二、关于聘任潘海华女士为公司财务总监 按照《公司法》、《公司章程》等相关规定，为规范财务管理，保证公司各 项工作的顺利进行，经公司董事长牟赛英女士提名，董事会提名委员会审查通过， 公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 经烟台园城黄金股份有限公司（以下简称"公司"）第十三届董事会提名委 员会第八次会议审议通过，公司于 2023 年 10 月 19 日召开第十三届董事会第二 十八次会议，审议通过了《关于聘任张鑫女士为公司董事会秘书的议案》，《关 于聘任潘海华女士为公司财务总监的议案》，上述两位高管的任期自董事会审议 通过之日起至公司第十三届董事会任期届满之日止，独立董事对上述事项发表了 同意的独立意见，具体内容如下： 证券代码：600766 证券简称：*ST 园城 公告编号：2023-070 一、关于聘任张鑫女士为公司董事会秘书 烟台园城黄金股份有限公司 张鑫女士已取得上海证券交易董事会秘书资格证书，并已于本次董事会召开 前通过上海证券交易所候选董秘资格备案，张鑫女士具备履行职务所必须的专业 知识和能力，具有良好的职业道德和个人 ...

与会董事以现场和通讯表决方式审议通过了如下议案： 1、审议通过了《关于转让子公司股权暨终止重大资产重组的议案》（内容详 见公司同日发布的 2023-068 公告） 表决结果：同意 5 票，反对 0 票，弃权 0 票。 证券代码：600766 证券简称：*ST 园城 公告编号：2023-067 烟台园城黄金股份有限公司 第十三届董事会第二十七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 烟台园城黄金股份有限公司（以下简称"公司"）于 2023 年 10 月 9 日以口 头结合通讯等方式向全体董事发出第十三届董事会第二十七次会议通知，会议按 通知时间如期于 2023 年 10 月 10 在公司会议室以现场结合通讯方式召开。本次 会议应出席董事 5 人，实际出席董事 5 人。会议由公司董事长牟赛英女士主持。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 二、董事会会议审议情况 本议案在董事会审批范围内，无需提交公司股东大会审议，本次董事会审议 通过该议 ...

