证券代码：000023 证券简称：*ST 深天 公告编号：2024-032 深圳市天地（集团）股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳市天地（集团）股份有限公司（以下简称"公司"或"深天地"）股票 （证券代码：000023，证券简称：*ST 深天）于 2024 年 5 月 14 日、5 月 15 日、 5 月 16 日连续三个交易日上涨且累计涨幅偏离值达到 15.73%，根据《深圳证券 交易所交易规则》等有关规定，属于股票交易异常波动的情形。 1、公司未发现前期披露的信息存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、公司控股股东和实际控制人不存在应披露而未披露的重大事项，或处于 筹划阶段的重大事项； 5、公司控股股东及实际控制人在公司股票交易异常波动期间未买卖公司股 票。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深 ...

深 圳 证 券 交 易 所 关于对深圳市天地(集团)股份有限公司 2023 年 年报的问询函 公司部年报问询函〔2024〕第 157 号 深圳市天地(集团)股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1. 关于审计意见。鹏盛会计师事务所（特殊普通合伙）（以 下简称"年审会计师"）对你公司 2023 年财务报告出具了无法表 示意见的审计意见，形成无法表示意见的基础主要有： （一）非经营性资金占用情况。2023 年 4 月 30 日，公司 全资子公司深圳市天地顺铭企业管理有限公司（以下简称"天地 顺铭"）与深圳市乾闳贸易有限公司签订了水泥矿粉砂石《购销 合同》，2023 年 5 月 4 日，天地顺铭以预付款形式将其渤海银 行股份有限公司北京万寿路支行账户 1.37亿元转入深圳市乾闳 贸易有限公司。以预付材料款的名义形成非经营性资金占用 1.37 亿元。截至报告日，上述非经营性资金占用仍未归还，我 1 们无法判断实控人占用事项是否能够解决，资金占用对上市公司 的影响无法判断。 （二）连续亏损。截至 2023 年 12 月 31 日，公司归母净资 ...

深 圳 证 券 交 易 所 关于对深圳市天地(集团)股份有限公司的 关注函 2024 年 4 月 30 日，我所《股票上市规则（2024 年修订）》 发布施行，根据第九章第四节规定，上市公司被控股股东或控股 股东关联人非经营性占用资金余额达到 2 亿元以上或者占公司 最近一期经审计净资产绝对值的 30%以上，被证监会责令改正但 未在 6 个月内完成整改的，我所对公司股票实施停牌，停牌后两 个月内仍未完成整改的，我所对公司股票交易实施退市风险警示， 1 公司部关注函〔2024〕第 81 号 2024 年 5 月 10 日，你公司披露的《关于收到深圳证监局对 公司、林宏润采取责令改正决定暨风险提示公告》显示，截至 2023 年年报披露日，公司实际控制人林宏润及其关联人非经营 性占用你公司资金余额 1.37 亿元，占最近一期经审计净资产的 比例为 685%，中国证监会深圳证监局决定对你公司、林宏润采 取责令改正的监管措施，所有占用资金应当在 6 个月内归还。 深圳市天地(集团)股份有限公司董事会： 深圳证券交易所 上市公司管理一部 2024 年 5 月 10 日 2 3 此后两个月内仍未完成整改的，我所将决定终止你 ...

证券代码：000023 证券简称：*ST 深天 公告编号：2024-031 深圳市天地（集团）股份有限公司 关于公司、实际控制人收到深圳证监局责令改正措施决定暨风险 提示公告 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。 特别提示： 1.根据《深圳证券交易所股票上市规则（2024 年修订）》第九章第四节， 若公司未能按照责令改正要求在六个月内清收 1.37 亿元被占用资金的，深交 所将对公司股票实施停牌，停牌后两个月内仍未完成整改的，深交所将对公司 股票交易实施退市风险警示，此后两个月内仍未完成整改的，深交所将决定终 止公司股票上市交易。提醒投资者充分关注公司的退市风险。 2.为完成整改，公司须清收全部被控股股东或者控股股东关联人占用的资 金。 如对本监管措施不服，可以在收到本决定书之日起 60 日内向中国证券监督 管理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向有管辖 权的人民法院提起诉讼。复议与诉讼期间，上述监管措施不停止执行。 二、公司采取清收占款措施的情况 （一）已采取的措施 深圳市天地（集团）股份有限公司（以下简称"公司"或"深天 ...

