Financial Performance - Total revenue for Q3 2024 was ¥114,516,999.64, a decrease of 3.55% compared to the same period last year[3] - Net profit attributable to shareholders was ¥4,402,610.30, down 81.23% year-on-year[3] - Net profit excluding non-recurring items was ¥3,502,797.46, a decline of 80.20% compared to the previous year[3] - Total operating revenue for the current period is 332,192,571.53, a decrease of 19.9% compared to 414,867,532.20 in the previous period[18] - Net profit for the current period is 65,199,607.12, compared to 70,470,562.21 in the previous period, reflecting a decrease of 7.4%[18] - Net profit for Q3 2024 was CNY 45,429,300.75, a decrease of 16.7% from CNY 54,527,515.20 in Q3 2023[19] - Total comprehensive income attributable to the parent company was CNY 37,456,354.39, down 25.7% from CNY 50,422,389.07 in Q3 2023[19] - Basic and diluted earnings per share were both CNY 0.0256, a decrease from CNY 0.0340 in the previous year[19] Cash Flow - Cash flow from operating activities showed a net outflow of ¥248,198,889.35, an increase of 73.76% year-on-year[3] - The company reported a significant decrease in cash flow from operating activities, totaling CNY 745,414,735.57, compared to CNY 1,521,718,567.62 in the previous year[21] - Operating cash flow net amount was CNY -248,198,889.35, an improvement from CNY -945,789,203.26 in the same period last year[21] - Cash inflow from investment activities was CNY 1,753,485,965.67, compared to CNY 3,388,376,011.32 in the previous year[21] - Cash outflow from financing activities totaled CNY 385,605,496.61, an increase from CNY 163,298,176.83 in Q3 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,694,118,580.32, down 8.38% from the end of the previous year[3] - Total assets amount to 7,694,118,580.32, a decrease from 8,398,113,069.37 in the previous period[17] - Total liabilities are 1,742,225,598.60, down from 2,193,307,448.68 in the previous period[17] - Cash and cash equivalents decreased to 5,098,178,415.29 from 6,430,693,379.02 in the previous period[16] - The company has a total of 3,057,250,797.36 in undistributed profits, up from 3,019,794,442.97 in the previous period[17] Shareholder Information - Shareholders' equity attributable to the parent company decreased to ¥5,082,173,711.18, a reduction of 4.76% compared to the previous year[3] - The total number of common shareholders at the end of the reporting period is 40,173[8] - Hualian Development Group Co., Ltd. holds 28.21% of shares, totaling 418,670,959 shares[11] - The company has repurchased 95,276,000 shares, accounting for 6.42% of the total share capital, with a total transaction amount of 291,640,250.8 RMB[13] Investments and Projects - The company invested 4.3 billion RMB in the "Zhongbao Qingyuan Huihai Industrial Fund," holding 24% equity in Shenzhen Juneng and 36% equity in Zhuhai Juneng[12] - The Zhuhai Juneng production project has officially commenced production, with an annual capacity of 5,000 tons of concentrated materials[12] - The company has established a strategic cooperation with Siliang Technology to develop zero-carbon modern agricultural projects[12] - The company has received the construction permit for the Yupin Luanshan project, marking the start of its substantial construction phase[13] Inventory and Other Financial Metrics - The company reported a substantial increase in cash paid for other operating activities, amounting to ¥381,632,797.80, up 639.32% year-on-year[7] - Cash paid for taxes decreased dramatically to ¥53,626,891.38, a reduction of 95.01% compared to the previous year[7] - The company experienced a 62.82% decrease in cash paid for investments, totaling ¥1,158,241,932.41[7] - Inventory stands at 2,811,986,205.67 RMB, down from 2,986,519,900.31 RMB in the previous period[14] - The company reported a decrease in accounts payable to 236,882,996.53 from 273,956,317.66 in the previous period[16] Audit Information - The company did not conduct an audit for the Q3 report[21]

证券代码：000036 证券简称：华联控股 公告编号：2024-074 华联控股股份有限公司 关于股份回购进展情况的公告 二、回购公司股份的合法合规性说明 公司回购股份的时间、集中竞价交易的委托时间段、交易价格等均符合公司 回购股份的方案及《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，具体如下： 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 2024 年 1 月 10 日召开第十一 届董事会第十二次（临时）会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股 份。2024 年 2 月 1 日，公司召开第十一届董事会第十四次（临时）会议，审议 通过了《关于增加回购股份资金总额的议案》，同意公司将拟用于回购股份的资 金总额由原来的"不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元 （含）"调整为"不低于人民币 15,000 万元（含）且不超过人民币 30,000 万元 （含）"。回购股份的实施期限为自 ...

