证券代码：600675 股票简称：中华企业 编号：临 2024-052 中华企业股份有限公司第十一届监事会第四次会议于 2024 年 11 月 13 日以 通讯表决方式举行，公司监事会由 3 名监事组成，应参与表决监事 3 人，实际 参与表决监事 3 人，符合《公司法》和《公司章程》的规定。会议审议通过如 下议案： 一、关于调整公司 2023 年度向特定对象发行 A 股股票方案的议案 结合公司经营投资规划以及项目实际情况，以及公司注销回购股份导致股 本规模调整的情况，公司计划对 2023 年度向特定对象发行 A 股股票方案进行调 整，具体如下： 1、发行数量 调整前： 本次向特定对象发行股票数量按照本次向特定对象发行募集资金总额除以 发行价格计算得出，且发行数量不超过 1,828,840,575 股（含本数），即不超过 本次向特定对象发行前公司总股本的 30%。 若公司在本次向特定对象发行的董事会决议日至发行日期间发生送股、配 股、资本公积转增股本等除权、除息事项或因股份回购、股权激励计划等事项 导致公司总股本发生变化的，本次向特定对象发行的发行数量上限将做相应调 1 中华企业股份有限公司第十一届监事会第四次 ...

证券代码：600675 股票简称：中华企业 编号：临 2024-053 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。 中华企业股份有限公司（以下简称"公司"）向特定对象发行 A 股股票相 关事项己经公司第十届董事会第十三次会议、2022 年度股东大会年会审议通过。 根据股东大会的授权，结合公司经营投资规划以及项目实际情况，2024 年 11 月 13 日，公司召开第十一届董事会第四次会议对向特定对象发行 A 股股票 方案进行了部分调整。本次发行方案具体调整如下： 中华企业股份有限公司 1、发行数量 关于调整向特定对象发行 A 股股票方案的公告 调整前： 本次向特定对象发行股票数量按照本次向特定对象发行募集资金总额除以 发行价格计算得出，且发行数量不超过 1,828,840,575 股（含本数），即不超 过本次向特定对象发行前公司总股本的 30%。 若公司在本次向特定对象发行的董事会决议日至发行日期间发生送股、配 股、资本公积转增股本等除权、除息事项或因股份回购、股权激励计划等事项 导致公司总股本发生变化的，本次向特定对象发行 ...

证券代码：600675 股票简称：中华企业 编号：临 2024-051 结合公司经营投资规划以及项目实际情况，以及公司注销回购股份导致股 本规模调整的情况，公司计划对 2023 年度向特定对象发行 A 股股票方案进行调 整，具体如下： 1、发行数量 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。 中华企业股份有限公司第十一届董事会第四次会议于 2024 年 11 月 13 日以 通讯表决方式召开，公司董事会由 8 名董事组成，应参与表决董事 8 人，实际 参与表决董事 8 人，符合《公司法》和《公司章程》的规定。经与会董事审议， 通过了如下议案： 一、关于调整公司 2023 年度向特定对象发行 A 股股票方案的议案 调整前： 本次向特定对象发行股票数量按照本次向特定对象发行募集资金总额除以 发行价格计算得出，且发行数量不超过 1,828,840,575 股（含本数），即不超过 本次向特定对象发行前公司总股本的 30%。 若公司在本次向特定对象发行的董事会决议日至发行日期间发生送股、配 股、资本公积转增股本等除权、除息事项或因股 ...

证券代码：600675 股票简称：中华企业 编号：临 2024-050 中华企业股份有限公司 关于公开挂牌转让子公司股权的进展公告 1 3、评估范围：截至评估基准日的上海瀛浦置业有限公司的全部资产及负债。 资产包括上海瀛浦置业有限公司资产负债申报表列示的流动资产、投资性房地 产、固定资产、长期待摊费用、递延所得税资产，负债包括流动负债。 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、交易情况概述 中华企业股份有限公司（以下简称"公司"）根据自身发展规划，为有效盘 活公司存量资产，公司拟通过上海联合产权交易所公开挂牌转让公司和公司下 属公司上海原经房地产（集团）有限公司（以下简称"原经公司"）所共同持有 上海瀛浦置业有限公司（以下简称"瀛浦置业"）100%的股权。2024 年 9 月 27 日，经公司第十一届董事会第二次临时会议审议，以 8 票赞成、0 票反对、0 票弃权的结果，审议通过《关于出售子公司股权的议案》。具体内容详见公司于 指定信息披露媒体上发布的《中华企业股份有限公司关于公开挂牌转让子公司 股权的公告》（编号 ...

