2019 年半年度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2019 年半年度报告 1 / 66 2019 年半年度报告 重要提示 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期内无利润分配或公积金转增股本预案。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投 资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况？ 否 九、重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅"第四节经营情况的讨论与分析 中，二、其他披露事项（二）可能面对的风险"部分的内容。 十、其他 □适用 √不适用 2 / 66 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度 ...

2018 年年度报告 公司代码：600817 公司简称：ST 宏盛 西安宏盛科技发展股份有限公司 2018 年年度报告 1 / 85 2018 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人曹中彦、主管会计工作负责人梁木金及会计机构负责人（会计主管人员）梁木金 声明：保证年度报告中财务报告的真实、准确、完整。 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 经大华会计师事务所（特殊普通合伙）审计，公司 2018 年度实现合并报表归属于母公司所有 者的净利润 4,996,180.57 元，实现母公司报表净利润-3,932,583.98 元。2018 年度，母公司年初 未分配利润为-289,056,181.91 元，年末可供分配的利润为-292,988,765.89 元。根据《公司法》 和《公司章程》的相关规定，公司 2018 年度拟不进行利润分配， ...

| 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2019 年第一季度报告 一、 重要提示 2019 年第一季度报告 公司代码：600817 公司简称：ST 宏盛 西安宏盛科技发展股份有限公司 2019 年第一季度报告 1 / 14 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | | | | | 末增减(%) | | | 总资产 | 180,632,192.15 | 189,418,095.90 | | -4.64 | | 归属于上市公司股东的净资 | 101,690,893.13 | 101,570,133.74 | | 0.12 | | 产 | | | | | | | 年初至报告期末 | 上年初至上年报告 | 比上年同期增减(%) | | | | | 期末 | | | | 经营活动产生的现金流量净 | 2,806,864 ...

2018 年第三季度报告 公司代码：600817 公司简称：ST 宏盛 西安宏盛科技发展股份有限公司 2018 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 11 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 168,832,591.58 174,106,127.99 -3.03 归属于上市公司 股东的净资产 95,825,518.16 96,573,953.17 -0.77 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的 现金流量净额 -6,552,915.61 -3,429,821.12 -91.06 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业收入 15,504,151.49 ...

2018 年半年度报告 公司代码：600817 公司简称：ST 宏盛 西安宏盛科技发展股份有限公司 2018 年半年度报告 1 / 84 2018 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人程涛、主管会计工作负责人曾庆云及会计机构负责人（会计主管人员）唐正声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期内无利润分配或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资者及 相关人士应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者 注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 重大风险提示 1、主业经营规模较 ...

2018 年第一季度报告 公司代码：600817 公司简称：*ST 宏盛 西安宏盛科技发展股份有限公司 2018 年第一季度报告 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 9 | 2018 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 170,786,560.23 | 174,106,127.99 | | -1.91 | | 归属于上市公司 | 96,989,143.68 | 96,573,953.17 | | 0.43 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | -3,526,651.51 | -976,270.42 ...

2017 年年度报告 公司代码：600817 公司简称：*ST 宏盛 西安宏盛科技发展股份有限公司 2017 年年度报告 1 / 127 2017 年年度报告 重要提示 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人程涛、主管会计工作负责人曾庆云及会计机构负责人（会计主管人员）李磊声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经立信会计师事务所（特殊普通合伙）审计，公司2017年度实现合并报表归属于母公司所有 者的净利润-1,516,852.68元，实现母公司报表净利润-4,028,893.64元。2017年度，母公司年初 未分配利润为-285,027,288.27元，年末可供分配的利润为-289,056,181.91元。根据《公司法》 和《公司章程》的相关规定，公司2017年度不进行利润分配，也不进行资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保持足够的风险认识，并且应当 ...

