证券代码：000014 证券简称：沙河股份 公告编号：2023-33 沙河实业股份有限公司 第十一届董事会第一次会议决议公告 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。 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 一次会议通知于 2023 年 8 月 4 日分别以专人送达、电子邮件或传真等 方式发出，会议于 2023 年 8 月 16 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《关于选举公司 董事长的议案》 同意选举陈勇先生（简历详见附件）为公司第十一届董事会董事 长，任期三年，自本次董事会审议通过之日起至本届董事会届满。 2.以9票同意、0票反对、0票弃权，审议并通过了《关于选举第十 一届董事会战略委员会、提名委员会、薪酬与考核委员会、审计委员 会委员及主任委员的议案》 根据《公司法》《上市公司治理准则》《公司章程》以及《董事会 战略委员会 ...

证券代码：000014 证券简称：沙河股份 公告编号：2023-35 沙河实业股份有限公司 关于董事会、监事会完成换届选举暨聘任高级管理人员和证 券事务代表的公告 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。 沙河实业股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日 召开了公司 2023 年第一次临时股东大会，会议审议通过了《关于公司 董事会换届选举暨选举非独立董事的议案》《关于公司董事会换届选举 暨选举独立董事的议案》《关于公司监事会换届选举的议案》，选举产生 了公司第十一届董事会成员和第十一届监事会非职工监事；公司于 2023 年 8 月 14 日召开了职工代表大会选举产生了公司第十一届监事 会职工监事。 公司第十一届董事会由 9 名董事组成，其中非独立董事 6 人、独 立董事 3 人，具体如下： 1.董事长：陈勇先生 2.非独立董事：陈勇先生、胡月明先生、杨岭先生、麻美玲女士、 严中宇先生、史晓梅女士 3.独立董事：张佳华先生、赵晋琳女士、胡宁可女士 1 4.董事会专门委员会 战略委员会委员五人：陈勇先生、胡月明先生、杨岭先生、麻美玲 ...

证券代码：000014 证券简称：沙河股份 公告编号：2023-32 沙河实业股份有限公司 2023 年 8 月 15 日 1 关于选举第十一届监事会职工监事的公告 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。 沙河实业股份有限公司（以下简称"公司"）第十届监事会届满， 为保证公司监事会正常运作，根据《公司法》《公司章程》有关规定， 公司第十一届监事会由 3 名监事组成，其中 1 名为职工监事，由公司 职工代表大会选举产生。 8 月 15 日，公司监事会收到《关于选举陈瑜同志为沙河实业股份 有限公司第十一届监事会职工监事的决议》。公司工会于 2023 年 8 月 14 日召开了职工代表大会，经全体与会职工代表选举，同意选举陈瑜 女士（简历详见附件）为公司第十一届监事会职工监事。陈瑜女士与 公司 2023 年第一次临时股东大会选举产生的第十一届监事会两名非职 工监事共同组成公司第十一届监事会，任期至公司第十一届监事会届 满。 特此公告 沙河实业股份有限公司监事会 附件：个人简历 陈瑜，女，1972 年 7 月出生，中共党员，中专学历，经济师。现 任深业沙河（集 ...

证券代码：000014 证券简称：沙河股份 公告编号：2023-31 沙河实业股份有限公司 2023 年第一次临时股东大会决议公告 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。 一、会议召开情况 1.召开时间： （1）现场会议召开时间：2023年8月15日（星期二）下午14:30 （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：2023年8月15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：2023年8月15日9:15至15:00期间的任意时间。 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2023年7月28日召开的第 十届董事会第十九次会议，审议通过了《关于召开公司2023年第一次 临时股东大会的议案》，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：本次会议 ...

北京国枫（深圳）律师事务所 关于沙河实业股份有限公司 2023 年第一次临时股东大会的 法律意见书 国枫律股字[2023]C0108 号 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 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《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》（以下 简称《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）》 （以下简称《证券法律业务执业规则》）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，不对本次会议所审议的议案 内容及该等议 ...

