按照证监会及上海证券交易所相关工作要求,通过查验光明食品 集团财务有限公司(以下简称"财务公司")《金融许可证》、《企业 法人营业执照》等证件资料,并审阅了财务公司截至 2023年第二季 度的财务报表(未经审计),对财务公司的经营资质、业务开展和内 部控制等风险管理体系的制定及实施情况进行了评估。具体情况如下: 一、财务公司基本情况 财务公司成立于 2014年12月29日,是经中国银行保险监督管 理委员会批准成立的非银行金融机构。 光明房地产集团股份有限公司 关于对光明食品集团财务有限公司的风险持续评估报告 注册地址:上海市静安区南京西路1539 号办公楼二座 33 层 法定代表人:王伟 企业法人营业执照注册号:91310106324270568D 税务登记证号码：91310106324270568D (一) 股东情况 财务公司注册资本金20亿元(人民币,下同),其中:光明食品 (集团)有限公司为51%,上海轻工业对外经济技术合作有限公司为 39%,上海大都市资产经营管理有限公司为10%。 (二) 经营范围 1) 吸收成员单位存款;2) 办理成员单位贷款;3) 办理成员单 位票据贴现;4) 办理成员单位资金结 ...

证券代码：600708 证券简称：光明地产 公告编号：临 2023-052 光明房地产集团股份有限公司 关于对外担保的情况简报 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。 重要内容提示： ●特别风险提示：截至2023年7月31日，光明地产及其子公司对外担保 总额为人民币72.50亿元，占公司最近一期经审计净资产的67.13%；对 资产负债率超过70%的单位提供担保的金额为人民币57.19亿元，占公司 最近一期经审计净资产的52.95%；对合并报表外单位（合营、联营公司） 提供担保的金额为2.12亿，占公司最近一期经审计净资产的1.96%。敬 1 / 13 请投资者充分关注担保风险。 一、公司对外担保总额及履行内部决策程序 （一）公司于2022年9月29日召开第八届董事会第二百十一次会议 审议通过，于2022年10月25日召开2022年第一次临时股东大会审议通过 《关于核定2022年度对外担保额度的提案》，核定公司及其子公司为下 属24家企业提供对外担保总额为人民币180亿元，其中： 20家被担保人为控股子公司，涉及担保额度 ...

光明房地产集团股份有限公司 独立董事关于对光明食品集团财务有限公司的风险持续 评估报告的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《上 市公司独立董事履职指引》、《上市公司治理准则》、《上海证券交易所股票上 市规则》及《公司章程》等有关规定,我们作为光明房地产集团股份有限公 司(下称"公司")的独立董事,关于对光明食品集团财务有限公司的风险持 续评估报告的议案，发表如下专项独立意见： 光明地产独立董事关于对光明食品集团财务有限公司的风险持续评估报告的独立意见 (本页无正文) 独立董事签字: 朱 凯 《关于对光明食品集团财务有限公司的风险持续评估报告的议案》 1、该议案的审议程序符合法律、法规以及《公司章程》的规定,公司关 联董事吴通红先生、李力敏先生在董事会审议本议案时回避表决; 2、光明食品集团财务有限公司(以下简称"财务公司")具有合法有效 的《金融许可证》和《企业法人营业执照》: 3、公司与光明财务公司之间的关联交易公平、公允,公司资金独立、安 全,不存在被关联人占用的风险: 4、公司与财务公司之间发生的关联存、贷款等金融业务目前风险可控, 不存在损害公司及股东，特别是中小股 ...

证券代码：600708 证券简称：光明地产 公告编号:临2023-050 光明房地产集团股份有限公司 第九届监事会第五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 光明房地产集团股份有限公司（下称"公司"、"本公司"）第九届监事会 第五次会议通知于 2023 年 8 月 18 日以电子邮件、电话通知的方式发出，会议 于 2023 年 8 月 28 日 16:00 以通讯表决方式召开，应参加表决监事 3 人，实际 参加表决监事 3 人，会议由公司监事会主席黄超主持。本次会议的召集召开及 程序符合《公司法》、《证券法》及《公司章程》的相关规定，会议合法有效。 二、监事会会议审议情况 经本次会议审议讨论，以记名投票方式审议一致通过了以下决议： （一）审议通过《2023 年半年度报告全文及摘要》 具体内容详见 2023 年 8 月 30 日《上海证券报》、《证券时报》及上海证券 交易所网站 www.sse.com.cn。 监事会关于公司 2023 年半年度报告的审核意见为： 1、公司 2 ...

