Financial Performance - The company's operating revenue for the first half of 2024 was CNY 281,252.87 million, a decrease of 38.86% compared to CNY 459,979.53 million in the same period last year[13]. - The net profit attributable to shareholders of the listed company was a loss of CNY 39,196.17 million, compared to a loss of CNY 51,208.94 million in the previous year[13]. - The net cash flow from operating activities was a negative CNY 123,621.29 million, a decline of 282.14% from CNY 67,870.77 million in the same period last year[13]. - The total assets at the end of the reporting period were CNY 2,662,748.22 million, down 12.86% from CNY 3,055,780.28 million at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company decreased by 30.50% to CNY 202,325.35 million from CNY 291,104.25 million at the end of the previous year[13]. - The basic earnings per share for the first half of 2024 was -CNY 0.215, compared to -CNY 0.279 in the same period last year[14]. - The weighted average return on net assets was -103.92%, significantly lower than -20.94% in the previous year[14]. - The company reported non-operating income of CNY 110,280.00 million from government subsidies related to normal business operations[14]. Market Conditions - In the first half of 2024, the national new residential sales area decreased by 21.9% year-on-year, totaling 47,916 million square meters[16]. - The total sales revenue of new residential properties fell by 26.9% year-on-year, amounting to 47,133 billion yuan[16]. - Real estate development investment reached 52,529 billion yuan, down 10.1% year-on-year, with residential investment declining by 10.4%[16]. - The total land market in the first half of 2024 saw a 45.6% year-on-year decrease in residential land supply, with land transaction volume down by 38.1%[16]. - The average floor price of land transactions decreased by 10.1% year-on-year, indicating a continued decline in market activity[16]. Strategic Initiatives - The company is planning a significant asset sale and related transactions, focusing on transitioning to construction agency, hotel operations, asset management, and urban operation services[16]. - The company aims to enhance cash flow safety by adjusting operational and sales strategies in response to market changes[16]. - The company maintains a core operational strategy of "strong cash collection, cost reduction, and quality improvement" to navigate the challenging real estate environment[17]. - The company has been actively implementing innovative party-building activities to enhance its governance and operational efficiency[18]. - The company has established a "two services and one strengthening" party-building work system to promote high-quality development[18]. Project Development - The company achieved a sales contract amount of 1.114 billion yuan, a year-on-year decrease of 69%[24]. - The company reported a construction area of approximately 1 million square meters, a year-on-year decrease of 68%, with a completion area of about 130,000 square meters, also down 68%[24]. - The company successfully delivered multiple projects during the reporting period, enhancing its brand reputation and market presence, ranking 27th in delivery scale among typical real estate companies[19]. - The company’s brand communication power average ranking improved to 35th from 57th year-on-year, indicating a significant increase in brand influence[19]. - The company has established a customer service platform, "Huayuan Hi Platform," which has built strong connections with over 60,000 homeowners, enhancing service quality and community engagement[20]. Financial Management - The company maintains a stable credit rating and has received AAA guarantees from financial institutions, reflecting its financial resilience[22]. - The company has optimized its organizational structure to improve efficiency and risk management, focusing on delivering projects while expanding into new business areas[21]. - The company emphasizes talent development and performance management to adapt to market changes and enhance overall operational capabilities[23]. - The company has no new land reserves during the reporting period, indicating a focus on existing projects[25]. - The company is actively pursuing transformation and innovation in various fields, including urban renewal and commercial operations, to enhance its core competitiveness[21]. Risk Management - The company faced significant risks as detailed in the report, including potential market fluctuations and regulatory changes[2]. - There were no significant changes in the company's operational strategies or major acquisitions reported during this period[2]. - The company plans to enhance its financial risk management by implementing comprehensive budget management and exploring various financing channels to improve cash flow[41]. - The company emphasizes the importance of project management and cost control to mitigate development risks associated with long project cycles and high capital investment[41]. - The company is focusing on strengthening its existing business in project management while exploring opportunities for business and asset integration[35]. Shareholder and Governance - The company has committed to a share buyback plan, intending to increase its holdings by an amount not less than 35 million yuan and not exceeding 65.69 million yuan, representing up to 2% of the total share capital within 12 months starting from February 7, 2024[49]. - As of the end of the reporting period, the company received approximately 1.368 billion yuan in funding support from its controlling shareholder, Huayuan Group, as part of a 5 billion yuan revolving fund commitment for 2024[52]. - The company maintains a strong credit rating, with a AA rating for the company and AA+ for its controlling shareholder, Huayuan Group, reflecting good integrity status during the reporting period[50]. - The company has adhered to its non-competition commitments, ensuring that all significant business opportunities in the real estate sector are directed to the restructured company[49]. - The company has not reported any significant changes in share capital structure during the reporting period[56]. Debt and Financing - The company issued new bonds amounting to ¥659,422.28 million, which accounted for 24.77% of total liabilities[31]. - The total liabilities decreased by 82.92% for non-current liabilities due within one year, amounting to ¥143,810.46 million[31]. - The company reported a significant increase in financial expenses, which rose by 329.76% to ¥32.17 million due to increased interest expenses related to project progress[30]. - The company plans to continue issuing bonds to support its financing needs and maintain liquidity[63]. - The company has established a dedicated repayment task force and a funding management plan to ensure debt repayment[65]. Accounting and Compliance - The company's financial statements are prepared based on the going concern assumption[130]. - The company follows specific accounting policies and estimates tailored to its operational characteristics[131]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards, reflecting its financial position and operating results accurately[132]. - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all economic benefits[185]. - The company assesses expected credit losses based on past events, current conditions, and forecasts of future economic conditions, with significant increases in credit risk recognized after 30 days overdue[152].