[Important Notice](index=3&type=section&id=%E4%B8%80%E3%80%81%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) [Report Authenticity Statement and Audit Status](index=3&type=section&id=1.1-1.4) Management guarantees report truthfulness and completeness; approved by directors, but unaudited - The company's Board of Directors, Supervisory Board, and all directors, supervisors, and senior management guarantee the report's content is true, accurate, and complete, free from false records, misleading statements, or major omissions[5](index=5&type=chunk) - This company's Q3 2017 report is unaudited[5](index=5&type=chunk) [Company Basic Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%20%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) [Key Financial Data](index=3&type=section&id=2.1%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) Q3 2017: Total assets down 1.89%, revenue up 20.53%, net profit loss widened, operating cash flow improved 95.10% Key Financial Data and Changes for Q1-Q3 2017 | Indicator | As of Report Period End / Year-to-Date | As of Prior Year-End / Prior Year Same Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Assets (Yuan) | 166,738,342.43 | 169,951,510.99 | -1.89% | | Net Assets Attributable to Shareholders (Yuan) | 96,992,300.24 | 98,090,805.85 | -1.12% | | Operating Revenue (Yuan) | 4,646,616.00 | 3,855,184.62 | 20.53% | | Net Profit Attributable to Shareholders (Yuan) | -1,098,505.61 | -892,710.12 | -23.05% | | Net Cash Flow from Operating Activities (Yuan) | -3,429,821.12 | -69,969,049.97 | 95.10% | - The company did not involve non-recurring gains and losses items[7](index=7&type=chunk) [Shareholder Holding Status](index=4&type=section&id=2.2%20%E6%88%AA%E6%AD%A2%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%9A%84%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E3%80%81%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E3%80%81%E5%89%8D%E5%8D%81%E5%90%8D%E6%B5%81%E9%80%9A%E8%82%A1%E4%B8%9C%EF%BC%88%E6%88%96%E6%97%A0%E9%99%90%E5%94%AE%E6%9D%A1%E4%BB%B6%E8%82%A1%E4%B8%9C%EF%BC%89%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of period-end, the company had 8,612 shareholders; top shareholder Lhasa Zhihe held 25.88% unpledged, while second largest Zhang Jincheng had 8 million shares pledged - As of the end of the reporting period, the company had **8,612** shareholders[8](index=8&type=chunk) Top Three Shareholders' Holdings | Shareholder Name | Number of Shares Held | Proportion (%) | Share Status | | :--- | :--- | :--- | :--- | | Lhasa Zhihe Enterprise Management Co., Ltd. | 41,639,968 | 25.88 | None | | Zhang Jincheng | 9,650,009 | 6.00 | Pledged **8,000,000** shares | | Shanghai Hongpu Industrial Investment Co., Ltd. | 5,231,016 | 3.25 | Frozen **5,231,016** shares | [Significant Matters](index=5&type=section&id=%E4%B8%89%E3%80%81%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Analysis of Significant Changes in Financial Indicators](index=5&type=section&id=3.1%20%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Business shift to property leasing caused significant changes: operating costs down, taxes up, management expenses down, and operating cash flow improved 95.10% - The company's core business shift from financial leasing to self-owned property leasing is the primary reason for significant changes in multiple financial indicators[11](index=11&type=chunk) Key Financial Indicator Changes and Reasons for Q1-Q3 2017 | Item Name | YoY Change (%) | Reason for Change | | :--- | :--- | :--- | | Operating Cost | -85.53% | Core business shifted to property leasing, with costs primarily property management fees, lower than financial leasing costs | | Operating Taxes and Surcharges | 2011.24% | Increased property tax and land use tax | | Management Expenses | -47.19% | Reduced