证券代码：600708 证券简称：光明地产 公告编号：临 2023-051 光明房地产集团股份有限公司 2023 年第二季度房地产业务主要经营数据公告 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个别及连带责任。 根据上海证券交易所发布的《上市公司行业信息披露指引第一号—房 地产》要求，现将光明房地产集团股份有限公司（下称"公司"）2023 年 第二季度房地产业务主要经营数据公告如下： 一、新增房地产储备面积 2023 年 1-6 月，公司新增房地产储备面积为 36483 平方米，上年同期 为 0 万平方米，同比增长 100.00%。权益新增房地产储备面积为 36483 平 方米，上年同期为 0 万平方米，同比增长 100.00%。 2023 年 4-6 月，公司新增房地产储备面积为 36483 平方米，上年同期 为 0 万平方米，同比增长 100.00%。权益新增房地产储备面积为 36483 平 方米，上年同期为 0 万平方米，同比增长 100.00%。 二、新开工面积 2023 年 1-6 月，公司新开工面积为 13.88 万平方 ...

光明房地产集团股份有限公司董事会 二○二三年八月二十九日 1 / 1 证券代码：600708 证券简称：光明地产 公告编号：临 2023-048 光明房地产集团股份有限公司 关于高管辞职的公告 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。 近日，光明房地产集团股份有限公司（下称"公司"、"本公司"）董事 会收到公司副总裁何为群女士的书面辞职申请。因达到法定退休年龄，何 为群女士请求辞去公司副总裁的职务。辞职后，何为群女士不在本公司担 任任何职务。前述请求自辞职申请送达公司董事会之日起生效。 公司对何为群女士在任职期间为公司所做的贡献表示衷心的感谢。 特此公告。 ...

证券代码：600708 证券简称：光明地产 编号：临 2023-047 光明房地产集团股份有限公司 2023 年度第三期中期票据发行结果的公告 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。 光明房地产集团股份有限公司（下称"本公司"、"公司"）经 2023 年 4 月 13 日召开的第九届董事会第四次会议及 2023 年 5 月 17 日召开的 2022 年年度股东 大会，审议通过了《关于申请注册发行中期票据的议案》,同意公司向中国银行 间市场交易商协会（下称"交易商协会"）申请注册发行总额不超过人民币 25 亿 元（含 25 亿元）的中期票据。公司于 2023 年 7 月收到交易商协会出具的《接受 注册通知书》（中市协注[2023]MTN765 号），同意接受公司中期票据注册。具体内 容分别详见 2023 年 4 月 15 日、2023 年 5 月 18 日、2023 年 7 月 28 日《上海证 券报》、《证券时报》及上海证券交易所网站 www.sse.com.cn（临 2023-012）、（临 2023-020） ...

