证券代码：000014 证券简称：沙河股份 公告编号：2024-27 沙河实业股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据沙河实业股份有限公司（以下简称"公司"）第十一届董事会 第十次会议决议，公司决定召开 2024 年第二次临时股东大会，现将有 关事宜通知如下： 一、召开会议的基本情况 公司股东或其委托代理人通过相应的投票系统行使表决权的表决 票数，与现场投票的表决票数以及符合规定的其他投票方式的表决票 数一起计入本次股东大会的表决权总数。 1.会议届次：2024年第二次临时股东大会。 2.会议召集人：公司董事会。公司董事会于2024年12月13日召开 第十一届董事会第十次会议，审议通过了《关于召开公司2024年第二 次临时股东大会的议案》，决定召开本次股东大会。 3.会议召开的合法、合规性：本次股东大会的召集、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。 4.会议召开日期及时间： （1）现场会议召开时间：2024年12月30日（星期一）下午14:50 （2）网 ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-25 沙河实业股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.公司 2023 年度审计意见为标准无保留意见。 2.拟聘请的会计师事务所：安永华明会计师事务所（特殊普通合 伙）（以下简称"安永华明"）。 3.原聘请的会计师事务所：普华永道中天会计师事务所（特殊普通 合伙）（以下简称"普华永道中天"）。 4.拟变更会计师事务所的原因及前任会计师事务所的异议情况： 鉴于普华永道中天已经连续 3 年为沙河实业股份有限公司（以下简称 "公司"）提供审计服务，根据财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）等有关规定，为进一步提升上市公司审计工作的独立性和客观性， 综合考虑公司发展情况及审计工作的需要，公司拟聘请安永华明担任 公司 2024 年度财务报告及内部控制的审计机构。公司已就变更会计师 事务所事宜与普华永道中天进行了充分沟通，普华永道中天对变更事 宜无异议。 5.公司董事会审计委 ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-22 沙河实业股份有限公司 关于监事会主席辞职的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，沙河实业股份有限公司（以下简称"公司"）监事会收到公 司监事会主席李江明先生的书面辞职报告。李江明先生因工作调动原 因，申请辞去公司监事及监事会主席职务。辞职后，李江明先生不再在 公司担任任何职务。 2024 年 12 月 9 日 根据《公司法》《公司章程》等相关法律法规的规定，李江明先生 的辞职将导致公司监事会成员低于法定最低人数，辞职申请将于公司 召开股东大会选举产生新任监事之日起生效。在辞职申请生效前，李江 明先生将按照相关法律法规和《公司章程》的规定继续履行监事、监事 会主席职责，公司监事会的正常运行不会受到影响。公司将根据相关法 律法规规定，尽快完成监事及监事会主席选举工作。 截至本公告日，李江明先生及其直系亲属未持有公司股票，不存 在应当履行而未履行的承诺事项。 公司对李江明先生任职期间的勤勉工作及对公司发展作出的贡献 表示衷心感谢。 特此公告 沙河实业股份有限公司监事会 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥53,379,836.23, a decrease of 67.65% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥7,227,427.98, representing a decline of 112.90% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥7,234,387.41, down 112.91% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 325,122,486.13, a decrease of 73.5% compared to CNY 1,227,441,148.26 in the same period last year[10]. - Net profit for Q3 2024 was CNY 46,788,518.76, a decline of 90.6% compared to CNY 497,436,465.19 in Q3 2023[11]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.1937, down from CNY 2.0455 in the same quarter last year[12]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥2,236,341,799.71, a decrease of 10.99% from the end of the previous year[2]. - Total assets as of Q3 2024 amounted to CNY 2,236,341,799.71, a decrease from CNY 2,512,359,371.41 at the end of the previous year[9]. - Total liabilities decreased to CNY 531,139,323.34 from CNY 801,663,438.24 year-over-year[9]. - The company's total liabilities decreased by 88.82% in contract liabilities, indicating a significant reduction in sales recognition[5]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥102,624,364.71, a decrease of 136.33% year-over-year[2]. - Cash inflow from operating activities for the current period was ¥139,002,911.09, a significant decrease from ¥937,251,135.00 in the previous period, representing a decline of approximately 85.2%[13]. - Cash outflow from operating activities totaled ¥241,627,275.80, compared to ¥654,740,223.57 in the previous period, indicating a reduction of about 63.1%[13]. - The net cash flow from operating activities was -¥102,624,364.71, contrasting with a positive net cash flow of ¥282,510,911.43 in the prior period[13]. - Cash outflow for investing activities was ¥669,451.59, down from ¥11,998,928.90 in the previous period, reflecting a decrease of approximately 94.4%[14]. - Cash outflow from financing activities was ¥56,409,915.34, significantly lower than ¥387,560,297.54 in the previous period, indicating a decrease of approximately 85.4%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,544, with the largest