证券代码：000036 证券简称：华联控股 编号：2015-008 华联控股股份有限公司 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 银河证券:胡华如、陈智旭、张煜嫣；中银国际：卢骁峰、袁豪； | | 人员姓名 | | 广发基金：唐晓斌；长城基金:张丹橘；兴业基金：张诗悦；上 | | | | 投摩根：李文杰；交银施罗德：封晴；东方资本：汝双荣；百 | | | | 毅资本：黄宜忠；泰康资产：欧阳智鹏；君盛投资：黄宇；紫 | | | | 金港资本：宋兆勇；鸿赢溢融投资：王昊。 | | 时间 | 2015-9-1 ...

Group 1: Company Overview - Hualian Holdings Co., Ltd. is identified with the stock code 000036 and the abbreviation "Hualian Holdings" [1]. Group 2: Investor Relations Activity - The investor relations activity took place on August 11, 2015, during the Boao Real Estate Forum in Hainan, where Chairman Dong Binggen was interviewed by "Viewpoint Real Estate Network" [2]. - The interview covered the current situation of the domestic real estate industry, the Shenzhen real estate market, and the development status of Hualian Group's real estate projects [2]. Group 3: Project Development - Hualian Group plans to inject existing real estate projects, including the Hangzhou Starlight Avenue and Qiandao Lake Jinxian Bay Tourism Complex, into Hualian Holdings when the timing is appropriate [3]. - This strategy aims to resolve issues of competition and operational overlap between Hualian Group and Hualian Holdings [3]. Group 4: Compliance and Commitments - Hualian Group has made clear regulations and commitments to address competition and operational issues, as detailed in announcements made on May 31, 2014, and July 11, 2015 [3].

Group 1: Company Performance and Financial Outlook - The company reported a 56.9% year-on-year decline in net profit for 2014, with four out of five years since its transition to the real estate sector showing a decline in net profit [3][4] - The company anticipates a maximum loss of 20 million yuan for the 2015 mid-year report, attributed to rising financial and management costs [4] - The company plans to rely on the "Qiantang Mansion" project in Hangzhou for its 2015 annual profit, which is currently undergoing renovations and marketing [4][6] Group 2: Project Development and Sales - The "Qiantang Mansion" project has a saleable area of approximately 39,000 square meters and is expected to support the company's performance in 2015 [6] - The marketing center for the "Hualian City Panorama Garden" project in Shenzhen will open on August 1, 2015, with revenue recognition expected in 2016-2017 [5][6] - The company is currently working on several projects, including the "Hualian Industrial Park" updates, with ongoing planning and demolition activities [5][6] Group 3: Investor Relations and Corporate Governance - The company has no actual controlling shareholder, with Hualian Development Group Co., Ltd. as the major shareholder [6] - The company has made commitments to resolve competition and operational issues with its major shareholder, as detailed in previous announcements [7] - The company has no additional explanations for investors beyond the discussed topics [7]

Group 1: Real Estate Project Overview - The company primarily develops and manages real estate projects in Shenzhen, Hangzhou, and Shanghai [3] - In Shenzhen, key projects include "Hualian City Panorama Garden" and "Hualian Industrial Park A and B" [3] - "Hualian City Panorama Garden" began pre-sales in October 2015, with a signed area of 25,362 square meters and a total contract amount of 1.328 billion yuan [3] - In Hangzhou, projects include "UDC Times Square" and "Qian Dao Lake Peninsula Town," with ongoing developments and marketing efforts [3] Group 2: Self-owned Property Status - The company generated 164 million yuan from property leasing and related income in 2014 [4] - The total area of self-owned properties is approximately 150,000 square meters, distributed as follows: 48,000 square meters in Shenzhen, 22,000 square meters in Shanghai, and 80,000 square meters in Hangzhou [4] - The area of self-owned properties is expected to expand as real estate projects are completed [4] Group 3: Future Development Plans - The company aims to upgrade and enhance its industrial chain, focusing on "culture, health, and ecology" [4] - Plans to expand into commercial and tourism real estate while developing a distinctive Hualian real estate model [4] - The company is exploring cross-industry investment opportunities but has not yet established a clear investment direction [4] Group 4: Market Insights - Discussions included perspectives on the challenges and future prospects of the domestic real estate industry [4]

