证券代码：600743 证券简称：华远地产 编号：临 2023-053 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 2023 年 11 月 1 日至 2023 年 11 月 30 日，公司新增担保情况 如下表： －1－ 本公司自 2023 年 11 月 1 日至 2023 年 11 月 30 日（以下简称"本 期"）对控股子公司增加担保金额 512.73 万元，被担保人均为华 远地产股份有限公司（以下简称"公司"）的合并报表范围内控股 子公司（以下简称"控股子公司"）。 截至本公告日，公司（含控股子公司）为控股子公司提供担保余 额为：①对资产负债率为 70%以上的控股子公司提供担保 466,609.33 万元；②对资产负债率为 70%以下的控股子公司提供 担保 49,766.67 万元。 不存在对外担保逾期的情况。 本期存在对资产负债率超过 70%的被担保对象提供担保，请投资 者充分关注担保风险。被担保对象均为公司控股子公司，担 ...

证券代码：600743 证券简称：华远地产 编号：临 2023-052 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 2023 年 10 月 1 日至 2023 年 10 月 31 日，公司新增担保情况 如下表： －1－ 本公司自 2023 年 10 月 1 日至 2023 年 10 月 31 日（以下简称"本 期"）对控股子公司增加担保金额 1,015 万元，被担保人均为华远 地产股份有限公司（以下简称"公司"）的合并报表范围内控股子 公司（以下简称"控股子公司"）。 截至本公告日，公司（含控股子公司）为控股子公司提供担保余 额为：①对资产负债率为 70%以上的控股子公司提供担保 469,376.60 万元；②对资产负债率为 70%以下的控股子公司提供 担保 49,766.67 万元。 不存在对外担保逾期的情况。 本期存在对资产负债率超过 70%的被担保对象提供担保，请投资 者充分关注担保风险。被担保对象均为公司控股子公司，担保 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 174,237.86 million, representing a year-on-year increase of 19.66%[4] - The net profit attributable to shareholders of the listed company for Q3 2023 was CNY -18,960.78 million, with a year-to-date net profit of CNY -70,169.72 million[4] - The basic and diluted earnings per share for Q3 2023 were both CNY -0.112[4] - The weighted average return on equity for Q3 2023 was -9.67%, a decrease of 6.85 percentage points compared to the previous year[4] - The company reported a significant decline in cash flow due to reduced cash receipts related to operating activities[7] - The real estate market conditions have adversely affected the company's financial performance, particularly in net profit and earnings per share[7] - The net loss for the first three quarters of 2023 was ¥901,631,804.05, compared to a net loss of ¥615,696,088.08 in the same period of 2022, representing a 46.3% increase in losses[17] - The company's net profit for the first three quarters of 2023 is -6,836,265.41 RMB, a significant decline compared to a profit of 3,077,910.06 RMB in the same period of 2022, representing a year-over-year decrease of approximately 321%[28] Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 3,953,362.01 million, a decrease of 11.09% compared to the end of the previous year[5] - The equity attributable to shareholders of the listed company decreased by 19.01% to CNY 534,618.66 million compared to the end of the previous year[5] - As of September 30, 2023, total current assets amounted to ¥31,376,840,440.59, a decrease of 23.7% from ¥41,198,307,970.77 at the end of 2022[11] - Total liabilities as of September 30, 2023, were ¥39,533,620,056.58, down from ¥44,466,396,284.68, indicating a reduction of 11.0%[12] - The company's inventory decreased to ¥23,975,753,912.81 from ¥32,087,809,044.47, reflecting a decline of 25.4%[11] - The total assets as of September 30, 2023, were ¥39,533,620,056.58, a decrease from ¥44,466,396,284.68 at the end of 2022[13] - Total liabilities decreased to CNY 7,570,870,969.55 from CNY 8,271,579,034.76 at the end of 2022[25] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 27,370.29 million, reflecting a decrease of 85.57%[7] - Operating cash inflow for the first three quarters of 2023 was CNY 6,237,837,671.01, a decrease of 23.1% from CNY 8,110,044,519.16 in the same period of 2022[21] - Net cash flow from operating activities was CNY 273,702,945.56, down 85.6% compared to CNY 1,896,984,910.58 in the first three quarters of 2022[22] - Cash outflow from investing activities totaled CNY 46,800,467.75, significantly higher than CNY 3,025,843.64 in the same period last year[22] - The company’s cash flow from investment activities was negative at -CNY 24,528,585.33, contrasting with a positive cash flow of CNY 29,308,058.54 in the same period last year[22] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 5,256,133,468.33 compared to CNY 6,115,169,428.66 in the previous year[21] Shareholder Information - The number of common shareholders at the end of the reporting period was 47,896[9] - The largest shareholder, Beijing Huayuan Group Co., Ltd., holds 46.40% of the shares, amounting to 1,088,584,808 shares[9] Operational Costs - Total operating costs for the first three quarters of 2023 were ¥6,747,024,018.13, up 13.1% from ¥5,962,114,632.32 in the first three quarters of 2022[16] - The company reported an operating profit of -¥847,705,501.91 for the first three quarters of 2023, worsening from -¥548,284,072.35 in the same period of 2022[17] - Financial expenses for the first three quarters of 2023 were ¥127,362,210.76, significantly higher than ¥44,287,593.73 in the same period of 2022[16] Investment and Development - The company has not reported any significant new product developments or market expansions in this quarter[10] - The company recorded investment income of ¥5,852,313.65, down from ¥10,791,279.53 in the first three quarters of 2022, indicating a decline of 45.1%[16]

