 亿元。 二、公司房地产项目开发竣工情况如下： 重庆市迪马实业股份有限公司董事会 二○二四年四月二十九日 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 5,195,706,652.63, representing a year-on-year increase of 16.21%[5] - The net profit attributable to shareholders was a loss of CNY 142,818,525.83, with a basic and diluted earnings per share of -0.06 yuan[5] - The net cash flow from operating activities was -CNY 196,921,190.99, a decrease of 180.94% compared to the previous year[5] - Total assets at the end of the reporting period were CNY 52,248,034,179.09, down 7.51% from the end of the previous year[6] - Shareholders' equity attributable to the company was CNY 1,309,088,902.75, a decrease of 10.64% from the previous year[6] - Non-recurring gains and losses totaled -CNY 128,575,228.45 for the period[8] - The company reported a significant increase in financial expenses, totaling ¥190,802,294.79 in Q1 2024, compared to ¥48,843,428.97 in Q1 2023[32] - The net loss attributable to shareholders was ¥142,818,525.83 in Q1 2024, compared to a loss of ¥100,252,400.30 in Q1 2023[33] - The company reported a significant decrease in cash flow from operating activities, down by 180.94% due to reduced contract signings and collections[17] Project Development - The company holds a total of 774,631 square meters of land for future development, with 256,282 square meters currently under development[9] - The company has significant cooperative development projects, with a 95% equity stake in a project in Yibin and 59.33% in a project in Mianyang[9] - The company has completed several projects, including the Dongyuan Biyuan residential and commercial project in Shanghai, with a total investment of CNY 2.182 billion and a completed area of 75,634 square meters[10] - The company has ongoing projects such as the Wanyeyuanjing commercial project in Shanghai, with a total investment of CNY 1.121 billion and a construction area of 31,288 square meters[10] - The company is developing the Zhongjun Dongyuan Jingyue residential and commercial project in Nanjing, with a total investment of CNY 3.027 billion and a construction area of 300,280 square meters[10] - The company has ongoing projects in Wuhan, including the Wuhan Qicheng residential and commercial project, with a total investment of CNY 9.835 billion and a construction area of 1,114,448 square meters[10] - The company is expanding its market presence with multiple ongoing projects across various cities, including Nanjing, Suzhou, and Wuhan, indicating a strategic focus on urban development[10] - The total area of ongoing and completed projects reached 25,131,750 square meters, with a total investment of 18,601 million[12] - The company has a strong pipeline of projects, with significant areas under construction in cities like Zhengzhou and Chongqing, totaling over 2 million square meters[12] Sales and Revenue - The company reported a total of 44,132 square meters of sales in the first quarter of 2024, generating revenue of 100,745,000 yuan[14] - The company has a pending revenue recognition of 3,099 square meters in the Nanjing region, with a total of 29,372,000 yuan to be recognized[14] - The company has a significant project in Wuhan, with 258,445 square meters available, of which 4,834 square meters were sold, generating revenue of 1,682,000 yuan[14] - The company reported 9,034 square meters sold in Zhengzhou, generating revenue of 21,870,000 yuan, with a pending area of 12,098 square meters[14] - In the Hangzhou region, the company has a total of 46,533 square meters available, with 2,233 square meters sold, generating significant revenue of 200,502,000 yuan[14] - The total sales area for the projects reported reached 2,823,656 square meters, with a total of 1,046,983 square meters sold[15] Financial Challenges - Tax and additional charges increased by 37.61% due to the rise in land value tax related to project delivery[17] - Financial expenses surged by 290.64%, primarily due to increased interest expenses recognized during the period[17] - Investment income decreased by 70.33%, attributed to reduced investment returns from joint ventures[17] - Total profit declined by 152.74%, mainly due to a decrease in gross profit from delivered projects[17] - Net profit fell by 219.96%, reflecting the overall downturn in project profitability[17] - Cash received from sales of goods and services dropped by 54.79%, linked to a decline in contract signings and collections in the real estate sector[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 82,023[19] - The largest shareholder, Chongqing Dongyin Holding Group Co., Ltd., holds 35.5% of the shares, totaling 885,737,591 shares, which are currently frozen[19] Management and Governance - The management has committed to ensuring the accuracy and completeness of the financial report, taking legal responsibility for its content[2] - The board of directors appointed a new chairman, Pan Chuan, on April 12, 2024, following the resignation of the previous chairman, Huang Lijin[22] - The company continues to actively coordinate with creditors to resolve overdue borrowings[22] Market Position - The company is investing in new technologies and project developments to enhance its portfolio and market competitiveness[10] - The company is actively pursuing strategic acquisitions and partnerships to bolster its growth and expand its market footprint[10] - The company's stock price fell below RMB 1 on February 7, 2024, and again on April 24, 2024, prompting risk warning announcements regarding potential delisting[21]

