证券代码：000025、200025 股票简称：特力 A、特力 B 公告编号：2023-042 深圳市特力（集团）股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假性记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1.股东大会届次：2023 年第二次临时股东大会 2.股东大会召集人：本次股东大会由公司董事会召集。深圳 市特力（集团）股份有限公司（以下简称"公司"）十届董事会 第十二次临时会议决定召开本次股东大会。 3.会议召开的合法、合规性：本次股东大会的召开符合《公 司法》《股票上市规则》等法律、法规和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2023 年 10 月 12 日（星期四）9:30 5.会议召开的方式： 本次股东大会采取现场投票与网络投票相结合的方式。 — 1 — 公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，股东可以在前述网络投票时间内 通过上述系统行使表决权。股东应选择现场表决或网络投票中的 一种方式，如果同一表决权出现重复投票表决的，以第一次投 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 704,836,410.94, representing a 181.92% increase compared to CNY 250,015,152.23 in the same period last year[22]. - The net profit attributable to shareholders was CNY 44,139,962.93, a slight increase of 1.52% from CNY 43,480,236.19 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 37,650,680.93, which is a 21.36% increase from CNY 31,023,156.36 in the same period last year[22]. - The total revenue for the first half of 2023 reached 704.84 million RMB, representing a year-on-year increase of 181.92%[38]. - The total revenue for the first half of 2023 reached RMB 405.69 million, a significant increase from RMB 198.65 million in the same period last year, representing a growth of 104.5%[63]. - The company reported a net profit of RMB 520.28 million, compared to a loss in the previous year, indicating a strong recovery and profitability[63]. - The total revenue for the first half of 2023 reached 1.4 billion, reflecting a growth of 9.4% year-over-year[147]. - The total revenue for the first half of 2023 reached 1,337 million RMB, reflecting a growth of 52.49% year-on-year[152]. Assets and Liabilities - The company's total assets increased by 12.59% to CNY 2,512,971,777.36 from CNY 2,232,028,554.57 at the end of the previous year[22]. - Total assets at the end of the reporting period were significantly impacted, with cash and cash equivalents decreasing by 7.66% to ¥272,420,241.88[46]. - The total assets as of June 30, 2023, were CNY 2,021,869,234.75, compared to CNY 1,823,636,345.69 at the beginning of the year, marking an increase of about 10.9%[128]. - Total liabilities increased to CNY 694,025,916.67 as of June 30, 2023, from CNY 485,988,711.76 at the start of the year, representing a growth of approximately 42.8%[128]. - The company's total liabilities increased to CNY 840,351,100.97 from CNY 575,800,810.67, reflecting a growth of about 46.0%[124]. Cash Flow - The company reported a net cash flow from operating activities of CNY -10,241,941.90, an improvement of 9.51% compared to CNY -11,318,295.41 in the previous year[22]. - The cash flow from financing activities increased significantly by 748.75% to 152.92 million RMB, mainly due to new loans from Guorun Gold[38]. - The cash flow from financing activities generated a net inflow of ¥152,917,899.92 in the first half of 2023, compared to ¥18,016,923.17 in the same period of 2022, marking an increase of approximately 748.5%[139]. - The cash inflow from investment activities was ¥155,775,282.96 in the first half of 2023, down from ¥721,470,962.96 in the first half of 2022, a decline of about 78.4%[138]. Business Operations - The company's main business during the reporting period is jewelry services and commercial operation management, with a total import and export value of 1.167 billion RMB, a year-on-year increase of 240%[30]. - The jewelry service business generated domestic sales of 75.89 million RMB, reflecting a year-on-year growth of 35.3%[30]. - The cost of sales increased to 608.60 million RMB, a rise of 223.13% compared to the previous year, primarily due to the growth in gold business[38]. - Revenue from jewelry wholesale and retail surged to ¥536,696,671.25, accounting for 76.14% of total revenue, reflecting a remarkable growth of 1,012.42% year-on-year[40]. - Revenue from property leasing and services was ¥115,235,431.84, representing 16.35% of total revenue, with a year-on-year increase of 29.27%[40]. - Automotive sales revenue declined by 53.84% to ¥41,890,016.34, constituting 5.94% of total revenue[40]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company reported a net profit distribution of 781.54 million, maintaining a consistent profit allocation strategy[148]. - The total equity attributable to shareholders at the end of the reporting period was 431.05 million, up from 428.2 million in the previous year[150]. - The total number of ordinary shareholders at the end of the reporting period was 62,735[108]. - Shenzhen Special Development Group Co., Ltd. holds 46.98% of the shares, totaling 202,524,621 shares, with a decrease of 2,274,000 shares during the reporting period[108]. Risk Management - The company faced various risks as detailed in the report, which investors are advised to review[4]. - The company has identified risks related to market fluctuations and talent shortages, implementing measures to enhance risk management and talent acquisition[65]. Strategic Initiatives - The company plans to continue its strategic transformation and expand its market presence, focusing on innovative business models to drive growth[64]. - The company is actively enhancing its digital transformation to improve operational efficiency and reduce costs[30]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[130]. - Future outlook includes potential market expansion and new product development to drive revenue growth[141]. Compliance and Governance - The company has established a sound organizational structure and operational processes for its hedging activities, ensuring compliance with relevant laws and regulations[57]. - The company has not engaged in any violations regarding external guarantees during the reporting period[80]. - The company has not reported any major related party transactions that exceed the approved limits[84]. - The company has maintained a good integrity status for itself and its controlling shareholders[84]. Community Engagement - The company has a volunteer team with 180 registered members, contributing a total of 5,800 hours to community service activities during the reporting period[74]. - The company has not faced any environmental penalties during the reporting period, indicating compliance with environmental regulations[73].

证券代码：000025、200025 证券简称：特力A、特力B 深圳市特力(集团)股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------| | | | - 001 | | | | | | 投资者关系活动 | ☐特定对象调研 | | | 类别 | | | ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与公司2022年度网上业绩说明会的全体投资者 时间 2023年05月15日 15:00-16:30 地点 价值在线（https://www.ir-online.cn/） 董事、总经理 吴锐楷 上市公司接待人员 董事、财务总监 娄红 姓名 副总经理、董事会秘书 祁鹏 独立董事 张栋 投资者关系活动 | --- | |----------------------------------------------------------------------| | 1.23年Q1营收同比增加142.62%的原因是什么？净利润却同比下降？ ...

证券代码: 000025、200025 股票简称：特力A、特力B 公告编号: 2023-024 深圳市特力(集团)股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 深圳市特力(集团)股份有限公司（以下简称"公司"） 已于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn） 披露了《2022 年年度报告》及其摘要。为便于广大投资者更 加全面深入地了解公司情况，公司定于 2023 年 5 月 15 日 （星期一）15:00-16:30 在"价值在线"（www.ir-online.cn） 举办 2022 年度网上业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 15日（星期一）15:00-16:30； 会议召开地点：价值在线（www.ir-online.cn）； 出席公司本次年度业绩说明会的人员：董事、总经理吴 锐楷先生，董事、财务总监娄红女士，副总经理、董事会秘 书祁鹏先生，独立董事张栋先生。 ...

Group 1: Stock Price Fluctuations - The company's stock price is influenced by market factors, and the company cannot control these fluctuations [2] - The company has adhered to the information disclosure obligations as required by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2] - Recent announcements regarding abnormal stock price fluctuations have been made in compliance with disclosure requirements [2] Group 2: Impact of State-Owned Enterprise Reform - The representative could not determine the impact of state-owned enterprise reform policies on the company's performance [3]

证券代码：000025、200025 证券简称：特力 A、特力 B 编号：2015-001 深圳市特力（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 全景网 张波 | | | 人员姓名 | | | | 时间 | 2015 年 9 月 9 日 | | | 地点 | 电话访问 | | | 上市公司接待人 | 证券事务代表：孙博伦 | | | 员姓名 | | | | 投资者关系活动 | 1 | 、张波提问：根据公司披露的中报， 2015 年半年度公司的 | | 主要内容介绍 | | 收入有所减少，利润有所增加，是什么原因？ ...

