Performance Forecast Core Data [2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a significantly narrowed net loss for H1 2025, with unaudited net profit attributable to shareholders between -28.5 million and -22.8 million RMB Estimated Performance for H1 2025 | Indicator | Estimated Amount (million RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -28.5 to -22.8 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -30.5 to -25.0 | - This performance forecast is **unaudited** by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review and Comparison](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The H1 2025 loss significantly decreased compared to the restated -391.688 million RMB net loss in H1 2024, attributed to a common control acquisition Prior Period Performance (H1 2024, Restated) | Indicator (H1 2024, Restated) | Amount (million RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -391.688 | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -432.6904 | | Earnings Per Share (RMB) | -0.215 | - The **2024 financial data was restated** due to the acquisition of 100% equity in Beijing Huayuan Haotiandi Smart Property Services Co., Ltd., which was a **common control enterprise merger**[7](index=7&type=chunk) Operating Analysis and Outlook [Reasons for Performance Change and Future Strategy](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The H1 2025 loss reduction stems from a post-reorganization strategic shift to light-asset businesses, with future plans for operational efficiency and growth through acquisitions - The company attributes the **significant reduction in H1 2025 loss** to its **strategic transformation** post-reorganization[7](index=7&type=chunk) - The company's new strategic focus is on **light-asset businesses** such as hotel and property management, aiming to rebuild its 'core asset' moat[7](index=7&type=chunk) - The company's plans for the second half include **improving efficiency of existing businesses**, **expanding through new business acquisitions**, and **advancing operational enhancement and innovation**[7](index=7&type=chunk) Important Notice [Risk Warning and Other Explanations](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This performance forecast is based on preliminary, unaudited data, with final accurate financial information subject to the official 2025 semi-annual report, advising investor caution - This performance forecast is a **preliminary estimate** and has **not been finally audited** by the annual audit accountant[8](index=8&type=chunk) - The specific and accurate financial data will be subject to the company's **officially disclosed 2025 semi-annual report**[9](index=9&type=chunk)

Core Viewpoint - Huayuan Real Estate (600743) experienced a trading halt today with a daily increase of 10.68%, leading to significant trading activity and net buying from various brokerage firms [2][3]. Trading Activity - The stock had a turnover rate of 4.05% and a total transaction value of 203 million yuan, with a price fluctuation of 6.40% throughout the day [2]. - The top five brokerage firms accounted for a total transaction value of 59.89 million yuan, with net buying amounting to 14.55 million yuan [2][3]. Brokerage Details - The largest buying brokerage was Kaiyuan Securities, with a purchase amount of 15.38 million yuan, while the largest selling brokerage was Guojin Securities, with a selling amount of 6.20 million yuan [2][3]. Recent Performance - Over the past six months, the stock has appeared on the trading list seven times, with an average price increase of 3.37% the day after being listed and an average increase of 5.13% over the following five days [3]. - The stock saw a net inflow of 37.12 million yuan from major funds today, with significant contributions from large orders [3]. Financial Results - In the first quarter, the company reported a revenue of 71.06 million yuan, a year-on-year decrease of 92.96%, and a net loss of 14.02 million yuan [3].

Group 1 - Shanghai's housing provident fund will allow residents to withdraw funds for the renovation of old residential elevators starting from July 1, 2025, after approval from the owners' meeting and signing of contracts with construction companies [1] - Suzhou has launched a subsidy program for the renovation of old houses, providing a subsidy of 15% of the purchase price of materials and items, capped at 30,000 yuan per household, applicable to renovations in 2025 [2] - Binjiang Group plans to use up to 10 billion yuan of idle funds for entrusted financial management to improve the efficiency and returns of its temporarily idle capital [3] Group 2 - Beijing Huayuan New Navigation Holdings Co., Ltd. will change its name to Beijing Huayuan New Navigation Holdings Co., Ltd., with the stock abbreviation changing from "Huayuan Real Estate" to "Huayuan Holdings" effective June 5, 2025 [4] - Shoukai Co., Ltd. has provided financial assistance totaling approximately 1.764 billion yuan to seven joint venture project companies and other shareholders, including 411 million yuan in loans and 1.353 billion yuan in surplus fund transfers [5]