Financial Performance - The company's operating revenue for 2023 was CNY 18,301,217,290.60, a decrease of 19.69% compared to CNY 22,789,188,048.25 in 2022[22]. - The net profit attributable to shareholders of the listed company was CNY -3,650,897,874.50, compared to CNY -3,497,124,156.74 in the previous year[22]. - The net cash flow from operating activities was CNY 1,115,643,107.98, a decline of 42.19% from CNY 1,929,834,838.52 in 2022[22]. - The total assets decreased to CNY 56,488,600,490.39, down 19.73% from CNY 70,370,785,333.85 in the previous year[22]. - The net assets attributable to shareholders of the listed company were CNY 1,464,922,385.23, a significant decrease of 71.09% from CNY 5,067,752,728.98 in 2022[22]. - Basic earnings per share were -1.47 RMB, compared to -1.40 RMB in 2022[23]. - The weighted average return on net assets was -106.59%, a decrease of 54.77 percentage points from the previous year[23]. - The company reported a significant loss, indicating ongoing challenges in the market environment and operational performance[5]. Operational Highlights - The company is focused on developing three main business sectors: intelligent manufacturing, urban operations, and smart living services[31]. - The company achieved a net operating cash flow of RMB 1.116 billion despite facing substantial liquidity pressure[33]. - The company maintained an AA+ credit rating, ensuring stable financing and liquidity safety[35]. - The company is actively exploring overseas markets for its intelligent manufacturing business, establishing sales channels and partnerships[33]. - The company is committed to ongoing investment in new projects, with a focus on residential and commercial developments across key urban areas[84]. Real Estate Sector Performance - In 2023, the company's real estate sales decreased by approximately 7.65%, leading to significant cash flow pressure and increased operational costs[32]. - The company's real estate segment reported a total revenue of 15.742 billion yuan, a year-on-year decline of 22.03%, with a gross margin of 12.47%, down by 10.46 percentage points[48]. - The total sales area and sales amount of newly built commercial housing in 2023 were 1.117 billion square meters and 11.66 trillion yuan, down 8.5% and 6.5% year-on-year respectively[38]. - The company has ongoing residential and commercial projects in multiple cities, with total project values reaching approximately 1,091.08 million in Xiangyang and 958.63 million in Zhengzhou[85]. Market Challenges - The real estate market has shifted from supply shortage to demand shortage, with overall investment and sales continuing to decline, particularly among private real estate companies, indicating ongoing risks in 2024[124]. - Liquidity risks remain significant as sales have not improved notably, and financing for real estate companies continues to be challenging, especially for private firms facing operational pressures[124]. - The company reported a significant portion of its assets, including cash and inventory, being restricted due to loans and guarantees[80]. Governance and Compliance - The company held 6 board meetings during the reporting period to enhance governance and ensure efficient decision-making[127]. - The company has implemented various governance measures to maintain independence from its controlling shareholder, ensuring no interference in decision-making[129]. - The company has made significant efforts to improve information disclosure and investor relations, ensuring timely and accurate communication with stakeholders[128]. - The company has not provided loans or guarantees to its major shareholder, maintaining a clear separation of interests[127]. Future Strategies - The company plans to enhance liquidity safety measures in 2024, focusing on reducing heavy asset burdens and improving self-sustainability[182]. - The company aims to adjust its business direction and sales channels to improve the efficiency of existing real estate projects[182]. - The company is committed to optimizing its debt structure and improving cash flow management to ensure financial stability amid market fluctuations[116]. - The company plans to implement a "platform + market-oriented" organizational control model to optimize its structure and strengthen talent development[117].

