Financial Performance - The company's operating revenue for 2024 was CNY 1,558,168,208.15, a decrease of 52.38% compared to CNY 3,272,370,647.53 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 15,574,414.71, recovering from a loss of CNY 62,959,081.25 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 28,002,845.48, compared to a loss of CNY 157,314,872.90 in the previous year[22]. - The net cash flow from operating activities for 2024 was CNY 219,091,944.26, improving from a negative cash flow of CNY 128,921,177.56 in 2023[22]. - The total assets at the end of 2024 were CNY 1,764,195,655.16, a decrease of 40.87% from CNY 2,983,816,134.37 at the end of 2023[22]. - The net assets attributable to shareholders increased to CNY 460,314,649.47, up 3.78% from CNY 443,555,046.55 in 2023[22]. - The company reported a negative retained earnings of CNY 61,593.82 million at the end of 2024, leading to a proposal of no profit distribution for the year[6]. - The company achieved operating revenue of 155.82 million yuan, a decrease of 52.38% year-on-year[35]. - The net profit attributable to shareholders of the parent company was 15.57 million yuan, marking a turnaround from a loss in the previous year[35]. - Basic earnings per share were 0.02 yuan, with a weighted average return on equity of 3.45%, an increase of 15.46 percentage points year-on-year[35]. - Total assets as of December 31, 2024, amounted to 1.76 billion yuan, a decrease of 40.87% compared to the previous year[35]. - The equity attributable to shareholders of the parent company increased by 3.78% year-on-year, reaching 460.31 million yuan[35]. Operational Highlights - The company managed a total of 345 projects, covering an area of approximately 39.05 million square meters[35]. - The number of residential projects under management was 144, with a total managed area of 20.20 million square meters[35]. - The company reported a net cash flow from operating activities of 196.54 million yuan in the third quarter[26]. - The company completed a significant asset swap in 2023, resulting in a decrease in consolidated revenue due to the exclusion of a real estate company from the financial statements[23]. - The company managed 29 sports venues, achieving the highest historical level in project expansion and new management asset scale for 2024[45]. - A total of 393 large-scale sports events were held in 2024, including 4 international and 47 national events, marking the highest participation with 1,014 athletes[46]. - The company hosted 138 large-scale performing arts events in 2024, significantly boosting local tourism consumption, with over 12 billion CNY generated in Jinjiang and 8 billion CNY in Shantou[46]. Strategic Initiatives - The company aims to transform into a leading smart city operation service provider, focusing on urban services and cultural sports operations as core drivers[42]. - The company has established a diversified business structure covering property management, commercial management, and technology services, among others[43]. - The company is actively promoting mergers and acquisitions of high-quality upstream and downstream assets to inject new momentum into its high-quality development[42]. - The company is enhancing service quality and improving management standards in response to challenges in the property management industry[38]. - The company is focusing on the development of community sports facilities and promoting sports consumption as part of national policy initiatives[40]. - The company is leveraging its capital operation advantages to enhance investment research capabilities and accelerate investment research linkage[42]. - The company is committed to improving service capabilities and brand image by eliminating low-quality projects under management[38]. - Zhujiang Urban Services was recognized as one of the "Top 100 Property Service Companies in China" in 2024, ranking 14th, and received 8 other honors, indicating a significant increase in industry influence[44]. Governance and Compliance - The company held 10 board meetings during the reporting period and completed the election of 1 independent director[109]. - The supervisory board convened 6 times during the reporting period, ensuring effective oversight of the company's governance and financial status[110]. - The company revised its information disclosure management system to enhance the quality and timeliness of disclosures, ensuring equal access to information for all shareholders[113]. - The company has established an independent financial department and operates under a separate financial management system, ensuring no interference from controlling shareholders[118]. - The company has independent business operations and does not rely on related party transactions for its main business revenue and profits[117]. - The company has established five specialized committees within the board, with independent directors holding a majority in the audit, remuneration, and nomination committees[109]. - The company has implemented strict management of insider information, ensuring no insider trading occurred during sensitive information disclosures[116]. - The company has revised its related party transaction management system to ensure fairness and compliance with legal requirements[115]. Legal Matters - The company has accumulated a total of 44.4615 million RMB in litigation and arbitration matters over the past 12 months, with 37.2141 million RMB still unresolved[180]. - The total amount for resolved litigation and arbitration cases is 7.2474 million RMB, which includes pre-litigation mediation[180]. - The company has initiated lawsuits involving a total claim amount of approximately 486.94 million RMB against several entities, including Guangzhou Dongzhan Real Estate Development Co., Ltd.[183]. - The company received a civil judgment ordering Guangzhou Dongzhan Real Estate Development Co., Ltd. to repay a loan principal of 335 million RMB along with interest[184]. - The company is currently involved in litigation with Guangdong Yihua Real Estate Development Co., Ltd. and others, with a total claim amount of approximately 1.9445 billion RMB[186]. - The first-instance judgment supported most of the company's claims regarding loans totaling approximately 1.9445 billion RMB, including principal and interest[186]. - The company has faced appeals regarding its judgments, with the Supreme Court rejecting a retrial application from Yihua Real Estate Group[185]. - The company has filed lawsuits against multiple parties for claims related to loans, with amounts including 831.28 million RMB and 1.11326 billion RMB in principal[186]. Community Engagement and Social Responsibility - The company has invested a total of 139.11 million yuan in poverty alleviation and rural revitalization projects, benefiting 3,872 individuals[169]. - The company organized 46 charitable activities in 2024, assisting 219,200 people through various volunteer services and public welfare initiatives[168]. - The company has implemented energy management guidelines and is utilizing clean energy sources to reduce reliance on traditional energy, contributing to carbon reduction efforts[165]. - The company provided free or low-cost access to over 400 sports venues and facilities, serving more than 8 million people in 2024[167]. - The company is committed to integrating rural revitalization into its business strategy through property services and grassroots sports events[169].

