证券代码：601155 证券简称：新城控股 编号：2023-057 新城控股集团股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报的风险提 示与填补措施及相关主体承诺（修订稿）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。 重要风险提示： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影响 本次发行完成后，公司总股本和净资产规模将有一定幅度的增加。本次募集资 金到位后，其产生经济效益需要一定的时间，预计短期内公司基本每股收益、稀释 每股收益及净资产收益率等指标将可能出现一定程度的下降，短期内即期回报将会 出现一定程度摊薄。但从中长期看，本次发行股票募集资金到位后，有助于增强公 司资本实力、充实公司营运资金。随着募集资金的充分运用和主营业务的进一步发 展，公司将保障项目交房周期和质量，实现"保交楼、保民生"；公司整体开发进 度将有所加快，资产流动性和抗风险能力将有所提高。 （一）主要假设和说明 1、假设宏观经济环境、资本市场情况没有发生重大不利变化，公司经营环境 未发生重大不利变化； 2、假设本次发行于 2 ...

证券代码：601155 证券简称：新城控股 编号：2023-055 新城控股集团股份有限公司 第三届监事会第十四次会议决议公告 本公司监事会及全体监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。 新城控股集团股份有限公司（以下简称"公司""新城控股"）第三届监事会第 十四次会议于 2023 年 9 月 25 日以通讯方式召开。会议应参加监事 3 名，实际参 加监事 3 名。监事陆忠明先生、汤国荣先生、周建峰先生均出席本次会议。会议 由监事会主席陆忠明先生召集和主持。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》《公司章程》的有关规定。会议审议并通过了如下议案： 一、以 3 票同意、0 票反对、0 票弃权审议通过了《关于调整新城控股集团 股份有限公司 2023 年度向特定对象发行股票方案的议案》。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等相关法律、法规和规范性文件的规定，以及公司股东大会关 于本次发行相关事宜的授权，结合本公司的实际情况，公司拟对本次发行方案进 行调整，具体内容如下： 调 ...

独立董事关于第三届董事会第十八次会议相关事项 的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《公 司章程》等相关规定，作为公司的独立董事，基于独立客观的立场，本着审慎负 责的态度，我们仔细核查了公司第三届董事会第十八次会议审议事项的相关资料、 实施及决策程序，发表如下独立意见： 新城控股 独立董事独立意见 新城控股集团股份有限公司 我们一致同意《新城控股集团股份有限公司 2023 年度向特定对象发行 A 股 股票募集资金运用可行性分析报告（修订稿）》。 《新城控股集团股份有限公司 2023 年度向特定对象发行 A 股股票预案（修 订稿）》符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 证券发行注册管理办法》等现行法律、法规、规范性文件的相关规定，不存在损 害公司及全体股东，特别是中小股东利益的情形。 我们一致同意《新城控股集团股份有限公司 2023 年度向特定对象发行 A 股 股票预案（修订稿）》。 三、关于《新城控股集团股份有限公司 2023 年度向特定对象发行 A 股股票 募集资金运用可行性分析报告（修订稿）》的议案 经认真审阅《新城控股集团股份有限公司 202 ...

