Financial Performance - The company's operating revenue for 2024 was CNY 2,922,481,503.47, a decrease of 4.38% compared to CNY 3,056,398,990.62 in 2023[23] - Net profit attributable to shareholders for 2024 increased by 31.60% to CNY 81,708,479.32 from CNY 62,089,800.43 in 2023[23] - The net profit after deducting non-recurring gains and losses surged by 191.45% to CNY 62,417,854.97 in 2024, compared to CNY 21,416,557.03 in 2023[23] - The net cash flow from operating activities improved significantly to CNY 15,404,241.10 in 2024, a turnaround from a negative CNY 285,739,405.06 in 2023[23] - The basic earnings per share for 2024 was CNY 0.1213, reflecting a 31.56% increase from CNY 0.0922 in 2023[24] - The company reported a market share of 2.85% in the futures industry, ranking ninth, an improvement from the previous year[39] - The company’s financial subsidiary achieved a year-on-year growth of 8.7% in client equity, reaching 6.83 billion RMB by year-end[39] - The company’s investment subsidiary made significant progress in project implementation, with a notable increase in net asset return[39] Asset and Liability Management - Total assets decreased by 5.80% to CNY 19,159,945,400.09 at the end of 2024, down from CNY 20,339,732,257.91 at the end of 2023[27] - The net assets attributable to shareholders increased by 1.49% to CNY 4,496,888,559.17 at the end of 2024, compared to CNY 4,430,719,021.52 at the end of 2023[27] - The company's total liabilities decreased from CNY 15,695,402,472.42 in 2023 to CNY 14,412,384,885.18 in 2024, a decline of about 8.2%[196] - The company's total current liabilities decreased from CNY 11,699,108,947.19 in 2023 to CNY 10,780,898,085.26 in 2024, a decline of about 7.8%[196] - The company's total non-current assets decreased slightly from CNY 6,271,264,758.88 in 2023 to CNY 6,143,866,293.47 in 2024, a decline of about 2.0%[195] Revenue Streams - The company completed the sale of 147 units in the Qingpu project, generating a total sales amount of 687 million RMB[35] - The company recorded a total of 539 residential units delivered in Hangzhou Linping, with a cumulative sales amount of 1.427 billion RMB[35] - The revenue from real estate sales was ¥2,544,771,412.86, with a gross margin of 16.23%, down 7.12% compared to the previous year[52] - Property management services generated ¥40,768,433.08 in revenue, with a gross margin of 11.05%, reflecting an increase of 18.80 percentage points year-on-year[49] - The revenue from trade services was ¥20,833,909.21, showing a significant increase of 195.22% year-on-year[52] Cost Management - The company has seen a significant reduction in sales expenses by 37.01%, from CNY 344,858,361.66 to CNY 217,240,922.70[46] - The company’s financial service costs decreased by 23.91%, amounting to ¥1,785,486.15[51] Corporate Governance - The company held its first extraordinary general meeting on February 23, 2024, where it approved the establishment of the "Independent Director System" and the revision of certain articles in the company's articles of association[89] - The annual general meeting on June 28, 2024, approved the 2023 annual board report, annual financial settlement report, and profit distribution plan for 2023[89] - The company has a diverse board with members holding various significant positions in other organizations, enhancing its governance structure[99] - The company’s current management includes experienced professionals from banking and real estate sectors, indicating strong leadership[98] - The company is actively involved in the restructuring of its governance framework to improve operational efficiency[101] Risk Management - The company has outlined major risks in the report, which can be found in the section discussing future development[8] - The company anticipates facing risks from a complex global economic environment, with insufficient domestic demand and weak expectations impacting the real estate market[84] Social Responsibility - The company invested 55.6 million yuan in environmental protection during the reporting period[131] - The company reduced carbon emissions by 235.89 tons CO2 equivalent through various measures, including energy-efficient lighting upgrades[132] - A total of 3.827 million yuan was allocated for charitable donations and public welfare projects, benefiting 130 individuals[134] - The company contributed 60 million yuan to poverty alleviation and rural revitalization projects, helping 1,055 individuals achieve employment and entrepreneurship[136] Employee Management - The total number of employees in the parent company and major subsidiaries is 771, with 62 in the parent company and 709 in subsidiaries[111] - The employee composition includes 204 production personnel, 123 sales personnel, 256 technical personnel, 55 financial personnel, and 133 administrative personnel[111] - The company has established a training system that combines internal and external training for employees[114] Future Outlook - The company aims to enhance its long-term rental housing business and expand its affordable housing leasing scale, targeting a full-chain operation model from investment to management[77] - The company plans to maintain a high occupancy rate for its long-term rental projects while continuously improving operational standards and brand effectiveness[80] - The financial business will focus on technology-driven transformation, emphasizing high-frequency trading, internet finance, and wealth management to enhance brand value and market influence[82]