证券代码：600743 证券简称：华远地产 编号：临 2024-037 华远地产股份有限公司 关于收购北京华远好天地智慧物业服务有限公司 100%股权 暨关联交易公告 交易简要内容：华远地产股份有限公司（以下简称"公司"、"本公司"） 拟以现金方式收购北京市华远集团有限公司（以下简称"华远集团"）持有的北 京华远好天地智慧物业服务有限公司（以下简称"华远好天地"）100%股权（以 下简称"本次交易"、"本次收购"）。 本次交易根据中京民信（北京）评估有限责任公司出具的《资产评估报 告》，交易价格暂定为 2,756 万元。本次交易已经公司于 2024 年 8 月 29 日召开 的第八届董事会第二十三次会议审议通过，无需提交公司股东大会审议。 本次交易采用非公开协议转让方式进行。 本次交易尚需经有权国有资产监督管理部门审批通过；本次交易《资产 评估报告》所载的评估结果尚需经有权国有资产监督管理部门核准确认；本次交 易尚需在北京产权交易所办理相关交易手续。 过去 12 个月内，公司与华远集团及其他关联方未发生与本次关联交易类 别相关的交易。其他关联交易均已按照《上海证券交易所股票上市规则》（以下 简称"《上市规则》 ...

证券代码：600743 证券简称：华远地产 编号：临 2024-035 华远地产股份有限公司 第八届董事会第二十三次会议决议公告 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。 华远地产股份有限公司（以下简称"公司"）第八届董事会第二 十三次会议于 2024 年 8 月 22 日以邮件方式发出会议通知，于 2024 年 8 月 29 日以通讯表决方式召开，应参加表决董事 9 人，实际参加 表决董事 9 人，会议符合《中华人民共和国公司法》及《公司章程》 的有关规定，会议审议并一致通过了如下决议： 一、审议并一致通过《华远地产股份有限公司 2024 年半年度报 告》及摘要，并决定将公司 2024 年半年度报告及摘要上报上海证券 交易所并对外披露。 （表决结果：同意 9 票，反对 0 票，弃权 0 票） 本次交易根据中京民信（北京）评估有限责任公司以 2024 年 6 月 30 日为评估基准日出具的《资产评估报告》，交易价格暂定为 2,756 万元。本次交易尚需经有权国有资产监督管理部门审批通过；本次交 易《资产评估报告》所载的评 ...

证券代码：600743 证券简称：华远地产 编号：临 2024-036 华远地产股份有限公司 第八届监事会第十六次会议决议公告 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。 华远地产股份有限公司（以下简称"公司"）第八届监事会第十 六次会议于2024年8月22日以邮件方式发出会议通知，于2024年8月29 日以通讯表决方式召开，应参加表决监事5人，实际参加表决监事5 人。会议符合《中华人民共和国公司法》和《公司章程》的有关规定， 会议审议并一致通过了如下决议： 一、审议并一致通过《华远地产股份有限公司2024年半年度报告》 及摘要，监事一致认为该报告公允地反映了公司2024年半年度的财务 状况和经营成果，内容真实、准确、完整，报告的编制和审议程序符 合相关法律、行政法规和中国证监会的规定，一致通过了该报告。 （表决结果：同意5票，反对0票，弃权0票） 二、审议并一致通过了《关于收购北京华远好天地智慧物业服务 有限公司100%股权暨关联交易的议案》。 为更好地应对市场变化，提高公司抗风险能力，实现公司向综合 性城市运营服务商的 ...

证券代码：600743 证券简称：华远地产 编号：临 2024-034 华远地产股份有限公司 关于筹划重大资产重组的进展公告 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、准确性和完整性承担法律责任。 公司已按照《上市公司重大资产重组管理办法》要求聘请了本次交易的独立 财务顾问和法律顾问，并组织相关各方持续推进本次重组相关的尽职调查、审计、 评估工作，积极推进本次交易整体工作进程。截止本公告披露日，审计机构、评 估机构已初步完成本次交易涉及的现场工作，独立财务顾问、法律顾问已完成本 次交易涉及的大部分尽职调查工作。 本次交易相关方尚未签署正式交易文件，公司将根据本次交易的进展情况， 严格按照相关法律法规的规定履行有关的决策审批程序和信息披露义务。 三、风险提示 本次交易尚处于筹划阶段，交易双方尚未签署任何相关协议，具体交易方案 仍需进一步论证和协商。上述交易相关事项正在有序推进中，公司将在相关事项 确定后，按照相关法律、法规及公司章程的规定履行必要的决策和审批程序。 根据"审慎停牌、分阶段披露"的原则，公司股票不停牌，公司将根据相关 事项的进展情况，分阶 ...