证券代码：601155 证券简称：新城控股 编号：2023-053 新城控股集团股份有限公司 2023 年 8 月份经营简报 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。 本公司董事会提醒，披露信息所有经营数据未经审计，月度经营数据与定期报 告数据可能存在差异，仅供投资者了解公司现时经营状况作参考。 | 山西 | 2 | 186,268 | 9,667,144 | 43,012,142 | | --- | --- | --- | --- | --- | | 甘肃 | 1 | 123,752 | 8,089,176 | 63,156,002 | | 新疆 | 2 | 220,262 | 16,852,790 | 25,811,855 | | 合计 | 152 | 14,161,220 | 930,482,752 | 6,659,614,231 | 注：1、上海包含上海新城控股大厦B座办公楼出租情况。 2、租金收入包含租金、管理费、停车场、多种经营及其他零星管理费收入。 一、公司 2023 年 8 月份销售情况 8月份公司实现合 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 41.77 billion, a decrease of 2.42% compared to CNY 42.80 billion in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was CNY 2.28 billion, down 24.28% from CNY 3.01 billion year-on-year[17]. - The net cash flow from operating activities decreased by 35.37% to CNY 7.43 billion, compared to CNY 11.50 billion in the previous year[17]. - The total assets at the end of the reporting period were CNY 437.84 billion, a decline of 4.38% from CNY 457.91 billion at the end of the previous year[17]. - The net assets attributable to shareholders increased by 2.73% to CNY 61.11 billion, compared to CNY 59.48 billion at the end of the previous year[17]. - Basic earnings per share for the first half of 2023 were CNY 1.01, a decrease of 24.06% from CNY 1.33 in the same period last year[18]. - The weighted average return on equity decreased to 3.78%, down from 4.97% year-on-year, a reduction of 1.19 percentage points[18]. - The company achieved a contract sales amount of CNY 42.4 billion, a decrease of 34.93% year-on-year, and a contract sales area of 5.1665 million square meters, down 21.39% year-on-year[43]. - The total cash collection reached CNY 48.5 billion, with a cash collection rate of 114%[44]. Real Estate Development - The company has entered 147 cities across China, focusing on a dual-driven model of residential and commercial real estate development[24]. - In the first half of 2023, the company's real estate development investment was CNY 58,550 billion, a year-on-year decrease of 7.9%, with residential investment at CNY 44,439 billion, down 7.3%[30]. - The company's total funds available for real estate development in the first half of 2023 amounted to CNY 68,797 billion, a year-on-year decrease of 9.8%[30]. - The company operates 205 Wuyue Plazas nationwide, with 146 already opened, ranking first among listed companies in China for the number of shopping malls opened[34]. - The company has established a strategic layout focusing on key urban agglomerations, with approximately 40% of total land reserves located in first and second-tier cities, and 21% in third and fourth-tier cities within the Yangtze River Delta region[36]. - The company has multiple ongoing residential projects with varying completion percentages, including 66.01% for Xuzhou Yunlong District and 99.75% for Nanchang Jinxian Project[60]. - The company is focusing on residential developments, with several projects in various stages of construction across multiple cities, including Suzhou and Wuxi[55]. Market Strategy and Operations - The company has adopted a strategy of optimizing products and services to adapt to the changing market conditions[24]. - The company is focusing on user-centric operations and enhancing user experience in its commercial spaces[27]. - The company aims to innovate consumption scenarios to meet the evolving consumer demands[26]. - The company is committed to green development, with three commercial projects receiving national green building certification[47]. - The company is actively pursuing new strategies for market expansion, including the development of comprehensive projects in Huai'an and Suzhou[55]. - The company is focusing on enhancing its digital platforms to improve customer engagement, with a goal of increasing user retention by 15% in the next fiscal year[135]. Financial Health and Risks - The company has outlined various risks and uncertainties that may impact future performance, which investors should consider carefully[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - The company reported a significant reduction in the number of property deliveries, impacting revenue[91]. - The company aims to optimize operational efficiency and accelerate cash flow recovery in response to policy changes in the real estate market[99]. - The company is closely monitoring policy changes and adjusting marketing strategies to promote sales recovery amid significant macroeconomic pressures and increased buyer hesitation[100]. Sustainability and Corporate Social Responsibility - The company is committed to reducing greenhouse gas emissions, energy consumption, and water usage by 10% per million yuan of rental and management income by 2025[115]. - A total of 5.66 million yuan has been invested in rural revitalization efforts, contributing positively to poverty alleviation initiatives[116]. - The company donated 20,000 saplings, which can green an area of 1.8 million square meters, resulting in a cumulative carbon reduction of 1,050 tons[114]. - The company has implemented sponge city concepts in 22 projects, covering a total area of 8.1746 million square meters, with 15 projects achieving a runoff control rate of over 75%[114]. Related Party Transactions and Legal Matters - The company has authorized a borrowing limit of up to 15 billion RMB from related parties, with an interest rate not exceeding 8%[130]. - The company is involved in a significant lawsuit regarding the validity of a share transfer contract, with the disputed amount related to the contract being 1,015.7139 million RMB[123]. - The company has reported a total of 41,087 million RMB in actual related party transactions for the first half of 2023, against an estimated 164,680 million RMB[126]. - The company has not faced any major litigation or arbitration matters that were not disclosed in temporary announcements[125].