证券代码：600638 证券简称：新黄浦 编号：临 2025-011 上海新黄浦实业集团股份有限公司 关于 2024 年度利润分配方案的公告 1 每股分配比例：每10股派发现金红利0.37元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前若公司总股本发生变动的，拟维持 分配总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 本次利润分配不触及《上海证券交易所股票上市规则》规定的可能 被实施其他风险警示的情形。 如上表所示，公司最近三个会计年度累计现金分红金额高于最近三个会计 年度年均净利润的 30%，不触及《上海证券交易所股票上市规则》规定的可能被 实施其他风险警示的情形。 二、公司履行的决策程序 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： 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司报表期末未分配利润为人民币 2, ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 232,185,590.88, representing a 47.75% increase compared to CNY 157,151,004.15 in the same period last year[4] - Net profit attributable to shareholders reached CNY 77,585,732.56, a significant increase of 2,123.13% from CNY 3,489,940.07 year-over-year[4] - Basic earnings per share rose to CNY 0.1150, marking a 2,111.54% increase from CNY 0.0052 in the same quarter last year[4] - The company reported a 7,524.23% increase in total profit, primarily driven by increased investment income[10] - Total operating revenue for Q1 2025 reached ¥278,260,779.30, a 28.06% increase from ¥217,271,911.03 in Q1 2024[20] - Net profit for Q1 2025 was ¥78,854,569.48, compared to a net profit of ¥733,726.37 in Q1 2024, marking a significant increase[21] - Operating profit for Q1 2025 was ¥82,787,156.98, a turnaround from an operating loss of ¥1,826,692.82 in Q1 2024[21] - Basic earnings per share for Q1 2025 were ¥0.1150, up from ¥0.0052 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was CNY 134,407,118.77, improving by 139.43% compared to a negative cash flow of CNY -340,850,340.12 in the previous year[4] - The company reported a net cash flow from operating activities of ¥134,407,118.77 in Q1 2025, compared to a negative cash flow of ¥340,850,340.12 in Q1 2024[23] - Net cash flow from investment activities was -$40.61 million, a decrease from $8.39 million in the previous period[24] - Total cash inflow from financing activities reached $1.10 billion, significantly up from $125.87 million year-over-year[24] - Cash outflow for debt repayment was $870.81 million, compared to $54.99 million in the prior period[24] - The net increase in cash and cash equivalents was $266.02 million, contrasting with a decrease of $404.33 million in the previous year[24] - The ending balance of cash and cash equivalents stood at $5.19 billion, up from $5.07 billion at the end of the previous period[24] - Cash received from other financing activities amounted to $987.15 million, with no prior year comparison available[24] - Cash paid for dividends and interest was $48.86 million, compared to $41.71 million in the previous period[24] - Total cash outflow from financing activities was $928.33 million, an increase from $197.75 million year-over-year[24] - Cash inflow from subsidiary minority shareholder investments was $10 million, up from $66 million in the previous period[24] - Cash paid for investment activities totaled $635.60 million, compared to $290.75 million in the prior year[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,970,867,100.70, a slight decrease of 0.99% from CNY 19,159,945,400.09 at the end of the previous year[6] - As of March 31, 2025, the company's total assets amounted to approximately RMB 18.97 billion, a decrease from RMB 19.16 billion as of December 31, 2024, reflecting a decline of about 0.98%[16][17] - The company's cash and cash equivalents stood at RMB 5.21 billion, down from RMB 5.76 billion, indicating a decrease of approximately 9.59%[16] - The total liabilities decreased to RMB 12.87 billion from RMB 13.02 billion, a reduction of approximately 1.15%[16] - The total liabilities decreased to ¥14,145,264,624.59 in the latest report from ¥14,412,384,885.18 in the previous period[18] - The total equity attributable to shareholders increased to ¥4,574,474,291.73 from ¥4,496,888,559.17 year-over-year[18] Investment and Shareholder Information - Investment income surged by 1,616.27%, indicating a substantial increase in the company's investment returns during the quarter[9] - The number of ordinary shareholders at the end of the reporting period was 29,656, reflecting the company's shareholder base[11] - The top shareholder, Shanghai Xinhua Wen Investment Co., Ltd., holds 17.92% of the shares, with 120,420,000 shares pledged[11] - The company’s long-term equity investments were valued at approximately RMB 1.62 billion, slightly down from RMB 1.66 billion[17] - The company’s short-term borrowings decreased significantly from RMB 60.07 million to RMB 20.03 million, a reduction of approximately 66.73%[17] - The company’s contract liabilities were reported at RMB 1.98 billion, showing a slight decrease from RMB 1.99 billion, indicating stable revenue recognition practices[17] Real Estate and Construction - The rental income from the company's properties reached RMB 3.27 million for the Wu Jing Xing Yue He Pan Jia Yuan residential project, with a rental rate of 93.68%[15] - The company reported a total of 1,790.56 square meters signed for the Jiangnan Yijing Xuan residential project, generating an estimated sales amount of RMB 7.06 million[13] - The company has ongoing construction projects with a completion rate of 51% for the Jiangnan Yijing Xuan project, indicating active market engagement[13] - The company's inventory increased to RMB 2.05 billion from RMB 1.98 billion, representing an increase of about 3.93%[16] - The total operating costs for Q1 2025 were ¥287,524,882.65, an increase from ¥226,101,846.78 in Q1 2024[20]