Financial Performance - The company's operating revenue for Q3 2023 was approximately ¥367.4 million, a decrease of 55.23% compared to ¥515.7 million in the same period last year[5]. - The net profit attributable to shareholders was a loss of approximately ¥6.58 million, compared to a loss of ¥710.9 million in the same period last year[5]. - Basic earnings per share for Q3 2023 was -¥0.01, compared to -¥0.83 in the same period last year[5]. - Year-to-date operating revenue increased by 72.95% compared to the same period last year, attributed to the delivery of properties, specifically the Zhujiang Yunshang Garden[11]. - The total revenue for the first three quarters of 2023 reached CNY 2,814,687,807.63, a significant increase from CNY 1,627,412,135.47 in the same period of 2022, representing a growth of approximately 73.3%[26]. - The net profit for the current period is -27,687,114.81 RMB, compared to -1,770,620,144.66 RMB in the same period last year, indicating a significant reduction in losses[28]. - The total profit for the current period is 13,304,083.34 RMB, while the previous year showed a total loss of -1,799,565,236.41 RMB[28]. - The net profit for the first three quarters of 2023 was -74,978,212.90 RMB, compared to a net profit of 1,081,798,912.54 RMB in the same period of 2022, indicating a significant decline[36]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was approximately -¥40.1 million, a significant improvement from -¥143.0 million in the same period last year[5]. - The cash flow from operating activities for the first three quarters of 2023 was -578,972,360.66 RMB, an improvement from -1,215,237,982.34 RMB in the same period of 2022[39]. - The cash inflow from investment activities in the first three quarters of 2023 was 6,848,875,557.89 RMB, compared to 1,847,890,882.34 RMB in the same period of 2022, showing a substantial increase[39]. - The cash flow from financing activities resulted in a net outflow of -5,397,223,820.30 RMB in the first three quarters of 2023, compared to a net inflow of 714,781,663.27 RMB in the same period of 2022[40]. - The total assets at the end of the reporting period were approximately ¥3.89 billion, a decrease of 87.94% compared to the previous year-end[6]. - The cash and cash equivalents decreased to CNY 922,634,530.33 from CNY 3,057,535,347.57 at the end of 2022, reflecting a decline of approximately 69.9%[22]. - The cash and cash equivalents at the end of the third quarter of 2023 amounted to 567,422,577.46 RMB, down from 705,418,509.23 RMB at the end of the same period in 2022[40]. Liabilities and Equity - The equity attributable to shareholders decreased by 39.05% to approximately ¥430.0 million compared to the previous year-end[6]. - The total liabilities as of September 30, 2023, were CNY 3,431,946,786.83, down from CNY 30,038,819,590.56 at the end of 2022[24]. - The total liabilities decreased to 2,878,624,275.83 RMB from 10,639,587,162.86 RMB[34]. - The equity attributable to shareholders decreased to CNY 430,048,715.69 from CNY 705,588,902.08, a decline of about 39%[24]. Strategic Initiatives - The company completed the acquisition of 100% equity in Guangzhou Zhujiang Urban Management Service Group Co., Ltd. in March 2023, which is expected to enhance its market position[7]. - The company plans to continue its strategic expansion and product development initiatives to improve financial performance in the upcoming quarters[7]. - The company is undergoing a significant asset swap involving the 100% equity of Guangzhou Zhujiang Urban Management Service Group Co., Ltd., with cash compensation for the difference, but no shares will be issued[16]. - The company held its first board and supervisory meetings of 2023 on January 19, approving related proposals for the asset swap and sale[17]. - The company disclosed multiple announcements regarding the asset swap and related transactions from November 2022 to March 2023, indicating ongoing progress and regulatory compliance[18]. Expenses and Investments - The total operating costs for the first three quarters of 2023 were CNY 2,803,200,242.53, compared to CNY 2,036,841,811.41 in 2022, indicating an increase of about 37.5%[26]. - Research and development expenses increased to 7,214,173.26 RMB from 552,658.35 RMB, showing a significant investment in innovation[30]. - The financial expenses for the current period are 115,883,992.94 RMB, compared to 247,679,925.14 RMB in the previous year, indicating a reduction in financial costs[30]. - The company reported a significant increase in financial expenses, totaling 52,138,714.10 RMB compared to 243,463,220.69 RMB in the previous year[35]. - The company recorded an investment loss of -262,845.07 RMB, contrasting sharply with a profit of 1,459,990,242.92 RMB in the previous year[35]. Compliance and Accounting Standards - The company has engaged Guangdong Zhongzhixin Accounting Firm for a special audit of the transition period profits related to the major asset swap and sale[19]. - The company is implementing new accounting standards effective from January 1, 2023, which may affect the financial reporting and performance metrics going forward[40].

