Financial Performance Forecast - The estimated net profit attributable to shareholders for the first half of 2024 is projected to be between 51 million and 56 million yuan, representing a decrease of 87.25% to 88.38% compared to the same period last year, which was 439.07 million yuan[9]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 50.5 million and 56.5 million yuan, reflecting a decline of 87.13% to 88.50% from the previous year's 438.98 million yuan[9]. - The basic earnings per share is projected to be between 0.2107 yuan and 0.2314 yuan, compared to 1.8140 yuan per share in the same period last year[9]. - The performance forecast period is from January 1, 2024, to June 30, 2024[6]. - The company attributes the performance decline primarily to the decrease in the area of real estate projects recognized during the reporting period[6]. Financial Reporting and Compliance - The financial data in the performance forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants[7]. - The company emphasizes the accuracy and completeness of the information disclosed, ensuring no false records or misleading statements[5]. - The official financial report for the first half of 2024 will be disclosed in accordance with the company's announcements[3]. - The communication with the accounting firm regarding the performance forecast has been conducted[6]. Investor Guidance - The company advises investors to make cautious decisions and be aware of investment risks[8].

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 ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-15 沙河实业股份有限公司 2023 年度股东大会决议公告 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.本次股东大会未出现变更、增加或否决议案的情形; 2.本次股东大会未变更前次股东大会决议。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2024年4月23日9:15—9:25、9:30—11:30和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2024年4月23日9:15至15:00期间的任意时间。 2.现场会议召开地点：深圳市南山区白石路2222号沙河世纪楼四 楼沙河实业股份有限公司（以下简称"公司"或"本公司"）会议室。 3.召开方式：本次股东大会采取现场投票和网络投票相结合的方 式。 4.召集人：公司董事会。经公司董事会2024年3月28日召开的第 十一届董事会第六次会议，审议通过了《关于召开公司2023年度股东 大会的议案》，决定召开本次股东大会。 5.主持人：公司董事长陈勇先生 6.会议召开的合法、合规性： ...

1.会议届次：2023年度股东大会 2.会议召集人：公司董事会。经公司董事会2024年3月28日召开 的第十一届董事会第六次会议，审议通过了《关于召开公司2023年度 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4月23日（星期二）下午14:30 证券代码：000014 证券简称：沙河股份 公告编号：2024-14 沙河实业股份有限公司 关于召开 2023 年度股东大会的提示性公告 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"）已于2024年3月30 日在《证券时报》、巨潮资讯网（http://www.cninfo.com.cn）披露 了《关于召开2023年度股东大会的通知》（公告编号2024-13）。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: ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,389,212,866.56, representing an increase of 81.93% compared to ¥763,601,802.32 in 2022[21] - The net profit attributable to shareholders for 2023 was ¥521,765,764.33, a growth of 109.82% from ¥248,678,665.41 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥521,696,673.09, which is a significant increase of 501.40% compared to ¥86,746,999.89 in 2022[21] - The basic earnings per share for 2023 was ¥2.16, up 109.71% from ¥1.03 in 2022[21] - The weighted average return on equity increased to 36.93% in 2023, compared to 23.74% in 2022, reflecting a growth of 13.19%[21] - The total assets at the end of 2023 were ¥2,512,359,371.41, a decrease of 15.99% from ¥2,990,660,492.56 at the end of 2022[21] - The net assets attributable to shareholders increased by 42.23% to ¥1,659,382,932.73 at the end of 2023, compared to ¥1,166,662,715.28 at the end of 2022[21] - The net cash flow from operating activities for 2023 was ¥479,912,014.13, an increase of 36.15% from ¥352,480,091.64 in 2022[21] Revenue Breakdown - In 2023, the company's total revenue for the four quarters was approximately ¥1.39 billion, with the highest revenue in Q2 at ¥673.08 million, and the lowest in Q4 at ¥161.77 million[25] - The net profit attributable to shareholders for the year was approximately ¥521.76 million, with Q2 showing the highest profit of ¥277.50 million, while Q4 saw a significant drop to ¥26.66 million[25] - The company reported a significant increase in non-operating income from asset disposals, with a total of ¥69.09 million in 2023 compared to ¥161.93 million in 2022[26] - Real estate sales accounted for CNY 1,377,709,637.78, which is 99.17% of total revenue, showing an 83.25% increase from the previous year[56] Market and Industry Trends - The real estate market in Shenzhen saw a 39.4% increase in new housing supply, with 55,267 units approved, while transaction volume decreased by 6.8%[30] - In Changsha, the real estate market experienced a 4.1% increase in transaction area, with an average transaction price of ¥14,500 per square meter, up 5.2% year-on-year[30] - The overall real estate market in China is expected to stabilize in 2024 as favorable policies are implemented, restoring consumer confidence[31] - The real estate industry in China is facing a turning point due to accelerated aging and a slowdown in urbanization, with a shift from a "high debt, high leverage, high turnover" model being necessary[80] Strategic Initiatives - The company aims to ensure project progress, having completed key milestones ahead of schedule, including the completion of landscaping and main decoration for the Changsha projects[35] - The company is adapting to the changing real estate environment, focusing on risk management and policy optimization to meet housing demand[31] - The company plans to focus on innovative development in 2024, aiming to enhance the speed, quality, and efficiency of key projects[44] - The company plans to leverage the advantages of its controlling shareholder, a large state-owned enterprise, to improve financing capabilities[82] Governance and Management - The company has established a comprehensive internal control system, ensuring no significant defects occurred during the reporting period[89] - The company is committed to transparent information disclosure, ensuring equal access to information for all shareholders[88] - The company has achieved a complete separation from its controlling shareholder in terms of personnel, assets, finance, and operations, ensuring independent business capabilities[90] - The company reported a significant leadership change with the appointment of Yang Ling as the new General Manager on August 16, 2023, following the departure of Hu Yueming and other executives[96] Shareholder and Financial Structure - The company plans to distribute a cash dividend of 2.16 CNY per 10 shares, totaling 52,281,984.38 CNY, which represents 100% of the profit distribution[130][132] - The total distributable profit for the parent company at the end of 2023 was 725,535,164.48 CNY, after accounting for statutory surplus reserves and cash dividends[132] - The company has maintained a clear ownership structure, with its assets completely independent from the controlling shareholder[90] - The controlling shareholder, Shenye Shahe (Group) Co., Ltd., holds 34.02% of the shares, totaling 82,336,070 shares[173] Internal Controls and Compliance - The internal control system was enhanced through regular evaluations and risk management integration into daily operations[134] - The company has actively engaged in discussions with the auditing firm to ensure the accuracy of its financial statements[117] - The company has not reported any instances of competition with its controlling shareholder[92] - The company has not undergone any changes in its actual controller during the reporting period[179]