证券代码：600565 证券简称：迪马股份 公告编号：临 2024-020 号 重庆市迪马实业股份有限公司 关于公司股票可能被终止上市的第一次风险 提示性公告 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个别及连带责任。 重要内容提示： ●公司股票于 2024 年 4 月 24 日收盘价为 0.97 元/股，首次低于人民币 1 元。根据《上海证券交易所股票上市规则》（以下简称"股票上市规则"）第 9.2.1 条第一款的规定：在上海证券交易所（以下简称"上交所"）仅发行 A 股股票的上市公司，如果公司股票连续 20 个交易日的每日股票收盘价均低于人 民币 1 元，公司股票可能被上交所终止上市交易。若公司股票触及上述交易类 强制退市情形，上交所将在 15 个交易日内对公司股票做出终止上市决定，根据 《股票上市规则》第 9.6.1 条第二款的规定，交易类强制退市公司股票不能进 入退市整理期交易，敬请广大投资注意投资风险。 一、 公司股票可能被终止上市的原因 强制退市情形，根据《股票上市规则》第 9.6.1 条第二款的规定，交易类强制 退市公 ...

证券代码：600565 证券简称：迪马股份 公告编号：临 2024-018 号 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个别及连带责任。 重庆市迪马实业股份有限公司（以下简称"公司"）董事长黄力进先生因个 人身体原因辞去公司董事长及法定代表人、董事、董事会审计委员会成员职 务，辞职后不再担任公司任何职务。黄力进先生在担任公司董事长职务期间恪 尽职守、勤勉尽责，公司董事会对黄力进任职期间为公司做出的贡献表示衷心 的感谢。 经公司第八届董事会第十五次会议及2024年第二次临时股东大会审议，选 举潘川先生为公司第八届非独立董事。公司于2024年4月12日召开第八届董事会 第十六次会议审议通过了《关于选举潘川先生为公司董事长的议案》，公司董 事会同意选举潘川先生（简历附后）担任公司董事长，任期自董事会通过之日 起至第八届董事会届满。 根据《公司章程》的相关规定，董事长为公司的法定代表人，公司的法定 代表人相应变更为潘川先生。公司将尽快完成法定代表人变更相关登记手续。 重庆市迪马实业股份有限公司 关于董事长变更的公告 特此公告。 重庆市迪马 ...

重庆市迪马实业股份有限公司 董事会 2024 年 4 月 12 日 附件：简历 证券代码：600565 证券简称：迪马股份 公告编号：临 2024-019 号 重庆市迪马实业股份有限公司 关于变更董事会审计委员会成员的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实、准确和完整承担个别及连带责任。 根据《公司法》《公司章程》等有关规定，选举董事长潘川先生担任第八届 董事会审计委员会委员，潘川先生简历详见附件，任期自董事会审议通过之日起 至第八届董事会任期届满为止。 变更后的董事会审计委员会成员为：吕有华先生、于学涛先生、潘川先生， 独立董事吕有华先生为审计委员会召集人。 特此公告 潘川：男，44 岁，大学学历，中共党员。2008 年 2 月担任重庆迪马工业有 限责任公司行政部经理，自 2009 年起历任过重庆东银控股集团有限公司办公室 主任、行政总监，2010 年 4 月起担任过重庆市迪马实业股份有限公司监事；现 任公司董事长，重庆东银控股集团有限公司综合事务部总经理，并担任部分关 联公司的董事长、总经理、法定代表人、监事。 备查文件： 1、公司第八届董事会第 ...