证券代码：601155 证券简称：新城控股 编号：2023-050 新城控股集团股份有限公司 关于召开2023年半年度业绩说明会的公告 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： 会议召开时间：2023 年 9 月 4 日（星期一）9:00-10:00 会议召开地点： 上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 28 日（星期一）至 9 月 1 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （xckg@xincheng.com）进行提问。公司将在说明会上就投资者普遍关注的问题 进行回答。 新城控股集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 ...

本公司董事会提醒，披露信息所有经营数据未经审计，月度经营数据与定期报 告数据可能存在差异，仅供投资者了解公司现时经营状况作参考。 一、公司 2023 年 7 月份销售情况 证券代码：601155 证券简称：新城控股 编号：2023-049 新城控股集团股份有限公司 2023 年 7 月份经营简报 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。 | 山西 | 2 | 186,268 | 8,926,649 | 33,344,997 | | --- | --- | --- | --- | --- | | 甘肃 | 1 | 123,752 | 7,948,206 | 55,066,826 | | 新疆 | 1 | 100,182 | 8,959,065 | 8,959,065 | | 合计 | 148 | 13,804,911 | 872,902,717 | 5,729,131,473 | 注：1、上海包含上海新城控股大厦B座办公楼出租情况。 2、租金收入包含租金、管理费、停车场、多种经营及其他零星管理费收入。 7月份公司实现合同销 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 16,252,116,407, a decrease of 12.99% compared to the same period last year[4] - Net profit attributable to shareholders was RMB 658,455,089, representing an increase of 29.31% year-on-year[4] - Basic earnings per share for the period was RMB 0.29, an increase of 26.09% year-on-year[4] - Net profit for Q1 2023 reached CNY 698,579,978, an increase of 24.1% from CNY 562,963,283 in Q1 2022[18] - Earnings per share for Q1 2023 were CNY 0.29, compared to CNY 0.23 in Q1 2022, reflecting a growth of 26.1%[18] - The company’s net profit for Q1 2023 was CNY 2.10 billion, a slight increase from CNY 2.02 billion in Q1 2022, indicating stable profitability[19] - The total comprehensive income for Q1 2023 was CNY 247,454,096, compared to a total comprehensive loss of CNY -171,691,171 in Q1 2022[26] Cash Flow and Investments - The net cash flow from operating activities was RMB 2,095,696,316, showing a growth of 3.87% compared to the previous year[4] - In Q1 2023, the company's cash inflow from operating activities was CNY 17.23 billion, a decrease of 38.2% compared to CNY 27.85 billion in Q1 2022[19] - The net cash outflow from investing activities was CNY 1.71 billion, a significant improvement from a net outflow of CNY 1.35 billion in the same period last year[20] - The company reported a net cash outflow from financing activities of CNY 2.38 billion, compared to a net outflow of CNY 9.89 billion in Q1 2022, indicating improved cash management[20] - The cash inflow from investment activities in Q1 2023 was CNY 3,281,303,721, a decrease from CNY 29,315,087,423 in Q1 2022[30] - The company received CNY 1,185,862,000 from investment recoveries in Q1 2023, a decrease from CNY 3,342,000,000 in Q1 2022[30] Assets and Liabilities - Total assets at the end of the reporting period were RMB 453,884,003,791, a decrease of 0.88% from the end of the previous year[5] - The company's total assets amounted to RMB 453,884,003,791, a decrease from RMB 457,907,014,950 at the end of 2022, reflecting a decline of approximately 0.5%[13][14] - Total liabilities as of Q1 2023 amounted to CNY 363,935,296,471, a slight decrease from CNY 368,446,103,880 in the previous year[15] - The company's total liabilities decreased to CNY 81.47 billion from CNY 82.13 billion at the end of 2022, reflecting a reduction in financial obligations[23] - The total current liabilities decreased to RMB 304,748,891,414 from RMB 314,466,696,615, indicating a reduction of about 3.1%[14] Shareholder Equity - The equity attributable to shareholders increased to RMB 60,490,700,374, reflecting a growth of 1.70% compared to the previous year[5] - Total equity attributable to shareholders reached CNY 60,490,700,374, up from CNY 59,481,286,513 in Q1 2022, indicating a growth of 1.7%[15] - The company’s total equity increased to CNY 12.05 billion from CNY 11.80 billion at the end of 2022, showing