证券代码：600653 证券简称：申华控股 编号：临 2023—42 号 辽宁申华控股股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证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。 辽宁申华控股股份有限公司（以下简称"公司"）于2023年10月12日（星期四） 上午10:00—11:00在上海证券交易所"路演中心"（http://roadshow.sseinfo.com）以网 络互动的方式召开"公司2023年半年度业绩说明会"。关于本次说明会的召开事项， 公司已于2023年9月26日在《中国证券报》、《上海证券报》、《证券时报》及上海证 券交易所网站上披露了《关于召开2023年半年度业绩说明会的公告》。 现将有关事项公告如下： 一、本次说明会召开情况 2023年10月12日，公司董事长、总裁李景伟先生、财务总监（暂代）、董事会秘书 孟磊先生线上出席了本次业绩说明会，针对2023年半年度公司经营情况、未来发展规 划情况与投资者进行了互动交流和沟通，并就投资者普遍关注的问题进行了回答。 二、本次会议投资者提出的 ...

证券代码：600653 证券简称：申华控股 公告编号：2023-41 号 辽宁申华控股股份有限公司 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （一） 会议召开时间：2023 年 10 月 12 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 公司董事长、总裁、财务总监、董事会秘书及其他高级管理人员（如有特 殊情况，参会人员将可能进行调整）。 投资者可于 2023 年 09 月 27 日(星期三) 至 10 月 11 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司网站 （www.shkg.com.cn）股东热线栏目进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 辽宁申华控股股份有限公司（以下简称"公司"）已于 2023 年 8 月 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥2.57 billion, a decrease of 13.55% compared to ¥2.98 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was a loss of approximately ¥33.81 million, representing a decline of 196.81% from a loss of ¥11.39 million in the previous year[18]. - The basic earnings per share for the first half of 2023 was -¥0.0174, down 194.92% from -¥0.0059 in the same period last year[18]. - The total profit for the period was a loss of ¥20.11 million, a decrease of 154.38% year-on-year, while the net profit attributable to the parent company was a loss of ¥33.81 million, down 196.81%[30]. - The net cash flow from operating activities decreased by 68.24%, amounting to approximately ¥33.79 million compared to ¥106.39 million in the previous year[18]. - The total operating revenue for the first half of 2023 reached 110,000 million CNY, with a net profit of 5,000 million CNY, reflecting a year-on-year increase of 15%[38]. - The company reported a significant increase in user data, with a total of 30,000 active users, representing a growth of 25% compared to the previous year[38]. - The company reported a net loss of CNY 1,333,788,601.74 in retained earnings, compared to a loss of CNY 1,299,976,159.51 at the end of 2022[80]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.38 billion, a decrease of 10.72% from ¥3.79 billion at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥940.68 million, down 5.59% from ¥996.41 million at the end of the previous year[18]. - Cash and cash equivalents decreased by 29.24% to CNY 217.70 million, primarily due to repayment of financing loans[32]. - Inventory decreased by 14.78% to CNY 967.45 million, attributed to significant consumption of existing stock[32]. - Total liabilities were CNY 2,276,340,834.64, representing a reduction of 10.6% from CNY 2,547,304,622.20 in the previous year[80]. - The company's short-term borrowings decreased to CNY 462,924,695.51, down 19.4% from CNY 574,626,858.06[80]. - The total equity attributable to shareholders was CNY 940,675,373.37, a decrease of 5.6% from CNY 996,413,803.89[80]. Business Operations - The company sold 6,503 BMW vehicles in the first half of 2023, down 12% from 7,398 units in the same period last year, while sales of pure electric models surged by 301% to 685 units[25]. - The company has established 26 automotive brand 4S stores in the Weinan Auto Culture Park, with 18 currently operational and 6 under construction[26]. - The company is actively managing its real estate projects, achieving an 88% sales rate for parking spaces and an 85% sales rate for commercial properties in the Xiangshui International Phase I project[27]. - The company plans to enhance its retail capabilities for new energy vehicles and expects to see improved business growth in the second half of 2023 following the completion of the restructuring of its indirect controlling shareholder[25]. Risks and Challenges - The company faces risks including economic and policy risks, intensified industry competition, and financing and financial risks, which are detailed in the management discussion section[7]. - Financial risks remain a concern, with indirect controlling shareholders undergoing restructuring, impacting the company's financing capabilities[39]. - The company is involved in a significant lawsuit against Shanghai Yicheng Engineering Consulting Co., Ltd. and Shanghai Yicheng Enterprise Development Co., Ltd., seeking a total of RMB 21,973,731.31 (approximately USD 3.2 million) for various claims including guaranteed rental income and property management fees[52]. - The company has ongoing litigation against Huachen Automobile Leasing Co., Ltd. for unpaid rent and related fees, with claims amounting to RMB 6,250.18 (approximately USD 0.9 million), and the case is still under trial[55]. Corporate Governance - The company’s vice president and CFO, Zhang Xiangdong, was removed from his position due to allegations of misconduct, following a notice from the local supervisory committee[56]. - The new actual controller of the company is the State-owned Assets Supervision and Administration Commission of Shenyang Municipal People's Government, effective August 2, 2023[73]. - The company has not reported any new capital contributions or changes in equity instruments during this period[103]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the second half of 2023, driven by new product launches and market expansion strategies[39]. - The company is investing 10,000 million CNY in research and development for new technologies, particularly in electric vehicles and smart automotive solutions[39]. - Market expansion efforts include the opening of 15 new service centers across key cities, aiming to increase market share by 10%[38]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the automotive sector, with a focus on integrating innovative technologies[39]. Accounting and Financial Reporting - The company follows the enterprise accounting standards, ensuring that the financial statements reflect a true and complete picture of its financial status and operating results[111]. - The company's accounting currency is Renminbi (CNY)[114]. - The company has implemented specific accounting policies and estimates based on its operational characteristics, including revenue recognition and financial asset impairment[110]. - The company recognizes impairment losses based on expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[152].