Company Overview - Hualian Holdings Co., Ltd. has transformed its main business from textiles and petrochemicals to real estate since its listing in 1994, with total assets increasing from CNY 270 million to CNY 9.6 billion, a growth of nearly 36 times [3][4]. - The company aims to become a "comprehensive urban complex development and operation service provider" [3]. Real Estate Projects - Current real estate projects include "Hualian Urban Mountain Forest" and "Hualian Urban Panorama" in Shenzhen, "UDC Times Square" in Hangzhou, and "New Century Garden" in Shanghai, covering over 220,000 square meters [4][5]. - The "Hualian Urban Panorama" project has a signed contract amount of nearly CNY 4.9 billion and a sales area of 82,000 square meters [5]. - The "Hualian Nanshan B District" urban renewal project has a planned construction area of 210,000 square meters, with construction expected to start in September 2017 [5][6]. Financial Performance - In 2016, the company achieved a net profit of CNY 1.35 billion, a year-on-year increase of 19 times, ranking first among over 130 real estate companies in terms of profit growth [4]. - The proposed cash dividend for 2016 is CNY 3 per 10 shares (before tax), resulting in a pre-tax dividend yield of over 3.5%, placing it among the top in the industry [4]. Investor Relations - The company held a special communication meeting with institutional investors on May 25, 2017, discussing operational conditions, project progress, and market trends [3][4]. - The management emphasized the importance of maintaining a good cash flow and a debt ratio of around 46%, which allows the company to respond effectively to market changes [9]. Future Outlook - The company plans to achieve a signed sales amount of approximately CNY 1.5 billion for the "Hualian Urban Panorama" project in 2017, with a target sales rate of 35% for the "Qiantang Mansion" project [6][7]. - Despite the heavy sales and construction tasks ahead, the company remains optimistic about its future development, having entered a stable growth phase [4][10].

华联控股股份有限公司 2022 年第三季度报告 证券代码：000036 证券简称：华联控股 公告编号：2022-056 华联控股股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 华联控股股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 143,466,168.66 | -11.29% | 502,08 ...

华联控股股份有限公司 2022 年半年度报告全文 证券代码：000036 证券简称：华联控股 公告编号：2022-049 华联控股股份有限公司 2022 年半年度报告 【披露时间：2022 年 8 月 29 日】 1 华联控股股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张梅女士、总经理李云女士及副总经理兼财务负责人苏秦先 生声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 本报告除对事实陈述外，所有本公司对预测、目标、计划及展望的前瞻性陈述都涉及 各类已知或未知的风险与不确定因素，其大部分不受公司控制，且可能影响公司的经营运 作及实际业绩，导致公司未来的实际结果可能与这些陈述出现较大差异。敬请投资者审慎 参考且不可完全依赖本报告的前瞻性陈述。 本报告分析、描述了公司目前及未来发展面临的行业风险、经营风险及存在的问题与 ...

华联控股股份有限公司 2021 年年度报告全文 证券代码：000036 证券简称：华联控股 华联控股股份有限公司 2021 年年度报告（更正后） 2022 年 04 月 1 华联控股股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人丁跃先生、总经理李云女士及副总经理兼财务负责人苏秦先生声明：保证本 年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中房地 产业的披露要求 是 公司经本次董事会审议通过的利润分配预案为：以 1,483,934,025 为基数，向全体股东每 10 股派发现金红利 0.68 元（含税），送红股 0 股（含税），不以公积金转增股本。 本报告除对事实陈述外，所有本公司对预测、目标、计划及展望的前瞻性陈述都涉及各 类已知或未知的风险与不确定因素，其大部分不受公司控制，且可能影响公司的经营运作及 实际业绩，导 ...

华联控股股份有限公司 2022 年第一季度报告 证券代码：000036 证券简称：华联控股 公告编号：2022-031 华联控股股份有限公司 2022 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 202,486,207.27 | 518,318,161.66 | -60.93% | | 归属于上市公司股东的净利润（元） | 34,968,124.23 | 103,132,718.55 | -66.09% | ...

华联控股股份有限公司 2021 年年度报告全文 证券代码：000036 证券简称：华联控股 公告编号：2022-009 华联控股股份有限公司 2021 年年度报告 2022 年 04 月 1 华联控股股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人丁跃先生、总经理李云女士及副总经理兼财务负责人苏秦先生声明：保证本 年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中房地 产业的披露要求 是 公司经本次董事会审议通过的利润分配预案为：以 1,483,934,025 为基数，向全体股东每 10 股派发现金红利 0.68 元（含税），送红股 0 股（含税），不以公积金转增股本。 本报告除对事实陈述外，所有本公司对预测、目标、计划及展望的前瞻性陈述都涉及各 类已知或未知的风险与不确定因素，其大部分不受公司控制，且可能影响公司的经营运 ...