上海新黄浦实业集团股份有限公司 内部控制审计报告 二○二四年度 内部控制审计报告 信会师报字[2025]第 ZA12026 号 上海新黄浦实业集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了上海新黄浦实业集团股份有限公司（以下简称新 黄浦）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是新黄浦董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告第 1 页 四、财务报告内部控制审计意见 我们认为，新黄浦于 2024 年 12 ...

上海新黄浦实业集团股份有限公司 审计报告及财务报表 二〇二四年度 上海新黄浦实业集团股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-120 | 审 计 报 告 信会师报字[2025]第 ZA12023 号 上海新黄浦实业集团股份有限公司全体股东： 一、 审计意见 我们审计了上海新黄浦实业集团股份有限公司（以下简称新黄浦） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 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 ...

Financial Performance - The company's basic earnings per share increased by 31.56% to 0.1213 yuan in 2024 from 0.0922 yuan in 2023 [1] - Net profit rose by 32.26% to 0.82 billion yuan in 2024 compared to 0.62 billion yuan in 2023 [1] - Operating revenue decreased by 6.25% to 31.95 billion yuan in 2024 from 34.08 billion yuan in 2023 [1] - The return on equity improved to 1.83% in 2024 from 1.41% in 2023, marking a 29.79% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 35,257.12 million shares, accounting for 52.35% of the circulating shares, a decrease of 4,079.55 million shares from the previous period [1] - New entrants among the top shareholders include Chen Guangyu with 2,773.18 million shares and Xiamen Zhendao Private Fund Management Co., Ltd. with 2,123.00 million shares [2] - The previous top shareholder, Shanghai Shengyu Lianhua Equity Investment Fund Partnership, has exited the top ten list, having held 9,213.02 million shares [2] Dividend Distribution - The company announced a dividend distribution of 0.37 yuan per share (including tax) [3]