二、项目进展及对公司的影响 目前，"御品峦山"项目正在进行项目报批、换证等工作。 证券代码：000036 证券简称：华联控股 公告编号：2024-073 华联控股股份有限公司 关于御品峦山项目取得建筑工程施工许可证的 自愿性信息披露公告 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。 一、项目基本情况 2023 年 12 月 21 日，华联控股股份有限公司（以下简称"公司"）以自有资 金人民币 8.35 亿元通过深圳联合产权交易所竞拍取得了深圳市景恒泰房地产开发 有限公司（以下简称"景恒泰公司"）100%股权，景恒泰公司主要资产为"御品峦 山"项目和货币资金。2024 年 3 月 25 日，景恒泰公司与公司关联方深圳市恒裕集 团有限公司签署了《关于御品峦山项目之合作协议书》。通过本次交易，景恒泰公 司享有"御品峦山"项目开发建设权和管理权，同时享有"御品峦山"项目 70%权 益。具体内容详见公司相关公告（公告编号：2023-065、2023-066、2023-067、 2024-016、2024-017、2024-022）。 该项目后续开发事宜可能存在一定的政 ...

以上内容详见公司分别于 2023 年 12 月 18 日、2024 年 1 月 31 日及 2024 年 4 月 15 日披露的《关于以自有资金参与投资中保清源汇海产业基金的议案公告》 《关于以自有资金参与投资中保清源汇海产业基金的进展公告》《关于中保清源 汇海产业基金的投资进展公告》（公告编号：2023-062、2024-008、2024-020）。 证券代码：000036 证券简称：华联控股 公告编号：2024-072 华联控股股份有限公司 关于珠海聚能年产 5,000 吨富集材料生产项目投产的 自愿性信息披露公告 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。 一、项目基本情况 华联控股股份有限公司（以下简称"公司"）使用自有资金 4.8 亿元（人民 币，下同）参与设立深圳前海中保清源汇海私募股权基金合伙企业（有限合伙） （以下简称"中保清源汇海产业基金"），认缴合伙企业出资总额的 99.5851%。 中保清源汇海产业基金出资 4.3 亿元，分别投资了：（1）直接和间接持有深圳 市聚能永拓科技开发有限公司(以下简称"深圳聚能")24.0174%股权；（2 ...