personnel and expenses required for property leasing business | | Financial Expenses | 96.26% | Decreased interest income | | Asset Impairment Loss | -100.00% | None occurred in this reporting period | | Net Cash Flow from Operating Activities | 95.10% | Core business shifted from financial leasing to self-owned property leasing | [Progress of Significant Matters](index=7&type=section&id=3.2%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9%E8%BF%9B%E5%B1%95%E6%83%85%E5%86%B5%E5%8F%8A%E5%85%B6%E5%BD%B1%E5%93%8D%E5%92%8C%E8%A7%A3%E5%86%B3%E6%96%B9%E6%A1%88%E7%9A%84%E5%88%86%E6%9E%90%E8%AF%B4%E6%98%8E) Major asset restructuring terminated; stock remains *ST due to low 2016 revenue, prompting new subsidiary for water environment restoration business - The company terminated its planned major asset restructuring in September 2017 due to the inability of transaction parties to agree on key terms such as transaction consideration[12](index=12&type=chunk) - Due to 2016 operating revenue being below **10 million Yuan**, the company's stock continues to be subject to delisting risk warning; if 2017 revenue remains below this threshold, it may face suspension of listing risk[13](index=13&type=chunk) - To expand its business scale, the company has invested in establishing a wholly-owned subsidiary, Jiaxing Zhishan Water Ecological Technology Co., Ltd., to develop water environment restoration business[13](index=13&type=chunk) [Overdue Unfulfilled Commitments](index=8&type=section&id=3.3%20%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) Ongoing long-term commitments by acquiring parties regarding horizontal competition and related party transactions remain in effect - Commitments made in the acquisition report regarding resolving horizontal competition and related party transactions are still being fulfilled and are long-term effective commitments[15](index=15&type=chunk) [Profit Forecast Warning](index=8&type=section&id=3.4%20%E9%A2%84%E6%B5%8B%E5%B9%B4%E5%88%9D%E8%87%B3%E4%B8%8B%E4%B8%80%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%9A%84%E7%B4%AF%E8%AE%A1%E5%87%80%E5%88%A9%E6%B6%A6%E5%8F%AF%E8%83%BD%E4%B8%BA%E4%BA%8F%E6%8D%9F%E6%88%96%E8%80%85%E4%B8%8E%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%9B%B8%E6%AF%94%E5%8F%91%E7%94%9F%E9%87%8D%E5%A4%A7%E5%8F%98%E5%8A%A8%E7%9A%84%E8%AD%A6%E7%A4%BA%E5%8F%8A%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company did not provide a forecast for cumulative net profit through the next reporting period - The company did not provide a forecast for the cumulative net profit at the end of the next reporting period in this report[15](index=15&type=chunk) [Appendix](index=9&type=section&id=%E5%9B%9B%E3%80%81%20%E9%99%84%E5%BD%95) [Financial Statements](index=9&type=section&id=4.1%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) Q3 2017 financial statements show stable assets, parent company losses, subsidiary-driven consolidated profit, and improved operating cash flow [Consolidated Balance Sheet](index=9&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of Sep 30, 2017, total assets were 166.7 million Yuan (down 1.89%), mainly investment properties and cash; total liabilities 38.5 million Yuan, parent equity 97.0 million Yuan Consolidated Balance Sheet Key Items (September 30, 2017) | Item | Period-End Balance (Yuan) | Year-Beginning Balance (Yuan) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 53,535,754.47 | 56,965,575.59 | | Investment Properties | 112,980,200.00 | 112,980,200.00 | | **Total Assets** | **166,738,342.43** | **169,951,510.99** | | **Total Liabilities** | **38,499,061.88** | **41,433,193.23** | | Total Equity Attributable to Parent Company Owners | 96,992,300.24 | 98,090,805.85 | | **Total Liabilities and Owners' Equity** | **166,738,342.43** | **169,951,510.99** | [Parent