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提示性公告 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： 证券代码：000014 证券简称：沙河股份 公告编号：2024-28 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"）已于2024年12月14 日在《证券时报》、巨潮资讯网（http://www.cninfo.com.cn）披露 了《关于召开2024年第二次临时股东大会的通知》（公告编号2024-27）。 本次会议将采取现场投票与网络投票相结合的方式，为切实保护广大 投资者的合法权益，方便公司股东行使表决权，现将本次股东大会的 有关事项提示如下: 一、召开会议的基本情况 1.会议届次：2024年第二次临时股东大会。 过上述 ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-24 沙河实业股份有限公司 第十一届监事会第八次会议决议公告 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。 1.以 3 票同意、0 票反对、0 票弃权，审议并通过了《关于聘请公 司 2024 年度财务审计机构的议案》 公司监事会对聘请公司 2024 年度审计机构事项进行了认真审核， 意见如下：公司本次聘请会计师事务所符合相关法律、法规、国资监 管和《公司章程》的有关规定。安永华明会计师事务所（特殊普通合 伙）具备证券从业资格，具备多年为上市公司提供审计服务的经验与 能力，能够满足公司 2024 年度财务报告审计工作的要求，能够独立对 公司财务状况进行审计。因此，监事会同意董事会关于聘请安永华明 会计师事务所（特殊普通合伙）为公司 2024 年度财务报告审计机构， 聘期一年，报酬为人民币 50 万元。 本议案具体内容详见公司同日在巨潮资讯网和《证券时报》上披 露的《关于拟变更会计师事务所的公告》（公告编号：2024-25）。 一、监事会会议召开情况 沙河实业股份有限公司（以下简称"公司"）第十一届 ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-26 沙河实业股份有限公司 关于签订《房屋租赁合同》暨关联交易的公告 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。 一、关联交易概述 1.鉴于深业沙河（集团）有限公司（以下简称"沙河集团"或"甲 方"）与沙河实业股份有限公司（以下简称"公司"或"沙河股份"或 "乙方"），签署的《深圳市房屋租赁合同书》将于2024年12月31日到 期，具体内容详见公司于2019年1月23日登载在巨潮资讯网的《关于签 订<房屋租赁合同>暨关联交易的公告》（公告编号:2019-02）和2024年 2月6日登载在巨潮资讯网的《关于2024年度日常关联交易预计的公告》 （公告编号:2024-04）。为了更好满足公司办公场地的需求，经甲、乙 双方协商一致，决定重新签订《深圳市房屋租赁合同书》，公司继续承 租深圳市南山区白石路2222号沙河世纪楼二楼至四楼及一楼部分物业。 承租面积：5846.88平方米；租赁期限3年；租金约定：合同期前两年内 租金单价每月每平方米人民币63.95元，第三年租金单价在前一年租金 单价基础上增加 ...

沙河实业股份有限公司 第十一届董事会第十次会议决议公告 证券代码：000014 证券简称：沙河股份 公告编号：2024-23 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。 一、董事会会议召开情况 沙河实业股份有限公司（以下简称"公司"）第十一届董事会第 十次会议通知于 2024 年 12 月 3 日分别以专人送达、电子邮件或传真 等方式发出, 会议于 2024 年 12 月 13 日以通讯表决方式召开。应参加 表决董事 9 人,实际参与表决董事 9 人。 会议的召集、召开符合有关法律、行政法规、部门规章和《公司 章程》的规定。 二、董事会会议审议情况 1.以 9 票同意、0 票反对、0 票弃权，审议并通过了《关于聘请公 司 2024 年度财务审计机构的议案》 安永华明会计师事务所（特殊普通合伙）具备证券业务审计资格， 具备多年为上市公司提供专业审计服务的经验与能力，能够胜任公司 2024 年度财务报告审计工作的要求，能够独立对公司 2024 年度财务状 况进行审计。因此，同意聘请安永华明会计师事务所（特殊普通合伙） 为公司 2024 年度财务报告审计机构，聘 ...

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 ...