深圳中恒华发股份有限公司 2024 年度独立董事述职报告 作为深圳中恒华发股份有限公司（以下简称"公司"）的独立董 事，2024年度我严格按照《公司法》、《证券法》、《关于上市公司 建立独立董事制度的指导意见》、《关于加强社会公众股股东权益保 护的若干规定》等法律法规和《公司章程》、《独立董事工作制度》 等要求， 勤勉尽责，忠实履行了独立董事的职责，切实维护了公司 和全体股东尤其是中小股股东的利益。现将2024年度履行职责情况汇 报如下： 一、独立董事基本情况 （一）个人基本情况 本人郑春美，中国国籍，无永久境外居留权，女，1965年出生。 1986年6月毕业于武汉大学经济管理系，1990年获厦门大学经济学院 《国际会计与国际财税》高校师资进修班（世界银行与国家教委联合 主办）结业证书，1997年获武汉大学企 业管理硕士学位（会计学）， 2005年获武汉大学经济学博士学位。加拿大圣玛丽大学、韩国首尔国 立大学、美国俄亥俄州立大学访问学者。1986年6月起任教于武汉大 学，现任武汉大学经济与管理学院会计系教授，博士生导师，加拿大 管理科学会员 (ASAC)会员，湖华昌达智能装备集团股份有限公司、 湖北宜化化工股 ...

作为深圳中恒华发股份有限公司（以下简称"公司"）的独立董 事，2024年度我严格按照《公司法》、《证券法》、《关于上市公司 建立独立董事制度的指导意见》、《关于加强社会公众股股东权益保 护的若干规定》等法律法规和《公司章程》、《独立董事工作制度》 等要求， 勤勉尽责，忠实履行了独立董事的职责，切实维护了公司 和全体股东尤其是中小股股东的利益。现将2024年度履行职责情况汇 报如下： 一、基本情况 熊新华，男，1954年3月出生，中共党员，硕士。1978年至1982 年在华中工学院船舶系任教。1983年至2007年历任华中理工大学教师 办秘书、师资科科长、人事处副处长、华中科技大学外国语学院党委 书记。2007年至2014年从事产业工作，历任华中科技大学出版社有限 责任公司党总支书记（董事长）、产业集团党委书记（董事）、武汉 华工创业投资有限公司董事、华工科技产业股份有限公司董事、董事 长。曾任京汉股份有限公司独立董事、湖北兴发集团股份公司独立董 事，现任武汉东湖高新技术集团股份有限公司独立董事、华工科技股 份有限公司独立董事、锐科激光股份有限公司外部监事。 （二）独立性情况 本人具备《上市公司独立董事管理办法 ...

深圳中恒华发股份有限公司 董 事 会 2025 年 4 月 22 日 经核查公司在任独立董事郑春美女士、杨雄文先生、熊新华先生 在任职期间严格遵守法律、行政法规、部门规章、规范性文件及《公 司章程》的规定，能够胜任独立董事的职责要求，其未在公司担任除 独立董事及董事会专门委员会以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立 性的情况，符合相关法律法规、规范性文件及《公司章程》中关于独 立董事任职资格及独立性的相关要求。 深圳中恒华发股份有限公司 董事会关于独立董事独立性情况的专项意见 深圳中恒华发股份有限公司（ 以下简称"公司"）董事会根据 （ 上市公司独立董事管理办法》、《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》及《公司章程》、《独 立董事工作制度》等要求，并结合独立董事出具的独立董事独立性自 查情况表》，就公司在任独立董事的独立性情况进行评估并出具如下 专项意见： ...

