Workflow
UDC(000036)
icon
Search documents
华联控股:拟变更8011.53万股回购股份用途并注销
news flash· 2025-04-28 11:22
华联控股(000036)公告,公司拟对2024年回购方案中尚未使用的8011.53万股股份用途进行变更, 由"用于实施股权激励或员工持股计划"变更为"用于注销并相应减少公司注册资本"。此次注销完成后, 公司股份总数将由14.84亿股变更为14.04亿股。回购专户中剩余股份1710万股拟用于实施股权激励或员 工持股计划。此次调整尚需提交股东大会审议。 ...
华联控股(000036) - 2024 Q4 - 年度财报
2025-04-28 11:20
Financial Performance - The company's operating revenue for 2024 was ¥425,305,861.53, a decrease of 24.75% compared to ¥565,203,430.15 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥40,511,986.30, down 50.37% from ¥81,627,722.81 in 2023[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,010,186.56, a decline of 80.37% from ¥61,188,796.24 in 2023[6]. - The company's basic and diluted earnings per share for 2024 were both ¥0.03, down 50.00% from ¥0.06 in 2023[6]. - The weighted average return on equity decreased to 0.79% in 2024, down 0.74 percentage points from 1.53% in 2023[6]. - The total assets at the end of 2024 were ¥7,619,455,969.49, a decrease of 9.27% from ¥8,398,113,069.37 at the end of 2023[6]. - The company reported total assets of 7.619 billion yuan and net assets of 5.08 billion yuan as of December 2024, with a revenue of 425 million yuan and a net profit attributable to shareholders of 41 million yuan, representing declines of 24.75% and 50.37% year-over-year respectively[39]. Business Transformation - The company has undergone significant business transformation, shifting from textile and apparel to real estate development and property management since 2009[19]. - The company's main business includes real estate development and property management, forming a diversified profit structure[32]. - The company focuses on urban renewal projects, having developed a mature operational model that enhances its competitive edge in the market[37]. Real Estate Market Challenges - The real estate market in 2024 saw a total sales amount of ¥9.68 trillion, a year-on-year decline of 16.98%[30]. - The total real estate development investment in 2024 was ¥10.03 trillion, down 10.6% year-on-year[30]. - The company faces challenges in the real estate sector, including debt risks and insufficient consumer confidence, despite some policy-driven recovery in the market[31]. - The real estate market in China has contracted from a peak of CNY 18 trillion to under CNY 10 trillion, with expectations of stabilization by 2025[61]. Project Developments - The real estate development projects are primarily located in economically active cities such as Shenzhen and Hangzhou, with ongoing projects like "Yupin Luanshan" expected to sell in 2025[33]. - The company has a land reserve of 77,700 square meters for urban renewal projects in Nanshan, Shenzhen, currently under review[34]. - The cumulative presale area for the "Hualian City Business Center" project in Shenzhen is 19,702 square meters, with a total of 18,797 square meters sold in the current period[34]. - The "Hualian City Business Center" project has a total construction area of 210,400 square meters, with a flexible sales strategy of "rent and sell" implemented due to the oversupply in the market for industrial research and development properties[39]. - The "Yupin Luanshan" project in Shenzhen has a total construction area of approximately 120,000 m² and is expected to generate new revenue and profit growth starting from 2025[41]. - The "Qiantang Mansion" project in Hangzhou has confirmed cumulative sales revenue of 2.5 billion yuan, with approximately 9,000 m² remaining for sale as of the end of 2024[43]. Cash Flow and Financing - The company's cash flow from operating activities showed an improvement, with a net cash outflow of ¥319,552,239.66 in 2024, compared to ¥938,119,312.33 in 2023, reflecting a 65.94% increase[6]. - The company has a financing balance of 537 million yuan from bank loans, with an average financing cost of 4.95%[39]. - The company reported a 20.23% decrease in cash inflow from operating activities, totaling ¥595,789,804, while cash outflow decreased by 45.68% to ¥915,342,043[83]. - The net cash flow from investing activities was $390,661,024.49, a significant increase of 147.39% compared to the previous year[84]. - The net cash flow from financing activities decreased to -$447,530,224.74, reflecting a 157.83% decline year-over-year[84]. Shareholder and Governance Matters - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - The company has implemented a cash dividend policy from 2016 to 2022, distributing a total of 2.684 billion yuan in cash dividends, with an average payout ratio of 45.71%[52]. - The company has established a comprehensive dividend plan for the next three years (2024-2026) to enhance shareholder returns[112]. - The governance structure includes a board of directors, supervisory board, and various specialized committees to enhance decision-making