证券代码：000023 证券简称：*ST 深天 公告编号：2024-030 深圳市天地（集团）股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳市天地（集团）股份有限公司（以下简称"公司"或"深天地"）股票 （证券代码：000023，证券简称：*ST 深天）于 2024 年 5 月 7 日、5 月 8 日、5 月 9 日连续三个交易日下跌且累计跌幅偏离值达到-13.07%，根据《深圳证券交 易所交易规则》等有关规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动的情况，公司进行了自查，并向控股股东及实际 控制人就相关事项进行了核实，现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、公司控股股东和实际控制人不存在应披露而未披露的重大事项，或处于 筹划阶段的重大事项； 5、公司控股 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥17,149,820.95, a decrease of 59.93% compared to ¥42,802,914.93 in the same period last year[5] - The net loss attributable to shareholders was ¥15,730,751.75, an improvement of 15.67% from a loss of ¥18,652,947.49 in the previous year[5] - The basic earnings per share for Q1 2024 was -¥0.1134, an improvement of 15.63% from -¥0.1344 in the same period last year[5] - Net loss for Q1 2024 was CNY 19,263,098.35, compared to a net loss of CNY 21,092,468.70 in Q1 2023, representing an improvement of 8.7%[17] - Total operating revenue for Q1 2024 was CNY 17,149,820.95, a decrease of 60.0% compared to CNY 42,802,914.93 in the same period last year[15] - Total operating costs for Q1 2024 were CNY 37,395,767.88, down 42.5% from CNY 64,959,763.89 year-over-year[16] Cash Flow - The net cash flow from operating activities was ¥2,720,538.78, a significant increase of 202.10% compared to a negative cash flow of -¥2,664,640.42 in the same period last year[5] - Total cash inflow from operating activities amounted to CNY 37,138,733.13, while cash outflow was CNY 34,418,194.35, resulting in a net increase of CNY 2,720,538.78[19] - The company reported a net cash outflow from investing activities of CNY 2,300.00, compared to a net inflow of CNY 9,983,311.29 in the previous year[19] - Cash inflow from financing activities was CNY 289,269.53, while cash outflow totaled CNY 1,331,622.19, leading to a net cash outflow of CNY 1,042,352.66[19] - The ending balance of cash and cash equivalents was CNY 107,882,100.30, an increase from the beginning balance of CNY 106,206,214.18[19] - The company received CNY 2,778,586.65 in tax refunds related to operating activities during the quarter[19] - Total cash outflow for operating activities included CNY 10,077,577.40 paid to employees and CNY 9,393,284.59 for other operating expenses[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,184,358,895.40, down 3.59% from ¥1,228,447,113.26 at the end of the previous year[5] - The total current assets amount to 895,336,252.00 RMB, down from 930,986,057.19 RMB at the beginning of the period, representing a decrease of approximately 3.8%[13] - The total liabilities include accounts payable of 611,283,873.48 RMB, down from 636,675,192.34 RMB, indicating a decrease of approximately 4.0%[13] - The company's total liabilities decreased to CNY 1,136,168,436.36 from CNY 1,160,984,478.82, a reduction of 2.1%[16] - The total equity attributable to shareholders of the parent company was CNY -35,246,488.01, worsening from CNY -19,503,570.55 year-over-year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,846[9] - Guangdong Junhao Equity Investment Holding Co., Ltd. holds 27.39% of shares, totaling 38,000,000 shares, with all shares pledged[9] - Shenzhen Investment Holding Co., Ltd. holds 5.91% of shares, totaling 8,206,216 shares[9] Operational Insights - The company experienced a 34.32% decrease in cash received from sales of goods and services, totaling ¥34,360,146.48 compared to ¥52,312,418.33 in the previous year[7] - The company reported a 505.57% increase in advance receipts to ¥9,925,327.05, up from ¥1,639,001.59 in the previous year[7] - The company reported a decrease in sales expenses to CNY 700,675.30 from CNY 548,011.00, an increase of 27.8% year-over-year[16] - Research and development expenses were not specified in the reports, indicating a potential area for future focus[16] - The company continues to explore market expansion and new strategies, although specific details were not disclosed in the earnings call[16] Accounting and Reporting - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[20] - The company is implementing new accounting standards starting from 2024, which may affect future financial reporting[20]