智通财经4月29日电，新黄浦(600638.SH)公告称，2025年第一季度实现营业收入2.32亿元，同比增长 47.75%；归属于上市公司股东的净利润7758.57万元，同比增长2123.13%。主要原因是报告期内公司投 资收益增加。同时，公司房地产销售情况良好，签约面积和金额均有所增长。 新黄浦：第一季度净利润同比增长2123% ...

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。 上海新黄浦实业集团股份有限公司（以下简称"公司"）董事会于近日收到 公司非独立董事李兴春先生、张秀娟女士的书面辞职报告。因上海盛誉莲花股权 投资基金合伙企业（有限合伙）已不再持有公司股权，李兴春先生、张秀娟女士 根据个人工作安排，辞去公司董事及董事会相关专门委员会委员等职务。辞职后， 李兴春先生、张秀娟女士将不在公司及控股子公司担任任何职务。李兴春先生、 张秀娟女士未直接或间接持有公司股份。 根据《中华人民共和国公司法》及《公司章程》等有关规定，李兴春先生、 张秀娟女士辞去董事职务不会导致公司董事会低于法定最低人数，不会影响董事 会正常运作和公司的日常生产经营，其辞职报告自送达公司董事会时生效。 李兴春先生、张秀娟女士任职期间恪尽职守、勤勉尽责，为公司规范运作、 健康发展发挥了重要作用。公司董事会对其在任职期间为公司发展所做出的贡献 表示衷心感谢！ 特此公告。 证券代码：600638 证券简称：新黄浦 公告编号：临 2025-009 上海新黄浦实业集团股份有限公司 关于董事辞职的 ...

证券代码：600638 证券简称：新黄浦 公告编号：临 2025-008 二、对公司的影响 上述相关银行账户资金冻结期间未对公司主要经营产生实质性影响，目前该 银行账户已恢复正常使用状态，有利于提高资金使用效率，有效保障公司经营管 理活动正常运行，为公司业务开展提供有力支持。 公司指定的信息披露媒体为《上海证券报》《证券时报》及上海证券交易所 网站 （www.sse.com.cn），公司所有信息均以在上述指定媒体披露的信息为准。 敬请广大投资者谨慎决策，注意投资风险。 特此公告。 上海新黄浦实业集团股份有限公司 关于银行账户解除冻结的公告 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。 上海新黄浦实业集团股份有限公司（以下简称"公司"）于 2025 年 3 月 8 日披露了公司相关银行账户部分资金被冻结的情况，公司名下银行账户被冻结人 民币 16,958,036.89 元。具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 披露的《关于银行账户部分资金被冻结的公告》（公告编号：临 2025-007）。2025 ...

相关银行账户资金被冻结的具体情况如下： | 账户名称 | 开户行 | 冻结金额（元） | 账户性质 | 执行机构 | | --- | --- | --- | --- | --- | | 上海新黄浦实业集团 | 交通银行上海北 | 16,958,036.89 | 基本户 | 浙江省嘉兴市秀洲 | | 股份有限公司 | 京东路支行 | | | 区人民法院 | 证券代码：600638 证券简称：新黄浦 公告编号：临 2025-007 上海新黄浦实业集团股份有限公司 关于银行账户部分资金被冻结的公告 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。 近日，上海新黄浦实业集团股份有限公司（以下简称"公司"）收到浙江省 嘉兴市秀洲区人民法院民事裁定书（（2025）浙 0411 民初 2018 号），裁定"冻结 被申请人上海新黄浦实业集团股份有限公司银行存款人民币 16,958,036.89 元， 或查封、扣押、冻结与之等值的财产"。受上述事项影响，公司银行账户部分资 金被冻结，具体情况如下： 一、银行账户资金被冻结的原因 上海住信建设发展有 ...