深圳中恒华发股份有限公司 2024 年度独立董事述职报告 作为深圳中恒华发股份有限公司（以下简称"公司"）的独立董 事，2024年度我严格按照《公司法》、《证券法》、《关于上市公司 建立独立董事制度的指导意见》、《关于加强社会公众股股东权益保 护的若干规定》等法律法规和《公司章程》、《独立董事工作制度》 等要求， 勤勉尽责，忠实履行了独立董事的职责，切实维护了公司 和全体股东尤其是中小股股东的利益。现将2024年度履行职责情况汇 报如下： 一、基本情况 本人杨雄文，男，1970年出生，中国人民大学民商法学博士，牛 津大学法学院访问学者。现任华南理工大学法学院教授，高级工程师， 政协第十三届广东省委员会委员，民建广东省第十届委员会委员，广 东翰锐律师事务所兼职律师，同时兼任中国知识产权法学研究会常务 理事。 （二）独立性情况 本人具备《上市公司独立董事管理办法》所要求的独立性，并按 照相关监管规则进行了独立性自查，经本人签字后报公司备案，不存 在影响独立性的情况。 作为公司独立董事，本人不在公司兼任除董 事会专门委员会委员外的其他职务，与公司及其控股股东不存在直接 或者间接利害关系，或者其他可能影响其进行独立客 ...

Financial Performance - The company's operating revenue for 2024 reached ¥816,682,662.07, representing a 12.41% increase compared to ¥726,541,177.76 in 2023[18]. - Net profit attributable to shareholders increased by 175.35% to ¥36,738,290.33 from ¥13,342,311.52 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥36,972,817.25, up 127.30% from ¥16,266,244.41 in 2023[18]. - Basic earnings per share rose to ¥0.1297, a 175.37% increase from ¥0.0471 in the previous year[18]. - Total assets at the end of 2024 were ¥680,192,681.50, reflecting a 19.22% increase from ¥570,544,943.38 at the end of 2023[18]. - The net assets attributable to shareholders increased by 10.01% to ¥403,659,007.93 from ¥366,920,717.60 in 2023[18]. - Cash flow from operating activities decreased by 5.12% to ¥109,141,743.81 compared to ¥115,035,285.49 in the previous year[18]. - The weighted average return on equity improved to 9.53%, up from 3.70% in the previous year[18]. Revenue Breakdown - In 2024, the company achieved total revenue of 816.68 million yuan, an increase of 12.41% compared to 2023[29]. - The video business generated revenue of 713.15 million yuan, up 22.95% from the previous year, with 1.31 million units of liquid crystal displays sold[29]. - The injection molding business saw a revenue decline of 38.79%, totaling 61.29 million yuan, due to market pressures in the domestic white goods sector[30]. - The property leasing business reported revenue of 42.24 million yuan, a decrease of 8.90% year-over-year, although operating profit increased by 6.04%[30]. - The revenue from displays reached ¥669,907,894, accounting for 92.39% of the total operating costs, representing a year-on-year increase of 21.59%[36]. - The revenue from injection molded parts significantly decreased to ¥46,734,471, accounting for 6.45% of the total operating costs, reflecting a year-on-year decline of 49.30%[36]. Cost and Expenses - Total operating costs for 2024 were ¥770,917,165.19, up from ¥705,720,788.84 in 2023, reflecting a growth of 9.2%[188]. - Research and development expenses increased by 15.51% to ¥11,653,273.78, representing 1.43% of operating revenue[42]. - The company's management expenses decreased to ¥9,054,599.20 in 2024 from ¥12,332,017.66 in 2023, indicating improved cost management[192]. Cash Flow and Liquidity - Operating cash inflow totaled ¥848,073,518.78, a year-on-year increase of 22.22% due to sales growth[45]. - The net cash flow from operating activities was ¥109,141,743.81, showing a decrease of 5.12% compared to the previous year[45]. - Cash and cash equivalents increased significantly to CNY 203,169,481.08 from CNY 110,027,701.36, reflecting an increase of approximately 84.5%[180]. - The company reported cash inflow from sales of goods and services of ¥841,143,346.40, an increase of 22.2% from ¥688,287,928.43 in 2023[196]. - The total cash inflow from operating activities in 2024 was significantly lower, indicating potential challenges in revenue generation[198]. Governance and Management - The company plans to enhance internal controls and governance structures by 2025 to comply with listing requirements[58]. - The company has a fully independent business operation system, including procurement, production, and sales, without reliance on the controlling shareholder for profits[64]. - The board of directors and supervisory board are well-structured and operate independently from the controlling shareholder[64]. - The company is committed to maintaining compliance with listing regulations and operational independence[64]. - The management team includes professionals with advanced degrees and extensive industry experience[70]. Shareholder Information - The controlling shareholder, Wuhan Zhongheng Group, holds 119,289,894 shares, accounting