华联控股股份有限公司 内幕信息及知情人管理制度 华联控股股份有限公司 内幕信息及知情人管理制度 （经公司于 2025 年 4 月 25 日召开的第十一届董事会第二十三次会议审议通过） 第一章 总则 第一条 为进一步规范华联控股股份有限公司（以下简称"公司"）内幕信息 管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则， 根据《公司法》《证券法》《上市公司信息披露管理办法》《深圳证券交易所股票上 市规则》等有关法律法规及《公司章程》的规定，特制定本制度。 第二条 本制度的适用范围：公司、分公司、子公司（包括公司直接或间接控 股 50%以上的子公司和其他纳入公司合并会计报表的子公司）。 第三条 公司董事及高级管理人员和公司各部门、子公司都应做好内幕信息的 保密工作。 第四条 公司董事、高级管理人员及内幕信息知情人不得泄露内幕信息，不得 进行内幕交易或配合他人操纵证券交易价格。 第二章 内幕信息及内幕信息知情人的定义及其范围 第一节 内幕信息的定义及其范围 第五条 内幕信息是指涉及公司经营、财务或者对公司股票及其衍生品种的交 易价格有重大影响的尚未公开的信息。尚未公开是指公司尚未在中国证券监督管 ...

华联控股股份有限公司 股东会议事规则 华联控股股份有限公司 股东会议事规则 （经公司于 2025 年 4 月 25 日召开的第十一届董事会第二十三次会议审议通过） （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改《公司章程》； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； 为促进公司规范运作，提高股东会议事效率，保障股东合法权益，保证会议 程序及决议内容的合法有效性，根据《中华人民共和国公司法》《上市公司股东 会规则》以及《华联控股股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，结合公司实际情况，制订本规则。 一、股东会的一般规定 第一条 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （九）审议批准本规则第二条规定的担保事项； （十）审议公司在一年内购买、出售(含处置)重大资产超过公司最近一期经 审计总资产 30%的事项； （十一）审议批准 ...

华联控股股份有限公司 投资企业管理制度 华联控股股份有限公司 投资企业管理制度 （经公司于 2025 年 4 月 25 日召开的第十一届董事会第二十三次会议审议通过） 第一章 总则 第二章 投资企业管理机构 第八条 公司设立投资管理委员会，其职责如下： （一） 贯彻执行有关法律、法规和政策，制定各项规章制度，检查、监 督有关法律、法规和规章制度执行情况，并依法处理； 1 第一条 为了建立与市场经济和现代企业制度相适应的公司投资管理体制，保证公 司投资企业资产的安全、保值和增值，提高投资效益，维护公司投资企业 所有者和经营者的合法权益，明确华联控股股份有限公司（下称"公司"） 与投资企业的责任，根据有关法律、行政法规和《公司章程》的规定制定 本制度。 第二条 本制度所称投资企业是指公司投资的全资、控股或参股的法人企业，对投 资创建的合资、合作、合营的非法人企业和租赁、承包经营的企业也适用 本制度。 第三条 对投资企业的经营管理按公司法的经营权、所有权与企业法人财产权相分 离原则进行，并实行董事会领导下的总经理负责制，企业自主经营，自负 盈亏。 第四条 对投资企业资产实行收益和监督相统一的原则。投资企业的企业法人 ...

华联控股股份有限公司 2024 年度独立董事述职报告 （一）2024 年任职期间出席董事会、股东大会情况 公司召开了 10 次董事会、3 次股东大会，本人作为公司独立董事，本着勤 勉尽责的态度，积极参加公司召开的董事会，未出现连续两次未亲自出席会议的 情况。公司董事会的召集召开符合法定程序，重大经营决策和其他重大事项均按 相关规定履行程序，合法有效。本人对报告期内董事会各项议案及公司其他事项 进行认真审阅和积极讨论后，均投了赞成票，没有提出异议，也无反对、弃权的 情形。具体出席董事会及股东大会的情况如下： 一、独立董事的基本情况 本人易磊，1986年8月出生，大学本科学历，注册会计师，注册税务师。2007 年7月至2009年9月，任中联会计师事务所有限公司深圳分所审计经理；2009年9 月至2010年6月，任深圳冠欣矿业集团有限公司财务主管；2010年6月至2014年5 月，任深圳市天威视讯股份有限公司财务主管；2014年5月至2022年8月，任华创 证券有限责任公司投资银行总部高级副总监；2022年8月至今，任海南省纵贯私 募基金管理有限公司财务负责人；2023年12月至今，任本公司独立董事。2024 年8 ...

