证券代码: 000025、200025 股票简称：特力 A、特力 B 公告编号: 2023-039 深圳市特力（集团）股份有限公司 十届董事会第十二次临时会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 深圳市特力（集团）股份有限公司（以下简称"公司"）董 事会在 2023 年 9 月 15 日以邮件方式发出召开十届董事会第十二 次临时会议的通知，会议于 2023 年 9 月 21 日以现场加通讯方式 召开。本次会议召集和召开程序符合《公司法》《深圳证券交易 所股票上市规则》《公司章程》等有关规定。会议应到董事 8 名， 实到 8 名，公司监事及高级管理人员列席了会议。会议审议通过 了以下议案: 鉴于容诚会计师事务所已连续多年为公司提供审计服务，综 合考虑公司情况及审计工作需要，公司拟聘请致同会计师事务所 为公司 2023 年度财务审计机构、内部控制审计机构。 本议案尚需提交股东大会审议通过。 具体内容详见公司于同日刊登于《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的《关于拟变更会计师事务所的公告》。 — 1 — 公司独立董事对上述 ...

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]