一、召开会议的基本情况 1.会议届次：2023年第一次临时股东大会 2.会议召集人：公司董事会。经公司董事会2023年7月28日召开的 第十届董事会第十九次会议，审议通过了《关于召开公司2023年第一 次临时股东大会的议案》，决定召开本次股东大会。 证券代码：000014 证券简称：沙河股份 公告编号：2023-30 沙河实业股份有限公司 关于召开 2023 年第一次临时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"本公司"或"公司"）已于 2023 年 7 月 29 日 在 《 证 券 时 报 》 、 巨潮资讯网 （http://www.cninfo.com.cn）刊登了《关于召开 2023 年第一次临时 股东大会的通知》（公告编号 2023-29）。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: 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 ...

证券代码：000014 证券简称：沙河股份 公告编号：2023-14 沙河实业股份有限公司 沙河实业股份有限公司 2023 年第一季度报告 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | | 除上述各项之外的其他营业外收入和支出 | 12,000.00 | | | | 减：所得税影响额 | 3,000.00 | | | | 合计 | 9,000.00 | | | 一、主要财务数据 其他符合非经常性损益定义的损益项目的具体情况 （一） 主要会计数据和财务指标 沙河实业股份有限公司 2023 年第 ...

Financial Performance - The company's operating revenue for 2022 was CNY 763,601,802.32, representing an increase of 18.99% compared to CNY 641,736,448.88 in 2021[21]. - Net profit attributable to shareholders reached CNY 248,678,665.41, a significant increase of 602.02% from CNY 35,423,521.56 in the previous year[21]. - The basic earnings per share for 2022 was CNY 1.03, up 586.67% from CNY 0.15 in 2021[21]. - The company's total assets at the end of 2022 were CNY 2,990,660,492.56, an increase of 17.80% from CNY 2,538,868,019.69 at the end of 2021[21]. - Cash flow from operating activities improved to CNY 352,480,091.64, a turnaround from a negative cash flow of CNY -72,482,011.57 in 2021, marking a 586.30% increase[21]. - The weighted average return on equity for 2022 was 23.74%, up from 3.89% in 2021, indicating improved profitability[21]. - The net profit after deducting non-recurring gains and losses was CNY 86,746,999.89, reflecting a 231.16% increase from CNY 26,194,952.98 in 2021[21]. - The company's net assets attributable to shareholders increased to CNY 1,166,662,715.28, a rise of 25.71% from CNY 928,065,953.22 in 2021[21]. Market Conditions - The average price index for new homes in the company's primary markets, Changsha and Xinxiang, showed a 33% year-on-year decline in land transaction volume, indicating a challenging market environment[33]. - The real estate market in China faced a 10% decline in development investment, with total sales area down 24.3% year-on-year[35]. - The company anticipates a gradual recovery in the real estate market in 2023, supported by favorable macroeconomic conditions[30]. - The central bank's interest rate cuts, including a 0.15 percentage point reduction in housing provident fund loan rates, are expected to stimulate housing demand[33]. Project Development - The company’s projects in Changsha and Xinxiang faced significant challenges, with Changsha's residential supply down 34% and sales down 43% year-on-year[34]. - The company has no new land reserves added during the reporting period, focusing on land acquisition in Changsha and Zhengzhou[44]. - The total land reserve area is 418.50 thousand square meters, with a total construction area of 1,541.35 thousand square meters[45]. - The company completed key project milestones ahead of schedule, including the main structure of the Changsha Deep Industry Center being topped out 43 days early[42]. - The cumulative completion rate for the Changsha Deep Industry Center project is 90%, with a total investment of CNY 949.7 million[46]. Sales and Revenue - Real estate sales accounted for 98.45% of total revenue in 2022, with a year-on-year growth of 20.22%[63]. - The gross profit margin for real estate sales was 41.00%, an increase of 3.87% compared to the previous year[64]. - The company aims to achieve sales targets primarily through the sale of residential and commercial products in Changsha and Xinxiang[52]. - The company is expanding its marketing channels to ensure effective sales of commercial properties in Xinxiang[52]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company has established a complete internal control system, ensuring effective financial reporting and compliance with relevant regulations[92]. - The governance structure of the company is compliant with laws and regulations, with clear responsibilities and independent operations from its controlling shareholder[93]. - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[138]. Future Outlook - The company plans to invest CNY 328.02 million in 2023, with CNY 256.90 million allocated for the Changsha project[55]. - Future outlook remains positive, with management expressing confidence in achieving a net profit margin of 15% by the end of 2023[105]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[105]. - The company is committed to sustainability initiatives, with plans to reduce operational carbon emissions by 25% over the next three years[112]. Employee and Management - The company has a total of 109 employees, with 22 in technical roles and 12 in sales[127]. - The company conducted over 120 internal training sessions, with more than 1,000 participants, to enhance employee skills and knowledge[129]. - The total pre-tax remuneration for the board members, supervisors, and senior management was CNY 8.91 million[114]. Financial Management - The company has a total financing balance of CNY 228 million, with an average financing cost ranging from 4.93% to 5.13%[49]. - The company reported a significant increase in user data, with a growth rate of 15% year-over-year in active users[112]. - The company has initiated a cost-reduction strategy aimed at saving 50 million RMB annually through operational optimizations[105].