2023 年半年度主要经营数据公告 本公司监事会及全体监事保证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。 根据《上市公司行业信息披露指引第二号——房地产、第四号——电力、第五号—— 零售》的要求，辽宁申华控股股份有限公司（简称"公司"）现将 2023 年半年度主要经 营数据披露如下： | 主营业务分行业情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 分行业 | 营业收入 | 营业成本 | 毛利率 | 营业收入比 | 营业成本 | 毛利率 比上年 | | | | | （%） | 上年增减 | 比上年增 | | | | | | | （%） | 减（%） | 增减（%） | | 商业 | 2,480,850,032.69 | 2,407,035,131.37 | 2.98 | -14.07 | -11.05 | -3.29 | | 房地产 | 4,611,338.43 | 1,920,343.69 | 58.36 | 1039.60 | 903.71 | 5.64 | | ...

公司代码：600653 公司简称：申华控股 辽宁申华控股股份有限公司 2022 年年度报告 ...

证券代码：600653 证券简称：申华控股 公告编号：2023-24 号 辽宁申华控股股份有限公司 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2023 年 06 月 07 日（星期三）上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： （一） 会议召开时间：2023 年 06 月 07 日 上午 09:00-10:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 公司董事长、总裁、财务总监、董事会秘书及其他高级管理人员（如有特 殊情况，参会人员将可能进行调整）。 投 ...

2023 年第一季度报告 证券代码：600653 证券简称：申华控股 辽宁申华控股股份有限公司 2023 年第一季度报告 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 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。 公司负责人李景伟、主管会计工作负责人孟磊（暂代）及会计机构负责人（会计主管人员）连漪 保证季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 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 | | 1,343,204,385.16 | | -18.95 | | 归属于上市公司股东的净利润 | | -24,368,459.31 | | -1,168.16 | | 归属于上市公司股东的扣除非 经常 ...