证券代码：600708 证券简称：光明地产 公告编号：2023-029 光明房地产集团股份有限公司 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： 会议召开时间：2023 年 06 月 05 日(星期一) 下午 15:00-16:00 投资者可于 2023 年 05 月 29 日(星期一) 至 06 月 02 日(星期 五)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 通过公司邮箱 tzzrx@bre600708.com 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。 光明房地产集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发布公司 2022 年度报告，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 05 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的 问题进行交流。 会议召开地点：上海证券交易所上证路演中心（网址 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,014,254,010.60, representing a decrease of 61.15% compared to the same period last year[5] - The net profit attributable to shareholders was CNY 7,678,287.79, an increase of 46.58% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -2,450,173.13, a decline of 62.36% compared to the previous year[5] - The net cash flow from operating activities was CNY -2,722,582,759.81, reflecting a significant decrease of 490.39%[5] - Basic earnings per share were CNY 0.0034, an increase of 158.62% year-on-year[5] - Net profit for the first quarter was -98.99 million, primarily due to a year-on-year decrease in property revenue recognition[9] - Total comprehensive income was -98.99 million, mainly attributed to the same decrease in property revenue recognition[9] - The total profit for Q1 2023 was ¥15,678,648.44, compared to ¥132,253,303.07 in Q1 2022, indicating a decline of 88.2%[26] - The company reported a net loss of ¥83,839,563.11 for Q1 2023, compared to a net profit of ¥18,461,559.20 in Q1 2022, indicating a significant decline in profitability[35] Cash Flow - Cash inflow from operating activities totaled -59.59 million, driven by reduced cash received from property sales and inter-company transactions[9] - Cash flow from investing activities was -164.95 million, primarily due to decreased recoveries from prior advances to joint ventures[10] - Cash flow from financing activities showed a net inflow of 210.53 million, mainly due to a reduction in loan repayments[10] - The net cash flow from operating activities for Q1 2023 was -2,722,582,759.81 RMB, compared to -461,153,244.99 RMB in Q1 2022, indicating a significant decline[29] - The net cash flow from investing activities was -23,596,882.10 RMB in Q1 2023, compared to 36,333,497.93 RMB in Q1 2022, reflecting a negative shift in investment returns[29] - The net cash flow from financing activities was 1,229,531,928.42 RMB in Q1 2023, a recovery from -1,112,361,773.83 RMB in Q1 2022, showing improved financing conditions[29] - The company generated ¥1,122,369,507.30 in cash inflows from operating activities in Q1 2023, a decrease from ¥4,086,504,212.31 in Q1 2022[37] - Cash outflows from operating activities totaled ¥1,936,358,399.65 in Q1 2023, compared to ¥3,002,196,806.70 in Q1 2022[37] Assets and Liabilities - Total assets at the end of the reporting period were CNY 66,556,935,039.55, a decrease of 1.39% from the end of the previous year[6] - The company's total assets decreased from 67.50 billion RMB at the end of 2022 to 66.56 billion RMB by March 31, 2023[20] - Current assets decreased from 62.96 billion RMB to 61.81 billion RMB during the same period[19] - The company's total liabilities decreased from 55.75 billion RMB to 54.80 billion RMB[21] - The total liabilities decreased to 25,327,880,847.20 RMB as of March 31, 2023, from 26,672,991,045.49 RMB at the end of 2022, suggesting a reduction in financial obligations[32] - The company's total equity as of March 31, 2023, was 10,329,403,999.20 RMB, down from 10,413,243,562.31 RMB at the end of 2022, reflecting a slight decline in shareholder value[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,839[12] - The largest shareholder, Bright Food (Group) Co., Ltd., holds 35.22% of shares, totaling 784,975,129 shares[12] - The company plans to distribute a cash dividend of 0.10 RMB per 10 shares to all shareholders based on the total share capital as of the dividend record date for the year 2022[15] Operational Highlights - In Q1 2023, the company completed 92.23 million square meters of construction, with a signed area of 14.15 million square meters and a signed amount of 1.616 billion RMB[17] - As of March 31, 2023, the total rental income for the company was 26.95 million RMB, with a total leased area of 390,900 square meters[17] Other Financial Metrics - The weighted average return on equity was 0.07%, an increase of 0.19 percentage points[6] - The company's contract assets increased by 37.07%, primarily due to the increase in contract assets from subsidiaries[8] - The company's operating costs decreased by 60.39%, mainly due to the reduction in property income[8] - Other income increased by 512.69%, primarily due to an increase in government subsidies[8] - The company experienced a foreign exchange loss of 471.60 million due to fluctuations in foreign currency settlements[10] - The company incurred income tax expenses of ¥14,847,508.56 in Q1 2023, down from ¥49,756,741.08 in Q1 2022, reflecting a decrease of 70.2%[26] - The company has not adopted new accounting standards for the current year, maintaining consistency in financial reporting[38]