证券代码：600743 证券简称：华远地产 编号：临 2024-033 华远地产股份有限公司 | | | 担保 | | | | | | 本次担保前 | 本次担保后 | | 被担保 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 被担 | 担保 | 人持 | 债权 | 担保 | 担保 | | 担保 | 对被担保方 | 对被担保方 | 是否 | 人其他 | | 保人 | 人 | 股比 | 人 | 金额 | 方式 | 担保期限 | 原因 | 担保余额 | 担保余额 | 有反 | 股东方 | | | | | | （万元） | | | | | | 担保 | 提供担 | | | | 例 | | | | | | （万元） | （万元） | | 保情况 | | | | | （一）对资产负债率为70%以上的控股子公司的担保 | | | | | | | | | | 北京 | 北京 | | 北京 | | | | | | | | | | | | | 农村 | | | | | | | | | | 新润 | 新润 | | 商业 | ...

证券代码：600743 证券简称：华远地产 编号：临 2024-031 华远地产股份有限公司 关于为控股子公司提供担保的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 自 2024 年 6 月 1 日至 2024 年 6 月 30 日，公司新增担保情况如 下表： －1－ 供担保的公告》（公告编号：临 2024-015）及于 2024 年 5 月 21 日披 露的公司《2023 年年度股东大会决议公告》（公告编号：2024-025）。 －3－ 被担保人 住所 法定代 表人 成立日期 注册资本 （万元） 经营范围 股东情况 （一）资产负债率为70%以上的控股子公司 北 京 新 润 致 远 房 地 产 开 发 有 限公司 北京市石景 山区阜石路 173号院1号 楼五层18 侯正华 2015-12-02 215,000 许可项目：房地产开发经营；第二 类增值电信业务；建设工程设计； 食品销售。一般项目：物业管理； 商业综合体管理服务；酒店管理； 房地产咨询；建筑材料销售；金属 材料销售；停车 ...

证券代码：600743 证券简称：华远地产 编号：临 2024-032 华远地产股份有限公司 关于筹划重大资产重组的进展公告 华远地产股份有限公司（以下简称"公司"或"本公司"）拟将公司持有的 房地产开发业务相关资产及负债转让至控股股东北京市华远集团有限公司（以下 简称"华远集团"）。 本次交易拟采用现金方式，不涉及发行股份，也不会导致公司控制权的变更。 本次交易的对手方为公司控股股东华远集团，根据《上海证券交易所股票上市规 则》及《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》的 相关规定，本次交易构成关联交易。经初步研究和测算，本次交易构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 公司已于 2024 年 4 月 27 日披露了《关于筹划重大资产出售暨关联交易的提 示性公告》（公告编号：临 2024-019），对本次交易涉及的相关事项进行了说明。 二、本次交易进展情况 截至本公告披露日，公司及相关机构积极推进本次交易整体工作进程，已持 续对标的资产的财务状况、经营情况等进行核查，开展资产盘点、函证、合规性 核查等工作，本次交易所涉及的审计、评估已完成大部分现场工作。 本次交易 ...

证券代码：600743 证券简称：华远地产 编号：临 2024-030 华远地产股份有限公司 关于公司提供财务资助的公告 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。 重要内容提示： 资助对象：华远地产股份有限公司（以下简称"公司"）控股 子公司任丘市华睿立远房地产开发有限公司（公司持有 51%股权，以 下简称"华睿立远"）的另一股东石家庄倾茂房地产开发有限公司（持 有华睿立远 39%股权，以下简称"石家庄倾茂"）。 资助方式：公司合并报表范围内合作项目公司的其他股东与公 司同比例调用闲置盈余资金 资助金额：5,000 万元 资助期限：自资助当日至资助对象归还之日 资助利率：0% 履行的审议程序：上述财务资助额度包含在 2024 年度预计额 度内，《关于公司 2024 年度提供财务资助的议案》已经公司第八届董 事会第二十次会议及 2023 年年度股东大会审议通过。 特别风险提示：上述向公司合并报表范围内合作项目公司的其 他股东提供财务资助事项存在一定风险，但项目公司在公司合并报表 范围内，公司会有效管控项目资金，仅在充分预留 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be approximately between -350 million and -430 million CNY[1]. - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -390 million and -470 million CNY[2]. - The total profit for the current period is expected to be -615.89 million CNY[19]. - The net profit attributable to shareholders of the parent company for the previous period was -512.09 million CNY[3]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was -512.64 million CNY[14]. - The earnings per share for the same period last year was -0.279 CNY[7]. Operational Insights - The company's overall operating revenue for the first half of 2024 has decreased compared to the previous year, with low gross profit levels on completed projects[4]. - The company is adjusting its operational and sales strategies dynamically based on market conditions to ensure stable cash flow and timely project delivery[4]. Cautionary Notes - The company emphasizes that the performance forecast is preliminary and has not been audited by a registered accountant[13]. - The company advises investors to be cautious and aware of investment risks due to the preliminary nature of the financial data[8].