沙河实业股份有限公司 2022 年第三季度报告 证券代码：000014 证券简称：沙河股份 公告编号：2022-34 沙河实业股份有限公司 2022 年第三季度报告 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。 重要内容提示： □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 8,574,031.07 | 32.49% | 370,864,513.01 | 1,423.34% | | 归属于上市公司股东的净利润（元） | 141,177,574.66 | 1,556.12% | 185,018,146.68 | 693.84% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | -14,918,096.51 | -24.32% | 24,316,269.44 | 163.84% | | 经营活动产生的现金流量净额（元） | — | — | 51,625,014.89 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 362,290,481.94, representing a 1,926.91% increase compared to CNY 17,873,992.41 in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached CNY 43,840,572.02, a significant turnaround from a loss of CNY 21,460,537.16 in the previous year, marking a 304.28% increase[19]. - The net profit after deducting non-recurring gains and losses was CNY 39,234,365.95, compared to a loss of CNY 26,088,564.49 in the same period last year, reflecting a 250.39% improvement[19]. - The basic earnings per share increased to CNY 0.1811 from a loss of CNY 0.1064, representing a 270.21% increase[19]. - The company's operating revenue for the reporting period reached CNY 362,290,481.94, a significant increase of 1,926.91% compared to CNY 17,873,992.41 in the same period last year[48]. - The cost of goods sold also rose to CNY 231,866,435.62, reflecting a year-on-year increase of 1,716.74% from CNY 12,762,744.66[48]. - Real estate sales accounted for 98.86% of total revenue, amounting to CNY 358,164,712.55, which is a 3,066.25% increase from CNY 11,311,945.94 in the previous year[50]. - The gross profit margin for real estate sales was reported at 36.54%, an increase of 2.91% compared to the previous year[51]. - The net cash flow from operating activities was negative at CNY -60,350,150.58, a decline of 171.82% from CNY -22,201,960.70 in the same period last year[48]. - The company reported a significant increase in revenue from the Changsha project, contributing to the overall revenue growth[51]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,389,635,121.48, a decrease of 5.88% from CNY 2,538,868,019.69 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased to CNY 961,821,265.89, up 3.64% from CNY 928,065,953.22 at the end of the previous year[19]. - The company's total assets as of June 30, 2022, amounted to CNY 2,389,635,121.48, down from CNY 2,538,868,019.69 at the end of 2021[118]. - Total liabilities decreased to CNY 1,362,784,439.55 as of June 30, 2022, from CNY 1,545,268,782.97 at the end of 2021[118]. - The company's total current liabilities decreased to CNY 1,131,598,786.99 as of June 30, 2022, from CNY 1,411,372,171.97 at the end of 2021[118]. - Long-term borrowings increased by 78.13% to CNY 228,000,000.00 from CNY 128,000,000.00, indicating a rise in financing activities[48]. Market Conditions - The real estate market faced significant challenges in the first half of 2022, with a 26.50% decline in total sales area in Changsha, amounting to 8.781 million square meters[25]. - The average transaction price in Changsha remained stable, fluctuating between CNY 12,200 and CNY 12,700 per square meter despite a decrease in transaction volume[25]. - The company reported a total new housing supply of 1.1137 million square meters and 7,189 units in Xinxiang, representing a year-on-year decrease of 21.85% and 47.03% respectively[26]. - New housing sales in Xinxiang amounted to 1.0443 million square meters and 8,007 units, with sales revenue of 6.737 billion yuan, reflecting a year-on-year decline of 31.19%, 38.07%, and 32.86% respectively[26]. - The average selling price of residential properties decreased by 0.93% year-on-year to 6,813 yuan per square meter[26]. - The company faces significant marketing pressure due to insufficient buyer expectations and ongoing impacts from the