证券代码：600766 证券简称：*ST园城 公告编号：2023-068 烟台园城黄金股份有限公司 转让子公司股权暨终止重大资产重组公告 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 重要内容提示： 任。 ●烟台园城黄金股份有限公司（以下简称"公司"或"转让方"）于2023 年10月10日召开第十三届董事会第二十七次会议审议通过了《关于转让子公司 股权暨终止重大资产重组的议案》，同意公司将所持有的江西丰锦锂能有限公 司（以下简称"丰锦锂能"或"标的公司"）51.0092%股权转让给北京梧桐金 凤投资管理有限公司（以下简称 ："梧桐金凤""受让方或乙方"），转让价 格合计人民币61万元。本次交易完成后，公司不再持有丰锦锂能的股权，丰锦 锂能将不再纳入公司合并报表范围。 ●公司于2023年4月16日在上交所网站（www.sse.com.cn）发布了公司《关 于控股子公司签订股权转让协议提示性公告》，详见公司（2023-017）公告。 公司因转让子公司丰锦锂能全部股权将不参与丰锦锂能对外收购华丰瓷矿股权 事宜，故公司层面由此可能 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥78.20 million, a decrease of 24.31% compared to the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥675.37 million, down from ¥1,008.15 million in the previous year, representing a decline of 33.00%[20]. - Basic earnings per share increased to ¥0.004, a 300% increase compared to ¥0.001 in the same period last year[20]. - The net cash flow from operating activities was approximately -¥29.98 million, a significant improvement of 164.48% compared to ¥19.33 million in the previous year[20]. - The company reported a net loss of CNY 404,315,125.16 for the first half of 2023, compared to a net loss of CNY 405,323,276.03 in the same period of 2022[81]. - The total profit for the first half of 2023 was CNY 598,496.17, a recovery from a loss of CNY 75,148.07 in the previous year[88]. - The total comprehensive income for the first half of 2023 was CNY 950,356.69, compared to CNY 130,021.54 in the same period of 2022[86]. Assets and Liabilities - The total assets of the company at the end of the reporting period were approximately ¥468.11 million, an increase of 4.15% from ¥449.45 million at the end of the previous year[20]. - Total liabilities amounted to RMB 404,533,012.97, up from RMB 392,325,138.66, indicating an increase of approximately 3.1%[78]. - The company's total equity attributable to shareholders was CNY 50,106,022.41, down from CNY 51,680,383.50 at the end of 2022, indicating a decline of 3.1%[82]. - The total equity at the end of the reporting period was CNY 224,226,822.00, with a decrease of CNY 1,574,336.00 compared to the previous period[106]. Cash Flow - Cash flow from operating activities increased to CNY 130,987,060.25 in the first half of 2023, compared to CNY 117,257,090.64 in the first half of 2022[91]. - The total cash inflow from operating activities was CNY 61,332,969.73, while cash outflow was CNY 53,586,803.70, leading to a positive cash flow from operations[95]. - The company reported a net increase in cash and cash equivalents of CNY 7,236,166.03, compared to CNY 6,554.05 in the previous period[97]. Shareholder Information - The controlling shareholder, Xu Chengdong, transferred 15,695,878 shares (7% of total shares) to Sun Weini at a price of CNY 16.94 per share, totaling CNY 265,888,173.32[63]. - As of the end of the reporting period, the total number of ordinary shareholders was 9,568[65]. - The top ten shareholders included Xu Chengdong with 33,640,000 shares (15.00%) and Sun Weini with 15,695,878 shares (7.00%)[67]. Management and Governance - There were changes in senior management, with the resignation of the board secretary and vice president[52]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[53]. - The company has not disclosed any new product developments or strategic acquisitions during this reporting period[69]. Risks and Challenges - The company faces price risks due to global economic conditions and import/export policies, which could directly impact revenue[42]. - Credit risk is present due to the nature of the trading business, involving significant prepayments and receivables[44]. - The company’s stock has been flagged for delisting risk due to 2022 revenue falling below ¥100 million and reporting a net loss[46]. Strategic Initiatives - The company is actively exploring new business opportunities to enhance sustainable development capabilities[28]. - The company expects long-term support for domestic steel demand due to continuous economic growth and stable fixed asset investment in China[29]. - The company is focusing on market analysis and cost control to mitigate potential price fluctuations and risks[43]. Accounting Policies - The financial statements were prepared based on the going concern assumption and in accordance with the relevant accounting standards[117]. - The company follows the accrual basis of accounting, recognizing revenue and expenses as they occur[119]. - The company has established specific accounting policies and estimates based on its operational characteristics[119]. Government Grants - The company reported non-operating income of approximately ¥449.92 million from government subsidies during the reporting period[23]. - Government grants received are measured at the amount received or receivable, with monetary grants recognized directly in profit or loss[198].

证券代码：600766 证券简称：*ST 园城 公告编号：2023-064 1.公司经营业绩情况。2023 年上半年，公司实现营业收入 7820 万元，营业 成本 7855 万元。其中，其他业务收入 20 万元，成本达到 152 万元。结合公司一 季报情况，公司第二季度实现营业收入 5741 万元。公司半年度实现净利润 85.54 万元，其中利息收入为 290 万元，是公司半年度实现净利润为正的主要原因之一。 请公司：（1）区分商品业务类别，按季度列示营业收入、营业成本、毛利率， 并进一步说明收入确认方法。如存在总额法与净额法混合的情况，请区别列示。 （2）对比一季度情况，说明二季度营业收入大幅增长的主要原因。（3）补充披 露构成利息收入的商业背景、合同法律关系以及较上年大幅增长的原因。（4） 补充说明其他业务的具体内容，历史上业务开展情况以及成本远大于收入的原 烟台园城黄金股份有限公司 收到上海证券交易所关于公司 2023 年半年度报告的事后审 核问询函的公告 公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 烟台园城黄金股份有限公司 ...

