股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2023-19 深圳中恒华发股份有限公司 2.本次董事会会议于 2023 年 10 月 26 日以通讯方式召开。 3.本次董事会会议应参与表决董事 7 人，全部参与表决。 4.本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、董事会会议审议情况 第十一届董事会第四次会议决议公告 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。 一、董事会会议召开情况 1.深圳中恒华发股份有限公司董事会于 2023 年 10 月 16 日以传 真及电子邮件方式向全体董事发出召开第十一届董事会第四次会议 决议的通知。 在公司董事充分理解会议议案并表达意见后，本次会议审议通过 了如下议案： 1、《2023 年第三季度报告》。（详见公司在巨潮资讯网 （http://www.cninfo.com.cn）上发布的公告,公告编号：2023-20） 监事会意见：监事会对公司 2023 年第三季度报告进行了认真严 格的审核，认为：公司 2023 年第三季度报告的编制和审议程序符合 法律 ...

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。 证券代码：000020 200020 证券简称：深华发Ａ 深华发 B 公告编号：2023-20 深圳中恒华发股份有限公司 2023 年第三季度报告 深圳中恒华发股份有限公司 2023 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 深圳中恒华发股份有限公司 2023 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增減 | | 年同期增減 | | 营业收入(元) | 224, 908, 220. ...

独立董事关于公司相关事项的独立意见 根据《在上市公司建立独立董事制度的指导意见》、《上市公司治 理准则》、《深圳中恒华发股份有限公司章程》的有关规定,我们作为深 圳中恒华发股份有限公司的独立董事,对公司相关事项发表独立意见如 下： 一、关于控股股东及其他关联方占用公司资金及对外担保情况的专 项说明和独立意见 1、截止 2023 年 6 月 30 日，公司控股股东及其他关联方不存在违规 占用公司资金的情况。 2、公司不存在为控股股东及其他关联方、任何非法人单位或个人提 供担保的情况；报告期内公司所发生的担保均系公司为全资子公司提供 的担保，且已按规定履行审批及披露程序；不存在逾期担保及涉及诉讼 的担保情况，不存在与中国证监会发布的有关规定相违背的情况。 深圳中恒华发股份有限公司 二、关于聘任公司副总经理兼财务总监的议案 公司关于聘任公司副总经理兼财务总监的表决程序符合法律法规等 规范性法律文件和公司章程的规定，不存在损害公司及其他股东利益的 情形，同意聘任曹丽女士担任公司副总经理兼财务总监。 独立董事：郑春美、杨雄文、熊新华 2023 年 8 月 22 日 ...

股票代码：000020 200020 股票名称：深华发 A 深华发 B 编号：2023-17 深圳中恒华发股份有限公司 关于聘任公司副总经理兼财务总监的公告 深圳中恒华发股份有限公司 2023 年 8 月 22 日 附件： 曹丽女士除担任控股股东旗下部分子公司及孙公司的董事、监事 外，与本公司、控股股东及实际控制人及持股 5%以上股东不存在其 它关联关系;其本人未持有本公司股份；其本人不存在《公司法》或 《公司章程》等规定的不得任职的情形，不存在被中国证监会采取证 券市场禁入措施的情形；不存在被证券交易所公开认定为不适合担任 上市公司董事、监事及高级管理人员的情形；不存在最近三十六个月 内受到中国证监会行政处罚或受到证券交易所公开谴责或者三次以 上通报批评的情形；不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违 法违规被中国证监会立案调查未有明确结论意见的情形；也不存在其 他不得担任上市公司董事、及高级管理人员的情形；经查询不属于失 信被执行人。 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。 公司董事会于近日收到副总经理兼财务总监雷生安先生的书面 辞职报告，雷生安先 ...

一、监事会会议召开情况 1.深圳中恒华发股份有限公司监事会于 2023 年 8 月 8 日以电子邮 件和送达方式向全体监事发出召开第十一届监事会第三次会议的通知。 2.本次监事会会议于 2023 年 8 月 18 日以通讯方式召开。 3.本次监事会会议应参会表决监事 3 人，实际参与表决 3 人。 股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2023-16 深圳中恒华发股份有限公司 第十一届监事会第三次会议决议公告 本公司及监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。 经审核，监事会认为董事会编制和审议公司《2023 年半年度报告》 及其摘要的程序符合法律、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。 本议案的表决情况为：同意 3 票；反对 0 票；弃权 0 票。通过。 三、备查文件 1 1.经与会监事签字并加盖监事会印章的监事会决议； 2.公司董事、监事和高级管理人员对2023年半年度报告的书面确 认意见。 4.本次监事会会议的召开符合有关法律、行政法规 ...