shareholder, 深业沙河（集团）有限公司, holding 34.02% of shares, equating to 82,336,070 shares[6]. - The company has not disclosed any significant changes in the top ten shareholders due to the transfer of shares for margin trading[6]. - There are no preferred shareholders or significant changes in their holdings reported for this period[7]. - The company has not identified any related party relationships among the top shareholders[6]. Other Financial Metrics - The weighted average return on net assets was -0.44%, a decline of 3.93% compared to the previous year[2]. - The company reported a 90.53% decrease in net profit attributable to shareholders for the year-to-date, totaling ¥46,880,161.99[5]. - The company experienced a 40.63% decrease in prepayments, reflecting a settlement of advance payments for projects during the reporting period[5]. - The company's cash and cash equivalents decreased to ¥418,437,444.55 from ¥588,254,507.12, representing a decline of approximately 29%[7]. - Accounts receivable decreased to ¥3,175,711.47 from ¥3,488,794.81, indicating a reduction of about 9%[7]. - Inventory decreased to ¥1,406,484,126.07 from ¥1,568,924,599.38, reflecting a decline of approximately 10%[7]. - Total current assets decreased to ¥1,859,601,550.86 from ¥2,187,366,667.52, a reduction of about 15%[7]. - Investment properties increased to ¥109,989,076.46 from ¥59,172,737.72, showing an increase of approximately 86%[7]. - Fixed assets decreased to ¥19,645,752.32 from ¥20,808,400.84, indicating a decline of about 5.6%[7]. - The total equity attributable to shareholders of the parent company was CNY 1,653,981,119.16, down from CNY 1,659,382,932.73 in the previous period[9]. - The company reported a significant reduction in tax expenses, which were CNY 1,679,781.12 compared to CNY 30,984,470.03 in the previous year[8]. Audit and Accounting Standards - The company has not undergone an audit for the third quarter report[15]. - The company will implement new accounting standards starting from 2024[15].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥271,742,649.90, a decrease of 74.42% compared to ¥1,062,449,547.21 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was ¥54,107,589.97, down 87.68% from ¥439,070,910.42 in the previous year[10]. - The basic earnings per share for the first half of 2024 was ¥0.2235, a decline of 87.68% compared to ¥1.8140 in the same period last year[10]. - The total operating revenue for the reporting period was CNY 271.74 million, a decrease of 74.42% compared to CNY 1.06 billion in the same period last year[26]. - The company reported a significant decrease in sales expenses, which amounted to CNY 3.52 million, down 85.75% from CNY 24.71 million in the previous year[26]. - The company’s revenue from real estate sales in Changsha was CNY 229.50 million, accounting for 84.45% of total revenue, with a year-on-year decrease of 59.43%[29]. - The overall financial performance indicates a significant decline in revenue and profit margins compared to the previous year, necessitating strategic adjustments[199]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,283,734,392.27, representing a decrease of 9.10% from ¥2,512,359,371.41 at the end of the previous year[10]. - The total liabilities decreased to RMB 571,126,376.66 from RMB 801,663,438.24, reflecting a reduction of about 28.7%[61]. - Cash and cash equivalents at the end of the reporting period amounted to ¥459,196,657.19, representing 20.11% of total assets, a decrease of 3.30% from the previous year[30]. - Inventory accounted for ¥1,412,835,098.32, or 61.87% of total assets, down by 0.58% compared to the previous year[30]. - The total equity attributable to shareholders of the parent company