广州珠江发展集团 股份有限公司 非经常性损益审核报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hmm//acc mof govern 大信专审字[2025]第 22-00018 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. Room 2206 22/F Xuevuan Int Baijing China 100083 非经常性损益审核报告 大信专审字[2025]第 22-00018 号 广州珠江发展集团股份有限公司全体股东: 一、审核意见 我们接受委托,审核了后附的广州珠江发展集团股份有限公司（以下简称"贵公司"） 2022 年度、2023 年度、2024 年度的非经常性损益表明细表。 我们认为,贵公司编制的 2022 年度、2023年度、2024年度的非经常性损益明细表在所 有重大方面符合中国证券监督管理委员会《公开发行证券的公司信息披露解释性公告第 1 号―非经常性损益(2023年修订)》的有关规定,公允反映了贵公司 2022年度、2023年度、 2024 年度的非经常性损益情况。 二、形成审核意见的基础 我们按照 ...

中国国际金融股份有限公司 上市公司与广州珠江实业集团有限公司（以下简称"珠江实业集团"）签订了《业 绩补偿协议》。根据中国证监会《监管规则适用指引——上市类第1号》规定，业绩承 诺方需要对基于未来收益预期的方法进行评估或者估值并作为定价参考依据的拟购买 资产进行业绩承诺。本次交易中对于拟置入资产采用收益法进行评估，珠江实业集团对 于拟置入资产进行了业绩承诺。根据本次重组评估机构出具的评估报告，本次业绩承诺 涉及的公司（即业绩承诺对象）为珠江城服。 （一）承诺净利润数 1 根据《业绩补偿协议》，珠江实业集团承诺：2023-2025年度，置入资产（珠江城服 100%股权）在每年度的净利润（以经审计的扣除非经常性损益后属于母公司股东的净 利润为准）分别不低于6,800.00万元、7,400.00万元、7,900.00万元。 （二）实际净利润数及其与承诺净利润数差异的确定 在业绩承诺期间，在珠江股份每个会计年度的审计报告出具后15个工作日内，珠江 股份应当聘请符合《证券法》规定的会计师事务所，对置入资产在该年度实际实现的净 利润（以经审计的扣除非经常性损益后属于母公司股东的净利润为准，以下简称"实际 净利润数"）进行 ...