证券代码：600743 证券简称：华远地产 编号：临2023-051 华远地产股份有限公司 2023年第三季度经营情况简报 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。 收入包括客房收入、餐饮收入及其他收入。③"出租房地产的建筑面积"将根据报告期内该 项目实际出租或销售情况调整，"出租房地产的建筑面积"为报告期末数据；"出租房地产 的租金收入"为报告期内该项目已确认的权益前租金收入。④上述项目均采用成本计量模式。 报告期内，公司无新增土地储备。 报告期内，公司在建、拟建项目及报告期内竣工项目的开发情况如下表： 业态类别 2023 年 1-9 月销售面积 (平方米) 2023 年 1-9 月签约额 (万元) 各业态销售均价 (元/平方米) 住宅 274,327 353,439 12,884 商业及办公 41,845 84,564 20,209 车位及仓储 85,602 23,343 2,727 合计 401,774 461,346 11,483 截至三季度末，公司按业态分类的销售情况明细如下表： 单位：平方米 地区 项目 项目 ...

证券代码：600743 证券简称：华远地产 编号：临 2023-050 华远地产股份有限公司 特此公告。 华远地产股份有限公司 董 事 会 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"）于 2023 年 4 月 26 日召开第八届董事会第十四次会议及于 5 月 18 日召开公司 2022 年 年度股东大会审议通过了《关于 2023 年公司为资产负债率为 70%以 上控股子公司提供担保的议案》、《关于 2023 年公司为资产负债率为 70%以下控股子公司提供担保的议案》及《关于 2023 年公司为合营或 联营公司提供担保的议案》，预计 2023 年度公司（含控股子公司）对 控股子公司（及其控股、联营的各下属公司）提供担保（包括银行贷 款担保和其他融资担保）合计总额不超过 160 亿元（含控股子公司及 其控股、联营的各下属公司之间相互担保），议案授权有效期自股东 大会通过之日起至公司 2023 年年度股东大会召开前一日止。详见会 议决议公告和公司于 2023 年 4 月 28 日披露的《关 ...

证券代码：600743 证券简称：华远地产 编号：临 2023-049 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 －2－ | 被担保人 | 住所 | 法定代 | 成立日期 | 注册资本 | 经营范围 | 股东情况 | | --- | --- | --- | --- | --- | --- | --- | | | | 表人 | | （万元） | | | | | | | | | 限定公司经营或禁止进出口的商品 | | | | | | | | 及技术除外。 | 华远地产 | | | 陕西省西安 | | | | | 全资子公 司北京市 | | | 市浐灞生态 区玄武东路 | | | | | 华远置业 | | 西 安 乾 坤 | | | | | | 有限公司 | | | 华远海蓝城 | | | | 房地产开发；房屋销售；房屋租赁； | | | 湾 置 业 有 | 四 期 29 幢 1 | 侯正华 | 2019-06-20 | 1,000 | ...

证券代码：600743 证券简称：华远地产 编号：临 2023-048 华远地产股份有限公司 关于公司高级管理人员退休辞职的公告 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法律责任。 华远地产股份有限公司（以下简称"公司"）董事会近日收到副 总经理王晓昱女士的书面辞呈，因已到法定退休年龄，王晓昱女士申 请辞去公司副总经理职务，辞职后将不再担任公司任何职务，且不存 在应当履行而未履行的承诺事项。 根据《中华人民共和国公司法》、《公司章程》的相关规定，王晓 昱女士辞职不会影响公司正常经营，辞职申请自送达董事会之日起生 效。 王晓昱女士在任职期间勤勉尽责、恪尽职守，为公司的经营管理 和持续健康发展发挥了重要作用。在此，公司董事会对王晓昱女士表 示衷心感谢。 特此公告。 华远地产股份有限公司 董 事 会 2023 年 9 月 29 日 －1－ ...