increased slightly to RMB 1,661,208,547.14 from RMB 1,659,382,932.73, a growth of about 0.1%[61]. Cash Flow - The net cash flow from operating activities for the first half of 2024 was -¥63,737,390.40, a significant decline of 116.31% compared to ¥390,803,279.83 in the same period last year[10]. - The cash flow from financing activities included cash inflows of 19,140,000.00 RMB and outflows of 60,924,495.34 RMB in the first half of 2024[75]. - The cash flow from operating activities showed a net outflow of RMB 63,737,390.40 in the first half of 2024, compared to a net inflow of RMB 390,803,279.83 in the same period of 2023[71]. Dividends and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[1]. - The company declared a cash dividend of CNY 2.16 per 10 shares, totaling CNY 52,281,975.56 for the first half of 2024, up from CNY 29,045,546.88 in 2023[198]. - The largest shareholder, Shenye Shahe (Group) Co., Ltd., holds 34.02% of the shares, totaling 82,336,070 shares[50]. Market and Project Development - The company’s main business remains focused on residential development, primarily in second and third-tier cities[17]. - The company has established a strong market position in Changsha and Xinxiang, with its projects recognized for quality and brand reputation[16]. - The company plans to focus on key projects to drive overall growth and improve operational quality in the upcoming year[23]. - The company’s major projects include the Changsha Shahe City Phase II, which is 55% completed, with a total investment of CNY 298.94 million[19]. Risk and Strategic Outlook - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[1]. - The company reported a significant risk in project profitability due to the transition from an incremental to a stock market, facing increased competition and declining growth rates[37]. - The company aims to enhance its operational efficiency and quality through innovative development strategies in 2024[23]. Accounting and Financial Policies - The financial report for the first half of 2024 was not audited[59]. - The financial statements for the first half of 2024 have been prepared in accordance with the relevant accounting standards and reflect the company's financial position and operating results accurately[83]. - The company recognizes expected credit losses based on the probability-weighted present value of cash flow differences for financial assets measured at amortized cost, including receivables and lease receivables[96]. Inventory and Receivables - The inventory balance as of June 30, 2024, is 1,438,677,305.05, with a provision for inventory impairment of 25,842,206.73[170]. - The provision for bad debts as of June 30, 2024, was ¥7,735,996.48, slightly increased from ¥7,714,357.98 on December 31, 2023, indicating a provision coverage ratio of approximately 72.51%[157]. - The aging analysis of accounts receivable shows that receivables over one year accounted for ¥7,398,704.16, which is 69.11% of total accounts receivable as of June 30, 2024[156].

沙河实业股份有限公司 控股股东及其他关联方非经营性资金占用及其他关联资金往来情况汇总表 截至 2024 年 6 月 30 日止半年度 | 其它关联资金往来 资金往来方名称 | | 往来方与上市 | 上市公司核 | 2024 年 1 月 1 日 | 2024 年半年度 往来累计发生 | | 2024 年半年度 往来资金利息 | 2024 | 年半年度 偿还累计发生 | 2024 | 年 6 月 日 | 30 | 往来形成原 | | 往来性质(经 营性往来、非 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 公司关联关系 | 算会计科目 | 往来资金余额 | 金额(不含利息) | | (如有) | | 金额 | | 往来资金余额 | | | 因 | 经营性往来) | | 控股股东、实际控制 | 深业沙河(集团) 有限公司 | 控股股东 | 应收账款 | - | 511,115.10 | | - | | 511,115.10 | | - | | | 物业 ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-18 2024 年半年度业绩预告 一、本期业绩预计情况 2.业绩预告情况：□亏损□扭亏为盈□同向上升 同向下降 本次业绩预告相关财务数据未经注册会计师预审计。 报告期内业绩变动主要原因：报告期内房地产项目结转面积、收 四、其他相关说明 司披露的 2024 年半年度报告为准。 沙河实业股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1.