for 42.13% of the total share capital[137]. - The total number of ordinary shareholders increased from 23,392 to 24,130, reflecting a growth of approximately 3.16%[145]. - The second largest shareholder, Seagate (Hong Kong) Limited, owns 5.85% of shares, amounting to 16,569,560 shares[146]. - The company has not engaged in any repurchase transactions during the reporting period[147]. Legal and Compliance - The company faced a lawsuit regarding a contract dispute with Shenzhen Vanke, with a compensation claim of 52 million yuan, but the court ruled that the company is not liable for compensation[134]. - The company has been involved in multiple legal proceedings, including a securities pledge dispute, with the latest ruling favoring the company[136]. - The company has not reported any overdue or unrecoverable principal in its entrusted wealth management[129]. - The company has fulfilled all commitments made by its actual controllers, shareholders, and related parties during the reporting period[101]. Future Outlook - The company plans to continue expanding its market presence and is focused on new product and technology development[1]. - Future outlook suggests a projected revenue growth of 6.49% for the upcoming quarter[115]. - The company is focusing on expanding its market presence in the LCD display sector, with a target of increasing market share by 10%[115]. - The company plans to invest significantly in R&D, allocating approximately 1,415 million for new technology initiatives[115].

Financial Performance - The company's operating revenue for Q1 2025 was ¥212,250,766.67, a decrease of 3.22% compared to ¥219,312,806.26 in the same period last year[5] - Net profit attributable to shareholders increased by 10.00% to ¥5,923,650.56 from ¥5,385,324.57 year-on-year[5] - Total operating revenue for the current period is CNY 212,250,766.67, a decrease of 3.8% from CNY 219,312,806.26 in the previous period[20] - Net profit for the current period is CNY 5,923,650.56, an increase of 10% compared to CNY 5,385,324.57 in the previous period[22] - The company reported a gross profit margin of approximately 1.8% for the current period, compared to 3.5% in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥46,185,806.84, a significant decline of 3,112.92% compared to ¥1,532,923.61 in the previous year[5] - As of the end of the reporting period, the company's cash and cash equivalents amounted to ¥147,983,891.44, down from ¥203,169,481.08 at the beginning of the period, representing a decrease of approximately 27.3%[17] - Operating cash flow net amount for the current period is -46,185,806.84 yuan, a significant decrease compared to 1,532,923.61 yuan in the previous period[24] - Total cash inflow from operating activities is 182,032,961.72 yuan, down from 189,124,757.45 yuan year-on-year, reflecting a decrease of approximately 1.16%[24] - Cash outflow from operating activities increased to 228,218,768.56 yuan, compared to 187,591,833.84 yuan in the previous period, representing an increase of about 21.66%[24] - The net increase in cash and cash equivalents for the current period is -45,752,905.13 yuan, a decline from an increase of 894,690.07 yuan in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥718,985,503.77, reflecting a growth of 5.70% from ¥680,192,681.50 at the end of the previous year[5] - Total liabilities rose to CNY 309,402,845.28, up from CNY 276,533,673.57, indicating an increase of 11.8%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,392, with the largest shareholder, Wuhan Zhongheng Group, holding 42.13% of the shares[8] - The controlling shareholder, Wuhan Zhongheng Group, holds 119,289,894 shares, accounting for 42.13% of the total share capital[15] - The company has not disclosed any significant changes in the shareholding structure among the top ten shareholders[9] Government Support and Other Income - The company received government subsidies amounting to ¥3,438,061.84, which contributed to a 2,055.25% increase in other income compared to ¥159,520.00 in the previous year[7] Operational Insights - The prepayments increased by 209.45% to ¥39,964,064.75 due to an increase in orders and external procurement in the video business[7] - The company reported a 32.71% increase in cash paid for purchasing goods and