efficiency[111]. - The company has a clear structure for its supervisory board, with members like Chen Jiasheng serving as the chairman since December 2023, enhancing oversight[130]. Management and Personnel Changes - The company received resignation letters from Vice General Manager Chen Shanmin and Yin Lei on January 31, 2024, due to retirement and personal reasons respectively[123]. - The company appointed Shen Hui and Zhong Chuanbian as Vice General Managers on January 31, 2024, due to work adjustments[123]. - The company is undergoing a transition in its management team, with several key personnel changes expected to impact future operations[123]. - The company has a strong management team with diverse backgrounds in finance, engineering, and law, enhancing its operational capabilities[131]. Investment and Strategic Initiatives - The company has established an industrial fund with 480 million yuan to focus on investments in new energy technology, carbon neutrality technology, and digital technology[56]. - The company plans to explore new investment opportunities driven by global decarbonization trends to facilitate industrial transformation[105]. - The company invested 30 million yuan to acquire a 10% stake in Beijing Shanshui Yuntu Technology, focusing on carbon neutrality and carbon sink technology[200]. - The company plans to invest retained earnings primarily in the development of the "Yupin Luanshan" project, which is expected to achieve sales in 2025[150]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 645, with 390 in production, 12 in sales, 59 in technical roles, 33 in finance, and 151 in administration[145]. - The company emphasizes employee training, focusing on onboarding, professional skills, and legal knowledge to enhance overall competency and risk management[147]. - The company plans to conduct training programs tailored to the actual needs of employees and the organization in 2024[147]. Environmental and Social Responsibility - The company has not faced any significant environmental issues or administrative penalties related to environmental problems during the reporting period[160]. - The company has actively engaged in charitable activities, as detailed in the management discussion and analysis section[161].
“红包雨”来袭!六大行拟分红超4200亿,平安、民生、浙商分红“缩水”
Xin Lang Cai Jing· 2025-04-17 00:13
Core Viewpoint - The total cash dividends proposed by major listed banks in China for 2024 exceed 560 billion yuan, marking an increase of over 10 billion yuan year-on-year, with state-owned banks dominating the distribution [1][3]. Group 1: Dividend Distribution - The six major state-owned banks plan to distribute over 420 billion yuan in cash dividends, with all having a dividend payout ratio of 30% or higher [1][3]. - Among the listed banks, China Merchants Bank leads with a cash dividend payout ratio of 35.32%, while Ping An Bank's ratio is below 30% at 28.32% [1][3][4]. - The total cash dividends for the six major banks include: Industrial and Commercial Bank of China (1,097.73 billion yuan), China Construction Bank (1,007.54 billion yuan), Agricultural Bank of China (846.61 billion yuan), Bank of China (713.60 billion yuan), China Merchants Bank (504.40 billion yuan), and Bank of Communications (281.46 billion yuan) [2][3]. Group 2: Changes in Dividend Amounts - Ping An Bank, Minsheng Bank, and Zheshang Bank have seen declines in their proposed dividend amounts, with decreases of 15.44%, 11.11%, and 4.88% respectively [2][6]. - The dividend payout ratio for Ping An Bank decreased from 30% in 2023 to 28.32% in 2024, attributed to the need for internal capital accumulation and regulatory compliance [6][9]. Group 3: Future Dividend Plans - China Merchants Bank plans to implement a mid-term dividend distribution for the first time in 2025, with a proposed payout ratio of 35% [5]. - Other banks, such as Industrial Bank and CITIC Bank, have also set ambitious dividend plans, with CITIC Bank aiming for a payout ratio of over 30% from 2024 to 2026 [5][12]. Group 4: Stock Dividend Yields - As of April 16, 2024, Ping An Bank has the highest dividend yield among the listed banks at 5.53%, followed by Zheshang Bank at 5.23% and Industrial Bank at 5.02% [8][9]. - The dividend yields for the six major state-owned banks are all above 4%, indicating strong investment value despite the overall low price-to-book ratios in the banking sector [7][11]. Group 5: Market Context and Valuation Plans - Many banks are currently trading below their book value, prompting over 20 banks to release valuation enhancement plans to improve their investment appeal [11][12]. - The valuation enhancement plans include commitments to maintain or increase dividend payouts, with banks like Bank of Communications and Ping An Bank outlining specific future dividend strategies [12][13].