pandemic, leading to a continued low temperature in the real estate market[65]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company is focusing on local policy adjustments to stimulate housing demand, including minor relaxations in talent recognition standards and housing subsidies for PhD holders[25]. - The company has no new land reserves during the reporting period and plans to acquire land reserves in Changsha and Zhengzhou[30]. - The company aims to improve project sales by adjusting marketing strategies in response to policy changes and market cycles[65]. - The company plans to invest 535.19 million yuan in 2022, with 460.23 million yuan allocated specifically for projects in Changsha[42]. - The company is focusing on expanding its presence in Zhengzhou while maintaining its strategic foothold in Shenzhen and Changsha[41]. Project Development - The company has successfully developed over 10 residential and commercial projects since its establishment in 1993, including the Century Village project, which has received multiple honors[28]. - The company’s main business model remains focused on land acquisition, development, and product marketing in the real estate sector[27]. - The company’s project in Changsha, Shahe City Phase III, has achieved a completion rate of 85% as of May 2022[33]. - The total investment for the Shahe Center project has been adjusted from 1,310.05 million yuan to 949.70 million yuan due to a change in sales strategy[33]. - The total pre-sale area for major projects in Changsha reached 78,763.37 square meters, with a pre-sale amount of 524.29 million yuan in the current period[34]. - The sales target for the Changsha company is set at 76,118 square meters for 2022, with a current area absorption rate of 41%[44]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,911, with the largest shareholder, Shenye Shahe (Group) Co., Ltd., holding 34.02% of the shares, amounting to 82,336,070 shares[104]. - UBS AG held 2.08% of the shares, totaling 5,034,319 ordinary shares, with a decrease of 5,023,804 shares during the reporting period[104]. - The company did not distribute cash dividends or issue new shares during the reporting period[70]. - The company did not engage in any repurchase transactions among the top 10 shareholders during the reporting period, reflecting a stable shareholder base[105]. Financial Management - The company has implemented a standardized development and cost management strategy, enhancing its core competitiveness in project development and operation[46]. - The company plans to leverage the advantages of its controlling shareholder, a large state-owned enterprise, to enhance financing capabilities[65]. - The company reported no significant legal disputes or administrative penalties during the reporting period[82]. - The company reported no significant contracts, guarantees, or entrusted financial management during the reporting period, indicating a stable operational environment[93][97][98][99]. - The company has maintained its accounting policies in accordance with the Chinese Accounting Standards, ensuring compliance and transparency in financial reporting[142]. Accounting Policies - The company adopts the spot exchange rate on the transaction date to convert foreign currency transactions into the functional currency[150]. - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[152]. - The company recognizes interest income on financial assets measured at amortized cost using the effective interest method[154]. - Revenue is recognized when control of goods or services is transferred to customers, primarily from real estate sales[188]. - The company recognizes real estate sales revenue when the buyer receives a written notice of delivery and either accepts the property within the agreed timeframe or fails to provide a valid reason for refusal[189].