Financial Performance - In 2022, the company's operating revenue was CNY 16,541,061,049.81, a decrease of 36.08% compared to CNY 25,879,734,543.63 in 2021[22] - The net profit attributable to shareholders of the listed company for 2022 was CNY 51,209,278.31, down 26.93% from CNY 70,082,135.98 in 2021[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22,553,789.97, a significant improvement of 107.65% compared to a loss of CNY 295,002,924.48 in 2021[22] - The net cash flow from operating activities for 2022 was CNY 3,757,712,774.14, a decrease of 38.67% from CNY 6,127,350,799.93 in 2021[22] - As of the end of 2022, the total assets amounted to CNY 67,497,657,094.30, down 10.26% from CNY 75,216,709,626.17 at the end of 2021[22] - The net assets attributable to shareholders of the listed company were CNY 10,799,768,062.56, a decrease of 13.76% from CNY 12,523,584,759.73 at the end of 2021[22] - The basic earnings per share (EPS) for 2022 was CNY 0.0012, a significant increase of 102.91% compared to a loss of CNY 0.0412 in 2021[23] - The diluted EPS for 2022 was also CNY 0.0012, consistent with the basic EPS, reflecting a recovery from previous losses[23] - The weighted average return on equity (ROE) improved to 0.03% in 2022, an increase of 0.87 percentage points from -0.84% in 2021[23] Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.10 per share (including tax) based on the total share capital as of the dividend registration date[5] - The company plans to distribute a cash dividend of CNY 0.10 per 10 shares for 2022, subject to shareholder approval[27] - The company reported a net profit attributable to ordinary shareholders of RMB 51,209,278.31, with a cash dividend amounting to RMB 22,286,367.43, representing 43.52% of the net profit[194] - The company has implemented a stable cash dividend policy, ensuring continuity and stability in profit distribution[189] Market and Industry Challenges - The company faced a challenging real estate market in 2022, with trends including investment pressure, sales decline, and reduced construction activity[36] - The real estate industry faced unprecedented challenges, with total sales area of commercial housing dropping by 24.3% year-on-year to 1,358.37 million square meters in 2022[55] - The overall real estate market is under pressure due to economic downturns, with government policies emphasizing stability in land prices and housing prices to support market recovery[138] - The real estate sector faced challenges due to economic pressures, with government measures aimed at stabilizing the market and supporting affected enterprises[93] Strategic Focus and Development Plans - The company emphasized a strategy of "stability while seeking progress" and focused on high-quality development amidst industry changes[36] - The company aims to enhance its strategic focus on the Yangtze River Delta region while controlling land reserve investments[42] - The company is actively expanding its investment strategy in the Shanghai area, acquiring quality land reserves amid stabilizing macro policies[48] - The company is exploring new development opportunities in urban construction and rural revitalization, aligning with national strategies[51] - The company is focusing on cold chain logistics development, supported by government policies to enhance infrastructure and promote high-quality growth in the sector[95] - The company is committed to improving its management efficiency through comprehensive budget management and information technology construction[43] Risk Management and Compliance - The company has outlined potential risks in its future development strategy, which investors should be aware of[8] - The company is committed to risk prevention, focusing on compliance, legal risk management, and internal control[147] - The company acknowledges potential policy risks due to ongoing macroeconomic adjustments and real estate regulations[150] - The company has established a robust compliance framework to mitigate risks associated with its operations[168] Operational Efficiency and Management - The board of directors implemented measures to enhance management efficiency and adapt to macroeconomic changes, aiming for structural optimization and capability enhancement[37] - The company is enhancing its cash flow management by focusing on positive operating net cash flow and reducing debt ratios and financing costs[43] - The company is committed to enhancing its user data analytics capabilities to better understand market trends and customer preferences[126] - The company has implemented a comprehensive internal control system that meets the requirements of relevant laws and regulations, ensuring the integrity and effectiveness of its internal controls[197] Project Development and Sales Performance - The company achieved a signed area of 1,122,300 square meters and a signed amount of 11.865 billion yuan in the year, despite a weak real estate market[49] - The company reported a total revenue of 172,273.29 million for the year, with significant contributions from various projects across multiple provinces[116] - The company reported a total of 560,722 units for completed residential projects in Kunming, Yunnan, with a significant contribution from ongoing projects totaling 380,186 units[105] - The company has reported a significant increase in pre-sales, with a total of 1,000,000 square meters pre-sold, indicating strong demand in the market[115] Governance and Shareholder Engagement - The company held one temporary and one regular shareholders' meeting during the reporting period, reviewing 23 proposals[155] - The board of directors and supervisory board operate independently, with strict adherence to approval procedures for related party transactions[156] - The company published four periodic reports and 57 temporary announcements, ensuring compliance with information disclosure regulations[158] - The company has established a transparent performance evaluation and incentive mechanism for senior management, enhancing internal control awareness and risk prevention[159]