北 京 华 远 新 航 控 股 股 份 有 限 公 司 董事会审计委员会工作细则 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期间 如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三 至第五条规定补足委员人数。 第一章 总则 第一条 为强化北京华远新航控股股份有限公司（以下简称"公司"）董事会 决策功能，规范董事会审计委员会（以下简称"审计委员会"）的运作，完善公 司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司 独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》《北京华远新航控股股份有限公司章程》（以下简称"《公司章程》"）及 其他有关规定，特制定本细则。 第二条 审计委员会主要负责审核公司财务信息及其披露、监督及评估内外部 审计工作和内部控制，行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员原则上须独立于公司的日常经营管理事务。审计委员 会成员由不在公司担任高级管理人员的三名董事（其中两名为独立董事）组成， 均须具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事会 ...

北 京 华 远 新 航 控 股 股 份 有 限 公 司 年报信息披露重大差错责任追究制度 第一条 为了提高公司的规范运作水平，确保信息披露的真实性、准确性、 完整性和及时性，提高年报信息披露的质量和透明度，根据有关法律、法规和公 司章程的规定，结合公司实际情况，制定本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行 或者不正确履行职责、义务或其他个人原因，对公司造成重大经济损失或造成不 良社会影响时的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、各子公司负责人以及与年 报信息披露工作有关的其他人员。 第四条 实行责任追究制度，应遵循以下原则：实事求是、客观公正、有错 必究；过错与责任相适应；责任与权利对等原则。 第五条 有下列情形之一的应当追究责任人的责任： （一）违反《公司法》《证券法》《企业会计准则》和《企业会计制度》等国 家法律法规的规定，使年报信息披露发生重大差错或造成不良影响的； （二）违反《上市公司信息披露管理办法》《上海证券交易所股票上市规则》 以及中国证监会、北京证监局和上海证券交易所发布的有关年报信息披露指引、 准则、通知等，使年报信息披露发生重大差 ...

审计委员会年度审计工作规程 第一条 为进一步提高公司信息披露的质量，夯实信息披露编制工作基础， 根据中国证监会的要求及公司章程、董事会议事规则和信息披露管理办法的相关 规定，特制定本规程。 北 京 华 远 新 航 控 股 股 份 有 限 公 司 第七条 年度财务会计报告完成后，审计委员会应召开会议对相关问题进行 表决，形成决议后提交董事会审议。 第八条 在向董事会提交年度财务报告的同时，审计委员会应向董事会提交 会计师事务所从事本年度审计工作的总结报告和下年度续聘或改聘会计师事务 所的审议意见。 公司披露年度报告的同时，应当在上海证券交易所网站披露审计委员会年度 履职情况，主要包括其履行职责的情况和审计委员会会议的召开情况。 第九条 公司董事会秘书负责协调审计委员会与年审注册会计师的沟通，为 审计委员会在年报编制工作过程中履行职责创造必要的条件。 第十条 本工作规程自公司董事会会议审议批准后实行。 第二条 董事会审计委员会应与提供年报审计的会计师事务所协商确定年 度财务报告审计工作的具体时间安排。 第三条 审计委员会有权了解公司管理层年度报告编制情况。 第四条 审计委员会有权了解会计师事务所的审计工作进度及在 ...

北 京 华 远 新 航 控 股 股 份 有 限 公 司 舆情管理制度 第一条 为了提高北京华远新航控股股份有限公司（以下简称"公司""本公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股票及其衍生品交易价格、公司商业信誉及正常生产经营活动造成 的影响，切实保护投资者合法权益，根据《中华人民共和国证券法》《上市公司 信息披露管理办法》《上海证券交易所股票上市规则》等法律、法规、规范性文 件的规定、《北京华远新航控股股份有限公司章程》（以下简称"《公司章程》"） 及其他有关制度的规定，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价 格产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交 ...