growth in shareholder value[23] Expenses and Costs - Total operating costs for Q1 2023 were CNY 15,724,905,251, down 12.3% from CNY 17,938,412,934 in Q1 2022[17] - Research and development expenses for Q1 2023 were CNY 4,049,821, a significant decrease of 41.1% from CNY 6,850,782 in Q1 2022[17] - The company reported a financial expense of CNY 229,104,627 in Q1 2023, down from CNY 365,736,814 in Q1 2022, reflecting improved cost management[25] - The company reported a decrease in sales expenses to CNY 1,665 in Q1 2023 from CNY 50,983 in Q1 2022, indicating a significant reduction in sales-related costs[25] Asset Management - The company's inventory was reported at RMB 200,946,552,654, down from RMB 204,364,670,864, representing a decrease of approximately 1.9%[13][14] - The company's accounts receivable increased slightly to RMB 507,271,410 from RMB 505,137,288, showing a marginal growth of about 0.4%[13] - The company's long-term equity investments decreased to RMB 24,895,907,681 from RMB 25,148,677,642, reflecting a decline of approximately 1%[13][14] - The company's total non-current assets increased slightly to RMB 155,319,885,955 from RMB 154,824,238,536, indicating a growth of about 0.3%[14] - The company's short-term borrowings decreased to RMB 1,533,875,646 from RMB 1,665,583,060, representing a reduction of approximately 7.9%[14] Corporate Actions - The company has approved a plan to issue A-shares to specific investors in 2023, extending the authorization period for the issuance by 12 months until March 25, 2023[12] - The company terminated its 2016 non-public stock issuance plan, deciding not to submit registration documents to the stock exchange[12]

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of RMB 1,393,833,529, a decrease of 88.94% compared to RMB 12,598,086,046 in 2021[4]. - The total revenue for 2022 was RMB 115,456,683,070, down 31.37% from RMB 168,231,677,887 in 2021, primarily due to a significant decrease in property delivery income[19]. - The company's cash flow from operating activities was RMB 14,534,774,255, a decline of 33.89% compared to RMB 21,984,850,398 in the previous year[19]. - The basic earnings per share for 2022 were RMB 0.62, down 88.91% from RMB 5.59 in 2021[20]. - The weighted average return on equity decreased to 2.34% in 2022 from 22.73% in 2021, a reduction of 20.39 percentage points[20]. - The company proposed no cash dividends, stock dividends, or capital reserve transfers for the 2022 profit distribution plan[4]. - The net profit attributable to shareholders decreased by 88.94% compared to the same period last year, primarily due to a significant reduction in revenue and gross profit from real estate project transfers[21]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, fell by 92.91% year-on-year, reflecting the overall decline in net profit[21]. - The net cash flow from operating activities decreased by 33.89% year-on-year, mainly due to a reduction in signed contracts leading to decreased cash received from sales of goods and services[21]. - The company's financial expenses surged by 177.26% to 3.02 billion RMB, due to a decrease in capitalizable interest expenses leading to increased interest costs[125]. Asset Management - The total assets at the end of 2022 were RMB 457,907,014,950, representing a decrease of 14.30% from RMB 534,293,114,201 at the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were RMB 59,481,286,513, a slight increase of 0.29% from RMB 59,309,962,937 at the end of 2021[19]. - The company has established a total credit line of 120.6 billion RMB with major banks, of which 29.781 billion RMB has been utilized[37]. - The company successfully issued 10 billion RMB in medium-term notes with an average interest rate of 3.96%[36]. - The company has a total of 19 ongoing residential