北京华远新航控股股份有限公司 公司章程 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 14 | | 第五节 | 股东会的提案与通知 15 | | 第六节 | 股东会的召开 17 | | 第七节 | 股东会的表决和决议 19 | | 第五章 | 党的组织 23 | | 第六章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 27 | | 第三节 | 独立董事 31 | | 第四节 | 董事会专门委员会 33 | | 第七章 | 高级管理人员 35 | | 第八章 | 财务会计制度、利润分配和审计 37 | | 第一节 | 财务会计制度 37 | | 第二节 | 内部审计 39 | | 第三节 | 会计师事务所 ...

证券代码：600743 证券简称：华远地产 公告编号：临 2025-022 北京华远新航控股股份有限公司 关于公司名称完成工商变更登记暨变更证券简称的实施公告 三、 公司名称变更的工商变更登记情况 截至本公告日，公司已办理完成公司名称变更事项的工商变更登记手续，并 取得北京市西城区市场监督管理局换发的《营业执照》，主要登记信息如下： 公司名称：北京华远新航控股股份有限公司 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。 重要内容提示： 一、 审议变更公司全称、证券简称的情况 北京华远新航控股股份有限公司（曾用名：华远地产股份有限公司，以下简 称"公司"）于 2025 年 4 月 28 日召开第八届董事会第三十次会议，于 5 月 22 日 召开 2024 年年度股东会，会议先后审议通过了《关于变更公司名称、证券简称、 公司住所、经营范围的议案》，同意将公司名称由"华远地产股份有限公司"变更 为"北京华远新航控股股份有限公司"，将公司证券简称由"华远地产"变更为"华 远控股"，证券代码"600743"保持不变。 具体内容详见公司分 ...

Group 1 - The A-share real estate sector is active, with New Dazheng hitting the daily limit, indicating strong investor interest [1] - Nandu Property and Debi Group both increased by over 5%, reflecting positive market sentiment towards these companies [1] - Guangyu Group and Huayuan Real Estate saw gains of over 3%, contributing to the overall upward trend in the real estate sector [1]

Group 1 - The company will hold the 2024 annual performance briefing on June 5, 2025, from 14:00 to 15:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from May 28, 2025, to June 4, 2025, via the company's email or the Roadshow Center website [3] Group 2 - Key participants in the briefing include Chairman Wang Lebin, Independent Director Yao Ning, Secretary of the Board Zhang Quanliang, and CFO Jin Huiling [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

证券代码：600743 证券简称：华远地产 公告编号：临 2025-021 华远地产股份有限公司 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。 重要内容提示： 投资者可于 2025 年 05 月 28 日（星期三）至 06 月 04 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 公司邮箱（ir@hy-online.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。 华远地产股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了 解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 06 月 05 日（星期四）14:00-15:00 举行 2024 年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 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 关于召开 2024 年度业绩说明会的公告 会议召 ...

证券代码：600743 证券简称：华远地产 公告编号：2025-020 华远地产股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 5 月 22 日 (二)股东会召开的地点：北京市西城区西直门外南路 28 号北京金融科技中心 B 座 3 层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 294 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,459,772,942 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 62.2212 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 1、公司在任董事8人，出席5人，非独立董事杨云燕先生、徐骥女士、闫锋先生 因工作原因未出席本次股东会； 2、公司在任监 ...

北京植德律师事务所 关于华远地产股份有限公司 2024 年年度股东会的 法律意见书 植德京(会)字[2025]0078 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于华远地产股份有限公司 2024 年年度股东会的 法律意见书 植德京（会）字[2025]0078 号 致：华远地产股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年年度股东会（以下简称"本次会议"）。 本所律师通过出席现场会议方式参加本次会议进行见证，并根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称 ...