华联控股股份有限公司关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
二、董事会公告回购股份决议前一个交易日(即2025年4月9日)前十名无限售条件股东持股情况 ■ 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 华联控股股份有限公司(以下简称"公司")于2025年4月9日召开第十一届董事会第二十二次会议,审议通 过了《关于回购公司股份方案的议案》,同意公司以自有资金回购公司已发行的人民币普通股(A 股) 股票,用于维护公司价值及股东权益所必需。具体内容详见公司于2025年4月10日披露的《华联控股第 十一届董事会第二十二次会议决议公告》《华联控股关于回购公司股份方案的公告》(公告编号: 2025-003、2025-004)。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9 号一一回购股份》等相关 规定,现将公司董事会公告回购股份决议的前一交易日(即2025年4月9日)登记在册的前十名股东和前 十名无限售条件股东的名称、持股数量及持股比例情况公告如下: 一、董事会公告回购股份决议前一个交易日(即2025年4月9日)前十名股东持股情况 ■ 关于回购股份事项前十 ...
华联控股(000036) - 华联控股回购股份报告书
2025-04-10 10:35
证券代码:000036 证券简称:华联控股 公告编号:2025-006 华联控股股份有限公司 回购股份报告书 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.回购方案的主要内容 (1)回购股份的种类:公司已发行的人民币普通股(A 股)。 (2)回购用途:为维护公司价值及股东权益所必需。 (3)回购股份的总金额:本次回购总金额拟不低于人民币 3,000 万元(含)且不超过 人民币 6,000 万元(含)。 (4)回购价格:本次回购股份的价格为不超过人民币 5 元/股(含),该回购股份价格 上限不超过董事会通过回购股份决议前三十个交易日公司股票交易均价的 150%。 (5)回购数量:按回购金额下限人民币 3,000 万元,回购价格上限 5 元/股测算,预计 可回购股数约 600 万股,占公司总股本的 0.4043%;按回购金额上限人民币 6,000 万元,回 购价格上限 5 元/股测算,预计可回购股数约 1,200 万股,占公司总股本的 0.8087%。 (6)回购期限:自董事会审议通过回购股份方案之日起 3 个月内。 (7)资金来源:自有资金 ...
华联控股(000036) - 华联控股关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
2025-04-10 10:31
证券代码:000036 证券简称:华联控股 公告编号:2025-005 华联控股股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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。 特此公告 华联控股股份有限公司(以下简称"公司")于 2025 年 4 月 9 日召开第十一 届董事会第二十二次会议,审议通过了《关于回购公司股份方案的议案》,同意 公司以自有资金回购公司已发行的人民币普通股(A 股)股票,用于维护公司价 值及股东权益所必需。具体内容详见公司于 2025 年 4 月 10 日披露的《华联控股 第十一届董事会第二十二次会议决议公告》《华联控股关于回购公司股份方案的 公告》(公告编号:2025-003、2025-004)。 华联控股股份有限公司董事会 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定,现将公司董事会公告回购股份决议的前一交易 日(即 2025 年 4 月 9 日)登记在册的前十名股东和前十名无限售条件股东的名 称、持股数量及持股比例情况公告如下: 二○二五年四月 ...