华远地产股份有限公司 2024年度独立董事述职报告 本人作为华远地产股份有限公司（以下简称"公司"）的独立董事，严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上 市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第1号——规范运作》等法律法规，以及《公司章程》《独立董事工作制度》 等要求，在2024年度工作中勤勉尽责的履行独立董事职责，充分发挥独立作用，切实 维护公司整体利益和全体中小股东的合法权益。现将本人在2024年度履行独立董事 职责的情况报告如下： 一、 独立董事基本情况 （一）个人履历及兼职情况 本人吴西彬，男，1969 年出生，中国国籍，硕士，副教授，中国执业律师。曾 任河南焦作市化工一厂员工，金研律师事务所律师，河南理工大学法学系副主任、法 学副教授，北京市李文律师事务所律师，2006 年 6 月至 2013 年 1 月任北京市衡基律 师事务所合伙人、律师，2013 年 1 月至今任北京市华城律师事务所高级合伙人、律 师。 （二）独立董事是否存在影响独立性的情况说明 本人未在公司担任除独立董事以外的任何职务，也未在公司主 ...

Financial Performance - The company reported a net profit attributable to the parent company of -1,406.85 million yuan for 2024, with a net profit of -1.53 million yuan for the parent company[13]. - The company's operating revenue for 2024 was CNY 462,932.78 million, a decrease of 71.09% compared to CNY 1,601,122.32 million in 2023[30]. - The net profit attributable to shareholders for 2024 was CNY -140,684.51 million, showing an improvement from CNY -152,856.19 million in 2023[30]. - The basic earnings per share for 2024 was CNY -0.683, compared to CNY -0.774 in 2023[29]. - The net cash flow from operating activities for 2024 was CNY -191,860.54 million, a significant decline from CNY 7,722.51 million in 2023[30]. - The total assets at the end of 2024 were CNY 210,212.91 million, down 93.13% from CNY 3,058,133.33 million at the end of 2023[30]. - The net assets attributable to shareholders decreased to CNY 66,938.57 million, a decline of 77.11% from CNY 292,499.71 million in 2023[30]. - The company reported a weighted average return on equity of -225.48% for 2024, compared to -86.27% in 2023[31]. - The company reported a significant non-recurring gain of CNY 73,371,198.33 in 2024, compared to CNY 26,868,187.00 in 2023, indicating a substantial increase in non-recurring profits[38]. - The company reported a loss of CNY 5,664,958.31 from the fair value changes of non-current financial assets[39]. Strategic Transformation - The company completed a major asset restructuring, transferring real estate development-related assets and liabilities to its controlling shareholder, Beijing Huayuan Group, with a total assessed value of 468.14 million yuan[16]. - The company is shifting its focus towards hotel management and property management, moving away from traditional heavy asset development models[4]. - The strategic transformation is seen as essential for navigating the current challenges in the real estate market and achieving sustainable growth[4]. - The company completed a major asset restructuring, divesting its real estate development business, and is now focusing on property management and hotel management[62]. - The company is focusing on urban operation services, including hotel and property management, as part of its strategic transformation[43]. - The company aims to enhance investor relations through improved communication channels and regular performance briefings[7]. Market Trends and Challenges - The long-term rental apartment segment is expected to grow, with the current rental population in China at 16%, significantly lower than over 20% in developed countries[6]. - The financing environment remains challenging, with a significant decline in land market activity, as evidenced by a 27.81% drop in land transfer revenue across 300 cities[44]. - In 2024, the national real estate development investment reached CNY 1,002.8 billion, a year-on-year decline of 10.6%, continuing the negative growth trend from 2023[44]. - The total sales area of new commercial housing in China was 97.385 million square meters, a year-on-year decrease of 12.9%, with residential sales area down 14.1%[46]. - The average selling price of new commercial housing in 2024 was 9,934.8 yuan per square meter, down 4.8% year-on-year, with residential prices decreasing by 4.1%[46]. Operational Efficiency - The company successfully reduced its non-land cost expenditure ratio and cash payment ratio, enhancing operational efficiency[42]. - The company achieved a