证券代码：000025、200025 证券简称：特力 A、特力 B 编号：2018-001 深圳市特力（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √ 其他 邮件回复 | | | 参与单位名称及 | 证券日报记者王晓悦 | | | 人员姓名 | | | | 时间 | 2018 年 1 月 11 日 | | | 地点 | 邮件回复 | | | 上市公司接待人 | 证券事务代表 孙博伦 | | | 员姓名 | | | | 投资者关系活动 | 1. 今年 8 | 月，特力水贝珠宝大厦工程顺利通过竣工验收 | | 主要内容介绍 | | 和消防验收。但园区公共道 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 250,015,152.23, representing a slight increase of 0.21% compared to CNY 249,492,261.24 in the same period last year[27]. - Net profit attributable to shareholders was CNY 43,480,236.19, a decrease of 2.39% from CNY 44,542,715.32 year-on-year[27]. - The net profit after deducting non-recurring gains and losses was CNY 31,023,156.36, down 25.41% from CNY 41,590,592.47 in the previous year[27]. - Basic earnings per share were CNY 0.1009, a decrease of 2.32% from CNY 0.1033 in the same period last year[27]. - The weighted average return on equity was 3.00%, down from 3.34% in the previous year[27]. - The company reported a total comprehensive income of ¥43,480 for the period, which was a decrease of ¥382 compared to the previous period[178]. - The company reported a comprehensive income total of 4,411,892.13 yuan for the current period, indicating a positive performance despite the overall decrease in equity[190]. Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -11,318,295.41, a significant decline of 119.00% compared to CNY 59,571,399.02 in the same period last year[27]. - The company’s cash and cash equivalents decreased to CNY 219,732,744.23 from CNY 240,582,057.16, reflecting a decline of approximately 8.5%[146]. - The net cash flow from operating activities for the first half of 2022 was ¥79,096,687.50, a decrease of 8.5% compared to ¥86,447,071.94 in the same period of 2021[175]. - Cash flow from investing activities resulted in a net outflow of CNY 29,463,885.19, a significant decrease from a net inflow of CNY 69,492,791.58 in the same period last year[171]. - The company reported a decrease in investment income to CNY 13,643,736.16, down from CNY 14,609,726.37 in the previous year[166]. Revenue Segments - The automotive sales segment generated ¥90,748,050.16, accounting for 36.30% of total revenue, which is a decrease of 5.12% from the previous year's ¥95,643,935.09[41]. - The jewelry wholesale and retail segment saw significant growth, with revenue of ¥48,246,045.45, up 52.30% from ¥31,677,991.97 in the previous year, now representing 19.30% of total revenue[41]. - Total revenue from property leasing and services reached ¥89,143,718.75, showing a significant increase of 66.70% compared to the previous period[44]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,901,811,890.21, an increase of 2.27% from CNY 1,859,645,205.43 at the end of the previous year[27]. - The net assets attributable to shareholders increased to CNY 1,465,622,963.89, up 2.28% from CNY 1,432,924,273.45 at the end of the last year[27]. - Total liabilities increased to CNY 412,306,255.00 from CNY 402,455,379.63, representing a growth of about 2.1%[150]. - The total equity attributable to shareholders reached CNY 1,465,622,963.89, up from CNY 1,432,924,273.45, indicating an increase of approximately 2.3%[150]. Strategic Initiatives - The company invested in establishing a gold circulation platform to address industry pain points and enhance its position in the gold jewelry sector[37]. - The company is actively transforming its old properties into commercial operations to increase revenue and cash flow stability[38]. - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[179]. - The company has allocated resources towards new technology development to improve operational efficiency and product innovation[179]. Shareholder Information - The company plans to implement a profit distribution method that may include cash, stock, or a combination, with stock dividends being at least 1 share for every 10 shares held[81]. - The company aims to prioritize cash dividends, with a minimum of 10% of distributable profits to be distributed as cash dividends annually, and at least 30% of the average annual distributable profits over the last three years to be distributed in cash[78]. - The company did not distribute cash dividends or issue new shares from capital reserves during the reporting period[69]. Legal and Compliance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[82]. - The company has not engaged in any violations regarding external guarantees during the reporting period[82]. - The semi-annual financial report has not been audited, indicating that the financial results are still subject to review[83]. - The company has no significant litigation or arbitration matters during the reporting period[87].

Financial Performance - The company's revenue for Q1 2022 was ¥140,069,923.14, a decrease of 2.75% compared to ¥144,033,886.08 in the same period last year[4] - Net profit attributable to shareholders increased by 55.86% to ¥33,807,359.53 from ¥21,691,438.24 year-on-year[4] - Basic and diluted earnings per share rose by 55.86% to ¥0.0784 from ¥0.0503 in the same period last year[4] - Net profit for the quarter was CNY 33,410,622.07, an increase of 55.0% from CNY 21,550,230.57 in the same period last year[20] - Earnings per share (EPS) rose to CNY 0.0784 from CNY 0.0503, marking a growth of 56.5%[21] Cash Flow - The net cash flow from operating activities was negative at -¥15,687,977.31, a decline of 229.29% compared to -¥4,764,233.42 in the previous year[4] - Cash received from operating activities increased by 406.09% to ¥58,455,363.25 from ¥11,550,283.76 year-on-year[8] - The total cash inflow from operating activities was CNY 175,683,244.72, an increase from CNY 121,398,304.59 in the previous period, representing a growth of approximately 44.7%[23] - The net cash outflow from operating activities was CNY -15,687,977.31, worsening from CNY -4,764,233.42 in the previous period[23] - The ending balance of cash and cash equivalents was CNY 200,426,911.87, up from CNY 149,467,047.06 in the previous period[24] Investment Income - The company reported a significant increase in investment income, which rose by 206.87% to ¥15,152,528.35 compared to ¥4,937,780.80 in the previous year[6] - Investment income for the quarter was CNY 15,152,528.35, significantly higher than CNY 4,937,780.80 in the previous year[20] - The company received CNY 419,000,000.00 from the recovery of investments, an increase from CNY 325,600,000.00 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,892,239,709.71, reflecting a 1.75% increase from ¥1,859,645,205.43 at the end of the previous year[4] - The company's total liabilities amounted to CNY 401,639,261.88, slightly down from CNY 402,455,379.63[16] - The equity attributable to shareholders increased by 2.36% to ¥1,466,731,632.98 from ¥1,432,924,273.45 year-on-year[4] - The equity attributable to shareholders increased to CNY 1,466,731,632.98 from CNY 1,432,924,273.45, a rise of approximately 2.4%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,354, with the top ten shareholders holding significant stakes[11] - Shenzhen Tefa Group Co., Ltd. holds 49.09% of shares, making it the largest shareholder with 211,591,621 shares[13] - Shenzhen Yuanzhi Fuhai Jewelry Industry Investment Enterprise (Limited Partnership) holds 11.89% with 51,233,952 shares[13] - There are no reported changes in the relationships among the top ten shareholders, indicating stable ownership structure[13] Operating Costs and Expenses - Total operating costs decreased to CNY 115,122,390.48 from CNY 122,542,080.40, representing a reduction of about 6.0%[19] - The company reported a decrease in tax expenses to CNY 7,031,325.65 from CNY 5,368,783.82, reflecting a strategic tax management approach[20] - The company reported accounts receivable of 41,155,923.69 RMB, significantly up from 18,094,059.92 RMB[14] - The company has a long-term equity investment of 76,311,541.48 RMB, down from 88,310,867.47 RMB[14] Strategic Focus - The company is focusing on market expansion and new product development strategies[12] - Research and development expenses were reported but not specified in the provided data, indicating ongoing investment in innovation[19] Cash Flow from Activities - Cash inflow from investment activities totaled CNY 446,966,608.36, up from CNY 327,380,015.78, indicating a growth of about 36.4%[23] - The net cash outflow from investment activities was CNY -17,920,069.18, an improvement from CNY -68,363,614.63 in the previous period[23] - Cash inflow from financing activities was CNY 23,430,614.49, compared to CNY 14,324,344.82 in the previous period, reflecting a growth of approximately 63.5%[24] - The net cash flow from financing activities was CNY 22,379,372.50, an increase from CNY 14,132,238.48 in the previous period[24] - The company reported a cash outflow of CNY 54,231,373.97 related to other operating activities, significantly higher than CNY 14,461,264.55 in the previous period[23]