广州珠江发展集团股份有限公司 内控审计报告 大信审字[2025]第 22-00012 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hms//acc.mof more the state of the subject of the states of the state WUYIGE Certified Public Accountants.LLP 各 1 号 Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing.China.100083 +86 (10) 82330558 +86 (10) 82327668 www.daxincpa.com.cn 内部控制审计报告 大信审字[2025]第 22-00012 号 广州珠江发展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,我们审计了广州 珠江发展集团股份有限公司(以下简称珠 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 39118.65万股，累计占流通股比： 45.84%，较上期变化： 35.68万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | -0.0700 | 128.57 | -2.1100 | | 每股净资产（元） | 0.54 | 0.52 | 3.85 | 0.4 | | 每股公积金(元) | 0.24 | 0.24 | 0 | 0.02 | | 每股未分配利润(元) | -0.72 | -0.74 | 2.7 | -0.92 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.58 | 32.72 | -52.38 | 50.8 | | 净利润(亿元) | 0.16 | -0.63 | 125.4 | -17.98 | | 净资产收益率(%) | 3.45 | -12.0 ...

证券代码：600684 证券简称：珠江股份 编号：2025-005 广州珠江发展集团股份有限公司 2024 年第四季度经营情况简报 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：第一 号——房地产》等要求，广州珠江发展集团股份有限公司（以下简称"公司"） 结合自身情况，现将截至 2024 年第四季度主要经营数据披露如下： 截至 2024 年第四季度末，公司（含广州珠江城市管理服务集团股份有限公 司、广州珠江体育文化发展股份有限公司等）在管住宅、公建及体育场馆项目 数量共计 374 个，签约建筑面积共计约 4,186.09 万平方米。其中，公司在管住 宅项目 144 个，建筑面积约 2,019.83 万平方米；公建项目 201 个，建筑面积 约 1,885.58 万平方米；体育场馆项目 29 个，建筑面积约 280.68 万平方米，其 中，大型体育场馆项目 25 个，建筑面积约 272.31 万平方米。（以上合计数与各 数直接相加之和在尾数上存在差异，为四舍五入导 ...

一、资金拆借总体情况（截至 2024 年 12 月 31 日） 备注：2024 年第四季度收回东湛公司资金占用费 298.90 万元，累计已收回东湛公司资金占用费 1,884.64 万元。 单位：万元 币种：人民币 企业名称 资金拆借 性质 报表列示 科目 账面投资余额 投资到期年限 年利率 累计应收 资金占用费 已收资金 占用费 应收未收回 资金占用费 广州东湛房地产 开发有限公司 非委托贷款 其他应收款 33,500.00 2021 年 12% 26,453.83 1,884.64 24,569.20 广州市盛唐房地 产开发有限公司 委托贷款 一年内到期的非 流动资产 6,500.00 2021 年 15% 3,621.37 586.06 3,035.31 合计 ---- ---- 40,000.00 ---- ---- 30,075.20 2,470.70 27,604.51 证券代码：600684 证券简称：珠江股份 编号：2025-006 广州珠江发展集团股份有限公司 关于资金拆借的进展公告 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 ...

Financial Performance - The company expects a net profit attributable to shareholders for 2024 to be between 11.5 million and 17 million yuan, indicating a turnaround from a loss in the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 21 million and 31 million yuan for 2024[5] - In 2023, the company reported a net loss attributable to shareholders of 62.96 million yuan, with a loss of 105.05 million yuan after deducting non-recurring gains and losses[3] Factors Influencing Performance - The expected turnaround in 2024 is attributed to the disposal of a loss-making real estate company and a reduction in parent company expenses compared to the previous year[6] - The company emphasizes that the above forecasts are preliminary and subject to change pending the formal audited annual report[7]

证券代码：600684 证券简称：珠江股份 编号：2025-004 广州珠江发展集团股份有限公司 本次无偿划转不需要提请股东大会审议，不涉及合并报表变更，不构成关联交易，不 构成《上市公司重大资产重组管理办法》规定的重大资产重组。 关于下属子公司无偿划转的公告 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、本次无偿划转双方的基本情况 （一）划出方 重要内容提示： 广州珠江发展集团股份有限公司（以下简称"公司"）拟同意下属子公司广州珠江城 市管理服务集团股份有限公司（以下简称"珠江城市服务"）将其所持有的全资子公 司广州江盾保安服务有限公司（以下简称"江盾保安"）100%股权、广州珠江物业管 理有限公司（以下简称"珠江物管"）100%股权无偿划转（以下简称"本次无偿划转"） 至珠江城市服务的全资子公司广州广房集团物业管理有限责任公司（以下简称"广房 物业"）。 一、本次无偿划转概述 为优化公司资源配置和管理架构，进一步促进和提升公司业务发展、协同和融合，2025 年 1 月 22 日，公司第十一届董事会 2025 年第一次 ...