successful opening of the Huayuanfang commercial complex project, with seven batches of projects delivered on schedule[42]. - The hotel segment generated revenue of CNY 21,817.97 million, down 15.00% year-over-year, with a gross margin of 34.58%[63]. - The company is implementing comprehensive cost control measures, including centralized procurement and energy cost management, to improve operational efficiency and reduce expenses[105][106]. Investment and Expansion - The company plans to focus on high-quality, mid-to-high-end rental communities to meet the needs of urban youth and industry talent[6]. - The company plans to continue focusing on market expansion and new product development strategies in the upcoming quarters[30]. - The company plans to expand its market presence with new projects in cities such as Guangzhou and Foshan, with total investments exceeding RMB 900 million[78]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 100 million allocated for potential deals[122]. Corporate Governance and Management - The company has established specialized committees, including the Audit Committee and the Strategic and Investment Committee, to enhance governance[133]. - The company has not reported any dissenting opinions from directors regarding company matters[133]. - The company is actively managing its executive team to align with its strategic goals and operational changes[128]. - The company has a total of 491 employees, with 311 in operational management and 66 in comprehensive management[139]. Environmental and Social Responsibility - The company has established environmental protection mechanisms and complies with local environmental regulations in project development[151]. - The company is committed to green building and sponge city initiatives, focusing on resource conservation and environmental protection[152]. - The company has committed to reducing carbon emissions and has disclosed its social responsibility efforts in the 2024 Social Responsibility Report[153]. Shareholder and Financing Activities - The company plans to increase its shareholding by investing between 35 million and 65.69 million RMB, representing up to 2% of the total share capital, within 12 months starting from February 7, 2024[156]. - The company has a total of 52,098 ordinary shareholders as of the end of the reporting period, an increase from 43,881 at the end of the previous month[182]. - The company issued new bonds, resulting in a CNY 28,401.77 million increase in payable bonds[73]. - The company will receive financing guarantees from its controlling shareholder, Huayuan Group, totaling up to 12 billion RMB for the year 2024, with a guarantee fee rate not exceeding 0.8%[173].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 71.06 million, a decrease of 92.96% compared to CNY 100,878.82 million in the same period last year[4] - The net profit attributable to shareholders was CNY -14.02 million, compared to CNY -13,227.27 million in the previous year, indicating a significant loss[4] - The cash flow from operating activities was CNY -18.10 million, a substantial decline from CNY -85,406.52 million in the previous year[4] - Total revenue for Q1 2025 was ¥71,062,368.05, a significant decrease of 92% compared to ¥1,008,788,171.47 in Q1 2024[21] - Total operating costs for Q1 2025 were ¥83,918,188.19, down 92.6% from ¥1,139,895,794.32 in Q1 2024[21] - Operating profit for Q1 2025 was -¥12,750,624.75, an improvement from -¥109,340,534.05 in Q1 2024[21] - Net loss for Q1 2025 was -¥14,016,601.10, compared to a net loss of -¥130,874,765.41 in Q1 2024[22] - The total operating profit for Q1 2025 was a loss of CNY 6,864,172.14, compared to a profit of CNY 807,575.51 in Q1 2024, highlighting operational challenges[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 204,759.68 million, down 2.59% from CNY 210,212.91 million at the end of the previous year[4] - Total assets as of March 31, 2025, were ¥2,047,596,795.45, a decrease from ¥2,102,129,133.07 as of December 31, 