不 证券代码：600675 股票简称：中华企业 编号：临 2024-049 中华企业股份有限公司定期经营数据公告 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。 根据上海证券交易所《上市公司行业信息披露指引第一号—房地产》要求，现公告公司 2024 年第三季度主要经营数据。具体内容如下： 1、公司 2024 年第 3 季度主要房地产项目开竣工情况 2024 年第 3 季度，公司主要开发项目 6 个，新开工项目 0 个，新竣工项目 0 个，无新增项目 储备。 单位：万平方米 | 投资开发 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 规 划 | | 季度内 | 年 内 | 项 累 | 目 计 | 季度内 | 年内 | 项目 | 项 | | | | 位 | | 占 | 地 | 总 | 建 | ...

Financial Performance - Revenue for Q3 2024 was CNY 608,060,133.87, a decrease of 91.00% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was a loss of CNY 175,301,559.08, representing a decline of 119.73% year-over-year[2] - Basic and diluted earnings per share for Q3 2024 were both CNY -0.03, down 120.00% from the previous year[3] - Total operating revenue for the first three quarters of 2024 was CNY 1,674,871,483.24, a significant decrease from CNY 9,469,519,770.64 in the same period of 2023, representing a decline of approximately 82.3%[14] - The net profit for the first three quarters of 2024 was a loss of CNY 502,041,985.64, contrasting with a net profit of CNY 743,370,915.20 in the same period of 2023[15] - The net profit attributable to the parent company was -¥527,117,151.79, compared to a profit of ¥781,219,456.08 in the same period last year, indicating a significant decline[16] - The total comprehensive income attributable to the parent company was -¥527,117,151.79, down from ¥781,219,456.08 year-over-year[17] - Basic and diluted earnings per share were both -¥0.09, compared to ¥0.13 in the previous year[17] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 56,627,805,679.51, a decrease of 5.99% from the end of the previous year[3] - Total assets decreased to CNY 56,627,805,679.51 in Q3 2024 from CNY 60,234,993,691.29 in Q3 2023, reflecting a reduction of approximately 6.8%[12] - Total liabilities decreased to CNY 40,226,529,145.00 in Q3 2024 from CNY 43,050,194,101.08 in Q3 2023, showing a decline of about 6.3%[13] - Current assets totaled CNY 43,803,228,612.30 in Q3 2024, down from CNY 47,107,716,815.61 in Q3 2023, a decrease of approximately 7.8%[12] - Long-term liabilities increased to CNY 19,173,153,360.02 in Q3 2024 from CNY 16,064,679,100.55 in Q3 2023, representing an increase of about 13.1%[13] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 450,431,856.12[2] - Cash inflows from operating activities totaled ¥4,946,450,180.88, a decrease from ¥10,003,343,150.46 in the same period last year[18] - Cash outflows from operating activities amounted to ¥4,496,018,324.76, compared to ¥11,457,269,106.46 in the previous year[20] - The net cash flow from operating activities was ¥450,431,856.12, a turnaround from a net outflow of -¥1,453,925,956.00 in the same period last year[20] - The ending cash and cash equivalents balance was ¥14,252,727,628.32, down from ¥17,659,652,024.51 at the end of the previous year[20] - The company reported a net decrease in cash and cash equivalents of -¥4,028,544,077.38, contrasting with an increase of ¥434,020,286.85 in the same period last year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,651[6] - The largest shareholder, Shanghai Real Estate (Group) Co., Ltd., held 65.21% of the shares[6] - The largest shareholder, Shanghai Real Estate (Group) Co., Ltd., holds 3,942,607,879 shares, representing a significant portion of the company's equity[8] - The company reported a total of 165,116,077 shares held by Shenzhen Enqing Investment Development Co., Ltd., indicating active participation in the market[8] - The top ten shareholders do not have any related party relationships, ensuring independent ownership structures[8] - The company has not disclosed any significant changes in the participation of major shareholders in margin trading or securities lending activities[9] Strategic Initiatives - The company reported a significant decline in revenue due to reduced project conditions compared to the previous year[6] - The company plans to publicly transfer 100% equity of Shanghai Yingpu Real Estate Co., Ltd. and related debts through the Shanghai United Assets and Equity Exchange as part of its asset revitalization strategy[10] - The company’s financial performance indicates a need for strategic adjustments to enhance liquidity and asset management moving forward[11] - The company is focusing on cost management strategies to mitigate the impact of declining revenues and is exploring new market opportunities for future growth[14] Inventory and Receivables - Accounts receivable increased to ¥367,470,227.96 from ¥242,655,750.49, reflecting a growth of approximately 51.5%[11] - Inventory stood at ¥27,398,423,312.13, up from ¥26,975,927,597.89, indicating an increase of about 1.6%[11] - Other current assets rose to ¥1,377,338,660.43 from ¥1,136,353,006.08, marking an increase of approximately 21.3%[11] Tax Expenses - The company reported a significant reduction in tax expenses, with CNY 137,926,768.83 in Q3 2024 compared to CNY 614,813,570.78 in Q3 2023, a decrease of approximately 77.6%[14]