Financial Performance - The company reported a significant financial performance with total revenue for 2023 reaching RMB 1.5 billion, representing a year-over-year increase of 15%[5]. - The company's operating revenue for 2023 was ¥177,660,223.63, a decrease of 51.06% compared to ¥363,037,617.97 in 2022[18]. - The net loss attributable to shareholders for 2023 was ¥159,545,385.95, an improvement of 41.07% from a loss of ¥270,720,711.88 in 2022[18]. - The company's basic earnings per share for 2023 was -¥1.1498, reflecting a 41.07% improvement from -¥1.9511 in 2022[18]. - The company reported a total revenue of 4,044.38 million for the year 2023, reflecting a significant increase compared to the previous year[183]. User Growth and Market Expansion - User data indicated a growth in active users, with the total number of users increasing by 20% to 3 million by the end of 2023[5]. - The company has provided a positive outlook for 2024, projecting a revenue growth of 10% to 20% based on market expansion strategies[5]. - The company is focusing on market expansion, targeting an increase in market share by 5% in key regions over the next year[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[104]. - The company aims to expand its concrete market share in the Guangdong-Hong Kong-Macao Greater Bay Area, leveraging green high-performance concrete to increase industry scale[79]. Product Development and Innovation - New product development efforts have led to the launch of three innovative products in 2023, contributing to a 25% increase in sales from new offerings[5]. - New product development initiatives are underway, focusing on enhancing digital services and expanding the product line by 15% in 2024[104]. - The company is investing 200 million RMB in technology upgrades to improve operational efficiency and customer experience[104]. - The company is focusing on developing green building materials and low-carbon concrete in response to national policies promoting sustainable development[35]. Financial Management and Governance - No cash dividends will be distributed to shareholders for the fiscal year 2023, as the company aims to reinvest profits into growth initiatives[4]. - The company has acknowledged internal control deficiencies, which were highlighted in the audit report, necessitating improvements in governance practices[3]. - The company is committed to addressing potential risks outlined in the management discussion, ensuring transparency and proactive risk management strategies[3]. - The company has established a governance structure that complies with the Company Law and relevant regulations, ensuring no significant discrepancies exist[90]. - The company has implemented a dedicated meeting mechanism for independent directors to enhance governance standards[92]. Legal and Compliance Issues - The company is currently involved in a litigation case with a claim amount of CNY 586.68 million, which is still pending[180]. - The company is facing a labor contract dispute with a claim amount of 69.59 million, which is currently under enforcement[181]. - The company has reported a total of 13,700 million CNY in cash repayment from the controlling shareholder for occupied funds[169]. - The company has identified significant deficiencies related to financial reporting and has not followed the internal control procedures for related party transactions[140]. - The company is actively managing multiple legal disputes with significant financial implications, totaling over 2 billion across various cases[193][194]. Operational Challenges - The company experienced a significant quarterly net loss in Q4 2023, amounting to -¥92,191,714.83, contributing to the overall annual loss[23]. - The company is facing challenges in cash flow and receivables management due to the downturn in the real estate market, impacting its operational efficiency[42]. - The concrete business faced increased unit operating costs due to insufficient market demand and industry financial pressures, leading to a reduction in sales orders and contract terminations[40]. - The company is navigating through several unresolved legal cases, which could affect its financial outlook and operational strategy moving forward[192]. Environmental and Social Responsibility - The company aims to peak carbon emissions by 2025, aligning with Shenzhen's climate change goals and promoting sustainable development[154]. - The company has maintained its investment in environmental protection, focusing on pollution control, clean production, and environmental technology research and development[153]. - The company has implemented measures to control dust, noise, and wastewater, achieving near-zero emissions and minimal environmental impact[158]. - The company emphasizes employee rights protection, ensuring compliance with labor laws and providing social insurance and housing funds[156]. Future Outlook - The company has provided a positive outlook for the upcoming year, projecting a revenue growth of approximately 15%[184]. - The company plans to strengthen its market development efforts, particularly in municipal engineering projects in Shenzhen, while ensuring production safety and quality stability[81]. - The company aims to enhance its internal control system and improve risk prevention capabilities to protect asset security[138]. - The company is committed to resolving outstanding legal issues to ensure a stable operational environment moving forward[198].