业绩预告期间：2024 年 1 月 1 日—2024 年 6 月 30 日 二、与会计师事务所沟通情况 三、业绩变动原因说明 入同比减少，利润相应减少。 本次业绩预告是公司财务部门初步测算结果，具体财务数据以公 《证券时报》、巨潮资讯网（www.cninfo.com.cn）为我公司指定 的信息披露媒体。敬请广大投资者谨慎决策，注意投资风险。 特此公告。 | --- | --- | --- | |---------------------|-----------------------------------|----------------------- ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-17 沙河实业股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 沙河实业股份有限公司(以下简称"公司"或"本公司")2023 年 年度权益分派方案已获 2024 年 4 月 23 日召开的公司 2023 年度股东大 会审议通过。现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1.公司 2023 年年度权益分派方案为：公司以 2023 年 12 月 31 日 总股本 242,046,224 股为基数，以未分配利润向全体股东每 10 股派发 现金 2.16 元（含税），共拟派发现金股利 52,281,984.38 元，不送红 股，不以资本公积转增股本，剩余未分配利润留存以后年度分配。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股 期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.4320 元； 持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.2160 元； 持股超过 1 年的，不需补缴 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥210,740,560.97, a decrease of 45.88% compared to ¥389,370,140.21 in the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was ¥46,382,233.53, down 71.29% from ¥161,573,954.98 year-on-year[5] - The basic earnings per share for Q1 2024 was ¥0.1916, a decrease of 71.30% from ¥0.6675 in the same period last year[5] - The total profit for Q1 2024 was CNY 62,474,319.42, down from CNY 215,465,016.67 in the same period last year, representing a decline of 71.0%[18] - The net profit for Q1 2024 was CNY 46,294,977.17, a decrease of 71.3% compared to CNY 161,533,245.62 in Q1 2023[18] - The company reported operating income of CNY 63,098,273.65 for Q1 2024, a decrease of 70.7% from CNY 215,453,016.67 in Q1 2023[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥30,356,870.86, a decline of 107.49% compared to ¥405,524,766.19 in the previous year[9] - Cash and cash equivalents at the end of Q1 2024 were CNY 533,685,547.80, down from CNY 1,000,782,095.49 at the end of Q1 2023, indicating a decrease of 46.7%[22] - The total cash outflow from operating activities in Q1 2024 was CNY 85,193,601.53, compared to CNY 99,228,228.61 in Q1 2023[21] - The cash flow from investing activities in Q1 2024 was negative CNY 422,399.00, compared to negative CNY 18,168.90 in Q1 2023[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,381,346,378.86, down 5.21% from ¥2,512,359,371.41 at the end of the previous year[5] - Total liabilities decreased to CNY 624,355,468.52 from CNY 801,663,438.24, a decline of 22.1%[15] - Accounts receivable decreased by 37.31% to ¥2,187,010.36 due to collections during the reporting period[8] - Inventory decreased to CNY 1,471,584,075.78 from CNY 1,568,924,599.38, representing a decline of 6.2%[13] - The company's cash and cash equivalents balance decreased by 46.67% to ¥533,685,547.80 from ¥1,000,782,095.49 in the previous year[9] Expenses - The company reported a significant reduction in sales expenses, which fell by 96.73% to ¥351,025.58 compared to ¥10,739,941.16 in the previous year[9] - Total operating costs for Q1 2024 were CNY 147,786,872.20, down 15.1% from CNY 174,032,557.98 in Q1 2023[17] - The company incurred income tax expenses of CNY 16,179,342.25 in Q1 2024, down from CNY 53,931,771.05 in Q1 2023[18] Return on Equity - The weighted average return on equity decreased to 2.76% from 12.95% year-on-year, a drop of 10.19%[5]

北京国枫（深圳）律师事务所 关于沙河实业股份有限公司 2023 年度股东大会的 法律意见书 国枫律股字[2024]C0031 号 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 致：沙河实业股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2023 年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、行政法 规、规章、规范性文件及《沙河实业股份有限公司章程》（以下简称《公司章程》） 的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议 表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不 ...