华联控股股份有限公司 信息披露管理制度 华联控股股份有限公司 信息披露管理制度 （经公司于 2025 年 4 月 25 日召开的第十一届董事会第二十三次会议审议通过） 第一章 总则 前述所称及时是指自起算日起或者触及披露时点的两个交易日内，本制 度下同。 公司通过业绩说明会、分析师会议、路演、接受投资者调研等形式就公 司的经营情况、财务状况及其他事件与任何机构和个人进行沟通的，不 得提供内幕信息。 第五条 公司及其实际控制人、股东、关联方、董事、高级管理人员、收购人、 资产交易对方、破产重整投资人等相关方作出公开承诺的，应当及时披 露并全面履行。 公司信息披露文件主要包括定期报告、临时报告、招股说明书、募集说 明书、上市公告书和收购报告书等。 第六条 公司依法披露的信息，应当在深圳证券交易所的网站和符合中国证券监 1 第一条 为规范华联控股股份有限公司（以下简称"公司"）信息披露行为，加强 信息披露事务管理，保护投资者合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理 准则》《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》 等有关规定，制定本制 ...

华联控股股份有限公司 重大事项报告制度 华联控股股份有限公司 重大事项报告制度 （经公司于 2025 年 4 月 25 日召开的第十一届董事会第二十三次会议审议通过） 第一章 总则 公司重大事项报告制度是指按照本制度规定负有报告义务的有关人员及 公司，应及时将知悉的重大信息向公司董事长、总经理和董事会秘书报 告的制度。 公司控股股东和持有公司 5%以上股份的股东，在获悉重大信息时，负有 及时将有关信息向公司董事长、总经理和董事会秘书通告的义务。 1 第一条 为规范华联控股股份有限公司（以下简称"公司"）的重大信息管理工作， 及时、准确、全面、完整、公平披露信息，根据《公司法》《证券法》《上 市公司信息披露管理办法》《深圳证券交易所股票上市规则》及《公司章 程》等有关规定，制定本制度。 第二条 本制度所称重大信息指所有对公司股票及其衍生品种的交易价格产生较 大影响的信息，包括但不限于重大事项信息、重大交易信息、关联交易 信息、重大经营管理信息及其他重大事项信息等。 （三） 公司计提大额资产减值准备； （四） 公司出现股东权益为负值； 第三条 本制度适用于公司董事、高级管理人员及公司各部门、公司下属企业（指 公司 ...

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。 ...

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].

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].

金融界4月15日消息，A股三大指数收盘涨跌不一，中证海外内地股金融指数 (CN80金融，L11156)报 2475.21点。 据了解，中证海外内地股指数系列将中证海外内地股指数样本按中证行业分类标准进行分类，再以各自 行业全部证券作为对应行业指数的样本。该指数以2004年12月31日为基日，以1000.0点为基点。 从中证海外内地股金融指数持仓样本的行业来看，金融占比100.00%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当对应的母指数调整样本时， 行业指数样本将相应调整。当样本公司有特殊事件发生，导致其行业归属发生变更时，将对指数进行相 应调整。当样本退市时，将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照 计算与维护细则处理。 数据统计显示，中证海外内地股金融指数近一个月下跌5.57%，近三个月上涨9.88%，年至今上涨 2.83%。 从指数持仓来看，中证海外内地股金融指数十大 ...