Financial Performance - The net profit attributable to the parent company for 2022 was -172,705,366.12 CNY, a decrease of 517.78% compared to the previous year's profit of 41,339,186.24 CNY[4]. - The total operating revenue for 2022 was 5,948,821,734.84 CNY, representing a decline of 16.19% from 7,097,882,961.37 CNY in 2021[20]. - The net cash flow from operating activities was 138,769,283.74 CNY, down 67.71% from 429,737,976.91 CNY in the previous year[20]. - The total assets at the end of 2022 were 3,789,129,886.00 CNY, a decrease of 9.59% compared to 4,191,085,684.77 CNY at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were 996,413,803.89 CNY, down 15.23% from 1,175,375,300.67 CNY in 2021[20]. - The basic earnings per share for 2022 were -0.0887 CNY, a decrease of 518.40% from 0.0212 CNY in 2021[21]. - The weighted average return on net assets for 2022 was -15.904%, a decrease of 19.55 percentage points from 3.648% in 2021[21]. - The company reported a net profit attributable to shareholders of RMB -141.08 million in Q4 2022, marking a significant decline from previous quarters[23]. - The company reported a significant change in management, with the retirement of the former president and director, Shen Yi[93]. Sales and Market Performance - In 2022, the company's automotive sales revenue decreased to RMB 5.84 billion, a year-on-year decline of 10.97%, with a gross profit of RMB 360 million, down 41.12%[28]. - The number of vehicles sold was 15,060 units, representing a year-on-year decrease of 26.75%[28]. - The company sold 15,060 BMW vehicles, a decline of 26.75% year-on-year, while retail sales of other brands like Brilliance and Lynk & Co decreased by 36.24%[47]. - The high-end brand passenger vehicle sales reached 3.886 million units, a year-on-year increase of 11.1%[34]. - The market share of new energy vehicles reached 25.6% in 2022, with production and sales growing by 96.9% and 93.4% respectively[34]. Operational Efficiency - The company achieved a net cash flow from operating activities of RMB 60.61 million in Q1 2022, which decreased to RMB 1.80 million by Q4 2022[23]. - The company's operating revenue for the reporting period was 5.95 billion RMB, a decrease of 16.19% compared to the previous year, primarily due to the impact of domestic COVID-19 on 4S store sales[40]. - The company's total revenue for the reporting period was approximately ¥5.79 billion, a decrease of 16.78% compared to the previous year[48]. - The automotive sales segment generated ¥5.74 billion in revenue, down 16.59% year-over-year, with a gross margin of 4.39%, a decrease of 3.58 percentage points[48]. - The company's operating costs totaled approximately ¥5.50 billion, a decrease of 13.41% from the previous year[50]. Investment and Assets - The company has significant investments in various sectors, including automotive and renewable energy, with a total investment value of 7.12 billion RMB in financial assets[70]. - The company operates a photovoltaic power plant, generating revenue through sales to the national grid[37]. - The company has ongoing real estate projects with a total investment of ¥164.78 million in the first phase of the automotive exhibition park in Weinan[64]. - The company has a total of 25,256.81 square meters available for sale in the automotive exhibition park project, with 9,471.48 square meters already sold[65]. - The company completed the transfer of equity for six wind power project companies for a total price of 626.71 million RMB, with the final transaction price subject to adjustment based on audit results[71]. Financial Risks and Challenges - The company faces risks including economic and policy risks, intensified industry competition, and financing and financial risks[6]. - The company anticipates challenges from macroeconomic fluctuations and market risks, including inflation and reduced consumer confidence, which may impact its automotive sales[80]. - The company recognizes the competitive landscape in the automotive industry, particularly in the new energy vehicle sector, where price competition has intensified[81]. - The company faces financial risks due to the restructuring of its indirect controlling shareholder, which affects its financing capabilities[82]. Governance and Compliance - The company has implemented a management system for insider information to protect the rights of minority investors[85]. - The company has established a transparent information disclosure system, ensuring all shareholders have equal access to information[85]. - The company has effectively supervised financial and related transactions through its supervisory board[85]. - The company has not faced significant differences in governance compared to regulations set by the China Securities Regulatory Commission[85]. - The company has no penalties from securities regulatory agencies in the past three years[94]. Corporate Social Responsibility - The company disclosed its 2022 Corporate Social Responsibility Report on April 28, 2023, highlighting its commitment to environmental and social responsibilities[112]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 83,200 tons through clean energy generation at its subsidiary Chuxiong Photovoltaic Power Plant[111]. Employee and Management - The company has a total of 1,428 employees, with 48 in the parent company and 1,380 in major subsidiaries[100]. - The employee composition includes 244 production personnel, 595 sales personnel, 93 technical personnel, 111 financial personnel, 177 administrative personnel, and 208 others[100]. - The company conducted 240 training sessions in 2022, totaling 1,920 training hours to enhance employee skills and management capabilities[102]. - The company has a structured approach to evaluating the remuneration of its directors and senior management based on performance and company size[92]. Future Outlook - The company aims to achieve a significant increase in sales of new energy vehicles in 2023, leveraging the recovery of the post-pandemic consumer market[77]. - The company plans to enhance the service capabilities of the Shinhua Financial Building and improve the office environment to achieve full occupancy and high-quality operations[39]. - The company plans to strategically exit non-core businesses and assets, including projects in Weinan, Kaifeng, and Hunan, to improve operational efficiency and cash flow[78].