关于重庆市迪马实业股份有限公司 2024 年第二次临时股东大会的法律意见书 上海锦天城（重庆）律师事务所 关于重庆市迪马实业股份有限公司 2024 年第二次临时股东大会的法律意见书 二〇二四年四月 锦天城律师事务所 法律意见书 上海锦天城（重庆）律师事务所 致：重庆市迪马实业股份有限公司 上海锦天城（重庆）律师事务所（以下简称"本所"）接受重庆市迪马实业股 份有限公司（以下简称"公司"或"迪马股份"）委托，指派律师林可、李密出席公 司于 2024 年 4 月 12 日在重庆市南岸区南滨路东原 1891D 馆 4 楼会议室召开的 2024 年第二次临时股东大会（以下简称"本次股东大会"），并就公司本次股东大 会的召集和召开程序、召集人资格、出席会议人员资格、本次股东大会的表决程 序、表决结果等相关问题出具本法律意见书。 本法律意见书根据已发生或存在的事实，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东大会规则（2022 年修订）》等法律、法 规、规范性文件以及《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》（以下简称"《上市公司自律监管规则适用指引第 1 号》"）、《重庆 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：600565 证券简称：迪马股份 公告编号：2024-016 号 重庆市迪马实业股份有限公司 2024 年第二次临时股东大会决议公告 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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,085,331,790 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.5612 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开及表决均符合《中华人民共和国公司法》及《上海证 券交易所股票上市规则》等有关法律、法规和规范性文件的规定。会议由公司董 事会召集，董事、总裁罗韶颖女士主持会议。 (一) 股东大会召开的时间：2024 年 4 月 12 日 (二) 股东大会召开的地点：重庆市南岸区南滨路东原 1891D 馆 4 楼会议室 ...

股票简称：迪马股份 股票代码：600565 公告编号：临 2024-017 号 本议案 7 票同意，0 票反对，0 票弃权。 二、审议并通过《关于变更董事会审计委员会成员的议案》 同意选举潘川先生为公司董事会审计委员会成员，变更后审计委员会全体成 员为吕有华先生、于学涛先生、潘川先生，召集人为独立董事吕有华先生。 重庆市迪马实业股份有限公司 第八届董事会第十六次会议决议公告 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个别及连带责任。 重庆市迪马实业股份有限公司董事会于 2024 年 4 月 12 日以电话、传真或网 络通讯方式发出关于召开公司第八届董事会第十六次会议的通知，并于 2024 年 4 月 12 日以通讯方式在重庆市南岸区南滨路东原 1891D 馆 4 层会议室召开，会 议应出席董事 7 人，实际出席董事 7 人，符合《公司法》和《公司章程》的规定， 会议由公司董事、总裁罗韶颖女士主持。本次董事会的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。会议经审议并形成如下决议： 一、审议并通过《关于选举潘川先 ...

重庆市迪马实业股份有限公司 2024 年第二次临时股东大会会议资料 重庆市迪马实业股份有限公司 2024 年第二次临时股东大会会议文件 股东大会会议须知 二零二四年四月 为了维护全体股东的合法权益、依法行使股东职权，确保股东大会的正常秩 序和议事效率，根据《公司章程》及《公司股东大会议事规则》的要求，特制订 本须知。 一、股东大会设董秘办，具体负责大会有关程序方面的事宜。 二、会议期间全体出席会议人员应以维护股东合法权益，确保大会正常秩序， 提高议事效率为原则，认真履行法定职责。 三、为保证股东大会的严肃性和正常秩序，除依法出席会议的公司股东（或 其授权代表）、董事、监事、董事会秘书、高级管理人员、聘请的律师和董事会 邀请参会的人员外，公司有权依法拒绝其他人士入场。对于干扰股东大会秩序、 寻衅滋事和侵犯其他股东合法权益的行为，公司有权采取必要措施予以制止并报 告有关部门查处。 四、出席会议的股东（或其授权代表）必须在会议召开前十分钟向董秘办办 理签到登记手续。 重庆市迪马实业股份有限公司 2024 年第二次临时股东大会会议议程 时间：2024 年 4 月 12 日下午 14：00 点 地点：重庆市南岸区南滨路 ...