Company Balance Sheet](index=11&type=section&id=%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of Sep 30, 2017, parent company total assets were 100.6M Yuan, mainly long-term equity investments and cash; total liabilities 7.18M Yuan, owners' equity 93.4M Yuan Parent Company Balance Sheet Key Items (September 30, 2017) | Item | Period-End Balance (Yuan) | Year-Beginning Balance (Yuan) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 21,539,786.67 | 34,601,699.51 | | Long-term Equity Investments | 78,913,700.00 | 68,913,700.00 | | **Total Assets** | **100,562,091.23** | **103,515,399.51** | | **Total Liabilities** | **7,176,064.13** | **7,118,773.85** | | **Total Owners' Equity** | **93,386,027.10** | **96,396,625.66** | [Consolidated Income Statement](index=13&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) For Q1-Q3 2017, operating revenue was 4.65M Yuan (up 20.53%), operating profit 0.63M Yuan; net loss attributable to parent widened to 1.10M Yuan, minority interest income 0.82M Yuan Consolidated Income Statement Key Items (January-September 2017) | Item | Year-to-Date Amount (Yuan) | Prior Year Year-to-Date Amount (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 4,646,616.00 | 3,855,184.62 | | Operating Profit | 631,483.24 | -974,511.12 | | Total Profit | 631,483.24 | 275,447.73 | | Net Profit | -279,037.21 | -165,366.55 | | Net Profit Attributable to Parent Company Owners | -1,098,505.61 | -892,710.12 | | Minority Interest Income/Loss | 819,468.40 | 727,343.57 | [Parent Company Income Statement](index=16&type=section&id=%E6%AF%8D%E5%85%AC%E5%8F%B8%E5%88%A9%E6%B6%A6%E8%A1%A8) For Q1-Q3 2017, parent company had no operating revenue, incurring a net loss of 3.01M Yuan, wider than prior year's 1.49M Yuan loss, mainly due to management expenses Parent Company Income Statement Key Items (January-September 2017) | Item | Year-to-Date Amount (Yuan) | Prior Year Year-to-Date Amount (Yuan) | | :--- | :--- | :--- | | Operating Revenue | 0.00 | 0.00 | | Operating Profit | -3,010,598.56 | -1,487,609.40 | | Net Profit | -3,010,598.56 | -1,487,809.40 | [Consolidated Cash Flow Statement](index=17&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For Q1-Q3 2017, net cash flow from operating activities was -3.43M Yuan, significantly improved from -69.97M Yuan; no major investing/financing activities, cash balance 53.54M Yuan Consolidated Cash Flow Statement Summary (January-September 2017) | Item | Year-to-Date Amount (Yuan) | Prior Year Year-to-Date Amount (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -3,429,821.12 | -69,969,049.97 | | Net Cash Flow from Investing Activities | 0.00 | 16,566,954.61 | | Net Cash Flow from Financing Activities | 0.00 | -31,829,049.14 | | Period-End Cash and Cash Equivalents Balance | 53,535,754.47 | 27,866,193.59 | [Parent Company Cash Flow Statement](index=19&type=section&id=%E6%AF%8D%E5%85%AC%E5%8F%B8%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For Q1-Q3 2017, parent company's net operating cash flow was -3.06M Yuan; investing activities had a 10.00M Yuan net outflow, with period-end cash balance at 21.54M Yuan Parent Company Cash Flow Statement Summary (January-September 2017) | Item | Year-to-Date Amount (Yuan) | Prior Year Year-to-Date Amount (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -3,061,912.84 | 3,674,639.58 | | Net Cash Flow from Investing Activities | -10,000,000.00 | 0.00 | | Net Cash Flow from Financing Activities | 0.00 | 0.00 | | Period-End Cash and Cash Equivalents Balance | 21,539,786.67 | 3,824,035.86 | [Audit Report](index=20&type=section&id=4.2%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) This quarterly financial report has not been audited - This quarterly report is unaudited[36](index=36&type=chunk)