2022 年第三季度报告 证券代码：600653 证券简称：申华控股 辽宁申华控股股份有限公司 2022 年第三季度报告 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： 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 项目 本报告期 本报告期比上年 同期增减变动幅 度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 1,620,970,452.33 -4.82 4,598,468,154.66 -17.70 归属于上市公司股东的净利润 -20,234,356.03 -1,025.48 -31,626,415.65 -503.28 归属于上市公司股东的扣除非 经常 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥2.98 billion, a decrease of 23.35% compared to ¥3.88 billion in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was a loss of approximately ¥11.39 million, representing a decline of 301.41% compared to a profit of ¥5.66 million in the same period last year[19]. - The net cash flow from operating activities was approximately ¥106.39 million, down 54.64% from ¥234.57 million in the previous year[19]. - The total profit for the period was CNY 36.99 million, a decrease of 56.86% year-on-year, while the net profit attributable to the parent company was CNY -11.39 million, down 301.41% year-on-year[30]. - The company's operating revenue for the first half of 2022 was CNY 2.977 billion, a decline of 23.35% compared to CNY 3.884 billion in the same period last year[30]. - The company reported a net profit margin of 25%, maintaining strong profitability despite increased operational costs[110]. - The company experienced an investment loss of CNY 5,600,425.27 in the first half of 2022, contrasting with an investment gain of CNY 11,638,604.68 in the same period last year[80]. - The company’s total profit for the first half of 2022 was CNY 36,988,984.75, a decrease of 56.8% from CNY 85,734,097.76 in the first half of 2021[80]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.99 billion, a decrease of 4.73% from ¥4.19 billion at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥1.16 billion, a decrease of 0.94% from ¥1.18 billion at the end of the previous year[19]. - Total assets decreased from CNY 4,191,085,684.77 to CNY 3,992,820,781.85, a decline of approximately 4.73%[72]. - Total liabilities decreased from CNY 2,742,793,010.73 to CNY 2,578,755,796.74, a reduction of about 5.95%[73]. - Current liabilities decreased from CNY 1,705,086,911.24 to CNY 1,582,961,371.49, a decrease of approximately 7.16%[72]. - Non-current liabilities decreased from CNY 1,037,706,099.49 to CNY 995,794,425.25, a decline of about 4.04%[72]. Cash Flow - The net cash flow from operating activities for the first half of 2022 was ¥106,393,729.51, a decrease of 54.7% compared to ¥234,571,295.59 in the same period of 2021[86]. - Total cash inflow from operating activities was ¥3,308,237,313.59, down 24.5% from ¥4,385,103,079.93 year-on-year[86]. - The cash outflow from operating activities was ¥3,201,843,584.08, a decrease of 22.8% compared to ¥4,150,531,784.34 in the previous year[87]. - The ending balance of cash and cash equivalents was ¥156,782,583.98, down 42.7% from ¥273,842,568.19 at the end of the previous year[87]. Business Strategy and Market Conditions - The company is adjusting its business strategy in anticipation of a sales peak in the second half of the year, following the easing of pandemic restrictions[25]. - The company is focusing on market expansion and new product development in the automotive sector[36]. - The automotive market is transitioning from an incremental market to a replacement market, with the demand for replacement vehicles becoming a primary driver of sales, particularly in the context of high growth in new energy vehicles[38]. - The company faced significant challenges in the first half of 2022 due to macroeconomic fluctuations, including a sharp decline in automotive production and sales during March and April, attributed to COVID-19 outbreaks in key regions[37]. Risks and Legal Matters - The company has identified risks including economic and policy risks, intensified industry competition, and financing and financial risks[8]. - The company has ongoing litigation involving a claim for RMB 21.9737 million related to a contract dispute, with the case currently in the appeals process[49]. - The company faced a civil ruling on March 3, 2021, which was later overturned for retrial on November 25, 2021, regarding a contract dispute that began on December 23, 2017[50]. Shareholder and Equity Information - The top ten shareholders hold a total of 227,412,000 shares (11.68%) and 197,280,000 shares (10.14%) respectively, with no restrictions on sales[65]. - The company reported a profit distribution of CNY 51.39 million to shareholders during the current period[92]. - The total equity attributable to the parent company at the end of the first half of 2022 was CNY 1,366,867,602.09, a decrease of 17,472,179.85 compared to the previous period[93]. Operational Developments - The occupancy rate of the Shinhua Financial Building increased from 67% in 2019 to 91% by the end of June 2022, with ongoing efforts to optimize tenant structure and improve service capabilities[24]. - The company plans to enhance its automotive culture industrial park, which has attracted 25 automotive brand 4S stores, with 18 already operational[26]. - The rental income from the Hunan Hongjiang project saw a year-on-year decrease of 51.87% due to the impact of the pandemic[27]. - The company aims to achieve full occupancy and high-quality operations for the Shinhua Financial Building by continuing to promote leasing and optimize management[27]. Accounting and Financial Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[103]. - The company's accounting period runs from January 1 to December 31, aligning with the calendar year[104]. - The company has specific accounting policies for revenue recognition and financial asset impairment, tailored to its operational characteristics[102].