股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2023-15 深圳中恒华发股份有限公司 1、《关于聘任公司副总经理兼财务总监的议案》（公告编号： 2023-17） 独立董事意见：公司关于聘任公司副总经理兼财务总监的表决程 序符合法律法规等规范性法律文件和公司章程的规定，不存在损害公 司及其他股东利益的情形，同意聘任曹丽女士担任公司副总经理兼财 务总监。 第十一届董事会第三次会议决议公告 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。 一、董事会会议召开情况 1.深圳中恒华发股份有限公司董事会于 2023 年 8 月 8 日以传真 及电子邮件方式向全体董事发出召开第十一届董事会第三次会议决 议的通知。 2.本次董事会会议于 2023 年 8 月 18 日以通讯方式召开。 3.本次董事会会议应参与表决董事 7 人，全部参与表决。 4.本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，本次会议审议通过 了如下议案： 1.经与会董事签字并加盖董 ...

Financial Performance - The company's operating revenue for 2022 was ¥664,435,128.12, a decrease of 13.22% compared to ¥765,611,248.70 in 2021[21]. - Net profit attributable to shareholders for 2022 was ¥10,127,766.77, representing a 40.63% increase from ¥7,201,902.02 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,589,077.43, down 28.06% from ¥6,379,384.96 in the previous year[21]. - Basic earnings per share for 2022 were ¥0.0358, up 40.94% from ¥0.0254 in 2021[21]. - The weighted average return on net assets for 2022 was 2.91%, an increase from 2.12% in 2021[21]. - The company reported a positive net profit for the reporting period, but did not propose any cash dividend distribution[97]. - The total comprehensive income for 2022 was ¥10,127,766.77, compared to ¥7,201,902.02 in 2021, reflecting a growth of 40.5%[195]. Cash Flow and Assets - The net cash flow from operating activities was ¥82,391,240.64, a significant increase of 768.56% compared to -¥12,323,760.07 in 2021[21]. - The company's cash and cash equivalents increased to CNY 74,916,364.05 from CNY 34,426,043.11, showing a growth of about 117.5%[185]. - The company's total assets at the end of 2022 were ¥608,823,843.28, a decrease of 7.74% from ¥659,933,225.57 at the end of 2021[21]. - Current assets totaled CNY 345,333,686.92, down from CNY 376,358,376.46, indicating a decrease of about 8.2%[185]. - Total liabilities decreased to CNY 255,245,437.20 from CNY 316,482,586.26, representing a reduction of approximately 19.3%[187]. Revenue Breakdown - The video business generated revenue of CNY 414.01 million, a slight decrease of 0.34% from the previous year, while the injection molding business saw a revenue drop of 31.07% to CNY 155.05 million[34]. - The property leasing business reported revenue of CNY 50.28 million, a decrease of 0.13%, but operating profit increased by 56.96% to CNY 21.47 million[35]. - The company’s revenue from the rubber and plastic products segment was CNY 196.85 million, down 33.29% from the previous year[36]. - The company sold 850,000 liquid crystal displays in 2022, maintaining its sales target despite market challenges[34]. Management and Governance - The company aims to enhance internal controls and governance structures in 2023, focusing on compliance with regulations and improving operational efficiency[64]. - The company operates independently from its controlling shareholder, Wuhan Zhongheng Group, with a complete separation in business, personnel, assets, and finance[69]. - The company has established a complete and independent financial accounting system in accordance with accounting standards, ensuring independent financial decision-making[70]. - The company has a strong leadership team with diverse backgrounds in finance and technology, which supports its strategic initiatives[76][77]. - The company is committed to maintaining high standards of corporate governance with independent directors overseeing its operations[79]. Research and Development - Research and development expenses were CNY 8,823,821.83, a decrease of 18.26% compared to the previous year[44]. - The company plans to continue its investment in research and development to stay competitive in the market[76]. Related Party Transactions - The company reported a significant related party transaction amounting to 5,167 million yuan, representing 18.31% of similar transactions[122]. - Another related party transaction involved 9,758 million yuan, accounting for 34.57% of similar transactions[122]. - The company purchased materials and finished products from related parties totaling RMB 166.47 million and sold goods amounting to RMB 107.43 million to related parties[172]. Legal and Compliance Issues - The company is involved in a significant arbitration case with Shenzhen Vanke, with a disputed amount of 1,940.2 million RMB[118]. - The company received a corrective action decision from the Shenzhen Securities Regulatory Bureau in November 2022, addressing issues related to information disclosure and corporate governance[120]. - The company has completed all required rectifications as per the decision issued by the regulatory authority[121]. Employee and Management Structure - The total number of employees at the end of the reporting period is 383, with 370 from major subsidiaries[93]. - The company has a total of 8 board meetings held in 2022, covering various reports and proposals including the 2021 annual financial settlement report[84]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1.6532 million yuan[83]. Market Position and Strategy - The company has made significant adjustments to its product structure and customer base to optimize costs and enhance profitability in its video business[34]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[76]. - The company aims to leverage its existing resources to drive growth and innovation in the upcoming years[78].