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 2023 年 8 月 1 日至 2023 年 8 月 31 日，公司新增担保情况如 下表： －1－ 本公司自 2023 年 8 月 1 日至 2023 年 8 月 31 日（以下简称"本期"） 对控股子公司增加担保金额 1,339.02 万元，被担保人为华远地产 股份有限公司（以下简称"公司"）的合并报表范围内控股子公司 （以下简称"控股子公司"）。 截至本公告日，公司（含控股子公司）为控股子公司提供担保余 额为：①对资产负债率为 70%以上的控股子公司提供担保 496,388.27 万元；②对资产负债率为 70%以下的控股子公司提供 担保 42,500.00 万元。 不存在对外担保逾期的情况。 本期存在对资产负债率超过 70%的被担保对象提供担保，请投资 者充分关注担保风险。被担保对象为公司控股子公司，担保风险 可控。 | | | 担保 | | | | | | 本次担保前 | 本次担保后 | | 被担保 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 459,979.53 million, representing a 16.91% increase compared to CNY 393,464.29 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of CNY 51,208.94 million, compared to a loss of CNY 22,027.74 million in the previous year, indicating a significant decline[19]. - The net cash flow from operating activities decreased by 52.03%, amounting to CNY 67,870.77 million, down from CNY 141,498.03 million in the previous year[19]. - The total assets at the end of the reporting period were CNY 4,104,742.01 million, a decrease of 7.69% from CNY 4,446,639.63 million at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 14.84%, totaling CNY 562,144.07 million compared to CNY 660,101.68 million at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was -CNY 0.279, compared to -CNY 0.094 in the same period last year[19]. - The weighted average return on net assets was -20.94%, a decrease of 17.95 percentage points from -2.99% in the previous year[19]. - The company reported a net loss of -642.65 million RMB for the reporting period, representing a loss of 10.23% of the net assets at the end of the previous year[105]. - The net profit attributable to the parent company was approximately ¥512.09 million in the first half of 2023, compared to a loss of ¥220.28 million in the first half of 2022, reflecting a significant deterioration in performance[120]. Market Conditions - The real estate market remains sluggish, with new housing prices in 100 cities flat and second-hand housing prices down 0.82%, marking 14 consecutive months of decline[25]. - The total area of commercial housing sold was 5.95 billion square meters, a year-on-year decrease of 5.3%, while the sales revenue reached ¥6.31 trillion, an increase of 1.1%[25]. - The land market continues to be weak, with residential land supply in 300 cities down over 30% year-on-year, reaching the lowest level in nearly a decade[26]. - The company anticipates increased policy support in the second half of 2023, with a focus on reducing home purchase thresholds and costs[27]. - The current real estate market is still in a bottoming phase, with a significant decline in sales scale and unclear recovery signs[105]. Strategic Initiatives - The company aims to enhance cash flow safety by dynamically adjusting its operational and sales strategies, focusing on "strong cash collection, cost reduction, and quality improvement"[26]. - The company plans to expand its "real estate+" business model to ensure long-term stable development[27]. - The company is focusing on urban renewal, project construction, commercial operation, and value-added services to enhance its core competitiveness[36]. - The company is committed to high-quality, sustainable development, emphasizing a dual-driven strategy of product quality and corporate responsibility[33]. - The company is actively seeking to increase its land reserves through acquisitions and partnerships, addressing risks associated with land supply policies and rising costs of urban redevelopment[60]. Financial Management - The company has maintained stable strategic partnerships with multiple financial institutions to ensure a sustainable financing capability[37]. - The company has completed multiple residential and commercial projects, including Mingyue Garden with a total building area of 401,874 square meters and a total investment of 369.394 million yuan[43]. - The company reported a total investment of 1,000 million yuan across various projects during the reporting period, indicating strong capital deployment[44]. - The company has a significant number of projects under construction, including the second phase of He Fu, which has a planned building area of 291,535 square meters[43]. - The company has a total of 40,058 common shareholders as of the end of the reporting period[86]. Risk Management - The company faces substantial policy risks due to macroeconomic regulations affecting the real estate sector, which may impact land acquisition, project development, financing, and sales[57]. - Financial risks are highlighted, with the company facing potential cash flow shortages and funding difficulties due to the long development cycles and high capital requirements of real estate projects[58]. - The company aims to improve project management and cost control to mitigate financial risks and enhance profitability[58]. - The company plans to enhance its risk management by closely monitoring macro policies and adjusting operational strategies accordingly, including exploring diverse business models and optimizing product structures[57]. Corporate Governance - The company has undergone changes in its board and supervisory personnel, with new appointments made to ensure effective governance and oversight[64]. - The company has no plans for profit distribution or capital reserve fund transfer for the half-year period[65]. - There were no significant changes in the shareholding structure of directors, supervisors, and senior management during the reporting period[89]. - The company strictly adheres to environmental protection laws and regulations, ensuring compliance during project development[69]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 29, 2023[141]. - The company operates under the accounting standards set by the Ministry of Finance and complies with relevant regulations for financial reporting[144]. - The company’s consolidated financial statements include all subsidiaries under its control[152]. - The company applies the equity method for investments in joint ventures, recognizing income from the sale of outputs based on its share of the joint venture[156]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income, considering past events and future economic conditions[174].

证券代码：600743 证券简称：华远地产 公告编号：2023-046 华远地产股份有限公司 2023 年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,367,343,814 | | 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 | 58.2815 | | 份总数的比例（%） | | 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于拟申请注册发行资产担保债务融资工具的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | ...