Group 1 - Hualian Holdings (000036.SZ) released its Q3 2025 report on October 31, 2025, indicating that as of October 30, 2025, six institutional investors disclosed holdings in Hualian Holdings A-shares, totaling 471 million shares, which represents 33.54% of the total share capital [1] - The institutional investors include Hualian Development Group Co., Ltd., Hong Kong Central Clearing Limited, Industrial and Commercial Bank of China - Southern CSI All Index Real Estate ETF, Liuzhou Ruiheng Electromechanical Co., Ltd., Hangzhou Liren Equity Investment Partnership (Limited Partnership), and China International Capital Corporation, with a total institutional holding ratio increase of 1.96 percentage points compared to the previous quarter [1] - In the public fund sector, one public fund, Southern CSI All Index Real Estate ETF, reduced its holdings by 0.20% compared to the previous quarter, while 23 public funds that did not disclose holdings this period include major funds such as Huaxia CSI All Index Real Estate ETF and Guotai Junan Real Estate Industry Index A [1]

Core Viewpoint - Hualian Holdings (000036) announced that as of the date of the announcement, the company has a guarantee balance of 0 yuan for external units in the consolidated financial statements, indicating a strong position in terms of financial liabilities [1] Summary by Category - **Guarantee Balance**: The company has a guarantee balance of 0 yuan for external units, reflecting no current financial obligations in this regard [1] - **No Overdue Guarantees**: There are no overdue guarantees, suggesting effective management of financial commitments [1] - **Legal Issues**: The company has no guarantees involved in litigation or any losses due to judgments against it, indicating a low risk profile in terms of legal liabilities [1]

Core Insights - Hualian Holdings (000036.SZ) reported a revenue of 324 million yuan for the first three quarters of 2025, representing a year-on-year decline of 2.45% [1] - The net profit attributable to shareholders of the listed company was 35.68 million yuan, down 4.73% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.01 million yuan, showing a year-on-year increase of 17.76% [1]

Core Insights - Hualian Holdings (000036) reported that as of October 10, 2025, the total number of shareholders is 38,394, with 3,816 being institutional investors [1] Summary by Categories - **Shareholder Composition** - Total number of shareholders is 38,394 [1] - Number of institutional shareholders is 3,816 [1]

证券代码：000036 证券简称：华联控股 公告编号：2025-064 华联控股股份有限公司董事会 二○二五年十月三十日 2 除上述修订内容外，其他不涉及实质性内容的非重要修订，如条款编号变化、 1 援引条款序号的相应调整、标点符号及格式的调整等，未在上述表格中对比列示。 特此公告 华联控股股份有限公司董事会 关于修订《内部控制制度》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。 为进一步强化华联控股股份有限公司(以下简称"公司")内部管理，提高公 司规范治理水平，提高信息披露质量，防范和化解经营风险，实现规范、健康与 稳定发展的治理目标，根据《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（2025 年修订）》和《公司章程》的有关规定，结合公 司实际情况，修订本制度。本制度适用于公司及公司下属控股子公司。具体内容 如下： | 修订前 | 修订后 | | --- | --- | | 第二十条 内部审计控制的主要内容有： | 第二十条 内部审计控制的主要内容有： | | （一）公司设立审计部。审计部对审计委 | （一）公司设立审计 ...

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。 证券代码：000036 证券简称：华联控股 公告编号：2025-062 华联控股股份有限公司 关于全资子公司向银行借款及为其提供担保的公告 一、借款及担保情况概述 华联控股股份有限公司(以下简称"公司") 全资子公司深圳市景恒泰房地 产开发有限公司（以下简称"景恒泰公司"）为满足项目开发建设资金需求，拟 向交通银行股份有限公司深圳分行（以下简称"交通银行"）申请人民币 5.0 亿元的固定资产借款，用于深圳市宝安区西乡街道 A117-0647 宗地（御品峦山雅 苑）项目建设。 景恒泰公司以其持有的编号"粤（2024）深圳市不动产权第 0039393 号"的 土地使用权、"御品峦山雅苑"项目在建工程为本次借款进行担保。同时，公司 质押所持景恒泰公司 100%股权并抵押公司部分固定资产为景恒泰公司本次借款 进行担保，担保金额为人民币 5.0 亿元，期限为六年。 公司实控人龚泽民同时为景恒泰公司本次借款进行担保。公司关联方深圳市 恒裕实业（集团）有限公司（以下简称"恒裕集团"）将对公司本次担保事项提 供反担保。 2025 ...

证券代码：000036 证券简称：华联控股 公告编号：2025-060 1.审议《2025 年第三季度报告》 本议案经公司第十二届董事会审计委员会第三次会议审议通过后提交董事 会审议。 表决结果：同意 7 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：2025-061。 华联控股股份有限公司 第十二届董事会第四次会议决议公告 公司及公司董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、董事会会议召开情况 华联控股股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日采用现 场结合通讯方式召开了第十二届董事会第四次会议。会议通知发出时间为 10 月 20 日，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，会议的召 集、召开及表决和程序符合《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。 二、董事会会议审议情况 2.审议《关于全资子公司向银行借款及为其提供担保的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 详见公司 ...

Core Insights - The company reported a third-quarter revenue of 111 million, representing a year-on-year decline of 3.47% [1] - Net profit for the third quarter was 33.6483 million, showing a significant year-on-year increase of 664.28% [1] - For the first three quarters, total revenue was 324 million, down 2.45% year-on-year [1] - Net profit for the first three quarters was 35.6839 million, reflecting a year-on-year decrease of 4.73% [1] Financial Performance - Third-quarter revenue: 111 million, down 3.47% year-on-year [1] - Third-quarter net profit: 33.6483 million, up 664.28% year-on-year [1] - Year-to-date revenue: 324 million, down 2.45% year-on-year [1] - Year-to-date net profit: 35.6839 million, down 4.73% year-on-year [1]

Financial Performance - Q3 2025 revenue was CNY 110,537,612.73, a decrease of 3.47% year-over-year[5] - Net profit attributable to shareholders reached CNY 33,648,273.03, an increase of 664.28% compared to the same period last year[5] - The net profit excluding non-recurring gains and losses was CNY 8,527,466.13, up 143.45% year-over-year[5] - Total operating revenue for the current period was CNY 324,043,380.99, a decrease of 2.3% from CNY 332,192,571.53 in the previous period[22] - Net profit for the current period was CNY 47,659,767.56, an increase of 5.0% compared to CNY 45,429,300.75 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,642,941,030.97, reflecting a 0.31% increase from the end of the previous year[5] - The company's total assets at the end of the period were CNY 7,642,941,030.97, slightly up from CNY 7,619,455,969.49 at the beginning of the period[21] - Current liabilities totaled CNY 1,160,579,066.26, an increase from CNY 1,138,635,600.36 at the beginning of the period[21] - The company's total liabilities amounted to CNY 1,688,586,559.96, compared to CNY 1,667,811,723.02 at the beginning of the period[21] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 60,977,829.69, a decrease of 75.43% year-to-date[5] - Operating cash flow net amount for the current period is -60,977,829.69 CNY, an improvement from -248,198,889.35 CNY in the previous period, indicating a reduction in cash outflow from operations[25] - Cash inflow from operating activities totaled 462,701,580.66 CNY, compared to 497,215,846.22 CNY in the previous period, indicating a slight decrease in operational revenue[25] - Cash outflow from operating activities was 523,679,410.35 CNY, down from 745,414,735.57 CNY in the previous period, suggesting improved cost management[25] - Investment cash flow net amount for the current period is -258,435,698.16 CNY, a significant decline from a positive 589,200,408.74 CNY in the previous period, reflecting increased investment activities[26] - Total cash and cash equivalents at the end of the period is 1,201,631,152.46 CNY, down from 1,918,035,542.38 CNY in the previous period, showing a decrease in liquidity[26] - The company did not receive any cash from financing activities during the current period, contrasting with 2,100,000.00 CNY received in the previous period[26] - The company reported a decrease in cash flow from financing activities, with a net cash flow of -63,075,566.98 CNY compared to -383,505,496.61 CNY in the previous period, reflecting reduced financing needs[26] Shareholder Information - The total number of common shareholders at the end of the reporting period was 38,359[12] - Hualian Development Group Co., Ltd. holds 29.82% of shares, totaling 418,670,959 shares[12] - The company repurchased 8,414,980 shares, accounting for 0.57% of the total share capital, with a total transaction amount of RMB 30,050,066.10[16] - The company’s total share capital decreased from 1,483,934,025 shares to 1,403,818,725 shares after the cancellation of repurchased shares[14] - The maximum transaction price for the repurchased shares was RMB 3.77 per share, and the minimum was RMB 3.38 per share[16] - The company’s repurchase plan was approved with a total amount not less than RMB 30 million and not exceeding RMB 60 million[16] - The company’s shareholders do not have any related party relationships or concerted actions among the top shareholders[12] - The company’s repurchased shares account for 1.82% of the current total share capital[13] Investment Activities - The company plans to invest RMB 50 million in Chengdu Ideal Realm Technology Co., Ltd., acquiring a 2.7778% stake[17] - Cash paid for investment activities increased by 122.27% to CNY 2,574,374,622.02, driven by higher purchases of financial products[10] - The company reported a significant increase in trading financial assets, which rose by 66.39% to CNY 729,437,299.99[9] - Accounts receivable increased by 102.80% to CNY 25,864,759.31, indicating higher rental income[9] - Investment income decreased by 35.58% to CNY 13,536,441.30, primarily due to reduced returns from financial products[9] Other Information - The weighted average return on equity was 0.67%, an increase of 0.58 percentage points compared to the same period last year[5] - The company's cash and cash equivalents decreased to CNY 1,204,585,462.04 from CNY 1,587,521,970.53[20] - The company's financial expenses increased to CNY 10,117,459.80 from CNY 5,461,816.91 in the previous period[23] - Basic earnings per share for the current period was CNY 0.0243, down from CNY 0.0256 in the previous period[24] - The third quarter financial report has not been audited, which may affect the reliability of the reported figures[27]

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。 为进一步规范华联控股股份有限公司及其下属公司（以下简称"公司"）的 内部审计工作，明确内部审计的职责和权限，发挥内部审计在强化内部控制、改 善经营管理、提高经济效益中的作用，促进公司经营效率、经济效益的提高，确 保内部控制持续有效实施，维护投资者的权益，实现内部审计的制度化和规范化， 根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《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》《中国内部审 计准则》及其他相关法律法规和《公司章程》等有关规定，结合公司实际情况， 修订本制度。具体内容如下： 证券代码：000036 证券简称：华联控股 公告编号：2025-065 华联控股股份有限公司董事会 关于修订《内部审计管理制度》的公告 除上述修订内容外，其他不涉及实质性内容的非重要修订，如条款编号变化、 援引条款序号的相应调整、标点符号及格式的调整等，未在上述表格中对比列示。 特此公告 华联控股股份有限公司董事会 二○二五年十月三十日 2 | 修订前 | 修订后 | | --- | -- ...