证券代码：000036 证券简称：华联控股 公告编号：2024-071 华联控股股份有限公司 关于股份回购进展情况的公告 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。 华联控股股份有限公司(以下简称"公司")于 2024 年 1 月 10 日召开第十一 届董事会第十二次（临时）会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股 份。2024 年 2 月 1 日，公司召开第十一届董事会第十四次（临时）会议，审议 通过了《关于增加回购股份资金总额的议案》，同意公司将拟用于回购股份的资 金总额由原来的"不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元 （含）"调整为"不低于人民币 15,000 万元（含）且不超过人民币 30,000 万元 （含）"。回购股份的实施期限为自董事会审议通过本次回购方案之日起 12 个 月内。具体内容详见公司相关公告（公告编号：2024-001、2024-002、2024-012）。 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥217,675,571.89, a decrease of 26.49% compared to ¥296,137,022.05 in the same period last year[12]. - Net profit attributable to shareholders was ¥33,053,744.09, representing an increase of 22.56% from ¥26,968,964.01 year-on-year[12]. - Basic and diluted earnings per share increased by 25.27% to ¥0.0228 from ¥0.0182 in the same period last year[12]. - For the first half of 2024, the company achieved operating revenue of 218 million yuan, a year-on-year decline of 26.49%, while net profit attributable to shareholders increased by 22.56% to 33 million yuan, primarily due to increased investment income[18]. - The company reported a significant increase in profit attributable to shareholders, which rose to CNY 33,053,744.09 from CNY 26,968,964.01, marking a growth of 22.5%[89]. - The company reported a net profit of 1,498 million CNY from the investment in the Zhongbao Qingyuan Huanghai Industrial Fund, impacting consolidated net profit by approximately -1,492 million CNY[46]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, with a net outflow of ¥240,419,911.22, a 76.21% reduction compared to a net outflow of ¥1,010,420,976.94 in the previous year[12]. - Investment activities generated a net cash flow of ¥532,214,287.34, a significant increase of 1,013.69% from -¥58,249,172.86 in the same period last year[33]. - The net cash flow from investment activities for the first half of 2024 was 532,214,287.34 CNY, a turnaround from -58,249,172.86 CNY in the same period of 2023, showing a positive shift in investment performance[92]. - The total cash inflow from investment activities was primarily driven by cash recovered from investments, which amounted to 1,330,996,970.52 CNY in the first half of 2024, compared to 2,545,000,000.00 CNY in the same period of 2023, indicating a decrease of approximately 47.8%[92]. Assets and Liabilities - Total assets decreased by 7.87% to ¥7,737,167,591.24 from ¥8,398,113,069.37 at the end of the previous year[12]. - The company's total assets included cash and cash equivalents of ¥1,856,945,282.88, accounting for 24.00% of total assets[37]. - The company's total liabilities included long-term borrowings of ¥537,000,000.00, which remained unchanged from the previous year, accounting for 6.94% of total assets[37]. - Total liabilities decreased from ¥2,193,307,448.68 to ¥1,786,215,241.80, a decline of about 18.54%[84]. - The total equity attributable to the parent company's owners at the end of the reporting period was 1,483,934,025.00 CNY[99]. Real Estate Development - The company’s real estate development projects are mainly concentrated in Shenzhen and Hangzhou, with ongoing projects including "Hualian City Business Center" and "Qiantang Mansion" among others[20]. - The "Hualian City Business Center" project has generated cumulative sales revenue of approximately 5.328 billion yuan, with 2.536 billion yuan from industrial research and development properties and 2.792 billion yuan from supporting residential units[20]. - The company is currently working on the "Hualian Nanshan A District" project, which is in the planning phase for urban renewal, focusing on "industrial to residential" transformation[20]. - The company has a total land reserve of 9.96 million square meters, with ongoing projects including the Huazhong Nanshan A District urban renewal project[25]. Market Conditions and Risks - The company faces various industry and operational risks that may impact future performance[3]. - The management emphasizes the importance of cautious investment due to potential discrepancies between forward-looking statements and actual results[3]. - The cumulative sales area of commercial housing in China decreased by 19.0% year-on-year, with total sales amounting to 4.71 trillion yuan, a decline of 25.0%[23]. - The outlook for the second half of 2024 suggests continued support for the real estate market, with potential policy measures to stabilize prices and improve liquidity for real estate companies[24]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[3]. - The participation rate in the 2024 first extraordinary general meeting was 41.25%[52]. - The company has no new financing plans and maintains a good financial status[50]. - The total number of ordinary shareholders at the end of the reporting period was 40,058, with the largest shareholder, Hualian Development Group, holding 28.21% of shares, totaling 418,670,959 shares[74]. Social Responsibility and Compliance - The company has actively engaged in social responsibility initiatives, including donations through the Hualian Charity Foundation[56]. - The company reported no significant environmental penalties or issues during the reporting period[56]. - There were no significant lawsuits or arbitration matters during the reporting period[58]. Accounting and Financial Reporting - The financial statements comply with the accounting standards and accurately reflect the company's financial position and results[112]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts[111]. - The company reported a tax rate of 20% for corporate income tax applicable to certain subsidiaries, including Dongguan Huilong Plastic Co., Ltd.[195].