2024[18] - Total liabilities as of March 31, 2025, were ¥1,392,227,742.97, slightly down from ¥1,432,743,479.49 as of December 31, 2024[18] - The company's total liabilities as of March 31, 2025, were ¥342,698,758.73, down from ¥372,570,999.49 at the end of 2024[28] Shareholder Information - The equity attributable to shareholders decreased to CNY 65,536.91 million, a reduction of 2.09% from CNY 66,938.57 million at the end of the previous year[4] - The company had 43,881 common shareholders at the end of the reporting period[11] - Beijing Huayuan Group Co., Ltd. held 47.39% of the shares, with 220 million shares pledged[11] - The controlling shareholder has cumulatively increased its stake by 23,184,600 shares, accounting for 0.99% of the total share capital, with a total investment of RMB 25,155,877[12] Cash Flow and Investments - As of March 31, 2025, the company's cash and cash equivalents increased to RMB 453,599,394.47 from RMB 201,318,479.82 as of December 31, 2024, showing a significant growth[16] - In Q1 2025, the net cash flow from operating activities was -¥18,100,867.25, compared to -¥854,065,228.13 in Q1 2024, indicating a significant improvement[24] - Total cash inflow from investment activities in Q1 2025 was ¥327,700,029.00, while cash outflow was ¥164,679.00, resulting in a net cash flow of ¥327,535,350.00, a turnaround from -¥78,642,437.31 in Q1 2024[25] - The net cash flow from financing activities in Q1 2025 was -¥52,704,715.59, compared to ¥1,872,079,365.60 in Q1 2024, reflecting a decrease in financing activities[25] Operational Strategies - The property management sector is experiencing a transformation driven by government policies, focusing on safety, comfort, and green initiatives[14] - The launch of the digital visualization management platform aims to enhance operational efficiency and risk management capabilities[14] - The hotel management sector is shifting towards brand chain and differentiated services, with a focus on optimizing existing operations rather than expanding[15] - The company is implementing refined cost control and efficiency optimization strategies, maintaining revenue and profit at the forefront of the Hunan market[15] Other Financial Metrics - The basic and diluted earnings per share were both CNY -0.006, unchanged from the previous year[4] - The weighted average return on equity was -2.12%, a significant improvement from -29.51% in the previous year[4] - Non-recurring gains and losses totaled CNY 2,009,515.67, with CNY 1,444,116.18 from interest income as a significant contributor[9] - The cash inflow from sales of goods and services in Q1 2025 was ¥58,432,778.16, a sharp decline from ¥620,257,001.99 in Q1 2024[24] - The company reported a cash outflow of ¥41,307,787.84 for purchasing goods and services in Q1 2025, compared to ¥875,381,778.19 in Q1 2024[24] - The company received CNY 327,700,029.00 from the disposal of subsidiaries and other business units in Q1 2025, indicating active asset management strategies[35] - The interest income for Q1 2025 was CNY 859,487.17, a decrease from CNY 2,035,358.53 in Q1 2024, reflecting changes in investment strategies[32] - The company reported tax expenses of CNY 833,630.73 in Q1 2025, which were not present in Q1 2024, indicating a shift in tax obligations[32]

华远地产：拟将证券简称变更为"华远控股" 智通财经4月29日电，华远地产(600743.SH)公告称，公司拟将名称由"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"，证券简称由"华远地产"变更为"华远控股"，注册地址由"北京市 西城区北展北街11号华远企业中心11号楼"变更为"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306-307室"，经营范围拟变更为物业管理、酒店管理、长租公寓经营管理等。上述变更事项尚需 提交股东大会审议，并需上海证券交易所审核无异议后方可实施。 ...

华远地产（600743）公告，2025年第一季度营收为7106.24万元，同比下降92.96%；净亏损1401.66万 元，去年同期净亏损1.32亿元。 ...

北京植德律师事务所 关于华远地产股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京(会)字[2025]0015 号 二〇二五年二月 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 2025 年第一次临时股东大会的 1 3．本所律师已经按照《股东大会规则》的要求，对贵公司本次会议所涉及 的相关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述或者重大遗漏； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 法律意见书 植德京(会)字[2025]0 ...