Financial Performance - The company's operating revenue for the first half of 2017 was approximately ¥3.05 million, a decrease of 7.96% compared to ¥3.31 million in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2017 was approximately -¥1.15 million, representing a decline of 164.29% from -¥434,386.70 in the previous year[17]. - The basic earnings per share for the first half of 2017 was -¥0.0071, a decrease of 162.96% compared to -¥0.0027 in the same period last year[16]. - The company achieved operating revenue of CNY 3,048,790.43, a decrease of 7.96% compared to the previous year's revenue of CNY 3,312,495.52[25]. - The net profit attributable to the parent company was CNY -1,148,025.06, indicating a loss during the reporting period[25]. - The net loss for the first half of 2017 was CNY 649,997.33, compared to a net loss of CNY 697,786.07 in the previous year, indicating a slight improvement[68]. - The company reported a total comprehensive loss of CNY 649,997.33 for the period, compared to a loss of CNY 697,786.07 in the previous year[68]. Cash Flow and Liquidity - The net cash flow from operating activities for the first half of 2017 was approximately -¥3.36 million, an improvement of 94.85% compared to -¥65.26 million in the same period last year[17]. - The net cash flow from operating activities improved by 94.85%, moving from CNY -65,259,268.87 to CNY -3,358,075.69, reflecting a more stable cash flow situation[27]. - Cash received from sales and services was CNY 3,290,923.74, down from CNY 8,717,116.80, indicating a significant drop in cash inflow[73]. - The ending balance of cash and cash equivalents was 53,607,499.90 RMB, down from 56,965,575.59 RMB at the beginning of the period[75]. - The company reported a cash balance of ¥53,607,499.90 at the end of the period, down from ¥56,965,575.59 at the beginning of the period, indicating a decrease of approximately 4.8%[163]. Assets and Liabilities - The company's total assets as of the end of the reporting period were approximately ¥166.90 million, a decrease of 1.79% from ¥169.95 million at the end of the previous year[17]. - The total assets decreased from CNY 103,515,399.51 to CNY 101,271,856.38, reflecting a decline of about 2%[66]. - The total liabilities decreased from ¥41,433,193.23 to ¥39,032,974.48, representing a reduction of about 5.8%[62]. - The total liabilities remained stable at CNY 7,185,320.49 compared to CNY 7,118,773.85, showing a marginal increase[66]. - The total equity as of June 30, 2017, was ¥127,868,320.43, down from ¥128,518,317.76, indicating a decrease of approximately 0.5%[62]. - The owner's equity decreased from CNY 96,396,625.66 to CNY 94,086,535.89, a decline of approximately 2.4%[66]. Customer Dependency - The company has a significant reliance on a single customer, with 100% of the rental income from its subsidiary, Xuheng Real Estate, coming from Meilianmei Chain[5]. - The subsidiary Xuheng Real Estate relies entirely on a single client, Meilianmei chain, for its leasing income, which constitutes 100% of its revenue, posing a significant dependency risk[35]. - The company's rental income is derived from leasing properties located in Beijing's Yizhuang Economic Development Zone, with a stable rental contract signed with Meilianmei Chain until 2025[25]. Management and Governance - The company has not proposed any profit distribution or capital reserve transfer to increase share capital during the reporting period[2]. - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal standing[40]. - The company received a warning from the China Securities Regulatory Commission for failing to timely disclose the risk of potential stock suspension due to low revenue[40]. - The company has implemented corrective measures to improve information disclosure and communication with regulatory bodies following the warning received[40]. - The company appointed new directors and management, including the election of Cheng Tao as Chairman and Dai Jun Chao as General Manager[55]. Investment and Expansion Plans - The company plans to establish a wholly-owned subsidiary in Jiaxing, Zhejiang Province, to expand into the water environment restoration business, leveraging the resources of its major shareholder[25]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards, reflecting the company's financial position, operating results, changes in equity, and cash flows accurately[102]. - The company prepares financial statements based on the going concern assumption, adhering to the accounting standards issued by the Ministry of Finance and relevant regulations[99]. - The company has not made any adjustments for prior period errors or changes in accounting policies during this reporting period[84]. - The company has not reported any new product developments or market expansions in this period[56]. - The company has not disclosed any new products or technologies in this reporting period[45]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 8,371[48]. - The largest shareholder, Lhasa Zhihe Enterprise Management Co., Ltd., holds 41,639,968 shares, accounting for 25.88% of total shares[49]. - Zhang Jincheng, the second-largest shareholder, holds 9,650,009 shares, representing 6.00% of total shares[49]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest five shareholders holding over 38%[49]. - There were no changes in the total number of shares or the share structure during the reporting period[46]. Risk Factors - The company faces risks of potential stock suspension if the audited operating revenue for 2017 remains below ¥10 million[5]. - The company faces a risk of stock suspension due to 2016 audited revenue being below 10 million yuan, with a warning of continued delisting risk if 2017 revenue remains low[35]. Other Financial Information - The company has no significant related party transactions during the reporting period, indicating a focus on operational integrity[42]. - The company did not receive any government subsidies during the reporting period, contrasting with CNY 1,250,158.85 received in the previous year[29]. - The company has no significant financial assets measured at fair value with changes recognized in profit or loss[164]. - The company has not recognized any bad debt provisions during the current period, with no recoveries or write-offs reported[172].

2016 年年度报告 公司代码：600817 公司简称：*ST 宏盛 西安宏盛科技发展股份有限公司 2016 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经立信会计师事务所（特殊普通合伙）审计，公司2016年度实现合并报表归属于母公司所有 者的净利润3,310,294.84元，实现母公司报表净利润-10,796,355.37元。2016年度，母公司年初 未分配利润为-274,230,932.90元，年末可供分配的利润为-285,027,288.27元。根据《公司法》 和《公司章程》的相关规定，公司2016年度不进行利润分配，也不进行资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 √适用 □不适用 1 / 136 一、 本公司董事会、监 ...