一、公司注册地址、办公地址变更情况 根据公司经营发展需要，拟将公司注册地址由"深圳市福田区深南中路 2008 号华联大厦 1103-1109 房"变更为"深圳市福田区深南中路 2008 号华联大厦 16 层"。办公地址变更为"深圳市福田区深南中路 2008 号华联大厦 16 层"，董事 会办公室办公地址为"深圳市福田区深南中路 2008 号华联大厦 16 层 1607 室"。 二、修订《公司章程》的情况 鉴于公司注册地址发生变更，拟对《公司章程》相关条款进行修订，具体修 订情况如下： | | 《公司章程》原条款 | 《公司章程》修订后条款 | | --- | --- | --- | | | 第五条 公司住所：深圳市深南中路 | 第五条 公司住所：深圳市福田区深 | | 2008 | 号华联大厦 11 层(1103-1109 室)。 | 南中路 2008 号华联大厦 16 层。 | | | 邮政编码：518031。 | 邮政编码：518031。 | 证券代码：000036 证券简称：华联控股 公告编号：2024-064 华联控股股份有限公司 关于变更注册地址、办公地址暨修订《公司章程》的公告 本公司及董事会全体 ...

一、日常关联交易基本情况 （一）日常关联交易概述 华联控股股份有限公司（以下简称"公司"或"本公司"）2024 年 4 月 25 日召开的第十一届董事会第十六次会议审议通过了《关于预测 2024 年日常关联 交易情况的议案》，预计 2024 年公司及控股子公司深圳市华联置业集团有限公 司(下称"深圳华联置业")、深圳市华联物业集团有限公司(下称"华联物业") 等与控股股东华联发展集团有限公司(下称"华联集团")及其控股子公司之间发 生的日常关联交易金额不超过 1,300 万元，占公司最近一期经审计净资产的 0.24%。具体内容详见公司于 2024 年 4 月 29 日披露的《关于预测 2024 年日常关 联交易情况的公告》（公告编号：2024-034）。 证券代码：000036 证券简称：华联控股 公告编号：2024-061 华联控股股份有限公司 关于调整公司 2024 年度日常关联交易预计额度的公告 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。 （二）日常关联交易预计额度调整情况 1 单位：万元 关联交 易类别 关联人 关联交易 内容 关联 交易 定价 原 ...

华联控股股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日采用现场 结合通讯表决方式召开了第十一届监事会第十三次会议，会议通知发出时间为 2024 年 8 月 19 日，会议材料以电子邮件及书面形式发送给各位监事。本次会议 应参与表决监事 3 人，实际表决监事 3 人。公司监事会主席陈嘉升先生主持了本 次会议。会议符合《中华人民共和国公司法》和《华联控股股份有限公司章程》 的有关规定。本次会议以记名投票方式，表决结果如下： 一、2024 年半年度报告全文及摘要 证券代码：000036 证券简称：华联控股 公告编号：2024-067 华联控股股份有限公司 第十一届监事会第十三次会议决议公告 本公司及监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监事会 二○二四年八月二十九日 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本报告的详细内容同日单独公告，公告编号为：2024-059、2024-060。 特此公告 ...

华联控股股份有限公司(以下简称"公司")于 2024 年 8 月 29 日召开第十一 届董事会第十九次会议，会议审议通过了《关于聘任证券事务代表的议案》，同 意聘任陈泽华女士（简历详见附件）为公司证券事务代表，协助董事会秘书开展 工作，任期自董事会审议通过之日起至公司第十一届董事会届满之日止。 证券代码：000036 证券简称：华联控股 公告编号：2024-065 华联控股股份有限公司 关于聘任证券事务代表的公告 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。 华联控股股份有限公司董事会 二○二四年八月二十九日 陈泽华女士具备担任公司证券事务代表所需的专业知识，已取得深圳证券交 易所颁发的上市公司董事会秘书培训证明，其任职资格符合《中华人民共和国公 司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关法律、法规和规范性文件及《公司 章程》的规定。 陈泽华女士联系方式如下： 联系电话：0755-83667450 传真号码：0755-83667583 电子邮箱：chenzh@udcgroup.com ...