华联控股(000036) - 华联控股关于回购公司股份方案的公告
2025-04-09 09:03
证券代码:000036 证券简称:华联控股 公告编号:2025-004 华联控股股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示: 1.回购方案的主要内容 (1)回购股份的种类:公司已发行的人民币普通股(A 股)。 (2)回购用途:为维护公司价值及股东权益所必需。 (3)回购股份的总金额:本次回购总金额拟不低于人民币 3,000 万元(含)且不超过 人民币 6,000 万元(含)。 (4)回购价格:本次回购股份的价格为不超过人民币 5 元/股(含),该回购股份价格 上限不超过董事会通过回购股份决议前三十个交易日公司股票交易均价的 150%。 截至本公告披露日,公司董事、监事、高级管理人员、控股股东、实际控制人及其一致 行动人、持股 5%以上股东及其一致行动人在回购期间及未来六个月尚无明确的减持计划, 前述主体若未来实施股份减持计划,公司将按照相关规定及时履行信息披露义务。 3.相关风险提示: (1)本次回购股份存在回购期限内公司股票价格持续超出回购价格上限,导致回购方 案无法实施或只能部分实施的风险。 (2 ...
华联控股(000036) - 华联控股第十一届董事会第二十二次会议决议公告
2025-04-09 09:00
证券代码:000036 证券简称:华联控股 公告编号:2025-003 华联控股股份有限公司(以下简称"公司")于 2025 年 4 月 9 日采用现场与 通讯表决相结合方式召开了第十一届董事会第二十二次会议。本次会议为临时会 议,会议通知发出时间为会议召开前一天,会议通知主要以邮件、微信、电话方 式送达、通告。本次会议应出席董事 7 人,实际出席董事 7 人。本次会议由公司 董事长龚泽民先生主持,会议符合《公司法》和《公司章程》的有关规定。本次 会议采取记名投票表决方式审议通过事项如下: 华联控股股份有限公司 第十一届董事会第二十二次会议决议公告 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。 1 方案之日起至上述授权事项办理完毕之日止。 根据《公司章程》的相关规定,本次回购股份事项已经三分之二以上董事出 席的董事会会议审议通过,无需提交股东大会审议。 一、关于回购公司股份方案的议案 本议案的详细内容同日单独公告,公告编号为:2025-004。 表决结果:同意 7 票、反对 0 票、弃权 0 票。 二、备查文件 基于对公司未来发展前景的信心以及对公司价值的高 ...
华联控股:拟回购不超过6000万元股份
news flash· 2025-04-09 08:56
华联控股(000036)公告,公司拟回购股份,回购总金额不低于3000万元且不超过6000万元,回购价格 不超过5元/股。预计回购股数约为600万股至1200万股,占公司总股本的0.4043%-0.8087%。回购资金来 源为自有资金,回购期限为董事会审议通过之日起3个月内。公司董事、监事、高级管理人员及控股股 东、实际控制人及其一致行动人未来六个月尚无明确的减持计划。 ...
华联控股(000036) - 华联控股2025年3月7日投资者关系活动记录表
2025-03-07 10:06
证券代码: 000036 证券简称:华联控股 华联控股股份有限公司投资者关系活动记录表 编号:2025-001 | 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 □ | | | | | | □ | | | 路演活动 □ 新闻发布会 | | | | | | □ | | | □ 现场参观 | | | | | | | | | □ 其他 | | | | | | | | 参与单位名称及 | 前海恒江投资:郭泽翊 | | | | | | | | 人员姓名 | 汇金投资:张泽霖 | | | | | | | | | 创华投资:李军辉 王辰曜 | | | | | | | | | 小忠资本:梁幸 | | | | | | | | | 国诚投资:相健 | | | | | | | | 时间 | 2025 3 14:00-16:00 | 年 | 月 | 6 | 日 | | | | 地点 | 华联控股股份有限公司 | | | | | | | | 上市公司接待人 | 副总 ...