深圳中恒华发股份有限公司 2022 年第三季度报告 证券代码：000020 200020 证券简称：深华发Ａ 深华发 B 公告编号：2022-44 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。 深圳中恒华发股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 深圳中恒华发股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 163,496,024.99 ...

Financial Performance - Operating income for the third quarter was ¥163,496,024.99, a decrease of 22.84% compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was -¥282,038.65, reflecting a decline of 124.72% year-over-year[4] - Basic earnings per share were -¥0.0010, down 125.00% from the same period last year[4] - The weighted average return on equity (ROE) was -0.08%, a decrease of 0.41% compared to the previous year[4] - Total operating income decreased to ¥517,642,945.80 from ¥603,532,726.46, representing a decline of approximately 14.2%[29] - Total operating cost also decreased to ¥512,537,271.49 from ¥592,280,418.87, a reduction of about 13.5%[29] - Net profit increased to ¥8,524,746.45 compared to ¥8,113,011.63, marking an increase of approximately 5.1%[30] - Basic earnings per share improved to ¥0.0301 from ¥0.0288, an increase of approximately 4.5%[31] Cash Flow and Assets - Net cash flow from operating activities increased significantly to ¥78,036,564.86, a rise of 424.00% from the beginning of the year[4] - Total assets decreased by 7.01% to ¥613,640,331.12 compared to the end of the previous year[4] - The company reported a 144.10% increase in monetary funds, reaching ¥84,034,727.69, due to improved inventory turnover[7] - Total current assets decreased to ¥346,443,974.14 from ¥376,358,376.46, a decline of approximately 7.9%[27] - Total liabilities decreased to ¥261,664,945.36 from ¥316,482,586.26, a reduction of about 17.3%[28] - Total owner’s equity attributable to the parent company increased to ¥351,975,385.76 from ¥343,450,639.31, an increase of about 2.2%[28] - Cash received from selling commodities and providing services increased to ¥425,141,075.61 from ¥383,981,831.41, an increase of about 10.7%[33] - The balance of cash and cash equivalents at the period-end was ¥82,411,247.48, an increase from ¥42,948,262.54 at the beginning of the period[35] Inventory and Management - The company experienced a 34.60% reduction in inventories, totaling ¥59,245,974.71, indicating effective inventory management[7] - Cash paid to staff and workers decreased to ¥43,707,955.83 from ¥54,527,895.49, reflecting a reduction in labor costs[34] Government and Legal Matters - Government subsidies recorded in the current period amounted to ¥4,961,580.81, a substantial increase of 1336.25% compared to the previous year[8] - The company is involved in ongoing litigation regarding the urban renewal project, with various court rulings affecting its operations[16] - The company has applied for the removal of share pledges by its controlling shareholder, which have not yet been resolved[19] Shareholder Information - Total common shareholders at the end of the reporting period were 22,139, with no preference shareholders holding voting rights[10] - Wuhan Zhongheng New Science & Technology Industrial Group Co., Ltd. holds 42.13% of the total shares, amounting to 119,289,894 shares, with 116,100,000 shares pledged[10] - The top ten shareholders include SEG (HONG KONG) CO., LTD. with 5.85% (16,569,560 shares) and GOOD HOPE CORNER INVESTMENTS LTD. with 2.50% (7,072,000 shares)[10] - The controlling shareholder's 116,489,894 shares were judicially frozen by the Shenzhen Intermediate People's Court, impacting 42.13% of the total share capital[21] - The company has a significant portion of its shares (approximately 97.5%) held by the top two shareholders, indicating concentrated ownership[10] Business Operations - The company plans to shut down its Styrofoam business due to severe overcapacity and low gross margins, with the closure progressing steadily[24] - The company has ongoing investments in the Gongming Electronic City renovation project, with construction progress valued at ¥1,055,000.00, an increase of 42.57%[8] - The company signed an Asset Exchange Contract with Wuhan Zhongheng Group, which is part of an urban renewal project in Shenzhen[12] - The company has not completed the transfer procedures for two parcels of industrial land, totaling 48,200 sq.m, due to ongoing urbanization projects[12] Audit and Reporting - The company did not conduct an audit for the third quarterly report[36] - The report was released on October 25, 2022, by the Board of Directors of Shenzhen Zhongheng Huafa Co., Ltd.[38]