services, totaling ¥212,760,191.83 compared to ¥160,314,920.54 in the previous year[7] - Research and development expenses increased to CNY 3,471,303.27, up 64% from CNY 2,117,579.42 in the previous period[21] Legal and Regulatory Matters - The company is involved in ongoing legal disputes related to asset transactions with Wuhan Zhongheng Group, which may impact future financial performance[12] - The company has a history of asset pledges by its controlling shareholder, with significant shares frozen by the Shenzhen Intermediate People's Court[15] Future Prospects - The company is engaged in urban renewal projects in collaboration with Wuhan Zhongheng Group and Vanke, which may influence future revenue streams[11] - The expected compensation for the company from the urban renewal project is estimated to be 50.5% of the total compensation[11] - The company has not indicated any new product launches or technological developments in the recent reporting period[10] - There are no updates on market expansion or mergers and acquisitions in the latest financial report[10] - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[20] Earnings Per Share - The diluted earnings per share for Q1 2025 was ¥0.0209, an increase of 10.00% from ¥0.0190 in the same period last year[5] - Basic and diluted earnings per share for the current period are CNY 0.0209, compared to CNY 0.0190 in the previous period, reflecting an increase of 9.9%[22] Audit Status - The company’s first quarter report for 2025 is unaudited[25]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2025-02 深圳中恒华发股份有限公司 关于控股股东重大诉讼、仲裁的进展公告 控股股东告知上市公司招商资管已经提出上诉，该案上诉审理 期间不存在公司控制权发生变化或转移的情形，亦不影响公司业绩。 四、备查文件 1、《广东省高级人民法院民事判决书》 近日，公司接到控股股东武汉中恒新科技产业集团有限公司（以 下简称"武汉中恒集团"）通知，招商证券资产管理有限公司（以 下简称"招商资管"）因"质押式证券回购纠纷"起诉武汉中恒集 团，重审后广东省高级人民法院（以下简称"广东高院"）已经做 出判决，详情如下： 一、有关本案的基本情况 2015 年，武汉中恒集团因资金融入需要，与平安银行股份有限 公司（以下简称"平安银行"）协商达成一致，由平安银行设计了 融资的结构化产品，向武汉中恒集团提供融资。招商资管作为渠道 方与武汉中恒集团签署《股票质押回购协议》。 2016 年 12 月 5 日，武汉中恒集团与深圳市恒祥基房地产开发 建设有限公司（现更名为：深 ...

Financial Performance - The company expects net profit attributable to shareholders to be between 22 million and 32 million CNY, representing a year-on-year increase of 64.89% to 139.84% compared to 13.34 million CNY in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 22 million and 32 million CNY, reflecting a growth of 35.25% to 96.73% from 16.27 million CNY in the previous year [3]. - Basic earnings per share are anticipated to be between 0.0777 CNY and 0.1130 CNY, compared to 0.0471 CNY per share in the same period last year [3]. Business Development - The company has actively expanded its main business and optimized product structure, leading to significant achievements in performance growth [5]. - The company has enhanced its sales channels and improved product competitiveness and market share, contributing to the increase in performance [6]. Reporting and Forecasting - This earnings forecast is based on preliminary calculations by the company's finance department and will be detailed in the 2024 annual report [7].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，深圳中恒华发股份有限公司 （以下简称"公司"）将参加由深圳证监局和深圳证券交易所指导、 深圳上市公司协会与深圳市全景网络有限公司联合举办的"2024 年 度深圳辖区上市公司集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP,参与本次互动交流，活动时间为 2024 年 12 月 12 日 （周四）14:30-17:00。届时公司高管将在线就公司 2023 年度业绩、 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2024-21 特此公告。 深圳中恒华发股份有限公司 关于参加 2024 年度深圳辖区上市公司 集体接待日活动的公告 2024 年 12 月 3 日 董 事 会 深圳中恒 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥198,085,390.68, a decrease of 11.93% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥4,188,470.61, down 8.29% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,632,420.53, a decrease of 12.97% compared to the previous year[2] - The weighted average return on equity for Q3 2024 was 1.12%, down 11.83% year-on-year[2] - Total operating revenue for the period reached ¥606,267,906.59, a slight increase of 0.8% compared to ¥601,785,032.07 in the previous period[14] - Net profit for the period was ¥14,243,050.41, representing a growth of 14.5% from ¥12,444,394.99 in the same period last year[15] - Basic and diluted earnings per share increased to ¥0.0503, compared to ¥0.0439 in the previous period, reflecting a growth of 8.9%[16] Assets and Liabilities - The total assets at the end of Q3 2024 