projects in Suzhou, with a combined investment of approximately 1.5 billion RMB[41]. Project Development and Delivery - The company successfully delivered 131,000 housing units across 241 batches, prioritizing project delivery as a key operational focus[30]. - The company completed the delivery of 155 sub-projects with a total construction area of 20.0536 million square meters during the reporting period[38]. - The company achieved a total contract sales amount of RMB 116.049 billion and a sales area of 11.9152 million square meters during the reporting period[29]. - The company ranked 19th in the industry for sales amount and 13th for sales area according to the China Index Academy's 2022 real estate enterprise sales performance ranking[29]. - The company is actively expanding its residential projects, with several under construction and nearing completion, indicating a strong market presence[43]. Market Strategy and Expansion - The company is focusing on user-oriented operations and has transformed its business model to enhance service capabilities and operational efficiency[31]. - The company is committed to sustainable development and has implemented various green technologies in its projects, including achieving the world's first ultra-low energy consumption shopping center certification[35]. - The company is focusing on new technology development and market expansion strategies to enhance its competitive edge in the real estate sector[43]. - The company has plans for market expansion in Suzhou, focusing on residential developments with a total investment of over 1 billion RMB[41]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its portfolio[49]. Operational Efficiency and User Engagement - The company is committed to enhancing its portfolio with new residential and mixed-use developments, reflecting a strategic approach to market expansion[47]. - The company is focusing on enhancing user data analytics, with a reported increase in user engagement metrics by 12% year-over-year[60]. - The company has launched the "Oasis Plan" integrated platform to drive digital transformation and improve decision-making capabilities[165]. - The commercial management team will leverage user data insights to enhance service offerings and drive operational efficiency[169]. - The company emphasizes operational efficiency and quality, aiming to improve project management and reduce ineffective costs[163]. Future Outlook - The company anticipates a gradual recovery in the real estate market, with a focus on high-quality land reserves and strong operational capabilities to capture market share[159]. - Future guidance indicates a cautious but optimistic outlook for revenue growth as the market stabilizes and recovers[160]. - The company plans to achieve total commercial operating revenue of 11 billion yuan in 2023, with 20 new Wuyue Plazas and entrusted management projects opening[171]. - The company expects to complete 211 sub-projects in 2023, with a total expected completion area of 19.5869 million square meters, including 11.2563 million square meters for residential projects and 8.3306 million square meters for commercial complexes[172]. - The company has outlined a detailed project list for 2023, including various residential and commercial developments across multiple cities[175].

证券代码：601155 证券简称：新城控股 编号：2023-027 新城控股集团股份有限公司 关于召开2022年度业绩说明会的公告 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个别及连带责任。 重要内容提示： （https://webcast.roadshowchina.cn/cmeet/Y3N2a0x3VjFxNkR6UW8rcUg3NC9pQ T09）或扫描下方二维码： 会议召开方式：网络互动 投资者可于2023年3月27日至4月2日期间将需要了解的情况和关注 问题通过电子邮件的形式发送至公司邮箱（xckg@xincheng.com），公司将在说明 会上就投资者普遍关注的问题进行回答。 公司将于2023年4月1日披露《新城控股2022年年度报告》，为便于广大 投资者更全面深入地了解公司2022年度的经营成果及财务状况，公司决定于 2023年4月3日15:30-17:00召开"新城控股2022年度业绩说明会"，就投资者 会议召开时间：2023 年 4 月 3 日 15:30-17:00 会议召开地点：网络直播平台——路演中 关心的问 ...