证券代码：000014 证券简称：沙河股份 公告编号：2024-06 沙河实业股份有限公司 沙河实业股份有限公司（以下简称"公司"）第十一届监事会第四 次会议通知于 2024 年 3 月 18 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 3 月 28 日上午 11：00 在深圳市南山区白石 路 2222 号沙河世纪楼四楼公司会议室召开。会议应出席监事 3 人，实 际出席监事 3 人。会议由公司监事会主席李江明先生主持。 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、监事会会议审议情况 第十一届监事会第四次会议决议公告 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。 一、监事会会议召开情况 1.以3票同意、0票反对、0票弃权，审议并通过了《关于公司2023 年年度报告全文及摘要的议案》 经审核，监事会认为董事会编制和审议沙河实业股份有限公司 2023 年年度报告的程序符合法律、行政法规及中国证监会的规定，报 告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 本 ...

CONTENTS 目录 前言 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 了解沙河股份 | 05 | | 社会责任管理 | 11 | | --- | --- | | 利益相关方参与 | 17 | 03 以人为本 互信共赢 | 保障员工权益 | 39 | | --- | --- | | 人才培养与发展 | 43 | 04 环境为基 绿色发展 | 生态文明建设 | 47 | | --- | --- | | 绿色建筑 | 47 | | 绿色施工 | 48 | | 绿色办公 | 51 | NE 01 责任为先 领航发展 02 经营为要 稳健前行 | 赋能城市发展 | 23 | | --- | --- | | 保障筑造品质 | 24 | | 共建责任供应链 | 35 | 未来展望 附录 | 指标索引 | 53 | | --- | --- | | 关键绩效列表 | 55 | | 意见反馈 | 59 | 52 关于本报告 报告简介 本报告为年度报告，是沙河实业股份有限公司向社会公开发布的第二份社会责任报告。 称谓说明 为便于表达，本报告中使用"沙河股份""公司""我们"等称谓 ...

证券代码：000014 证券简称：沙河股份 公告编号：2024-11 沙河实业股份有限公司 关于 2023 年度利润分配预案的公告 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。 经普华永道中天会计师事务所（特殊普通合伙）审计，2023 年度 公司合并报表归属于上市公司股东的净利润为 521,765,764.33 元，母 公司净利润为 406,747,143.85 元。母公司 2023 年净利润加上年初未分 配利润 388,508,281.90 元，减去提取法定盈余公积 40,674,714.39 元， 减去 2023 年已实施的 2022 年度分配现金股利 29,045,546.88 元，2023 年末母公司可供分配利润为 725,535,164.48 元。 根据有关法规及《公司章程》的规定，考虑到股东利益及公司长 远发展需求，公司拟以 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， ...