reached ¥658,940,851.51, reflecting a 15.49% increase from the end of the previous year[2] - Total assets reached ¥658.94 million, up from ¥570.54 million, indicating a growth of around 15.5%[12] - Total liabilities increased to ¥277.78 million from ¥203.62 million, representing a rise of approximately 36.4%[12] - The company's equity remained stable at ¥283.16 million, unchanged from the previous period[12] Cash Flow - Cash flow from operating activities showed a net outflow of ¥12,133,184.12, a decrease of 12.79% compared to the same period last year[2] - Cash flow from operating activities showed a net outflow of ¥12,133,184.12, worsening from a net outflow of ¥10,756,912.35 in the previous period[17] - Cash inflow from investment activities totaled ¥205,927,505.27, significantly higher than ¥26,908,351.30 in the previous period, indicating a substantial increase in investment receipts[17] - The net cash flow from investment activities was -1,859,489.33 CNY, compared to a positive cash flow of 1,217,778.05 CNY in the previous period[19] - Total cash and cash equivalents at the end of the period amounted to 59,192,450.95 CNY, down from 73,014,739.63 CNY at the beginning of the period[19] - The net increase in cash and cash equivalents was -13,822,288.68 CNY, compared to a decrease of -40,807,110.60 CNY in the previous period[19] - Cash outflow from financing activities totaled 49,713,995.93 CNY, while cash inflow was 0.00 CNY, resulting in a net cash flow of -31,660,291.43 CNY[19] - The company did not receive any cash from borrowings during the period, contrasting with 18,053,704.50 CNY received in the previous period[19] - The cash outflow related to investment activities was 207,786,994.60 CNY, compared to 25,690,573.25 CNY in the previous period[19] - The impact of exchange rate changes on cash and cash equivalents was a positive 170,384.77 CNY, compared to 392,315.13 CNY in the previous period[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,037[6] - Wuhan Zhongheng Group holds 42.13% of shares, totaling 119,289,894 shares, with 119,100,000 shares pledged[6] - SEG (Hong Kong) holds 5.85% of shares, totaling 16,569,560 shares[6] - Good Hope Corner Investments holds 2.50% of shares, totaling 7,072,000 shares[6] - The company has not disclosed any changes in the participation of major shareholders in margin financing and securities lending[6] - The company has not identified any related party relationships among the top ten shareholders, except for the actual controller of Wuhan Zhongheng Group[6] - The total number of preferred shareholders is not applicable[7] Legal and Regulatory Matters - The company reported a court ruling that it is not liable for compensation of ¥52 million related to a legal dispute[10] - The company has ongoing litigation involving its controlling shareholder, which may impact future financial performance[10] - The company is involved in arbitration regarding legal fees, with the outcome not affecting the current year's profits[10] - The controlling shareholder holds 42.13% of the company's total shares, with a significant portion frozen by court orders[10] Operational Metrics - The company reported a significant increase in accounts receivable, which rose by 53.05% to ¥170,828,878.47 due to increased sales[5] - The company’s financial expenses increased by 87.58% to -¥908,109.37, primarily due to exchange rate fluctuations[5] - The company received tax refunds amounting to ¥2,076,000.74, a substantial increase of 2517.42% compared to the previous year[5] - The company did not incur any bank loans in the current period, marking a 100% decrease compared to the previous year[5] - Research and development expenses decreased to ¥9,164,232.41 from ¥10,205,694.48, a reduction of approximately 10.2%[14] - The company reported a decrease in tax expenses to ¥2,829,407.41 from ¥3,256,637.92, reflecting a decline of 13.1%[14] - Other income for the period was recorded at ¥456,549.95, down from ¥1,330,456.03, indicating a decrease of 65.7%[14] Accounting and Reporting - The company has not yet adopted the new accounting standards for the current fiscal year[19] - The third quarter report has not been audited[19] - The company reported a cash payment of 205,000,000.00 CNY related to other investment activities[19]