证券代码：600675 股票简称：中华企业 编号：临 2024-048 中华企业股份有限公司 关于公开挂牌转让子公司股权的公告 ●交易内容：公司拟公开挂牌转让上海瀛浦置业有限公司（以下简称"瀛浦置业"）100% 股权及相关债权； ●本次交易未构成关联交易； ●本次交易未构成重大资产重组； ●交易实施不存在重大法律障碍； ●本次交易已经公司第十一届董事会第二次临时会议审议通过，预计无需提交公司股东 大会审议。 一、交易概述 （一）交易的基本情况 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： 中华企业股份有限公司（以下简称"公司"）根据自身发展规划，为有效 盘活公司存量资产，公司拟通过上海联合产权交易所公开挂牌转让公司和公司 下属公司上海原经房地产（集团）有限公司（以下简称"原经公司"）所共同 持有瀛浦置业 100%的股权及相关债权。转让完成后，公司将不再持有瀛浦置业 的股权。 （二）董事会审议表决情况 2024 年 9 月 27 日，经公司第十一届董事会第二次临时会议审议，以 8 票 赞成、0 票反对、0 票弃 ...

重要内容提示： 会议召开时间：2024 年 9 月 26 日(星期四) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：600675 证券简称：中华企业 公告编号：临 2024-047 中华企业股份有限公司 关于召开 2024 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。 （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 公司董事总经理段石磊、财务总监兼董事会秘书顾昕、独立董事 史剑梅。如有特殊情况，参会人员将可能进行调整。 四、 投资者参加方式 投资者可于 2024 年 9 月 19 日(星期四) 至 9 月 25 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 过公司投资者关系邮箱 zhqydm@cecl.com.cn 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。 ...