股票代码：000023 股票简称： ST 深天 公告编号：2024-017 （一）公司采取的措施 经自查发现控股股东资金占用情况后，公司董事会、监事会及管理层对此高度重视，公 司独立董事、董事会秘书、审计委员会及相关人员积极开展自查工作，督促控股股东主动说 明有关资金占用事宜，督促其尽快归还，并在事实彻底查清后履行公告义务。公司于 2023 年 8 月 28 日召开第十届董事会第十一次会议、第十届监事会第八次会议，审议通过了关于《控 股股东及其关联方非经营性资金占用自查报告》的议案，公司监事会、独立董事均对该事项 发表了同意意见。 深圳市天地（集团）股份有限公司 关于公司股票交易被叠加实施其他风险警示相关事项的进展公告 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。 特别提示：1、经核查，公司控股股东广东君浩股权投资控股有限公司（以下简称"控股 股东"或者"广东君浩"）存在对公司非经营性资金占用且情形严重。根据深圳证券交易所 股票上市规则（2023 年修订）9.8.1.规定，"上市公司出现下列情形之一的，本所对其股票 交易实施其他风险警示：.....（一）公司存 ...

证券代码：000023 证券简称：ST 深天 公告编号：2024-016 深圳市天地（集团）股份有限公司 一、股票交易异常波动的情况介绍 深圳市天地（集团）股份有限公司（以下简称"公司"或"深天地"）股票 （证券代码：000023，证券简称：ST 深天）于 2024 年 4 月 23 日、4 月 24 日、4 月 25 日连续三个交易日下跌且累计跌幅偏离值达到-12.63%，根据《深圳证券交 易所交易规则》等有关规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动的情况，公司进行了自查，并向控股股东及实际 控制人就相关事项进行了核实，现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、公司控股股东和实际控制人不存在应披露而未披露的重大事项，或处于 筹划阶段的重大事项； 5、公司控股股东及实际控制人在公司股票交易异常波动期间未买卖公司股 票。 股票交易异常波动公告 本公司及董事会全体成员保证公告内 ...

证券代码：000023 证券简称：ST 深天 公告编号：2024-015 深圳市天地（集团）股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳市天地（集团）股份有限公司（以下简称"公司"或"深天地"）股票 （证券代码：000023，证券简称：ST 深天）于 2024 年 4 月 18 日、4 月 19 日、4 月 22 日连续三个交易日下跌且累计跌幅偏离值达到-12.79%，根据《深圳证券交 易所交易规则》等有关规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动的情况，公司进行了自查，并向控股股东及实际 控制人就相关事项进行了核实，现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、公司控股股东和实际控制人不存在应披露而未披露的重大事项，或处于 筹划阶段的重大事项； 5、公司控 ...