Financial Performance - The company achieved operating revenue of CNY 391,633,808.55, an increase of 30.24% compared to the same period last year[19]. - Net profit attributable to shareholders reached CNY 6,989,362.48, representing a significant increase of 120.79% year-on-year[19]. - The net profit after deducting non-recurring gains and losses was CNY 7,034,198.78, up 122.05% from the previous year[19]. - Basic earnings per share increased to CNY 0.0248, reflecting a growth of 121.43% year-on-year[19]. - The company's total comprehensive income for the first half of 2021 was 5,065,547.44, compared to 2,948,372.82 in the first half of 2020, indicating a significant increase[137]. Cash Flow and Liquidity - The company's cash flow from operating activities was negative at CNY -21,818,369.59, a decline of 202.92% compared to the same period last year[19]. - Cash and cash equivalents decreased by 90.86% to -¥1,355,867.36, attributed to increases in inventory and accounts receivable[30]. - The cash flow from operating activities for the first half of 2021 was -21,818,369.59, a decline from 21,200,212.24 in the same period of 2020[140]. - The company reported cash inflow from operating activities totaling 263,174,594.37 in the first half of 2021, compared to 255,345,305.13 in the previous year[140]. - The cash outflow from operating activities was 284,992,963.96 in the first half of 2021, compared to 234,145,092.89 in the same period of 2020, reflecting an increase of approximately 21.6%[140]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 673,347,527.18, up 7.26% from the end of the previous year[19]. - Total liabilities reached CNY 330,109,427.41 as of June 30, 2021, up from CNY 291,530,883.77, which is an increase of approximately 13.2%[120]. - The company's current assets totaled CNY 386,751,268.33 as of June 30, 2021, compared to CNY 337,861,677.02 at the end of 2020, indicating an increase of about 14.4%[118]. - The company's inventory surged by 85% to ¥129,877,952.00, indicating a substantial buildup of stock[33]. - The total approved guarantee amount at the end of the reporting period was CNY 30,000,000, with actual guarantee balances of CNY 2,788.96 million[85]. Business Segments - The industrial business generated revenue of CNY 36,657,280, an increase of 30.37% year-on-year, with net profit rising by 198.77%[27]. - The property leasing business reported revenue of CNY 2,506,100, up 34.01% from the previous year, with net profit increasing by 53.06%[27]. - The revenue from the display segment accounted for 50.67% of total revenue, amounting to ¥198,422,034.91, with a year-on-year growth of 21.50%[31]. Research and Development - Research and development expenses rose significantly by 63.23% to ¥3,955,647.50, driven by the introduction of new products[30]. - Research and development expenses for the first half of 2021 were CNY 3,955,647.50, compared to CNY 2,423,425.26 in the same period last year, reflecting a significant increase of 63.4%[129]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,986[100]. - Wuhan Zhongheng Group holds 42.13% of the shares, totaling 119,289,894 shares, with 116,100,000 shares pledged[100]. - The company has not engaged in any significant asset or equity sales during the reporting period[43]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[54]. Governance and Compliance - The company will enhance internal controls and governance structures in accordance with listing requirements, focusing on improving execution of related systems[49]. - The company has not faced any environmental penalties or issues during the reporting period[57]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[53]. Legal Matters - The company reported a total litigation amount of 46,460,000 CNY related to a dispute with Shenzhen Vanke, which has not formed a provision for liabilities[66]. - The company has ongoing arbitration cases with a total amount of 1,940,200 CNY, which were rejected by the court[68]. Future Plans - The company plans to focus on the development and operation of its self-owned land resources as a long-term stable income source[28]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[31]. - The company aims to mitigate supply chain pressures by developing upstream raw material suppliers to avoid production disruptions[48].