证券代码：600675 股票简称：中华企业 编号：临 2024-046 中华企业股份有限公司 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。 中华企业股份有限公司（以下简称"公司"）第十一届董事会第二次 会议于 2024 年 8 月 29 日以通讯表决方式召开，公司董事会由 8 名董事组 成，应参与表决董事 8 人，实际参与表决董事 8 人，符合《公司法》和《公 司章程》的规定。经与会董事审议，通过了如下议案： 一、公司 2024 年半年度报告 公司 2024 年半年度报告已经公司审计委员会审议通过。 此项议案，8 票同意，0 票反对，0 票弃权获得通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 第十一届董事会第二次会议决议公告 二、关于公司高级管理人员薪酬标准调整的议案 为进一步加强中华企业股份有限公司高级管理人员的薪酬管理，建立 健全公司高级管理人员薪酬分配和业绩考核相结合的分配机制，对公司高 级管理人员的薪酬标准予以调整。 本议案已经薪酬与考核委员会审议通过。 此项议案，8 票同意，0 票反对， ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,066,811,349.37, a decrease of 60.71% compared to ¥2,715,554,626.76 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥351,815,592.71, compared to -¥107,222,181.89 in the previous year[17]. - The net cash flow from operating activities was -¥507,002,620.05, significantly lower than -¥2,335,719,703.01 in the same period last year[17]. - The basic earnings per share for the first half of 2024 was -¥0.06, compared to -¥0.02 in the same period last year[18]. - The weighted average return on net assets was -2.40%, a decrease of 1.65 percentage points from -0.75% in the previous year[18]. - The net profit for the first half of 2024 was a loss of CNY 335,067,377.85, compared to a loss of CNY 138,747,288.55 in the same period of 2023[115]. - The total comprehensive income for the first half of 2024 was CNY -187,378,856.54, compared to CNY -112,961,718.54 in the previous year[119]. - The company's net profit after deducting non-recurring gains and losses was a loss of RMB 365.50 million, compared to a loss of RMB 152.49 million in the same period last year[105]. Assets and Liabilities - The total assets at the end of the reporting period were ¥56,203,400,871.68, down 6.69% from ¥60,234,993,691.29 at the end of the previous year[17]. - The total liabilities decreased significantly, with current liabilities dropping by 76.53% to CNY 197,422.49 million from CNY 841,006.85 million year-on-year[36]. - The company's interest-bearing debt decreased from 189.55 billion RMB at the beginning of the reporting period to 153.72 billion RMB at the end, representing a year-on-year change of -18.90%[97]. - The asset-liability ratio decreased to 70.33%, down from 71.47%, indicating a stronger financial position[104]. - Total liabilities decreased to CNY 26,717,132,534.29 from CNY 30,139,863,173.87, a reduction of 11.8%[113]. Cash Flow - The net cash flow from operating activities improved to CNY -507,002,620.05 from CNY -2,335,719,703.01 in the previous year[34]. - The cash inflow from sales of goods and services was 58,336,914.56 RMB, a decrease from 103,307,084.86 RMB in the first half of 2023[124]. - The net cash flow from financing activities was -3,947,674,721.25 RMB, a significant decrease from 1,326,875,146.05 RMB in the previous year[125]. - The total cash and cash equivalents at the end of the period were 4,840,685,218.23 RMB, down from 6,203,478,774.21 RMB at the end of the previous year[125]. Shareholder Information - The company has achieved a cumulative cash dividend of 4.341 billion yuan since its listing, reflecting a strong commitment to shareholder returns[26]. - The largest shareholder, Shanghai Real Estate (Group) Co., Ltd., holds 3,942,607,879 shares, representing 64.67% of the total shares[80]. - The company did not propose any profit distribution or capital reserve increase for the reporting period[51]. - The company distributed CNY 169,291,789.30 to shareholders during the reporting period, impacting retained earnings[127]. Market Conditions - In the first half of 2024, the average price of second-hand houses in 100 cities in China decreased by 2.91%, while new house prices increased by 1.09%[21]. - The sales area of newly built commercial residential properties in key cities dropped by approximately 40% year-on-year, indicating weak market demand[21]. - The real estate market is transitioning from an incremental to a stock market, with ongoing regulatory policies expected to continue, necessitating enhanced market research and asset optimization by the company[45]. Risk Management - The report includes a risk statement regarding potential future plans and development strategies, advising investors to be cautious[6]. - The company reported a significant risk from policy changes affecting the real estate market, which could impact operational strategies and decision-making[44]. - The company emphasizes the importance of internal management and risk adaptability to navigate the uncertainties in the real estate market[44]. Corporate Governance - The company has completed the election of the 11th Board of Directors and Supervisory Board, with key appointments including Li Zhong as Chairman and Duan Shilei as General Manager[50]. - The company has committed to maintaining its independence from the controlling real estate group, ensuring independent operations and management[58]. - The company guarantees the independence of its financial operations, including the establishment of a separate finance department and independent tax obligations[60]. Future Strategies - The company plans to focus on market expansion and new product development as part of its future strategy[112]. - The company plans to strengthen market analysis and optimize land reserve structures to improve project development efficiency in response to operational risks[46]. - The company plans to issue non-public shares to no more than 35 specific investors, raising funds for real estate project development and debt repayment, with the issuance not exceeding 30% of the total share capital prior to the issuance[76]. Accounting Policies - The company follows specific accounting policies and estimates that align with its operational characteristics, ensuring accurate financial reporting[138]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[143]. - The company consolidates financial statements based on control, including all subsidiaries[144]. - Revenue is recognized when control of goods or services is transferred to the customer, with specific conditions for real estate sales, property services, and other contracts[199].