上海证券交易所 纪律处分决定书 〔2023〕118 号 关于对烟台园城黄金股份有限公司及 有关责任人予以纪律处分的决定 当事人： 烟台园城黄金股份有限公司，A 股证券简称：*ST 园城，A 股证券代码：600766； 徐成义，烟台园城黄金股份有限公司时任董事长兼总经理； 郭常珍，烟台园城黄金股份有限公司时任财务总监； -1- ──────────────────────── 谭少平，烟台园城黄金股份有限公司时任独立董事兼审计委 员会召集人； 崔翠平，烟台园城黄金股份有限公司时任董事会秘书。 一、上市公司及相关主体违规情况 经查明，2023 年 1 月 31 日，烟台园城黄金股份有限公司（以 下简称公司）披露 2022 年年度业绩预亏公告，预计 2022 年年度 归属于上市公司股东的净利润（以下简称净利润）为-120 万元至 -80 万元。2023 年 2 月 7 日，公司披露业绩预告相关事项问询函 的回复公告称，2022 年营业收入为 51,900.19 万元，其中建材贸 易收入 10,590.86 万元、煤炭贸易收入 7,400.44 万元、燃料油贸 易收入 33,856.93 万元，扣除与主营业务无关的业 ...

股票交易异常波动征询函复函 致:烟台园城黄金股份有限公司 烟台园城黄金股份有限公司(以下简称:"公司") 股票连续三个交易日 (2023 年 8 月 29 日、8月 30 日、8 月 31 日) 收盘价格涨幅偏离值累计达到 12%,贵公司董事会于 2023年8月31日下午收盘后根据上海证券交易所的要求, 给我本人发送的《股票异常波动征询函》已收悉,现回复如下: . 到目前为止,我本人不存在任何涉及贵公司的应披露而未披露的影响 股价异常波动的事项。 二、股票异常波动期间,我本人未曾买卖贵公司股票。 三、被止目前,我本人不存在应披露而未披露的重大事项,包括但不限于: 重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离和 资产注入等重大事项。 四、截至目前,我本人无需要澄清或回应的媒体报道或市场传闻情况。 我本人确认上述回复不存在虚假记载、误导性陈述或重大遗漏，并对上述 回复内容的真实性、准确性和完整性承担法律责任。 以下贝无止又) ally 11 2 1 8 8 and and the first of the states the state of the and the state of th ...

证券代码：600766 证券简称：*ST园城 公告编号：2023-063 烟台园城黄金股份有限公司 股票交易异常波动公告 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 ●敬请广大投资者理性决策，注意投资风险。 一、股票异常波动情况 烟台园城黄金股份有限公司（以下简称"公司"）股票于2023年8月29日、 8月30日、8月31日连续三个交易日内收盘价格涨幅偏离值累计达到12%，根据 《上海证券交易所股票交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 重要内容提示： 任。 ●烟台园城黄金股份有限公司（以下简称："公司"）股票于（2023年8月 29日、8月30日、8月31日）连续三个交易日内收盘价格涨幅偏离值累计达到12%， 属于股票交易异常波动情形。 根据上海证券交易所相关规定，公司对有关事项进行了核查，并发函征询 了控股股东及实际控制人，现将有关情况说明如下： （一）生产经营情况 公司目前生产经营正常，公司主营业务为煤炭、钢材、燃料油贸易等业务， 近期公司经营情况及内外部经营环境没有发生重大 ...