Financial Performance - The company's operating revenue for 2021 was CNY 508,520,026.18, representing a 19.82% increase compared to CNY 424,419,203.34 in 2020[25] - The net profit attributable to shareholders for 2021 was CNY 131,020,764.38, a significant increase of 127.21% from CNY 57,663,828.89 in 2020[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 71,731,038.87, up 50.32% from CNY 47,719,889.72 in 2020[25] - The basic earnings per share for 2021 was CNY 0.3040, an increase of 127.20% compared to CNY 0.1338 in 2020[25] - The weighted average return on net assets for 2021 was 9.56%, an increase of 5.08% from 4.48% in 2020[25] - The total assets at the end of 2021 were CNY 1,859,645,205.43, an increase of 8.85% from CNY 1,708,442,301.15 at the end of 2020[25] - The net cash flow from operating activities for 2021 was CNY 126,611,734.90, a 16.05% increase from CNY 109,105,302.88 in 2020[25] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.25 per 10 shares, based on a total share capital of 431,058,320 shares[6] - The cash dividend per 10 shares is 0.25 yuan, with a total cash dividend amounting to 10,776,458.00 yuan, representing 100% of the total profit distribution[152] - The company aims to maintain a cash dividend distribution ratio of at least 80% during mature stages without significant capital expenditure, and at least 40% during mature stages with major capital expenditures[172] Business Operations - The company has not reported any changes in its main business operations during the reporting period[23] - The controlling shareholder, Shenzhen Tefa Group, held 49.09% of the total shares as of the end of the reporting period[23] - The company reported non-operating income of ¥59,289,725.51 for the year, primarily from non-current asset disposal gains and government subsidies[32] - The company established a diamond service capability through the Shanghai Pan Yue member company, enhancing its third-party service offerings[42] - The company is actively expanding its business scenarios by redesigning its safe deposit box services based on market demand[42] Revenue Segmentation - The property leasing and services segment generated 205.07 million yuan, accounting for 40.33% of total revenue, with a year-on-year growth of 45.15%[50] - The jewelry wholesale and retail segment saw a revenue increase of 70.43%, reaching 59.41 million yuan, up from 34.86 million yuan[50] - The automotive sales segment reported a revenue of 194.37 million yuan, a decrease of 5.15% from 204.93 million yuan in the previous year[50] - The automotive inspection, maintenance, and parts sales segment increased by 14.57%, generating 49.67 million yuan compared to 43.35 million yuan previously[50] Subsidiaries and Investments - The company established a new subsidiary, Shanghai Pan Yue Diamond Co., Ltd., with a registered capital of ¥1,000,000.00[58] - Major subsidiaries include Shenzhen Automotive Industry Trade Co., with a revenue of 58,960,000 RMB and a net profit of 36,034,018.05 RMB, contributing significantly to the overall performance[86] - The company reported a net profit of 412,219,228.87 RMB from its major subsidiaries, with a significant contribution from property management and leasing services[88] Governance and Compliance - The company maintained a strong governance structure, with 9 board members, including 3 independent directors, ensuring compliance with relevant laws and regulations[104] - The board held 10 meetings and the specialized committees held 4 meetings during the reporting period, enhancing decision-making processes[105] - The company has established a complete financial management system, ensuring independence from the controlling shareholder in financial operations[110] - The company has effectively communicated with minority shareholders, ensuring their rights and interests are protected[104] Employee and Management Structure - The total number of employees at the end of the reporting period is 298, with 122 in the parent company and 176 in major subsidiaries[145] - The company has a total of 298 employees receiving salaries, including 87 sales personnel, 75 technical personnel, and 24 financial personnel[145] - The company has maintained a stable management structure with no significant changes in the executive team during the reporting period[119] Risk Management and Social Responsibility - The company recognizes risks from market fluctuations and is taking measures to enhance management and operational efficiency[94] - The company actively engaged in community support during the pandemic, including donations and assistance in vaccination efforts[167] - The company has implemented measures to support rural revitalization, including purchasing local agricultural products to aid sales channels[168] Financial Reporting and Audit - The internal control audit report issued on April 8, 2022, confirmed the effectiveness of the internal control over financial reporting as of December 31, 2021[159] - The company reported no significant litigation or arbitration matters during the reporting period[184] - The current auditor, Rongcheng Accounting Firm, has been engaged for two consecutive years, with an audit fee of 705,000 RMB and an internal control audit fee of 205,000 RMB for the 2021 fiscal year[180]