Financial Performance - The company's operating income for the first half of 2023 was CNY 78.20 million, a decrease of 24.31% compared to the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 0.96 million, an increase of 638.11% year-on-year[20]. - The basic earnings per share for the first half of 2023 was CNY 0.004, representing a 300% increase from CNY 0.001 in the same period last year[20]. - The company's operating revenue for the first half of 2023 was CNY 78,199,343.86, a decrease of 24.31% compared to CNY 103,314,102.02 in the same period last year[34]. - The operating cost for the same period was CNY 78,549,375.75, down 23.12% from CNY 102,175,550.09 year-on-year[34]. - The company reported a net profit excluding non-recurring gains and losses of CNY 0.78 million, up 501.68% year-on-year[20]. - The company reported a net loss of CNY 412,349,051.49 for the first half of 2023, compared to a loss of CNY 410,774,690.40 in the same period of 2022[81]. - The total profit for the first half of 2023 was CNY 498,496.17, showing a recovery from a loss of CNY 75,148.07 in the previous year[84]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 470.02 million, an increase of 4.58% compared to the end of the previous year[20]. - The company's net assets attributable to shareholders increased to CNY 58.09 million, a growth of 1.68% from the previous year[20]. - The total current assets as of June 30, 2023, amounted to RMB 365,118,683.10, an increase from RMB 343,325,042.74 at the end of 2022, reflecting a growth of approximately 6.5%[76]. - The total liabilities as of June 30, 2023, were RMB 404,533,012.97, compared to RMB 392,325,138.66 at the end of 2022, showing an increase of about 3.1%[77]. - The company's total equity attributable to shareholders was CNY 50,106,022.41, down from CNY 51,680,383.50 at the end of 2022, representing a decline of 3.1%[81]. - The company's total assets reached RMB 470,017,569.98, up from RMB 449,454,338.98, marking an increase of approximately 4.6%[77]. - Total liabilities reached CNY 156,270,436.23 as of June 30, 2023, compared to CNY 99,333,390.16 at the end of 2022, reflecting a growth of 57.4%[81]. Cash Flow - The net cash flow from operating activities was CNY -29.98 million, indicating a significant decline[20]. - The net cash flow from operating activities improved significantly to CNY 17,328,042.91, a 157.81% increase from a negative CNY 29,975,781.35 in the previous year[34]. - The company reported a cash inflow from operating activities of CNY 130,987,060.25, an increase from CNY 117,257,090.64 in the first half of 2022[90]. - Cash inflow from operating activities was CNY 61,332,969.73, a significant increase from CNY 11,189,013.61 in the previous year[94]. - The company reported a net increase in cash and cash equivalents of CNY 34,170,959.55, compared to a decrease of CNY 8,647,944.14 in the previous period[92]. Business Strategy and Market Outlook - The company is actively exploring new business opportunities to enhance sustainable growth, including a recent investment in Jiangxi Fengjin Lithium Energy Co., Ltd.[28]. - The company has maintained a focus on steel and coal trading while managing costs effectively through strategic procurement adjustments[27]. - The management expects that the long-term demand for steel will be supported by China's economic growth and stable fixed asset investment[29]. - The company plans to continue its positive outlook on the coal industry, anticipating new growth points as companies push for business transformation[29]. - The company is focusing on enhancing its product offerings and exploring potential mergers and acquisitions to strengthen its competitive position[86]. Shareholder and Management Changes - The major shareholder Xu Chengdong transferred 15,695,878 shares (7% of total shares) to Sun Weini at a price of 16.94 yuan per share, totaling approximately 265.89 million yuan[63]. - Xu Chengdong also transferred 15,304,122 shares (6.83% of total shares) to Yi Yingning at the same price, totaling approximately 259.25 million yuan[63]. - There have been changes in senior management, with the resignation of the board secretary and vice president[52]. - As of the end of the reporting period, the company had a total of 9,568 common shareholders[65]. Legal and Compliance Issues - The company is facing risks including price fluctuations, credit risks, and potential delisting due to a revenue drop below 100 million RMB in 2022[42][46]. - The company has ongoing significant litigation regarding a debt collection case against Shandong Jiawei Group, with a claim amount of 13.0374 million yuan, of which 6.2 million yuan is principal and 5.8070531 million yuan is interest[58]. - The company has not reported any significant environmental issues or penalties during the reporting period[56]. - The company has not received any penalties or corrective actions related to legal violations during the reporting period[60]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards issued by the Ministry of Finance[115]. - The company confirms that its financial statements reflect a true and complete view of its financial position, operating results, changes in shareholders' equity, and cash flows[118]. - The company uses Renminbi as its functional currency for accounting purposes[121]. - The group ensures that all significant intercompany balances and transactions are eliminated in the consolidated financial statements[128]. - The company recognizes expected credit losses for receivables based on the entire lifetime of the asset, categorizing them into different groups based on credit risk characteristics[147].

证券代码：600766 证券简称：*ST 园城 公告编号：2023-062 烟台园城黄金股份有限公司 2023 年第三次临时股东大会决议更正公告 | 1、出席会议的股东和代理人人数 | 1 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 33,640,000 | 一、董事会会议召开情况 烟台园城黄金股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日在《上 海证券报》和上海证券交易所网站上刊登披露了《烟台园城黄金股份有限公司 2023 年第三次临时股东大会决议公告》（公告编号： 2023-061）。 经事后核查，现对上述公告中相关内容予以更正，具体如下： 一、更正事项的具体内容 更正前： 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 | 1 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 33,640,000 | | 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 | | | 份总数的比例（%） | 100.00 | 更正后： 出席会议的普通股股东和恢复表决 ...